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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 76483 | mejorsemueve.com | Mejorse Movers | http://www.mejorsemueve.com | banking scam | dead | 208.91.198.167 | 5/2/2013 15:24 | ||||||||||||||||||||||||||||
| 76484 | egospiceresearchchem.com | EgoSpice Researchchem | http://www.egospiceresearchchem.com | banking scam | dead | 199.79.62.8 | 5/2/2013 15:30 | ||||||||||||||||||||||||||||
| 76485 | mscc-uk.com | mscc-uk.com | http://www.mscc-uk.com | banking scam | dead | 74.63.198.226 | 5/2/2013 15:33 | ||||||||||||||||||||||||||||
| 76486 | platinumcitytrust.com | Platinum City Trust Bank | http://www.platinumcitytrust.com | banking scam | dead | 82.145.41.7 | 5/2/2013 17:13 | ||||||||||||||||||||||||||||
| 76487 | wellsfargoaccess.com | Wells Fargo Bank | http://www.wellsfargoaccess.com | banking scam | dead | 50.28.33.173 | 5/2/2013 17:55 | ||||||||||||||||||||||||||||
| 76488 | boa-bj.net | Bank of Africa | http://www.boa-bj.net76502 | banking scam | dead | 216.245.210.50 | 5/2/2013 17:58 | ||||||||||||||||||||||||||||
| 76489 | ftb-gh.com | Fidelity Trust Bank | http://www.ftb-gh.com | banking scam | dead | 216.245.210.50 | 5/2/2013 18:10 | ||||||||||||||||||||||||||||
| 76490 | gdfs-inc.com | Great Deposit Financial Services Inc | http://www.gdfs-inc.com | banking scam | dead | 216.245.210.50 | 5/2/2013 18:13 | ||||||||||||||||||||||||||||
| 76491 | gulftb.com | Sonic Bank | http://www.gulftb.com | banking scam | dead | 216.245.210.50 | 5/2/2013 18:24 | ||||||||||||||||||||||||||||
| 76492 | sb-gh.com | Standard Chartered Bank | http://www.sb-gh.com | banking scam | dead | 216.245.210.50 | 5/2/2013 18:55 | ||||||||||||||||||||||||||||
| 76493 | cshands-associates.com | Colin Shands & Associates | http://www.cshands-associates.com | banking scam | dead | 216.245.210.50 | 5/2/2013 20:40 | ||||||||||||||||||||||||||||
| 76494 | kandksolicitors.com | K&K Solicitors | http://www.kandksolicitors.com | banking scam | dead | 216.245.210.50 | 5/2/2013 20:42 | ||||||||||||||||||||||||||||
| 76495 | santanderuk.net | Santander Bank | http://www.santanderuk.net | banking scam | dead | 216.245.210.50 | 5/2/2013 20:43 | ||||||||||||||||||||||||||||
| 76496 | 1stccds.com | First City Courier Services | http://www.1stccds.com | banking scam | dead | 216.245.210.50 | 5/2/2013 20:48 | ||||||||||||||||||||||||||||
| 76497 | aircargs.com | Aircargo Service Limited | http://www.aircargs.com | banking scam | dead | 112.137.167.76 | 5/2/2013 20:50 | ||||||||||||||||||||||||||||
| 76498 | aiscsss.com | Abbey Intl. Security Cargo | http://www.aiscsss.com | banking scam | dead | 50.28.33.173 | 5/2/2013 20:53 | ||||||||||||||||||||||||||||
| 76499 | am-sc.com | Air Mart Security Cargo | http://www.am-sc.com | banking scam | dead | 50.28.33.173 | 5/2/2013 20:55 | ||||||||||||||||||||||||||||
| 76500 | anchorfsfc.com | Anchor Security & Finance Co. | http://www.anchorfsfc.com | banking scam | dead | 112.137.167.169 | 5/2/2013 20:57 | ||||||||||||||||||||||||||||
| 76501 | excel-llinks.com | Excel Links Courier Services | http://www.excel-llinks.com | banking scam | dead | 216.245.210.50 | 5/2/2013 21:02 | ||||||||||||||||||||||||||||
| 76502 | skysdev.com | SkyDev Express Logistics | http://www.skysdev.com | banking scam | dead | 216.245.210.50 | 5/2/2013 21:09 | ||||||||||||||||||||||||||||
| 76503 | skyworld-csc.com | Skyworld Courier & Security Company Sdn Bhd | http://www.skyworld-csc.com | banking scam | dead | 217.23.9.208 | 5/2/2013 21:11 | ||||||||||||||||||||||||||||
| 76504 | trustpowersectinc.com | Trust Power Security INC. | http://www.trustpowersectinc.com | banking scam | dead | 31.170.167.133 | 5/2/2013 21:14 | ||||||||||||||||||||||||||||
| 76577 | accessplc-gh.com | Access Bank | http://www.accessplc-gh.com | banking scam | dead | 192.154.102.194 | 5/5/2013 7:28 | ||||||||||||||||||||||||||||
| 76578 | hs-bc-bn.com | HSBC Bank | http://www.hs-bc-bn.com | banking scam | dead | 209.217.226.181 | 5/5/2013 8:19 | ||||||||||||||||||||||||||||
| 76579 | hsbc-world.com | HSBC Bank | http://www.hsbc-world.com | banking scam | dead | 209.217.226.181 | 5/5/2013 8:25 | ||||||||||||||||||||||||||||
| 76580 | hsbcus-cs.com | HSBC Bank | http://www.hsbcus-cs.com | banking scam | dead | 192.154.102.194 | 5/5/2013 8:28 | ||||||||||||||||||||||||||||
| 76581 | crowntrustglob.com | Crown Trust Global Bank | http://www.crowntrustglob.com | banking scam | dead | 199.204.44.162 | 5/5/2013 8:59 | ||||||||||||||||||||||||||||
| 76607 | standard-charteredonline.com | Standard Chartered Bank | http://www.standard-charteredonline.com | banking scam | dead | 199.79.62.18 | 5/6/2013 17:47 | ||||||||||||||||||||||||||||
| 76608 | gtbghplc.com | Guaranty Trust Bank Ghana | http://www.gtbghplc.com | banking scam | dead | 209.217.226.181 | 5/6/2013 18:00 | ||||||||||||||||||||||||||||
| 76609 | icbngrpplc.com | International Commercial Bank | http://www.icbngrpplc.com | banking scam | dead | 209.217.226.181 | 5/6/2013 18:17 | ||||||||||||||||||||||||||||
| 76610 | icbplcgh.com | International Commercial Bank | http://www.icbplcgh.com | banking scam | dead | 209.217.226.181 | 5/6/2013 18:27 | ||||||||||||||||||||||||||||
| 76611 | scbplc-uk.com | Standard Chartered Bank | http://www.scbplc-uk.com | banking scam | dead | 209.217.226.181 | 5/6/2013 18:31 | ||||||||||||||||||||||||||||
| 76612 | morranshipper.com | Morran Shipper Company | http://www.morranshipper.com | banking scam | dead | 173.212.215.90 | 5/6/2013 18:31 | ||||||||||||||||||||||||||||
| 76613 | uba-ghplc.com | United Bank For Africa Ghana | http://www.uba-ghplc.com | banking scam | dead | 209.217.226.181 | 5/6/2013 18:42 | ||||||||||||||||||||||||||||
| 76614 | ubagroup-online.com | United Bank For Africa International Plc | http://www.ubagroup-online.com | banking scam | dead | 209.217.226.181 | 5/6/2013 18:47 | ||||||||||||||||||||||||||||
| 76615 | ubagrp-plc.com | United Bank For Africa Ghana | http://www.ubagrp-plc.com | banking scam | dead | 209.217.226.181 | 5/6/2013 18:57 | ||||||||||||||||||||||||||||
| 76616 | ubaonlinegh.com | United Bank For Africa Ghana | http://www.ubaonlinegh.com | banking scam | dead | 209.217.226.181 | 5/6/2013 19:02 | ||||||||||||||||||||||||||||
| 76617 | zenithbnplc.com | Zenith Bank Ghana | http://www.zenithbnplc.com | banking scam | dead | 209.217.226.181 | 5/6/2013 19:08 | ||||||||||||||||||||||||||||
| 76618 | unionmarchant.com | Union Marchant Bank | http://www.unionmarchant.com | banking scam | dead | 112.137.167.209 | 5/6/2013 19:24 | ||||||||||||||||||||||||||||
| 76619 | finbgrp.com | Multiple Fake Banks | http://www.finbgrp.com | banking scam | dead | 182.18.185.49 | 5/6/2013 19:40 | ||||||||||||||||||||||||||||
| 76620 | pacificexpresscourier-cargouk.com | Pacific Express Courier & Cargo | http://www.pacificexpresscourier-cargouk.com | banking scam | dead | 209.217.226.131 | 5/6/2013 19:55 | ||||||||||||||||||||||||||||
| 76621 | stanbicfinbnk.com | Stanbic Bank | http://www.stanbicfinbnk.com | banking scam | dead | 64.31.8.66 | 5/6/2013 20:04 | ||||||||||||||||||||||||||||
| 76622 | jasonco-group.biz | Jason Co Group | http://www.jasonco-group.biz | banking scam | dead | 198.154.63.213 | 5/6/2013 20:33 | ||||||||||||||||||||||||||||
| 76623 | automatedexpresslogistics.com | AE Delivery | http://www.automatedexpresslogistics.com | banking scam | dead | 64.31.8.66 | 5/6/2013 21:14 | ||||||||||||||||||||||||||||
| 76624 | charleneknightescrow.com | Charlene Knight Escrow | http://www.charleneknightescrow.com | banking scam | dead | 64.31.8.66 | 5/6/2013 21:26 | ||||||||||||||||||||||||||||
| 76625 | fedrickperryltd.com | Fedrick Perry Ltd | http://www.fedrickperryltd.com | banking scam | dead | 64.31.8.66 | 5/6/2013 21:33 | ||||||||||||||||||||||||||||
| 76626 | imfescrowaccount.org | The World Bank | http://www.imfescrowaccount.org | banking scam | dead | 64.31.8.66 | 5/6/2013 21:47 | ||||||||||||||||||||||||||||
| 76627 | may-bank.eu | Maybank | http://www.may-bank.eu | banking scam | dead | 64.31.8.66 | 5/6/2013 22:10 | ||||||||||||||||||||||||||||
| 76628 | koswo.com | Koswo Company | http://www.koswo.com | banking scam | dead | 87.98.233.32 | 5/6/2013 22:19 | ||||||||||||||||||||||||||||
| 76629 | feccomm.com | First Escrow Company | http://www.feccomm.com | banking scam | dead | 184.82.79.41 | 5/6/2013 22:24 |
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