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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 69193 | atiki-trans.com | Atiki Transport and Handling | http://www.atiki-trans.com | banking scam | dead | 85.10.246.172 | 8/1/2012 17:02 | ||||||||||||||||||||||||||||
| 69194 | unddcou.info | United Dispatch Diplomatic Courier | http://www.unddcou.info | banking scam | dead | 64.22.77.244 | 8/1/2012 17:45 | ||||||||||||||||||||||||||||
| 69195 | utbms.co.cc | United Trust Bank | http://www.utbms.co.cc | banking scam | dead | 10.10.10.10 | 8/1/2012 17:48 | ||||||||||||||||||||||||||||
| 69196 | fosterfinancecompany.com | Foster Finance Company | http://www.fosterfinancecompany.com | banking scam | dead | 98.139.135.21 | 8/1/2012 17:51 | ||||||||||||||||||||||||||||
| 69197 | stcbbank.com | Southern Trust Corporation Bank and Funding | http://www.stcbbank.com | banking scam | dead | 109.74.157.21 | 8/1/2012 17:53 | ||||||||||||||||||||||||||||
| 69198 | snssf.com | SNS Securities Finance | http://www.snssf.com | banking scam | dead | 209.217.244.195 | 8/1/2012 18:03 | ||||||||||||||||||||||||||||
| 69199 | lloyds-tsbuk.com | Lloyds TSB Bank | http://www.lloyds-tsbuk.com | banking scam | dead | 0.0.0.0 | 8/1/2012 18:25 | ||||||||||||||||||||||||||||
| 69200 | unheadquaters.com | United Nations | http://www.unheadquaters.com | banking scam | dead | 0.0.0.0 | 8/1/2012 18:35 | ||||||||||||||||||||||||||||
| 69201 | usamilitaryclearance.com | usamilitaryclearance.com | http://www.usamilitaryclearance.com | banking scam | dead | 0.0.0.0 | 8/1/2012 18:51 | ||||||||||||||||||||||||||||
| 69202 | allianzprivate.com | Allianz Private Bank | http://www.allianzprivate.com | banking scam | dead | 37.0.121.45 | 8/2/2012 4:30 | ||||||||||||||||||||||||||||
| 69203 | fnbonline.org | First National Bank | http://www.fnbonline.org | banking scam | dead | 37.0.121.45 | 8/2/2012 4:35 | ||||||||||||||||||||||||||||
| 69204 | godssonalex.com | First Citi National Bank | http://www.godssonalex.com | banking scam | dead | 184.173.12.141 | 8/2/2012 5:21 | ||||||||||||||||||||||||||||
| 69205 | btrbonline.com | Biatorya Rural Bank | http://www.btrbonline.com | banking scam | dead | 209.159.157.14 | 8/2/2012 6:11 | ||||||||||||||||||||||||||||
| 69206 | unionbnng.com | Union Bank of Nigeria PLC | http://www.unionbnng.com | banking scam | dead | 111.118.215.6 | 8/2/2012 6:24 | ||||||||||||||||||||||||||||
| 69207 | maerskint.com | Maersk International | http://www.maerskint.com | banking scam | dead | 174.122.102.142 | 8/2/2012 6:52 | ||||||||||||||||||||||||||||
| 69208 | shellnigeriamail.com | Shell Oil | http://www.shellnigeriamail.com | banking scam | dead | 0.0.0.0 | 8/2/2012 7:29 | ||||||||||||||||||||||||||||
| 69209 | gbbplc.com | Gateway Bond Bank | http://www.gbbplc.com | banking scam | hold | 98.139.135.22 | 8/2/2012 18:06 | ||||||||||||||||||||||||||||
| 69210 | imbshipping.com | IMB Standard Express Delivery | http://www.imbshipping.com | banking scam | dead | 199.188.200.51 | 8/2/2012 18:33 | ||||||||||||||||||||||||||||
| 69211 | rossarshipping.com | Rossar Ship Chandlers Ltd | http://www.rossarshipping.com | banking scam | dead | 176.9.194.113 | 8/2/2012 18:41 | ||||||||||||||||||||||||||||
| 69212 | one-on-1.com | One-on-1 Courier Company | http://www.one-on-1.com | banking scam | dead | 173.236.56.106 | 8/2/2012 18:48 | ||||||||||||||||||||||||||||
| 69213 | u-d-l-s.com | Universal Delivery & Logistics Service | http://www.u-d-l-s.com | banking scam | dead | 173.237.190.111 | 8/2/2012 18:56 | ||||||||||||||||||||||||||||
| 69214 | myabponline.com | Abbey Bank | http://www.myabponline.com | banking scam | dead | 108.163.225.34 | 8/2/2012 19:03 | ||||||||||||||||||||||||||||
| 69215 | my-hfconline.com | HFC Bank | http://www.my-hfconline.com | banking scam | dead | 108.163.225.34 | 8/2/2012 19:08 | ||||||||||||||||||||||||||||
| 69216 | myhfconline.net | HFC Bank | http://www.myhfconline.net | banking scam | dead | 108.163.225.34 | 8/2/2012 19:10 | ||||||||||||||||||||||||||||
| 69217 | oluwasegunfunmilayo.com | First Citi National Bank | http://www.fcnb.oluwasegunfunmilayo.com | banking scam | dead | 174.122.102.142 | 8/2/2012 19:13 | ||||||||||||||||||||||||||||
| 69218 | abbeybnkonline-uk.org | Abbey Bank | http://www.abbeybnkonline-uk.org | banking scam | dead | 0.0.0.0 | 8/2/2012 19:23 | ||||||||||||||||||||||||||||
| 69219 | natwestboflondon.com | Natwest Bank | http://www.natwestboflondon.com | banking scam | dead | 0.0.0.0 | 8/2/2012 19:37 | ||||||||||||||||||||||||||||
| 69220 | ulmersolicitorsuk.com | Ulmer & Co Law Solicitors | http://www.ulmersolicitorsuk.com | banking scam | dead | 199.188.200.51 | 8/2/2012 19:50 | ||||||||||||||||||||||||||||
| 69221 | ids-express.com | IDS Express | http://www.ids-express.com | banking scam | dead | 217.160.66.63 | 8/2/2012 20:06 | ||||||||||||||||||||||||||||
| 69222 | act-ls.com | Act Logistic Shipping. | http://www.act-ls.com | banking scam | dead | 188.241.247.201 | 8/3/2012 6:32 | ||||||||||||||||||||||||||||
| 69223 | atwebpages.com | Cargo Experts | http://exterts12.atwebpages.com | banking scam | dead | 83.125.22.188 | 8/3/2012 8:30 | ||||||||||||||||||||||||||||
| 69224 | cargo-experts.tk | Cargo Experts | http://www.cargo-experts.tk | banking scam | dead | 93.170.52.31 | 8/3/2012 8:30 | ||||||||||||||||||||||||||||
| 69225 | truck-transport-ltd.com | Anglo Pacific / Truck Transport Ltd | http://www.truck-transport-ltd.com | banking scam | dead | 209.237.150.20 | 8/3/2012 13:24 | ||||||||||||||||||||||||||||
| 69226 | eurocars-ltd.com | Trailerman Ltd | http://www.eurocars-ltd.com | banking scam | dead | 91.231.84.20 | 8/3/2012 13:27 | ||||||||||||||||||||||||||||
| 69227 | terra-freight.co | Terra Freight | http://www.terra-freight.co | banking scam | dead | 82.194.88.55 | 8/3/2012 13:30 | ||||||||||||||||||||||||||||
| 69228 | worldwide-auto-web.com | Autoweb | http://www.worldwide-auto-web.com | banking scam | dead | 81.169.145.151 | 8/3/2012 13:32 | ||||||||||||||||||||||||||||
| 69229 | thbanking.com | TH Bank Ghana Ltd | http://www.thbanking.com | banking scam | dead | 209.126.230.124 | 8/3/2012 14:24 | ||||||||||||||||||||||||||||
| 69230 | swftcourier.com | Swift Couriers | http://www.swftcourier.com | banking scam | dead | 89.187.85.9 | 8/3/2012 14:27 | ||||||||||||||||||||||||||||
| 69231 | skyworldcourierandsecurity.com | Skyworld Courier and Security Company | http://www.skyworldcourierandsecurity.com | banking scam | dead | 216.246.77.209 | 8/3/2012 14:30 | ||||||||||||||||||||||||||||
| 69232 | ltb-uk.net | Leads Trust Bank | http://www.ltb-uk.net | banking scam | dead | 202.174.84.119 | 8/3/2012 14:32 | ||||||||||||||||||||||||||||
| 69233 | ltbnk-ltd.org | Leads Trust Bank | http://www.ltbnk-ltd.org | banking scam | dead | 69.174.48.228 | 8/3/2012 14:34 | ||||||||||||||||||||||||||||
| 69234 | terralogng.com | Terralog Ltd | http://www.terralogng.com | banking scam | dead | 96.30.25.44 | 8/3/2012 14:50 | ||||||||||||||||||||||||||||
| 69235 | active-accounts.com | HSBC Bank | http://www.active-accounts.com | banking scam | dead | 199.188.200.51 | 8/3/2012 14:52 | ||||||||||||||||||||||||||||
| 69236 | nedonlines.com | Nedbank | http://www.nedonlines.com | banking scam | dead | 103.1.155.218 | 8/3/2012 15:08 | ||||||||||||||||||||||||||||
| 69237 | stdpbuk.com | Standard Providence Finance | http://www.stdpbuk.com | banking scam | dead | 103.1.155.218 | 8/3/2012 15:10 | ||||||||||||||||||||||||||||
| 69238 | scbuk-online.com | Standard Chartered Bank | http://www.scbuk-online.com | banking scam | dead | 208.91.198.96 | 8/3/2012 18:05 | ||||||||||||||||||||||||||||
| 69239 | millennium-trust.com | Millennium Trust Bank | http://www.millennium-trust.com | banking scam | dead | 65.254.248.134 | 8/3/2012 19:13 | ||||||||||||||||||||||||||||
| 69240 | c-alliance2u.com | Chartered Alliance Bank | http://www.c-alliance2u.com | banking scam | dead | 65.254.248.147 | 8/3/2012 19:15 | ||||||||||||||||||||||||||||
| 69241 | cornerstone-trust.com | Cornerstone Trust Bank | http://www.cornerstone-trust.com | banking scam | dead | 65.254.248.182 | 8/3/2012 19:18 | ||||||||||||||||||||||||||||
| 69242 | bsl-group.org | BSL Bank | http://www.bsl-group.org | banking scam | dead | 72.167.232.44 | 8/3/2012 19:21 |
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