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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 58317 | globalstandardonline.com | Standard Bank | http://www.globalstandardonline.com | banking scam | dead | 62.212.68.13 | 5/1/2011 22:00 | ||||||||||||||||||||||||||||
| 58318 | rblunittransfer.org | Reserve Bank of India | http://www.rblunittransfer.org | banking scam | dead | 72.20.39.193 | 5/1/2011 22:27 | ||||||||||||||||||||||||||||
| 58319 | gcb-international.com | Ghana Commercial Bank Ltd. | http://www.gcb-international.com | banking scam | dead | 173.192.221.51 | 5/2/2011 0:28 | ||||||||||||||||||||||||||||
| 58320 | authorize-payment.net | Payment Authorization | http://www.authorize-payment.net | banking scam | dead | 208.43.152.33 | 5/2/2011 1:02 | ||||||||||||||||||||||||||||
| 58321 | leekansolicitors.com | Lee & Kan Solicitors | http://www.leekansolicitors.com | banking scam | dead | 203.27.227.23 | 5/2/2011 1:10 | ||||||||||||||||||||||||||||
| 58322 | myhomeapartmentcity.com | My Home Apartment City | http://www.myhomeapartmentcity.com | banking scam | dead | 89.20.93.12 | 5/2/2011 1:55 | ||||||||||||||||||||||||||||
| 58323 | abp.all.co.uk | Alliance bank | http://www.abp.all.co.uk | banking scam | dead | 78.46.104.42 | 5/2/2011 8:41 | ||||||||||||||||||||||||||||
| 58324 | allianceonlinebanks.all.co.uk | Alliance Bank | http://www.allianceonlinebanks.all.co.uk | banking scam | dead | 46.4.149.201 | 5/2/2011 11:25 | ||||||||||||||||||||||||||||
| 58325 | abweb-uk.com | Alfa Bank | http://www.abweb-uk.com | banking scam | dead | 64.15.133.193 | 5/2/2011 13:02 | ||||||||||||||||||||||||||||
| 58326 | cbweb-uk.com | Citibank | http://www.cbweb-uk.com | banking scam | dead | 64.15.133.193 | 5/2/2011 13:05 | ||||||||||||||||||||||||||||
| 58327 | cimb-thai.com | CIMB Thai Bank | http://www.cimb-thai.com | banking scam | dead | 64.15.133.193 | 5/2/2011 13:07 | ||||||||||||||||||||||||||||
| 58328 | investecspbk.com | Investec Bank | http://www.investecspbk.com | banking scam | dead | 184.154.152.74 | 5/2/2011 13:28 | ||||||||||||||||||||||||||||
| 58329 | investec-spb.net | Investec Bank | http://www.investec-spb.net | banking scam | dead | 89.238.131.72 | 5/2/2011 13:33 | ||||||||||||||||||||||||||||
| 58330 | continentalafricaonline.com | Continental Bank of Africa | http://www.continentalafricaonline.com | banking scam | dead | 64.29.151.221 | 5/2/2011 13:41 | ||||||||||||||||||||||||||||
| 58331 | nostcu.net | Nostra Cretit Union | http://www.nostcu.net | banking scam | dead | 182.18.128.100 | 5/3/2011 7:16 | ||||||||||||||||||||||||||||
| 58332 | fbi-atlanta.org | FBI | http://www.fbi-atlanta.org | banking scam | dead | 89.20.93.12 | 5/3/2011 16:00 | ||||||||||||||||||||||||||||
| 58333 | sbcapitalsa.com | SB Capital SA | http://www.sbcapitalsa.com | banking scam | dead | 74.86.226.224 | 5/3/2011 16:17 | ||||||||||||||||||||||||||||
| 58334 | your-directletting.co.uk | Holiday Direct Letting | http://www.your-directletting.co.uk | banking scam | dead | 82.165.118.93 | 5/3/2011 16:24 | ||||||||||||||||||||||||||||
| 58335 | wlwichonlinbn.com | Woolwich International Bank | http://www.wlwichonlinbn.com | banking scam | dead | 64.15.147.205 | 5/4/2011 8:17 | ||||||||||||||||||||||||||||
| 58336 | maybank-berhad.com | Maybank | http://www.maybank-berhad.com | banking scam | dead | 216.239.32.21 | 5/4/2011 11:02 | ||||||||||||||||||||||||||||
| 58337 | hsbc.u.gp | HSBC Bank | http://www.hsbc.u.gp | banking scam | dead | 78.46.103.48 | 5/4/2011 11:08 | ||||||||||||||||||||||||||||
| 58338 | arlinfundings.com | Arlin Funding Inc | http://www.arlinfundings.com | banking scam | dead | 216.239.32.21 | 5/4/2011 11:24 | ||||||||||||||||||||||||||||
| 58339 | stanfincorpmy.com | Standard Financial Corporation | http://www.stanfincorpmy.com | banking scam | dead | 64.22.100.194 | 5/4/2011 11:37 | ||||||||||||||||||||||||||||
| 58340 | microhts.com | Micro Hedges Treasury Service | http://www.microhts.com | banking scam | dead | 75.125.214.178 | 5/4/2011 11:50 | ||||||||||||||||||||||||||||
| 58341 | privatecapitals.com | Private Capital Service | http://www.privatecapitals.com | banking scam | dead | 74.53.30.56 | 5/4/2011 12:05 | ||||||||||||||||||||||||||||
| 58342 | crestfield-construction.com | Crestfield Construction | http://www.crestfield-construction.com | banking scam | dead | 184.154.61.178 | 5/4/2011 12:23 | ||||||||||||||||||||||||||||
| 58343 | escrow-ltd.net | Google Checkout | http://www.escrow-ltd.net | banking scam | dead | 64.92.120.38 | 5/4/2011 12:26 | ||||||||||||||||||||||||||||
| 58344 | profy-staff.com | New Careers Perspective | http://www.profy-staff.com | banking scam | dead | 67.195.145.142 | 5/4/2011 12:37 | ||||||||||||||||||||||||||||
| 58345 | jobs-crew.com | New Careers Perspective | http://www.jobs-crew.com | banking scam | dead | 67.195.145.141 | 5/4/2011 12:40 | ||||||||||||||||||||||||||||
| 58346 | careers-peak.com | New Careers Perspective | http://www.careers-peak.com | banking scam | dead | 67.195.145.142 | 5/4/2011 12:41 | ||||||||||||||||||||||||||||
| 58347 | os-cargo.net | Oversea Security Cargo | http://www.os-cargo.net | banking scam | dead | 202.71.109.10 | 5/4/2011 13:01 | ||||||||||||||||||||||||||||
| 58348 | skynet-security.com | SkyNet Cargo Services | http://www.skynet-security.com | banking scam | dead | 210.48.155.201 | 5/4/2011 13:05 | ||||||||||||||||||||||||||||
| 58349 | directex-courier.com | Direct Express Courier Services | http://www.directex-courier.com | banking scam | dead | 202.71.109.10 | 5/4/2011 13:08 | ||||||||||||||||||||||||||||
| 58350 | elite-staffs.com | New Careers Perspective | http://www.elite-staffs.com | banking scam | dead | 67.212.92.251 | 5/4/2011 13:13 | ||||||||||||||||||||||||||||
| 58351 | provalas.com | Estudio Jur?dico Provalas | http://www.provalas.com | banking scam | dead | 66.199.188.221 | 5/4/2011 13:17 | ||||||||||||||||||||||||||||
| 58352 | solaceng-limited.com | Solac Engineering Ltd | http://www.solaceng-limited.com | banking scam | dead | 216.239.34.21 | 5/4/2011 13:39 | ||||||||||||||||||||||||||||
| 58353 | micvenderlogistics.com | Micvender Logistics Limited | http://www.micvenderlogistics.com | banking scam | dead | 206.214.221.237 | 5/4/2011 13:42 | ||||||||||||||||||||||||||||
| 58354 | maritineshippingline.com | Maritime Sipping (sic!) and Logistics Inc | http://www.maritineshippingline.com | banking scam | dead | 97.74.249.128 | 5/4/2011 13:53 | ||||||||||||||||||||||||||||
| 58355 | golfworldwideexpress.com | Golf World Express | http://www.golfworldwideexpress.com | banking scam | dead | 207.46.222.30 | 5/4/2011 14:07 | ||||||||||||||||||||||||||||
| 58356 | bfsecurity.com | Branch Finance & Securities | http://www.bfsecurity.com | banking scam | dead | 204.3.101.252 | 5/4/2011 15:28 | ||||||||||||||||||||||||||||
| 58357 | glscf.com | Asia Global Finance & Security | http://www.glscf.com | banking scam | dead | 96.9.162.183 | 5/4/2011 15:33 | ||||||||||||||||||||||||||||
| 58358 | sabafin.com | Sabadell Finance | http://www.sabafin.com | banking scam | dead | 75.126.165.146 | 5/5/2011 5:08 | ||||||||||||||||||||||||||||
| 58359 | rsvbnionline.co.in | Reserve Bank of India | http://www.rsvbnionline.co.in | banking scam | dead | 174.120.167.34 | 5/5/2011 5:10 | ||||||||||||||||||||||||||||
| 58360 | banca-sampa.com | Banca Sampa Italia | http://www.banca-sampa.com | banking scam | dead | 67.220.195.125 | 5/5/2011 5:20 | ||||||||||||||||||||||||||||
| 58361 | vphid.com | Victory Private Hospital | http://www.vphid.com | banking scam | dead | 66.197.241.77 | 5/5/2011 5:27 | ||||||||||||||||||||||||||||
| 58362 | affiliated-healthcare.net | Affiliated Healthcare | http://www.affiliated-healthcare.net | banking scam | dead | 71.41.50.235 | 5/5/2011 12:50 | ||||||||||||||||||||||||||||
| 58363 | fnbbank.net | First National Bank | http://www.fnbbank.net | banking scam | dead | 216.52.115.5 | 5/5/2011 13:14 | ||||||||||||||||||||||||||||
| 58364 | summerfurd.com | Summerfurd | http://www.summerfurd.com | banking scam | dead | 217.23.8.15 | 5/5/2011 13:25 | ||||||||||||||||||||||||||||
| 58365 | natbl.com | Natwest Bank | http://www.natbl.com | banking scam | dead | 174.120.83.59 | 5/5/2011 13:43 | ||||||||||||||||||||||||||||
| 58366 | premium-holiday-apartment.co.uk | Premium Holiday Apartment | http://www.premium-holiday-apartment.co.uk | banking scam | dead | 82.165.72.175 | 5/5/2011 13:55 |
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