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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 64051 | naredeonline.com | National Resource Development | http://www.naredeonline.com | banking scam | dead | 75.126.167.92 | 11/18/2011 13:51 | ||||||||||||||||||||||||||||
| 64052 | novahillshotel.com | Nova Hills International Hotel | http://www.novahillshotel.com | banking scam | dead | 184.172.250.61 | 11/18/2011 13:57 | ||||||||||||||||||||||||||||
| 64053 | nbd-cm.org | National Budget Development | http://www.nbd-cm.org | banking scam | dead | 83.245.63.136 | 11/18/2011 14:05 | ||||||||||||||||||||||||||||
| 64054 | cad-c.com | Central African Development Commission | http://www.cad-c.com | banking scam | dead | 69.162.68.236 | 11/18/2011 14:23 | ||||||||||||||||||||||||||||
| 64055 | druzhba-petr-chambers.ru | Druzhba Petr Chambers | http://www.druzhba-petr-chambers.ru | banking scam | dead | 89.108.67.180 | 11/18/2011 14:27 | ||||||||||||||||||||||||||||
| 64056 | stp-freight-ltd.co.uk | STP Freight Ltd | http://www.stp-freight-ltd.co.uk | banking scam | dead | 62.128.158.16 | 11/18/2011 14:35 | ||||||||||||||||||||||||||||
| 64057 | fornesfuel.ru | Fornesfuel | http://fornesfuel.ru | banking scam | dead | 89.108.97.36 | 11/18/2011 14:45 | ||||||||||||||||||||||||||||
| 64058 | fedcomenas.ru | Federal Commerce And Energy Association | http://fedcomenas.ru | banking scam | dead | 89.108.97.36 | 11/18/2011 14:50 | ||||||||||||||||||||||||||||
| 64059 | neftproducts.ru | Neftproduct | http://neftproducts.ru | banking scam | dead | 89.108.97.36 | 11/18/2011 14:53 | ||||||||||||||||||||||||||||
| 64060 | lofpetroleum.ru | LOF Petroleum | http://lofpetroleum.ru | banking scam | dead | 89.108.97.36 | 11/18/2011 14:56 | ||||||||||||||||||||||||||||
| 64061 | russneftegaz.ru | Rusneftegaz | http://www.russneftegaz.ru | banking scam | dead | 85.10.254.48 | 11/18/2011 14:59 | ||||||||||||||||||||||||||||
| 64062 | samarineshippingline.com | Samarine Shipping Line | http://www.samarineshippingline.com | banking scam | dead | 184.154.227.6 | 11/18/2011 15:03 | ||||||||||||||||||||||||||||
| 64063 | oceanicbbplc.cu.cc | Oceanic Bank Benin Plc | http://www.oceanicbbplc.cu.cc | banking scam | dead | 209.51.196.254 | 11/18/2011 20:28 | ||||||||||||||||||||||||||||
| 64064 | ubkonline.com | United Trust Bank | http://www.ubkonline.com | banking scam | dead | 72.29.94.3 | 11/19/2011 10:45 | ||||||||||||||||||||||||||||
| 64065 | rb-nig.com | Royal Bank of Nigeria | http://www.rb-nig.com | banking scam | dead | 216.65.1.38 | 11/19/2011 10:48 | ||||||||||||||||||||||||||||
| 64066 | onlinehlb.com | Hong Leong Bank | http://onlinehlb.com | banking scam | dead | 188.165.118.160 | 11/19/2011 10:52 | ||||||||||||||||||||||||||||
| 64067 | uk-jobs-agent.com | UK Jobs-Agent Recruitment | http://www.uk-jobs-agent.com | banking scam | dead | 64.37.56.82 | 11/19/2011 11:20 | ||||||||||||||||||||||||||||
| 64068 | standardchartered-ghana.com | Standard Chartered Bank | http://www.standardchartered-ghana.com | banking scam | dead | 216.218.192.170 | 11/19/2011 12:25 | ||||||||||||||||||||||||||||
| 64069 | ecobank-tg.com | Ecobank | http://www.ecobank-tg.com | banking scam | dead | 0.0.0.0 | 11/19/2011 12:31 | ||||||||||||||||||||||||||||
| 64070 | unbbnk.com | unbbnk.com | http://www.unbbnk.com | banking scam | dead | 0.0.0.0 | 11/19/2011 12:33 | ||||||||||||||||||||||||||||
| 64071 | intnatwidebnk.com | Nationwide Bank | http://www.intnatwidebnk.com | banking scam | dead | 0.0.0.0 | 11/19/2011 12:37 | ||||||||||||||||||||||||||||
| 64072 | un-foundation.com | Standard Chartered Bank | http://www.un-foundation.com | banking scam | dead | 216.218.192.170 | 11/19/2011 12:39 | ||||||||||||||||||||||||||||
| 64073 | sainsburysbnk.com | Sainsbury Bank | http://www.sainsburysbnk.com | banking scam | dead | 0.0.0.0 | 11/19/2011 12:42 | ||||||||||||||||||||||||||||
| 64074 | cnbkonline.net | cnbkonline.net | http://www.cnbkonline.net | banking scam | dead | 0.0.0.0 | 11/19/2011 12:45 | ||||||||||||||||||||||||||||
| 64075 | cornerstonebankng.com | Cornerstone Finance & Security Co. | http://www.cornerstonebankng.com | banking scam | dead | 173.193.106.10 | 11/19/2011 12:48 | ||||||||||||||||||||||||||||
| 64076 | cimbonlinemy.com | CIMB Bank Malaysia | http://www.cimbonlinemy.com | banking scam | dead | 173.192.221.44 | 11/19/2011 13:05 | ||||||||||||||||||||||||||||
| 64077 | federal-vault.com | Federal Vault | http://www.federal-vault.com | banking scam | dead | 173.192.221.44 | 11/19/2011 13:10 | ||||||||||||||||||||||||||||
| 64078 | phrish-mail.com | phrish-mail.com | http://www.phrish-mail.com | banking scam | dead | 173.192.221.44 | 11/19/2011 13:12 | ||||||||||||||||||||||||||||
| 64079 | pipfunds.com | pipfunds.com | http://www.pipfunds.com | banking scam | dead | 173.192.221.44 | 11/19/2011 13:13 | ||||||||||||||||||||||||||||
| 64080 | springcontinentalbnk.com | Spring Continental Bank | http://www.springcontinentalbnk.com | banking scam | dead | 0.0.0.0 | 11/19/2011 13:15 | ||||||||||||||||||||||||||||
| 64081 | stnicolashospital.com | St. Nicolas Hospital | http://www.stnicolashospital.com | banking scam | dead | 173.192.221.44 | 11/19/2011 13:19 | ||||||||||||||||||||||||||||
| 64082 | unoaid.org | Unoaid.org | http://www.unoaid.org | banking scam | dead | 173.192.221.44 | 11/19/2011 13:22 | ||||||||||||||||||||||||||||
| 64083 | stamfordseahotel.com | Stamfordseasonshotel Hotel | http://www.stamfordseahotel.com | banking scam | dead | 173.192.221.44 | 11/19/2011 13:26 | ||||||||||||||||||||||||||||
| 64084 | hsbc-group-online.com | HSBC Bank | http://www.hsbc-group-online.com | banking scam | dead | 173.192.232.137 | 11/19/2011 13:30 | ||||||||||||||||||||||||||||
| 64085 | uobonlne.com | United Overseas Bank | http://www.uobonlne.com | banking scam | dead | 212.7.200.5 | 11/19/2011 13:35 | ||||||||||||||||||||||||||||
| 64086 | schkdept.com | Standard Chartered Bank Hong Kong | http://www.schkdept.com | banking scam | dead | 64.15.133.193 | 11/19/2011 13:47 | ||||||||||||||||||||||||||||
| 64087 | petrolservicesltd.com | Petrol Services Limited | http://www.petrolservicesltd.com | banking scam | dead | 50.28.8.166 | 11/19/2011 16:06 | ||||||||||||||||||||||||||||
| 64088 | iccecc.org.uk | Working Group on Climate Change | http://www.iccecc.org.uk | banking scam | dead | 69.175.104.34 | 11/19/2011 16:40 | ||||||||||||||||||||||||||||
| 64089 | unitedtrustbank.net | United Trust Bank | http://www.unitedtrustbank.net | banking scam | dead | 0.0.0.0 | 11/19/2011 17:32 | ||||||||||||||||||||||||||||
| 64090 | boireland-group.com | Bank of Ireland | http://www.boireland-group.com | banking scam | dead | 208.98.60.253 | 11/19/2011 17:37 | ||||||||||||||||||||||||||||
| 64091 | centrebanknigeria.com | Central Bank of Nigeria | http://www.centrebanknigeria.com | banking scam | dead | 72.20.39.193 | 11/19/2011 17:38 | ||||||||||||||||||||||||||||
| 64092 | hs-bc-online.com | HSBC Bank | http://www.hs-bc-online.com | banking scam | dead | 0.0.0.0 | 11/19/2011 17:39 | ||||||||||||||||||||||||||||
| 64093 | standardcharteredg.com | Standard Chartered Bank | http://www.standardcharteredg.com | banking scam | dead | 112.137.167.50 | 11/19/2011 17:41 | ||||||||||||||||||||||||||||
| 64094 | ntwsb.com | Natwest Bank | http://www.ntwsb.com | banking scam | dead | 184.172.224.62 | 11/19/2011 17:43 | ||||||||||||||||||||||||||||
| 64095 | nggtb.com | Guaranty Trust Bank Nigeria | http://www.nggtb.com | banking scam | dead | 184.22.211.130 | 11/19/2011 17:44 | ||||||||||||||||||||||||||||
| 64096 | hnlbnk.com | Hong Leong Bank | http://www.hnlbnk.com | banking scam | dead | 202.75.41.36 | 11/19/2011 17:45 | ||||||||||||||||||||||||||||
| 64097 | becchtell.com | Becchtell | http://www.becchtell.com | banking scam | dead | 184.168.252.1 | 11/19/2011 17:49 | ||||||||||||||||||||||||||||
| 64098 | hanscreditfund.com | Hans Credit Fund | http://www.hanscreditfund.com | banking scam | dead | 67.21.69.98 | 11/19/2011 17:54 | ||||||||||||||||||||||||||||
| 64099 | fidelitybkonline-atlantausa.com | Fidelity Bank | http://www.fidelitybkonline-atlantausa.com | banking scam | dead | 46.182.121.117 | 11/19/2011 17:55 | ||||||||||||||||||||||||||||
| 64100 | metrocreditunit.com | Metro Bank | http://www.metrocreditunit.com | banking scam | dead | 188.165.118.160 | 11/19/2011 18:00 |
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