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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 60781 | wezbank.co.uk | WezBank | http://www.wezbank.co.uk | banking scam | dead | 67.227.229.154 | 7/23/2011 9:07 | ||||||||||||||||||||||||||||
| 60782 | williamsimmigoffice.com | Williams Immigration | http://www.williamsimmigoffice.com | banking scam | dead | 184.82.156.242 | 7/23/2011 9:22 | ||||||||||||||||||||||||||||
| 60783 | wtbplc.com | Westend Trust Bank | http://www.wtbplc.com | banking scam | dead | 67.227.229.154 | 7/23/2011 9:28 | ||||||||||||||||||||||||||||
| 60784 | zafiropetroleum.com | Zafiro Petroleum Limited | http://www.zafiropetroleum.com | banking scam | dead | 69.167.177.184 | 7/23/2011 9:35 | ||||||||||||||||||||||||||||
| 60785 | cunitedbintl.com | cunitedbintl.com | http://www.cunitedbintl.com | banking scam | dead | 64.15.147.205 | 7/23/2011 9:49 | ||||||||||||||||||||||||||||
| 60786 | frontierairfreight.com | Frontier Air Freight Virtual | http://www.frontierairfreight.com | banking scam | dead | 64.191.115.26 | 7/23/2011 9:55 | ||||||||||||||||||||||||||||
| 60787 | fwcexpress.com | Fastway Couriers | http://www.fwcexpress.com | banking scam | dead | 209.62.65.58 | 7/23/2011 10:00 | ||||||||||||||||||||||||||||
| 60788 | barclaybkgroup.com | Barclays Bank | http://www.barclaybkgroup.com | banking scam | dead | 64.62.211.131 | 7/23/2011 10:16 | ||||||||||||||||||||||||||||
| 60789 | bcboffshoresession.com | Barclays Bank | http://www.bcboffshoresession.com | banking scam | dead | 64.15.147.205 | 7/23/2011 10:32 | ||||||||||||||||||||||||||||
| 60790 | rbionlinsdia.com | Reserve Bank of India | http://www.rbionlinsdia.com | banking scam | dead | 64.15.147.205 | 7/23/2011 10:35 | ||||||||||||||||||||||||||||
| 60791 | westmsb.com | Westminster Society Bank | http://www.westmsb.com | banking scam | dead | 64.15.147.205 | 7/23/2011 10:38 | ||||||||||||||||||||||||||||
| 60792 | untbl.com | United Bank of London | http://www.untbl.com | banking scam | dead | 69.167.177.160 | 7/23/2011 10:46 | ||||||||||||||||||||||||||||
| 60793 | iremtt-agency.com | International Remittance Agency | http://www.iremtt-agency.com | banking scam | dead | 66.199.188.234 | 7/23/2011 11:04 | ||||||||||||||||||||||||||||
| 60794 | cimbberhad.net | CIMB Bank | http://www.cimbberhad.net | banking scam | dead | 64.15.147.205 | 7/23/2011 11:20 | ||||||||||||||||||||||||||||
| 60795 | iesecolimited.com | Ieseco Security and Finance Limited | http://www.iesecolimited.com | banking scam | dead | 69.167.177.160 | 7/23/2011 11:33 | ||||||||||||||||||||||||||||
| 60796 | krusexp.com | Koreks Company Limited | http://www.krusexp.com | banking scam | dead | 83.222.14.127 | 7/23/2011 13:27 | ||||||||||||||||||||||||||||
| 60797 | slockcourier-services.com | Slok Courier Services | http://www.slockcourier-services.com | banking scam | dead | 204.93.193.41 | 7/23/2011 13:29 | ||||||||||||||||||||||||||||
| 60798 | design-graphic3d.com | Design3D, LLC | http://www.design-graphic3d.com | banking scam | dead | 50.21.185.140 | 7/23/2011 13:31 | ||||||||||||||||||||||||||||
| 60799 | atlanticcg.info | Atlantis Construction LLC | http://www.atlanticcg.info | banking scam | dead | 74.208.251.248 | 7/23/2011 13:33 | ||||||||||||||||||||||||||||
| 60800 | designadvantage-inc.com | Design Advantage, Inc. | http://www.designadvantage-inc.com | banking scam | dead | 98.139.135.22 | 7/23/2011 13:34 | ||||||||||||||||||||||||||||
| 60801 | project-inc.net | Project Innovations, Inc. | http://www.project-inc.net | banking scam | dead | 98.139.135.22 | 7/23/2011 13:36 | ||||||||||||||||||||||||||||
| 60802 | standardbankuk.net | Standard Bank | http://www.standardbankuk.net | banking scam | dead | 184.154.152.74 | 7/23/2011 13:39 | ||||||||||||||||||||||||||||
| 60803 | topflatsuk.com | Top Flats | http://www.topflatsuk.com | banking scam | dead | 209.237.150.20 | 7/23/2011 14:18 | ||||||||||||||||||||||||||||
| 60804 | topflatsuk.co.uk | Top Flats | http://www.topflatsuk.co.uk | banking scam | dead | 212.53.71.146 | 7/23/2011 14:19 | ||||||||||||||||||||||||||||
| 60805 | iomonline.co.cc | Irish Nationwide | http://www.iomonline.co.cc | banking scam | dead | 112.175.243.24 | 7/23/2011 14:28 | ||||||||||||||||||||||||||||
| 60806 | westmerchantgroup.com | West Merchant Bank | http://www.westmerchantgroup.com | banking scam | dead | 50.28.8.166 | 7/23/2011 14:31 | ||||||||||||||||||||||||||||
| 60807 | gtbnplc.com | Guaranty Trust Bank | http://www.gtbnplc.com | banking scam | dead | 69.167.140.7 | 7/23/2011 14:36 | ||||||||||||||||||||||||||||
| 60808 | benhemgh.com | Benhem Consolidated Bank | http://www.benhemgh.com | banking scam | dead | 74.117.220.14 | 7/23/2011 14:40 | ||||||||||||||||||||||||||||
| 60809 | fmfinstitute.com | First Monument Financial Bank | http://www.fmfinstitute.com | banking scam | dead | 62.75.203.71 | 7/23/2011 14:43 | ||||||||||||||||||||||||||||
| 60810 | bancomdr.com | Banco Madrid | http://www.bancomdr.com | banking scam | dead | 69.73.169.155 | 7/23/2011 14:49 | ||||||||||||||||||||||||||||
| 60811 | firstnig.com | First Citi National Bank | http://www.firstnig.com | banking scam | dead | 69.73.169.155 | 7/23/2011 14:54 | ||||||||||||||||||||||||||||
| 60812 | lacaxae.com | la Caixa Bank | http://www.lacaxae.com | banking scam | dead | 209.217.235.45 | 7/23/2011 14:57 | ||||||||||||||||||||||||||||
| 60813 | atlantictrtb.com | Atlantic Trust Bank | http://www.atlantictrtb.com | banking scam | dead | 69.73.169.155 | 7/23/2011 15:02 | ||||||||||||||||||||||||||||
| 60814 | ldn-uk.com | Lloyds TSB Bank | http://www.ldn-uk.com | banking scam | dead | 69.73.169.155 | 7/24/2011 8:17 | ||||||||||||||||||||||||||||
| 60815 | grpafrica.com | United Bank for Africa | http://www.grpafrica.com | banking scam | dead | 69.73.169.155 | 7/24/2011 8:19 | ||||||||||||||||||||||||||||
| 60816 | sitedetailsw.com | Reserve Bank of India | http://www.sitedetailsw.com | banking scam | dead | 69.73.169.155 | 7/24/2011 8:24 | ||||||||||||||||||||||||||||
| 60817 | rservbindia.com | Reserve Bank of India | http://www.rservbindia.com | banking scam | dead | 72.1.201.156 | 7/24/2011 8:26 | ||||||||||||||||||||||||||||
| 60818 | lthuk.com | United Bank for Africa | http://www.lthuk.com | banking scam | dead | 69.73.169.155 | 7/24/2011 8:32 | ||||||||||||||||||||||||||||
| 60819 | bclys.com | Barclays Bank | http://www.bclys.com | banking scam | dead | 69.73.169.155 | 7/24/2011 8:38 | ||||||||||||||||||||||||||||
| 60820 | grpafrik.com | United Bank for Africa | http://www.grpafrik.com | banking scam | dead | 69.73.169.155 | 7/24/2011 8:41 | ||||||||||||||||||||||||||||
| 60821 | emaxship.com | Emax Shipping Lines | http://www.emaxship.com | banking scam | dead | 216.52.115.5 | 7/24/2011 10:22 | ||||||||||||||||||||||||||||
| 60822 | microsoftonlineoffice.com | Microsoft Office | http://www.microsoftonlineoffice.com | banking scam | dead | 0.0.0.0 | 7/24/2011 10:39 | ||||||||||||||||||||||||||||
| 60823 | bancodepacifico-es.com | Banco de Pacifico | http://www.bancodepacifico-es.com | banking scam | dead | 216.245.221.83 | 7/24/2011 11:01 | ||||||||||||||||||||||||||||
| 60824 | laciaxxaespana.com | la Caixa Bank Spain | http://www.laciaxxaespana.com | banking scam | dead | 0.0.0.0 | 7/24/2011 11:24 | ||||||||||||||||||||||||||||
| 60825 | strongcc.com | strongcc.com | http://www.strongcc.com | banking scam | dead | 173.192.221.63 | 7/24/2011 11:36 | ||||||||||||||||||||||||||||
| 60826 | unitednationalbnk.com | United National Bank | http://www.unitednationalbnk.com | banking scam | dead | 173.192.221.51 | 7/24/2011 11:43 | ||||||||||||||||||||||||||||
| 60827 | jp-chasesecurityupdate.com | JP Morgan Chase Bank | http://www.jp-chasesecurityupdate.com | banking scam | dead | 91.223.89.88 | 7/24/2011 11:54 | ||||||||||||||||||||||||||||
| 60828 | airwaysservice.com | Airways Courier Service | http://www.airwaysservice.com | banking scam | dead | 69.167.177.160 | 7/24/2011 12:00 | ||||||||||||||||||||||||||||
| 60829 | abnamroprivate.com | ABN Amro Bank | http://www.abnamroprivate.com | banking scam | dead | 0.0.0.0 | 7/24/2011 12:10 | ||||||||||||||||||||||||||||
| 60830 | agipnigerian.com | Nigerian Agip Oil Co. | http://www.agipnigerian.com | banking scam | dead | 0.0.0.0 | 7/24/2011 13:11 |
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