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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 46140 | intercontinentaloffshorebplc.com | Intercontinental Offshore Bank Plc. | http://www.intercontinentaloffshorebplc.com | banking scam | dead | 64.15.156.173 | 3/28/2010 14:38 | ||||||||||||||||||||||||||||
| 46141 | globalbank-bn.net | Global Banque Du Benin | http://www.globalbank-bn.net | banking scam | dead | 66.152.162.130 | 3/28/2010 15:01 | ||||||||||||||||||||||||||||
| 46142 | interstate-canada.com | Interstate Canada | http://www.interstate-canada.com | banking scam | dead | 69.89.31.188 | 3/28/2010 15:07 | ||||||||||||||||||||||||||||
| 46143 | exchangehouseus.com | USA Exchange House | http://www.exchangehouseus.com | banking scam | dead | 64.15.156.173 | 3/28/2010 15:08 | ||||||||||||||||||||||||||||
| 46144 | irscourier.com | IRS Courier Express | http://www.irscourier.com | banking scam | dead | 124.217.254.84 | 3/28/2010 15:11 | ||||||||||||||||||||||||||||
| 46145 | 50webs.com | Access Bank | http://www.accessbankgroupuk.50webs.com | banking scam | dead | 209.25.137.150 | 3/28/2010 15:14 | ||||||||||||||||||||||||||||
| 46146 | somee.com | Allstates Trust Bank | http://www.allstates.somee.com | banking scam | dead | 64.191.121.53 | 3/28/2010 15:18 | ||||||||||||||||||||||||||||
| 46147 | jetdrive-ltd.co.cc | JetDrive Ltd | http://www.jetdrive-ltd.co.cc | banking scam | dead | 114.207.244.142 | 3/28/2010 15:24 | ||||||||||||||||||||||||||||
| 46148 | ukflashtrans.com | U.K. Flash Transports | http://www.ukflashtrans.com | banking scam | dead | 69.147.83.188 | 3/28/2010 15:35 | ||||||||||||||||||||||||||||
| 46149 | morrisons-express.com | Morrisons Express Speditions | http://www.morrisons-express.com | banking scam | dead | 69.147.83.187 | 3/28/2010 15:39 | ||||||||||||||||||||||||||||
| 46150 | omaxshipping.com | OMAX Shipping | http://www.omaxshipping.com | banking scam | dead | 69.147.83.187 | 3/28/2010 15:42 | ||||||||||||||||||||||||||||
| 46151 | greatbrship.com | Great BR Ship | http://www.greatbrship.com | banking scam | dead | 69.147.83.187 | 3/28/2010 15:48 | ||||||||||||||||||||||||||||
| 46152 | barclayslodge.com | Barclays Lodge | http://www.barclayslodge.com | banking scam | dead | 216.180.247.126 | 3/28/2010 16:46 | ||||||||||||||||||||||||||||
| 46153 | somee.com | Allstates Trust Bank Ghana - LOGIN | http://onlinerepstatments.somee.com | banking scam | dead | 204.27.57.69 | 3/28/2010 17:38 | ||||||||||||||||||||||||||||
| 46154 | eutransline.co.uk | eutransline.co.uk | http://www.eutransline.co.uk | banking scam | dead | 195.47.247.200 | 3/28/2010 18:54 | ||||||||||||||||||||||||||||
| 46155 | westfieldforwarding.com | Westfield Forwarding | http://www.westfieldforwarding.com | banking scam | dead | 195.208.0.4 | 3/28/2010 18:59 | ||||||||||||||||||||||||||||
| 46156 | howerjj.com | Air Cargo | http://www.howerjj.com | banking scam | dead | 209.237.150.20 | 3/28/2010 19:05 | ||||||||||||||||||||||||||||
| 46157 | interconcourier.org | InterCon Courier | http://www.interconcourier.org | banking scam | dead | 119.110.108.43 | 3/28/2010 19:09 | ||||||||||||||||||||||||||||
| 46158 | lxcee.0lx.net | ICS Iraq | http://www.lxcee.0lx.net | banking scam | dead | 209.51.196.242 | 3/28/2010 23:06 | ||||||||||||||||||||||||||||
| 46159 | opqlinks.net | OPQ Links | http://www.opqlinks.net | banking scam | dead | 64.15.156.173 | 3/29/2010 2:25 | ||||||||||||||||||||||||||||
| 46160 | farlexsolutions.com | Farlex Solutions | http://www.farlexsolutions.com | banking scam | dead | 97.74.144.185 | 3/29/2010 3:21 | ||||||||||||||||||||||||||||
| 46161 | sibongileattorneys.com | Sibongile Attorneys | http://www.sibongileattorneys.com | banking scam | dead | 64.15.156.173 | 3/29/2010 3:31 | ||||||||||||||||||||||||||||
| 46162 | uk-bbnet.com | Barclays Bank | http://www.uk-bbnet.com | banking scam | dead | 64.15.156.173 | 3/29/2010 3:35 | ||||||||||||||||||||||||||||
| 46163 | ulsterinvestment.com | Ulster Bank | http://www.ulsterinvestment.com | banking scam | dead | 64.15.156.173 | 3/29/2010 4:21 | ||||||||||||||||||||||||||||
| 46164 | us-customsdept.com | US Customs Dept | http://www.us-customsdept.com | banking scam | dead | 64.15.156.173 | 3/29/2010 5:04 | ||||||||||||||||||||||||||||
| 46165 | unf-mgfiu.org | United Nations Association of Great Britain and Northern Ireland | http://www.unf-mgfiu.org | banking scam | dead | 64.15.156.173 | 3/29/2010 7:19 | ||||||||||||||||||||||||||||
| 46166 | host-ed.net | Urgent Logistics | http://www.cambridge.host-ed.net | banking scam | dead | 82.197.130.0 | 3/29/2010 11:02 | ||||||||||||||||||||||||||||
| 46167 | globalfundintl.com | Global Fund | http://www.globalfundintl.com | banking scam | dead | 66.40.52.183 | 3/29/2010 14:14 | ||||||||||||||||||||||||||||
| 46168 | theaccessbuk.com | Access bank | http://www.theaccessbuk.com | banking scam | dead | 66.40.52.69 | 3/29/2010 14:20 | ||||||||||||||||||||||||||||
| 46169 | wolwich.com | Woolwich Bank | http://www.wolwich.com | banking scam | dead | 66.40.52.59 | 3/29/2010 14:25 | ||||||||||||||||||||||||||||
| 46170 | aliancebk.com | Alliance Bank | http://www.aliancebk.com | banking scam | dead | 66.40.52.71 | 3/29/2010 14:28 | ||||||||||||||||||||||||||||
| 46171 | hsbcolineintl.com | HSBC Bank | http://www.hsbcolineintl.com | banking scam | dead | 66.40.52.173 | 3/29/2010 14:32 | ||||||||||||||||||||||||||||
| 46172 | vehicletransit.com | Vehicle Transit | http://www.vehicletransit.com | banking scam | dead | 98.124.252.131 | 3/29/2010 15:26 | ||||||||||||||||||||||||||||
| 46173 | chaseflemingsgrp.com | Chase Flemings Group(UK) | http://www.chaseflemingsgrp.com | banking scam | dead | 207.210.81.204 | 3/29/2010 15:57 | ||||||||||||||||||||||||||||
| 46174 | interlinkexpress.t35.com | Interlink express company | http://www.interlinkexpress.t35.com | banking scam | dead | 66.45.237.212 | 3/29/2010 16:48 | ||||||||||||||||||||||||||||
| 46175 | onlineshop-hiddensee.com | onlineshop-hiddensee.com | http://www.onlineshop-hiddensee.com | banking scam | dead | 92.241.190.81 | 3/29/2010 19:06 | ||||||||||||||||||||||||||||
| 46176 | online-dschungel.com | Online Dschungel | http://www.online-dschungel.com | banking scam | dead | 92.241.190.207 | 3/29/2010 19:27 | ||||||||||||||||||||||||||||
| 46177 | parcel-service.info | Royal Mail Ltd. | http://www.parcel-service.info | banking scam | dead | 81.4.97.173 | 3/29/2010 20:38 | ||||||||||||||||||||||||||||
| 46178 | cldbonline.com | Clydesdale Bank | http://www.cldbonline.com_63149 | banking scam | dead | 64.15.133.193 | 3/29/2010 22:17 | ||||||||||||||||||||||||||||
| 46179 | dhlglobalservices.com | DHL Express UK | http://www.dhlglobalservices.com | banking scam | dead | 216.239.38.21 | 3/29/2010 22:25 | ||||||||||||||||||||||||||||
| 46180 | arrowintl-solutions.com | Arrow Solutions | http://www.arrowintl-solutions.com | banking scam | dead | 69.147.83.187 | 3/29/2010 22:30 | ||||||||||||||||||||||||||||
| 46181 | buterfieldlodge.com | Butterfield Lodge | http://www.buterfieldlodge.com | banking scam | dead | 174.120.167.34 | 3/29/2010 22:51 | ||||||||||||||||||||||||||||
| 46182 | islfb.com | Islamic Finance | http://www.islfb.com | banking scam | dead | 202.75.36.58 | 3/29/2010 23:03 | ||||||||||||||||||||||||||||
| 46183 | eutpb.com | European Union Trust Private Bank | http://www.eutpb.com | banking scam | dead | 0.0.0.0 | 3/29/2010 23:13 | ||||||||||||||||||||||||||||
| 46184 | canzonaconsulting.com | Canzona Consulting | http://www.canzonaconsulting.com | banking scam | dead | 168.144.247.174 | 3/29/2010 23:48 | ||||||||||||||||||||||||||||
| 46185 | barclays-plc.net | Barclays Bank | http://www.barclays-plc.net | banking scam | dead | 0.0.0.0 | 3/30/2010 0:06 | ||||||||||||||||||||||||||||
| 46186 | athlonadvisors.com | Athlon Advisors | http://www.athlonadvisors.com | banking scam | dead | 168.144.247.36 | 3/30/2010 0:12 | ||||||||||||||||||||||||||||
| 46187 | pacificdutchfinancelondon.com | Pacific Dutch Finance London | http://www.pacificdutchfinancelondon.com | banking scam | dead | 0.0.0.0 | 3/30/2010 0:35 | ||||||||||||||||||||||||||||
| 46188 | brookesbn.com | Brookes Bank | http://www.brookesbn.com | banking scam | dead | 216.245.213.226 | 3/30/2010 2:34 | ||||||||||||||||||||||||||||
| 46189 | ebay-vpp-support.com | ebay-vpp-support.com | http://www.ebay-vpp-support.com | banking scam | dead | 64.26.59.14 | 3/30/2010 12:13 |
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