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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 60831 | asfnb.com | Asia Finance Bank | http://www.asfnb.com | banking scam | dead | 112.137.167.158 | 7/24/2011 13:19 | ||||||||||||||||||||||||||||
| 60832 | capitlfb.com | Capital Finance Bank | http://www.capitlfb.com | banking scam | dead | 66.40.52.166 | 7/24/2011 13:41 | ||||||||||||||||||||||||||||
| 60833 | facebook-ita.com | http://www.facebook-ita.com | banking scam | dead | 89.188.136.53 | 7/24/2011 14:01 | |||||||||||||||||||||||||||||
| 60834 | lloydtsonline.com | Lloyds TSB Bank | http://www.lloydtsonline.com | banking scam | dead | 66.40.52.63 | 7/24/2011 14:17 | ||||||||||||||||||||||||||||
| 60835 | online-nwtsb.com | Natwest Bank | http://www.online-nwtsb.com | banking scam | dead | 68.67.68.15 | 7/24/2011 14:31 | ||||||||||||||||||||||||||||
| 60836 | acesso-caixa-banking.com | la Caixa Bank | http://www.acesso-caixa-banking.com | banking scam | dead | 0.0.0.0 | 7/24/2011 15:01 | ||||||||||||||||||||||||||||
| 60837 | airdriesuk.com | Airdrie Savings Bank | http://www.airdriesuk.com | banking scam | dead | 173.193.106.10 | 7/24/2011 15:13 | ||||||||||||||||||||||||||||
| 60838 | alphafns.com | Alpha Financial Services | http://www.alphafns.com | banking scam | dead | 69.73.167.92 | 7/24/2011 15:34 | ||||||||||||||||||||||||||||
| 60839 | asfinb.com | Asian Finance | http://www.asfinb.com | banking scam | dead | 69.73.167.92 | 7/24/2011 15:36 | ||||||||||||||||||||||||||||
| 60840 | skylnkc.com | Skylink Courier Services | http://www.skylnkc.com | banking scam | dead | 69.73.167.92 | 7/24/2011 15:40 | ||||||||||||||||||||||||||||
| 60841 | pudexpress.com | iPost Express Group | http://www.pudexpress.com | banking scam | dead | 69.73.167.92 | 7/24/2011 15:41 | ||||||||||||||||||||||||||||
| 60842 | eudels.com | EUPost | http://www.eudels.com | banking scam | dead | 69.73.167.92 | 7/24/2011 15:44 | ||||||||||||||||||||||||||||
| 60843 | atefn.com | ATE Finance | http://www.atefn.com | banking scam | dead | 69.73.167.92 | 7/24/2011 15:47 | ||||||||||||||||||||||||||||
| 60844 | citib-groups.com | citib-groups.com | http://www.citib-groups.com | banking scam | dead | 209.190.24.4 | 7/24/2011 16:23 | ||||||||||||||||||||||||||||
| 60845 | eabplc-london.com | Europe Arab Bank | http://www.eabplc-london.com | banking scam | dead | 212.7.200.5 | 7/24/2011 16:37 | ||||||||||||||||||||||||||||
| 60846 | ebay-vpp-center.com | eBay VPP Program | http://www.ebay-vpp-center.com | banking scam | dead | 0.0.0.0 | 7/24/2011 16:39 | ||||||||||||||||||||||||||||
| 60847 | fnb-za.net | First National Bank - South Africa | http://www.fnb-za.net | banking scam | dead | 0.0.0.0 | 7/24/2011 17:09 | ||||||||||||||||||||||||||||
| 60848 | frbonline.net | Federal Reserve Bank | http://www.frbonline.net | banking scam | dead | 0.0.0.0 | 7/24/2011 17:14 | ||||||||||||||||||||||||||||
| 60849 | gh-s-c-b.com | Standard Chartered Bank Ghana | http://www.gh-s-c-b.com | banking scam | dead | 69.167.177.184 | 7/24/2011 17:18 | ||||||||||||||||||||||||||||
| 60850 | hallifaxbnkplc.com | Halifax Bank | http://www.hallifaxbnkplc.com | banking scam | dead | 0.0.0.0 | 7/24/2011 17:32 | ||||||||||||||||||||||||||||
| 60851 | hsbc-online-banking.net | HSBC Bank | http://www.hsbc-online-banking.net | banking scam | dead | 0.0.0.0 | 7/24/2011 17:38 | ||||||||||||||||||||||||||||
| 60852 | imfc-trustcompany.com | IMFC | http://www.imfc-trustcompany.com | banking scam | dead | 188.65.167.174 | 7/24/2011 17:42 | ||||||||||||||||||||||||||||
| 60853 | swift-onl.com | SCCS World Wide Shipping Service | http://www.swift-onl.com | banking scam | dead | 64.15.147.205 | 7/24/2011 17:48 | ||||||||||||||||||||||||||||
| 60854 | intercontinental-int.com | intercontinental-int.com | http://www.intercontinental-int.com | banking scam | dead | 64.15.147.205 | 7/24/2011 17:52 | ||||||||||||||||||||||||||||
| 60855 | jpmorgan-gov.com | JP Morgan Chase Bank | http://www.jpmorgan-gov.com | banking scam | dead | 0.0.0.0 | 7/24/2011 17:56 | ||||||||||||||||||||||||||||
| 60856 | jpmorganchaseonlinepayment.com | JP Morgan Chase Bank | http://www.jpmorganchaseonlinepayment.com | banking scam | dead | 0.0.0.0 | 7/24/2011 17:58 | ||||||||||||||||||||||||||||
| 60857 | kcb-online.com | KCB Bank Group | http://www.kcb-online.com | banking scam | dead | 0.0.0.0 | 7/24/2011 18:03 | ||||||||||||||||||||||||||||
| 60858 | lacaixa-grupo.com | la Caixa Group | http://www.lacaixa-grupo.com | banking scam | dead | 0.0.0.0 | 7/24/2011 18:06 | ||||||||||||||||||||||||||||
| 60859 | lacaixagroups.org | la Caixa Group | http://www.lacaixagroups.org | banking scam | dead | 0.0.0.0 | 7/24/2011 18:12 | ||||||||||||||||||||||||||||
| 60860 | mofep-gov-gh.com | Ministry of Finance & Economic Planning | http://www.mofep-gov-gh.com | banking scam | dead | 0.0.0.0 | 7/24/2011 18:32 | ||||||||||||||||||||||||||||
| 60861 | nordea-london.com | Nordea | http://www.nordea-london.com | banking scam | dead | 0.0.0.0 | 7/24/2011 18:47 | ||||||||||||||||||||||||||||
| 60862 | boylinglaw.com | Boyling Law Firm | http://www.boylinglaw.com | banking scam | dead | 174.122.93.120 | 7/24/2011 20:26 | ||||||||||||||||||||||||||||
| 60863 | santanderremittancebank.com | Santander Bank | http://www.santanderremittancebank.com | banking scam | dead | 0.0.0.0 | 7/24/2011 20:41 | ||||||||||||||||||||||||||||
| 60864 | online-santanderbankuk.net | Santander Bank | http://www.online-santanderbankuk.net | banking scam | dead | 0.0.0.0 | 7/24/2011 20:43 | ||||||||||||||||||||||||||||
| 60865 | purchase-protection.net | purchase-protection.net | http://www.purchase-protection.net | banking scam | dead | 64.15.147.205 | 7/24/2011 20:58 | ||||||||||||||||||||||||||||
| 60866 | hsbclondon.com | HSBC Bank | http://www.hsbclondon.com | banking scam | dead | 31.170.160.174 | 7/24/2011 21:11 | ||||||||||||||||||||||||||||
| 60867 | edel-comp.com | IBBShip Inc | http://www.edel-comp.com | banking scam | dead | 98.139.135.22 | 7/25/2011 12:49 | ||||||||||||||||||||||||||||
| 60868 | real-estate-immobilien.net | Real Estate Rentals | http://www.real-estate-immobilien.net | banking scam | dead | 81.169.145.160 | 7/25/2011 12:52 | ||||||||||||||||||||||||||||
| 60869 | real-estate-immo.net | Real Estate Rentals | http://www.real-estate-immo.net | banking scam | dead | 81.169.145.166 | 7/25/2011 12:54 | ||||||||||||||||||||||||||||
| 60870 | guaranty-corp.com | Guaranty Escrow Inc | http://www.guaranty-corp.com | banking scam | dead | 69.175.8.218 | 7/25/2011 12:58 | ||||||||||||||||||||||||||||
| 60871 | marculogistic.net | Marcu Logistics Company | http://www.marculogistic.net | banking scam | dead | 82.194.88.22 | 7/25/2011 13:14 | ||||||||||||||||||||||||||||
| 60872 | aurigny-trans.com | Aurigny Trans | http://www.aurigny-trans.com | banking scam | dead | 83.243.58.158 | 7/25/2011 13:17 | ||||||||||||||||||||||||||||
| 60873 | royal-transport.com | Royal Transport | http://www.royal-transport.com | banking scam | dead | 83.243.58.139 | 7/25/2011 13:20 | ||||||||||||||||||||||||||||
| 60874 | lagdrill.com | lagdrill.com | http://www.lagdrill.com | banking scam | dead | 0.0.0.0 | 7/25/2011 13:29 | ||||||||||||||||||||||||||||
| 60875 | shellrecruitmentunit.com | Shell | http://www.shellrecruitmentunit.com | banking scam | dead | 0.0.0.0 | 7/25/2011 13:43 | ||||||||||||||||||||||||||||
| 60876 | diamondoffshorecareer.com | diamondoffshorecareer.com | http://www.diamondoffshorecareer.com | banking scam | dead | 0.0.0.0 | 7/25/2011 13:54 | ||||||||||||||||||||||||||||
| 60877 | famondconsultant.com | Famond Consultant | http://www.famondconsultant.com | banking scam | dead | 0.0.0.0 | 7/25/2011 13:58 | ||||||||||||||||||||||||||||
| 60878 | ubagrpbib.com | La Banque Internationale du Burkina | http://www.ubagrpbib.com | banking scam | dead | 69.162.102.218 | 7/25/2011 15:09 | ||||||||||||||||||||||||||||
| 60879 | aatsar.com | Atlas Air Worldwide Holdings, Inc | http://www.aatsar.com | banking scam | dead | 184.154.115.226 | 7/25/2011 15:13 | ||||||||||||||||||||||||||||
| 60880 | lnd-uk.com | Lloyds TSB Bank | http://www.lnd-uk.com | banking scam | dead | 209.217.235.45 | 7/25/2011 15:19 |
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