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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 56966 | sbc-accounts.org | SBC Accounts | http://www.sbc-accounts.org | banking scam | dead | 74.54.82.223 | 2/20/2011 14:41 | ||||||||||||||||||||||||||||
| 56967 | bankphb-nig.com | Bank PHB | http://www.bankphb-nig.com | banking scam | dead | 0.0.0.0 | 2/20/2011 15:05 | ||||||||||||||||||||||||||||
| 56968 | cateralen.com | Cater Allen Private Bank | http://www.cateralen.com | banking scam | dead | 50.28.9.90 | 2/20/2011 15:50 | ||||||||||||||||||||||||||||
| 56969 | oceanicbk-online.org | Oceanic Bank | http://www.oceanicbk-online.org | banking scam | dead | 72.18.130.229 | 2/20/2011 16:09 | ||||||||||||||||||||||||||||
| 56970 | eclat-base.com | Santander Bank | http://www.eclat-base.com | banking scam | dead | 50.28.9.90 | 2/20/2011 16:11 | ||||||||||||||||||||||||||||
| 56971 | caiconf.com | Caixa Continente | http://www.caiconf.com | banking scam | dead | 66.7.210.23 | 2/20/2011 16:17 | ||||||||||||||||||||||||||||
| 56972 | wtuk-tnt.com | TNT | http://www.wtuk-tnt.com | banking scam | dead | 62.212.68.13 | 2/20/2011 17:39 | ||||||||||||||||||||||||||||
| 56973 | nwbranch115.com | NatWest Bank | http://www.nwbranch115.com | banking scam | dead | 0.0.0.0 | 2/20/2011 22:10 | ||||||||||||||||||||||||||||
| 56974 | un-rescueteam.com | United Nations Rescue Team | http://www.un-rescueteam.com | banking scam | dead | 0.0.0.0 | 2/20/2011 23:03 | ||||||||||||||||||||||||||||
| 56975 | natwestfinance.info | NatWest Bank | http://www.natwestfinance.info | banking scam | dead | 93.185.104.30 | 2/21/2011 0:04 | ||||||||||||||||||||||||||||
| 56976 | royalhighcourtdistrict1.com | Royal High Court | http://www.royalhighcourtdistrict1.com | banking scam | dead | 0.0.0.0 | 2/21/2011 0:06 | ||||||||||||||||||||||||||||
| 56977 | theworldbankonline.com | The World Bank | http://www.theworldbankonline.com | banking scam | dead | 0.0.0.0 | 2/21/2011 0:10 | ||||||||||||||||||||||||||||
| 56978 | wrldbnk.org | The World Bank | http://www.wrldbnk.org | banking scam | dead | 93.185.104.27 | 2/21/2011 0:15 | ||||||||||||||||||||||||||||
| 56979 | bancajaonline.net | Bancaja | http://www.bancajaonline.net | banking scam | dead | 0.0.0.0 | 2/21/2011 0:25 | ||||||||||||||||||||||||||||
| 56980 | hmrc-center.com | HM Revenue & Customs | http://www.hmrc-center.com | banking scam | dead | 93.185.104.27 | 2/21/2011 0:41 | ||||||||||||||||||||||||||||
| 56981 | hmrcdept.org | HM Revenue & Customs | http://www.hmrcdept.org | banking scam | dead | 0.0.0.0 | 2/21/2011 0:44 | ||||||||||||||||||||||||||||
| 56982 | brinkadehotels.com | Brinkade Hotels | http://www.brinkadehotels.com | banking scam | dead | 0.0.0.0 | 2/21/2011 1:41 | ||||||||||||||||||||||||||||
| 56983 | chicagoteens.org | The Chicago Campaign to Prevent Teen Pregnancy | http://www.chicagoteens.org | banking scam | dead | 0.0.0.0 | 2/21/2011 1:53 | ||||||||||||||||||||||||||||
| 56984 | herenciahotel.com | Herencia Hotel | http://www.herenciahotel.com | banking scam | dead | 0.0.0.0 | 2/21/2011 1:57 | ||||||||||||||||||||||||||||
| 56985 | uoblabuan.com | United Overseas Bank (UOB) Labuan | http://www.uoblabuan.com | banking scam | dead | 174.120.120.151 | 2/21/2011 2:04 | ||||||||||||||||||||||||||||
| 56986 | sbukonlineservices.com | Swiss Bond | http://www.sbukonlineservices.com | banking scam | dead | 93.185.104.30 | 2/21/2011 2:10 | ||||||||||||||||||||||||||||
| 56987 | fcmbplc-online.com | First City Monument Bank | http://www.fcmbplc-online.com | banking scam | dead | 93.185.104.30 | 2/21/2011 2:14 | ||||||||||||||||||||||||||||
| 56988 | cbnremit.com | Central Bank of Nigeria | http://www.cbnremit.com | banking scam | dead | 96.30.25.44 | 2/21/2011 12:18 | ||||||||||||||||||||||||||||
| 56989 | diamondgroup-online.com | Diamond Bank | http://www.diamondgroup-online.com | banking scam | dead | 64.79.109.101 | 2/21/2011 12:43 | ||||||||||||||||||||||||||||
| 56990 | headhuntingprofessionals.com | RecruitingAndStaffingCareers.com | http://www.headhuntingprofessionals.com | banking scam | dead | 64.202.189.170 | 2/21/2011 12:52 | ||||||||||||||||||||||||||||
| 56991 | recruitingandstaffingcareers.com | recruitingandstaffingcareers.com | http://www.recruitingandstaffingcareers.com | banking scam | dead | 174.121.120.77 | 2/21/2011 12:53 | ||||||||||||||||||||||||||||
| 56992 | eastwest-tr.net | East West Trading Company | http://www.eastwest-tr.net | banking scam | dead | 111.90.138.146 | 2/21/2011 13:03 | ||||||||||||||||||||||||||||
| 56993 | employment-recruiters.net | employment-recruiters.net | http://www.employment-recruiters.net | banking scam | dead | 184.168.193.35 | 2/21/2011 13:08 | ||||||||||||||||||||||||||||
| 56994 | worldwidelogisticsinc.co.cc | World Wide Logistics Inc | http://www.worldwidelogisticsinc.co.cc | banking scam | dead | 66.40.52.72 | 2/21/2011 15:22 | ||||||||||||||||||||||||||||
| 56995 | chariotshippingline.co.cc | Chariot Shipping Line | http://www.chariotshippingline.co.cc | banking scam | dead | 66.40.52.182 | 2/21/2011 15:25 | ||||||||||||||||||||||||||||
| 56996 | transafriqueshippingline.com | Trans Afrique Shipping Line | http://www.transafriqueshippingline.com | banking scam | dead | 50.6.202.19 | 2/22/2011 5:14 | ||||||||||||||||||||||||||||
| 56997 | btm-express.com | BTM Express | http://www.btm-express.com | banking scam | dead | 202.71.108.95 | 2/22/2011 5:19 | ||||||||||||||||||||||||||||
| 56998 | tgp-transit.com | TGP Transit | http://www.tgp-transit.com | banking scam | dead | 178.254.0.101 | 2/22/2011 5:20 | ||||||||||||||||||||||||||||
| 56999 | sprint-force-ltd.com | Sprint Force Ltd | http://www.sprint-force-ltd.com | banking scam | dead | 67.195.145.142 | 2/22/2011 5:22 | ||||||||||||||||||||||||||||
| 57000 | mds-solutions.net | mds-solutions.net | http://www.mds-solutions.net | banking scam | dead | 67.195.145.141 | 2/22/2011 5:25 | ||||||||||||||||||||||||||||
| 57001 | royalmixtransit.com | royalmixtransit.com | http://www.royalmixtransit.com | banking scam | dead | 67.195.145.142 | 2/22/2011 5:27 | ||||||||||||||||||||||||||||
| 57002 | speed-logistik.net | Speed Logistik | http://www.speed-logistik.net | banking scam | dead | 159.25.16.229 | 2/22/2011 5:31 | ||||||||||||||||||||||||||||
| 57003 | attika-log.com | Attika Logistics | http://www.attika-log.com | banking scam | dead | 62.149.128.72 | 2/22/2011 5:34 | ||||||||||||||||||||||||||||
| 57004 | zenithlines.com | Zenith Shipping Lines | http://www.zenithlines.com | banking scam | dead | 72.52.4.95 | 2/22/2011 5:37 | ||||||||||||||||||||||||||||
| 57005 | e-fastfreight.com | European Fast Freight Ltd | http://www.e-fastfreight.com | banking scam | dead | 195.208.0.29 | 2/22/2011 5:48 | ||||||||||||||||||||||||||||
| 57006 | autoviatransport.com | World Autovia Transport | http://www.autoviatransport.com | banking scam | dead | 46.102.253.130 | 2/22/2011 6:09 | ||||||||||||||||||||||||||||
| 57007 | wmshippingu.com | W.M. Shipping Ltd | http://www.wmshippingu.com | banking scam | dead | 81.88.48.95 | 2/22/2011 6:11 | ||||||||||||||||||||||||||||
| 57008 | ocxlimited.info | OCX Delivery Limited Ltd | http://www.ocxlimited.info | banking scam | dead | 83.170.122.174 | 2/22/2011 12:32 | ||||||||||||||||||||||||||||
| 57009 | millergoldminers.com | Miller Gold Miners | http://www.millergoldminers.com | banking scam | dead | 209.25.134.154 | 2/22/2011 18:31 | ||||||||||||||||||||||||||||
| 57010 | ingaccount.net | ING Direct Bank | http://www.ingaccount.net | banking scam | dead | 66.172.58.17 | 2/22/2011 18:40 | ||||||||||||||||||||||||||||
| 57011 | chairgem.com | North Winchester | http://www.chairgem.com | banking scam | dead | 216.151.209.157 | 2/22/2011 18:45 | ||||||||||||||||||||||||||||
| 57012 | gtbonlineuk.com | Guaranty Trust Bank | http://www.gtbonlineuk.com | banking scam | dead | 208.43.194.220 | 2/22/2011 18:49 | ||||||||||||||||||||||||||||
| 57013 | at-expresslogistics.com | Capital Couriers | http://www.at-expresslogistics.com | banking scam | dead | 67.195.145.142 | 2/23/2011 17:25 | ||||||||||||||||||||||||||||
| 57014 | zenithbk.net | Zenith Bank - Nigeria | http://www.zenithbk.net | banking scam | dead | 209.190.24.12 | 2/23/2011 17:41 | ||||||||||||||||||||||||||||
| 57015 | sseworld.co.uk | Safe Shipping Express | http://www.sseworld.co.uk | banking scam | dead | 64.202.189.170 | 2/23/2011 19:09 |
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