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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 65693 | stantandersec-sercivies.com | stantandersec-sercivies.com (Santander?) | http://www.stantandersec-sercivies.com | banking scam | dead | 0.0.0.0 | 2/3/2012 9:11 | ||||||||||||||||||||||||||||
| 65694 | privateoff-shore.com | Royal Bank of Scotland | http://www.privateoff-shore.com | banking scam | dead | 202.75.56.217 | 2/3/2012 9:14 | ||||||||||||||||||||||||||||
| 65695 | atibplc.com | Alliance Trust Investment | http://www.atibplc.com | banking scam | dead | 50.28.9.90 | 2/3/2012 9:27 | ||||||||||||||||||||||||||||
| 65696 | natwoffshore.com | Natwest Bank | http://www.natwoffshore.com | banking scam | dead | 184.172.179.30 | 2/3/2012 9:49 | ||||||||||||||||||||||||||||
| 65697 | wwbplcuk.com | Woolwich Bank | http://www.wwbplcuk.com | banking scam | dead | 112.137.167.50 | 2/3/2012 10:00 | ||||||||||||||||||||||||||||
| 65698 | presidencyn.org | uniBank Ghana | http://www.presidencyn.org | banking scam | dead | 112.137.167.209 | 2/3/2012 10:08 | ||||||||||||||||||||||||||||
| 65699 | crosscapitalbncam.com | Cross Capital Trust Bank | http://www2.crosscapitalbncam.com | banking scam | dead | 66.220.9.55 | 2/3/2012 15:42 | ||||||||||||||||||||||||||||
| 65700 | nortonfnukltd.com | Norton Finance UK | http://www.nortonfnukltd.com | banking scam | dead | 64.233.167.99 | 2/3/2012 17:07 | ||||||||||||||||||||||||||||
| 65701 | newcharityhome.com | New Charity Shopping | http://www.newcharityhome.com | banking scam | dead | 216.239.32.21 | 2/3/2012 17:43 | ||||||||||||||||||||||||||||
| 65702 | icbplc-gh.com | Intercontinental Bank Plc | http://www.icbplc-gh.com | banking scam | dead | 69.73.128.36 | 2/4/2012 5:19 | ||||||||||||||||||||||||||||
| 65703 | billmelinda-gatesfoundation.org | Bill & Melinda Gates Foundation | http://www.billmelinda-gatesfoundation.org | banking scam | dead | 98.139.135.22 | 2/4/2012 10:09 | ||||||||||||||||||||||||||||
| 65704 | chevroncarrerdept.com | Chevron | http://www.chevroncarrerdept.com | banking scam | dead | 208.91.198.72 | 2/4/2012 10:12 | ||||||||||||||||||||||||||||
| 65705 | reliant-trade.com | Reliant Escrow | http://www.reliant-trade.com | banking scam | dead | 64.29.151.221 | 2/4/2012 10:15 | ||||||||||||||||||||||||||||
| 65706 | autoneum-gb.co.uk | Autoneum Great Britain Limited Co.Ltd | http://www.autoneum-gb.co.uk | banking scam | dead | 212.1.208.110 | 2/4/2012 10:19 | ||||||||||||||||||||||||||||
| 65707 | dekraholdings.co.uk | Dekra Holdings Ltd | http://www.dekraholdings.co.uk | banking scam | dead | 62.128.158.18 | 2/4/2012 10:23 | ||||||||||||||||||||||||||||
| 65708 | usacargologistics.com | USA Cargo Logistics | http://www.usacargologistics.com | banking scam | dead | 173.192.221.51 | 2/4/2012 10:26 | ||||||||||||||||||||||||||||
| 65709 | worldwdelive.com | Worldwide Delivery | http://www.worldwdelive.com | banking scam | dead | 82.165.204.43 | 2/4/2012 10:29 | ||||||||||||||||||||||||||||
| 65710 | dimas-entrega.com | Dimas Entrega | http://www.dimas-entrega.com | banking scam | dead | 81.88.48.95 | 2/4/2012 10:32 | ||||||||||||||||||||||||||||
| 65711 | financeonlinetransaction.com | Yahoo! Finance | http://www.financeonlinetransaction.com | banking scam | dead | 209.237.150.20 | 2/4/2012 10:34 | ||||||||||||||||||||||||||||
| 65712 | amtww.com | Auto Moto Transport WorldWide | http://www.amtww.com | banking scam | dead | 173.192.221.51 | 2/4/2012 10:37 | ||||||||||||||||||||||||||||
| 65713 | vtsww.com | Vehicle Transport Service Worldwide | http://www.vtsww.com | banking scam | dead | 173.192.221.51 | 2/4/2012 10:39 | ||||||||||||||||||||||||||||
| 65714 | kmz-courier.com | K.M.Z. - Courier | http://www.kmz-courier.com | banking scam | dead | 89.31.143.1 | 2/4/2012 10:41 | ||||||||||||||||||||||||||||
| 65715 | googlecheckouthelp.net | Google Checkout | http://www.googlecheckouthelp.net | banking scam | dead | 89.33.254.70 | 2/4/2012 10:44 | ||||||||||||||||||||||||||||
| 65716 | aviationlawonline.com | Aviation Law Services | http://www.aviationlawonline.com | banking scam | dead | 64.15.147.205 | 2/4/2012 12:19 | ||||||||||||||||||||||||||||
| 65717 | nw-eonlineb.com | Natwest Bank | http://www.nw-eonlineb.com | banking scam | dead | 74.81.94.178 | 2/4/2012 13:42 | ||||||||||||||||||||||||||||
| 65718 | emiratesgardenhotel.net | Emirates Garden Hotel | http://www.emiratesgardenhotel.net | banking scam | dead | 216.65.20.176 | 2/5/2012 5:30 | ||||||||||||||||||||||||||||
| 65719 | emetroplc.co.uk | Metro Group Inc. | http://www.emetroplc.co.uk | banking scam | dead | 81.19.185.68 | 2/5/2012 5:41 | ||||||||||||||||||||||||||||
| 65720 | imetrogroup.co.uk | Metro Group Inc. | http://www.imetrogroup.co.uk | banking scam | dead | 85.92.87.203 | 2/5/2012 5:45 | ||||||||||||||||||||||||||||
| 65721 | nigeriaslbcareers.com | Schlumberger Nigeria Limited | http://www.nigeriaslbcareers.com | banking scam | dead | 208.91.198.72 | 2/5/2012 10:39 | ||||||||||||||||||||||||||||
| 65722 | eztrans.com.au | EZ Trans | http://www.eztrans.com.au | banking scam | dead | 188.143.235.17 | 2/5/2012 10:42 | ||||||||||||||||||||||||||||
| 65723 | extern-autotruck.com | Extern AutoTruck | http://www.extern-autotruck.com | banking scam | dead | 89.38.208.41 | 2/5/2012 10:45 | ||||||||||||||||||||||||||||
| 65724 | compass-transport.com.au | Compass Transport | http://www.compass-transport.com.au | banking scam | dead | 46.21.157.222 | 2/5/2012 10:47 | ||||||||||||||||||||||||||||
| 65725 | cbonlinewires.com | Clydesdale Bank | http://www.cbonlinewires.com | banking scam | dead | 184.154.115.226 | 2/5/2012 11:01 | ||||||||||||||||||||||||||||
| 65726 | rbcswiss.com | RBC Swiss Bank | http://www.rbcswiss.com | banking scam | dead | 184.22.184.30 | 2/5/2012 11:17 | ||||||||||||||||||||||||||||
| 65727 | rbcswiss.net | RBC Swiss Bank | http://www.rbcswiss.net | banking scam | dead | 184.22.184.30 | 2/5/2012 11:19 | ||||||||||||||||||||||||||||
| 65728 | abskfinance.com | ABSK Financial Consultants Ltd | http://www.abskfinance.com | banking scam | dead | 184.22.184.30 | 2/5/2012 11:21 | ||||||||||||||||||||||||||||
| 65729 | eononb.com | Eon Bank | http://www.eononb.com | banking scam | dead | 199.168.184.169 | 2/5/2012 11:25 | ||||||||||||||||||||||||||||
| 65730 | foreignsection.com | First Bank of Nigeria | http://www.foreignsection.com | banking scam | dead | 184.22.184.30 | 2/5/2012 11:31 | ||||||||||||||||||||||||||||
| 65731 | openbookng.com | Wema Bank | http://www.openbookng.com | banking scam | dead | 50.28.9.90 | 2/5/2012 11:35 | ||||||||||||||||||||||||||||
| 65732 | hlbks2u.com | Hong Leong Bank | http://www.hlbks2u.com | banking scam | dead | 202.75.41.58 | 2/5/2012 11:42 | ||||||||||||||||||||||||||||
| 65733 | gerfinerpb.com | Gerfiner Private Bank | http://www.gerfinerpb.com | banking scam | dead | 208.43.168.44 | 2/5/2012 11:45 | ||||||||||||||||||||||||||||
| 65734 | natwestprivatebanking.net | Natwest Bank | http://www.natwestprivatebanking.net | banking scam | dead | 173.192.221.51 | 2/5/2012 12:13 | ||||||||||||||||||||||||||||
| 65735 | citintlonline.com | Citibank | http://www.citintlonline.com | banking scam | dead | 109.236.81.126 | 2/5/2012 15:47 | ||||||||||||||||||||||||||||
| 65736 | uknatwestbanking.com | Natwest Bank | http://www.uknatwestbanking.com | banking scam | dead | 176.9.73.196 | Ref: UDRP http://www.wipo.int/amc/en/domains/search/text.jsp?case=D2012-1714 enquiries@uknatwestbanking.com press@uknatwestbanking.com webmaster@uknatwestbanking.com ccbsinfo@uknatwestbanking.com +447031844698 +447031825869 +447031800652 | 2/5/2012 15:56 | |||||||||||||||||||||||||||
| 65737 | hsbcworldbank.com | HSBC Bank | http://www.hsbcworldbank.com | banking scam | dead | 184.82.68.210 | 2/5/2012 16:03 | ||||||||||||||||||||||||||||
| 65738 | globalcitibnk.com | Global Citibank | http://www.globalcitibnk.com | banking scam | dead | 87.98.149.76 | 2/5/2012 16:12 | ||||||||||||||||||||||||||||
| 65739 | 1stcb-online.com | First Commercial Bank Limited | http://www.1stcb-online.com | banking scam | dead | 69.167.177.156 | 2/5/2012 16:18 | ||||||||||||||||||||||||||||
| 65740 | midlandsint.net | Midland Bank | http://www.midlandsint.net | banking scam | dead | 184.22.184.30 | 2/5/2012 16:28 | ||||||||||||||||||||||||||||
| 65741 | chiponoilandgas.com | Chipon Oil and Gas | http://www.chiponoilandgas.com | banking scam | dead | 184.22.184.30 | 2/5/2012 16:33 | ||||||||||||||||||||||||||||
| 65742 | carnatmic.co.uk | Carnatmic - Internet Escrow Service | http://www.carnatmic.co.uk | banking scam | dead | 66.40.52.139 | 2/5/2012 20:29 |
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