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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 63651 | escrow-world-ltd.com | Escrow World | http://www.escrow-world-ltd.com | banking scam | dead | 209.157.71.190 | 11/3/2011 10:02 | ||||||||||||||||||||||||||||
| 63652 | realm-solutions.com | Realm Solutions Inc | http://www.realm-solutions.com | banking scam | dead | 68.71.42.99 | 11/3/2011 15:54 | ||||||||||||||||||||||||||||
| 63653 | finance-uk-com.com | Yahoo Finance | http://www.yahoo.finance-uk-com.com | banking scam | dead | 79.170.44.86 | 11/3/2011 16:52 | ||||||||||||||||||||||||||||
| 63654 | interconbnsa.com | Intercontinental Bank SA Ltd | http://www.interconbnsa.com | banking scam | dead | 64.37.55.2 | 11/3/2011 17:02 | ||||||||||||||||||||||||||||
| 63655 | eurocargo24.99k.org | WSA Shipping & Escrow Company | http://www.eurocargo24.99k.org | banking scam | dead | 67.220.217.235 | 11/3/2011 17:16 | ||||||||||||||||||||||||||||
| 63656 | ukfinance-inc.com | Yahoo Finance | http://www.ukfinance-inc.com | banking scam | dead | 62.149.128.160 | 11/3/2011 17:26 | ||||||||||||||||||||||||||||
| 63657 | uba-bf.com | United Bank for Africa | http://www.uba-bf.com | banking scam | dead | 68.168.117.27 | 11/3/2011 18:18 | ||||||||||||||||||||||||||||
| 63658 | auto-trans.co.uk | Auto Trans Ltd | http://www.auto-trans.co.uk | banking scam | dead | 188.40.37.7 | 11/4/2011 7:43 | ||||||||||||||||||||||||||||
| 63659 | ispeed-trans.com | International Speed Trans | http://www.ispeed-trans.com | banking scam | dead | 188.40.37.7 | 11/4/2011 10:15 | ||||||||||||||||||||||||||||
| 63660 | juastic.com | Juastic Economistas & abogados | http://www.juastic.com | banking scam | dead | 204.93.163.4 | 11/4/2011 10:30 | ||||||||||||||||||||||||||||
| 63661 | savagewebsite.com | Savage Website Inc | http://www.savagewebsite.com | banking scam | dead | 173.231.1.40 | 11/4/2011 16:50 | ||||||||||||||||||||||||||||
| 63662 | arconproject.com | Arconproject Inc | http://www.arconproject.com | banking scam | dead | 206.212.243.114 | 11/4/2011 17:00 | ||||||||||||||||||||||||||||
| 63663 | anglofinanceholdings.com | Anglo Finance | http://www.anglofinanceholdings.com | banking scam | dead | 46.16.168.219 | 11/4/2011 17:04 | ||||||||||||||||||||||||||||
| 63664 | alcod.bz | Aliens Codes | http://www.alcod.bz | banking scam | dead | 75.125.214.178 | 11/4/2011 17:07 | ||||||||||||||||||||||||||||
| 63665 | caissieprimes.bz | Caissie Primes | http://www.caissieprimes.bz | banking scam | dead | 75.125.214.178 | 11/4/2011 17:17 | ||||||||||||||||||||||||||||
| 63666 | satndbonline.com | Santander Bank | http://www.satndbonline.com | banking scam | dead | 65.60.10.50 | 11/4/2011 17:24 | ||||||||||||||||||||||||||||
| 63667 | fiibs.com | First Ideal International Bank of Settlements | http://www.fiibs.com | banking scam | dead | 50.28.9.90 | 11/4/2011 17:27 | ||||||||||||||||||||||||||||
| 63668 | transs-expres.com | transs-expres.com | http://www.transs-expres.com | banking scam | dead | 98.139.135.22 | 11/4/2011 17:32 | ||||||||||||||||||||||||||||
| 63669 | transimexshippingline.com | Transimex Shipping Line | http://www.transimexshippingline.com | banking scam | dead | 64.202.189.170 | 11/4/2011 17:45 | ||||||||||||||||||||||||||||
| 63670 | transimexcam.com | Transimex Shipping Line | http://www.transimexcam.com | banking scam | dead | 216.52.115.5 | 11/4/2011 17:48 | ||||||||||||||||||||||||||||
| 63671 | ntwstbnkonline.com | Natwest Bank | http://www.ntwstbnkonline.com | banking scam | dead | 173.212.245.234 | 11/4/2011 18:12 | ||||||||||||||||||||||||||||
| 63672 | intalbnk.com | Allied Bank | http://www.intalbnk.com | banking scam | dead | 209.190.61.7 | 11/4/2011 18:37 | ||||||||||||||||||||||||||||
| 63673 | ubnnig.net | Union Bank | http://www.ubnnig.net | banking scam | dead | 188.72.202.198 | 11/4/2011 18:45 | ||||||||||||||||||||||||||||
| 63674 | woodfairbank.com | Woodfair Bank | http://www.woodfairbank.com | banking scam | dead | 91.121.2.103 | 11/4/2011 18:51 | ||||||||||||||||||||||||||||
| 63675 | stcharteredbk.com | Standard Chartered Bank | http://www.stcharteredbk.com | banking scam | dead | 217.76.129.47 | 11/4/2011 19:02 | ||||||||||||||||||||||||||||
| 63676 | natwbk.com | Natwest Bank | http://www.natwbk.com | banking scam | dead | 202.75.52.140 | 11/4/2011 19:16 | ||||||||||||||||||||||||||||
| 63677 | zenithbnkghn.com | Zenith Bank | http://www.zenithbnkghn.com | banking scam | dead | 89.238.131.39 | 11/4/2011 19:22 | ||||||||||||||||||||||||||||
| 63678 | financialbnk.com | Financial Bank | http://www.financialbnk.com | banking scam | dead | 195.128.174.139 | 11/4/2011 19:30 | ||||||||||||||||||||||||||||
| 63679 | diamond-bnking.com | Diamond Bank | http://www.diamond-bnking.com | banking scam | dead | 89.238.131.72 | 11/4/2011 19:36 | ||||||||||||||||||||||||||||
| 63680 | rivervalecarsltd.com | Rivervale Cars | http://www.rivervalecarsltd.com | banking scam | dead | 209.237.150.20 | 11/5/2011 5:22 | ||||||||||||||||||||||||||||
| 63681 | wms-express.com | WM Shipping Ltd | http://www.wms-express.com | banking scam | dead | 81.88.48.95 | 11/5/2011 13:33 | ||||||||||||||||||||||||||||
| 63682 | alrajhibhdmy.com | Al Rajhi Bank Berhad | http://www.alrajhibhdmy.com | banking scam | dead | 188.165.118.160 | 11/5/2011 14:18 | ||||||||||||||||||||||||||||
| 63683 | eongroupberhad.com | EON Bank Group | http://www.eongroupberhad.com | banking scam | dead | 188.165.118.160 | 11/5/2011 14:23 | ||||||||||||||||||||||||||||
| 63684 | hongleoong.com | Hong Leong Bank | http://www.hongleoong.com | banking scam | dead | 188.165.118.160 | 11/5/2011 14:26 | ||||||||||||||||||||||||||||
| 63685 | cimbgroupbhd.com | CIMB Bank Bhd | http://www.cimbgroupbhd.com | banking scam | dead | 83.69.230.87 | 11/5/2011 14:29 | ||||||||||||||||||||||||||||
| 63686 | cbofengland.com | Bank of England | http://www.cbofengland.com | banking scam | dead | 178.32.28.117 | 11/5/2011 14:32 | ||||||||||||||||||||||||||||
| 63687 | fdc-us.net | Fundana Disbursement Centre | http://www.fdc-us.net | banking scam | dead | 64.15.133.193 | 11/5/2011 14:38 | ||||||||||||||||||||||||||||
| 63688 | mbbasia.com | Makro Bay Bank of Asia | http://www.mbbasia.com | banking scam | dead | 65.98.99.195 | 11/5/2011 14:43 | ||||||||||||||||||||||||||||
| 63689 | gtbank-nigr.com | Guaranty Trust Bank | http://www.gtbank-nigr.com | banking scam | dead | 184.22.233.210 | 11/5/2011 14:49 | ||||||||||||||||||||||||||||
| 63690 | peacockoilfields.com | Peacock Offshore Drilling | http://www.peacockoilfields.com | banking scam | dead | 64.136.20.53 | 11/5/2011 14:59 | ||||||||||||||||||||||||||||
| 63691 | newwalestrustintl.co.uk | New Wales Trust International | http://www.newwalestrustintl.co.uk | banking scam | dead | 202.174.84.119 | 11/5/2011 15:01 | ||||||||||||||||||||||||||||
| 63692 | assetalliancefinserv.com | Asset Alliance | http://www.assetalliancefinserv.com | banking scam | dead | 208.43.168.44 | 11/5/2011 15:04 | ||||||||||||||||||||||||||||
| 63693 | ejtfsecure.com | Equity Joint Trust Finance | http://www.ejtfsecure.com | banking scam | dead | 219.83.122.162 | 11/5/2011 15:06 | ||||||||||||||||||||||||||||
| 63694 | newrbdepartment.com | Royal Bank of Scotland | http://www.newrbdepartment.com | banking scam | dead | 204.145.80.238 | 11/5/2011 15:08 | ||||||||||||||||||||||||||||
| 63695 | bdsfundingltd.com | BDS Funding Ltd | http://www.bdsfundingltd.com | banking scam | dead | 79.142.70.252 | 11/5/2011 15:13 | ||||||||||||||||||||||||||||
| 63696 | ubsukonline.net | UBS Bank | http://www.ubsukonline.net | banking scam | dead | 184.22.233.210 | 11/5/2011 15:16 | ||||||||||||||||||||||||||||
| 63697 | goodleadscorp.com | Good Leads Corp | http://www.goodleadscorp.com | banking scam | dead | 98.139.135.21 | 11/5/2011 15:20 | ||||||||||||||||||||||||||||
| 63698 | boa-bj.org | Bank of Africa | http://www.boa-bj.org | banking scam | dead | 195.128.174.139 | 11/5/2011 15:35 | ||||||||||||||||||||||||||||
| 63699 | dbank-bj.com | Diamond Bank Benin | http://www.dbank-bj.com | banking scam | dead | 195.128.174.139 | 11/5/2011 15:40 | ||||||||||||||||||||||||||||
| 63700 | muamalat-my.com | Bank Muamalat Malaysia Berhad | http://www.muamalat-my.com | banking scam | dead | 89.238.131.72 | 11/5/2011 15:45 |
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