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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 58967 | worldholidayflats.net | World Holiday | http://www.worldholidayflats.net | banking scam | dead | 199.34.228.100 | 5/17/2011 13:33 | ||||||||||||||||||||||||||||
| 58968 | may2bank.com | Maybank | http://www.may2bank.com | banking scam | dead | 212.7.200.5 | 5/17/2011 13:36 | ||||||||||||||||||||||||||||
| 58969 | expertee2.co.cc | Maybank | http://www.expertee2.co.cc | banking scam | dead | 67.205.124.27 | 5/17/2011 13:40 | ||||||||||||||||||||||||||||
| 58970 | standardcbn.com | Standard Chartered Bank | http://www.standardcbn.com | banking scam | dead | 64.29.151.221 | 5/17/2011 13:46 | ||||||||||||||||||||||||||||
| 58971 | ycchouse-uk.org | York Continental Clearing House | http://www.ycchouse-uk.org | banking scam | dead | 67.195.145.142 | 5/17/2011 13:50 | ||||||||||||||||||||||||||||
| 58972 | boaghna.com | Bank of Africa | http://www.boaghna.com | banking scam | dead | 67.227.203.94 | 5/17/2011 14:01 | ||||||||||||||||||||||||||||
| 58973 | sheffield-b.com | Sheffield Bank | http://www.sheffield-b.com | banking scam | dead | 93.185.104.28 | 5/17/2011 14:10 | ||||||||||||||||||||||||||||
| 58974 | yorkshire-plc.com | Yorkshire Bank | http://www.yorkshire-plc.com | banking scam | dead | 174.122.127.3 | 5/17/2011 14:15 | ||||||||||||||||||||||||||||
| 58975 | international-trust-inc.com | Europe Trust Transport | http://www.international-trust-inc.com | banking scam | dead | 83.243.58.139 | 5/17/2011 15:54 | ||||||||||||||||||||||||||||
| 58976 | daf-trucking.co.cc | DAF Trucking Co. | http://www.daf-trucking.co.cc | banking scam | dead | 112.175.243.21 | 5/17/2011 16:01 | ||||||||||||||||||||||||||||
| 58977 | eonbnkgroups.com | Eon Bank | http://www.eonbnkgroups.com | banking scam | dead | 98.124.199.1 | 5/17/2011 17:56 | ||||||||||||||||||||||||||||
| 58978 | suntrust-onlinebnk.com | Lloyds TSB Offshore Private Banking | http://www.suntrust-onlinebnk.com | banking scam | dead | 213.171.218.207 | 5/17/2011 18:36 | ||||||||||||||||||||||||||||
| 58979 | nationwide-uk.com | Nationwide Bank | http://www.nationwide-uk.com | banking scam | dead | 194.126.200.32 | 5/17/2011 19:00 | ||||||||||||||||||||||||||||
| 58980 | absafb.com | ABSA Finance | http://www.absafb.com | banking scam | dead | 67.23.248.28 | 5/17/2011 19:57 | ||||||||||||||||||||||||||||
| 58981 | ccsf-bankonline.com | Citi Corp Bank London | http://www.ccsf-bankonline.com | banking scam | dead | 0.0.0.0 | 5/17/2011 21:24 | ||||||||||||||||||||||||||||
| 58982 | goldcoast-securities.com | Goldcoast Securities | http://www.goldcoast-securities.com | banking scam | dead | 173.193.105.242 | 5/18/2011 3:00 | ||||||||||||||||||||||||||||
| 58983 | spfgroups.com | Southern Private Financial Groups | http://www.spfgroups.com | banking scam | dead | 66.7.218.216 | 5/18/2011 4:57 | ||||||||||||||||||||||||||||
| 58984 | majesticapartments.org | Majestic Apartment | http://www.majesticapartments.org | banking scam | dead | 50.28.9.216 | 5/18/2011 17:28 | ||||||||||||||||||||||||||||
| 58985 | sbnciplc.com | Sabanci Bank Plc | http://www.sbnciplc.com | banking scam | dead | 108.60.193.146 | 5/18/2011 18:42 | ||||||||||||||||||||||||||||
| 58986 | globalswisstrust.com | Global Swiss Trust (GST) International Bank | http://www.globalswisstrust.com | banking scam | dead | 184.82.156.202 | 5/18/2011 18:56 | ||||||||||||||||||||||||||||
| 58987 | fastwebdevelopmentllc.com | Fast Web Development | http://www.fastwebdevelopmentllc.com | banking scam | dead | 195.226.218.116 | 5/18/2011 18:59 | ||||||||||||||||||||||||||||
| 58988 | fraospaa.ru | Federation of Russian Association of Sea Port Authority Agencies | http://www.fraospaa.ru | banking scam | dead | 92.38.226.3 | 5/18/2011 19:03 | ||||||||||||||||||||||||||||
| 58989 | chlglse.com | Cheltenham & Gloucester | C&G | http://www.chlglse.com/uk | banking scam | dead | 74.63.243.194 | 5/18/2011 19:03 | ||||||||||||||||||||||||||||
| 58990 | accnotary.ru | Acc Notary | http://www.accnotary.ru | banking scam | dead | 77.222.56.123 | 5/18/2011 19:06 | ||||||||||||||||||||||||||||
| 58991 | kirishinefteorgsintez.ru | Kirishi Oil Refinery | http://www.kirishinefteorgsintez.ru | banking scam | dead | 92.38.226.14 | 5/18/2011 19:11 | ||||||||||||||||||||||||||||
| 58992 | ing-directonline.com | ING Direct Bank | http://www.ing-directonline.com_102202 | banking scam | dead | 207.210.64.166 | 5/18/2011 19:16 | ||||||||||||||||||||||||||||
| 58993 | ing-onlinedirect.com | ING Direct Bank | http://www.ing-onlinedirect.com | banking scam | dead | 207.210.64.166 | 5/18/2011 19:17 | ||||||||||||||||||||||||||||
| 58994 | ing-directonline.net | ING Direct Bank | http://www.ing-directonline.net | banking scam | dead | 207.210.64.166 | 5/18/2011 19:20 | ||||||||||||||||||||||||||||
| 58995 | worldbkuk.com | World Bank | http://www.worldbkuk.com | banking scam | dead | 74.63.243.194 | 5/18/2011 19:35 | ||||||||||||||||||||||||||||
| 58996 | worldbonline.com | World Bank | http://www.worldbonline.com | banking scam | dead | 74.63.243.194 | Threadneedle Street London, United Kingdom Email: cs@worldbkuk.com | 5/18/2011 19:40 | |||||||||||||||||||||||||||
| 58997 | anglorishbnk.com | Anglo Irish Bank | http://www.anglorishbnk.com | banking scam | dead | 74.63.243.194 | 5/18/2011 19:43 | ||||||||||||||||||||||||||||
| 58998 | vallerolawchambers.com | Valero Law Chamber & Associates | http://www.vallerolawchambers.com | banking scam | dead | 213.171.218.150 | 5/18/2011 19:50 | ||||||||||||||||||||||||||||
| 58999 | mopatrussi.ru | The Ministry of Petroleum and Trade of the Russian Federation | http://www.mopatrussi.ru | banking scam | dead | 92.38.227.4 | 5/18/2011 19:54 | ||||||||||||||||||||||||||||
| 59000 | documents-translations.com | Document Translations | http://www.documents-translations.com | banking scam | dead | 188.138.38.221 | 5/18/2011 19:56 | ||||||||||||||||||||||||||||
| 59001 | apate-limited.org | Apate Limited | http://www.apate-limited.org | banking scam | dead | 62.128.158.10 | 5/18/2011 19:58 | ||||||||||||||||||||||||||||
| 59002 | grp-alliance.com | Alliance Shipping Group | http://www.grp-alliance.com | banking scam | dead | 64.191.58.37 | 5/18/2011 20:03 | ||||||||||||||||||||||||||||
| 59003 | logon-online.com | Logon Online Award Promo | http://www.logon-online.com | banking scam | dead | 174.37.157.28 | 5/18/2011 20:09 | ||||||||||||||||||||||||||||
| 59004 | admin-ch.com | Swiss Federal Tax Administration | http://www.admin-ch.com | banking scam | dead | 173.193.106.10 | 5/18/2011 20:14 | ||||||||||||||||||||||||||||
| 59005 | africanglobalbank-online.com | African Global Bank | http://www.africanglobalbank-online.com | banking scam | dead | 0.0.0.0 | 5/18/2011 20:18 | ||||||||||||||||||||||||||||
| 59006 | brownshiplyprvb.com | Brown Shiply Private Bank | http://www.brownshiplyprvb.com | banking scam | dead | 70.38.16.34 | 5/18/2011 20:20 | ||||||||||||||||||||||||||||
| 59007 | cbn11ng.com | Central Bank of Nigeria | http://www.cbn11ng.com | banking scam | dead | 93.185.104.29 | 5/18/2011 20:23 | ||||||||||||||||||||||||||||
| 59008 | dhl-gh.com | DHL Ghana | http://www.dhl-gh.com | banking scam | dead | 0.0.0.0 | 5/18/2011 20:25 | ||||||||||||||||||||||||||||
| 59009 | equityfinancialhouse.com | Equity Financial House | http://www.equityfinancialhouse.com | banking scam | dead | 174.37.157.28 | 5/18/2011 20:29 | ||||||||||||||||||||||||||||
| 59010 | nwbonline.info | Natwest Bank | http://www.nwbonline.info | banking scam | dead | 173.193.106.10 | 5/18/2011 20:36 | ||||||||||||||||||||||||||||
| 59011 | online-bnk.com | online-bnk.com | http://www.online-bnk.com | banking scam | dead | 212.7.200.5 | 5/18/2011 20:40 | ||||||||||||||||||||||||||||
| 59012 | online-citibnktransfer.com | Citibank | http://www.online-citibnktransfer.com | banking scam | dead | 174.122.127.2 | 5/18/2011 20:44 | ||||||||||||||||||||||||||||
| 59013 | private-uk.com | private-uk.com | http://www.private-uk.com | banking scam | dead | 207.210.64.166 | 5/18/2011 20:46 | ||||||||||||||||||||||||||||
| 59014 | uba-nig.com | United Bank for Africa | http://www.uba-nig.com | banking scam | dead | 0.0.0.0 | 5/18/2011 20:50 | ||||||||||||||||||||||||||||
| 59015 | ubs-ukgroup.com | UBS Group | http://www.ubs-ukgroup.com | banking scam | dead | 0.0.0.0 | 5/18/2011 20:52 | ||||||||||||||||||||||||||||
| 59016 | usarmymilitary-office.com | US Army | http://www.usarmymilitary-office.com | banking scam | dead | 174.122.93.159 | 5/18/2011 20:55 |
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