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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 51494 | gold-onlineverkauf.com | Gold-Onlineverkauf | http://www.gold-onlineverkauf.com | banking scam | dead | 92.241.190.192 | 9/8/2010 18:40 | ||||||||||||||||||||||||||||
| 51495 | kingsleypupies.co.cc | Kingsley Puppies | http://www.kingsleypupies.co.cc | banking scam | dead | 114.207.244.142 | 9/8/2010 20:37 | ||||||||||||||||||||||||||||
| 51496 | kasikorngrouppcl.com | Kasikorn Bank | http://www.kasikorngrouppcl.com | banking scam | dead | 216.239.36.21 | 9/8/2010 20:43 | ||||||||||||||||||||||||||||
| 51497 | revmoornfinancialservices.com | Rev Moorn Financial Services | http://www.revmoornfinancialservices.com | banking scam | dead | 216.239.38.21 | 9/8/2010 21:09 | ||||||||||||||||||||||||||||
| 51498 | bcexpress.co.cc | BC Express Courier Service | http://www.bcexpress.co.cc | banking scam | dead | 96.9.134.254 | 9/9/2010 0:46 | ||||||||||||||||||||||||||||
| 51499 | postfinancebank.com | Post Finance Bank | http://www.postfinancebank.com | banking scam | dead | 207.210.80.250 | 9/9/2010 1:20 | ||||||||||||||||||||||||||||
| 51500 | chasemanhattan-bank.com | Chase Manhattan Bank | http://www.chasemanhattan-bank.com | banking scam | dead | 207.210.80.250 | 9/9/2010 1:25 | ||||||||||||||||||||||||||||
| 51501 | cenban.com | Central Bank of Nigeria | http://www.cenban.com | banking scam | dead | 207.210.80.250 | 9/9/2010 1:36 | ||||||||||||||||||||||||||||
| 51502 | g-tbank.com | Guaranty Trust Bank (GTB) | http://www.g-tbank.com | banking scam | dead | 207.210.80.250 | 9/9/2010 1:38 | ||||||||||||||||||||||||||||
| 51503 | scb-international.com | Standard Chartered Bank | http://www.scb-international.com | banking scam | dead | 207.210.80.250 | 9/9/2010 1:42 | ||||||||||||||||||||||||||||
| 51504 | bancopastores.com | Banco Pastor | http://www.bancopastores.com | banking scam | dead | 207.210.80.250 | 9/9/2010 1:45 | ||||||||||||||||||||||||||||
| 51505 | hsbcplc-gb.com | HSBC | http://www.hsbcplc-gb.com | banking scam | dead | 207.210.80.250 | 9/9/2010 1:47 | ||||||||||||||||||||||||||||
| 51506 | cenbankse.org | Central Bank | http://www.cenbankse.org | banking scam | dead | 207.210.80.250 | 9/9/2010 1:51 | ||||||||||||||||||||||||||||
| 51507 | first-trustuk.com | First Trust Bank UK | http://www.first-trustuk.com | banking scam | dead | 207.210.80.250 | 9/9/2010 1:54 | ||||||||||||||||||||||||||||
| 51508 | leleelaw-cn.com | Lee & Lee | http://www.leleelaw-cn.com | banking scam | dead | 207.210.80.250 | 9/9/2010 1:59 | ||||||||||||||||||||||||||||
| 51509 | gubank-cn.com | GU Bank | http://www.gubank-cn.com | banking scam | dead | 207.210.80.250 | 9/9/2010 2:06 | ||||||||||||||||||||||||||||
| 51510 | dahs-hk.com | Dah Sing Bank | http://www.dahs-hk.com | banking scam | dead | 0.0.0.0 | 9/9/2010 2:09 | ||||||||||||||||||||||||||||
| 51511 | metpol.net | Metropolitan Police Service | http://www.metpol.net | banking scam | dead | 207.210.80.250 | 9/9/2010 2:13 | ||||||||||||||||||||||||||||
| 51512 | fs-a.org | Financial Services Authority (FSA) | http://www.fs-a.org | banking scam | dead | 207.210.80.250 | 9/9/2010 2:16 | ||||||||||||||||||||||||||||
| 51513 | globalgroupplc.com | Global Group Plc. | http://www.globalgroupplc.com | banking scam | dead | 0.0.0.0 | 9/9/2010 2:24 | ||||||||||||||||||||||||||||
| 51514 | ubanetwork.com | United Bank for Africa (UBA) | http://www.ubanetwork.com | banking scam | dead | 207.210.80.250 | 9/9/2010 2:27 | ||||||||||||||||||||||||||||
| 51515 | jpmorganchase-online.com | JPMorgan Chase | http://www.jpmorganchase-online.com | banking scam | dead | 207.210.80.250 | 9/9/2010 2:28 | ||||||||||||||||||||||||||||
| 51516 | friesland-international.com | Friesland Bank | http://www.friesland-international.com | banking scam | dead | 207.210.80.250 | 9/9/2010 2:31 | ||||||||||||||||||||||||||||
| 51517 | o2-uk.info | o2 Mobile UK Olympics Lottery | http://www.o2-uk.info | banking scam | dead | 64.15.133.193 | 9/9/2010 2:41 | ||||||||||||||||||||||||||||
| 51518 | tdb-uk.net | TDB UK | http://www.tdb-uk.net | banking scam | dead | 67.228.37.8 | 9/9/2010 2:46 | ||||||||||||||||||||||||||||
| 51519 | unpicdc.org | United Nations | http://www.unpicdc.org | banking scam | dead | 67.228.37.8 | 9/9/2010 2:49 | ||||||||||||||||||||||||||||
| 51520 | eminencex.com | Eminence Courier Express Ltd. | http://www.eminencex.com | banking scam | dead | 202.71.109.32 | 9/9/2010 14:00 | ||||||||||||||||||||||||||||
| 51521 | equitysecfici.co.cc | Equity Securities & Finance Co Ltd | http://www.equitysecfici.co.cc | banking scam | dead | 114.207.244.142 | 9/9/2010 14:11 | ||||||||||||||||||||||||||||
| 51522 | petshipperss.com.nu | Pet Shippers Express | http://www.petshipperss.com.nu | banking scam | dead | 78.46.103.47 | 9/9/2010 14:19 | ||||||||||||||||||||||||||||
| 51523 | gbfsc.net | Global Finanacial Security Co Ltd | http://www.gbfsc.net | banking scam | dead | 64.71.235.26 | 9/9/2010 14:27 | ||||||||||||||||||||||||||||
| 51524 | nationwideintll-online.com | Nationwide Bank Plc. | http://www.nationwideintll-online.com | banking scam | dead | 64.74.223.31 | 9/9/2010 14:28 | ||||||||||||||||||||||||||||
| 51525 | bidbenin.net | Banque Internationale du B?nin | http://www.bidbenin.net | banking scam | dead | 207.204.25.12 | 9/9/2010 14:31 | ||||||||||||||||||||||||||||
| 51526 | natlottery-gamecommisionuk.com | National Lottery Commission | http://www.natlottery-gamecommisionuk.com | banking scam | dead | 93.185.104.28 | 9/9/2010 14:37 | ||||||||||||||||||||||||||||
| 51527 | woodpioneer.com | Wood Pioneer Ltd | http://www.woodpioneer.com | banking scam | dead | 92.243.94.21 | 9/9/2010 16:41 | ||||||||||||||||||||||||||||
| 51528 | abbas-chambers.com | Hamed Chambers | http://www.abbas-chambers.com | banking scam | dead | 216.239.34.21 | 9/9/2010 16:47 | ||||||||||||||||||||||||||||
| 51529 | easy-wd.com | Worldwide Delivery | http://www.easy-wd.com | banking scam | dead | 207.150.212.130 | 9/9/2010 16:53 | ||||||||||||||||||||||||||||
| 51530 | expertvtr.com | Expert Vehicles Trades | http://www.expertvtr.com | banking scam | dead | 68.180.151.76 | 9/9/2010 17:01 | ||||||||||||||||||||||||||||
| 51531 | gsd-company.co.cc | Global Security Delivery Co | http://www.gsd-company.co.cc | banking scam | dead | 66.40.52.187 | 9/9/2010 17:04 | ||||||||||||||||||||||||||||
| 51532 | emxpress-courier.co.cc | Emirate Global Courier Service | http://www.emxpress-courier.co.cc | banking scam | dead | 66.40.52.212 | 9/9/2010 17:14 | ||||||||||||||||||||||||||||
| 51533 | ds-import-export.com | DS Import Export Ltd | http://www.ds-import-export.com | banking scam | dead | 67.195.140.33 | 9/9/2010 17:22 | ||||||||||||||||||||||||||||
| 51534 | gsptrans.com | GSP Logistics Inc | http://www.gsptrans.com | banking scam | dead | 64.29.151.221 | 9/9/2010 17:27 | ||||||||||||||||||||||||||||
| 51535 | funpic.de | Lysander Shipping | http://www.polaristrans.po.funpic.de | banking scam | dead | 213.202.225.76 | 9/9/2010 17:31 | ||||||||||||||||||||||||||||
| 51536 | siesiniconstructionltd.com | Carlos Construction | http://www.siesiniconstructionltd.com | banking scam | dead | 67.195.140.33 | 9/9/2010 19:56 | ||||||||||||||||||||||||||||
| 51537 | natwestplconline-uk.co.cc | Natwest Bank | http://www.natwestplconline-uk.co.cc | banking scam | dead | 208.43.194.220 | 9/10/2010 1:52 | ||||||||||||||||||||||||||||
| 51538 | gtcss.com | Guaranty Trust Courier and Securities Services | http://www.gtcss.com | banking scam | dead | 178.63.23.103 | 9/10/2010 14:25 | ||||||||||||||||||||||||||||
| 51539 | kasikornbankplc.com | Kasikorn Bank | http://www.kasikornbankplc.com | banking scam | dead | 216.239.32.21 | 9/10/2010 14:38 | ||||||||||||||||||||||||||||
| 51540 | technikecke.com | Technikecke | http://www.technikecke.com | banking scam | dead | 77.79.12.205 | 9/10/2010 17:37 | ||||||||||||||||||||||||||||
| 51541 | mein-handy-discount.com | Handy-Discount-GmbH | http://www.mein-handy-discount.com | banking scam | dead | 82.165.112.249 | 9/10/2010 17:40 | ||||||||||||||||||||||||||||
| 51542 | bt-speditions.com | bt-speditions.com | http://www.bt-speditions.com | banking scam | dead | 207.150.212.134 | 9/10/2010 20:29 | ||||||||||||||||||||||||||||
| 51543 | bt-spedition.com | bt-spedition.com | http://www.bt-spedition.com | banking scam | dead | 66.113.131.88 | 9/10/2010 20:33 |
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