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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 14340 | keunlimited.net | Kapital Equity Unlimited | http://www.keunlimited.net | banking scam | dead | 205.234.132.13 | 3/18/2007 21:54 | ||||||||||||||||||||||||||||
| 14341 | glacaixa.net | Groupa la caixa | http://www.glacaixa.net | banking scam | dead | 205.234.132.13 | 3/18/2007 22:00 | ||||||||||||||||||||||||||||
| 14342 | secure-logistics.net | Secure Logistics | http://www.secure-logistics.net | banking scam | dead | 72.232.222.162 | 3/18/2007 22:30 | ||||||||||||||||||||||||||||
| 14343 | apexdcs.com | Apex Diplomatic Courier Services aka Apex Courier Link | http://www.apexdcs.com | banking scam | dead | 74.208.26.15 | 3/18/2007 22:54 | ||||||||||||||||||||||||||||
| 14344 | atbsebkplc.com | ALLIED TRUST BANK | http://www.atbsebkplc.com | banking scam | dead | 212.15.85.24 | 3/18/2007 23:03 | ||||||||||||||||||||||||||||
| 14345 | reliance-clearing.com | Reliance Clearing | http://www.reliance-clearing.com | banking scam | dead | 208.101.40.228 | 3/18/2007 23:38 | ||||||||||||||||||||||||||||
| 14346 | durhambklondonhome.com | Durham Bank London | http://www.durhambklondonhome.com | banking scam | dead | 208.101.40.228 | 3/18/2007 23:46 | ||||||||||||||||||||||||||||
| 14347 | macaroane.com | TT International Transaction Company | http://www.macaroane.com | banking scam | dead | 209.237.151.10 | 3/19/2007 2:42 | ||||||||||||||||||||||||||||
| 14348 | crestavistatd.com | CrestaVista Trade | http://www.crestavistatd.com | banking scam | dead | 207.155.252.14 | 3/19/2007 2:53 | ||||||||||||||||||||||||||||
| 14349 | ifastnet.com | Del Courier | http://justrullez.ifastnet.com | banking scam | dead | 209.190.85.244 | 3/19/2007 3:37 | ||||||||||||||||||||||||||||
| 14350 | allianz-gge.com | Allianz | http://www.allianz-gge.com | banking scam | dead | 70.87.111.98 | 3/19/2007 5:48 | ||||||||||||||||||||||||||||
| 14351 | melvytransport.com | MELVY TRANSPORT | http://melvytransport.com | banking scam | dead | 70.87.111.98 | 3/19/2007 5:55 | ||||||||||||||||||||||||||||
| 14352 | starsoftechnologies.com/ | StarSoft Technologies | http://www.starsoftechnologies.com/ | banking scam | dead | 70.87.111.98 | 3/19/2007 6:14 | ||||||||||||||||||||||||||||
| 14353 | forumuniversel.org | Forum Universel de la Culture | http://www.forumuniversel.org | banking scam | dead | 70.87.111.98 | 3/19/2007 6:23 | ||||||||||||||||||||||||||||
| 14354 | equitybank-ng.ca.pn | Equity Bank of Nigeria Limited | http://www.equitybank-ng.ca.pn | banking scam | dead | 213.239.203.47 | 3/19/2007 6:46 | ||||||||||||||||||||||||||||
| 14355 | geocities.com | Equity Bank of Nigeria Limited | http://www.geocities.com/equitybank_transdept | banking scam | dead | 66.218.77.68 | 3/19/2007 7:18 | ||||||||||||||||||||||||||||
| 14356 | swisscdunion.org | Swiss Credit Union | http://www.swisscdunion.org | banking scam | dead | 193.86.238.12 | 3/19/2007 9:04 | ||||||||||||||||||||||||||||
| 14357 | ipdel.org | Ipdel International Delivery Service | http://www.ipdel.org | banking scam | dead | 80.93.56.0 | 3/19/2007 9:19 | ||||||||||||||||||||||||||||
| 14358 | secureaccesslogin.net | Online Banking for Swiss Credit Union and others | http://www.secureaccesslogin.net | banking scam | dead | 12.178.199.154 | 3/19/2007 9:19 | ||||||||||||||||||||||||||||
| 14359 | babkonline.com | Bristish American Bank Canada | http://www.babkonline.com | banking scam | dead | 203.22.204.187 | 3/19/2007 9:27 | ||||||||||||||||||||||||||||
| 14360 | sterlingroupfin.com | Sterling Finance Group | http://www.sterlingroupfin.com | banking scam | dead | 213.171.219.2 | 3/19/2007 9:41 | ||||||||||||||||||||||||||||
| 14361 | westernunion-inc.com | Western Union | http://www.westernunion-inc.com | banking scam | dead | 203.22.204.187 | 3/19/2007 9:49 | ||||||||||||||||||||||||||||
| 14362 | salottery2010.org | Flash Fortune Lottery | http://www.salottery2010.org | banking scam | dead | 203.22.204.187 | 3/19/2007 10:15 | ||||||||||||||||||||||||||||
| 14363 | luxcapit.hk | Lux Capital | http://www.luxcapit.hk | banking scam | dead | 84.0.166.22 | 3/19/2007 10:35 | ||||||||||||||||||||||||||||
| 14364 | luxcatl.hk | Lux Capital | http://www.luxcatl.hk | banking scam | dead | 84.0.166.22 | 3/19/2007 10:37 | ||||||||||||||||||||||||||||
| 14365 | luxcapl.hk | Lux Capital | http://www.luxcapl.hk | banking scam | dead | 69.159.79.202 | 3/19/2007 10:38 | ||||||||||||||||||||||||||||
| 14366 | nexton.co.uk | Nexton Inc. | http://www.nexton.co.uk | banking scam | dead | 58.65.239.246 | 3/19/2007 11:19 | ||||||||||||||||||||||||||||
| 14367 | dependabledas.com | Dependable Auto Shippers, Inc. | http://www.dependabledas.com | banking scam | dead | 72.9.255.42 | 3/19/2007 14:28 | ||||||||||||||||||||||||||||
| 14368 | transit-cargos.com | Transit-Cargos | http://www.transit-cargos.com | banking scam | dead | 64.143.40.0 | 3/19/2007 15:50 | ||||||||||||||||||||||||||||
| 14369 | wemainvestment.com | Wema Trust And Securities Investment | http://www.wemainvestment.com | banking scam | dead | 202.190.173.54 | 3/19/2007 16:13 | ||||||||||||||||||||||||||||
| 14370 | ifastnet.com | Intercontinental Trust Bank Ltd. | http://inter-contl-tb.ifastnet.com | banking scam | dead | 209.190.85.0 | 3/19/2007 19:22 | ||||||||||||||||||||||||||||
| 14371 | finanznachrichtensfb.co.uk | Finanznachrichten Finance and Security Bank | http://www.finanznachrichtensfb.co.uk | banking scam | dead | 205.209.114.110 | 3/19/2007 21:30 | ||||||||||||||||||||||||||||
| 14372 | ronekiexpeimp.com | Roneki Shipping | http://www.ronekiexpeimp.com | banking scam | dead | 64.235.41.3 | 3/20/2007 2:45 | ||||||||||||||||||||||||||||
| 14373 | europemt.com | European Movers Transport, Ltd. | http://www.europemt.com | banking scam | dead | 84.22.184.50 | 3/20/2007 2:52 | ||||||||||||||||||||||||||||
| 14374 | memebot.com | BLUEDEAL | http://miereasiuntul.memebot.com | banking scam | dead | 69.60.123.180 | 3/20/2007 3:00 | ||||||||||||||||||||||||||||
| 14375 | bluedeal-sa.com | BLUEDEAL | http://www.bluedeal-sa.com | banking scam | dead | 64.202.189.170 | 3/20/2007 3:25 | ||||||||||||||||||||||||||||
| 14376 | spwmoving.com | SPW Moving | http://www.spwmoving.com | banking scam | dead | 64.224.201.75 | 3/20/2007 3:38 | ||||||||||||||||||||||||||||
| 14377 | 125.46.248.30:444/gate/big5/www.escrow.com/index.asp | Escrow.com (fake) | https://125.46.248.30:444/gate/big5/www.escrow.com/index.asp | banking scam | dead | 125.46.248.30 | 3/20/2007 4:20 | ||||||||||||||||||||||||||||
| 14378 | averoachmeea.com | Avero Bank NV | http://www.averoachmeea.com | banking scam | dead | 0.0.0.0 | 3/20/2007 4:53 | ||||||||||||||||||||||||||||
| 14379 | miller-minc.com | Miller & Morgan Inc. | http://www.miller-minc.com | banking scam | dead | 82.140.42.0 | 3/20/2007 7:09 | ||||||||||||||||||||||||||||
| 14380 | jonjosephinc.com | JonJosephinc.Com | http://www.jonjosephinc.com | banking scam | dead | 82.140.42.0 | 3/20/2007 7:20 | ||||||||||||||||||||||||||||
| 14381 | unitednationalbanklmtd.com | United National Bank | http://www.unitednationalbanklmtd.com | banking scam | dead | 65.19.185.37 | 3/20/2007 9:10 | ||||||||||||||||||||||||||||
| 14382 | unitytrustonline.com | Unity Trust Bank | http://www.unitytrustonline.com | banking scam | dead | 65.19.185.37 | 3/20/2007 9:19 | ||||||||||||||||||||||||||||
| 14383 | british-e-draws.com | British-E-Draws | http://www.british-e-draws.com | banking scam | dead | 65.19.185.37 | 3/20/2007 9:22 | ||||||||||||||||||||||||||||
| 14384 | amas-online.com | AMAS BANK | http://www.amas-online.com | banking scam | dead | 65.19.185.37 | 3/20/2007 9:34 | ||||||||||||||||||||||||||||
| 14385 | valonline.net | VALIANT BANK | http://www.valonline.net | banking scam | dead | 24.105.183.244 | 3/20/2007 9:39 | ||||||||||||||||||||||||||||
| 14386 | imperial-fsc.com | Imperial Finance & Securities Company | http://www.imperial-fsc.com | banking scam | dead | 65.19.185.37 | 3/20/2007 9:48 | ||||||||||||||||||||||||||||
| 14387 | bb-onlineportal.com | Barclays Bank Camden Branch | http://www.bb-onlineportal.com | banking scam | dead | 202.157.169.20 | 3/20/2007 10:02 | ||||||||||||||||||||||||||||
| 14388 | afribbe.com | AFRIB FINANCE BUREAU (European Credit Office) | http://www.afribbe.com | banking scam | dead | 66.244.252.180 | 3/20/2007 10:17 | ||||||||||||||||||||||||||||
| 14389 | badevement.com | Bank of African Development | http://www.badevement.com | banking scam | dead | 66.244.251.18 | 3/20/2007 10:24 |
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