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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 59067 | statesfinance.co.cc | States Finance | http://www.statesfinance.co.cc | banking scam | dead | 64.15.147.205 | 5/20/2011 9:41 | ||||||||||||||||||||||||||||
| 59068 | ubadirectonline.co.cc | United Bank for Africa | http://www.ubadirectonline.co.cc | banking scam | dead | 69.167.177.156 | 5/20/2011 9:45 | ||||||||||||||||||||||||||||
| 59069 | belaviatrans.com | Belavia Trans | http://www.belaviatrans.com | banking scam | dead | 83.243.58.158 | 5/20/2011 9:47 | ||||||||||||||||||||||||||||
| 59070 | foursquareisashi.co.cc | United Bank for Africa | http://www.foursquareisashi.co.cc | banking scam | dead | 69.167.177.156 | TEL: +234-704-402-0825 +234-805-047-6074 support@ubadirectonline.co.cc remit@ubadirectonline.co.cc | 5/20/2011 9:47 | |||||||||||||||||||||||||||
| 59071 | skey-finance.co.cc | Skey Finance | http://www.skey-finance.co.cc | banking scam | dead | 69.175.32.214 | 5/20/2011 9:49 | ||||||||||||||||||||||||||||
| 59072 | stamfordbnkonline.co.cc | Stamford Bank | http://www.stamfordbnkonline.co.cc | banking scam | dead | 79.143.177.155 | 5/20/2011 9:51 | ||||||||||||||||||||||||||||
| 59073 | citizenfinance.net | Citizen Financial Services | http://www.citizenfinance.net | banking scam | dead | 209.157.71.190 | 5/20/2011 9:54 | ||||||||||||||||||||||||||||
| 59074 | waltersurveyinc.com | waltersurveyinc.com | http://www.waltersurveyinc.com | banking scam | dead | 216.239.32.21 | 5/20/2011 9:57 | ||||||||||||||||||||||||||||
| 59075 | eaglegroupllc.ru | Eagle Group LLC | http://www.eaglegroupllc.ru | banking scam | dead | 195.208.0.140 | 5/20/2011 10:04 | ||||||||||||||||||||||||||||
| 59076 | irkustkneftegaz.ru | IRKUSTKNEFTEGAZ | http://www.irkustkneftegaz.ru | banking scam | dead | 217.107.34.243 | 5/20/2011 10:14 | ||||||||||||||||||||||||||||
| 59077 | omskneftegaz.ru | O.M.S.K.NEFTEGAZ | http://www.omskneftegaz.ru | banking scam | dead | 89.188.101.86 | 5/20/2011 10:36 | ||||||||||||||||||||||||||||
| 59078 | gtusshipping.com | GTUS Shipping | http://www.gtusshipping.com | banking scam | dead | 93.170.48.61 | 5/20/2011 11:00 | ||||||||||||||||||||||||||||
| 59079 | zenonoilandgas.com | OOO Zenonoilandgas | http://www.zenonoilandgas.com | banking scam | dead | 66.96.145.102 | 5/20/2011 11:12 | ||||||||||||||||||||||||||||
| 59080 | gia-spedizione.com | Gia Spezione | http://www.gia-spedizione.com | banking scam | dead | 83.243.58.139 | 5/20/2011 13:13 | ||||||||||||||||||||||||||||
| 59081 | cargousainc.com | cargousainc.com | http://www.cargousainc.com | banking scam | dead | 173.192.221.44 | 5/20/2011 13:18 | ||||||||||||||||||||||||||||
| 59082 | saf-lmtd.org | Shipping & Air Freight Ltd | http://www.saf-lmtd.org | banking scam | dead | 65.60.52.34 | 5/20/2011 13:21 | ||||||||||||||||||||||||||||
| 59083 | cbr-global.net | Contractor Business Resources | http://www.cbr-global.net | banking scam | dead | 184.168.171.186 | 5/20/2011 13:23 | ||||||||||||||||||||||||||||
| 59084 | used-motocars.com | Safe Shipping Express | http://www.used-motocars.com | banking scam | dead | 93.115.203.134 | 5/20/2011 13:26 | ||||||||||||||||||||||||||||
| 59085 | gl-s.co.uk | Tractor Garage Ltd | http://www.gl-s.co.uk | banking scam | dead | 193.202.110.210 | 5/20/2011 13:28 | ||||||||||||||||||||||||||||
| 59086 | auditor-rhb.com | RHB Bank Group | http://www.auditor-rhb.com | banking scam | dead | 0.0.0.0 | 5/20/2011 19:58 | ||||||||||||||||||||||||||||
| 59087 | citibgh.com | Citibank | http://www.citibgh.com | banking scam | dead | 207.210.64.166 | 5/20/2011 20:00 | ||||||||||||||||||||||||||||
| 59088 | honglnb-my.com | Hong Leong Bank | http://www.honglnb-my.com | banking scam | dead | 174.122.93.156 | 5/20/2011 20:05 | ||||||||||||||||||||||||||||
| 59089 | natwetsrbn.com | Natwest Bank | http://www.natwetsrbn.com | banking scam | dead | 0.0.0.0 | 5/20/2011 20:09 | ||||||||||||||||||||||||||||
| 59090 | presidencyfgn.com | presidencyfgn.com | http://www.presidencyfgn.com | banking scam | dead | 93.185.104.28 | 5/20/2011 20:14 | ||||||||||||||||||||||||||||
| 59091 | tglobalexpcourintl.com | Transglobal Express | http://www.tglobalexpcourintl.com | banking scam | dead | 64.15.147.205 | 5/20/2011 20:19 | ||||||||||||||||||||||||||||
| 59092 | triodsonline.com | Triodos Bank | http://www.triodsonline.com | banking scam | dead | 207.210.64.166 | 5/20/2011 20:20 | ||||||||||||||||||||||||||||
| 59093 | unitytrust-bplc.com | Unity Trust Bank | http://www.unitytrust-bplc.com | banking scam | dead | 70.39.121.245 | 5/20/2011 20:34 | ||||||||||||||||||||||||||||
| 59094 | tridosbk.com | Triodos Bank | http://www.tridosbk.com | banking scam | dead | 0.0.0.0 | 5/20/2011 20:36 | ||||||||||||||||||||||||||||
| 59095 | my-rhb.com | RHB Bank Group | http://www.my-rhb.com | banking scam | dead | 64.191.115.12 | 5/20/2011 20:40 | ||||||||||||||||||||||||||||
| 59096 | auditor-dbs.com | DBS Bank | http://www.auditor-dbs.com | banking scam | dead | 0.0.0.0 | 5/20/2011 20:45 | ||||||||||||||||||||||||||||
| 59097 | yrkshbonline.com | Yorkshire Bank | http://www.yrkshbonline.com | banking scam | dead | 209.217.235.45 | 5/20/2011 21:22 | ||||||||||||||||||||||||||||
| 59098 | nvscottia.com | Bank of Nova Scotia | http://www.nvscottia.com | banking scam | dead | 69.73.169.155 | 5/20/2011 21:25 | ||||||||||||||||||||||||||||
| 59099 | foreignremittanceghana.com | International Online Remittance | http://www.foreignremittanceghana.com | banking scam | dead | 198.187.29.37 | 5/20/2011 21:33 | ||||||||||||||||||||||||||||
| 59100 | bnofenglnd.com | Bank of England | http://www.bnofenglnd.com | banking scam | dead | 69.73.169.155 | 5/20/2011 21:43 | ||||||||||||||||||||||||||||
| 59101 | stndchatt.com | Standard Chartered Bank | http://www.stndchatt.com | banking scam | dead | 209.217.235.45 | 5/20/2011 21:46 | ||||||||||||||||||||||||||||
| 59102 | citpgrpnewyork.com | Citibank | http://www.citpgrpnewyork.com | banking scam | dead | 69.73.169.155 | 5/20/2011 21:51 | ||||||||||||||||||||||||||||
| 59103 | safeguardconsultance.com | Safe Guard Consulting | http://www.safeguardconsultance.com | banking scam | dead | 173.199.136.104 | 5/21/2011 6:53 | ||||||||||||||||||||||||||||
| 59104 | arnecomrussi.ru | Arnecom Russi | http://www.arnecomrussi.ru | banking scam | dead | 88.214.198.108 | 5/21/2011 7:20 | ||||||||||||||||||||||||||||
| 59105 | khabarovsky-rf.ru | Khabarovsk Oil Refinery | http://www.khabarovsky-rf.ru | banking scam | dead | 81.177.22.11 | 5/21/2011 7:21 | ||||||||||||||||||||||||||||
| 59106 | petroalliance-group.ru | Petro Alliance Group | http://www.petroalliance-group.ru | banking scam | dead | 89.108.97.36 | 5/21/2011 7:23 | ||||||||||||||||||||||||||||
| 59107 | tsentrcaspneftegaz.ru | Tsentrcaspneftegaz | http://www.tsentrcaspneftegaz.ru | banking scam | dead | 209.213.221.97 | 5/21/2011 7:24 | ||||||||||||||||||||||||||||
| 59108 | arktikgazz.com | Arktikgaz | http://www.arktikgazz.com | banking scam | dead | 213.174.157.138 | 5/21/2011 7:27 | ||||||||||||||||||||||||||||
| 59109 | ooostof.ru | 'OOO' Stof | http://www.ooostof.ru | banking scam | dead | 89.108.97.34 | 5/21/2011 7:29 | ||||||||||||||||||||||||||||
| 59110 | ecitionline.com | Citibank | http://www.ecitionline.com | banking scam | dead | 70.39.121.213 | 5/21/2011 8:27 | ||||||||||||||||||||||||||||
| 59111 | aussieautoconsultant.com | Aussie Auto Consultant | http://www.aussieautoconsultant.com | banking scam | dead | 173.192.221.51 | 5/21/2011 8:32 | ||||||||||||||||||||||||||||
| 59112 | tntxpresscourier.com | Europe Trust Transport | http://www.tntxpresscourier.com | banking scam | dead | 209.217.224.185 | 5/21/2011 8:36 | ||||||||||||||||||||||||||||
| 59113 | barclaysprivatefinance.com | Barclays Bank | http://www.barclaysprivatefinance.com | banking scam | dead | 0.0.0.0 | 5/21/2011 8:41 | ||||||||||||||||||||||||||||
| 59114 | bnpbnk.com | BNP Paribas Bank | http://www.bnpbnk.com | banking scam | dead | 66.7.218.216 | 5/21/2011 8:43 | ||||||||||||||||||||||||||||
| 59115 | cooperabksuk.com | Co-operative Bank UK | http://www.cooperabksuk.com | banking scam | dead | 184.154.46.2 | 5/21/2011 8:47 | ||||||||||||||||||||||||||||
| 59116 | efccnig.net | Economic & Financial Crimes Commission Nigeria | http://www.efccnig.net | banking scam | dead | 0.0.0.0 | 5/21/2011 8:50 |
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