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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 58517 | citylinksglobal.net | citylinksglobal.net | http://www.citylinksglobal.net | banking scam | dead | 64.15.147.205 | 5/8/2011 17:25 | ||||||||||||||||||||||||||||
| 58518 | bnparibsonline.org | BNP Paribas | http://www.bnparibsonline.org | banking scam | dead | 94.23.96.2 | 5/8/2011 17:28 | ||||||||||||||||||||||||||||
| 58519 | direct-db.com | Deutsche Bank | http://www.direct-db.com | banking scam | dead | 64.15.147.205 | 5/8/2011 17:59 | ||||||||||||||||||||||||||||
| 58520 | enterprisetrustonline.com | enterprisetrustonline.com | http://www.enterprisetrustonline.com | banking scam | dead | 64.15.147.205 | 5/8/2011 18:27 | ||||||||||||||||||||||||||||
| 58521 | eserverplus.com | eserverplus.com | http://www.eserverplus.com | banking scam | dead | 64.15.147.205 | 5/8/2011 18:35 | ||||||||||||||||||||||||||||
| 58522 | fcbuknet.com | First City Bank | http://www.fcbuknet.com | banking scam | dead | 64.15.147.205 | 5/8/2011 19:01 | ||||||||||||||||||||||||||||
| 58523 | firstnbuk.com | firstnbuk.com | http://www.firstnbuk.com | banking scam | dead | 64.15.147.205 | 5/8/2011 19:25 | ||||||||||||||||||||||||||||
| 58524 | flb-nl.com | Friesland Bank | http://www.flb-nl.com | banking scam | dead | 64.15.147.205 | 5/8/2011 19:31 | ||||||||||||||||||||||||||||
| 58525 | fmf-nig.com | Federal Ministry of Finance Nigeria | http://www.fmf-nig.com | banking scam | dead | 64.15.147.205 | 5/8/2011 19:44 | ||||||||||||||||||||||||||||
| 58526 | freshop.net | freshop.net | http://www.freshop.net | banking scam | dead | 64.15.147.205 | 5/8/2011 19:51 | ||||||||||||||||||||||||||||
| 58527 | ghanacontinentalgh.com | Continental Bank Ghana | http://www.ghanacontinentalgh.com | banking scam | dead | 64.15.147.205 | 5/8/2011 20:05 | ||||||||||||||||||||||||||||
| 58528 | haccs.com | Haiti / Afghan Cargo & Courier Services | http://www.haccs.com | banking scam | dead | 64.15.147.205 | 5/8/2011 20:21 | ||||||||||||||||||||||||||||
| 58529 | haliifax.net | Halifax Bank | http://www.haliifax.net | banking scam | dead | 64.15.147.205 | 5/8/2011 20:25 | ||||||||||||||||||||||||||||
| 58530 | sinergy2011.biz | Nationwide Staffing - AOK Staffing LLC | http://www.sinergy2011.biz | banking scam | dead | 216.239.139.103 | 5/8/2011 20:25 | ||||||||||||||||||||||||||||
| 58531 | attajda.com | mail for www.sinergy2011.biz | http://www.attajda.com | banking scam | dead | 67.195.145.142 | 5/8/2011 20:31 | ||||||||||||||||||||||||||||
| 58532 | ing-brussels.com | ING Bank | http://www.ing-brussels.com | banking scam | dead | 64.15.147.205 | 5/8/2011 20:42 | ||||||||||||||||||||||||||||
| 58533 | inter-commercialbank.com | International Commercial Bank | http://www.inter-commercialbank.com | banking scam | dead | 64.15.147.205 | 5/8/2011 20:47 | ||||||||||||||||||||||||||||
| 58534 | intmonetaryfund.org | International Monetary Fund | http://www.intmonetaryfund.org | banking scam | dead | 64.15.147.205 | 5/8/2011 20:55 | ||||||||||||||||||||||||||||
| 58535 | polariscarriersinc.com | Polaris Carriers Inc. | http://www.polariscarriersinc.com | banking scam | dead | 69.16.252.12 | 5/8/2011 21:16 | ||||||||||||||||||||||||||||
| 58536 | tntglobalairexpress.com | Auto Garage | http://www.tntglobalairexpress.com | banking scam | dead | 67.195.145.141 | 5/8/2011 21:17 | ||||||||||||||||||||||||||||
| 58537 | central-garage-farm.com | Central Garage Farm | http://www.central-garage-farm.com | banking scam | dead | 212.97.132.178 | 5/8/2011 21:19 | ||||||||||||||||||||||||||||
| 58538 | trequip.net | Tractors & Comercials Ltd | http://www.trequip.net | banking scam | dead | 206.188.192.58 | 5/8/2011 21:22 | ||||||||||||||||||||||||||||
| 58539 | multiglobalink.com | Multi Global Link | http://www.multiglobalink.com | banking scam | dead | 64.37.52.62 | 5/8/2011 21:32 | ||||||||||||||||||||||||||||
| 58540 | courieri.com | International Courier | http://www.courieri.com | banking scam | dead | 50.21.179.66 | 5/8/2011 21:34 | ||||||||||||||||||||||||||||
| 58541 | solomontr.com | SolomonTr | http://www.solomontr.com | banking scam | dead | 85.233.160.70 | 5/8/2011 21:37 | ||||||||||||||||||||||||||||
| 58542 | brihamconsultants.com | Brihams Private Bank | http://www.brihamconsultants.com | banking scam | dead | 174.122.93.199 | 5/9/2011 5:47 | ||||||||||||||||||||||||||||
| 58543 | 24hrsglobalaccess.com | 24 Hrs Global Access | http://www.24hrsglobalaccess.com | banking scam | dead | 216.139.213.144 | 5/9/2011 7:36 | ||||||||||||||||||||||||||||
| 58544 | al-lei.com | Allianc and Leicester part of Santander | http://www.al-lei.com | banking scam | dead | 173.208.250.187 | 5/9/2011 8:09 | ||||||||||||||||||||||||||||
| 58545 | hlbmya.com | Hong Leong Bank | http://online.hlbmya.com | banking scam | dead | 72.29.85.214 | 5/9/2011 9:17 | ||||||||||||||||||||||||||||
| 58546 | bcacn.com | Hong Leong Bank | http://www.bcacn.com | banking scam | dead | 67.23.247.24 | 5/9/2011 16:28 | ||||||||||||||||||||||||||||
| 58547 | qb-ld.com | QIB (London) Finance Bank | http://www.qb-ld.com | banking scam | dead | 202.75.53.220 | 5/9/2011 16:32 | ||||||||||||||||||||||||||||
| 58548 | icbankltd-online.com | International Commercial Bank | http://www.icbankltd-online.com | banking scam | dead | 207.7.88.48 | 5/9/2011 16:32 | ||||||||||||||||||||||||||||
| 58549 | oakhselawfirmgh.com | Oak House Law | http://www.oakhselawfirmgh.com | banking scam | dead | 207.7.88.48 | 5/9/2011 16:33 | ||||||||||||||||||||||||||||
| 58550 | adamscolechambers.com | Adams Cole Chambers and Asssociates | http://www.adamscolechambers.com | banking scam | dead | 209.217.237.134 | 5/9/2011 16:39 | ||||||||||||||||||||||||||||
| 58551 | airfrcdcuk.com | Air Freight Courier and Diplomatic Company | http://www.airfrcdcuk.com | banking scam | dead | 209.217.237.134 | 5/9/2011 16:44 | ||||||||||||||||||||||||||||
| 58552 | wallesb.com | Wales Bank | http://www.wallesb.com | banking scam | dead | 205.251.130.83 | 5/9/2011 16:44 | ||||||||||||||||||||||||||||
| 58553 | hsbc1plc.com | HSBC Bank | http://www.hsbc1plc.com | banking scam | dead | 173.193.106.10 | 5/9/2011 16:50 | ||||||||||||||||||||||||||||
| 58554 | wef-us.org | Water Environment Federation | http://www.wef-us.org | banking scam | dead | 67.195.145.141 | 5/9/2011 16:56 | ||||||||||||||||||||||||||||
| 58555 | chevronmail.com | Chevron Oil | http://www.chevronmail.com | banking scam | dead | 0.0.0.0 | 5/9/2011 16:58 | ||||||||||||||||||||||||||||
| 58556 | primusoilandgas.com | Primus Oil and Gas | http://www.primusoilandgas.com | banking scam | dead | 63.247.95.42 | 5/9/2011 17:00 | ||||||||||||||||||||||||||||
| 58557 | stevebuckandpartner.com | Steve Buck & Partner Chambers | http://www.stevebuckandpartner.com | banking scam | dead | 62.75.203.71 | 5/9/2011 17:10 | ||||||||||||||||||||||||||||
| 58558 | davidandpartners.com | David & Partners | http://www.davidandpartners.com | banking scam | dead | 50.28.9.216 | 5/9/2011 17:13 | ||||||||||||||||||||||||||||
| 58559 | nkuk.net | Bank of England | http://www.nkuk.net | banking scam | dead | 74.63.243.194 | 5/9/2011 17:17 | ||||||||||||||||||||||||||||
| 58560 | triodos-uk.net | Triodos Bank | http://www.triodos-uk.net | banking scam | dead | 64.15.147.205 | 5/9/2011 17:21 | ||||||||||||||||||||||||||||
| 58561 | aramexdelivery.com | Aramex Delivery Unlimited | http://www.aramexdelivery.com | banking scam | dead | 207.210.64.166 | 5/9/2011 17:25 | ||||||||||||||||||||||||||||
| 58562 | internationalremittanceghana.com | International Online Remittance | http://www.internationalremittanceghana.com | banking scam | dead | 64.71.144.48 | 5/9/2011 17:28 | ||||||||||||||||||||||||||||
| 58563 | salinebnkonline.co.cc | Saline Bank | http://www.salinebnkonline.co.cc | banking scam | dead | 94.249.139.3 | 5/9/2011 17:34 | ||||||||||||||||||||||||||||
| 58564 | aeitc.com | AEIT Construction | http://www.aeitc.com | banking scam | dead | 174.121.3.35 | 5/9/2011 18:27 | ||||||||||||||||||||||||||||
| 58565 | caitkenconstruction.com | CaitkenConstruction | http://www.caitkenconstruction.com | banking scam | dead | 146.101.249.107 | 5/9/2011 18:37 | ||||||||||||||||||||||||||||
| 58566 | mactb.com | mactb.com | http://www.mactb.com | banking scam | dead | 209.85.51.152 | 5/9/2011 19:48 |
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