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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 64251 | tsbdonline.com | Capital Security Bank | http://www.tsbdonline.com | banking scam | dead | 208.98.60.241 | 11/25/2011 19:02 | ||||||||||||||||||||||||||||
| 64294 | onlinecimb.com | CIMB Bank | http://www.onlinecimb.com | banking scam | dead | 188.165.118.160 | Mailing Address: 5th Floor Bangunan CIMB Jalan Semantan,Damansara Heights 50490 Kuala Lumpur. Malaysia. Phone Number(s): Customer Care: customer.care@onlinecimb.com Product & Services: info@onlinecimb.com Internet Banking : ebanking@onlinecimb.com Webmaster: webmaste@onlinecimb.com +60163704202 - General Lines +60163704202 - Electronic Banking Inquiries Fax Number(s): +60163704202 | 11/27/2011 17:46 | |||||||||||||||||||||||||||
| 64295 | wd-express.com | Western Digital Express | http://www.wd-express.com | banking scam | dead | 188.165.118.160 | 11/27/2011 17:50 | ||||||||||||||||||||||||||||
| 64296 | petronas-oilcompanymy.com | Petronas Oil | http://www.petronas-oilcompanymy.com | banking scam | dead | 188.165.118.160 | 11/27/2011 17:53 | ||||||||||||||||||||||||||||
| 64297 | gkcapitalhk.com | GK Capital Group | http://www.gkcapitalhk.com | banking scam | dead | 98.139.135.21 | 11/28/2011 12:39 | ||||||||||||||||||||||||||||
| 64298 | boaonlinegroup.com | Bank of America | http://www.boaonlinegroup.com64137 | banking scam | dead | 205.251.133.251 | 11/28/2011 15:04 | ||||||||||||||||||||||||||||
| 64299 | ukvisas-ukba.org.uk | UK Border Agency | http://www.ukvisas-ukba.org.uk | banking scam | dead | 0.0.0.0 | 11/28/2011 15:08 | ||||||||||||||||||||||||||||
| 64300 | stonebridgefinance.net | Stonebridge Finance | http://www.stonebridgefinance.net | banking scam | dead | 209.173.133.119 | 11/28/2011 15:30 | ||||||||||||||||||||||||||||
| 64301 | intercity-ct.com | InterCity Capital Trust bank | http://www.intercity-ct.com | banking scam | dead | 192.154.102.194 | 11/28/2011 15:36 | ||||||||||||||||||||||||||||
| 64302 | sbcameroon.com | Chartered Financial Assistance | http://www.sbcameroon.com | banking scam | dead | 69.162.68.236 | 11/28/2011 17:27 | ||||||||||||||||||||||||||||
| 64303 | eurostarxpresscourier.com | Euro Star Express Courier | http://www.eurostarxpresscourier.com | banking scam | dead | 202.186.27.194 | 11/29/2011 0:55 | ||||||||||||||||||||||||||||
| 64304 | neovita-ads.com | Neo Vita.,Inc | http://www.neovita-ads.com | banking scam | dead | 216.239.138.219 | 11/29/2011 1:03 | ||||||||||||||||||||||||||||
| 64305 | reliancebanks.com | Reliance Banks | http://www.reliancebanks.com | banking scam | dead | 199.27.135.42 | 11/29/2011 8:06 | ||||||||||||||||||||||||||||
| 64306 | shezyaxin.com | Shezhen Yaxin Electrical Manufacturing Co., ltd. | http://www.shezyaxin.com | banking scam | dead | 202.72.184.45 | 11/29/2011 13:27 | ||||||||||||||||||||||||||||
| 64307 | transdeepoilgascompanies.com | Trans Deep Oil And Gas Companies | http://www.transdeepoilgascompanies.com | banking scam | dead | 98.139.135.22 | 11/29/2011 13:41 | ||||||||||||||||||||||||||||
| 64308 | skylinebkmy.com | Skyline Bank | http://www.skylinebkmy.com | banking scam | dead | 74.53.104.210 | 11/29/2011 13:49 | ||||||||||||||||||||||||||||
| 64309 | sebphil.com | Sebrina & Philips Oil and Gas Co, UK | http://www.sebphil.com | banking scam | dead | 67.159.52.239 | 11/29/2011 13:58 | ||||||||||||||||||||||||||||
| 64310 | bsnbnm-my.com | Bank Simpanan Nasional | http://www.bsnbnm-my.com | banking scam | dead | 208.43.168.44 | 11/29/2011 14:31 | ||||||||||||||||||||||||||||
| 64311 | standardchtbn-uk.com | Standard Chartered Bank | http://www.standardchtbn-uk.com | banking scam | dead | 208.43.168.44 | 11/29/2011 14:38 | ||||||||||||||||||||||||||||
| 64312 | standardchtrd.com | Standard Chartered Bank | http://www.standardchtrd.com | banking scam | dead | 208.43.168.44 | 11/29/2011 14:44 | ||||||||||||||||||||||||||||
| 64313 | point-financials.com | Point Finance Limited | http://www.point-financials.com | banking scam | dead | 208.43.168.44 | 11/29/2011 14:47 | ||||||||||||||||||||||||||||
| 64314 | globalcargoservltd.com | Global Cargo Services | http://www.globalcargoservltd.com | banking scam | dead | 208.43.168.44 | 11/29/2011 14:52 | ||||||||||||||||||||||||||||
| 64315 | bsnmalaysia-bn.com | Bank Simpanan Nasional | http://www.bsnmalaysia-bn.com | banking scam | dead | 208.43.168.44 | 11/29/2011 14:54 | ||||||||||||||||||||||||||||
| 64316 | wlglogistic.com | WLG, Inc. | http://www.wlglogistic.com | banking scam | dead | 208.43.168.44 | 11/29/2011 14:57 | ||||||||||||||||||||||||||||
| 64317 | myrhbmerchant.com | RHB Merchant Bank | http://www.myrhbmerchant.com | banking scam | dead | 208.43.168.44 | 11/29/2011 15:00 | ||||||||||||||||||||||||||||
| 64318 | univexp.org | UVEX Couriers | http://www.univexp.org | banking scam | dead | 208.43.168.44 | 11/29/2011 15:12 | ||||||||||||||||||||||||||||
| 64319 | transworldlogisticuk.com | Transworld Group | http://www.transworldlogisticuk.com | banking scam | dead | 208.43.168.44 | 11/29/2011 15:22 | ||||||||||||||||||||||||||||
| 64320 | aifireland.com | Allied Irish Finance | http://www.aifireland.com | banking scam | dead | 174.120.5.91 | 11/29/2011 16:51 | ||||||||||||||||||||||||||||
| 64321 | technolog-group.ru | TechnoLog | http://www.technolog-group.ru | banking scam | dead | 74.55.81.162 | 11/29/2011 16:54 | ||||||||||||||||||||||||||||
| 64322 | libertyinvestandprivate.com | Liberty Investment & Private Banking | http://www.libertyinvestandprivate.com | banking scam | dead | 74.53.109.129 | 11/29/2011 17:03 | ||||||||||||||||||||||||||||
| 64323 | utf-s.com | Unity Trust & Financial Services | http://www.utf-s.com | banking scam | dead | 74.53.93.35 | 11/29/2011 17:05 | ||||||||||||||||||||||||||||
| 64324 | barclaysbankdirect.com | Barclays Bank | http://www.barclaysbankdirect.com | banking scam | dead | 173.193.106.10 | 11/29/2011 17:49 | ||||||||||||||||||||||||||||
| 64325 | mediterranean-express.com | Mediterranean Express Shipping Company. | http://www.mediterranean-express.com | banking scam | dead | 173.193.106.10 | 11/29/2011 17:52 | ||||||||||||||||||||||||||||
| 64326 | ebay-vpp-program.com | eBay VPP Program | http://www.ebay-vpp-program.com | banking scam | dead | 173.193.106.10 | 11/29/2011 17:54 | ||||||||||||||||||||||||||||
| 64327 | ubsnonlne.com | UBS Bank | http://www.ubsnonlne.com | banking scam | dead | 0.0.0.0 | 11/29/2011 17:59 | ||||||||||||||||||||||||||||
| 64328 | avengold-capital.com | Avengold Capital | http://www.avengold-capital.com | banking scam | dead | 173.192.232.141 | 11/29/2011 18:09 | ||||||||||||||||||||||||||||
| 64329 | mymtnload.com | MTN | http://www.mymtnload.com | banking scam | dead | 46.37.163.82 | 11/29/2011 18:18 | ||||||||||||||||||||||||||||
| 64330 | early-dex.com | Early Dex | http://www.early-dex.com | banking scam | dead | 174.122.102.213 | 11/29/2011 18:19 | ||||||||||||||||||||||||||||
| 64331 | alcarts66.com | Alcarts66 | http://www.alcarts66.com | banking scam | dead | 174.122.119.152 | 11/29/2011 18:23 | ||||||||||||||||||||||||||||
| 64332 | onlineclariden.com | Clariden Leu Bank | http://www.onlineclariden.com | banking scam | dead | 64.15.147.205 | 11/29/2011 18:38 | ||||||||||||||||||||||||||||
| 64333 | lotterypromoinc.com | UK National Lottery | http://www.lotterypromoinc.com | banking scam | dead | 93.185.104.27 | 11/29/2011 18:52 | ||||||||||||||||||||||||||||
| 64334 | mayfield-brokerage.com | Mayfield Brokerage AG | http://www.mayfield-brokerage.com | banking scam | dead | 72.20.39.193 | 11/29/2011 19:04 | ||||||||||||||||||||||||||||
| 64335 | fassner.com | Fassner, Inc. | http://www.fassner.com | banking scam | dead | 81.176.236.12 | 11/30/2011 7:57 | ||||||||||||||||||||||||||||
| 64336 | transatlanticonline.com | Trans Atlantic Bank | http://www.transatlanticonline.com | banking scam | dead | 209.173.133.76 | 11/30/2011 15:10 | ||||||||||||||||||||||||||||
| 64337 | heronesecurity.com | Herone Security Bank Plc. | http://www.heronesecurity.com | banking scam | dead | 69.64.38.89 | 11/30/2011 15:13 | ||||||||||||||||||||||||||||
| 64338 | northgate-international.co.uk | North Gate Bank | http://www.northgate-international.co.uk | banking scam | dead | 202.174.84.119 | 11/30/2011 15:14 | ||||||||||||||||||||||||||||
| 64339 | mka-ie.com | MKA International Express | http://www.mka-ie.com | banking scam | dead | 213.155.22.48 | 11/30/2011 17:13 | ||||||||||||||||||||||||||||
| 64340 | wellsalliance.co.uk | Wells Alliance | http://www.wellsalliance.co.uk | banking scam | dead | 209.217.237.134 | 11/30/2011 17:25 | ||||||||||||||||||||||||||||
| 64341 | difcbk.com | DIFC Investment Bank | http://www.difcbk.com | banking scam | dead | 124.150.140.151 | 11/30/2011 17:37 | ||||||||||||||||||||||||||||
| 64342 | cbiuaeonline.com | Commercial Bank International PSC (CBI) | http://www.cbiuaeonline.com | banking scam | dead | 209.190.85.35 | 11/30/2011 20:08 |
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