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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 53870 | desonalihotels.com | Desonali Hotel | http://www.desonalihotels.com | banking scam | dead | 0.0.0.0 | 11/18/2010 1:56 | ||||||||||||||||||||||||||||
| 53872 | ushomelandsec.com | Department of Homeland Security | http://www.ushomelandsec.com | banking scam | dead | 69.73.171.29 | 11/18/2010 13:30 | ||||||||||||||||||||||||||||
| 53873 | safec21.info | Century 21 Real Estate | http://www.safec21.info | banking scam | dead | 173.192.221.44 | 11/18/2010 13:37 | ||||||||||||||||||||||||||||
| 53897 | natwestonlinneuk.com | NatWest | http://www.natwestonlinneuk.com | banking scam | dead | 216.239.32.21 | 11/18/2010 17:41 | ||||||||||||||||||||||||||||
| 53898 | utb-th.com | United Trust Bank | http://www.utb-th.com | banking scam | dead | 64.15.133.193 | 11/18/2010 22:17 | ||||||||||||||||||||||||||||
| 53899 | santanderuk.co.cc | Santander | http://www.santanderuk.co.cc | banking scam | dead | 114.207.244.145 | 11/18/2010 22:25 | ||||||||||||||||||||||||||||
| 53900 | rhbnk-my.co.cc | Robinson Bradshaw | http://www.rhbnk-my.co.cc | banking scam | dead | 114.207.244.145 | 11/18/2010 22:33 | ||||||||||||||||||||||||||||
| 53901 | nw-bnk-plc.co.cc | Nationwide Bank | http://www.nw-bnk-plc.co.cc | banking scam | dead | 114.207.244.145 | 11/18/2010 22:37 | ||||||||||||||||||||||||||||
| 53902 | inter-gov.co.cc | Western Union | http://www.inter-gov.co.cc | banking scam | dead | 114.207.244.145 | 11/18/2010 22:41 | ||||||||||||||||||||||||||||
| 53903 | info-ubagroup.co.cc | United Bank for Africa | http://www.info-ubagroup.co.cc | banking scam | dead | 114.207.244.145 | 11/18/2010 22:55 | ||||||||||||||||||||||||||||
| 53904 | info-rbs.co.cc | Royal Bank of Scotland | http://www.info-rbs.co.cc | banking scam | dead | 114.207.244.145 | 11/18/2010 22:59 | ||||||||||||||||||||||||||||
| 53905 | glbbank.com | Global Bank of Benin | http://www.glbbank.com | banking scam | dead | 67.22.140.5 | 11/19/2010 2:15 | ||||||||||||||||||||||||||||
| 53906 | masbank.biz | Master Bank | http://www.masbank.biz | banking scam | dead | 208.101.9.140 | 11/19/2010 2:22 | ||||||||||||||||||||||||||||
| 53907 | alphacreditonline.com | Alpha Credit | http://www.alphacreditonline.com | banking scam | dead | 67.21.69.98 | 11/19/2010 2:29 | ||||||||||||||||||||||||||||
| 53908 | hleongbnk.com | Hong Leong Bank Dana | http://www.hleongbnk.com | banking scam | dead | 64.15.133.193 | 11/19/2010 3:20 | ||||||||||||||||||||||||||||
| 53909 | bmaxim.com | Banco Maxim | http://www.bmaxim.com | banking scam | dead | 217.23.11.215 | 11/19/2010 3:54 | ||||||||||||||||||||||||||||
| 53910 | it-tnt.com | TNT | http://www.it-tnt.com | banking scam | dead | 217.23.11.215 | 11/19/2010 4:06 | ||||||||||||||||||||||||||||
| 53911 | aib-gb.co.cc | Allied Irish Bank (GB) | http://www.aib-gb.co.cc | banking scam | dead | 114.207.244.145 | 11/19/2010 4:17 | ||||||||||||||||||||||||||||
| 53912 | centrallondonapartment.org | Central London Apartment | http://www.centrallondonapartment.org | banking scam | dead | 209.237.152.16 | 11/19/2010 13:01 | ||||||||||||||||||||||||||||
| 53913 | salesfastonline.com | Fast Online Sales Inc | http://www.salesfastonline.com | banking scam | dead | 68.142.205.137 | 11/19/2010 13:07 | ||||||||||||||||||||||||||||
| 53914 | vpp-security-center.com | eBay Motors | http://www.vpp-security-center.com | banking scam | dead | 79.170.40.4 | 11/19/2010 13:21 | ||||||||||||||||||||||||||||
| 53915 | conteral.com | Standard Chartered Bank | http://www.conteral.com | banking scam | dead | 174.122.46.164 | 11/19/2010 18:42 | ||||||||||||||||||||||||||||
| 53916 | goldivoryhouse.com | Gold Ivory House | http://www.goldivoryhouse.com | banking scam | dead | 74.81.65.105 | 11/19/2010 18:46 | ||||||||||||||||||||||||||||
| 53917 | asianpacificplc.com | Asian Pacific Bank | http://www.asianpacificplc.com | banking scam | dead | 112.137.167.214 | 11/19/2010 18:49 | ||||||||||||||||||||||||||||
| 53918 | credit-suisseuken.co.cc | Credit Suisse | http://www.credit-suisseuken.co.cc | banking scam | dead | 114.207.244.145 | 11/19/2010 19:32 | ||||||||||||||||||||||||||||
| 53919 | cresusuk.co.cc | Credit Suisse | http://www.cresusuk.co.cc | banking scam | dead | 114.207.244.145 | 11/19/2010 19:36 | ||||||||||||||||||||||||||||
| 53920 | centralbnkorg.co.cc | Central Bank of Nigeria | http://www.centralbnkorg.co.cc | banking scam | dead | 114.207.244.145 | 11/19/2010 19:42 | ||||||||||||||||||||||||||||
| 53921 | cbnnigeria-org.co.cc | Central Bank of Nigeria | http://www.cbnnigeria-org.co.cc | banking scam | dead | 114.207.244.145 | 11/19/2010 19:48 | ||||||||||||||||||||||||||||
| 53922 | slaugterandmay.co.cc | Slaugter and May Associates | http://www.slaugterandmay.co.cc | banking scam | dead | 66.40.52.59 | 11/20/2010 1:55 | ||||||||||||||||||||||||||||
| 53923 | ecowasdevelopmentunit.com | Ecowas Development Unit | http://www.ecowasdevelopmentunit.com | banking scam | dead | 93.185.104.28 | 11/20/2010 3:02 | ||||||||||||||||||||||||||||
| 53924 | fcmbgroup.net | First City Monument Bank | http://www.fcmbgroup.net | banking scam | dead | 93.185.104.27 | 11/20/2010 3:05 | ||||||||||||||||||||||||||||
| 53925 | fed-bureauofinvestigation.com | Federal Bureau of Investigation (FBI) | http://www.fed-bureauofinvestigation.com | banking scam | dead | 93.185.104.27 | 11/20/2010 3:07 | ||||||||||||||||||||||||||||
| 53926 | springfield-constructions.com | Springfield Constructions | http://www.springfield-constructions.com | banking scam | dead | 93.185.104.29 | 11/20/2010 3:09 | ||||||||||||||||||||||||||||
| 53927 | clinebnk.net | Standard Chartered Bank | http://www.clinebnk.net | banking scam | dead | 0.0.0.0 | 11/20/2010 3:24 | ||||||||||||||||||||||||||||
| 53928 | payment-eu.com | EU Payments | http://www.payment-eu.com | banking scam | dead | 93.185.104.30 | 11/20/2010 3:34 | ||||||||||||||||||||||||||||
| 53958 | noltinvest.net | Noltinvest Transport | http://www.noltinvest.net | banking scam | dead | 67.195.145.142 | 11/20/2010 11:15 | ||||||||||||||||||||||||||||
| 53961 | creditsuisse-ln.com | Credit Suisse Bank | http://www.creditsuisse-ln.com | banking scam | dead | 184.168.206.1 | 11/20/2010 13:40 | ||||||||||||||||||||||||||||
| 53962 | sthest.com | Southern Bank | http://www.sthest.com | banking scam | dead | 119.110.107.25 | 11/20/2010 20:00 | ||||||||||||||||||||||||||||
| 53963 | bankofjapan-co-jp.com | Bank of Japan | http://www.bankofjapan-co-jp.com | banking scam | dead | 93.185.104.29 | 11/21/2010 0:55 | ||||||||||||||||||||||||||||
| 53964 | bnkoftokyomitsubishi-co-jp.com | Bank of Tokyo-Mitsubishi | http://www.bnkoftokyomitsubishi-co-jp.com | banking scam | dead | 93.185.104.28 | 11/21/2010 0:59 | ||||||||||||||||||||||||||||
| 53965 | mizobnk-co-jp.com | Mizuho Bank | http://www.mizobnk-co-jp.com | banking scam | dead | 93.185.104.30 | 11/21/2010 1:10 | ||||||||||||||||||||||||||||
| 53966 | ukhome-office.info | UK Home Office | http://www.ukhome-office.info | banking scam | dead | 93.185.104.28 | 11/21/2010 1:17 | ||||||||||||||||||||||||||||
| 53967 | prudencelawoffice.com | Prudence Law Firm | http://www.prudencelawoffice.com | banking scam | dead | 66.7.205.168 | 11/21/2010 1:23 | ||||||||||||||||||||||||||||
| 53968 | truckex.net | TruckUK Exporters | http://www.truckex.net | banking scam | dead | 69.90.163.45 | 11/21/2010 7:31 | ||||||||||||||||||||||||||||
| 53969 | trans-shipping.biz.nf | Trans-Shipping Inc | http://www.trans-shipping.biz.nf | banking scam | dead | 82.197.130.205 | 11/21/2010 7:33 | ||||||||||||||||||||||||||||
| 53970 | siamcity-pcl.co.cc | Siam City Bank | http://www.siamcity-pcl.co.cc | banking scam | dead | 209.190.85.9 | 11/21/2010 7:36 | ||||||||||||||||||||||||||||
| 53971 | ukbutterfieldgroups.co.cc | Butterfield Private Bank | http://www.ukbutterfieldgroups.co.cc | banking scam | dead | 209.51.196.245 | 11/21/2010 7:43 | ||||||||||||||||||||||||||||
| 53972 | ukbutterfieldgroup.cz.cc | Butterfield Private Bank | http://www.ukbutterfieldgroup.cz.cc | banking scam | dead | 209.51.196.245 | 11/21/2010 7:46 | ||||||||||||||||||||||||||||
| 53973 | oceanicng.co.cc | Oceanic Bank | http://www.oceanicng.co.cc | banking scam | dead | 97.74.180.128 | 11/21/2010 7:50 | ||||||||||||||||||||||||||||
| 53974 | ubaservices.co.cc | United Bank for Africa | http://www.ubaservices.co.cc | banking scam | dead | 209.190.24.8 | 11/21/2010 7:57 |
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