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
55417 jamespykechamber.com James Pyke Chambers http://www.jamespykechamber.com banking scam dead 174.36.212.23 12/30/2010 16:06
55418 Ecobnk.com ecobnk http://www.ecobnk.com banking scam dead 83.245.63.229 12/30/2010 17:01
55419 triodsecfineceb.com Triodos Bank http://www.triodsecfineceb.com banking scam dead 209.190.24.6 12/30/2010 17:41
55420 tdbkintl.com Triodos Bank http://www.tdbkintl.com banking scam dead 0.0.0.0 12/30/2010 17:44
55421 ecobnks.com Ecobank http://www.ecobnks.com banking scam dead 74.55.238.226 12/30/2010 17:49
55422 wm-shipping.com WM Shipping Ltd http://www.wm-shipping.com banking scam dead 81.88.48.95 12/30/2010 19:23
55423 gov-in.com Reserve Bank of India http://www.rbi.gov-in.com banking scam dead 82.197.131.109 12/30/2010 19:33
55424 rbin-online.com Reserve Bank of India http://www.rbin-online.com banking scam dead 67.19.90.26 12/30/2010 19:35
55425 sbmyonline.com Sterling Bank http://www.sbmyonline.com banking scam dead 69.167.171.43 12/30/2010 19:40
55426 sterling-bi.com Sterling Bank http://www.sterling-bi.com banking scam dead 69.167.171.43 12/30/2010 19:43
55427 eonfinb.com Eon Finance http://www.eonfinb.com banking scam dead 119.110.102.109 12/30/2010 19:45
55428 sthbn.com Southern Bank http://www.sthbn.com banking scam dead 66.96.206.2 12/30/2010 19:47
55429 pbbmynet.com Public Bank Berhad http://www.pbbmynet.com banking scam dead 209.25.137.207 12/30/2010 19:52
55430 capitalfbn.com Capital Finance Bank http://www.capitalfbn.com banking scam dead 66.40.52.63 12/30/2010 19:57
55431 global-bond.com Global Bond Bank http://www.global-bond.com banking scam dead 173.193.67.32 12/30/2010 20:00
55432 edb-londonplc.co.cc European Development Bank http://www.edb-londonplc.co.cc banking scam dead 64.64.13.127 12/30/2010 20:02
55433 h-s-b-c.co.cc HSBC Bank http://www.h-s-b-c.co.cc banking scam dead 66.40.52.67 12/30/2010 20:06
55434 abcprivatebank.com ABC Private Bank http://www.abcprivatebank.com banking scam dead 97.74.215.22 12/30/2010 20:08
55435 natwstplcb.com Natwest Bank http://www.natwstplcb.com banking scam dead 209.190.24.6 12/30/2010 20:18
55436 natwstplcint.com Natwest Bank http://www.natwstplcint.com banking scam dead 0.0.0.0 12/30/2010 20:20
55437 skylightplc.com Skylight Bank http://www.skylightplc.com banking scam dead 74.52.114.250 12/30/2010 20:25
55438 lcaixa-online.com la Caixa Bank http://www.lcaixa-online.com banking scam dead 72.9.245.82 12/30/2010 20:29
55439 boaabidjan.com Bank of Africa http://www.boaabidjan.com banking scam dead 217.76.132.127 12/30/2010 20:32
55440 secpointfs.com Secpoint Security & Finance http://www.secpointfs.com banking scam dead 202.75.36.52 12/30/2010 20:37
55441 equitorialfsc.com Equitorial Finance & Security http://www.equitorialfsc.com banking scam dead 112.137.167.245 12/30/2010 20:47
55442 shell-sec.com Shell Security Company http://www.shell-sec.com banking scam dead 202.75.49.135 12/30/2010 20:50
55443 gisc-online.com Grantland Insurance And Security Company http://www.gisc-online.com banking scam dead 202.75.56.233 12/30/2010 20:52
55444 ftcsint.com Fidelity Trust corporation Security & Finance http://www.ftcsint.com banking scam dead 202.75.56.233 12/30/2010 20:55
55445 latinall.com Latin Allied Security & Finance Company http://www.latinall.com banking scam dead 202.75.56.233 12/30/2010 20:58
55446 apxworldservices.com APX Services Express http://www.apxworldservices.com banking scam dead 202.75.56.233 12/30/2010 21:01
55447 rapidexcou.com Rapid Express Courier http://www.rapidexcou.com banking scam dead 202.71.109.32 12/30/2010 21:04
55448 inheritglobalcourier.com Inherit Wealth Global Courier http://www.inheritglobalcourier.com banking scam dead 204.14.121.42 12/30/2010 21:07
55449 speedplusexpress.com Speed Express Courier Service http://www.speedplusexpress.com banking scam dead 74.52.251.242 12/30/2010 21:10
55450 gpexservice.org Global Postal Express http://www.gpexservice.org banking scam dead 69.167.177.184 12/30/2010 21:13
55451 majesticcourierservice.com Majestic Courier Service http://www.majesticcourierservice.com banking scam dead 72.52.4.95 12/30/2010 21:15
55452 postalcoserv.com Postal Courier Services http://www.postalcoserv.com banking scam dead 69.175.39.250 12/30/2010 21:17
55453 courierxdeliveries.com Courier Xpress http://www.courierxdeliveries.com banking scam dead 173.212.218.234 12/30/2010 21:19
55454 unitedglobalfinance.com United Global Finance http://www.unitedglobalfinance.com banking scam dead 77.222.40.53 12/30/2010 21:24
55455 conrsvb.com Continental Reserve Bank UK Towers, http://www.conrsvb.com banking scam dead 67.195.145.142 12/30/2010 23:26
55456 hplotto.com Hewlett Packard Lottery http://www.hplotto.com banking scam dead 69.162.102.218 12/31/2010 5:30
55457 hpoline.com Hewlett Packard Lottery http://www.hpoline.com banking scam dead 209.190.24.9 12/31/2010 5:32
55458 alctlnet-uk.co.cc Atlantic City Bank http://www.alctlnet-uk.co.cc banking scam dead 208.43.194.220 12/31/2010 5:44
55459 centrumjobs.net Centrum Jobs http://www.centrumjobs.net banking scam dead 69.197.152.118 1/1/2011 7:00
55460 onlinecbn-nggov.org Central Bank of Nigeria http://www.onlinecbn-nggov.org banking scam dead 209.25.137.150 1/1/2011 7:33
55461 bbkonlinelondon.co.cc Barclays Bank http://www.bbkonlinelondon.co.cc banking scam dead 217.23.11.215 1/1/2011 7:38
55462 sspsc.com Safelink Security & Percel Services http://www.sspsc.com banking scam dead 207.210.80.250 1/1/2011 7:50
55463 safelinkspc.com Safelink Security & Percel Services http://www.safelinkspc.com banking scam dead 0.0.0.0 1/1/2011 7:57
55464 londonlettingsapartment.com London Lettings Apartment http://www.londonlettingsapartment.com banking scam dead 209.237.152.13 1/1/2011 8:12
55465 firstintglobal.com First International Global Bank http://www.firstintglobal.com banking scam dead 69.167.177.156 1/3/2011 7:29
55466 royfinance.com Royal Finance & Loan http://www.royfinance.com banking scam dead 173.193.85.96 1/3/2011 7:39

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