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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 61782 | abcinternationalplc-uk.com | Arab Banking Corporation | http://www.abcinternationalplc-uk.com | banking scam | dead | 173.214.184.154 | 8/20/2011 14:57 | ||||||||||||||||||||||||||||
| 61783 | icbgroup-gh.org | International Commercial Bank ( Ghana ) Ltd | http://www.icbgroup-gh.org | banking scam | dead | 64.15.147.205 | 8/20/2011 15:06 | ||||||||||||||||||||||||||||
| 61784 | bancoguipuzcoano-sa.com | Banco Guipuzcoano, S.A | http://www.bancoguipuzcoano-sa.com | banking scam | dead | 93.185.104.28 | 8/20/2011 15:25 | ||||||||||||||||||||||||||||
| 61785 | cibnk.com | cibnk.com | http://www.cibnk.com | banking scam | dead | 219.83.122.162 | 8/20/2011 15:35 | ||||||||||||||||||||||||||||
| 61786 | eglobalone.org | eglobalone.org | http://www.eglobalone.org | banking scam | dead | 70.39.121.197 | 8/20/2011 15:42 | ||||||||||||||||||||||||||||
| 61787 | eprotection-program-vpp.com | eBay VPP program | http://www.eprotection-program-vpp.com | banking scam | dead | 0.0.0.0 | 8/20/2011 15:45 | ||||||||||||||||||||||||||||
| 61788 | europeantaxoffice.com | europeantaxoffice.com | http://www.europeantaxoffice.com | banking scam | dead | 0.0.0.0 | 8/20/2011 15:54 | ||||||||||||||||||||||||||||
| 61789 | northtemafgh.com | North Tema Financial Bank Centre Ghana | http://www.northtemafgh.com | banking scam | dead | 75.126.153.165 | 8/20/2011 16:22 | ||||||||||||||||||||||||||||
| 61790 | secure-fund.com | Secure Fund | http://www.secure-fund.com | banking scam | dead | 72.20.56.184 | 8/20/2011 16:33 | ||||||||||||||||||||||||||||
| 61791 | westafricaprocurementagency.com | West African Procurement Agency | http://www.westafricaprocurementagency.com | banking scam | dead | 69.167.177.156 | 8/20/2011 16:44 | ||||||||||||||||||||||||||||
| 61792 | eagleng.com | Eagle Bank Nigeria | http://www.eagleng.com | banking scam | dead | 62.75.203.71 | 8/20/2011 17:31 | ||||||||||||||||||||||||||||
| 61793 | ramcoltd-online.com | Ramco Ltd | http://www.ramcoltd-online.com | banking scam | dead | 96.30.25.44 | 8/20/2011 19:55 | ||||||||||||||||||||||||||||
| 61794 | bt19officersenquiry.com | U.S. ARMY BT-19 | http://www.bt19officersenquiry.com | banking scam | dead | 96.30.25.44 | 8/20/2011 20:06 | ||||||||||||||||||||||||||||
| 61795 | jnelsconstructions.org | JNels Construction | http://www.jnelsconstructions.org | banking scam | dead | 96.30.25.44 | 8/20/2011 20:14 | ||||||||||||||||||||||||||||
| 61796 | europointservices.com | EuroPoint Services Ltd | http://www.europointservices.com | banking scam | dead | 96.30.25.44 | 8/20/2011 20:22 | ||||||||||||||||||||||||||||
| 61797 | gazpromneft-noyabrskneftegaz.ru | Gazprom Neft | http://www.gazpromneft-noyabrskneftegaz.ru | banking scam | dead | 81.177.139.165 | 8/20/2011 20:44 | ||||||||||||||||||||||||||||
| 61798 | gsclines.com | gsclines.com | http://www.gsclines.com | banking scam | dead | 98.139.135.21 | 8/21/2011 0:49 | ||||||||||||||||||||||||||||
| 61799 | isl-transport.com | isl-transport.com | http://www.isl-transport.com | banking scam | dead | 67.195.140.36 | 8/21/2011 0:50 | ||||||||||||||||||||||||||||
| 61800 | ewayservices.com | Easyway Delivery Services | http://www.ewayservices.com | banking scam | dead | 209.190.85.12 | 8/21/2011 0:57 | ||||||||||||||||||||||||||||
| 61801 | comparservices.com | Combined Parcel Services | http://www.comparservices.com | banking scam | dead | 209.51.196.249 | 8/21/2011 1:02 | ||||||||||||||||||||||||||||
| 61802 | hyspana-transport.com | Hyspana Transport | http://www.hyspana-transport.com | banking scam | dead | 46.102.252.65 | 8/21/2011 1:03 | ||||||||||||||||||||||||||||
| 61803 | transactions-online-amazon.com | Amazon Payments | http://www.secure.transactions-online-amazon.com | banking scam | dead | 92.38.209.254 | 8/21/2011 1:07 | ||||||||||||||||||||||||||||
| 61804 | dhl-online.com | DHL | http://www.dhl-online.com | banking scam | dead | 207.150.212.127 | 8/21/2011 1:11 | ||||||||||||||||||||||||||||
| 61805 | todinternational.com | Total International Online | http://www.todinternational.com | banking scam | dead | 67.195.140.36 | 8/21/2011 1:13 | ||||||||||||||||||||||||||||
| 62072 | attorneyjenkinson-uk.com | attorneyjenkinson-uk.com | http://www.attorneyjenkinson-uk.com | banking scam | dead | 69.167.177.156 | 8/28/2011 8:29 | ||||||||||||||||||||||||||||
| 62073 | centrallib.com | centrallib.com | http://www.centrallib.com | banking scam | dead | 173.192.221.51 | 8/28/2011 8:41 | ||||||||||||||||||||||||||||
| 62074 | diamonds-global.com | Diamond Global Recruitment | http://www.diamonds-global.com | banking scam | dead | 64.15.147.205 | 8/28/2011 8:51 | ||||||||||||||||||||||||||||
| 62075 | fastwayexpress.net | fastwayexpress.net | http://www.fastwayexpress.net | banking scam | dead | 0.0.0.0 | 8/28/2011 8:54 | ||||||||||||||||||||||||||||
| 62076 | governmentauditor-uk.com | governmentauditor-uk.com | http://www.governmentauditor-uk.com | banking scam | dead | 69.167.177.156 | 8/28/2011 8:58 | ||||||||||||||||||||||||||||
| 62077 | ibarklays.com | Barclays Bank | http://www.ibarklays.com | banking scam | dead | 0.0.0.0 | 8/28/2011 9:03 | ||||||||||||||||||||||||||||
| 62078 | nafdacnig.com | National Agency for Food and Drug Administration and Control | http://www.nafdacnig.com | banking scam | dead | 0.0.0.0 | 8/28/2011 9:12 | ||||||||||||||||||||||||||||
| 62080 | nigcbnhqrs.com | Central Bank of Nigeria | http://www.nigcbnhqrs.com | banking scam | dead | 0.0.0.0 | 8/28/2011 9:19 | ||||||||||||||||||||||||||||
| 62081 | rbsba.net | Royal Bank of Scotland | http://www.rbsba.net | banking scam | dead | 0.0.0.0 | 8/28/2011 9:34 | ||||||||||||||||||||||||||||
| 62082 | santandergroupplc.com | Santander Group | http://www.santandergroupplc.com | banking scam | dead | 0.0.0.0 | 8/28/2011 9:45 | ||||||||||||||||||||||||||||
| 62083 | thethaifinancegroup.com | thethaifinancegroup.com | http://www.thethaifinancegroup.com | banking scam | dead | 0.0.0.0 | 8/28/2011 9:53 | ||||||||||||||||||||||||||||
| 62084 | ukhmrc-gov.com | UK Revenue & Customs | http://www.ukhmrc-gov.com | banking scam | dead | 0.0.0.0 | 8/28/2011 10:01 | ||||||||||||||||||||||||||||
| 62085 | amalbankgha.com | Amalgamated Bank | http://www.amalbankgha.com | banking scam | dead | 209.236.112.62 | 8/28/2011 10:40 | ||||||||||||||||||||||||||||
| 62086 | asssecurities.com | Assistance Securities | http://www.asssecurities.com | banking scam | dead | 66.7.218.216 | 8/28/2011 10:48 | ||||||||||||||||||||||||||||
| 62087 | finderjob.net | Job Finder | http://www.finderjob.net | banking scam | dead | 89.207.130.43 | 8/28/2011 12:21 | ||||||||||||||||||||||||||||
| 62088 | rkenlwch.com | Roz & Khuen | http://www.rkenlwch.com | banking scam | dead | 202.75.56.186 | 8/28/2011 12:34 | ||||||||||||||||||||||||||||
| 62089 | cimbbk.net | CIMB Bank | http://www.cimbbk.net | banking scam | dead | 173.192.221.51 | 8/28/2011 12:46 | ||||||||||||||||||||||||||||
| 62090 | cahalli.com | Cahoot Alliance | http://www.cahalli.com | banking scam | dead | 64.15.147.205 | 8/28/2011 12:49 | ||||||||||||||||||||||||||||
| 62091 | covebayhotel.com | Cove Bay Hotel | http://www.covebayhotel.com | banking scam | dead | 64.15.147.205 | 8/28/2011 13:21 | ||||||||||||||||||||||||||||
| 62092 | ntwestbnkonline.com | Natwest Bank | http://www.ntwestbnkonline.com | banking scam | dead | 64.15.147.205 | 8/28/2011 13:26 | ||||||||||||||||||||||||||||
| 62093 | aquatickhatulistiwa.com | Aquatic Khatulistiwa Indonesia | http://www.aquatickhatulistiwa.com | banking scam | dead | 203.130.242.66 | 8/28/2011 13:57 | ||||||||||||||||||||||||||||
| 62094 | premiershippinginc.com | Premier Seafreight Agencies Inc | http://www.premiershippinginc.com | banking scam | dead | 202.75.52.140 | 8/28/2011 13:59 | ||||||||||||||||||||||||||||
| 62095 | afipskyrefinery.ru | Afipsky Refinery | http://www.afipskyrefinery.ru | banking scam | dead | 178.218.212.130 | 8/29/2011 6:57 | ||||||||||||||||||||||||||||
| 62096 | inzerneft.ru | Inzerneft | http://www.inzerneft.ru | banking scam | dead | 92.53.113.245 | 8/29/2011 7:05 | ||||||||||||||||||||||||||||
| 62097 | shangyulongg.com | Shangyu Long Electrical Appliances Co. Ltd | http://www.shangyulongg.com | banking scam | dead | 78.153.215.203 | 8/29/2011 7:22 | ||||||||||||||||||||||||||||
| 62098 | stcbinte.com | Credit Incorporated Deposit Bank | http://www.stcbinte.com | banking scam | dead | 213.171.218.221 | 8/29/2011 17:53 |
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