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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 56766 | netpayuk.com | British Car Pay | http://www.netpayuk.com | banking scam | dead | 173.242.116.83 | 2/13/2011 15:43 | ||||||||||||||||||||||||||||
| 56767 | quickloan-services.com | QuickLoan Services | http://www.quickloan-services.com | banking scam | dead | 173.192.221.44 | 2/13/2011 15:50 | ||||||||||||||||||||||||||||
| 56768 | scbengland.com | Standard Chartered Bank | http://www.scbengland.com | banking scam | dead | 207.210.80.251 | 2/13/2011 15:58 | ||||||||||||||||||||||||||||
| 56769 | shipping-solutions.co | Shipping Solutions | http://www.shipping-solutions.co | banking scam | dead | 178.208.83.18 | 2/13/2011 16:15 | ||||||||||||||||||||||||||||
| 56770 | national-mail.org | National Mail | http://www.national-mail.org | banking scam | dead | 0.0.0.0 | 2/13/2011 16:16 | ||||||||||||||||||||||||||||
| 56771 | aa-deliveryservice.com | A & A Delivery Service | http://www.aa-deliveryservice.com | banking scam | dead | 174.122.92.19 | 2/13/2011 16:21 | ||||||||||||||||||||||||||||
| 56772 | dls-uk.com | Diplomatic Logistic Securities | http://www.dls-uk.com | banking scam | dead | 72.20.34.193 | 2/13/2011 16:35 | ||||||||||||||||||||||||||||
| 56773 | ambgonline-my.com | Arab Malaysian Banking Group (AMBG) | http://www.ambgonline-my.com | banking scam | dead | 174.123.216.194 | 2/13/2011 20:52 | ||||||||||||||||||||||||||||
| 56774 | ambg-my.com | Arab Malaysian Banking Group (AMBG) | http://www.ambg-my.com | banking scam | dead | 205.251.133.251 | 2/13/2011 21:08 | ||||||||||||||||||||||||||||
| 56775 | my-affinbnk.com | AFFINBANK | http://www.my-affinbnk.com | banking scam | dead | 209.51.196.243 | 2/13/2011 21:49 | ||||||||||||||||||||||||||||
| 56776 | alwebblaw.com | Law Chambers of Dr. Alan Webb | http://www.alwebblaw.com | banking scam | dead | 64.15.147.205 | 2/13/2011 21:58 | ||||||||||||||||||||||||||||
| 56777 | camchem.co.cc | CamChem Co. Ltd Shop | http://www.camchem.co.cc | banking scam | dead | 184.154.67.66 | 2/13/2011 22:02 | ||||||||||||||||||||||||||||
| 56778 | helpthelesspriviledge.com | Breadline Africa | http://www.helpthelesspriviledge.com | banking scam | dead | 64.15.147.205 | 2/13/2011 22:11 | ||||||||||||||||||||||||||||
| 56779 | payment-epartner.com | Payment ePartner | http://www.payment-epartner.com | banking scam | dead | 0.0.0.0 | 2/13/2011 22:20 | ||||||||||||||||||||||||||||
| 56780 | traderblogfiles.com | Trader Publishing Ltd. | http://www.traderblogfiles.com | banking scam | dead | 0.0.0.0 | 2/13/2011 22:23 | ||||||||||||||||||||||||||||
| 56781 | payments-guardian.com | Payments Guardian | http://www.payments-guardian.com | banking scam | dead | 173.192.221.44 | 2/13/2011 22:29 | ||||||||||||||||||||||||||||
| 56782 | sab-uk.com | Standard Access Bank | http://www.sab-uk.com | banking scam | dead | 174.122.92.194 | 2/13/2011 22:37 | ||||||||||||||||||||||||||||
| 56783 | icexport-uk.net | Inter Continental Exports Ltd. | http://www.icexport-uk.net | banking scam | dead | 174.122.92.34 | 2/13/2011 22:45 | ||||||||||||||||||||||||||||
| 56784 | icexport.net | Inter Continental Exports Ltd. | http://www.icexport.net | banking scam | dead | 174.122.92.140 | 2/13/2011 22:55 | ||||||||||||||||||||||||||||
| 56785 | icexports.co.uk | Inter Continental Exports Ltd. | http://www.icexports.co.uk | banking scam | dead | 209.51.196.244 | 2/13/2011 23:03 | ||||||||||||||||||||||||||||
| 56786 | online-bk.com | Online Bank | http://www.online-bk.com_79344 | banking scam | dead | 64.15.147.205 | 2/13/2011 23:31 | ||||||||||||||||||||||||||||
| 56787 | steinfieldsecurity.com | Steinfield Group | http://www.steinfieldsecurity.com | banking scam | dead | 64.15.147.205 | 2/13/2011 23:40 | ||||||||||||||||||||||||||||
| 56788 | costaconstructioncorp.org | Costa Construction Corp. | http://www.costaconstructioncorp.org | banking scam | dead | 93.185.104.28 | 2/13/2011 23:54 | ||||||||||||||||||||||||||||
| 56789 | realsafe-payments.com | Real Safe Payments | http://www.realsafe-payments.com | banking scam | dead | 0.0.0.0 | 2/14/2011 0:42 | ||||||||||||||||||||||||||||
| 56790 | traderonlinehelp.com | Trader Online Help | http://www.traderonlinehelp.com | banking scam | dead | 0.0.0.0 | 2/14/2011 0:47 | ||||||||||||||||||||||||||||
| 56791 | scotishwebmail.com | Scottish Webmail | http://www.scotishwebmail.com | banking scam | dead | 0.0.0.0 | 2/14/2011 0:54 | ||||||||||||||||||||||||||||
| 56792 | skyebngr.com | Skye Bank Plc. | http://www.skyebngr.com | banking scam | dead | 0.0.0.0 | 2/14/2011 2:36 | ||||||||||||||||||||||||||||
| 56793 | bcaajeas.com | Bancaja | http://www.bcaajeas.com | banking scam | dead | 76.191.104.4 | 2/14/2011 2:43 | ||||||||||||||||||||||||||||
| 56794 | bancjes.com | Bancaja | http://www.bancjes.com | banking scam | dead | 0.0.0.0 | 2/14/2011 2:45 | ||||||||||||||||||||||||||||
| 56795 | cccbltd-uk.co.cc | Crown Consolidated Credits Bank Ltd. | http://www.cccbltd-uk.co.cc | banking scam | dead | 0.0.0.0 | 2/14/2011 3:20 | ||||||||||||||||||||||||||||
| 56796 | aibie-plc.co.cc | Allied Irish Banks | http://www.aibie-plc.co.cc | banking scam | dead | 0.0.0.0 | 2/14/2011 3:26 | ||||||||||||||||||||||||||||
| 56797 | icbbeonline.co.cc | Intercontinental Bank Plc. (ICB) | http://www.icbbeonline.co.cc | banking scam | dead | 0.0.0.0 | 2/14/2011 3:31 | ||||||||||||||||||||||||||||
| 56798 | icbbemail.co.cc | Intercontinental Bank Plc. (ICB) | http://www.icbbemail.co.cc | banking scam | dead | 114.207.244.146 | 2/14/2011 3:33 | ||||||||||||||||||||||||||||
| 56799 | bocn.db.hk | Bank of China | http://www.bocn.db.hk | banking scam | dead | 66.40.52.181 | 2/14/2011 17:03 | ||||||||||||||||||||||||||||
| 56800 | societalgeneralegroup.co.cc | Societal Generale Bank | http://www.societalgeneralegroup.co.cc | banking scam | dead | 114.207.244.143 | 2/14/2011 17:34 | ||||||||||||||||||||||||||||
| 56801 | michaelcarrsolicitors.org | Michael Carr and Company | http://www.michaelcarrsolicitors.org | banking scam | dead | 64.22.100.83 | 2/14/2011 17:36 | ||||||||||||||||||||||||||||
| 56802 | camerounchambercommerce.com | Cameroon Chamber of Commerce | http://www.camerounchambercommerce.com | banking scam | dead | 207.8.198.27 | 2/14/2011 19:00 | ||||||||||||||||||||||||||||
| 56803 | icbankingroupghana.com | International Commercial Bank | http://www.icbankingroupghana.com | banking scam | dead | 89.20.93.12 | 2/14/2011 19:26 | ||||||||||||||||||||||||||||
| 56804 | mtbsavings.com | Malaysia Trust Bank | http://www.mtbsavings.com | banking scam | dead | 112.137.167.244 | 2/14/2011 19:40 | ||||||||||||||||||||||||||||
| 56805 | dts-express.com | http://www.dts-express.com | banking scam | dead | 78.129.207.73 | 2/14/2011 20:36 | |||||||||||||||||||||||||||||
| 56806 | doualacrystalchambers.com | Douala Crystal Chambers | http://www.doualacrystalchambers.com | banking scam | dead | 50.28.9.23 | 2/14/2011 20:45 | ||||||||||||||||||||||||||||
| 56807 | gulfpetrelocation.com | Gulf Pet Relocation | http://www.gulfpetrelocation.com | banking scam | dead | 67.195.145.141 | 2/14/2011 20:52 | ||||||||||||||||||||||||||||
| 56808 | nhlottousa-org.co.cc | New Hampshire Lottery | http://www.nhlottousa-org.co.cc | banking scam | dead | 0.0.0.0 | 2/14/2011 22:44 | ||||||||||||||||||||||||||||
| 56809 | guarantytrustghana.com | Guaranty Trust Bank Ghana (GTB) | http://www.guarantytrustghana.com | banking scam | dead | 64.15.147.205 | 2/15/2011 1:13 | ||||||||||||||||||||||||||||
| 56810 | unb-gh.com | uniBank | http://www.unb-gh.com | banking scam | dead | 64.15.147.205 | 2/15/2011 1:22 | ||||||||||||||||||||||||||||
| 56811 | oceanflowventures.com | OceanFlow Ventures | http://www.oceanflowventures.com | banking scam | dead | 64.15.147.205 | 2/15/2011 1:28 | ||||||||||||||||||||||||||||
| 56812 | stdchartered.com | Standard Chartered Bank | http://www.stdchartered.com | banking scam | dead | 66.96.227.10 | 2/15/2011 1:32 | ||||||||||||||||||||||||||||
| 56813 | makotokiyoshi.com | Makoto Kiyoshi Solicitors | http://www.makotokiyoshi.com | banking scam | dead | 64.15.147.205 | 2/15/2011 1:35 | ||||||||||||||||||||||||||||
| 56814 | citylinkplc-gh.co.cc | CityLink Bank Ghana | http://www.citylinkplc-gh.co.cc | banking scam | dead | 0.0.0.0 | 2/15/2011 2:34 | ||||||||||||||||||||||||||||
| 56815 | cop-uk-online.co.cc | The Co-operative Bank | http://www.cop-uk-online.co.cc | banking scam | dead | 0.0.0.0 | 2/15/2011 2:38 |
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