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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 50544 | ocb-online2u.com | OCB Bank | http://www.ocb-online2u.com | banking scam | dead | 202.71.109.10 | 8/4/2010 20:24 | ||||||||||||||||||||||||||||
| 50545 | eurofinancebank.org | EuroFinance Bank | http://www.eurofinancebank.org | banking scam | dead | 202.71.109.10 | 8/4/2010 20:26 | ||||||||||||||||||||||||||||
| 50546 | brb-online2u.net | British Royal Bank | http://www.brb-online2u.net | banking scam | dead | 202.71.109.10 | 8/4/2010 20:27 | ||||||||||||||||||||||||||||
| 50547 | italymotorexpress.com | ITALY MOTOR EXPRESS Shipping Company | http://www.italymotorexpress.com | banking scam | dead | 209.217.39.157 | 8/4/2010 20:32 | ||||||||||||||||||||||||||||
| 50548 | abtrapidcargo.com | ABT Rapid Cargo | http://www.abtrapidcargo.com | banking scam | dead | 209.217.39.157 | 8/4/2010 20:38 | ||||||||||||||||||||||||||||
| 50549 | boc-chinauk.co.cc | Bank of China | http://www.boc-chinauk.co.cc | banking scam | dead | 114.207.244.142 | 8/4/2010 21:12 | ||||||||||||||||||||||||||||
| 50550 | boc-chinaauk.50webs.com | Bank of China | http://www.boc-chinaauk.50webs.com | banking scam | dead | 209.25.231.4 | Bank Of China Eagle House, 90-96 Cannon Street London EC4N 6HA U.K +44 8704 788 916 +44 7045 720 163 telex.department@boc-chinauk.co.cc +448704788916 +447045720163 | 8/4/2010 21:12 | |||||||||||||||||||||||||||
| 50551 | sbukonline.com | Standard SBUK | http://www.sbukonline.com | banking scam | dead | 174.123.216.194 | 8/4/2010 21:48 | ||||||||||||||||||||||||||||
| 50552 | sfbuk.com | Standard SBUK | http://www.sfbuk.com | banking scam | dead | 174.123.216.194 | 8/4/2010 21:52 | ||||||||||||||||||||||||||||
| 50553 | royalgarden-hotels.co.cc | Royal Garden Hotel | http://www.royalgarden-hotels.co.cc | banking scam | dead | 66.40.52.64 | 8/4/2010 21:55 | ||||||||||||||||||||||||||||
| 50554 | intl-b.com | The Unity bank Group | http://www.intl-b.com | banking scam | dead | 96.30.27.120 | 8/5/2010 13:38 | ||||||||||||||||||||||||||||
| 50555 | affsmy.com | Affin Bank | http://www.affsmy.com | banking scam | dead | 96.30.27.120 | 8/5/2010 13:42 | ||||||||||||||||||||||||||||
| 50556 | afbmy.com | Affin Bank | http://www.afbmy.com | banking scam | dead | 96.30.27.120 | 8/5/2010 13:44 | ||||||||||||||||||||||||||||
| 50557 | happyhost.org | Central Bank of Nigeria | http://www.cenbbank.happyhost.org | banking scam | dead | 74.52.83.83 | 8/5/2010 13:47 | ||||||||||||||||||||||||||||
| 50558 | union-togolaise-de-banque.fr.gd | Union Togoliase Bank | http://www.union-togolaise-de-banque.fr.gd | banking scam | dead | 80.190.202.40 | 8/5/2010 15:22 | ||||||||||||||||||||||||||||
| 50559 | gamafi.com | Gama Financial Bank | http://www.gamafi.com | banking scam | dead | 69.175.20.138 | 8/5/2010 15:32 | ||||||||||||||||||||||||||||
| 50560 | advertisingassociatescorp.net | Advertising Associates Inc | http://www.advertisingassociatescorp.net | banking scam | dead | 67.195.140.33 | 8/5/2010 18:59 | ||||||||||||||||||||||||||||
| 50561 | juwelier-welt.com | juwelier-welt.com | http://www.juwelier-welt.com | banking scam | dead | 92.241.190.206 | 8/5/2010 20:00 | ||||||||||||||||||||||||||||
| 50562 | juwelier-mit-herz.com | Online Juwelier24 | http://www.juwelier-mit-herz.com | banking scam | dead | 92.241.190.206 | 8/5/2010 20:05 | ||||||||||||||||||||||||||||
| 50563 | mein-elektronik.com | Elektronik Online Shop | http://www.mein-elektronik.com | banking scam | dead | 92.241.190.206 | 8/5/2010 20:09 | ||||||||||||||||||||||||||||
| 50564 | hu-bu.com | Hu-Bu OnlineShop | http://www.hu-bu.com | banking scam | dead | 92.241.190.206 | 8/5/2010 20:11 | ||||||||||||||||||||||||||||
| 50565 | nebenjob-portal24.com | nebenjob-portal24.com | http://www.nebenjob-portal24.com | banking scam | dead | 92.241.190.206 | 8/5/2010 20:14 | ||||||||||||||||||||||||||||
| 50566 | jobs-direkt24.com | jobs-direkt24.com | http://www.jobs-direkt24.com | banking scam | dead | 92.241.190.206 | 8/5/2010 20:17 | ||||||||||||||||||||||||||||
| 50567 | autoeurope24.com | WOrld Wide Shipping | http://www.autoeurope24.com | banking scam | dead | 74.208.217.195 | 8/5/2010 21:14 | ||||||||||||||||||||||||||||
| 50568 | natwebhall.com | Natwest Bank London Plc. | http://www.natwebhall.com | banking scam | dead | 67.195.140.33 | 8/5/2010 21:19 | ||||||||||||||||||||||||||||
| 50569 | sctmlines.org | sctmlines.org | http://www.sctmlines.org | banking scam | dead | 208.75.208.172 | 8/5/2010 21:22 | ||||||||||||||||||||||||||||
| 50570 | eurocargoexpres.com | Euro Cargo Express, Inc | http://www.eurocargoexpres.com | banking scam | dead | 87.106.203.121 | 8/6/2010 14:09 | ||||||||||||||||||||||||||||
| 50571 | london-city-letting-services.com | Rentals London Apartments | http://www.london-city-letting-services.com | banking scam | dead | 213.171.218.122 | 8/6/2010 15:54 | ||||||||||||||||||||||||||||
| 50572 | bancohispania.com | Banco Hispania | http://www.bancohispania.com | banking scam | dead | 173.192.221.51 | 8/6/2010 15:58 | ||||||||||||||||||||||||||||
| 50573 | snsonlineoffice.com | SNS Bank | http://www.snsonlineoffice.com | banking scam | dead | 174.123.208.178 | 8/6/2010 16:04 | ||||||||||||||||||||||||||||
| 50574 | newcitizenbg.com | Citizens Bank | http://www.newcitizenbg.com | banking scam | dead | 174.37.138.91 | 8/6/2010 16:06 | ||||||||||||||||||||||||||||
| 50575 | gbondb.com | Global Bond Bank | http://www.gbondb.com | banking scam | dead | 69.167.177.160 | 8/6/2010 16:08 | ||||||||||||||||||||||||||||
| 50576 | advertisingenterprises.biz | Advertising Enterprises | http://www.advertisingenterprises.biz | banking scam | dead | 98.136.92.79 | 8/6/2010 16:10 | ||||||||||||||||||||||||||||
| 50577 | eragg.com | ERA Global Group | http://www.eragg.com | banking scam | dead | 210.48.153.132 | 8/6/2010 16:27 | ||||||||||||||||||||||||||||
| 50578 | 50webs.com | The Consolidated Bank | http://www.consolidated.50webs.com | banking scam | dead | 209.25.137.207 | 8/6/2010 16:46 | ||||||||||||||||||||||||||||
| 50579 | natwestbnkonline.com | Natwest Bank | http://www.natwestbnkonline.com | banking scam | dead | 202.71.109.10 | 8/6/2010 17:40 | ||||||||||||||||||||||||||||
| 50580 | expert-transport-int.com | Expert Transport WorldWide Ltd. | http://www.expert-transport-int.com | banking scam | dead | 195.225.58.14 | 8/6/2010 17:45 | ||||||||||||||||||||||||||||
| 50581 | abank-online.com | Access Bank | http://www.abank-online.com | banking scam | dead | 209.216.242.78 | 8/6/2010 17:49 | ||||||||||||||||||||||||||||
| 50582 | royalestate.cjb.net | Royal British Estate | http://www.royalestate.cjb.net | banking scam | dead | 216.194.70.11 | 8/6/2010 17:52 | ||||||||||||||||||||||||||||
| 50583 | lsa-import-export.com | LSA Import-Export Ltd | http://www.lsa-import-export.com | banking scam | dead | 67.195.140.33 | 8/6/2010 17:56 | ||||||||||||||||||||||||||||
| 50584 | perirule.com | Escrow.com | http://www.perirule.com | banking scam | dead | 161.58.125.121 | 8/6/2010 17:58 | ||||||||||||||||||||||||||||
| 50585 | totalsafeshipping.com | Total Safe Shipping | http://www.totalsafeshipping.com | banking scam | dead | 202.57.162.208 | 8/6/2010 18:11 | ||||||||||||||||||||||||||||
| 50586 | royalexpressdeliveryc.com | Royal Express Delivery Courier Services | http://www.royalexpressdeliveryc.com | banking scam | dead | 112.137.167.5 | 8/6/2010 18:17 | ||||||||||||||||||||||||||||
| 50587 | cargo-share.com | Cargo Share | http://www.cargo-share.com | banking scam | dead | 82.197.130.205 | 8/6/2010 18:19 | ||||||||||||||||||||||||||||
| 50588 | system-cargo.com | System Cargo | http://www.system-cargo.com | banking scam | dead | 94.136.40.103 | 8/6/2010 18:23 | ||||||||||||||||||||||||||||
| 50589 | congrestransvehicle.com | congrestransvehicle.com | http://www.congrestransvehicle.com | banking scam | dead | 68.180.151.76 | 8/6/2010 18:26 | ||||||||||||||||||||||||||||
| 50590 | mhtlexpress.com | MHT Logistics & Express Couriers | http://www.mhtlexpress.com | banking scam | dead | 208.109.168.33 | 8/6/2010 19:19 | ||||||||||||||||||||||||||||
| 50591 | brb-online2u.com | BRB Online | http://www.brb-online2u.com | banking scam | dead | 119.110.108.43 | 8/6/2010 20:57 | ||||||||||||||||||||||||||||
| 50592 | overseacourier.com | NationWide Xpress Courier Services | http://www.overseacourier.com | banking scam | dead | 119.110.108.43 | 8/6/2010 20:59 | ||||||||||||||||||||||||||||
| 50593 | asiapacificexp.com | Asiapacificlink Express | http://www.asiapacificexp.com | banking scam | dead | 119.110.108.43 | 8/6/2010 21:02 |
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