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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 98669 | ducnlawrie-online.com | Duncan Lawrie Private Banking | http://ducnlawrie-online.com | banking scam | dead | 151.80.197.189 | 3/22/2015 18:50 | ||||||||||||||||||||||||||||
| 98670 | bc-prb.com | HSBC | http://www.bc-prb.com | banking scam | dead | 176.56.235.38 | 3/22/2015 18:50 | ||||||||||||||||||||||||||||
| 98671 | bocukonline.org | Bank of Ceylon | http://www.bocukonline.org | banking scam | dead | 72.52.4.91 | Bank of Ceylon (UK) Ltd No 1 Devonshire Square London EC2M 4WD Tel: +447031925376 General: info@bocukonline.org Customer Services: customerservices@bocukonline.org Fund Transfers and Ecash: ecash@bocukonline.org | 3/22/2015 18:54 | |||||||||||||||||||||||||||
| 98672 | fcuonline.co.uk | Fallowfield Credit Union | http://www.fcuonline.co.uk | banking scam | dead | 174.121.227.2 | 3/22/2015 19:05 | ||||||||||||||||||||||||||||
| 98673 | sainsburysbn.com | Sainsbury's | http://sainsburysbn.com | banking scam | dead | 104.31.85.126 | 3/22/2015 19:11 | ||||||||||||||||||||||||||||
| 98674 | first-monumentcub.com | First Monument Credit Union | http://www.first-monumentcub.com | banking scam | dead | 136.243.224.51 | 3/22/2015 19:25 | ||||||||||||||||||||||||||||
| 98675 | citigrouplc.com | Citibank | http://www.citigrouplc.com | banking scam | dead | 69.197.18.186 | 3/22/2015 19:42 | ||||||||||||||||||||||||||||
| 98676 | citigrouplc.net | Citibank | http://www.citigrouplc.net | banking scam | dead | 0.0.0.0 | 3/22/2015 19:56 | ||||||||||||||||||||||||||||
| 98677 | relocatingpets.com | Relocating Pet | http://www.relocatingpets.com | banking scam | dead | 74.209.215.212 | 3/22/2015 20:38 | ||||||||||||||||||||||||||||
| 98678 | ebay-mail.com | eBay | http://www.ebay-mail.com | banking scam | dead | 31.220.16.232 | 3/22/2015 20:51 | ||||||||||||||||||||||||||||
| 98679 | ecowascommissiontogo.com | ECOWAS Commission Togo | http://www.ecowascommissiontogo.com | banking scam | dead | 185.27.134.168 | 3/22/2015 20:59 | ||||||||||||||||||||||||||||
| 98680 | gexpressdelivery.com | Global Express | http://www.gexpressdelivery.com | banking scam | dead | 31.170.167.177 | Head Office Tel:+ Email:info@gexpressdelivery.com | 3/22/2015 21:13 | |||||||||||||||||||||||||||
| 98681 | gulfonlinebanks.com | Dubai Islamic Bank | http://www.gulfonlinebanks.com | banking scam | dead | 160.153.59.230 | 3/22/2015 21:16 | ||||||||||||||||||||||||||||
| 98682 | ubs-swi.com | UBS | http://www.ubs-swi.com | banking scam | dead | 199.79.62.93 | 3/22/2015 21:20 | ||||||||||||||||||||||||||||
| 98683 | lays-online.com | Barclays Bank | http://www.lays-online.com | banking scam | dead | 69.175.89.202 | 3/22/2015 21:23 | ||||||||||||||||||||||||||||
| 98684 | maybclick.com | Maybank | http://www.maybclick.com | banking scam | dead | 112.137.167.34 | 3/22/2015 21:24 | ||||||||||||||||||||||||||||
| 98685 | oldvilla-eng.com | Old Villa Engineering | http://www.oldvilla-eng.com | banking scam | dead | 176.56.235.38 | 3/22/2015 21:30 | ||||||||||||||||||||||||||||
| 98686 | dnbfinance.com | DNB Global Finance | http://www.dnbfinance.com | banking scam | dead | 108.167.143.132 | 3/22/2015 21:30 | ||||||||||||||||||||||||||||
| 98688 | afcub.com | Asian Finance Credit Union | http://www.afcub.com | banking scam | dead | 23.229.187.199 | 3/22/2015 21:42 | ||||||||||||||||||||||||||||
| 98689 | royalbofg.com | Royal Bank of Georgia | http://www.royalbofg.com | banking scam | dead | 112.137.167.34 | 3/22/2015 21:47 | ||||||||||||||||||||||||||||
| 98690 | santanderrb.com | Santander Bank | http://www.santanderrb.com | banking scam | hold | 68.171.217.250 | Email: trans.dept@satanderbnk.com Tel Phone:+447035909629, + 15133342484 | 3/22/2015 21:51 | |||||||||||||||||||||||||||
| 98764 | cimpbnk.com | Capital Imperial Bank | http://www.cimpbnk.com | banking scam | dead | 167.160.46.7 | 3/24/2015 2:12 | ||||||||||||||||||||||||||||
| 98765 | bdos.asia | RBS International | http://www.bdos.asia | banking scam | dead | 103.6.196.95 | 3/24/2015 4:18 | ||||||||||||||||||||||||||||
| 98766 | crediitsuisse.com | Credit Suisse | http://www.crediitsuisse.com | banking scam | dead | 68.171.217.250 | 3/24/2015 6:41 | ||||||||||||||||||||||||||||
| 98793 | uships.eu | U-Ship_It Ltd | http://www.uships.eu | banking scam | dead | 176.74.26.65 | 3/26/2015 5:53 | ||||||||||||||||||||||||||||
| 98794 | doodlebulldogs.com | Kane English Bulldog Puppies | http://www.doodlebulldogs.com | banking scam | dead | 46.30.212.66 | 3/26/2015 5:56 | ||||||||||||||||||||||||||||
| 98795 | pts-trans.com | PTS Transports | http://www.pts-trans.com | banking scam | dead | 95.211.8.165 | 3/26/2015 5:57 | ||||||||||||||||||||||||||||
| 98796 | transprex.eu | PR Transport Express | http://www.transprex.eu | banking scam | dead | 66.23.231.226 | 3/26/2015 5:58 | ||||||||||||||||||||||||||||
| 98797 | emove-3000.com | European Movers Transport, Ltd | http://www.emove-3000.com | banking scam | dead | 154.43.166.88 | 3/26/2015 6:01 | ||||||||||||||||||||||||||||
| 98798 | rueworldwidelaboratory.com | Rue Worldwide Laboratory | http://www.rueworldwidelaboratory.com | banking scam | dead | 192.185.78.119 | 3/26/2015 6:11 | ||||||||||||||||||||||||||||
| 98799 | trade-limited-express.com | Trade Limited | http://www.trade-limited-express.com | banking scam | dead | 23.236.62.147 | 3/26/2015 6:17 | ||||||||||||||||||||||||||||
| 98800 | uk-santandbnk.com | Santander Bank | http://www.uk-santandbnk.com | banking scam | dead | 162.255.119.254 | 3/26/2015 6:19 | ||||||||||||||||||||||||||||
| 98801 | parcelunitedsvc.net | United Parcel / Parcel United | http://www.parcelunitedsvc.net | banking scam | dead | 198.7.62.84 | 3/26/2015 6:22 | ||||||||||||||||||||||||||||
| 98802 | escrowpackage.net | Parcel United svc | http://www.escrowpackage.net | banking scam | dead | 5.101.152.71 | 3/26/2015 6:32 | ||||||||||||||||||||||||||||
| 98803 | cs-diplomatic.com | Continental Service Courier | http://www.cs-diplomatic.com | banking scam | dead | 198.38.82.6 | 3/26/2015 6:34 | ||||||||||||||||||||||||||||
| 98804 | anziuk.com | ANZ Bank | http://www.anziuk.com | banking scam | dead | 69.50.220.108 | 3/26/2015 6:51 | ||||||||||||||||||||||||||||
| 98805 | cabicas.com | Capital Business Consultancy & Agency Services | http://www.cabicas.com | banking scam | dead | 208.91.199.52 | 3/26/2015 7:21 | ||||||||||||||||||||||||||||
| 98806 | commerzsecurities-ag.com | Commerz Securities | http://www.commerzsecurities-ag.com | banking scam | dead | 173.193.204.99 | 3/26/2015 7:26 | ||||||||||||||||||||||||||||
| 98807 | nnpcgroupsnig.com | Nigerian National Petroleum Corporation | http://www.nnpcgroupsnig.com | banking scam | dead | 173.193.105.245 | 3/26/2015 7:29 | ||||||||||||||||||||||||||||
| 98808 | royal-bankscotland.com | Royal Bank of Scotland | http://www.royal-bankscotland.com | banking scam | dead | 0.0.0.0 | 3/26/2015 7:31 | ||||||||||||||||||||||||||||
| 98809 | icbplc.com | International Commercial Bank (ICB) | http://www.icbplc.com | banking scam | dead | 37.120.176.205 | Tel: (1941) 677-3182, (1202) 810-3184 Email: info@citynationalusb.com | 3/26/2015 7:47 | |||||||||||||||||||||||||||
| 98810 | nebltd-online.com | Near East Bank | http://www.nebltd-online.com | banking scam | dead | 108.170.50.179 | 3/26/2015 7:52 | ||||||||||||||||||||||||||||
| 98811 | turkaccess.com | Turk Access Bank | http://www.turkaccess.com | banking scam | dead | 5.199.161.60 | 3/26/2015 7:57 | ||||||||||||||||||||||||||||
| 98812 | westtrade.net | West Trade Bank | http://www.westtrade.net | banking scam | dead | 5.199.161.43 | 3/26/2015 7:58 | ||||||||||||||||||||||||||||
| 98813 | ib-fsdl.biz | International Shippers | http://www.ib-fsdl.biz | banking scam | dead | 0.0.0.0 | 3/26/2015 15:00 | ||||||||||||||||||||||||||||
| 98814 | ysvytyhospital.co.uk | Ysvyty General & Specialist Hospital | http://www.ysvytyhospital.co.uk | banking scam | dead | 185.27.134.123 | 3/26/2015 17:17 | ||||||||||||||||||||||||||||
| 98815 | timetoproceed.net | Larsen & Toubro Ltd | http://www.timetoproceed.net | banking scam | dead | 50.63.202.38 | 3/26/2015 17:19 | ||||||||||||||||||||||||||||
| 98816 | larsentoubro.co | Larsen & Toubro Ltd | http://www.larsentoubro.co | banking scam | dead | 0.0.0.0 | 3/26/2015 17:22 | ||||||||||||||||||||||||||||
| 98817 | eagwingtt.com | Eagles Wing Travels & Tourism | http://www.eagwingtt.com | banking scam | dead | 31.170.162.28 | 3/26/2015 19:53 | ||||||||||||||||||||||||||||
| 98818 | rgflogistic.com | RGF Logistics | http://www.rgflogistic.com | banking scam | dead | 188.241.247.209 | 3/26/2015 23:00 |
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