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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 95538 | citystandardbankcm.com | City Standard Bank Of Cameroon | http://www.citystandardbankcm.com | banking scam | dead | 162.210.101.172 | 12/9/2014 8:54 | ||||||||||||||||||||||||||||
| 95539 | cftb-uk.com | Allianze Capital and Trust Bank | http://www.cftb-uk.com | banking scam | dead | 198.23.57.55 | 12/9/2014 8:57 | ||||||||||||||||||||||||||||
| 95540 | trustcouriers.com | Trust Couriers International | http://www.trustcouriers.com | banking scam | dead | 216.246.45.15 | 12/9/2014 8:59 | ||||||||||||||||||||||||||||
| 95541 | skylinktraveltour.com | Sky Link Travels & Tours LLC | http://www.skylinktraveltour.com | banking scam | dead | 31.170.167.81 | 12/9/2014 9:02 | ||||||||||||||||||||||||||||
| 95542 | skyteamsttllc.com | Skyteam Travels & Tours LLC | http://www.skyteamsttllc.com | banking scam | dead | 185.28.21.8 | 12/9/2014 9:04 | ||||||||||||||||||||||||||||
| 95543 | globalviewtravelsae.com | Global View Travels | http://www.globalviewtravelsae.com | banking scam | dead | 93.188.160.17 | 12/9/2014 9:06 | ||||||||||||||||||||||||||||
| 95544 | globalair-uae.com | Global Air Traveling Agency | http://www.globalair-uae.com | banking scam | dead | 31.170.167.230 | 12/9/2014 9:07 | ||||||||||||||||||||||||||||
| 95545 | rbi-ofsindia.com | Reserve Bank of India | http://www.rbi-ofsindia.com | banking scam | dead | 208.131.151.181 | 12/9/2014 9:12 | ||||||||||||||||||||||||||||
| 95546 | matiana-tr.com | Matiana Travel | http://www.matiana-tr.com | banking scam | dead | 93.188.160.123 | 12/9/2014 9:14 | ||||||||||||||||||||||||||||
| 95547 | etgbk.com | ETG Private Bank | http://www.etgbk.com | banking scam | dead | 216.245.210.50 | 12/9/2014 9:16 | ||||||||||||||||||||||||||||
| 95548 | rapiddispatchservices.com | Rapid Dispatch | http://www.rapiddispatchservices.com | banking scam | dead | 162.254.165.122 | 12/9/2014 9:18 | ||||||||||||||||||||||||||||
| 95549 | promptexpres.com | Prompt Express Courier | http://www.promptexpres.com | banking scam | dead | 205.251.133.130 | Prompt Express Courier Technology House Parkhall Business Village Parkhall Road Longton Stoke-on-Trent ST3 5XA London, UK +44 702 4041 363 info@promtexpress.co.uk | 12/9/2014 9:19 | |||||||||||||||||||||||||||
| 95550 | mcflonline.org | Main Credit Finance Limited Bank | http://www.mcflonline.org | banking scam | dead | 217.174.149.3 | 12/9/2014 9:21 | ||||||||||||||||||||||||||||
| 95551 | accessbnkonline.com | HSBC Bank | http://www.accessbnkonline.com | banking scam | dead | 103.6.196.14 | 12/9/2014 9:23 | ||||||||||||||||||||||||||||
| 95552 | ints-group.net | Zenith Bank | http://www.ints-group.net | banking scam | dead | 184.95.45.136 | 12/9/2014 9:29 | ||||||||||||||||||||||||||||
| 95553 | groups-ltdint.net | Zenith Bank | http://www.groups-ltdint.net | banking scam | dead | 184.95.45.136 | 12/9/2014 9:30 | ||||||||||||||||||||||||||||
| 95554 | ffbgroups.com | First Finance Bank | http://www.ffbgroups.com | banking scam | dead | 205.251.133.130 | 790 Mansfield Ave, Ottawa , ON K2A2T2 CANADA | 12/9/2014 9:32 | |||||||||||||||||||||||||||
| 95555 | uddgroup.com | Uddgroup Group | http://www.uddgroup.com | banking scam | dead | 94.242.205.226 | 12/9/2014 9:35 | ||||||||||||||||||||||||||||
| 95556 | znthbks.com | Zenith Bank | http://www.znthbks.com | banking scam | dead | 197.189.201.254 | 12/9/2014 9:37 | ||||||||||||||||||||||||||||
| 95557 | commzeronline.com | Zenith Bank | http://www.commzeronline.com | banking scam | dead | 94.242.205.226 | 12/9/2014 9:38 | ||||||||||||||||||||||||||||
| 95558 | uknbk.com | National Bank of Kuwait | http://www.uknbk.com | banking scam | dead | 144.76.115.36 | 12/9/2014 9:39 | ||||||||||||||||||||||||||||
| 95559 | natbkonline.com | NatWest Bank | http://www.natbkonline.com | banking scam | dead | 178.32.167.243 | 12/9/2014 9:42 | ||||||||||||||||||||||||||||
| 95560 | ecowasintaccra.info | Ecowas Commission | http://www.ecowasintaccra.info | banking scam | dead | 184.95.32.140 | 12/9/2014 15:16 | ||||||||||||||||||||||||||||
| 95561 | jb-plant-machinery.com | JB Plant Machinery Sales | http://www.jb-plant-machinery.com | banking scam | dead | 192.186.248.34 | 12/9/2014 15:52 | ||||||||||||||||||||||||||||
| 95562 | nealtourism-uae.com | Neal Travel & Tourism LLC | http://www.nealtourism-uae.com | banking scam | dead | 31.170.166.161 | 12/10/2014 6:12 | ||||||||||||||||||||||||||||
| 95563 | allianzecapital.com | Allianze Capital and Trust Bank | http://www.allianzecapital.com | banking scam | dead | 162.210.101.139 | 12/10/2014 6:14 | ||||||||||||||||||||||||||||
| 95564 | va-pp.com | British High Commission | http://www.va-pp.com | banking scam | dead | 96.30.16.116 | 12/10/2014 14:50 | ||||||||||||||||||||||||||||
| 95565 | thelivingbreadreservation.us | The Living Bread Reservation | http://www.thelivingbreadreservation.us | banking scam | dead | 75.98.17.73 | 12/10/2014 15:06 | ||||||||||||||||||||||||||||
| 95566 | absabnk.net | Absa Bank | http://www.absabnk.net | banking scam | dead | 94.242.205.228 | 12/10/2014 15:10 | ||||||||||||||||||||||||||||
| 95567 | funcitycityapartmenthomes.com | Fun City Apartment Homes | http://www.funcitycityapartmenthomes.com | banking scam | dead | 23.236.62.147 | 12/10/2014 15:13 | ||||||||||||||||||||||||||||
| 95568 | spacereservationrentals.com | Space Reservation Rentals | http://www.spacereservationrentals.com | banking scam | dead | 75.98.17.66 | 12/10/2014 15:14 | ||||||||||||||||||||||||||||
| 95569 | online-groups.com | Pan Emirates Engineering Co. Ltd | http://www.online-groups.com | banking scam | dead | 167.160.46.7 | 12/11/2014 5:20 | ||||||||||||||||||||||||||||
| 95570 | globalmfgroup.com | Global Microfinance Group | http://www.globalmfgroup.com | banking scam | dead | 91.222.137.55 | 12/11/2014 5:28 | ||||||||||||||||||||||||||||
| 95571 | zenithtravelsllc.com | Zenith Travel Agency LLC | http://www.zenithtravelsllc.com | banking scam | dead | 93.188.160.97 | 12/11/2014 13:41 | ||||||||||||||||||||||||||||
| 95572 | roshanbahader.com | Roshan Bahader Insurance Company | http://www.roshanbahader.com | banking scam | dead | 93.188.160.92 | 12/11/2014 13:43 | ||||||||||||||||||||||||||||
| 95573 | oznurtekfenconstruction.com | Oznur & Tekfen Construction | http://www.oznurtekfenconstruction.com | banking scam | dead | 185.28.21.6 | 12/11/2014 13:45 | ||||||||||||||||||||||||||||
| 95574 | hotelintercontinentals.com | InterContinental Hotels Group | http://www.hotelintercontinentals.com | banking scam | dead | 93.188.160.47 | 12/11/2014 13:47 | ||||||||||||||||||||||||||||
| 95575 | turoge-tr.com | Turkish International Oil and Gas Conference 2015 | http://www.turoge-tr.com | banking scam | dead | 31.170.167.138 | 12/11/2014 13:50 | ||||||||||||||||||||||||||||
| 95576 | tpictr.com | Turkish Petroleum International Company | http://www.tpictr.com | banking scam | dead | 31.170.167.99 | 12/11/2014 13:52 | ||||||||||||||||||||||||||||
| 95577 | wahcapital-uae.com | Waha Capital | http://www.wahcapital-uae.com | banking scam | dead | 93.188.160.53 | 12/11/2014 13:54 | ||||||||||||||||||||||||||||
| 95578 | oxfordsocietyo.com | Oxford Bank | http://www.oxfordsocietyo.com | banking scam | dead | 69.50.220.108 | 12/11/2014 13:56 | ||||||||||||||||||||||||||||
| 95579 | nwbnks.com | Nationwide Building Society | http://www.nwbnks.com | banking scam | dead | 178.32.167.243 | 12/11/2014 13:58 | ||||||||||||||||||||||||||||
| 95580 | univcbs.com | Universal Credit Bank | http://www.univcbs.com | banking scam | dead | 64.29.151.221 | 12/11/2014 14:00 | ||||||||||||||||||||||||||||
| 95581 | ilserv.net | ILS | http://www.ilserv.net | banking scam | dead | 202.71.109.32 | 12/11/2014 14:02 | ||||||||||||||||||||||||||||
| 95582 | petsmovers.com | Pets Movers | http://www.petsmovers.com | banking scam | dead | 173.236.157.103 | 12/11/2014 14:06 | ||||||||||||||||||||||||||||
| 95583 | stb-groupss.org | Standard Trust Bank | http://www.stb-groupss.org | banking scam | dead | 204.11.58.189 | 12/11/2014 14:08 | ||||||||||||||||||||||||||||
| 95584 | reservbin.com | National Bank of Abu Dhabi | http://www.reservbin.com | banking scam | dead | 208.91.199.89 | 12/11/2014 14:10 | ||||||||||||||||||||||||||||
| 95585 | ionlineco.com | City National Bank | http://www.ionlineco.com | banking scam | dead | 204.11.58.189 | 12/11/2014 14:14 | ||||||||||||||||||||||||||||
| 95586 | bpostonline.com | Reserve Bank of India | http://www.bpostonline.com | banking scam | dead | 208.91.199.89 | 12/11/2014 14:16 | ||||||||||||||||||||||||||||
| 95587 | safesnsecurelogic.com | Northwestern EH | http://www.safesnsecurelogic.com | banking scam | dead | 204.11.58.189 | 12/11/2014 14:19 |
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