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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 69993 | rushelship.com | RES Inc. Ltd | http://www.rushelship.com | banking scam | dead | 194.28.172.71 | 8/31/2012 19:43 | ||||||||||||||||||||||||||||
| 69994 | tradelesc.com | ERC inc | http://www.tradelesc.com | banking scam | dead | 194.28.172.71 | 8/31/2012 19:44 | ||||||||||||||||||||||||||||
| 69995 | yorkshb.com | Yorkshire Finance & Securities | http://www.yorkshb.com | banking scam | dead | 110.74.166.126 | 8/31/2012 19:47 | ||||||||||||||||||||||||||||
| 69996 | onlinebbtplc.net | Barclays Bank | http://www.onlinebbtplc.net | banking scam | dead | 199.79.62.165 | 8/31/2012 19:49 | ||||||||||||||||||||||||||||
| 69997 | scotia-groups.com | Scotia Bank Groups | http://www.scotia-groups.com | banking scam | dead | 216.14.120.105 | 8/31/2012 19:51 | ||||||||||||||||||||||||||||
| 69998 | ahbgllc.com | Al-Habib Group | http://www.ahbgllc.com | banking scam | dead | 216.14.120.105 | 8/31/2012 20:07 | ||||||||||||||||||||||||||||
| 69999 | al-habibinvest.com | Al-Habib Investment | http://www.al-habibinvest.com | banking scam | dead | 70.39.97.35 | 8/31/2012 20:11 | ||||||||||||||||||||||||||||
| 70000 | alhalalgroups.com | Al Halal Groups | http://www.alhalalgroups.com | banking scam | dead | 216.14.120.105 | 8/31/2012 20:13 | ||||||||||||||||||||||||||||
| 70001 | alhannainvestmentuae.com | AL Hanna Group of Companies | http://www.alhannainvestmentuae.com | banking scam | dead | 216.14.120.105 | 8/31/2012 20:16 | ||||||||||||||||||||||||||||
| 70002 | bcourier.net | B Courier Ltd | http://www.bcourier.net | banking scam | dead | 216.14.120.105 | 8/31/2012 20:18 | ||||||||||||||||||||||||||||
| 70003 | charmlawfirm.org | Charm O Law Firm | http://www.charmlawfirm.org | banking scam | dead | 216.14.120.105 | 8/31/2012 20:27 | ||||||||||||||||||||||||||||
| 70004 | chessegroup.org | Internaxx Bank International. | http://www.chessegroup.org | banking scam | dead | 216.14.120.105 | 8/31/2012 20:28 | ||||||||||||||||||||||||||||
| 70005 | uscargotransport.us.com | US Cargo Transport | http://www.uscargotransport.us.com | banking scam | dead | 31.170.162.42 | 9/1/2012 6:25 | ||||||||||||||||||||||||||||
| 70006 | irish-freight.org | Irish Freight Ireland | http://www.irish-freight.org | banking scam | dead | 217.160.65.205 | 9/1/2012 6:27 | ||||||||||||||||||||||||||||
| 70007 | casaitaffitti.com | Casa IT S.L. | http://www.casaitaffitti.com | banking scam | dead | 62.149.128.160 | 9/1/2012 6:29 | ||||||||||||||||||||||||||||
| 70008 | casa-it.org | Casa IT S.L. | http://www.casa-it.org | banking scam | dead | 46.51.203.10 | 9/1/2012 6:34 | ||||||||||||||||||||||||||||
| 70009 | casait-affitti.net | Casa IT S.L. | http://www.casait-affitti.net | banking scam | dead | 46.51.203.10 | 9/1/2012 6:36 | ||||||||||||||||||||||||||||
| 70010 | global-ps.net | GPS Inc | http://www.global-ps.net | banking scam | dead | 217.160.251.86 | 9/1/2012 6:41 | ||||||||||||||||||||||||||||
| 70011 | robaben.net | Royal Bank of Benin | http://www.robaben.net | banking scam | dead | 209.126.230.124 | 9/1/2012 7:14 | ||||||||||||||||||||||||||||
| 70012 | hlbonlinesec.info | Hong Leong Bank | http://www.hlbonlinesec.info | banking scam | dead | 199.119.202.220 | 9/1/2012 7:18 | ||||||||||||||||||||||||||||
| 70013 | hlbonlinemail.com | Hong Leong Bank | http://www.hlbonlinemail.com | banking scam | dead | 208.87.243.165 | 9/1/2012 7:20 | ||||||||||||||||||||||||||||
| 70014 | citibhq.com | Citibank | http://www.citibhq.com | banking scam | dead | 209.237.150.20 | 9/1/2012 7:24 | ||||||||||||||||||||||||||||
| 70015 | jibplc.net | Jordan International Bank | http://www.jibplc.net | banking scam | dead | 173.249.151.182 | 9/1/2012 7:30 | ||||||||||||||||||||||||||||
| 70016 | goldenhabibab.net | Golden Habib Atlantic Bank | http://www.goldenhabibab.net | banking scam | dead | 209.237.150.20 | 9/1/2012 7:31 | ||||||||||||||||||||||||||||
| 70017 | relianceuk.com | Reliance Bank | http://www.relianceuk.com | banking scam | dead | 204.93.165.223 | 9/1/2012 7:44 | ||||||||||||||||||||||||||||
| 70018 | cb-online.org | Clydesdale Bank | http://www.cb-online.org | banking scam | dead | 208.113.224.57 | 9/1/2012 7:48 | ||||||||||||||||||||||||||||
| 70019 | unacf-plc.com | Unity Access Fund Plc | http://www.unacf-plc.com | banking scam | dead | 66.197.132.117 | 9/1/2012 7:50 | ||||||||||||||||||||||||||||
| 70020 | concordiabt.com | Concordia Private Bank & Trust | http://www.concordiabt.com | banking scam | dead | 62.75.203.70 | 9/1/2012 7:52 | ||||||||||||||||||||||||||||
| 70021 | online-ie.com | AIB International | http://www.online-ie.com | banking scam | dead | 216.172.179.139 | 9/1/2012 8:01 | ||||||||||||||||||||||||||||
| 70022 | barclaysgroupinternational.com | Barclays Bank | http://www.barclaysgroupinternational.com | banking scam | dead | 88.198.148.209 | 9/1/2012 8:22 | ||||||||||||||||||||||||||||
| 70023 | globalbgh.com | Ghana International Bank | http://www.globalbgh.com | banking scam | dead | 209.237.150.20 | 9/1/2012 9:02 | ||||||||||||||||||||||||||||
| 70024 | 1stequity-fin-bnk.com | First Equity Finance Bank | http://www.1stequity-fin-bnk.com | banking scam | dead | 207.45.186.34 | 9/1/2012 11:09 | ||||||||||||||||||||||||||||
| 70025 | banqueatlantiqueonline.net | Banque Atlantique | http://www.banqueatlantiqueonline.net | banking scam | dead | 205.251.133.130 | 9/1/2012 11:15 | ||||||||||||||||||||||||||||
| 70026 | bb-corportateonline.com | Barclays Bank | http://www.bb-corportateonline.com | banking scam | dead | 199.188.200.51 | 9/1/2012 11:22 | ||||||||||||||||||||||||||||
| 70027 | cbn-online.info | Central Bank of Nigeria | http://www.cbn-online.info | banking scam | dead | 205.251.133.130 | 9/1/2012 11:25 | ||||||||||||||||||||||||||||
| 70028 | cbukdirect.info | Wema Bank | http://www.cbukdirect.info | banking scam | dead | 205.251.133.130 | 9/1/2012 11:34 | ||||||||||||||||||||||||||||
| 70029 | ecobnkghana.com | Ecobank | http://www.ecobnkghana.com | banking scam | dead | 82.165.62.96 | 9/1/2012 11:40 | ||||||||||||||||||||||||||||
| 70030 | finonlinegroup.com | FinBank | http://www.finonlinegroup.com | banking scam | dead | 205.251.133.130 | 9/1/2012 11:44 | ||||||||||||||||||||||||||||
| 70031 | halifaxonline-uk.com | Halifax Bank | http://www.halifaxonline-uk.com | banking scam | dead | 188.138.84.59 | 9/1/2012 11:47 | ||||||||||||||||||||||||||||
| 70032 | hallmkfgrp.com | Hallmark Financial Group | http://www.hallmkfgrp.com | banking scam | dead | 70.38.78.206 | 9/1/2012 11:52 | ||||||||||||||||||||||||||||
| 70033 | hsbc-bank.org | HSBC Bank | http://www.hsbc-bank.org | banking scam | dead | 98.139.135.22 | hsbcbank@hsbc-bank.org or call to +233 0247450852 | 9/1/2012 11:57 | |||||||||||||||||||||||||||
| 70034 | icca-gov.org | International Congress and Convention Association | http://www.icca-gov.org | banking scam | dead | 70.38.78.206 | 9/1/2012 12:07 | ||||||||||||||||||||||||||||
| 70035 | intl-commercial.com | International Commercial Bank | http://www.intl-commercial.com | banking scam | dead | 69.73.144.37 | 9/1/2012 12:09 | ||||||||||||||||||||||||||||
| 70036 | metro-private.com | Metro Bank | http://www.metro-private.com | banking scam | dead | 64.15.147.205 | 9/1/2012 12:21 | ||||||||||||||||||||||||||||
| 70037 | nationwbn.com | Nationwide Bank | http://www.nationwbn.com | banking scam | dead | 199.188.200.51 | 9/1/2012 12:49 | ||||||||||||||||||||||||||||
| 70038 | nedbonline.com | Nedbank | http://www.nedbonline.com | banking scam | dead | 216.218.192.170 | 9/1/2012 12:57 | ||||||||||||||||||||||||||||
| 70039 | nwbnkplc.com | Natwest Bank | http://www.nwbnkplc.com | banking scam | dead | 199.188.200.51 | 9/1/2012 13:01 | ||||||||||||||||||||||||||||
| 70040 | onlineocbcaccess.com | OCBC Bank | http://www.onlineocbcaccess.com | banking scam | dead | 199.188.200.51 | 9/1/2012 13:04 | ||||||||||||||||||||||||||||
| 70041 | onlinlloydsbankingingroup.com | Lloyds TSB Bank | http://www.onlinlloydsbankingingroup.com | banking scam | dead | 178.21.172.1 | 9/1/2012 13:10 | ||||||||||||||||||||||||||||
| 70042 | pflenders.net | Private Finance & Lenders | http://www.pflenders.net | banking scam | dead | 124.150.140.151 | 9/1/2012 13:18 |
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