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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 111061 | santanderu.com | Santander Bank | http://www.santanderu.com | banking scam | hold | 111.90.144.20 | 3/22/2016 22:24 | ||||||||||||||||||||||||||||
| 111062 | ybbnonline.com | Yorkshire Bank | http://www.ybbnonline.com | banking scam | dead | 199.79.63.203 | 3/22/2016 22:25 | ||||||||||||||||||||||||||||
| 111065 | scbpbwm.com | Standard Chartered Bank | http://www.scbpbwm.com | banking scam | dead | 37.59.26.94 | 3/22/2016 22:31 | ||||||||||||||||||||||||||||
| 111066 | ingpbe.com | ING Bank | http://www.ingpbe.com | banking scam | dead | 37.59.26.94 | 3/22/2016 22:33 | ||||||||||||||||||||||||||||
| 111067 | clysdb.com | Clydesdale Bank | http://www.clysdb.com | banking scam | hold | 37.59.26.94 | 3/22/2016 22:35 | ||||||||||||||||||||||||||||
| 111081 | waexbank.com | Washington Express Bank | http://www.waexbank.com | banking scam | hold | 50.115.112.76 | 3/23/2016 16:43 | ||||||||||||||||||||||||||||
| 111082 | clearfortransfer.com | Clear Bank | http://www.clearfortransfer.com | banking scam | hold | 107.180.56.152 | 3/23/2016 17:38 | ||||||||||||||||||||||||||||
| 111084 | wcouser.com | Gulf International Finance Clearing Center PLC | http://www.wcouser.com | banking scam | hold | 67.23.226.158 | 3/23/2016 17:54 | ||||||||||||||||||||||||||||
| 111085 | fairwayad.com | Fairway Online Bank | http://www.fairwayad.com | banking scam | hold | 107.180.54.251 | 3/23/2016 18:01 | ||||||||||||||||||||||||||||
| 111086 | baus-aut.com | Bank of Austria | http://www.baus-aut.com | banking scam | hold | 181.174.167.10 | 3/23/2016 18:05 | ||||||||||||||||||||||||||||
| 111087 | ubabnkonline.com | United Bank For Africa | http://www.ubabnkonline.com | banking scam | dead | 162.210.101.111 | 3/23/2016 20:28 | ||||||||||||||||||||||||||||
| 111094 | nicbk.com | National Intercontinental Bank | http://www.nicbk.com | banking scam | dead | 197.91.231.226 | 3/24/2016 15:36 | ||||||||||||||||||||||||||||
| 111099 | boegroups.biz | Bank of England | http://www.boegroups.biz | banking scam | hold | 185.66.141.33 | 3/24/2016 15:46 | ||||||||||||||||||||||||||||
| 111104 | lloydsbk.com | Lloyds Bank | http://www.lloydsbk.com | banking scam | dead | 208.91.197.238 | 3/24/2016 16:45 | ||||||||||||||||||||||||||||
| 111106 | s-cbonline.com | Standard Chartered Bank | http://www.s-cbonline.com | banking scam | hold | 169.255.59.5 | 3/24/2016 16:55 | ||||||||||||||||||||||||||||
| 111107 | standcrblne.com | Standard Chartered Bank | http://www.standcrblne.com | banking scam | hold | 208.91.199.144 | 3/24/2016 16:55 | ||||||||||||||||||||||||||||
| 111108 | nlrbin-in.com | Reserve Bank of India | http://www.nlrbin-in.com | banking scam | hold | 208.91.199.144 | 3/24/2016 16:57 | ||||||||||||||||||||||||||||
| 111109 | rbirtg.org | Reserve Bank of India | http://www.rbirtg.org | banking scam | hold | 208.91.198.16 | 3/24/2016 16:58 | ||||||||||||||||||||||||||||
| 111111 | rbind.org | Reserve Bank of India | http://www.rbind.org | banking scam | hold | 111.90.144.20 | 3/24/2016 17:00 | ||||||||||||||||||||||||||||
| 111119 | rbinr.org | Reserve Bank of India | http://www.rbinr.org | banking scam | hold | 111.90.144.20 | 3/24/2016 19:47 | ||||||||||||||||||||||||||||
| 111121 | ccb-ltd.com | Consolidated Credits Bank | http://www.ccb-ltd.com | banking scam | dead | 89.238.188.50 | 3/24/2016 22:08 | ||||||||||||||||||||||||||||
| 111122 | scbghnonline.com | Standard Chartered Bank | http://www.scbghnonline.com | banking scam | dead | 194.58.100.159 | 3/24/2016 22:11 | ||||||||||||||||||||||||||||
| 111123 | unibgh.com | uniBank | http://www.unibgh.com | banking scam | dead | 89.238.188.50 | 3/24/2016 22:13 | ||||||||||||||||||||||||||||
| 111127 | fidelitybankint.com | Fidelity Bank International | http://www.fidelitybankint.com | banking scam | hold | 104.27.140.69 | 3/25/2016 16:28 | ||||||||||||||||||||||||||||
| 111128 | alliancasia.com | Asia Alliance Bank | http://www.alliancasia.com | banking scam | dead | 205.134.239.14 | 3/25/2016 18:19 | ||||||||||||||||||||||||||||
| 111129 | allianc-asia.com | Asia Alliance Bank | http://www.allianc-asia.com | banking scam | dead | 205.134.239.14 | 3/25/2016 18:21 | ||||||||||||||||||||||||||||
| 111132 | transferzones.com | Birmingham Transfer Zones | http://www.transferzones.com | banking scam | hold | 68.71.49.11 | Birmingham Transfer Zones 15 Bartholomew Row; Birmingham; B5 5JU; United Kingdom Phone: +447762467502 E-mail: info@birmingham.transferzones.com enquiry@birmingham.transferzones.com | 3/25/2016 18:37 | |||||||||||||||||||||||||||
| 111138 | lloysblne.com | Lloyds Bank | http://www.lloysblne.com | banking scam | hold | 208.91.199.144 | 3/26/2016 6:18 | ||||||||||||||||||||||||||||
| 111139 | online-sb.com | Standard Bank | http://www.online-sb.com | banking scam | dead | 208.91.199.144 | 3/26/2016 6:26 | ||||||||||||||||||||||||||||
| 111142 | jhsbnk.com | Johnson Bank | http://www.jhsbnk.com | banking scam | dead | 31.170.164.100 | 3/26/2016 8:04 | ||||||||||||||||||||||||||||
| 111144 | ibco-online.com | IBC Bank | http://www.ibco-online.com | banking scam | hold | 5.10.68.190 | 3/26/2016 16:38 | ||||||||||||||||||||||||||||
| 111145 | ibfconline.com | IBC Bank | http://www.ibfconline.com | banking scam | hold | 0.0.0.0 | 3/26/2016 16:40 | ||||||||||||||||||||||||||||
| 111146 | santanderb.com | Santander Bank | http://www.santanderb.com | banking scam | hold | 5.10.68.190 | 3/26/2016 16:44 | ||||||||||||||||||||||||||||
| 111151 | chbklondon.com | chbklondon.com | http://www.chbklondon.com | banking scam | hold | 31.170.166.142 | 3/26/2016 17:15 | ||||||||||||||||||||||||||||
| 111153 | stndrdchartd.com | Standard Chartered Bank | http://www.stndrdchartd.com | banking scam | hold | 0.0.0.0 | 3/26/2016 17:20 | ||||||||||||||||||||||||||||
| 111154 | uob-my.org | United Overseas Bank | http://www.uob-my.org | banking scam | hold | 94.100.31.218 | 3/26/2016 17:23 | ||||||||||||||||||||||||||||
| 111156 | ubcibankgroup.com | United Bank For Africa | http://www.ubcibankgroup.com | banking scam | dead | 64.22.77.244 | Redirects to legitimate UBA site | 3/26/2016 18:12 | |||||||||||||||||||||||||||
| 111181 | bgroupps.com | Barclays Bank | http://www.bgroupps.com | banking scam | hold | 89.255.8.118 | 29 Borough High Street; Borough; London; SE1 1LY E-mail:info@bgroupps.com | 3/27/2016 22:01 | |||||||||||||||||||||||||||
| 111218 | wellsfragoo.com | Wells Fargo Bank | http://www.wellsfragoo.com | banking scam | dead | 162.213.255.36 | 3/28/2016 6:02 | ||||||||||||||||||||||||||||
| 111239 | nedfordb.co.uk | Nedford Bank | http://www.nedfordb.co.uk | banking scam | dead | 23.94.29.76 | 3/29/2016 13:35 | ||||||||||||||||||||||||||||
| 111245 | utrbn.com | United Trust Bank | http://www.utrbn.com | banking scam | hold | 104.27.168.208 | 3/29/2016 13:47 | ||||||||||||||||||||||||||||
| 111246 | bnk-org.com | Reserve Bank of India | http://www.bnk-org.com | banking scam | dead | 109.75.167.56 | 3/29/2016 13:52 | ||||||||||||||||||||||||||||
| 111247 | brsbbj.net | Banque Regionale de Solidaritee | http://www.brsbbj.net | banking scam | hold | 89.255.8.110 | 3/29/2016 14:02 | ||||||||||||||||||||||||||||
| 111258 | astrustfib.com | Asian Trust Finance | http://www.astrustfib.com | banking scam | hold | 162.215.252.35 | 3/29/2016 18:47 | ||||||||||||||||||||||||||||
| 111261 | malaysiatrustfinance.com | Malaysia Trust Finance Public Company | http://www.malaysiatrustfinance.com | banking scam | dead | 50.116.123.42 | 3/29/2016 19:43 | ||||||||||||||||||||||||||||
| 111264 | citi-bonlines.com | CitiBank | http://www.citi-bonlines.com | banking scam | hold | 50.116.123.42 | 3/29/2016 20:03 | ||||||||||||||||||||||||||||
| 111265 | banco-madrid.com | Banco Madrid | http://www.banco-madrid.com | banking scam | dead | 50.116.123.42 | 3/29/2016 20:10 | ||||||||||||||||||||||||||||
| 111267 | lloydcanadagroup.com | Lloyds Bank | http://www.lloydcanadagroup.com | banking scam | dead | 72.21.91.23 | 3/30/2016 4:31 | ||||||||||||||||||||||||||||
| 111303 | scmalay.com | Standard Chartered Bank | http://www.scmalay.com | banking scam | hold | 173.237.190.55 | 3/30/2016 19:01 | ||||||||||||||||||||||||||||
| 111304 | hsbcwebonline.com | HSBC Bank | http://www.hsbcwebonline.com | banking scam | dead | 212.227.33.214 | 3/30/2016 19:50 |
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