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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7481 | gftb.co.uk | Global Finance Trust Bank | http://www.gftb.co.uk | banking scam | dead | 70.86.214.242 | 2/28/2006 18:54 | ||||||||||||||||||||||||||||
| 7482 | abnonline.net | ABN Finance & Securities Offshore | http://www.abnonline.net | banking scam | dead | 82.192.67.87 | 2/28/2006 21:35 | ||||||||||||||||||||||||||||
| 7483 | automatservices.com | Automated Management Services / Automated Services | http://www.automatservices.com | banking scam | dead | 12.168.39.66 | 3/1/2006 3:07 | ||||||||||||||||||||||||||||
| 7484 | safltd.com | South Atlantic Finance | http://www.safltd.com | banking scam | dead | 67.15.106.124 | 3/1/2006 4:28 | ||||||||||||||||||||||||||||
| 7485 | piasecs.com | Platinum Securites | http://www.piasecs.com | banking scam | dead | 207.106.22.9 | 3/1/2006 17:10 | ||||||||||||||||||||||||||||
| 7486 | londoncitybankplc.com | London City Bank (EMAIL ONLY) | http://www.londoncitybankplc.com | banking scam | dead | 216.251.32.92 | 3/1/2006 17:38 | ||||||||||||||||||||||||||||
| 7487 | oakgroup-company.com | OAK GROUP | http://www.oakgroup-company.com | banking scam | dead | 65.254.32.58 | 3/1/2006 17:47 | ||||||||||||||||||||||||||||
| 7488 | bfcgroupinternational.net | Banca Financial Caripplo | http://www.bfcgroupinternational.net | banking scam | dead | 213.171.218.74 | 3/1/2006 18:24 | ||||||||||||||||||||||||||||
| 7489 | espacific.net | Pacific Banking Corporation | http://www.espacific.net | banking scam | dead | 213.171.218.77 | 3/1/2006 18:35 | ||||||||||||||||||||||||||||
| 7490 | e-pacificonline.net | Pacific Banking Corporation | http://www.e-pacificonline.net | banking scam | dead | 213.171.218.75 | 3/1/2006 18:43 | ||||||||||||||||||||||||||||
| 7491 | e-pacificgroup.net | Pacific Banking Corporation | http://www.e-pacificgroup.net | banking scam | dead | 213.171.218.75 | 3/1/2006 18:49 | ||||||||||||||||||||||||||||
| 7492 | bm-internationalonline.com | BRITISH MONUMENT MERCHANT BANK | http://www.bm-internationalonline.com | banking scam | dead | 24.105.183.244 | 3/1/2006 18:55 | ||||||||||||||||||||||||||||
| 7493 | continentalcreditci.com | Continental Credit Bank | http://www.continentalcreditci.com | banking scam | dead | 64.246.62.74 | 3/1/2006 19:15 | ||||||||||||||||||||||||||||
| 7494 | diamontbankci.com | BANK DIAMANT aka Compagnie Bancaire de l'Atlantique | http://www.diamontbankci.com | banking scam | dead | 213.186.33.19 | 3/1/2006 19:34 | ||||||||||||||||||||||||||||
| 7495 | conbkl-online.net | Consortium Bank Limited | http://www.conbkl-online.net | banking scam | dead | 69.16.233.146 | 3/1/2006 19:38 | ||||||||||||||||||||||||||||
| 7496 | unionbnig.com | Union Bank Of Nigeria Plc | http://www.unionbnig.com | banking scam | dead | 69.50.193.16 | 3/1/2006 20:22 | ||||||||||||||||||||||||||||
| 7497 | sfhsecurities.com | Standard Financial House & Securities | http://www.sfhsecurities.com | banking scam | dead | 202.75.42.56 | 3/1/2006 21:31 | ||||||||||||||||||||||||||||
| 7498 | yorkshire-plc.co.uk | York Shire Bank | http://www.yorkshire-plc.co.uk | banking scam | dead | 64.40.114.38 | 3/1/2006 21:53 | ||||||||||||||||||||||||||||
| 7499 | londonstbonline.co.uk | London Standard Bank | http://www.londonstbonline.co.uk | banking scam | dead | 64.40.114.36 | 3/1/2006 22:09 | ||||||||||||||||||||||||||||
| 7500 | 8bit.co.uk | Swiss Talantic Bank Plc London | http://www.swisslondononline.com.8bit.co.uk | banking scam | dead | 0.0.0.0 | 3/1/2006 22:47 | ||||||||||||||||||||||||||||
| 7501 | royalinvestmentltd.com | Royal Trust Security and Finance Ltd. | http://www.royalinvestmentltd.com | banking scam | dead | 24.105.183.244 | 3/1/2006 23:03 | ||||||||||||||||||||||||||||
| 7502 | port5.com | Banco Banesto International Bank | http://dibnetbk.port5.com | banking scam | dead | 0.0.0.0 | 3/1/2006 23:05 | ||||||||||||||||||||||||||||
| 7503 | rdmglobalonline.com | Royal Dutch Merchant Bank | http://www.rdmglobalonline.com | banking scam | dead | 24.105.183.244 | 3/2/2006 2:48 | ||||||||||||||||||||||||||||
| 7504 | baval.com | Bancoval Bank | http://www.baval.com | banking scam | dead | 207.106.22.9 | 3/2/2006 2:57 | ||||||||||||||||||||||||||||
| 7505 | alintrinb.com | Alliance International Trust & Investment Bank | http://www.alintrinb.com | banking scam | dead | 207.106.0.0 | 3/2/2006 3:07 | ||||||||||||||||||||||||||||
| 7506 | premiumnets.org | Premium Finance Securities Company | http://www.premiumnets.org | banking scam | dead | 207.106.22.9 | 3/2/2006 3:10 | ||||||||||||||||||||||||||||
| 7507 | dtinterwebonline.net | Deutsche International Bank | http://www.dtinterwebonline.net | banking scam | dead | 67.43.6.219 | 3/2/2006 3:45 | ||||||||||||||||||||||||||||
| 7508 | ad-bank.net | African Development Bank | http://www.ad-bank.net | banking scam | dead | 70.86.253.84 | 3/2/2006 3:50 | ||||||||||||||||||||||||||||
| 7509 | hallmark-online.com | Hallmark Finance | http://www.hallmark-online.com | banking scam | dead | 67.43.6.219 | 3/2/2006 3:53 | ||||||||||||||||||||||||||||
| 7510 | sfss-online.net | Skybird Vault and Financial Services | http://www.sfss-online.net | banking scam | dead | 67.43.6.219 | 3/2/2006 4:39 | ||||||||||||||||||||||||||||
| 7511 | midlntbk.net | Midas International Bank | http://www.midlntbk.net | banking scam | dead | 70.86.228.167 | 3/2/2006 5:34 | ||||||||||||||||||||||||||||
| 7512 | quick-tran.com | Quick-Tran | http://www.quick-tran.com | banking scam | dead | 82.165.131.48 | 3/2/2006 11:18 | ||||||||||||||||||||||||||||
| 7513 | britloi.com | Britloic Bank International | http://www.britloi.com | banking scam | dead | 70.84.192.147 | 3/2/2006 18:27 | ||||||||||||||||||||||||||||
| 7514 | rocketcourierexpress.com | http://www.rocketcourierexpress.com | banking scam | dead | 209.25.195.243 | 3/2/2006 19:15 | |||||||||||||||||||||||||||||
| 7515 | fcbgroup-uk.com | FCB Group aka First Cooperative Bank | http://www.fcbgroup-uk.com | banking scam | dead | 70.86.149.218 | 3/2/2006 20:31 | ||||||||||||||||||||||||||||
| 7516 | aftc-uk.com | AFT aka Anchor Finance and Trust Company | http://www.aftc-uk.com | banking scam | dead | 70.86.149.218 | 3/2/2006 20:36 | ||||||||||||||||||||||||||||
| 7517 | idmconsortium.com | International Development Merchant Consortium | http://www.idmconsortium.com | banking scam | dead | 66.197.152.181 | 3/2/2006 20:50 | ||||||||||||||||||||||||||||
| 7518 | efpuonline.com | Foreign Payment Unit | http://www.efpuonline.com | banking scam | dead | 69.31.5.180 | 3/2/2006 21:00 | ||||||||||||||||||||||||||||
| 7519 | calitus.net | Calitus Finance And Security services | http://www.calitus.net | banking scam | dead | 83.149.96.68 | 3/2/2006 21:07 | ||||||||||||||||||||||||||||
| 7520 | meridien-sa.com | Meridien Finance and Securities S.A | http://www.meridien-sa.com | banking scam | dead | 64.202.167.2 | 3/2/2006 21:12 | ||||||||||||||||||||||||||||
| 7521 | meritinter.com | Merith International Bank - Capital Investment | http://www.meritinter.com | banking scam | dead | 66.186.25.21 | 3/2/2006 21:17 | ||||||||||||||||||||||||||||
| 7522 | phoenixexcourier.com | Phoenix Express Courier | http://www.phoenixexcourier.com | banking scam | dead | 193.86.238.12 | 3/2/2006 21:26 | ||||||||||||||||||||||||||||
| 7523 | fctb-uk.com | First Consolidated Trust BANK | http://www.fctb-uk.com | banking scam | dead | 66.180.173.32 | 3/2/2006 21:48 | ||||||||||||||||||||||||||||
| 7524 | neocenbank.org | Central Bank of Nigeria | http://www.neocenbank.org | banking scam | dead | 65.36.232.120 | 3/2/2006 22:03 | ||||||||||||||||||||||||||||
| 7525 | owena-bnl.com | Owena | http://www.owena-bnl.com | banking scam | dead | 66.180.173.32 | 3/3/2006 1:34 | ||||||||||||||||||||||||||||
| 7526 | hsb-cuk.com | http://www.hsb-cuk.com | banking scam | dead | 67.15.206.9 | 3/3/2006 2:56 | |||||||||||||||||||||||||||||
| 7527 | cclnatn.co.uk.tt | Circular National Bank | http://www.cclnatn.co.uk.tt | banking scam | dead | 0.0.0.0 | 3/3/2006 3:01 | ||||||||||||||||||||||||||||
| 7528 | cclnatn.com | http://www.cclnatn.com | banking scam | dead | 12.0.0.0 | 3/3/2006 3:03 | |||||||||||||||||||||||||||||
| 7529 | ahuni.com | Ahli United Bank | http://www.ahuni.com | banking scam | dead | 64.237.43.132 | 3/3/2006 3:24 | ||||||||||||||||||||||||||||
| 7530 | rtbplc-access.com | Royal Trust Bank Plc | http://www.rtbplc-access.com | banking scam | dead | 64.69.33.45 | 3/3/2006 3:58 |
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