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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 92138 | bsswoktcnb.com | The Citizens National Bank of SWO | http://www.bsswoktcnb.com | banking scam | dead | 199.79.62.18 | 9/11/2014 12:14 | ||||||||||||||||||||||||||||
| 92139 | barclasbb.com | Barclays Bank | http://www.barclasbb.com | banking scam | dead | 199.79.62.18 | 9/11/2014 12:19 | ||||||||||||||||||||||||||||
| 92140 | birmid-eonline.com | Birmingham Midshire Bank | http://www.birmid-eonline.com | banking scam | dead | 109.237.108.231 | 9/11/2014 12:22 | ||||||||||||||||||||||||||||
| 92141 | birmid-eonlines.com | Birmingham Midshire Bank | http://www.birmid-eonlines.com | banking scam | dead | 0.0.0.0 | 9/11/2014 12:23 | ||||||||||||||||||||||||||||
| 92142 | meridianbnks.com | Meridian Banks | http://www.meridianbnks.com | banking scam | dead | 173.192.232.129 | 9/11/2014 12:33 | ||||||||||||||||||||||||||||
| 92143 | bhcommission.com | British High Commission | http://www.bhcommission.com | banking scam | dead | 208.91.198.102 | 9/11/2014 12:36 | ||||||||||||||||||||||||||||
| 92144 | ubabgroups.com | United Bank for Africa | http://www.ubabgroups.com | banking scam | dead | 199.79.62.18 | 9/11/2014 12:38 | ||||||||||||||||||||||||||||
| 92145 | pexpcourier.com | Prestige Express Courier & Security Company | http://www.pexpcourier.com | banking scam | dead | 23.229.199.34 | 9/11/2014 12:43 | ||||||||||||||||||||||||||||
| 92146 | deconline.co.uk | Dynamic Express Courier Limited | http://www.deconline.co.uk | banking scam | dead | 206.188.192.174 | 9/11/2014 12:46 | ||||||||||||||||||||||||||||
| 92147 | globalwwonline.org | Global Worldwide Courier Limited | http://www.globalwwonline.org | banking scam | dead | 93.188.160.26 | 9/11/2014 12:50 | ||||||||||||||||||||||||||||
| 92148 | unseccomghana.com | United Nations Security Company | http://www.unseccomghana.com | banking scam | dead | 107.161.187.186 | 9/11/2014 13:15 | ||||||||||||||||||||||||||||
| 92149 | superautomaticssdsolution.com | Super Automatic SSD Solution | http://www.superautomaticssdsolution.com | banking scam | dead | 85.234.146.230 | 9/11/2014 13:20 | ||||||||||||||||||||||||||||
| 92150 | westexpressdeliveryus.com | West Express Delivery | http://www.westexpressdeliveryus.com | banking scam | dead | 91.195.124.196 | 9/11/2014 13:25 | ||||||||||||||||||||||||||||
| 92151 | hongkong-oscuuk.com | Shanghai Hong Kong Offshore Credit Union UK | http://www.hongkong-oscuuk.com | banking scam | dead | 208.91.198.130 | Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=55103 (page 2) HeadOffice Shanghai Hong Kong Offshore Credit Union UK SHOCU Building 70 Oxford Street, Manchester M1 5NH, United Kingdom Email: info@shanghai.hongkong-oscuuk.com Tel: +442036952379 | 9/11/2014 13:31 | |||||||||||||||||||||||||||
| 92152 | icb-gh.org | International Commercial Bank | http://www.icb-gh.org | banking scam | dead | 216.239.34.21 | 9/11/2014 14:02 | ||||||||||||||||||||||||||||
| 92153 | chevroncanada.ca | Chevron | http://www.chevroncanada.ca | banking scam | dead | 208.109.181.202 | 9/12/2014 8:52 | ||||||||||||||||||||||||||||
| 92154 | zirconpetroleum.com | Zircon Group Oil & Gas | http://www.zirconpetroleum.com | banking scam | dead | 144.76.168.46 | Telephone: +19802720439 Email: contactus@zirconpetroleum.com admindepartment@zirconpetroleum.com hr.zirconpetroleum@qualityservice.com Address: 1338 Ron Whicker Dr, Catawba, Charlotte, NC 28609. USA | 9/12/2014 8:56 | |||||||||||||||||||||||||||
| 92155 | global-trans-europe.com | Cargo Transporters | http://www.global-trans-europe.com | banking scam | dead | 212.227.194.149 | 9/12/2014 9:02 | ||||||||||||||||||||||||||||
| 92156 | ravedlv.com | Rave DLV | http://www.ravedlv.com | banking scam | dead | 192.169.82.254 | 9/12/2014 9:04 | ||||||||||||||||||||||||||||
| 92157 | transportes-maresvall.com | Trans Maresvall Company | http://www.transportes-maresvall.com | banking scam | dead | 217.160.173.61 | 9/12/2014 9:07 | ||||||||||||||||||||||||||||
| 92158 | banconlin.com | BBVA | http://www.banconlin.com | banking scam | dead | 173.192.232.129 | 9/12/2014 12:48 | ||||||||||||||||||||||||||||
| 92159 | idklikbca.com | BCA | http://www.idklikbca.com | banking scam | dead | 50.87.44.134 | 9/12/2014 12:56 | ||||||||||||||||||||||||||||
| 92160 | lcaixal.com | Caja de Ahorros y Pensiones de Barcelona. | http://www.lcaixal.com | banking scam | dead | 173.192.232.129 | 9/12/2014 12:58 | ||||||||||||||||||||||||||||
| 92161 | udb-plc.com | Urban Development Bank | http://www.udb-plc.com | banking scam | dead | 50.87.44.134 | 9/12/2014 13:00 | ||||||||||||||||||||||||||||
| 92162 | danwilsolicitor.com | Dan Williams Law & Solicitors | http://www.danwilsolicitor.com | banking scam | dead | 173.192.232.129 | 9/12/2014 13:02 | ||||||||||||||||||||||||||||
| 92163 | rbi-ind.com | Reserve Bank of India | http://www.rbi-ind.com | banking scam | dead | 173.192.232.129 | 9/12/2014 13:05 | ||||||||||||||||||||||||||||
| 92164 | boafric.com | Bank of Africa | http://www.boafric.com | banking scam | dead | 173.192.232.129 | 9/12/2014 13:07 | ||||||||||||||||||||||||||||
| 92165 | chatrdstandred.com | Standard Chartered Bank | http://www.chatrdstandred.com | banking scam | dead | 173.192.232.129 | 9/12/2014 13:09 | ||||||||||||||||||||||||||||
| 92166 | qtrustedsc.com | Quality Trusted Security Company | http://www.qtrustedsc.com | banking scam | dead | 192.169.197.78 | 9/12/2014 13:11 | ||||||||||||||||||||||||||||
| 92167 | cajabopor.com | Caja de Banco Popular | http://www.cajabopor.com | banking scam | dead | 173.192.232.129 | 9/12/2014 13:12 | ||||||||||||||||||||||||||||
| 92168 | safeheavencustody.com | Safe Haven Custody | http://www.safeheavencustody.com | banking scam | dead | 173.192.232.129 | 9/12/2014 13:13 | ||||||||||||||||||||||||||||
| 92169 | caterab.com | Cater Allen Bank | http://www.caterab.com | banking scam | dead | 192.169.197.78 | 9/12/2014 13:15 | ||||||||||||||||||||||||||||
| 92170 | citystateincop.com | City State Bank of Florida | http://www.citystateincop.com | banking scam | dead | 162.210.101.134 | 9/12/2014 13:17 | ||||||||||||||||||||||||||||
| 92171 | cimbniagaid.com | Cimb Bank | http://www.cimbniagaid.com | banking scam | dead | 162.210.101.136 | 9/12/2014 13:19 | ||||||||||||||||||||||||||||
| 92172 | isaex.com | International Security Agency Express | http://www.isaex.com | banking scam | dead | 162.210.101.136 | 9/12/2014 13:21 | ||||||||||||||||||||||||||||
| 92173 | inter-exservice.com | International Express Service Services | http://www.inter-exservice.com | banking scam | dead | 65.60.49.18 | 9/12/2014 13:23 | ||||||||||||||||||||||||||||
| 92174 | leboncoinmark.com | Le Bon Coinmark | http://www.leboncoinmark.com | banking scam | dead | 192.64.112.131 | 9/12/2014 13:29 | ||||||||||||||||||||||||||||
| 92175 | icarepcs.com | iCare Pet Courier Service | http://www.icarepcs.com | banking scam | dead | 65.60.49.18 | 9/12/2014 13:30 | ||||||||||||||||||||||||||||
| 92176 | centralbkkenya.com | Central Bank of Kenya | http://www.centralbkkenya.com | banking scam | dead | 66.7.211.164 | 9/12/2014 13:49 | ||||||||||||||||||||||||||||
| 92177 | globaltrustsecuritycompany.com | Global Trust Security Company | http://www.globaltrustsecuritycompany.com | banking scam | dead | 107.161.188.18 | 9/12/2014 13:53 | ||||||||||||||||||||||||||||
| 92178 | royaldiplomaticshippingline.com | Royal Diplomatic Shipping Line | http://www.royaldiplomaticshippingline.com | banking scam | dead | 66.7.211.164 | 9/12/2014 13:59 | ||||||||||||||||||||||||||||
| 92179 | successworldwidedelivery.com | Success Worldwide Delivery Service | http://www.successworldwidedelivery.com | banking scam | dead | 107.161.188.18 | 9/12/2014 14:03 | ||||||||||||||||||||||||||||
| 92180 | aspaxaircourier.com | Aspax Air Courier Services | http://www.aspaxaircourier.com | banking scam | dead | 70.39.251.47 | 9/12/2014 14:12 | ||||||||||||||||||||||||||||
| 92181 | mtlcan-parcelheroesplus.com | Parcel Heros Plus | http://www.mtlcan-parcelheroesplus.com | banking scam | dead | 198.144.121.150 | 9/13/2014 2:42 | ||||||||||||||||||||||||||||
| 92182 | eurolinesltd.com | Eurolines Delivery Ltd | http://www.eurolinesltd.com | banking scam | dead | 87.106.158.53 | 9/13/2014 2:44 | ||||||||||||||||||||||||||||
| 92183 | dtm-trans-shipping.com | DTM Transports | http://www.dtm-trans-shipping.com | banking scam | dead | 46.105.131.4 | 9/13/2014 2:45 | ||||||||||||||||||||||||||||
| 92184 | eu-logistik.net | European Logistik | http://www.eu-logistik.net | banking scam | dead | 67.220.217.235 | 9/13/2014 2:49 | ||||||||||||||||||||||||||||
| 92185 | appexinc.com | APPEX Incorporated | http://www.appexinc.com | banking scam | dead | 23.236.62.147 | 9/13/2014 2:53 | ||||||||||||||||||||||||||||
| 92186 | rbconlineaccess.com | Royal Bank of Canada | http://www.rbconlineaccess.com | banking scam | dead | 206.217.132.5 | 9/13/2014 3:00 | ||||||||||||||||||||||||||||
| 92187 | bpglobalinternational.com | BP Global Finance & Securities | http://www.bpglobalinternational.com | banking scam | dead | 192.64.179.148 | 9/13/2014 3:05 |
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