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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 86374 | wemabnkonline.com | Wema Bank | http://www.wemabnkonline.com | banking scam | dead | 23.92.76.3 | 3/22/2014 20:20 | ||||||||||||||||||||||||||||
| 86375 | relianceb-us.com | Reliance Bank | http://www.relianceb-us.com | banking scam | dead | 85.25.43.36 | 3/22/2014 20:34 | ||||||||||||||||||||||||||||
| 86376 | kathleenbulldogpups.com | Kathleen Bulldog Pups | http://www.kathleenbulldogpups.com | banking scam | dead | 209.159.155.170 | 3/22/2014 20:37 | ||||||||||||||||||||||||||||
| 86377 | berzema-trade-kft.com | Berzema Trade K.F.T. | http://www.berzema-trade-kft.com | banking scam | dead | 89.40.32.255 | 3/22/2014 20:42 | ||||||||||||||||||||||||||||
| 86394 | usa-capital-one-outsourcing.com | Capital-One Outsourcing Inc | http://www.usa-capital-one-outsourcing.com | banking scam | dead | 78.129.239.27 | 3/23/2014 2:30 | ||||||||||||||||||||||||||||
| 86395 | i-zpb.net | Private Zurich Bank | http://www.i-zpb.net | banking scam | dead | 192.210.231.130 | 3/23/2014 2:48 | ||||||||||||||||||||||||||||
| 86396 | e-zuripb.com | Private Zurich Bank | http://www.e-zuripb.com | banking scam | dead | 0.0.0.0 | 3/23/2014 2:53 | ||||||||||||||||||||||||||||
| 86397 | excelhomelettings.com | Excel Home Lettings | http://www.excelhomelettings.com | banking scam | dead | 75.98.17.73 | 3/23/2014 2:58 | ||||||||||||||||||||||||||||
| 86398 | manor-house-lodge.co.uk | Manor House Lodge | http://www.manor-house-lodge.co.uk | banking scam | dead | 146.101.249.107 | 3/23/2014 3:10 | ||||||||||||||||||||||||||||
| 86399 | charltontravelodge.co.uk | Charlton Travel Lodge | http://www.charltontravelodge.co.uk | banking scam | dead | 146.101.249.107 | 3/23/2014 3:11 | ||||||||||||||||||||||||||||
| 86400 | icb-ghn.com | International Commercial Bank Limited | http://www.icb-ghn.com | banking scam | dead | 31.170.167.61 | 3/23/2014 3:16 | ||||||||||||||||||||||||||||
| 86401 | chummydelivery.com | Chummy Delivery Company | http://www.chummydelivery.com | banking scam | dead | 69.175.89.202 | 3/23/2014 3:21 | ||||||||||||||||||||||||||||
| 86402 | fivestarfreightsltd.com | Five Star Freights | http://www.fivestarfreightsltd.com | banking scam | dead | 209.237.150.20 | 3/23/2014 3:23 | ||||||||||||||||||||||||||||
| 86403 | coastalglobalshipping.com | Costal Mediterranean Shippings & Logistics | http://www.coastalglobalshipping.com | banking scam | dead | 198.24.144.50 | 3/23/2014 3:28 | ||||||||||||||||||||||||||||
| 86404 | excelshippingserv.com | Excel Shipping | http://www.excelshippingserv.com | banking scam | dead | 198.24.144.50 | 3/23/2014 3:33 | ||||||||||||||||||||||||||||
| 86405 | wowpetdelivery.com | World Wide Pet Transport | http://www.wowpetdelivery.com | banking scam | dead | 50.87.163.127 | 3/23/2014 18:15 | ||||||||||||||||||||||||||||
| 86406 | globalflashshipping.com | Global Flash Shipping | http://www.globalflashshipping.com | banking scam | dead | 198.24.144.50 | 3/23/2014 18:18 | ||||||||||||||||||||||||||||
| 86407 | oneuesse-team.com | Oneuesse Team | http://www.oneuesse-team.com | banking scam | dead | 185.7.35.9 | 3/23/2014 18:20 | ||||||||||||||||||||||||||||
| 86408 | envios-piro.com | Envios-Piro | http://www.envios-piro.com | banking scam | dead | 209.112.247.179 | 3/23/2014 18:26 | ||||||||||||||||||||||||||||
| 86409 | falconexpresscourier.net | Falcon Express Courier | http://www.falconexpresscourier.net | banking scam | dead | 173.193.105.246 | 3/23/2014 18:29 | ||||||||||||||||||||||||||||
| 86410 | courier24.net | Courier 24 | http://www.courier24.net | banking scam | dead | 109.163.233.100 | 3/23/2014 18:33 | ||||||||||||||||||||||||||||
| 86411 | bolimarishipping.com | Bolina Maritime Shipping | http://www.bolimarishipping.com | banking scam | dead | 208.91.198.132 | 3/23/2014 18:36 | ||||||||||||||||||||||||||||
| 86711 | hsbcbanking.net | HSBC Bank | http://www.hsbcbanking.net | banking scam | dead | 198.57.250.86 | 3/29/2014 16:01 | ||||||||||||||||||||||||||||
| 86712 | interlightccs.com | Interlight Courier Services | http://www.interlightccs.com | banking scam | dead | 112.137.167.138 | 3/29/2014 16:12 | ||||||||||||||||||||||||||||
| 86713 | jet-expressonline.com | Jet Express Finance Group | http://www.jet-expressonline.com | banking scam | dead | 5.56.133.10 | 3/29/2014 16:14 | ||||||||||||||||||||||||||||
| 86714 | ltsb-uk.com | Lambeth Trustee Savings Bank | http://www.ltsb-uk.com | banking scam | dead | 212.1.211.121 | 3/29/2014 16:18 | ||||||||||||||||||||||||||||
| 86715 | morgansinvestments.com | Mark Morgan loan firm Worldwide Ltd | http://www.morgansinvestments.com | banking scam | dead | 5.10.68.190 | 3/29/2014 16:30 | ||||||||||||||||||||||||||||
| 86716 | nedbc.com | Nedbank | http://www.nedbc.com | banking scam | dead | 69.50.220.108 | 3/29/2014 16:35 | ||||||||||||||||||||||||||||
| 86717 | santandergroups.com | Santander Bank | http://www.santandergroups.com | banking scam | dead | 5.153.10.230 | 3/29/2014 16:46 | ||||||||||||||||||||||||||||
| 86718 | standard-bnk.net | Standard Bank | http://www.standard-bnk.net | banking scam | dead | 0.0.0.0 | 3/29/2014 16:47 | ||||||||||||||||||||||||||||
| 86719 | swift-world.com | Swift Post Worldwide | http://www.swift-world.com | banking scam | dead | 103.8.25.10 | 3/29/2014 16:51 | ||||||||||||||||||||||||||||
| 86720 | swiftsdocuments.com | swiftsdocuments.com | http://www.swiftsdocuments.com | banking scam | dead | 5.56.133.10 | 3/29/2014 16:53 | ||||||||||||||||||||||||||||
| 86721 | translinkcsec.com | Translink Courier & Securities | http://www.translinkcsec.com | banking scam | dead | 5.153.10.230 | 3/29/2014 16:54 | ||||||||||||||||||||||||||||
| 86722 | ubabn.org | United Bank for Africa | http://www.ubabn.org | banking scam | dead | 69.50.220.108 | 3/29/2014 17:06 | ||||||||||||||||||||||||||||
| 86723 | ubs-bnking.com | UBS Bank | http://www.ubs-bnking.com | banking scam | dead | 0.0.0.0 | 3/29/2014 17:08 | ||||||||||||||||||||||||||||
| 86724 | wahacapitall.com | Waha Capital | http://www.wahacapitall.com | banking scam | dead | 173.192.232.129 | 3/29/2014 17:29 | ||||||||||||||||||||||||||||
| 86725 | zbuk-int.com | Zenith Bank | http://www.zbuk-int.com | banking scam | dead | 0.0.0.0 | 3/29/2014 17:33 | ||||||||||||||||||||||||||||
| 86726 | sharonhawkinsyorkies.net | Sharon Hawkin Yorkies | http://www.sharonhawkinsyorkies.net | banking scam | dead | 199.34.228.49 | 3/29/2014 18:59 | ||||||||||||||||||||||||||||
| 86727 | jovialyorkies.com | Jovial Yorkies | http://www.jovialyorkies.com | banking scam | dead | 72.18.131.195 | 3/29/2014 19:22 | ||||||||||||||||||||||||||||
| 86728 | prestapetrelocator.com | Presta Pet Relocator | http://www.prestapetrelocator.com | banking scam | dead | 173.236.56.106 | 3/29/2014 19:27 | ||||||||||||||||||||||||||||
| 86729 | creekbulldogs.com | Creek Bulldogs | http://www.creekbulldogs.com | banking scam | dead | 81.0.226.168 | 3/29/2014 19:40 | ||||||||||||||||||||||||||||
| 86730 | fcibbc.com | First Caribbean International Bank | http://www.fcibbc.com | banking scam | dead | 107.6.129.30 | 3/29/2014 19:49 | ||||||||||||||||||||||||||||
| 86731 | cheapflights-ticket.com | Cheap Flights Ticket | http://www.cheapflights-ticket.com | banking scam | dead | 46.165.193.176 | 3/29/2014 20:00 | ||||||||||||||||||||||||||||
| 86732 | cheapair-tickets.com | Midor Air Tickets | http://www.cheapair-tickets.com | banking scam | dead | 46.165.237.234 | 3/29/2014 20:03 | ||||||||||||||||||||||||||||
| 86761 | lloydsbks.com | Lloyds TSB Bank | http://www.lloydsbks.com | banking scam | dead | 93.185.104.27 | 3/30/2014 6:34 | ||||||||||||||||||||||||||||
| 86762 | alphaconsults.net | alphaconsults.net | http://www.alphaconsults.net | banking scam | dead | 93.185.104.28 | 3/30/2014 6:35 | ||||||||||||||||||||||||||||
| 86763 | firstcreditonline.net | Firstcredit US Bank | http://www.firstcreditonline.net | banking scam | dead | 66.63.181.105 | 3/30/2014 6:41 | ||||||||||||||||||||||||||||
| 86764 | uwcfonline.com | UWC Financial Services Ltd | http://www.uwcfonline.com | banking scam | dead | 144.76.168.46 | 3/30/2014 6:57 | ||||||||||||||||||||||||||||
| 86765 | ab-saonline.org | Absa Bank | http://www.ab-saonline.org | banking scam | dead | 0.0.0.0 | 3/30/2014 6:58 | ||||||||||||||||||||||||||||
| 86766 | gtb-transfer.com | Guaranty Trust Bank | http://www.gtb-transfer.com | banking scam | dead | 173.193.105.246 | 3/30/2014 6:59 |
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