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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 41663 | uk-bocltd.com | Bank of China (UK) Limited | http://www.uk-bocltd.com | banking scam | dead | 193.86.238.12 | 11/11/2009 3:39 | ||||||||||||||||||||||||||||
| 41664 | uk-ff.net | United Kingdom France Foundation | http://www.uk-ff.net | banking scam | dead | 193.86.238.12 | 11/11/2009 3:47 | ||||||||||||||||||||||||||||
| 41665 | usa-bank.org | First Investment Bank | http://www.usa-bank.org | banking scam | dead | 193.86.238.12 | 11/11/2009 3:51 | ||||||||||||||||||||||||||||
| 41666 | csdatasmainframe.com | Customer Account Management | http://www.csdatasmainframe.com | banking scam | dead | 66.40.34.167 | 11/11/2009 3:57 | ||||||||||||||||||||||||||||
| 41667 | mytha-epaycentertrend.com | Customer Account Management | http://www.mytha-epaycentertrend.com | banking scam | dead | 69.67.216.134 | 11/11/2009 4:01 | ||||||||||||||||||||||||||||
| 41668 | playmobil-shop.de.be | Weihnachtsschn?ppchen Versandhandel | http://www.playmobil-shop.de.be | banking scam | dead | 188.40.70.45 | 11/11/2009 8:28 | ||||||||||||||||||||||||||||
| 41669 | v-tech.de.be | Weihnachts-Schn?ppchen Versandhandel | http://www.v-tech.de.be | banking scam | dead | 188.40.70.45 | 11/11/2009 9:49 | ||||||||||||||||||||||||||||
| 41670 | bclugonline.com | BCL - Banca Commerciale Lugano | http://www.bclugonline.com | banking scam | dead | 74.86.124.120 | 11/11/2009 12:02 | ||||||||||||||||||||||||||||
| 41671 | bclays-bnkuk.com | Barclays Personal Banking | http://www.bclays-bnkuk.com | banking scam | dead | 193.86.238.12 | 11/11/2009 12:58 | ||||||||||||||||||||||||||||
| 41672 | fedbureau-investigation.info | Federal Bureau of Investigation | http://www.fedbureau-investigation.info | banking scam | dead | 0.0.0.0 | 11/11/2009 13:18 | ||||||||||||||||||||||||||||
| 41673 | rbs-liverpool.co.uk | Royal Bank of Scotland | http://www.rbs-liverpool.co.uk | banking scam | dead | 0.0.0.0 | 11/11/2009 13:21 | ||||||||||||||||||||||||||||
| 41674 | commerzb.com | Commerz Bank AG | http://www.commerzb.com | banking scam | dead | 74.86.124.120 | 11/11/2009 13:27 | ||||||||||||||||||||||||||||
| 41675 | payments-auto-ebvpp.com | payments-auto-ebvpp.com | http://www.payments-auto-ebvpp.com | banking scam | dead | 216.239.38.21 | 11/11/2009 13:32 | ||||||||||||||||||||||||||||
| 41676 | central-londonshotlets.com | Rental Solutions London Ltd | http://www.central-londonshotlets.com | banking scam | dead | 146.101.249.107 | 11/11/2009 13:40 | ||||||||||||||||||||||||||||
| 41677 | londonfootball-coaching.org.uk | Football 1st Coaching Ltd | http://www.londonfootball-coaching.org.uk | banking scam | dead | 146.101.249.107 | 11/11/2009 13:43 | ||||||||||||||||||||||||||||
| 41678 | easybuycn.com | easybuycn.com | http://www.easybuycn.com | banking scam | dead | 204.16.194.116 | 11/11/2009 14:20 | ||||||||||||||||||||||||||||
| 41679 | nationalcredittrustb.com | National Credit Trust Bank Plc | http://www.nationalcredittrustb.com | banking scam | dead | 65.254.52.83 | 11/11/2009 14:21 | ||||||||||||||||||||||||||||
| 41680 | clydesdaleb.com | Clydesdale Bank | http://www.clydesdaleb.com | banking scam | dead | 65.254.52.90 | 11/11/2009 14:32 | ||||||||||||||||||||||||||||
| 41681 | courierservicesworld.org | Courier Services World | http://www.courierservicesworld.org | banking scam | dead | 72.8.172.9 | 11/11/2009 15:53 | ||||||||||||||||||||||||||||
| 41682 | globalparcelservices.org | Global Parcel Services | http://www.globalparcelservices.org | banking scam | dead | 72.8.172.9 | 11/11/2009 15:57 | ||||||||||||||||||||||||||||
| 41683 | 123-shippings.com | 123-Shippings Company | http://www.123-shippings.com | banking scam | dead | 206.217.198.176 | 11/11/2009 16:05 | ||||||||||||||||||||||||||||
| 41684 | wwshipping.org | Worldwide Ocean & Air Shipping Lines Inc | http://www.wwshipping.org | banking scam | dead | 72.8.172.9 | 11/11/2009 16:13 | ||||||||||||||||||||||||||||
| 41685 | devontrustintluk.com | Devon Trust International | http://www.devontrustintluk.com | banking scam | dead | 64.38.63.3 | 11/11/2009 16:16 | ||||||||||||||||||||||||||||
| 41686 | 007webs.com | MyAuto ExpressLines Ltd | http://www.amazon.007webs.com | banking scam | dead | 74.114.116.101 | 11/11/2009 16:25 | ||||||||||||||||||||||||||||
| 41687 | trustescrowbnk.com | Trust Escrow Bank | http://www.trustescrowbnk.com | banking scam | dead | 216.75.35.141 | 11/11/2009 16:27 | ||||||||||||||||||||||||||||
| 41688 | batlantiquerb.com | Banque Atlantique Ivory Coast | http://www.batlantiquerb.com | banking scam | dead | 193.86.238.12 | 11/11/2009 16:35 | ||||||||||||||||||||||||||||
| 41689 | cargo2euro.com | Euro Cargo Express | http://www.cargo2euro.com | banking scam | dead | 72.8.172.9 | 11/11/2009 16:48 | ||||||||||||||||||||||||||||
| 41690 | euro2cargo.com | Euro Cargo Express, Inc | http://www.euro2cargo.com | banking scam | dead | 72.8.172.9 | 11/11/2009 16:50 | ||||||||||||||||||||||||||||
| 41691 | pacificshipping.org | Pacific Shipping Company | http://www.pacificshipping.org | banking scam | dead | 69.162.68.204 | 11/11/2009 16:59 | ||||||||||||||||||||||||||||
| 41692 | overnight-cargo.com | Overnight Cargo Corp | http://www.overnight-cargo.com | banking scam | dead | 70.40.196.238 | 11/11/2009 17:02 | ||||||||||||||||||||||||||||
| 41693 | awardspace.co.uk | Forte Express | http://forte-express.awardspace.co.uk | banking scam | dead | 82.197.131.36 | 11/11/2009 17:05 | ||||||||||||||||||||||||||||
| 41694 | gcb-ltd.net | Ghana Commercial Bank Limited | http://www.gcb-ltd.net | banking scam | dead | 64.38.63.3 | 11/11/2009 17:18 | ||||||||||||||||||||||||||||
| 41695 | banofafrica.net | Bank of Africa | http://www.banofafrica.net | banking scam | dead | 64.38.63.3 | 11/11/2009 17:22 | ||||||||||||||||||||||||||||
| 41696 | rbsunitedkingdom.com | Royal Bank of Scotland | http://www.rbsunitedkingdom.com | banking scam | dead | 64.38.63.3 | 11/11/2009 17:23 | ||||||||||||||||||||||||||||
| 41697 | cnbtrust-ny.com | Canandaigua National Bank & Trust | http://www.cnbtrust-ny.com | banking scam | dead | 64.38.63.3 | 11/11/2009 17:25 | ||||||||||||||||||||||||||||
| 41698 | bsfws.org | Bullion Security & Finance Warehouse Services | http://www.bsfws.org | banking scam | dead | 64.38.63.3 | 11/11/2009 17:28 | ||||||||||||||||||||||||||||
| 41699 | shropshiretrustintl.net | Shropshire Trust International | http://www.shropshiretrustintl.net | banking scam | dead | 64.38.63.3 | 11/11/2009 17:31 | ||||||||||||||||||||||||||||
| 41700 | utopiantravels.com | Utopian Travels | http://www.utopiantravels.com | banking scam | dead | 64.136.20.63 | 11/11/2009 18:52 | ||||||||||||||||||||||||||||
| 41701 | line-ava.net | Ava Line | http://www.line-ava.net | banking scam | dead | 86.122.4.72 | 11/11/2009 18:53 | ||||||||||||||||||||||||||||
| 41702 | ubg-bnk.com | Union Bank of Ghana | http://www.ubg-bnk.com | banking scam | dead | 193.86.238.12 | 11/11/2009 19:02 | ||||||||||||||||||||||||||||
| 41703 | lacbonl.com | La Caixa Bank | http://www.lacbonl.com | banking scam | dead | 74.86.124.120 | 11/11/2009 19:14 | ||||||||||||||||||||||||||||
| 41704 | clbaffiliatesonline.com | Clydes Affiliate Online | http://www.clbaffiliatesonline.com | banking scam | dead | 74.86.124.120 | 11/11/2009 19:22 | ||||||||||||||||||||||||||||
| 41705 | cftb-uk.com | Confidential Trust Bank | http://www.cftb-uk.com | banking scam | dead | 193.86.238.12 | 11/11/2009 19:23 | ||||||||||||||||||||||||||||
| 41706 | stamex-expedition.com | Stamex | http://www.stamex-expedition.com | banking scam | dead | 82.194.68.107 | 11/11/2009 19:26 | ||||||||||||||||||||||||||||
| 41707 | wilsongrantchambers.net | Wilson Grant Chambers | http://www.wilsongrantchambers.net | banking scam | dead | 193.86.238.12 | 11/11/2009 19:35 | ||||||||||||||||||||||||||||
| 41708 | wilsongrant.com | Wilson Grant Chambers | http://www.wilsongrant.com | banking scam | dead | 193.86.238.12 | 11/11/2009 19:37 | ||||||||||||||||||||||||||||
| 41709 | wuo-bk.com | Western Union Online Banking | http://www.wuo-bk.com | banking scam | dead | 193.86.238.12 | 11/11/2009 19:42 | ||||||||||||||||||||||||||||
| 41710 | uk-westernunion.co.cc | Western Union Online Banking | http://www.uk-westernunion.co.cc | banking scam | dead | 114.207.244.142 | 11/11/2009 19:45 | ||||||||||||||||||||||||||||
| 41711 | worldwideshipments.org | Worldwide Ocean & Air Shipping Lines Inc | http://www.worldwideshipments.org | banking scam | dead | 209.62.85.221 | 11/11/2009 20:26 | ||||||||||||||||||||||||||||
| 41712 | freehostia.com | Top Vehicles | http://sahara23.freehostia.com | banking scam | dead | 66.40.66.145 | 11/11/2009 20:34 |
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