Online Scams»Scam Types
banking scam Websites
Total Records: 72,369
| id | Domainname | Sitename | Url | scam_type | Domainage | Sitestatus | Domainip | sslstatus | httpstatuscode | pagesize | websitespeed | contenttype | timetaken | totalurls | title | description | keywords | registrationdate | lastupdatedate | expirydate | registrarname | registrarid | registrarwebsite | registraremailid | registrarphoneno | blacklistedornot | blacklistings | legitorscam | public_comments | trustscore | links | status | quad | pulse | date_added |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 51444 | upvdelivery.com | Worldwide Post Delivery | http://www.upvdelivery.com | banking scam | dead | 77.222.56.125 | 9/6/2010 20:33 | ||||||||||||||||||||||||||||
| 51445 | co-trucking.zzl.org | Trucking Co. | http://www.co-trucking.zzl.org | banking scam | dead | 67.220.217.229 | 9/6/2010 20:43 | ||||||||||||||||||||||||||||
| 51446 | tsolucourier.com | TSC | http://www.tsolucourier.com | banking scam | dead | 202.71.109.33 | 9/7/2010 8:24 | ||||||||||||||||||||||||||||
| 51447 | capcex.com | Capital Express Cargo | http://www.capcex.com | banking scam | dead | 202.71.109.33 | 9/7/2010 8:41 | ||||||||||||||||||||||||||||
| 51448 | gnetcexpress.com | Gnet Courier Express | http://www.gnetcexpress.com | banking scam | dead | 202.71.109.33 | 9/7/2010 8:43 | ||||||||||||||||||||||||||||
| 51449 | agtbonline.com | Cooperative Central Raiffeisen-Boerenleenbank ABN | http://www.agtbonline.com | banking scam | dead | 202.71.109.33 | 9/7/2010 8:45 | ||||||||||||||||||||||||||||
| 51450 | transports-europe.com | Worldwide Delivery | http://www.transports-europe.com | banking scam | dead | 67.195.140.219 | 9/7/2010 8:49 | ||||||||||||||||||||||||||||
| 51451 | nwbgroups.com | Nationwide Bank | http://www.nwbgroups.com | banking scam | dead | 117.58.251.15 | 9/7/2010 15:18 | ||||||||||||||||||||||||||||
| 51452 | hallied.com | Heritage Allied International Bank | http://www.uk.hallied.com | banking scam | dead | 75.127.94.109 | 9/7/2010 15:21 | ||||||||||||||||||||||||||||
| 51453 | suitablehomeapartment.com | Suitable Home Apartment | http://www.suitablehomeapartment.com | banking scam | dead | 209.237.152.11 | 9/7/2010 15:41 | ||||||||||||||||||||||||||||
| 51454 | oxfordplc.com | Oxford Private Plc | http://www.oxfordplc.com | banking scam | dead | 173.212.204.162 | 9/7/2010 16:34 | ||||||||||||||||||||||||||||
| 51455 | tan-cargo.com | Tan Cargo | http://www.tan-cargo.com | banking scam | dead | 70.87.29.84 | 9/7/2010 16:36 | ||||||||||||||||||||||||||||
| 51456 | lantrand.com | Landtrand Ltd | http://www.lantrand.com | banking scam | dead | 67.195.140.220 | 9/7/2010 16:47 | ||||||||||||||||||||||||||||
| 51457 | cenbankngr.org | Central Bank of Nigeria | http://www.cenbankngr.org | banking scam | dead | 216.239.32.21 | 9/7/2010 17:48 | ||||||||||||||||||||||||||||
| 51458 | ukcitigroup.com | Citi Group | http://www.ukcitigroup.com | banking scam | dead | 64.15.133.193 | 9/7/2010 20:42 | ||||||||||||||||||||||||||||
| 51459 | bcly-bkplc.com | Barclays Bank | http://www.bcly-bkplc.com | banking scam | dead | 64.15.133.193 | Barclays Bank PLC. Registered in England. Registered No: 1026167th Registered Office: 1 Churchill Place, London, E14 5HP. Tel: +44 702 401 8531 Tel: +44 702 401 9643 Fax: +44 7024018531 | 9/7/2010 20:45 | |||||||||||||||||||||||||||
| 51460 | hlbk-my.com | HONG LEONG BANK | http://www.hlbk-my.com | banking scam | dead | 64.15.133.193 | 9/7/2010 20:47 | ||||||||||||||||||||||||||||
| 51461 | optima-logistics.com | Optima cargo & logistics | http://www.optima-logistics.com | banking scam | dead | 64.15.133.193 | 9/7/2010 20:50 | ||||||||||||||||||||||||||||
| 51462 | standardxpress.com | Standard Xpress | http://www.standardxpress.com | banking scam | dead | 64.15.133.193 | 9/7/2010 20:52 | ||||||||||||||||||||||||||||
| 51463 | ctb-groupe.com | Cooperative Bank of Togo | http://www.ctb-groupe.com | banking scam | dead | 173.236.44.50 | 9/7/2010 20:54 | ||||||||||||||||||||||||||||
| 51464 | uk-tntglobal.com | TNT Overseas Transactions - Details | http://www.uk-tntglobal.com | banking scam | dead | 64.15.133.193 | 9/7/2010 20:54 | ||||||||||||||||||||||||||||
| 51465 | northerncbk.com | Northern Credit Bank Ltd. | http://www.northerncbk.com | banking scam | dead | 0.0.0.0 | 9/7/2010 21:01 | ||||||||||||||||||||||||||||
| 51466 | icb-gha.com | International Commercial Bank Ghana (ICB) | http://www.icb-gha.com | banking scam | dead | 173.236.44.50 | 9/7/2010 21:10 | ||||||||||||||||||||||||||||
| 51467 | nationalinvestorsbank.com | National Investors Bank Plc. | http://www.nationalinvestorsbank.com | banking scam | dead | 173.236.44.50 | 9/7/2010 21:15 | ||||||||||||||||||||||||||||
| 51468 | ntwtstb.com | NatWest Bank | http://www.ntwtstb.com | banking scam | dead | 64.15.133.193 | 9/7/2010 22:33 | ||||||||||||||||||||||||||||
| 51469 | ntwbn.com | NatWest Bank | http://www.ntwbn.com | banking scam | dead | 64.15.133.193 | 9/7/2010 22:38 | ||||||||||||||||||||||||||||
| 51470 | abilityblci.com | Ability Bank Ltd. aka ABLCI | http://www.abilityblci.com | banking scam | dead | 207.210.80.250 | 9/8/2010 0:37 | ||||||||||||||||||||||||||||
| 51471 | espanaenvios24.co.cc | Trans Export | http://www.espanaenvios24.co.cc | banking scam | dead | 114.207.244.142 | 9/8/2010 0:43 | ||||||||||||||||||||||||||||
| 51472 | amalghana.com | Amalgamated Bank Ltd. aka AmalBank | http://www.amalghana.com | banking scam | dead | 207.210.80.250 | 9/8/2010 0:47 | ||||||||||||||||||||||||||||
| 51473 | awardspace.us | Trans Export | http://trans-export.awardspace.us | banking scam | dead | 82.197.131.36 | 9/8/2010 0:56 | ||||||||||||||||||||||||||||
| 51474 | alliance-merchantile.com | Alliance Merchantile | http://www.alliance-merchantile.com | banking scam | dead | 207.210.80.250 | 9/8/2010 0:56 | ||||||||||||||||||||||||||||
| 51475 | ebess-espana.info | Banco Unicaja Espana aka Unicaja | http://www.ebess-espana.info | banking scam | dead | 207.210.80.250 | 9/8/2010 1:17 | ||||||||||||||||||||||||||||
| 51476 | gnikibk.com | Geniki Bank | http://www.gnikibk.com | banking scam | dead | 207.210.80.250 | 9/8/2010 1:22 | ||||||||||||||||||||||||||||
| 51477 | fsbkci.com | Federal Savings Bank (CI) | http://www.fsbkci.com | banking scam | dead | 207.210.80.250 | 9/8/2010 1:29 | ||||||||||||||||||||||||||||
| 51478 | omnifinancebci.com | Omni Finance Bank S.A. | http://www.omnifinancebci.com | banking scam | dead | 207.210.80.250 | 9/8/2010 1:39 | ||||||||||||||||||||||||||||
| 51479 | rbi-online-gov.com | Reserve Bank of India | http://www.rbi-online-gov.com | banking scam | dead | 207.210.80.250 | 9/8/2010 1:44 | ||||||||||||||||||||||||||||
| 51480 | reservebkin.com | Reserve Bank of India | http://www.reservebkin.com | banking scam | dead | 207.210.80.250 | 9/8/2010 1:52 | ||||||||||||||||||||||||||||
| 51481 | sc-blondon.com | Standard Chartered Bank | http://www.sc-blondon.com | banking scam | dead | 207.210.80.250 | 9/8/2010 1:58 | ||||||||||||||||||||||||||||
| 51482 | chase-us.net | Chase Bank | http://www.chase-us.net | banking scam | dead | 69.175.95.111 | 9/8/2010 2:11 | ||||||||||||||||||||||||||||
| 51483 | um-fin.com | United Merchants Finance | http://www.um-fin.com | banking scam | dead | 207.210.80.250 | 9/8/2010 2:16 | ||||||||||||||||||||||||||||
| 51484 | uoccl.com | UK Offshore Credit Commission London | http://www.uoccl.com | banking scam | dead | 207.210.80.250 | 9/8/2010 2:22 | ||||||||||||||||||||||||||||
| 51485 | utscabj.com | United Trust Security Company | http://www.utscabj.com | banking scam | dead | 207.210.80.250 | 9/8/2010 2:27 | ||||||||||||||||||||||||||||
| 51486 | ubalimited.com | United Bank for Africa (UBA) | http://www.ubalimited.com | banking scam | dead | 207.210.80.250 | 9/8/2010 2:38 | ||||||||||||||||||||||||||||
| 51487 | walker-walkerlawfirm.com | The Law Offices of Walker & Walker Chambers | http://www.walker-walkerlawfirm.com | banking scam | dead | 207.210.80.250 | 9/8/2010 2:45 | ||||||||||||||||||||||||||||
| 51488 | stampfordfinance.com | Stampford Finance | http://www.stampfordfinance.com | banking scam | dead | 112.137.162.120 | 9/8/2010 12:03 | ||||||||||||||||||||||||||||
| 51489 | firstnationalf.com | First National Finance aka United Merchants Finance | http://www.firstnationalf.com | banking scam | dead | 202.71.103.120 | 9/8/2010 12:30 | ||||||||||||||||||||||||||||
| 51490 | realty.cjb.net | CJB Realty Ltd. | http://www.realty.cjb.net | banking scam | dead | 216.194.70.11 | 9/8/2010 17:38 | ||||||||||||||||||||||||||||
| 51491 | 0fees.net | CJB Realty Ltd. | http://www.cjbrealty.0fees.net | banking scam | dead | 209.190.24.3 | 9/8/2010 17:39 | ||||||||||||||||||||||||||||
| 51492 | finbgnig.com | FinBank | http://www.ebanking.finbgnig.com | banking scam | dead | 63.247.85.245 | 9/8/2010 18:02 | ||||||||||||||||||||||||||||
| 51493 | ould-versand.com | HO Versandgesellschaft GmbH | http://www.ould-versand.com | banking scam | dead | 92.241.190.202 | 9/8/2010 18:30 |
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