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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 59004 | admin-ch.com | Swiss Federal Tax Administration | http://www.admin-ch.com | banking scam | dead | 173.193.106.10 | 5/18/2011 20:14 | ||||||||||||||||||||||||||||
| 59005 | africanglobalbank-online.com | African Global Bank | http://www.africanglobalbank-online.com | banking scam | dead | 0.0.0.0 | 5/18/2011 20:18 | ||||||||||||||||||||||||||||
| 59006 | brownshiplyprvb.com | Brown Shiply Private Bank | http://www.brownshiplyprvb.com | banking scam | dead | 70.38.16.34 | 5/18/2011 20:20 | ||||||||||||||||||||||||||||
| 59007 | cbn11ng.com | Central Bank of Nigeria | http://www.cbn11ng.com | banking scam | dead | 93.185.104.29 | 5/18/2011 20:23 | ||||||||||||||||||||||||||||
| 59008 | dhl-gh.com | DHL Ghana | http://www.dhl-gh.com | banking scam | dead | 0.0.0.0 | 5/18/2011 20:25 | ||||||||||||||||||||||||||||
| 59009 | equityfinancialhouse.com | Equity Financial House | http://www.equityfinancialhouse.com | banking scam | dead | 174.37.157.28 | 5/18/2011 20:29 | ||||||||||||||||||||||||||||
| 59010 | nwbonline.info | Natwest Bank | http://www.nwbonline.info | banking scam | dead | 173.193.106.10 | 5/18/2011 20:36 | ||||||||||||||||||||||||||||
| 59011 | online-bnk.com | online-bnk.com | http://www.online-bnk.com | banking scam | dead | 212.7.200.5 | 5/18/2011 20:40 | ||||||||||||||||||||||||||||
| 59012 | online-citibnktransfer.com | Citibank | http://www.online-citibnktransfer.com | banking scam | dead | 174.122.127.2 | 5/18/2011 20:44 | ||||||||||||||||||||||||||||
| 59013 | private-uk.com | private-uk.com | http://www.private-uk.com | banking scam | dead | 207.210.64.166 | 5/18/2011 20:46 | ||||||||||||||||||||||||||||
| 59014 | uba-nig.com | United Bank for Africa | http://www.uba-nig.com | banking scam | dead | 0.0.0.0 | 5/18/2011 20:50 | ||||||||||||||||||||||||||||
| 59015 | ubs-ukgroup.com | UBS Group | http://www.ubs-ukgroup.com | banking scam | dead | 0.0.0.0 | 5/18/2011 20:52 | ||||||||||||||||||||||||||||
| 59016 | usarmymilitary-office.com | US Army | http://www.usarmymilitary-office.com | banking scam | dead | 174.122.93.159 | 5/18/2011 20:55 | ||||||||||||||||||||||||||||
| 59017 | ag-lawfirm.com | Alexander Giwarck Chambers | http://www.ag-lawfirm.com | banking scam | dead | 78.47.86.62 | 5/18/2011 21:06 | ||||||||||||||||||||||||||||
| 59018 | alexanderlawfirms.com | Alexander Giwarck Chambers | http://www.alexanderlawfirms.com | banking scam | dead | 78.47.86.62 | 5/18/2011 21:10 | ||||||||||||||||||||||||||||
| 59019 | europe-trust-transport.com | Europe Trust Transport | http://www.europe-trust-transport.com | banking scam | dead | 83.243.58.139 | 5/18/2011 21:13 | ||||||||||||||||||||||||||||
| 59020 | tradexcargo.com | Tradex Cargo | http://www.tradexcargo.com | banking scam | dead | 66.7.217.171 | 5/18/2011 21:46 | ||||||||||||||||||||||||||||
| 59021 | icbkccgh.com | ICB Banking Group | http://www.icbkccgh.com | banking scam | dead | 69.167.177.156 | 5/19/2011 3:13 | ||||||||||||||||||||||||||||
| 59022 | hallmarkfgrp.com | Hallmark Financial Bank | http://www.hallmarkfgrp.com | banking scam | dead | 174.122.46.127 | 5/19/2011 3:29 | ||||||||||||||||||||||||||||
| 59023 | ghanacommercalbank.com | Ghana Commercial Bank | http://www.ghanacommercalbank.com | banking scam | dead | 89.20.93.12 | 5/19/2011 3:41 | ||||||||||||||||||||||||||||
| 59024 | yorkshire74839online.co.cc | Maybank | http://www.yorkshire74839online.co.cc | banking scam | dead | 184.82.73.44 | 5/19/2011 7:27 | ||||||||||||||||||||||||||||
| 59025 | mbonline2u.com | Maybank | http://www.mbonline2u.com | banking scam | dead | 94.228.215.131 | 5/19/2011 7:33 | ||||||||||||||||||||||||||||
| 59026 | scbonline.co.cc | Standard Chartered Bank | http://www.scbonline.co.cc | banking scam | dead | 112.175.243.21 | 5/19/2011 7:55 | ||||||||||||||||||||||||||||
| 59027 | barclaysdirect.cz.cc | Barclays Bank | http://www.barclaysdirect.cz.cc | banking scam | dead | 69.167.177.156 | 5/19/2011 7:59 | ||||||||||||||||||||||||||||
| 59028 | natwstbkonline-uk.co.cc | Natwest Bank | http://www.natwstbkonline-uk.co.cc | banking scam | dead | 173.192.90.33 | 5/19/2011 8:01 | ||||||||||||||||||||||||||||
| 59029 | ficint.co.cc | First Intercontinental Bank | http://www.ficint.co.cc | banking scam | dead | 209.190.61.5 | 5/19/2011 8:04 | ||||||||||||||||||||||||||||
| 59030 | rbifunds.co.cc | Reserve Bank of India | http://www.rbifunds.co.cc | banking scam | dead | 85.13.246.138 | 5/19/2011 8:06 | ||||||||||||||||||||||||||||
| 59031 | ssbgroup.co.cc | Standard Stanbic Bank | http://www.web.ssbgroup.co.cc | banking scam | dead | 216.218.192.170 | 5/19/2011 8:09 | ||||||||||||||||||||||||||||
| 59032 | barc-lay-int.co.cc | Barclays Bank | http://www.barc-lay-int.co.cc | banking scam | dead | 173.192.221.44 | 5/19/2011 8:14 | ||||||||||||||||||||||||||||
| 59033 | bwbnonline.com | Barclays Bank PLC | http://www2.bwbnonline.com | banking scam | dead | 64.233.167.99 | 5/19/2011 8:38 | ||||||||||||||||||||||||||||
| 59034 | agrohimsnab.ru | Agrohimsnab | http://www.agrohimsnab.ru | banking scam | dead | 92.38.227.6 | 5/19/2011 8:55 | ||||||||||||||||||||||||||||
| 59035 | stadachat.com | Standard Chartered Bank | http://www.stadachat.com | banking scam | dead | 74.63.243.194 | 5/19/2011 10:12 | ||||||||||||||||||||||||||||
| 59036 | futbk.com | 1st Union Trust Bank | http://www.futbk.com | banking scam | dead | 64.15.147.205 | 5/19/2011 10:15 | ||||||||||||||||||||||||||||
| 59037 | fnbfsgps.com | First Citi National Bank | http://www.fnbfsgps.com | banking scam | dead | 209.217.235.45 | 5/19/2011 10:18 | ||||||||||||||||||||||||||||
| 59038 | accessplconline.com | Access Bank | http://www.accessplconline.com | banking scam | dead | 91.121.2.103 | 5/19/2011 10:20 | ||||||||||||||||||||||||||||
| 59039 | fccfusmail.com | Freeport City Credit Financial | http://www.fccfusmail.com | banking scam | dead | 174.122.47.200 | 5/19/2011 11:02 | ||||||||||||||||||||||||||||
| 59040 | fccfus.com | Freeport City Credit Financial | http://www.fccfus.com | banking scam | dead | 174.122.92.218 | 5/19/2011 11:02 | ||||||||||||||||||||||||||||
| 59041 | torgcepvic.ru | TORG SERVIS | http://www.torgcepvic.ru | banking scam | dead | 77.222.56.126 | 5/19/2011 15:14 | ||||||||||||||||||||||||||||
| 59042 | scbliaison.com | Standard Credit Business Insurance | http://www.scbliaison.com | banking scam | dead | 69.175.35.138 | 5/19/2011 15:18 | ||||||||||||||||||||||||||||
| 59043 | sadiqinsurancedubai.com | Sadiq Insurance Group | http://www.sadiqinsurancedubai.com | banking scam | dead | 98.124.199.1 | 5/19/2011 15:20 | ||||||||||||||||||||||||||||
| 59044 | officese.org | Citibank | http://www.officese.org | banking scam | dead | 67.222.136.55 | 5/19/2011 17:48 | ||||||||||||||||||||||||||||
| 59045 | alliancesbk.com | Alliance Security Bank | http://www.alliancesbk.com | banking scam | dead | 202.75.53.220 | 5/19/2011 20:36 | ||||||||||||||||||||||||||||
| 59046 | bancajatrust.com | Bancaja Trust | http://www.bancajatrust.com | banking scam | dead | 0.0.0.0 | 5/19/2011 20:52 | ||||||||||||||||||||||||||||
| 59047 | barclybn.com | Barclays Bank | http://www.barclybn.com | banking scam | dead | 0.0.0.0 | 5/19/2011 20:57 | ||||||||||||||||||||||||||||
| 59048 | firstplacebnkonline.com | First Place Bank | http://www.firstplacebnkonline.com | banking scam | dead | 0.0.0.0 | 5/19/2011 21:03 | ||||||||||||||||||||||||||||
| 59049 | groupicb-gh.com | International Commercial Bank Ghana | http://www.groupicb-gh.com | banking scam | dead | 64.191.56.24 | 5/19/2011 21:08 | ||||||||||||||||||||||||||||
| 59050 | icbcghana-grouponline.com | International Commercial Bank Ghana | http://www.icbcghana-grouponline.com | banking scam | dead | 0.0.0.0 | 5/19/2011 21:11 | ||||||||||||||||||||||||||||
| 59051 | ivorylawfirm.com | Ivory Law Firm | http://www.ivorylawfirm.com | banking scam | dead | 66.197.165.253 | 5/19/2011 21:20 | ||||||||||||||||||||||||||||
| 59052 | jpmcbk.com | JP Morgan Chase Bank | http://www.jpmcbk.com | banking scam | dead | 0.0.0.0 | 5/19/2011 21:22 | ||||||||||||||||||||||||||||
| 59053 | la-caixa-grupo.com | la Caixa Bank | http://www.la-caixa-grupo.com | banking scam | dead | 0.0.0.0 | 5/19/2011 21:26 |
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