Online Scams»Scam Types
banking scam Websites
Total Records: 72,002
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 52062 | unionbn-k.co.cc | Union Bank | http://www.unionbn-k.co.cc | banking scam | dead | 66.40.52.166 | 9/24/2010 11:05 | ||||||||||||||||||||||||||||
| 52063 | gtb-online.co.cc | Guaranty Trust Bank | http://www.gtb-online.co.cc | banking scam | dead | 66.249.137.19 | 9/24/2010 11:08 | ||||||||||||||||||||||||||||
| 52064 | financialbank-benin.co.cc | Financial Bank | http://www.financialbank-benin.co.cc | banking scam | dead | 66.197.153.181 | 9/24/2010 11:10 | ||||||||||||||||||||||||||||
| 52065 | ccs-tg.com | CCS Bank | http://www.ccs-tg.com | banking scam | dead | 69.175.77.42 | 9/24/2010 11:21 | ||||||||||||||||||||||||||||
| 52066 | bot-tg.com | Bank of Togo | http://www.bot-tg.com | banking scam | dead | 96.9.172.218 | 9/24/2010 11:24 | ||||||||||||||||||||||||||||
| 52067 | brs-tg.com | Bank Regionale Solidarite | http://www.brs-tg.com | banking scam | dead | 66.197.229.56 | 9/24/2010 11:26 | ||||||||||||||||||||||||||||
| 52068 | wbonlines.com | Woolwich Bank | http://www2.wbonlines.com | banking scam | dead | 82.197.131.109 | 9/24/2010 11:33 | ||||||||||||||||||||||||||||
| 52069 | nation-wide-onlineplc.co.cc | Nationwide Bank | http://www.nation-wide-onlineplc.co.cc | banking scam | dead | 66.40.52.185 | 9/24/2010 11:37 | ||||||||||||||||||||||||||||
| 52070 | elektronikverkauf.com | Elektronikverkauf | http://www.elektronikverkauf.com | banking scam | dead | 92.241.190.206 | 9/24/2010 14:15 | ||||||||||||||||||||||||||||
| 52071 | thecisgroup.com | Cistern Group | http://www.thecisgroup.com | banking scam | dead | 67.202.109.154 | 9/25/2010 6:32 | ||||||||||||||||||||||||||||
| 52072 | iipdr.org | International Institute of Professional Development | http://www.iipdr.org | banking scam | dead | 67.202.109.174 | 9/25/2010 6:38 | ||||||||||||||||||||||||||||
| 52073 | alfaabank.com | Alfa Bank | http://www.alfaabank.com | banking scam | dead | 202.43.100.125 | 9/25/2010 6:42 | ||||||||||||||||||||||||||||
| 52074 | alliancebankonline-uk.com | Alliance Bank | http://www.alliancebankonline-uk.com | banking scam | dead | 198.171.68.150 | 9/25/2010 6:47 | ||||||||||||||||||||||||||||
| 52075 | nexthomelettings.net | Next Home Lettings | http://www.nexthomelettings.net | banking scam | dead | 209.237.152.19 | 9/25/2010 6:52 | ||||||||||||||||||||||||||||
| 52076 | ptrstb.com | Prudent Trust Bank | http://www.ptrstb.com | banking scam | dead | 64.71.144.48 | 9/25/2010 6:55 | ||||||||||||||||||||||||||||
| 52077 | bclgroupe.com | Biova Credit Link Bank | http://www.bclgroupe.com | banking scam | dead | 173.236.44.50 | 9/25/2010 6:58 | ||||||||||||||||||||||||||||
| 52078 | firstsbifunds.com | First Standard British American International | http://www.firstsbifunds.com | banking scam | dead | 74.81.84.9 | 9/25/2010 7:01 | ||||||||||||||||||||||||||||
| 52079 | bamfis.com | Barclay\'s Microfinance | http://www.bamfis.com | banking scam | dead | 207.46.222.30 | 9/25/2010 7:04 | ||||||||||||||||||||||||||||
| 52080 | elitesdeliveryservice.com | Elite Xpress Courier Services | http://www.elitesdeliveryservice.com | banking scam | dead | 0.0.0.0 | 9/25/2010 7:11 | ||||||||||||||||||||||||||||
| 52081 | ecsecbk.com | Equity Commission Security Bank | http://www.ecsecbk.com | banking scam | dead | 69.175.77.74 | 9/25/2010 7:17 | ||||||||||||||||||||||||||||
| 52082 | cardiffcityob.com | Cardiff City Online Bank | http://www.cardiffcityob.com | banking scam | dead | 209.217.224.185 | 9/25/2010 7:23 | ||||||||||||||||||||||||||||
| 52083 | capitalmfb.biz.nf | Capital Microfinance | http://www.capitalmfb.biz.nf | banking scam | dead | 82.197.130.134 | 9/25/2010 7:31 | ||||||||||||||||||||||||||||
| 52084 | capitalmfb.com | Capital Microfinance | http://www.capitalmfb.com | banking scam | dead | 82.197.130.134 | 9/25/2010 7:35 | ||||||||||||||||||||||||||||
| 52085 | vacau.com | West Bank | http://www.wbg-ltd.vacau.com | banking scam | dead | 64.191.119.246 | 9/25/2010 7:44 | ||||||||||||||||||||||||||||
| 52086 | afsc-togo.net | Atlantique Finance Security Co | http://www.afsc-togo.net | banking scam | dead | 64.29.151.221 | 9/25/2010 7:50 | ||||||||||||||||||||||||||||
| 52087 | delivery2udirect.totalh.com | Delivery2U Direct Limited | http://www.delivery2udirect.totalh.com | banking scam | dead | 209.190.24.8 | 9/25/2010 7:54 | ||||||||||||||||||||||||||||
| 52088 | globalassuranceplc.com | Global Assurance Bank | http://www.globalassuranceplc.com | banking scam | dead | 173.212.204.162 | 9/25/2010 8:00 | ||||||||||||||||||||||||||||
| 52089 | hllms.com | Hong Leong Bank | http://www.hllms.com | banking scam | dead | 96.30.27.120 | 9/25/2010 8:04 | ||||||||||||||||||||||||||||
| 52090 | cafbint.com | Credit and Finance Bank | http://www.cafbint.com | banking scam | dead | 208.43.5.50 | 9/25/2010 8:07 | ||||||||||||||||||||||||||||
| 52091 | globalplatinumfintls.com | Global Platinum Bank | http://www.globalplatinumfintls.com | banking scam | dead | 91.121.222.177 | 9/25/2010 8:09 | ||||||||||||||||||||||||||||
| 52092 | 50webs.com | Overseas Chinese Bank | http://www.ocbc-online.50webs.com | banking scam | dead | 209.25.137.150 | 9/25/2010 8:12 | ||||||||||||||||||||||||||||
| 52093 | rbiin.com | Reserve Bank of India | http://www.rbiin.com | banking scam | dead | 69.156.240.29 | 9/25/2010 8:15 | ||||||||||||||||||||||||||||
| 52094 | webcindario.com | Yorkshire Bank | http://www.yorksbnkltd.webcindario.com | banking scam | dead | 89.17.220.221 | 9/25/2010 8:18 | ||||||||||||||||||||||||||||
| 52095 | gotham-transport.com | GL Escrow Services | http://www.gotham-transport.com | banking scam | dead | 93.186.240.97 | 9/25/2010 8:59 | ||||||||||||||||||||||||||||
| 52096 | brianna.zxq.net | CDS Logistics | http://www.brianna.zxq.net | banking scam | dead | 67.220.217.229 | 9/25/2010 9:02 | ||||||||||||||||||||||||||||
| 52097 | eds-services.co.cc | EDS Express Delivery | http://www.eds-services.co.cc | banking scam | dead | 64.120.188.186 | 9/25/2010 9:04 | ||||||||||||||||||||||||||||
| 52098 | metrodiplomaticservices.com | Metro Securities | http://www.metrodiplomaticservices.com | banking scam | dead | 112.137.167.214 | 9/25/2010 9:06 | ||||||||||||||||||||||||||||
| 52099 | transportcargo.t35.com | Transport Global | http://www.transportcargo.t35.com | banking scam | dead | 66.45.237.212 | 9/25/2010 9:12 | ||||||||||||||||||||||||||||
| 52100 | guarranteefrieghtshipping-comp.org | Guarantee Freight & Shipment Co | http://www.guarranteefrieghtshipping-comp.org | banking scam | dead | 0.0.0.0 | 9/25/2010 9:17 | ||||||||||||||||||||||||||||
| 52101 | guaranteefrieghtshipping-comp.co.cc | Guarantee Freight & Shipment Co | http://www.guaranteefrieghtshipping-comp.co.cc | banking scam | dead | 114.207.244.142 | 9/25/2010 9:24 | ||||||||||||||||||||||||||||
| 52102 | 50webs.com | Guarantee Freight & Shipment Co | http://www.guaranteefrieght-sc.50webs.com | banking scam | dead | 209.25.137.207 | 9/25/2010 9:26 | ||||||||||||||||||||||||||||
| 52103 | advanced-corp.com | Advanced Escrow Corp | http://www.advanced-corp.com | banking scam | dead | 74.50.95.6 | 9/25/2010 9:30 | ||||||||||||||||||||||||||||
| 52104 | 50webs.com | Mnex Courier Services | http://www.mnexcr.50webs.com | banking scam | dead | 209.25.137.150 | 9/25/2010 9:32 | ||||||||||||||||||||||||||||
| 52105 | mnexcourier.co.cc | Mnex Courier Services | http://www.mnexcourier.co.cc | banking scam | dead | 114.207.244.142 | 9/25/2010 9:35 | ||||||||||||||||||||||||||||
| 52106 | skynetcourier.co.cc | Skynet Courier Services | http://www.skynetcourier.co.cc | banking scam | dead | 114.207.244.142 | 9/25/2010 9:38 | ||||||||||||||||||||||||||||
| 52107 | 50webs.com | Skynet Courier Services | http://www.fmplcyuqx.50webs.com | banking scam | dead | 209.25.231.4 | 9/25/2010 9:39 | ||||||||||||||||||||||||||||
| 52108 | uks-line.com | uks-line.com | http://www.uks-line.com | banking scam | dead | 67.195.140.33 | 9/25/2010 9:43 | ||||||||||||||||||||||||||||
| 52109 | 110mb.com | Delivery Express Logistics | http://www.batranu.110mb.com | banking scam | dead | 174.142.79.83 | 9/25/2010 9:45 | ||||||||||||||||||||||||||||
| 52110 | transglobaltransport.all.co.uk | Trans Global Ltd | http://www.transglobaltransport.all.co.uk | banking scam | dead | 78.46.102.34 | 9/25/2010 9:51 | ||||||||||||||||||||||||||||
| 52111 | newcarspics.net | Auto-Speditions | http://www.newcarspics.net | banking scam | dead | 204.244.29.190 | 9/25/2010 9:53 |
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