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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 57466 | hollywood-venture.com | Hollywood Ventures | http://www.hollywood-venture.com | banking scam | dead | 66.7.221.70 | 4/5/2011 16:36 | ||||||||||||||||||||||||||||
| 57467 | auitb.com | Africa Union International Trust Bank | http://www.auitb.com | banking scam | dead | 69.64.156.69 | 4/5/2011 16:40 | ||||||||||||||||||||||||||||
| 57468 | alliancepb.net | Alliance Bank | http://www.alliancepb.net | banking scam | dead | 184.107.73.16 | 4/5/2011 17:09 | ||||||||||||||||||||||||||||
| 57469 | sbk-england.com | Standard Bank of England | http://www.sbk-england.com | banking scam | dead | 216.239.139.43 | 4/5/2011 17:27 | ||||||||||||||||||||||||||||
| 57470 | wafg-uk.net | Wales Alliance Financial Group | http://www.wafg-uk.net | banking scam | dead | 209.190.85.251 | 4/5/2011 17:29 | ||||||||||||||||||||||||||||
| 57471 | adxb-uk.com | Addax Bank | http://www.adxb-uk.com | banking scam | dead | 64.15.147.205 | 4/5/2011 17:36 | ||||||||||||||||||||||||||||
| 57472 | wemabkonline-ngr.com | Wema Bank | http://www.wemabkonline-ngr.com | banking scam | dead | 64.15.147.205 | 4/5/2011 17:39 | ||||||||||||||||||||||||||||
| 57473 | ecit-c.com | China Citic Bank | http://www.ecit-c.com | banking scam | dead | 74.81.75.87 | 4/5/2011 17:53 | ||||||||||||||||||||||||||||
| 57474 | may2uonline.com | Maybank | http://www.may2uonline.com | banking scam | dead | 64.191.83.153 | 4/5/2011 17:56 | ||||||||||||||||||||||||||||
| 57475 | nwestpb.com | Natwest Bank | http://www.nwestpb.com | banking scam | dead | 174.122.47.196 | 4/5/2011 18:01 | ||||||||||||||||||||||||||||
| 57476 | unikfin.com | Unik Finance Ltd. aka UnikFin | http://www.unikfin.com | banking scam | dead | 64.15.147.205 | 4/5/2011 18:04 | ||||||||||||||||||||||||||||
| 57477 | rbi-of-india.com | Reserve Bank of India | http://www.rbi-of-india.com | banking scam | dead | 184.107.73.16 | 4/5/2011 18:08 | ||||||||||||||||||||||||||||
| 57478 | airilentinsure.com | AirilentInsure | http://www.airilentinsure.com | banking scam | dead | 64.15.147.205 | 4/5/2011 18:16 | ||||||||||||||||||||||||||||
| 57479 | intactfinc.com | Intact Financial Corporation | http://www.intactfinc.com | banking scam | dead | 198.104.13.172 | 4/5/2011 18:27 | ||||||||||||||||||||||||||||
| 57480 | ulstergroup-ltd.com | Ulster Bank | http://www.ulstergroup-ltd.com | banking scam | dead | 198.104.15.160 | 4/5/2011 18:40 | ||||||||||||||||||||||||||||
| 57481 | hfcbk-london.com | HFC Bank London | http://www.hfcbk-london.com | banking scam | dead | 128.121.208.86 | 4/5/2011 18:43 | ||||||||||||||||||||||||||||
| 57482 | uob-ltd.com | United Overseas Bank Ltd. | http://www.uob-ltd.com | banking scam | dead | 205.212.177.46 | 4/5/2011 18:46 | ||||||||||||||||||||||||||||
| 57483 | caixasecuritytrust.com | Caixa Security & Trust | http://www.caixasecuritytrust.com | banking scam | dead | 75.126.165.146 | 4/5/2011 19:16 | ||||||||||||||||||||||||||||
| 57484 | afk-group.net | AFK Group | http://afk-group.net | banking scam | dead | 204.188.221.133 | 4/5/2011 19:27 | ||||||||||||||||||||||||||||
| 57485 | sisgroupinc.com | SIS Group Inc. | http://www.sisgroupinc.com | banking scam | dead | 0.0.0.0 | 4/5/2011 19:36 | ||||||||||||||||||||||||||||
| 57486 | thrustspeedexpress.com | Thrust Speed Courier Services | http://www.thrustspeedexpress.com | banking scam | dead | 67.21.69.98 | 4/5/2011 19:42 | ||||||||||||||||||||||||||||
| 57487 | neotrackonline.com | Neotrack Courier Services | http://www.neotrackonline.com | banking scam | dead | 173.192.221.51 | 4/5/2011 19:50 | ||||||||||||||||||||||||||||
| 57488 | capitalfin-corporation.com | Capital Trust | http://www.capitalfin-corporation.com | banking scam | dead | 173.192.221.51 | 4/5/2011 20:00 | ||||||||||||||||||||||||||||
| 57489 | norfolksfreight.com | Norfolksfreight Ltd. | http://www.norfolksfreight.com | banking scam | dead | 69.167.176.192 | 4/5/2011 21:01 | ||||||||||||||||||||||||||||
| 57490 | rbcanadaltd.com | Royal Bank of Canada | http://www.rbcanadaltd.com | banking scam | dead | 128.121.93.33 | 4/5/2011 23:27 | ||||||||||||||||||||||||||||
| 57491 | fedex-ship.com | FedEx | http://www.fedex-ship.com | banking scam | dead | 0.0.0.0 | 4/5/2011 23:29 | ||||||||||||||||||||||||||||
| 57492 | ayemman.com | Engr. Ayemman | http://www.ayemman.com | banking scam | dead | 0.0.0.0 | 4/5/2011 23:33 | ||||||||||||||||||||||||||||
| 57493 | rbiservedbindiaintl.com | Reserve Bank of India | http://www.rbiservedbindiaintl.com | banking scam | dead | 64.15.133.193 | 4/5/2011 23:48 | ||||||||||||||||||||||||||||
| 57494 | onlineacctsecuredarea.co.in | Reserve Bank of India | http://www.onlineacctsecuredarea.co.in | banking scam | dead | 64.15.133.193 | 4/5/2011 23:52 | ||||||||||||||||||||||||||||
| 57495 | malqb.com | QIB (Malaysia) Plc. | http://www.malqb.com | banking scam | dead | 202.75.53.220 | 4/6/2011 0:04 | ||||||||||||||||||||||||||||
| 57496 | qbm-l.com | QIB (Malaysia) Plc. | http://www.qbm-l.com | banking scam | dead | 202.75.53.220 | 4/6/2011 0:07 | ||||||||||||||||||||||||||||
| 57497 | q-bml.com | QIB (Malaysia) Plc. | http://www.q-bml.com | banking scam | dead | 0.0.0.0 | 4/6/2011 0:10 | ||||||||||||||||||||||||||||
| 57498 | metrob-online.com | Metro Bank | http://www.metrob-online.com | banking scam | dead | 69.24.71.53 | 4/6/2011 0:29 | ||||||||||||||||||||||||||||
| 57499 | rbibk-in.com | Reserve Bank of India | http://www.rbibk-in.com | banking scam | dead | 216.52.115.5 | 4/6/2011 0:33 | ||||||||||||||||||||||||||||
| 57500 | envidegroup.com | Envide Group | http://www.envidegroup.com | banking scam | dead | 194.247.183.35 | 4/6/2011 6:54 | ||||||||||||||||||||||||||||
| 57501 | royalsfin.com | Royal Bank of Scotland | http://www.royalsfin.com | banking scam | dead | 112.137.167.50 | 4/6/2011 6:58 | ||||||||||||||||||||||||||||
| 57502 | immigrationgovs.com | Canadian & US Immigration Services | http://www.immigrationgovs.com | banking scam | dead | 216.52.115.5 | 4/6/2011 7:11 | ||||||||||||||||||||||||||||
| 57503 | humanitarian-project.com | humanitarian-project.com | http://www.humanitarian-project.com | banking scam | dead | 69.90.47.44 | 4/6/2011 7:23 | ||||||||||||||||||||||||||||
| 57504 | rbi-onlines.net | Reserve Bank of India | http://www.rbi-onlines.net | banking scam | dead | 64.15.147.205 | 4/6/2011 13:48 | ||||||||||||||||||||||||||||
| 57505 | rhodestf.com | Rhodes Trust Finance | http://www.rhodestf.com | banking scam | dead | 69.73.160.142 | 4/6/2011 13:56 | ||||||||||||||||||||||||||||
| 57506 | ucreditbit.com | UniCredit Banca | http://www.ucreditbit.com | banking scam | dead | 198.106.182.221 | 4/6/2011 14:05 | ||||||||||||||||||||||||||||
| 57507 | spdcscreen.net | Shell | http://www.spdcscreen.net | banking scam | dead | 0.0.0.0 | 4/6/2011 14:14 | ||||||||||||||||||||||||||||
| 57508 | addaxbk-london.com | Addax Bank | http://www.addaxbk-london.com | banking scam | dead | 0.0.0.0 | 4/6/2011 14:18 | ||||||||||||||||||||||||||||
| 57509 | addaxbklondonuk.com | Addax Bank | http://www.addaxbklondonuk.com | banking scam | dead | 0.0.0.0 | 4/6/2011 14:21 | ||||||||||||||||||||||||||||
| 57510 | primeconstructltd.com | Primetech US Limited | http://www.primeconstructltd.com | banking scam | dead | 0.0.0.0 | 4/6/2011 14:30 | ||||||||||||||||||||||||||||
| 57511 | hfxint.com | Halifax Bank | http://www.hfxint.com | banking scam | dead | 64.15.147.205 | 4/6/2011 14:33 | ||||||||||||||||||||||||||||
| 57512 | tbfin.com | Trust Bond Financial | http://www.tbfin.com | banking scam | dead | 64.15.147.205 | 4/6/2011 14:40 | ||||||||||||||||||||||||||||
| 57513 | gtbghana-online.com | Guaranty Trust Bank Ghana (GTB) | http://www.gtbghana-online.com | banking scam | dead | 0.0.0.0 | 4/6/2011 14:43 | ||||||||||||||||||||||||||||
| 57514 | ic-export.net | Inter Continental Exports Ltd. | http://www.ic-export.net | banking scam | dead | 0.0.0.0 | 4/6/2011 14:53 | ||||||||||||||||||||||||||||
| 57515 | amal-ghana.com | Amalgamated Bank Limited | http://www.amal-ghana.com | banking scam | dead | 74.63.243.194 | 4/6/2011 14:59 |
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