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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5448 | fedminhealthnig.com | Federal Ministry of Health | http://www.fedminhealthnig.com | banking scam | dead | 70.84.106.13 | 8/14/2005 20:51 | ||||||||||||||||||||||||||||
| 5449 | presidentofnigeria.com | President of Nigeria - Olusegun Obasanjo | http://www.presidentofnigeria.com | banking scam | dead | 70.84.106.13 | 8/14/2005 20:54 | ||||||||||||||||||||||||||||
| 5450 | homelandclearance.com | Homeland Security | http://www.homelandclearance.com | banking scam | dead | 0.0.0.0 | 8/14/2005 20:56 | ||||||||||||||||||||||||||||
| 5451 | nnpcgmd-nigeria.com | Nigerian National Oil Corporation | http://www.nnpcgmd-nigeria.com | banking scam | dead | 0.0.0.0 | 8/14/2005 20:58 | ||||||||||||||||||||||||||||
| 5452 | npa-nigeria.com | NIGERIAN PORTS AUTHORITY | http://www.npa-nigeria.com | banking scam | dead | 65.254.60.7 | 8/14/2005 21:02 | ||||||||||||||||||||||||||||
| 5453 | tidalmaritime.com | TidalMariTime | http://www.tidalmaritime.com | banking scam | dead | 0.0.0.0 | 8/14/2005 21:03 | ||||||||||||||||||||||||||||
| 5454 | nnpc-comd.com | Nigerian National Oil Corporation | http://www.nnpc-comd.com 4487 | banking scam | dead | 0.0.0.0 | 8/14/2005 21:05 | ||||||||||||||||||||||||||||
| 5455 | shells-screen.com | Shell Nigeria | http://www.shells-screen.com | banking scam | dead | 0.0.0.0 | 8/14/2005 21:06 | ||||||||||||||||||||||||||||
| 5456 | vangelic.com | Vangelic Oil & Gas Limited | http://www.vangelic.com | banking scam | dead | 68.178.211.40 | 8/14/2005 21:08 | ||||||||||||||||||||||||||||
| 5457 | atlanticexpresscourier.co.uk | Atlantic Express Courier | http://www.atlanticexpresscourier.co.uk | banking scam | dead | 62.189.246.0 | 8/15/2005 8:26 | ||||||||||||||||||||||||||||
| 5458 | biao-abj.org | BIAO | http://www.biao-abj.org | banking scam | dead | 65.39.211.0 | 8/15/2005 13:18 | ||||||||||||||||||||||||||||
| 5459 | ambghana.com | Africa Merchant Bank Ghana | http://www.ambghana.com | banking scam | dead | 66.226.64.0 | 8/16/2005 2:23 | ||||||||||||||||||||||||||||
| 5460 | alliedfinanceuk.com | Allaied Credit finance | http://www.alliedfinanceuk.com | banking scam | dead | 66.226.64.0 | 8/16/2005 2:25 | ||||||||||||||||||||||||||||
| 5461 | tfbnk.com | Trust Fund Bank Plc | http://www.tfbnk.com | banking scam | dead | 66.151.148.174 | 8/16/2005 2:40 | ||||||||||||||||||||||||||||
| 5462 | ribku.net | Royal International Bank | http://www.ribku.net | banking scam | dead | 66.151.148.174 | 8/16/2005 2:41 | ||||||||||||||||||||||||||||
| 5463 | coopbnk.com | cooperative Bank Plc | http://www.coopbnk.com | banking scam | dead | 66.98.220.75 | 8/16/2005 3:46 | ||||||||||||||||||||||||||||
| 5464 | allrsecfin.com | Allround Securities & Finance BV | http://www.allrsecfin.com | banking scam | dead | 216.176.181.178 | 8/16/2005 4:03 | ||||||||||||||||||||||||||||
| 5465 | sparsec.com | Sparkling Security SA | http://www.sparsec.com | banking scam | dead | 216.176.181.178 | 8/16/2005 4:08 | ||||||||||||||||||||||||||||
| 5466 | plati-uk.com | Platinum Bank International Towers | http://www.plati-uk.com | banking scam | dead | 0.0.0.0 | 8/16/2005 9:01 | ||||||||||||||||||||||||||||
| 5467 | alfacomintl.com | Alfa Com Financial | http://www.alfacomintl.com/about_us.htm | banking scam | dead | 202.172.239.6 | 8/16/2005 19:53 | ||||||||||||||||||||||||||||
| 5468 | iba-hk.com | International Bank of Asia | http://www.iba-hk.com | banking scam | dead | 0.0.0.0 | 8/17/2005 6:02 | ||||||||||||||||||||||||||||
| 5469 | intfinasec.com | Intelligence Finance & Securities (IFS) | http://www.intfinasec.com | banking scam | dead | 65.110.32.0 | 8/17/2005 12:57 | ||||||||||||||||||||||||||||
| 5470 | ashtbc.com | Ashland Trust Bank | http://www.ashtbc.com | banking scam | dead | 70.85.203.210 | 8/17/2005 13:13 | ||||||||||||||||||||||||||||
| 5471 | cma-ch.com | Cantrade Financial Trust | http://www.cma-ch.com | banking scam | dead | 217.158.94.0 | 8/17/2005 18:25 | ||||||||||||||||||||||||||||
| 5472 | zoomshare.com | BANQUE INTERNATIONALE POUR L'AFRIQUE aka BIA | http://www.biatg.zoomshare.com | banking scam | dead | 216.32.0.0 | 8/17/2005 21:03 | ||||||||||||||||||||||||||||
| 5473 | zoomshare.com | BANQUE INTERNATIONALE POUR L'AFRIQUE aka BIA | http://www.iba.zoomshare.com | banking scam | dead | 216.32.0.0 | 8/17/2005 21:06 | ||||||||||||||||||||||||||||
| 5474 | royalfinancegroup.com | Royal Finance Group | http://www.royalfinancegroup.com | banking scam | dead | 207.150.192.0 | 8/17/2005 21:33 | ||||||||||||||||||||||||||||
| 5475 | gtf-uk.com | Global Trust Finance | http://www.gtf-uk.com | banking scam | dead | 195.39.35.28 | 8/17/2005 22:27 | ||||||||||||||||||||||||||||
| 5476 | natmtrust.org | National Mortgage & Trust | http://www.natmtrust.org | banking scam | dead | 195.39.35.28 | 8/17/2005 22:55 | ||||||||||||||||||||||||||||
| 5477 | fid-trust.com | Fidelity Trust Bank Plc London | http://www.fid-trust.com | banking scam | dead | 70.85.203.210 | 8/18/2005 3:20 | ||||||||||||||||||||||||||||
| 5478 | sucessb.com | Success Securities and Finance | http://www.sucessb.com | banking scam | dead | 67.19.73.16 | 8/18/2005 5:38 | ||||||||||||||||||||||||||||
| 5479 | tenel.net | Tenel Finance and Securities | http://www.tenel.net | banking scam | dead | 67.19.73.162 | 8/18/2005 5:41 | ||||||||||||||||||||||||||||
| 5480 | a-bryl.com | A&B Royal Bank | http://www.a-bryl.com | banking scam | dead | 65.54.132.254 | 8/18/2005 12:39 | ||||||||||||||||||||||||||||
| 5481 | 50webs.com | A&B Royal Bank | http://www.abroyal.50webs.com | banking scam | dead | 209.25.195.227 | 8/18/2005 12:51 | ||||||||||||||||||||||||||||
| 5482 | com/contactus.php | PrivatPacific Private Banking Services | http://www.privatpacific.com/contactus.php | banking scam | dead | 203.86.96.0 | 8/18/2005 21:54 | ||||||||||||||||||||||||||||
| 5483 | nib-online.com | National Investment Bank | http://www.nib-online.com 4516 | banking scam | dead | 216.7.187.20 | 8/19/2005 19:14 | ||||||||||||||||||||||||||||
| 5484 | alliancetb.com | Alliance Trust Bank | http://www.alliancetb.com | banking scam | dead | 207.106.22.3 | 8/19/2005 19:56 | ||||||||||||||||||||||||||||
| 5485 | prifssm.com | Primeline Finance & Security Services | http://www.prifssm.com | banking scam | dead | 204.8.216.0 | 8/19/2005 20:27 | ||||||||||||||||||||||||||||
| 5486 | hallmarktrustonline.com | Hallmark Trust | http://www.hallmarktrustonline.com | banking scam | dead | 217.69.32.0 | 8/19/2005 21:01 | ||||||||||||||||||||||||||||
| 5487 | com/default.htm | Churchgate Credit and Trust | http://www.churchgate-trust.com/default.htm | banking scam | dead | 72.36.128.0 | 8/19/2005 23:17 | ||||||||||||||||||||||||||||
| 5488 | naccex.com | Naccex Securities | http://www.naccex.com | banking scam | dead | 209.120.128.0 | 8/20/2005 5:49 | ||||||||||||||||||||||||||||
| 5489 | assurancecreditunion.com | Assurance Credit Union | http://www.assurancecreditunion.com | banking scam | dead | 67.19.242.6 | 8/20/2005 13:17 | ||||||||||||||||||||||||||||
| 5490 | standardtrustnigplc.com | standardtrustnigplc.com | http://www.standardtrustnigplc.com | banking scam | dead | 0.0.0.0 | 8/21/2005 12:36 | ||||||||||||||||||||||||||||
| 5491 | sib-online.com | Skipton Investment Bank | http://www.sib-online.com | banking scam | dead | 67.19.242.6 | 8/21/2005 12:39 | ||||||||||||||||||||||||||||
| 5492 | duerotrust.com | Duero Trust & Funds | http://www.duerotrust.com | banking scam | dead | 70.84.199.66 | 8/21/2005 14:51 | ||||||||||||||||||||||||||||
| 5493 | charlesandboyd.com | Charles & Boyd Securities, Ltd. | http://www.charlesandboyd.com | banking scam | dead | 209.67.208.34 | 8/21/2005 15:04 | ||||||||||||||||||||||||||||
| 5494 | alliancetbplc.com | Alliance Trust Bank Limited | http://www.alliancetbplc.com | banking scam | dead | 193.22.244.37 | 8/21/2005 16:56 | ||||||||||||||||||||||||||||
| 5495 | zenithfinanceltd.com | Zenith Bank LTD | http://www.zenithfinanceltd.com | banking scam | dead | 202.157.180.192 | 8/21/2005 17:28 | ||||||||||||||||||||||||||||
| 5496 | libonline.org | London International Bank, Ltd. | http://www.libonline.org | banking scam | dead | 66.193.188.60 | 8/22/2005 1:22 | ||||||||||||||||||||||||||||
| 5497 | barclaytrust.com | BARCLAY TRUST FINANCIALS | http://www.barclaytrust.com | banking scam | dead | 70.84.73.180 | 8/22/2005 10:28 |
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