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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 64743 | alcod.com | Aliens Codes | http://www.alcod.com | banking scam | dead | 173.193.106.10 | 12/21/2011 19:03 | ||||||||||||||||||||||||||||
| 64744 | bacodesprimes.net | Aliens Codes | http://www.bacodesprimes.net | banking scam | dead | 75.125.214.178 | 12/21/2011 19:07 | ||||||||||||||||||||||||||||
| 64745 | hfcbankinglimited.com | HFC Bank | http://www.hfcbankinglimited.com | banking scam | dead | 0.0.0.0 | 12/21/2011 20:27 | ||||||||||||||||||||||||||||
| 64746 | serkbk.com | Serk Bank | http://www.serkbk.com | banking scam | dead | 173.193.106.10 | 12/21/2011 20:38 | ||||||||||||||||||||||||||||
| 64747 | eminentoilifield.com | Eminent Oil & Gas Services | http://www.eminentoilifield.com | banking scam | dead | 79.142.70.252 | 12/21/2011 20:41 | ||||||||||||||||||||||||||||
| 64748 | thefirstflights.com | First Flight Couriers Ltd | http://www.thefirstflights.com | banking scam | dead | 184.172.224.62 | 12/21/2011 20:46 | ||||||||||||||||||||||||||||
| 64749 | oakley-financial.com | Oakley Financial | http://www.oakley-financial.com | banking scam | dead | 67.21.69.98 | 12/21/2011 21:08 | ||||||||||||||||||||||||||||
| 64750 | mio-edificioaviary.com | MIO EDIFICIO AVIARY | http://www.mio-edificioaviary.com | banking scam | dead | 98.139.135.22 | 12/22/2011 7:54 | ||||||||||||||||||||||||||||
| 64751 | shellpetrolium.net | Shell Petroleum Lottery | http://www.shellpetrolium.net | banking scam | dead | 128.121.201.19 | 12/22/2011 12:30 | ||||||||||||||||||||||||||||
| 64752 | pl-us-service.com | pl-us-service.com | http://www.pl-us-service.com | banking scam | dead | 217.174.105.200 | 12/22/2011 16:20 | ||||||||||||||||||||||||||||
| 64753 | rogaine-bc.com | Rogaine BC | http://www.rogaine-bc.com | banking scam | dead | 81.176.236.12 | 12/23/2011 13:34 | ||||||||||||||||||||||||||||
| 64754 | safe-payments-amazon.com | Amazon Payments | http://www.safe-payments-amazon.com | banking scam | dead | 216.87.186.185 | 12/23/2011 13:46 | ||||||||||||||||||||||||||||
| 64755 | zenithgroupbr.net | Zenith Bank | http://www.zenithgroupbr.net | banking scam | dead | 88.191.249.183 | 12/23/2011 14:28 | ||||||||||||||||||||||||||||
| 64756 | thebulldogheavens.com | The Bulldog Heavens | http://www.thebulldogheavens.com | banking scam | dead | 89.20.93.12 | 12/23/2011 14:41 | ||||||||||||||||||||||||||||
| 64757 | highgatefinancial.com | Highgate Financial | http://www.highgatefinancial.com | banking scam | dead | 64.202.189.170 | 12/23/2011 14:43 | ||||||||||||||||||||||||||||
| 64758 | amazon-ssh256dllsecure.com | Amazon Payments | http://www.amazon-ssh256dllsecure.com | banking scam | dead | 173.192.221.51 | 12/23/2011 14:54 | ||||||||||||||||||||||||||||
| 64759 | amazon-ssl256encript.com | Amazon Payments | http://www.amazon-ssl256encript.com | banking scam | dead | 0.0.0.0 | 12/23/2011 14:55 | ||||||||||||||||||||||||||||
| 64760 | platcap.com | Platinum Capital | http://www.platcap.com | banking scam | dead | 64.202.189.170 | 12/23/2011 15:01 | ||||||||||||||||||||||||||||
| 64761 | platinumcapitalinc.com | Platinum Capital | http://www.platinumcapitalinc.com | banking scam | dead | 64.37.52.95 | 12/23/2011 15:03 | ||||||||||||||||||||||||||||
| 64762 | bbcpro.com | BBC Lottery | http://www.bbcpro.com | banking scam | dead | 184.107.200.82 | 12/23/2011 15:06 | ||||||||||||||||||||||||||||
| 64763 | grouponlineltd.com | United Bank for Africa | http://www.grouponlineltd.com | banking scam | dead | 184.154.134.50 | 12/23/2011 15:14 | ||||||||||||||||||||||||||||
| 64764 | intgroupltd.com | United Bank for Africa | http://www.intgroupltd.com | banking scam | dead | 184.154.134.50 | 12/23/2011 15:16 | ||||||||||||||||||||||||||||
| 64765 | highgatefin.com | Highgate Financial | http://www.highgatefin.com | banking scam | dead | 110.4.45.173 | 12/23/2011 15:27 | ||||||||||||||||||||||||||||
| 64766 | zenthafrk.com | Zenith Bank | http://www.zenthafrk.com | banking scam | dead | 74.63.243.194 | 12/23/2011 15:37 | ||||||||||||||||||||||||||||
| 64767 | cbanes.com | Caja Banesto | http://www.cbanes.com | banking scam | dead | 75.125.214.178 | 12/23/2011 15:40 | ||||||||||||||||||||||||||||
| 64768 | camnet-cm.info | Commission Bancaire De Cameroon / Cameroon Banking & Regulatory Authority | http://www.camnet-cm.info | banking scam | hold | 146.66.121.105 | Spoofing: Cameroon Government Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=74086 inquiry@camnet-cm.info CEMAC- EXPORTER CONFORMITY AND NORMALISATION CERTIFICATION DEPARTMENT (CEMAC-ECNCD) CEMAC AGENCY FOR FOREIGN TRANSFER AUTHORITY RUE 1042, QUARTIER HYDROCARBURE Imm. CEMAC 4eme Niveau Rm 55 Tel : +237 673121099 Fax : +237 2431210011 Zip : 237 Email : cemac-anca@camnet-cm.info Republic of Cameroon +237673121099 +2372431210011 | 12/24/2011 5:25 | |||||||||||||||||||||||||||
| 64769 | emetro-groups.com | Metro Bank | http://www.emetro-groups.com | banking scam | dead | 184.22.233.210 | 12/24/2011 12:42 | ||||||||||||||||||||||||||||
| 64770 | cars-express-ltd.com | Cars Express Ltd | http://www.cars-express-ltd.com | banking scam | dead | 173.193.106.10 | 12/24/2011 12:51 | ||||||||||||||||||||||||||||
| 64771 | beetrubullies.com | Beetru Bullies | http://www.beetrubullies.com | banking scam | dead | 89.20.93.12 | 12/24/2011 12:59 | ||||||||||||||||||||||||||||
| 64772 | cimbonlineaccount.com | CIMB Bank | http://www.cimbonlineaccount.com | banking scam | dead | 67.23.255.66 | 12/24/2011 13:01 | ||||||||||||||||||||||||||||
| 64773 | capitalg-international.com | Capital G Bank | http://www.capitalg-international.com | banking scam | dead | 184.154.43.250 | 12/24/2011 13:04 | ||||||||||||||||||||||||||||
| 64774 | skybankplc.org | Sky Bank | http://www.skybankplc.org | banking scam | dead | 216.139.213.144 | 12/24/2011 13:12 | ||||||||||||||||||||||||||||
| 64775 | capitalandasset.com | Capital and Asset Inc. | http://www.capitalandasset.com | banking scam | dead | 67.21.69.98 | 12/24/2011 13:26 | ||||||||||||||||||||||||||||
| 64776 | natwest-transfer.com | Natwest Bank | http://www.natwest-transfer.com | banking scam | dead | 87.98.143.52 | 12/24/2011 14:01 | ||||||||||||||||||||||||||||
| 64777 | natwestbnkplc.com | Natwest Bank | http://www.natwestbnkplc.com | banking scam | dead | 0.0.0.0 | 12/24/2011 14:02 | ||||||||||||||||||||||||||||
| 64778 | nwestonlne.com | Natwest Bank | http://www.nwestonlne.com | banking scam | dead | 109.236.81.126 | 12/24/2011 15:33 | ||||||||||||||||||||||||||||
| 64779 | obourgoldminingcompany.com | Obour Gold Mining Ltd | http://www.obourgoldminingcompany.com | banking scam | dead | 93.185.104.27 | 12/24/2011 15:39 | ||||||||||||||||||||||||||||
| 64780 | legal-trader.com | Legal-Trader | http://www.legal-trader.com | banking scam | dead | 70.39.121.224 | 12/24/2011 15:45 | ||||||||||||||||||||||||||||
| 64781 | securejpmorganchasevalidationpage.com | JP Morgan Chase Bank | http://www.securejpmorganchasevalidationpage.com | banking scam | dead | 67.21.69.98 | 12/24/2011 15:47 | ||||||||||||||||||||||||||||
| 64782 | utb-banquetg.net | Union Togolaise de Banque | http://www.utb-banquetg.net | banking scam | dead | 188.138.11.130 | 12/25/2011 7:20 | ||||||||||||||||||||||||||||
| 64783 | trustcob.com | Trustco Bank | http://www.trustcob.com | banking scam | dead | 188.138.11.130 | 12/25/2011 7:26 | ||||||||||||||||||||||||||||
| 64784 | sinctg.com | sinctg.com | http://www.sinctg.com | banking scam | dead | 188.138.11.130 | 12/25/2011 7:32 | ||||||||||||||||||||||||||||
| 64785 | bnof-china.com | Bank of China | http://www.bnof-china.com | banking scam | dead | 188.138.11.130 | 12/25/2011 7:46 | ||||||||||||||||||||||||||||
| 64786 | heritage-chambers.org | Heritage Chambers | http://www.heritage-chambers.org | banking scam | dead | 188.138.11.130 | 12/25/2011 8:05 | ||||||||||||||||||||||||||||
| 64787 | sdbntl.com | Shenzhen Development Bank | http://www.sdbntl.com | banking scam | dead | 188.138.11.130 | 12/25/2011 8:11 | ||||||||||||||||||||||||||||
| 64788 | wamwc-aoas.com | wamwc-aoas.com | http://www.wamwc-aoas.com | banking scam | dead | 176.31.147.53 | 12/25/2011 9:39 | ||||||||||||||||||||||||||||
| 64789 | alpharbk.com | Alpha Rheintal Bank | http://www.alpharbk.com | banking scam | dead | 67.23.255.66 | 12/25/2011 17:49 | ||||||||||||||||||||||||||||
| 64790 | stachabuk.com | Standard Chartered Bank | http://www.stachabuk.com | banking scam | dead | 207.58.135.126 | 12/26/2011 7:22 | ||||||||||||||||||||||||||||
| 64791 | cityfinancegroup.com | City Finance Group Finance And Trust | http://www.cityfinancegroup.com | banking scam | dead | 64.37.52.109 | 12/26/2011 8:03 | ||||||||||||||||||||||||||||
| 64792 | uxbridgecreditgroup.com | Uxbridge Credit Group | http://www.uxbridgecreditgroup.com | banking scam | dead | 110.4.45.44 | 12/26/2011 8:10 |
About banking scam
Popular Links
NEWS & EVENTS
2014-10-06
The world's most prevalent social network said that to date, it has acquired lawful judgments of about $2 billion against deceitful exerci
SWINDLERS LIST
-
Top 10 Scammers !!!
Beware of these scammers...Keep them out of your mail-box...
SCAM TOOLS
-
Block Scam Mails???
Cleaning your scam filled inbox can be effected by these tools
HELP DESK
-
Waiting to help You!!!
Every problem has a solution when discussed. Discuss with us to get a clear idea to keep your information unscathed from hypocrites