Online Scams»Scam Types
banking scam Websites
Total Records: 72,002
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 46690 | nedb.net | Ned Bank | http://www.nedb.net | banking scam | dead | 69.147.83.188 | 4/11/2010 13:38 | ||||||||||||||||||||||||||||
| 46691 | nedbkonline.org | Ned Bank | http://www.nedbkonline.org | banking scam | dead | 216.239.36.21 | 4/11/2010 13:39 | ||||||||||||||||||||||||||||
| 46692 | jerry-peterson.com | Jerry Peterson (Manager 14 Project Allocation) | http://www.jerry-peterson.com | banking scam | dead | 216.239.32.21 | 4/11/2010 13:59 | ||||||||||||||||||||||||||||
| 46693 | bancoosantander.com | Banco Santander | http://www.bancoosantander.com | banking scam | dead | 0.0.0.0 | 4/11/2010 14:42 | ||||||||||||||||||||||||||||
| 46694 | bancosantander2.com | Banco Santander | http://www.bancosantander2.com | banking scam | dead | 0.0.0.0 | 4/11/2010 14:50 | ||||||||||||||||||||||||||||
| 46695 | bancosantanderbnk.com | Banco Santander | http://www.bancosantanderbnk.com | banking scam | dead | 0.0.0.0 | 4/11/2010 14:53 | ||||||||||||||||||||||||||||
| 46696 | bankatlantique.net | Banque Atlantique | http://www.bankatlantique.net | banking scam | dead | 0.0.0.0 | 4/11/2010 14:56 | ||||||||||||||||||||||||||||
| 46697 | banqatlantique.net | Banque Atlantique | http://www.banqatlantique.net | banking scam | dead | 0.0.0.0 | 4/11/2010 15:00 | ||||||||||||||||||||||||||||
| 46698 | forex-egamez.net | North Winchester plc | http://www.forex-egamez.net | banking scam | dead | 94.23.0.61 | 4/11/2010 15:10 | ||||||||||||||||||||||||||||
| 46699 | barclaybank-plc.com | Barclays Bank Plc. | http://www.barclaybank-plc.com | banking scam | dead | 0.0.0.0 | 4/11/2010 15:17 | ||||||||||||||||||||||||||||
| 46700 | barclaybankonlineuk.com | Barclays Bank | http://www.barclaybankonlineuk.com | banking scam | dead | 0.0.0.0 | 4/11/2010 15:23 | ||||||||||||||||||||||||||||
| 46701 | barclaygh.com | Barclays Bank Ghana | http://www.barclaygh.com | banking scam | dead | 0.0.0.0 | 4/11/2010 15:28 | ||||||||||||||||||||||||||||
| 46702 | barclays-bnk.com | Barclays Bank | http://www.barclays-bnk.com | banking scam | dead | 0.0.0.0 | 4/11/2010 15:33 | ||||||||||||||||||||||||||||
| 46703 | britishhighcom.co.uk | British High Commission | http://www.britishhighcom.co.uk | banking scam | dead | 127.0.0.1 | 4/11/2010 15:34 | ||||||||||||||||||||||||||||
| 46704 | tomisdelivery.com | Tomis Delivery and Security | http://www.tomisdelivery.com | banking scam | dead | 58.26.249.230 | 4/11/2010 16:00 | ||||||||||||||||||||||||||||
| 46705 | alertpaysecure.com | Alert Pay | http://www.alertpaysecure.com | banking scam | dead | 74.208.175.233 | 4/11/2010 16:07 | ||||||||||||||||||||||||||||
| 46706 | avsdelivery.co.uk | AVS Delivery | http://www.avsdelivery.co.uk | banking scam | dead | 69.161.143.47 | 4/11/2010 16:09 | ||||||||||||||||||||||||||||
| 46707 | tripod.com | Intercontinental Courier Company | http://osa10001.tripod.com | banking scam | dead | 209.202.252.50 | 4/11/2010 16:12 | ||||||||||||||||||||||||||||
| 46708 | directsales-ltd.com | Direct Sales (UK) Ltd | http://www.directsales-ltd.com | banking scam | dead | 117.58.251.6 | 4/11/2010 16:17 | ||||||||||||||||||||||||||||
| 46709 | greenviewloft.com | BBC.CO.UK NATIONAL LOTTERY | http://www.greenviewloft.com | banking scam | dead | 66.7.209.179 | 4/11/2010 17:07 | ||||||||||||||||||||||||||||
| 46710 | overseasonlinebank.com | Overseas Online Bank Berhad | http://www.overseasonlinebank.com | banking scam | dead | 216.65.1.35 | 4/11/2010 17:14 | ||||||||||||||||||||||||||||
| 46711 | bancolacaixeax.com | Banco LaCaixa | http://www.bancolacaixeax.com | banking scam | dead | 0.0.0.0 | 4/11/2010 17:59 | ||||||||||||||||||||||||||||
| 46712 | bankofghana.net | Bank of Ghana | http://www.bankofghana.net | banking scam | dead | 0.0.0.0 | 4/11/2010 18:03 | ||||||||||||||||||||||||||||
| 46713 | bankofscoland.net | Bank of Scotland | http://www.bankofscoland.net | banking scam | dead | 0.0.0.0 | 4/11/2010 18:06 | ||||||||||||||||||||||||||||
| 46714 | canadiancustom-gov.org | Canadian Customs | http://www.canadiancustom-gov.org | banking scam | dead | 93.185.104.27 | 4/11/2010 18:21 | ||||||||||||||||||||||||||||
| 46715 | cenbank-ngonline.org | Central Bank of Nigeria | http://www.cenbank-ngonline.org | banking scam | dead | 0.0.0.0 | 4/11/2010 18:25 | ||||||||||||||||||||||||||||
| 46716 | creditcontrolcommission.com | Credit Control Commission | http://www.creditcontrolcommission.com | banking scam | dead | 93.185.104.28 | 4/11/2010 18:28 | ||||||||||||||||||||||||||||
| 46717 | dautsche-bk.com | Deutsche Bank | http://www.dautsche-bk.com | banking scam | dead | 0.0.0.0 | 4/11/2010 18:31 | ||||||||||||||||||||||||||||
| 46718 | debtmanagementoffice.net | Debt Management Office | http://www.debtmanagementoffice.net | banking scam | dead | 0.0.0.0 | 4/11/2010 18:35 | ||||||||||||||||||||||||||||
| 46719 | deptmanagementoffice.net | Debt Management Office | http://www.deptmanagementoffice.net | banking scam | dead | 0.0.0.0 | 4/11/2010 18:37 | ||||||||||||||||||||||||||||
| 46720 | ecob-benin.com | Ecobank Benin | http://www.ecob-benin.com | banking scam | dead | 0.0.0.0 | 4/11/2010 18:48 | ||||||||||||||||||||||||||||
| 46721 | europa-union-eu.com | European Union | http://www.europa-union-eu.com | banking scam | dead | 0.0.0.0 | 4/11/2010 18:59 | ||||||||||||||||||||||||||||
| 46722 | h-s-bcbnk.com | HSBC | http://www.h-s-bcbnk.com | banking scam | dead | 0.0.0.0 | 4/11/2010 19:12 | ||||||||||||||||||||||||||||
| 46723 | hermajestyrevenuecustom-uk.com | HM Revenue & Customs | http://www.hermajestyrevenuecustom-uk.com | banking scam | dead | 93.185.104.28 | 4/11/2010 19:18 | ||||||||||||||||||||||||||||
| 46724 | irs-hawaii.com | Internal Revenue Service Hawaii | http://www.irs-hawaii.com | banking scam | dead | 0.0.0.0 | 4/11/2010 19:43 | ||||||||||||||||||||||||||||
| 46725 | juluisberger-nig.com | Julius Berger Nigeria | http://www.juluisberger-nig.com | banking scam | dead | 93.185.104.28 | 4/11/2010 19:46 | ||||||||||||||||||||||||||||
| 46726 | alunkzie-delivery.com | Alunkzie Ltd | http://www.alunkzie-delivery.com | banking scam | dead | 193.169.218.107 | 4/11/2010 19:48 | ||||||||||||||||||||||||||||
| 46727 | uktdpo.com | UK Diplomat Companies | http://www.uktdpo.com | banking scam | dead | 74.86.184.82 | 4/11/2010 19:58 | ||||||||||||||||||||||||||||
| 46728 | lacaixabank.org | La Caixa | http://www.lacaixabank.org | banking scam | dead | 0.0.0.0 | 4/11/2010 19:58 | ||||||||||||||||||||||||||||
| 46729 | londonscottishbkplc.net | London Scottish Bank Plc. | http://www.londonscottishbkplc.net | banking scam | dead | 209.202.252.21 | 4/11/2010 20:01 | ||||||||||||||||||||||||||||
| 46730 | londonscottishbnkplc.net | London Scottish Bank Plc. | http://www.londonscottishbnkplc.net | banking scam | dead | 209.202.252.21 | 4/11/2010 20:03 | ||||||||||||||||||||||||||||
| 46731 | standardtrustsecurityhome.com | Standard Trust Security Firm & Finance Company | http://www.standardtrustsecurityhome.com | banking scam | dead | 65.55.194.74 | 4/11/2010 20:06 | ||||||||||||||||||||||||||||
| 46732 | macatawahld.com | Macatawa Bank | http://www.macatawahld.com | banking scam | dead | 0.0.0.0 | 4/11/2010 20:12 | ||||||||||||||||||||||||||||
| 46733 | mashreqbnk.com | Mashreq Bank | http://www.mashreqbnk.com | banking scam | dead | 209.202.252.21 | 4/11/2010 20:16 | ||||||||||||||||||||||||||||
| 46734 | maybankcom.com | Maybank | http://www.maybankcom.com | banking scam | dead | 209.202.252.21 | 4/11/2010 20:18 | ||||||||||||||||||||||||||||
| 46735 | mega-capb.com | Mega Capital Bank | http://www.mega-capb.com | banking scam | dead | 0.0.0.0 | 4/11/2010 20:23 | ||||||||||||||||||||||||||||
| 46736 | international-delivery-online.com | International Delivery Online | http://www.international-delivery-online.com | banking scam | dead | 69.147.83.187 | 4/11/2010 20:31 | ||||||||||||||||||||||||||||
| 46737 | glsdelivery.com | Global Logistics (PVT) LTD | http://www.glsdelivery.com | banking scam | dead | 74.208.217.135 | 4/11/2010 20:40 | ||||||||||||||||||||||||||||
| 46738 | mvt-bnk.com | MVT Bank | http://www.mvt-bnk.com | banking scam | dead | 93.185.104.27 | 4/11/2010 20:42 | ||||||||||||||||||||||||||||
| 46739 | mvtbnk.com | MVT Bank | http://www.mvtbnk.com | banking scam | dead | 0.0.0.0 | 4/11/2010 20:45 |
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