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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 60668 | cargocarry.com | CargoCarry Inc | http://www.cargocarry.com | banking scam | dead | 82.100.220.57 | 7/18/2011 21:25 | ||||||||||||||||||||||||||||
| 60669 | checkoutpurchase.com | Google Checkout | http://www.google.checkoutpurchase.com | banking scam | dead | 159.25.17.215 | 7/18/2011 21:28 | ||||||||||||||||||||||||||||
| 60670 | bicorp.org | Britannic Indian Corp Ltd | http://www.bicorp.org | banking scam | dead | 79.170.44.209 | 7/18/2011 21:31 | ||||||||||||||||||||||||||||
| 60671 | satviz-mys.com | Satviz Bank | http://www.satviz-mys.com | banking scam | dead | 72.20.39.193 | 7/19/2011 6:16 | ||||||||||||||||||||||||||||
| 60672 | skynet-exp.co.cc | Skynet Courier | http://www.skynet-exp.co.cc | banking scam | dead | 173.192.221.44 | 7/19/2011 6:19 | ||||||||||||||||||||||||||||
| 60673 | dhlcourier-th.co.cc | DHL | http://www.dhlcourier-th.co.cc | banking scam | dead | 209.190.72.131 | 7/19/2011 6:55 | ||||||||||||||||||||||||||||
| 60674 | virginiacommunitybk.co.cc | Virginia Community Bank | http://www.virginiacommunitybk.co.cc | banking scam | dead | 209.51.196.245 | 7/19/2011 6:57 | ||||||||||||||||||||||||||||
| 60675 | adebayochambers.org | Continental Assurance Bank | http://www.adebayochambers.org | banking scam | dead | 69.57.164.62 | 7/19/2011 18:24 | ||||||||||||||||||||||||||||
| 60676 | adskghana.com | Advanced Safekeeping Company Ltd | http://www.adskghana.com | banking scam | dead | 216.59.0.178 | 7/19/2011 18:29 | ||||||||||||||||||||||||||||
| 60677 | alliancebankberhad.com | Alliance Bank Berhad | http://www.alliancebankberhad.com | banking scam | dead | 69.167.177.156 | 7/19/2011 18:48 | ||||||||||||||||||||||||||||
| 60678 | alliedgroupplc.com | alliedgroupplc.com | http://www.alliedgroupplc.com | banking scam | dead | 69.167.177.156 | 7/19/2011 18:51 | ||||||||||||||||||||||||||||
| 60679 | barcbank.co.uk | Barclays Bank | http://www.barcbank.co.uk | banking scam | dead | 69.167.177.174 | 7/19/2011 19:08 | ||||||||||||||||||||||||||||
| 60680 | barclays-ib.co.uk | Barclays Bank | http://www.barclays-ib.co.uk | banking scam | dead | 67.227.229.154 | 7/19/2011 19:11 | ||||||||||||||||||||||||||||
| 60681 | barclaysbnk.net | Barclays Bank | http://www.barclaysbnk.net | banking scam | dead | 83.245.63.121 | 7/19/2011 19:15 | ||||||||||||||||||||||||||||
| 60682 | rhcim.com | RHCIM Bank | http://www.rhcim.com | banking scam | dead | 66.96.160.148 | 7/19/2011 20:12 | ||||||||||||||||||||||||||||
| 60683 | digitalcreationsstudio.net | Digital Creations | http://www.digitalcreationsstudio.net | banking scam | dead | 200.74.243.229 | 7/19/2011 20:17 | ||||||||||||||||||||||||||||
| 60684 | nigerianagip.com | Nigerian Agip Oil Co. | http://www.nigerianagip.com | banking scam | dead | 0.0.0.0 | 7/19/2011 20:23 | ||||||||||||||||||||||||||||
| 60685 | fabshoreconsultant.com | Fabshore Engineering Ltd | http://www.fabshoreconsultant.com | banking scam | dead | 0.0.0.0 | 7/19/2011 20:25 | ||||||||||||||||||||||||||||
| 60686 | nationalbglobal.com | National Bank | http://www.nationalbglobal.com | banking scam | dead | 72.1.201.156 | 7/20/2011 6:10 | ||||||||||||||||||||||||||||
| 60687 | librasecured.com | Libra Bank | http://www.librasecured.com | banking scam | dead | 64.15.147.205 | 7/20/2011 6:15 | ||||||||||||||||||||||||||||
| 60688 | ambgpmy.com | AM Bank Group Malaysia | http://www.ambgpmy.com | banking scam | dead | 98.124.198.1 | 7/20/2011 6:23 | ||||||||||||||||||||||||||||
| 60689 | oamcba.net | OVET Assets Management and Corporate Financial Services | http://www.oamcba.net | banking scam | dead | 208.110.86.138 | 7/20/2011 6:25 | ||||||||||||||||||||||||||||
| 60690 | andres-sonarchitecture.com | Andres-son Architecture | http://www.andres-sonarchitecture.com | banking scam | dead | 213.229.109.166 | 7/20/2011 7:45 | ||||||||||||||||||||||||||||
| 60691 | reserveinfos.com | Nesle Foods | http://www.reserveinfos.com | banking scam | dead | 184.154.115.226 | 7/20/2011 7:48 | ||||||||||||||||||||||||||||
| 60692 | cateralen.com | Cater Allen Private Bank | http://www.cateralen.com | banking scam | dead | 50.28.9.216 | 7/20/2011 11:24 | ||||||||||||||||||||||||||||
| 60693 | cbnservicesng.com | Central Bank of Nigeria | http://www.cbnservicesng.com | banking scam | dead | 93.185.104.28 | 7/20/2011 11:28 | ||||||||||||||||||||||||||||
| 60694 | centbng.com | Central Bank of Nigeria | http://www.centbng.com | banking scam | dead | 67.23.129.71 | 7/20/2011 11:48 | ||||||||||||||||||||||||||||
| 60695 | shellcompanymya.com | Shell Oil Company Malaysia | http://www.shellcompanymya.com | banking scam | dead | 67.23.238.204 | 7/20/2011 16:10 | ||||||||||||||||||||||||||||
| 60696 | chunghaofreights.com | Chunghao Shipping Services | http://www.chunghaofreights.com | banking scam | dead | 69.167.177.184 | 7/20/2011 16:36 | ||||||||||||||||||||||||||||
| 60697 | cocacola-int.com | Coca Cola | http://www.cocacola-int.com | banking scam | dead | 69.167.177.156 | 7/20/2011 17:05 | ||||||||||||||||||||||||||||
| 60698 | continentalbk-plc.com | Continental Bank | http://www.continentalbk-plc.com | banking scam | dead | 69.73.169.155 | 7/20/2011 17:21 | ||||||||||||||||||||||||||||
| 60699 | e-cshonline.net | e-Cash Bank | http://www.e-cshonline.net | banking scam | dead | 69.167.177.184 | 7/20/2011 18:09 | ||||||||||||||||||||||||||||
| 60700 | online-express-ltd.com | Online Express | http://www.online-express-ltd.com | banking scam | dead | 74.117.220.14 | 7/21/2011 15:17 | ||||||||||||||||||||||||||||
| 60701 | tkairfreightservice.com | T.K. Airfreight Service Inc | http://www.tkairfreightservice.com | banking scam | dead | 64.136.20.59 | 7/21/2011 15:19 | ||||||||||||||||||||||||||||
| 60702 | albertosonassociates.com | Alberto & Son Associates | http://www.albertosonassociates.com | banking scam | dead | 119.110.107.18 | 7/21/2011 15:25 | ||||||||||||||||||||||||||||
| 60703 | awesomeholidayvacations.com | Awesome Holiday Vacations | http://www.awesomeholidayvacations.com | banking scam | dead | 209.237.152.14 | 7/21/2011 16:05 | ||||||||||||||||||||||||||||
| 60704 | home-apt-rentals.com | Home-Apt-Rentals | http://www.home-apt-rentals.com | banking scam | dead | 89.20.93.12 | 7/21/2011 16:08 | ||||||||||||||||||||||||||||
| 60705 | ninkawacourierserivice.co.cc | NinKawa Courier Service | http://www.ninkawacourierserivice.co.cc | banking scam | dead | 83.125.22.167 | 7/21/2011 16:12 | ||||||||||||||||||||||||||||
| 60706 | allfinco.com | Alliance Finance Co | http://www.allfinco.com | banking scam | dead | 67.18.16.35 | 7/21/2011 16:28 | ||||||||||||||||||||||||||||
| 60707 | gastec-group.com | Gastec Group | http://www.gastec-group.com | banking scam | dead | 69.167.177.184 | 7/21/2011 17:03 | ||||||||||||||||||||||||||||
| 60708 | gaviotesimbac.com | gaviotesimbac.com | http://www.gaviotesimbac.com | banking scam | dead | 67.227.229.154 | 7/21/2011 17:06 | ||||||||||||||||||||||||||||
| 60709 | gc-inv.info | Global Capital Investment | http://www.gc-inv.info | banking scam | dead | 31.170.162.251 | 7/21/2011 17:23 | ||||||||||||||||||||||||||||
| 60710 | generalfieldsmining.com | General Field Mining | http://www.generalfieldsmining.com | banking scam | dead | 74.86.4.219 | 7/21/2011 17:33 | ||||||||||||||||||||||||||||
| 60711 | globalatlanticsec.com | Global Atlantic Security Company Ltd | http://www.globalatlanticsec.com | banking scam | dead | 69.167.177.160 | 7/21/2011 18:07 | ||||||||||||||||||||||||||||
| 60712 | gochambersng.com | George Ohioma Chambers | http://www.gochambersng.com | banking scam | dead | 69.167.177.160 | 7/21/2011 18:26 | ||||||||||||||||||||||||||||
| 60713 | halifaxgroupinc.co.uk | Halifax Bank | http://www.halifaxgroupinc.co.uk | banking scam | dead | 69.167.177.156 | 7/21/2011 18:38 | ||||||||||||||||||||||||||||
| 60714 | hmrevenueuk.com | HM Revenue Services UK | http://www.hmrevenueuk.com | banking scam | dead | 93.185.104.27 | 7/21/2011 18:47 | ||||||||||||||||||||||||||||
| 60715 | hoagcompany.com | Hoag International Security Comapany | http://www.hoagcompany.com | banking scam | dead | 69.167.177.156 | 7/21/2011 18:54 | ||||||||||||||||||||||||||||
| 60716 | hoagcourier.com | Hoag Courier Company | http://www.hoagcourier.com | banking scam | dead | 69.167.177.156 | 7/21/2011 18:56 | ||||||||||||||||||||||||||||
| 60717 | hsbcukoffice.com | HSBC Bank | http://www.hsbcukoffice.com | banking scam | dead | 0.0.0.0 | 7/21/2011 19:18 |
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