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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 68193 | africapaymentcenter.com | Africa Payment Center | http://www.africapaymentcenter.com | banking scam | dead | 0.0.0.0 | 7/1/2012 7:41 | ||||||||||||||||||||||||||||
| 68194 | globalexclusivecapital.com | Global Exclusive Capital | http://www.globalexclusivecapital.com | banking scam | dead | 199.79.62.99 | 7/1/2012 7:46 | ||||||||||||||||||||||||||||
| 68195 | caixacreditbank.com | Caixa Credit Bank | http://www.caixacreditbank.com | banking scam | dead | 0.0.0.0 | 7/1/2012 7:58 | ||||||||||||||||||||||||||||
| 68196 | acsgh.com | Airways Courier Service | http://www.acsgh.com | banking scam | dead | 31.170.162.207 | 7/1/2012 8:04 | ||||||||||||||||||||||||||||
| 68197 | shelloilinc.com | Shell Oil | http://www.shelloilinc.com | banking scam | dead | 0.0.0.0 | 7/1/2012 8:04 | ||||||||||||||||||||||||||||
| 68198 | affinberhads.com | Affin Bank Berhad | http://www.affinberhads.com | banking scam | dead | 208.98.60.250 | 7/1/2012 8:05 | ||||||||||||||||||||||||||||
| 68199 | lacaixaonl.com | La Caixa Bank | http://www.lacaixaonl.com | banking scam | dead | 67.21.69.98 | 7/1/2012 8:07 | ||||||||||||||||||||||||||||
| 68200 | skytransportlogistics.com | Sky Transport Logistics | http://www.skytransportlogistics.com | banking scam | dead | 64.15.147.205 | 7/1/2012 8:08 | ||||||||||||||||||||||||||||
| 68201 | bfsoffshorefinance.com | BFS Finance Online Offshore | http://www.bfsoffshorefinance.com | banking scam | dead | 174.122.93.152 | 7/1/2012 10:35 | ||||||||||||||||||||||||||||
| 68202 | standardcharteredunited.com | Standard Chartered Bank | http://www.standardcharteredunited.com | banking scam | dead | 94.23.202.140 | 7/1/2012 10:37 | ||||||||||||||||||||||||||||
| 68203 | lloydstsbuk.org | Lloyds TSB Bank | http://www.lloydstsbuk.org | banking scam | dead | 173.193.106.10 | 7/1/2012 10:38 | ||||||||||||||||||||||||||||
| 68204 | accessupdate.net | accessupdate.net | http://www.accessupdate.net | banking scam | dead | 0.0.0.0 | 7/1/2012 10:44 | ||||||||||||||||||||||||||||
| 68205 | e-satader.com | Santander Bank | http://www.e-satader.com | banking scam | dead | 31.170.163.217 | 7/1/2012 10:47 | ||||||||||||||||||||||||||||
| 68206 | nnp-c.org | Nigerian National Petroleum Corporation | http://www.nnp-c.org | banking scam | dead | 0.0.0.0 | 7/1/2012 10:49 | ||||||||||||||||||||||||||||
| 68207 | sterlingbnk-plc.org | Sterling Bank | http://www.sterlingbnk-plc.org | banking scam | dead | 0.0.0.0 | 7/1/2012 10:53 | ||||||||||||||||||||||||||||
| 68208 | regencynexpress.com | Regency Courier Express | http://www.regencynexpress.com | banking scam | dead | 208.98.15.14 | 7/1/2012 10:56 | ||||||||||||||||||||||||||||
| 68209 | centralbk-ng.com | Central Bank of Nigeria | http://www.centralbk-ng.com | banking scam | dead | 69.167.177.156 | 7/1/2012 10:58 | ||||||||||||||||||||||||||||
| 68210 | credtxpress.com | Credit Express | http://www.credtxpress.com | banking scam | dead | 69.167.177.156 | 7/1/2012 11:00 | ||||||||||||||||||||||||||||
| 68211 | p-c-r.org | Premium Cash Rewards | http://www.p-c-r.org | banking scam | dead | 69.167.177.174 | 7/1/2012 11:20 | ||||||||||||||||||||||||||||
| 68212 | pbn-nl.com | Postbank | http://www.pbn-nl.com | banking scam | dead | 209.236.123.205 | 7/1/2012 11:26 | ||||||||||||||||||||||||||||
| 68213 | bankphb.biz | Bank PHB | http://www.bankphb.biz | banking scam | dead | 0.0.0.0 | 7/1/2012 12:48 | ||||||||||||||||||||||||||||
| 68214 | internationalcommercebank.net | International Commerce Bank | http://www.internationalcommercebank.net | banking scam | dead | 0.0.0.0 | 7/1/2012 12:51 | ||||||||||||||||||||||||||||
| 68215 | interpol-ints.com | Interpol | http://www.interpol-ints.com | banking scam | dead | 0.0.0.0 | 7/1/2012 12:52 | ||||||||||||||||||||||||||||
| 68216 | ubsbank-eu.com | The UBS Bank | http://www.ubsbank-eu.com | banking scam | dead | 0.0.0.0 | 7/1/2012 12:54 | ||||||||||||||||||||||||||||
| 68217 | irl-cargo.com | IRL Cargo Ireland | http://www.irl-cargo.com | banking scam | dead | 199.79.62.15 | 7/1/2012 12:57 | ||||||||||||||||||||||||||||
| 68218 | providencefincorrp.com | Providence Financial Corp | http://www.providencefincorrp.com | banking scam | dead | 208.116.16.113 | 7/1/2012 13:25 | ||||||||||||||||||||||||||||
| 68219 | westcentralbk.com | West Central Bank | http://www.westcentralbk.com | banking scam | dead | 173.193.106.10 | 7/1/2012 15:58 | ||||||||||||||||||||||||||||
| 68220 | barclaysinternetbank.com | Barclays Bank | http://www.barclaysinternetbank.com | banking scam | dead | 0.0.0.0 | 7/1/2012 15:59 | ||||||||||||||||||||||||||||
| 68221 | anglo-irishbank.com | Anglo Irish Bank | http://www.anglo-irishbank.com | banking scam | dead | 173.193.106.10 | 7/1/2012 16:02 | ||||||||||||||||||||||||||||
| 68222 | hsbc-bank-deposit.com | HSBC Bank | http://www.hsbc-bank-deposit.com | banking scam | dead | 0.0.0.0 | 7/1/2012 16:04 | ||||||||||||||||||||||||||||
| 68223 | vpp-programinc.com | eBay VPP Program | http://www.vpp-programinc.com | banking scam | dead | 0.0.0.0 | 7/1/2012 16:10 | ||||||||||||||||||||||||||||
| 68224 | swiftconfirmationsusa.com | Swift ConfirmationsUsa | http://www.swiftconfirmationsusa.com | banking scam | dead | 199.79.62.8 | 7/1/2012 16:15 | ||||||||||||||||||||||||||||
| 68225 | yoksb-onlines.com | Yorkshire Bank | http://www.yoksb-onlines.com | banking scam | dead | 0.0.0.0 | 7/1/2012 16:18 | ||||||||||||||||||||||||||||
| 68226 | 2bbva.com | BBVA Bank | http://www.2bbva.com | banking scam | dead | 173.193.106.10 | 7/1/2012 16:23 | ||||||||||||||||||||||||||||
| 68227 | gtbukonline.com | Guaranty Trust Bank | http://www.gtbukonline.com | banking scam | dead | 159.253.142.194 | 7/1/2012 16:25 | ||||||||||||||||||||||||||||
| 68228 | worldwidediplomaticdelivery.com | Worldwide Diplomatic Delivery | http://www.worldwidediplomaticdelivery.com | banking scam | dead | 0.0.0.0 | 7/1/2012 16:30 | ||||||||||||||||||||||||||||
| 68229 | agrahamconstruction.com | AGraham\'s Construction (Pty) Ltd | http://www.agrahamconstruction.com | banking scam | dead | 199.34.228.100 | 7/1/2012 16:36 | ||||||||||||||||||||||||||||
| 68230 | aib-ie.com | Anglo Irish Bank | http://www.aib-ie.com | banking scam | dead | 0.0.0.0 | 7/1/2012 16:39 | ||||||||||||||||||||||||||||
| 68231 | icbs2.org | International Conference on Biotechnology & Science | http://www.icbs2.org | banking scam | dead | 173.193.106.10 | 7/1/2012 16:50 | ||||||||||||||||||||||||||||
| 68232 | postbank-tel-banking.com | Postbank | http://www.postbank-tel-banking.com | banking scam | dead | 0.0.0.0 | 7/1/2012 16:51 | ||||||||||||||||||||||||||||
| 68233 | hsboffshoreunit.com | hsboffshoreunit.com | http://www.hsboffshoreunit.com | banking scam | dead | 0.0.0.0 | 7/1/2012 16:55 | ||||||||||||||||||||||||||||
| 68234 | imfaunit.com | International Monetary Fund | http://www.imfaunit.com | banking scam | dead | 0.0.0.0 | 7/1/2012 16:57 | ||||||||||||||||||||||||||||
| 68235 | visa-verifizierungen.org | Visa | http://www.visa-verifizierungen.org | banking scam | dead | 173.193.106.10 | 7/1/2012 17:00 | ||||||||||||||||||||||||||||
| 68236 | unitednbltd.com | United National Bank | http://www.unitednbltd.com | banking scam | dead | 64.15.147.205 | 7/1/2012 17:57 | ||||||||||||||||||||||||||||
| 68237 | tsb-online.com | Lloyds TSB Bank | http://www.tsb-online.com | banking scam | dead | 173.193.204.126 | 7/1/2012 18:07 | ||||||||||||||||||||||||||||
| 68238 | suntrustfinancemortgages.com | Sun Trust Finance & Mortgages Ltd | http://www.suntrustfinancemortgages.com | banking scam | dead | 64.20.38.154 | 7/1/2012 18:12 | ||||||||||||||||||||||||||||
| 68239 | hmrcdirect.org | HM Revenue & Customs | http://www.hmrcdirect.org | banking scam | dead | 64.15.147.205 | 7/1/2012 18:30 | ||||||||||||||||||||||||||||
| 68240 | ecowasgha.org | ECOWAS | http://www.ecowasgha.org | banking scam | dead | 173.192.221.51 | Scam type: tender / procurement scam Economic Community of West African States Plot 26, Asylum Down,P.O.Box 345 Accra- Ghana,West Africa Fax: +23321239212,Tel:+233-302964188 / +233543666275 Email: info@ecowasgha.org / ecowas@ecowasgha.org / ecowas.gh.chpt@gmail.com / chairman@ecowasgha.org / secretary@ecowasgha.org +233302964188 | 7/1/2012 18:48 | |||||||||||||||||||||||||||
| 68241 | londingtonfin.com | Londington Loans and Financing | http://www.londingtonfin.com | banking scam | dead | 108.170.17.66 | 7/1/2012 19:05 | ||||||||||||||||||||||||||||
| 68242 | allianceb.net | Alliance Bank | http://www.allianceb.net | banking scam | dead | 94.23.202.140 | 7/1/2012 19:25 |
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