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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 65343 | autotransports.com.au | Auto Transports | http://www.autotransports.com.au | banking scam | dead | 46.21.159.161 | 1/18/2012 16:58 | ||||||||||||||||||||||||||||
| 65344 | intercontinental-uk.com | Intercontinental Bank | http://www.intercontinental-uk.com | banking scam | dead | 67.21.69.98 | 1/18/2012 17:31 | ||||||||||||||||||||||||||||
| 65345 | uncdtint.com | UniCredit Group | http://www.uncdtint.com | banking scam | dead | 64.15.147.205 | 1/18/2012 17:48 | ||||||||||||||||||||||||||||
| 65346 | kelvinmeneri-lawfirm.com | Kelvin Meneri Associates | http://www.kelvinmeneri-lawfirm.com | banking scam | dead | 204.15.15.232 | 1/18/2012 18:17 | ||||||||||||||||||||||||||||
| 65347 | ihhsbc.com | HSBC Bank | http://www.ihhsbc.com | banking scam | dead | 62.75.229.17 | 1/18/2012 18:22 | ||||||||||||||||||||||||||||
| 65348 | trb-int.com | Royal Bank of Scotland | http://www.trb-int.com | banking scam | dead | 184.172.224.62 | 1/18/2012 18:27 | ||||||||||||||||||||||||||||
| 65349 | halifaxsec.info | Halifax Finance & Securities | http://www.halifaxsec.info | banking scam | dead | 199.85.212.184 | 1/18/2012 18:37 | ||||||||||||||||||||||||||||
| 65350 | halifaxsecurities.info | Halifax Finance & Securities | http://www.halifaxsecurities.info | banking scam | dead | 168.144.1.42 | 1/18/2012 18:40 | ||||||||||||||||||||||||||||
| 65351 | rjshippinguk.com | RJ Shipping Ltd | http://www.rjshippinguk.com | banking scam | dead | 216.139.213.144 | 1/18/2012 18:49 | ||||||||||||||||||||||||||||
| 65352 | camshippinglines.com | Cameroon Shipping Lines | http://www.camshippinglines.com | banking scam | dead | 74.209.215.8 | 1/18/2012 18:59 | ||||||||||||||||||||||||||||
| 65353 | aofcs.com | AOF Courier Express Service | http://www.aofcs.com | banking scam | dead | 208.43.168.44 | 1/19/2012 1:52 | ||||||||||||||||||||||||||||
| 65354 | globalcargoltd.com | Global Cargo Services Pvt. LTD | http://www.globalcargoltd.com | banking scam | dead | 208.43.168.44 | 1/19/2012 1:54 | ||||||||||||||||||||||||||||
| 65355 | kajjiassam.com | Kajji Assam & Co Solicitors | http://www.kajjiassam.com | banking scam | dead | 208.43.168.44 | 1/19/2012 1:57 | ||||||||||||||||||||||||||||
| 65356 | milarmy.org | United States Army | http://www.milarmy.org | banking scam | dead | 208.43.168.44 | 1/19/2012 1:59 | ||||||||||||||||||||||||||||
| 65357 | nationalbn.com | National Bank of Canada | http://www.nationalbn.com | banking scam | dead | 208.43.168.44 | 1/19/2012 2:03 | ||||||||||||||||||||||||||||
| 65358 | standrdchtrdbn.com | Standard Chartered Bank | http://www.standrdchtrdbn.com | banking scam | dead | 208.43.168.44 | 1/19/2012 2:04 | ||||||||||||||||||||||||||||
| 65359 | wlgsolutions.com | WLG, Inc | http://www.wlgsolutions.com | banking scam | dead | 208.43.168.44 | 1/19/2012 2:05 | ||||||||||||||||||||||||||||
| 65360 | wwsecurelogistic.com | Worldwide Security and Logistic Services | http://www.wwsecurelogistic.com | banking scam | dead | 208.43.168.44 | 1/19/2012 2:07 | ||||||||||||||||||||||||||||
| 65361 | yamatoam.com | Yamato Asset Management | http://www.yamatoam.com | banking scam | dead | 208.43.168.44 | 1/19/2012 2:09 | ||||||||||||||||||||||||||||
| 65362 | hampstead-online.co.uk | Hampstead Bank | http://www.hampstead-online.co.uk | banking scam | dead | 98.124.198.1 | 1/19/2012 2:34 | ||||||||||||||||||||||||||||
| 65363 | hampstead-online.com | Hampstead Bank | http://www.hampstead-online.com | banking scam | dead | 174.136.5.37 | 1/19/2012 2:36 | ||||||||||||||||||||||||||||
| 65364 | un-events2012.org | United Nations | http://www.un-events2012.org | banking scam | dead | 91.221.40.36 | 1/19/2012 6:53 | ||||||||||||||||||||||||||||
| 65365 | events-un.org | United Nations | http://www.events-un.org | banking scam | dead | 0.0.0.0 | 1/19/2012 7:03 | ||||||||||||||||||||||||||||
| 65366 | thesumner-hotel.com | The Sumner Hotel | http://www.thesumner-hotel.com | banking scam | dead | 78.46.40.82 | 1/19/2012 7:32 | ||||||||||||||||||||||||||||
| 65367 | attorneyconcerns.com | Attorney Concerns LLC | http://www.attorneyconcerns.com | banking scam | dead | 173.237.190.111 | 1/19/2012 13:31 | ||||||||||||||||||||||||||||
| 65368 | ftbbnk.net | Foreign Trade Bank PLC | http://www.ftbbnk.net | banking scam | dead | 173.236.56.106 | 1/19/2012 13:39 | ||||||||||||||||||||||||||||
| 65369 | ftbnk.org | Foreign Trade Bank PLC | http://www.ftbnk.org | banking scam | dead | 173.236.56.106 | 1/19/2012 13:43 | ||||||||||||||||||||||||||||
| 65370 | hiltoninternationalb.com | Hilton International Bank | http://www.hiltoninternationalb.com | banking scam | dead | 184.22.184.30 | 1/19/2012 13:48 | ||||||||||||||||||||||||||||
| 65371 | e-citigrponline.com | Citibank | http://www1.e-citigrponline.com | banking scam | dead | 64.233.167.99 | 1/19/2012 16:10 | ||||||||||||||||||||||||||||
| 65372 | affinb-group.com | Affin Bank | http://www.affinb-group.com | banking scam | dead | 0.0.0.0 | 1/19/2012 17:07 | ||||||||||||||||||||||||||||
| 65373 | standardbanksouthafrica.com | Standard Bank South Africa | http://www.standardbanksouthafrica.com | banking scam | dead | 0.0.0.0 | 1/19/2012 17:11 | ||||||||||||||||||||||||||||
| 65374 | zenithbankng.net | Zenith Bank | http://www.zenithbankng.net | banking scam | dead | 0.0.0.0 | 1/19/2012 17:12 | ||||||||||||||||||||||||||||
| 65375 | euro-online.co.uk | Euro-Credit Banking & Securities Lrd | http://www.euro-online.co.uk | banking scam | dead | 174.121.35.60 | 1/19/2012 17:23 | ||||||||||||||||||||||||||||
| 65376 | alienscodes.in | Alien Codes | http://www.alienscodes.in | banking scam | dead | 75.125.214.178 | 1/19/2012 19:42 | ||||||||||||||||||||||||||||
| 65377 | uibltd-uk.com | Unity Investment Bank Ltd | http://www.uibltd-uk.com | banking scam | dead | 209.25.134.65 | 1/19/2012 19:58 | ||||||||||||||||||||||||||||
| 65378 | gwc2012.com | Global Warming Conference 2012 | http://www.gwc2012.com | banking scam | dead | 209.51.196.244 | 1/20/2012 6:22 | ||||||||||||||||||||||||||||
| 65379 | emiratesgardenhotel.com | Emirates Garden Hotel | http://www.emiratesgardenhotel.com | banking scam | dead | 216.239.36.21 | 1/20/2012 6:25 | ||||||||||||||||||||||||||||
| 65380 | uk-sped.co.uk | GB Spedition Ltd | http://www.uk-sped.co.uk | banking scam | dead | 94.249.139.6 | 1/20/2012 12:48 | ||||||||||||||||||||||||||||
| 65381 | fortunetrust.org | Fortune Trust | http://www.fortunetrust.org | banking scam | dead | 67.23.226.231 | 1/20/2012 14:02 | ||||||||||||||||||||||||||||
| 65382 | capitalonebank-uk.com | Capital One | http://www.capitalonebank-uk.com | banking scam | dead | 173.231.25.82 | 1/20/2012 14:06 | ||||||||||||||||||||||||||||
| 65383 | tunnycourier.org | Tunny Courier Express | http://www.tunnycourier.org | banking scam | dead | 205.251.130.83 | 1/20/2012 16:31 | ||||||||||||||||||||||||||||
| 65384 | latitude-trans.co.cc | Latitude Trans | http://www.latitude-trans.co.cc | banking scam | dead | 83.125.22.186 | 1/20/2012 18:38 | ||||||||||||||||||||||||||||
| 65385 | standardbeecargo.com | Standardbee Cargo | http://www.standardbeecargo.com | banking scam | dead | 50.28.9.90 | 1/20/2012 19:13 | ||||||||||||||||||||||||||||
| 65386 | fbi-gov.org | Federal Bureau of Investigation | http://www.fbi-gov.org | banking scam | dead | 0.0.0.0 | 1/20/2012 19:24 | ||||||||||||||||||||||||||||
| 65387 | intercontnentalbnk.com | Intercontinental Bank | http://www.intercontnentalbnk.com | banking scam | dead | 0.0.0.0 | 1/20/2012 19:26 | ||||||||||||||||||||||||||||
| 65388 | orabankbenin.net | Ora Bank | http://www.orabankbenin.net | banking scam | dead | 69.167.176.102 | 1/20/2012 19:33 | ||||||||||||||||||||||||||||
| 65389 | broadbnk.com | Broad Bank | http://www.broadbnk.com | banking scam | dead | 64.15.147.205 | 1/20/2012 23:13 | ||||||||||||||||||||||||||||
| 65390 | hlbksonline.com | Hong Leong Bank Berhad | http://www.hlbksonline.com | banking scam | dead | 202.75.41.58 | 1/20/2012 23:52 | ||||||||||||||||||||||||||||
| 65391 | capbonline.com | Cater Allen Private Bank | http://www.capbonline.com | banking scam | dead | 217.26.210.158 | 1/21/2012 2:51 | ||||||||||||||||||||||||||||
| 65392 | nationwide-sl.com | Nationwide Bank London | http://www.nationwide-sl.com | banking scam | dead | 112.137.167.50 | 1/21/2012 2:58 |
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