Online Scams»Scam Types
banking scam Websites
Total Records: 72,002
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 58104 | amassociates.co.cc | Arthur Mansfield and Associates | http://www.amassociates.co.cc | banking scam | dead | 10.10.10.10 | 4/25/2011 3:44 | ||||||||||||||||||||||||||||
| 58105 | may2uaccess.com | Malayan Banking Berhad (Maybank) | http://www.may2uaccess.com | banking scam | dead | 173.193.106.10 | 4/25/2011 11:22 | ||||||||||||||||||||||||||||
| 58106 | hydepark-vacationflats.co.uk | Home Away Services Ltd | http://www.hydepark-vacationflats.co.uk | banking scam | dead | 146.101.249.107 | 4/25/2011 11:28 | ||||||||||||||||||||||||||||
| 58107 | accessgtrust.com | Access Guarantee Trust | http://www.accessgtrust.com | banking scam | dead | 72.55.164.4 | 4/25/2011 11:31 | ||||||||||||||||||||||||||||
| 58108 | alliancecbank.com | Alliance Global Bank | http://www.alliancecbank.com | banking scam | dead | 72.55.164.4 | 4/25/2011 11:34 | ||||||||||||||||||||||||||||
| 58109 | ctbuk.com | Citibank UK | http://www.ctbuk.com | banking scam | dead | 207.210.80.250 | 4/25/2011 11:55 | ||||||||||||||||||||||||||||
| 58110 | rbi-in-unittransfer.org | Reserve Bank of India | http://www.rbi-in-unittransfer.org | banking scam | dead | 174.122.93.68 | 4/25/2011 11:59 | ||||||||||||||||||||||||||||
| 58111 | chevrontexacouk.com | Chevron Texaco UK | http://www.chevrontexacouk.com | banking scam | dead | 0.0.0.0 | 4/25/2011 12:02 | ||||||||||||||||||||||||||||
| 58112 | alfgaoffshore.com | AFGA Oil and Gas Limited | http://www.alfgaoffshore.com | banking scam | dead | 174.120.21.186 | 4/25/2011 12:12 | ||||||||||||||||||||||||||||
| 58113 | bnkofnewyork.com | Bank of New York | http://www.bnkofnewyork.com | banking scam | dead | 93.185.104.29 | 4/25/2011 12:15 | ||||||||||||||||||||||||||||
| 58114 | ubs-onlinedepartment.com | UBS | http://www.ubs-onlinedepartment.com | banking scam | dead | 93.185.104.29 | 4/25/2011 12:18 | ||||||||||||||||||||||||||||
| 58115 | mrfowlerconstructions.com | MrFowler Constructions Inc. | http://www.mrfowlerconstructions.com | banking scam | dead | 173.192.221.51 | 4/25/2011 12:28 | ||||||||||||||||||||||||||||
| 58116 | swib-online.com | Speedway International Bank | http://www.swib-online.com | banking scam | dead | 64.37.52.42 | 4/25/2011 12:33 | ||||||||||||||||||||||||||||
| 58117 | standardchtbnk.com | Standard Chartered Bank | http://www.standardchtbnk.com | banking scam | dead | 173.192.221.44 | 4/25/2011 12:46 | ||||||||||||||||||||||||||||
| 58118 | firstonlineuk.com | First Bank | http://www.firstonlineuk.com | banking scam | dead | 64.233.167.99 | 4/25/2011 12:49 | ||||||||||||||||||||||||||||
| 58119 | sabk-online.com | Saxo Bank | http://www.sabk-online.com | banking scam | dead | 66.7.208.222 | 4/25/2011 12:52 | ||||||||||||||||||||||||||||
| 58120 | rbi-online.org.in | Reserve Bank of India | http://www.rbi-online.org.in | banking scam | dead | 209.51.196.252 | 4/25/2011 12:53 | ||||||||||||||||||||||||||||
| 58121 | thimconstructions.com | Thim Construction Inc. | http://www.thimconstructions.com | banking scam | dead | 74.63.243.194 | 4/25/2011 13:02 | ||||||||||||||||||||||||||||
| 58122 | oasisconstructionpoints.com | Oasis Construction Points | http://www.oasisconstructionpoints.com | banking scam | dead | 0.0.0.0 | 4/25/2011 13:11 | ||||||||||||||||||||||||||||
| 58123 | jmkingconstructions.com | J M King Constructions Company | http://www.jmkingconstructions.com | banking scam | dead | 0.0.0.0 | 4/25/2011 13:19 | ||||||||||||||||||||||||||||
| 58124 | logondirectuba.com | United Bank for Africa (UBA) | http://www.logondirectuba.com | banking scam | dead | 66.197.229.37 | 4/25/2011 13:39 | ||||||||||||||||||||||||||||
| 58125 | westernuniounit.com | Western Union | http://www.westernuniounit.com | banking scam | dead | 203.27.227.23 | 4/25/2011 13:42 | ||||||||||||||||||||||||||||
| 58126 | efcc-crime.co.cc | Economic and Financial Crimes Commission - Nigeria | http://www.efcc-crime.co.cc | banking scam | dead | 10.10.10.10 | 4/25/2011 13:50 | ||||||||||||||||||||||||||||
| 58127 | rocketdeliverybn.com | Rocket Delivery Ltd. | http://www.rocketdeliverybn.com | banking scam | dead | 174.122.93.68 | 4/25/2011 14:01 | ||||||||||||||||||||||||||||
| 58128 | nijaproperties.com | Courier Carrier | http://www.nijaproperties.com | banking scam | dead | 50.28.8.166 | 4/25/2011 14:09 | ||||||||||||||||||||||||||||
| 58129 | couriercarrier.co.cc | Courier Carrier | http://www.couriercarrier.co.cc | banking scam | dead | 50.28.8.166 | 4/25/2011 14:16 | ||||||||||||||||||||||||||||
| 58130 | anzgcis.com | ANZ Banking Group Ltd. | http://www.anzgcis.com | banking scam | dead | 80.2.72.165 | 4/25/2011 14:29 | ||||||||||||||||||||||||||||
| 58131 | rbi-orgonline.co.cc | Reserve Bank of India | http://www.rbi-orgonline.co.cc | banking scam | dead | 208.43.194.220 | 4/25/2011 14:39 | ||||||||||||||||||||||||||||
| 58132 | lloydbank-uk.com | Lloyds TSB | http://www.lloydbank-uk.com | banking scam | dead | 93.185.104.29 | 4/25/2011 14:53 | ||||||||||||||||||||||||||||
| 58133 | onetradestocks.com | OneTrade | http://www.onetradestocks.com | banking scam | dead | 64.15.147.205 | 4/25/2011 14:58 | ||||||||||||||||||||||||||||
| 58134 | firstplace-inc.com | First Place Bank | http://www.firstplace-inc.com | banking scam | dead | 173.192.221.44 | 4/25/2011 15:11 | ||||||||||||||||||||||||||||
| 58135 | rhb-intl.com | RHB Banking Group | http://www.rhb-intl.com | banking scam | dead | 173.192.221.44 | 4/25/2011 15:18 | ||||||||||||||||||||||||||||
| 58136 | rbiexchange.co.in | Reserve Bank of India | http://www.rbiexchange.co.in | banking scam | dead | 208.43.158.134 | 4/25/2011 15:29 | ||||||||||||||||||||||||||||
| 58137 | equitorial-trustbank.com | Equitorial Trust Bank | http://www.equitorial-trustbank.com | banking scam | dead | 93.185.104.29 | 4/25/2011 15:33 | ||||||||||||||||||||||||||||
| 58138 | americannannystravels.com | American Aupair Travels | http://www.americannannystravels.com | banking scam | dead | 216.40.47.17 | 4/25/2011 18:49 | ||||||||||||||||||||||||||||
| 58139 | nwstedinburgh.com | Natwest Bank | http://www.nwstedinburgh.com | banking scam | dead | 209.190.85.10 | 4/25/2011 18:56 | ||||||||||||||||||||||||||||
| 58140 | royamlogistics.com | Royal Mail | http://www.royamlogistics.com | banking scam | dead | 62.212.68.13 | 4/25/2011 19:03 | ||||||||||||||||||||||||||||
| 58141 | roymalcurservic.com | Royal Mail | http://www.roymalcurservic.com | banking scam | dead | 64.15.133.193 | 4/25/2011 19:06 | ||||||||||||||||||||||||||||
| 58142 | camoline-es.com | Caja De Ahorros Del Mediterraneo | http://www.camoline-es.com | banking scam | dead | 62.212.68.13 | 4/25/2011 19:25 | ||||||||||||||||||||||||||||
| 58143 | bfinanceplc.com | Barclays Bank | http://www.bfinanceplc.com | banking scam | dead | 64.15.133.193 | 4/25/2011 19:34 | ||||||||||||||||||||||||||||
| 58144 | mediref.org | Bridge Medical Research Foundation | http://www.mediref.org | banking scam | dead | 216.65.20.96 | 4/26/2011 2:45 | ||||||||||||||||||||||||||||
| 58145 | usbankon1ine.com | US-Bank Florida | http://www.usbankon1ine.com | banking scam | dead | 96.30.51.192 | 4/26/2011 8:21 | ||||||||||||||||||||||||||||
| 58146 | lds-tsb.org | Lloyds TSB Bank | http://www.lds-tsb.org | banking scam | dead | 0.0.0.0 | 4/26/2011 9:26 | ||||||||||||||||||||||||||||
| 58147 | citibank.uk.gp | Citibank | http://www.citibank.uk.gp | banking scam | dead | 188.40.138.140 | 4/26/2011 9:36 | ||||||||||||||||||||||||||||
| 58148 | sapura-crest.com | SapuraCrest Petroleum Berhad | http://www.sapura-crest.com | banking scam | dead | 83.245.63.136 | 4/26/2011 10:35 | ||||||||||||||||||||||||||||
| 58149 | unitedbankofafricagroup.com | United Bank for Africa | http://www.unitedbankofafricagroup.com | banking scam | dead | 64.64.13.127 | 4/26/2011 14:51 | ||||||||||||||||||||||||||||
| 58150 | govofficer.net | The FBI/Interpol Coalition on Fraud Investigations | http://www.govofficer.net | banking scam | dead | 216.239.34.21 | 4/26/2011 14:55 | ||||||||||||||||||||||||||||
| 58151 | togodev.com | Development Bank Togo | http://www.togodev.com | banking scam | dead | 69.162.68.236 | 4/26/2011 15:01 | ||||||||||||||||||||||||||||
| 58152 | equal-corp.com | Equal Escrow Corp | http://www.equal-corp.com | banking scam | dead | 205.209.97.181 | 4/26/2011 15:16 | ||||||||||||||||||||||||||||
| 58153 | soliteoil.com | Solite Oil Company | http://www.soliteoil.com | banking scam | dead | 75.126.1.130 | 4/26/2011 15:22 |
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