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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 65393 | bbgrouplc.com | Barclays Bank Plc | http://www.bbgrouplc.com | banking scam | dead | 69.73.128.36 | 1/21/2012 3:16 | ||||||||||||||||||||||||||||
| 65394 | skynetbank.com | Skynet Trust Bank | http://www.skynetbank.com | banking scam | dead | 50.22.110.46 | 1/21/2012 3:24 | ||||||||||||||||||||||||||||
| 65395 | n-sandi.com | NS&I | http://www.n-sandi.com | banking scam | dead | 199.204.248.104 | 1/21/2012 3:27 | ||||||||||||||||||||||||||||
| 65396 | utb-official.com | Union Togolaise Bank | http://www.utb-official.com | banking scam | dead | 74.53.85.100 | 1/21/2012 4:20 | ||||||||||||||||||||||||||||
| 65397 | knightpolsonchambers.com | Knight Polson Chambers | http://www.knightpolsonchambers.com | banking scam | dead | 31.171.130.18 | 1/21/2012 4:50 | ||||||||||||||||||||||||||||
| 65398 | simonshangandpartners.org | Simon Shang & Partners | http://www.simonshangandpartners.org | banking scam | dead | 67.20.62.50 | 1/21/2012 4:59 | ||||||||||||||||||||||||||||
| 65399 | hllbn.com | Hong Leong Bank Berhad | http://www.hllbn.com | banking scam | dead | 216.12.199.148 | 1/21/2012 5:05 | ||||||||||||||||||||||||||||
| 65400 | googlescheckouts.com | Google Checkout | http://www.googlescheckouts.com | banking scam | dead | 62.149.128.160 | 1/21/2012 12:43 | ||||||||||||||||||||||||||||
| 65401 | bid-vest-bank.com | Bidvest Bank | http://www.bid-vest-bank.com | banking scam | dead | 0.0.0.0 | 1/21/2012 13:27 | ||||||||||||||||||||||||||||
| 65402 | citibnkonline.org | Citibank | http://www.citibnkonline.org | banking scam | dead | 0.0.0.0 | 1/21/2012 13:29 | ||||||||||||||||||||||||||||
| 65403 | privatelistingebay.com | eBay Motors | http://www.privatelistingebay.com | banking scam | dead | 173.192.232.138 | 1/21/2012 14:00 | ||||||||||||||||||||||||||||
| 65404 | ghbkonline.com | Georgia Heritage Bank | http://www.ghbkonline.com | banking scam | dead | 184.22.184.30 | 1/21/2012 14:19 | ||||||||||||||||||||||||||||
| 65405 | btatlantique.com | Banque Trust Atlantique | http://www.btatlantique.com | banking scam | dead | 50.28.9.90 | 1/21/2012 14:20 | ||||||||||||||||||||||||||||
| 65406 | astbnk.com | AllState Trust Bank Nigeria | http://www.astbnk.com | banking scam | dead | 209.190.61.42 | 1/21/2012 14:31 | ||||||||||||||||||||||||||||
| 65407 | frbsnb.com | Federal Reserved Bank | http://www.frbsnb.com | banking scam | dead | 173.236.53.122 | 1/21/2012 14:38 | ||||||||||||||||||||||||||||
| 65408 | thl-recruit.com | THL | http://www.thl-recruit.com | banking scam | dead | 0.0.0.0 | 1/21/2012 14:42 | ||||||||||||||||||||||||||||
| 65409 | standardcharteredprivate.com | Standard Chartered Bank | http://www.standardcharteredprivate.com | banking scam | dead | 216.218.192.170 | 1/21/2012 14:42 | ||||||||||||||||||||||||||||
| 65410 | thlrecruit.com | THL | http://www.thlrecruit.com | banking scam | dead | 0.0.0.0 | 1/21/2012 14:43 | ||||||||||||||||||||||||||||
| 65411 | standardchtbnk-uk.com | Standard Chartered Bank | http://www.standardchtbnk-uk.com | banking scam | dead | 178.162.242.139 | 1/21/2012 14:48 | ||||||||||||||||||||||||||||
| 65412 | standardchnt.com | Standard Chartered Bank | http://www.standardchnt.com | banking scam | dead | 66.96.160.143 | 1/21/2012 14:50 | ||||||||||||||||||||||||||||
| 65413 | stdcharteredonline.com | Standard Chartered Bank | http://www.stdcharteredonline.com | banking scam | dead | 46.23.71.90 | 1/21/2012 14:56 | ||||||||||||||||||||||||||||
| 65414 | trb-ints.com | Royal Bank of Scotland | http://www.trb-ints.com | banking scam | dead | 184.172.224.62 | 1/21/2012 15:00 | ||||||||||||||||||||||||||||
| 65415 | adamslawchambers.co.uk | Kenneth Adams Chambers | http://www.adamslawchambers.co.uk | banking scam | dead | 64.92.120.26 | 1/21/2012 15:14 | ||||||||||||||||||||||||||||
| 65416 | grandlottravel.com | Grand Lotus Travel Agency | http://www.grandlottravel.com | banking scam | dead | 209.190.85.12 | 1/21/2012 15:28 | ||||||||||||||||||||||||||||
| 65417 | answer-united.com | Answer United | http://www.answer-united.com | banking scam | dead | 50.116.85.89 | 1/21/2012 15:32 | ||||||||||||||||||||||||||||
| 65418 | trans-atlanticline.com | Trans Atlantic Shipping Line | http://www.trans-atlanticline.com | banking scam | dead | 184.82.109.206 | 1/22/2012 5:31 | ||||||||||||||||||||||||||||
| 65419 | t-atlanticshipping.com | Trans Atlantic Shipping Line | http://www.t-atlanticshipping.com | banking scam | dead | 97.74.144.125 | 1/22/2012 5:33 | ||||||||||||||||||||||||||||
| 65420 | intlcourierexpress.com | International Courier Express | http://www.intlcourierexpress.com | banking scam | dead | 199.119.202.220 | 1/22/2012 5:35 | ||||||||||||||||||||||||||||
| 65421 | unitedcourierexp.com | United Courier Express | http://www.unitedcourierexp.com | banking scam | dead | 202.75.53.11 | 1/22/2012 5:37 | ||||||||||||||||||||||||||||
| 65422 | crussail-global.com | Crussail Global Shipping Line | http://www.crussail-global.com | banking scam | dead | 31.170.161.66 | 1/22/2012 5:39 | ||||||||||||||||||||||||||||
| 65423 | maconassint.com | Macon Shipping Line | http://www.maconassint.com | banking scam | dead | 31.170.160.231 | 1/22/2012 5:40 | ||||||||||||||||||||||||||||
| 65424 | doorstepco.com | Door Step Express Courier And Diplomatic Service | http://www.doorstepco.com | banking scam | dead | 202.75.41.36 | 1/22/2012 5:43 | ||||||||||||||||||||||||||||
| 65425 | transglobship.com | Transglobal Shipping & Couriers Services | http://www.transglobship.com | banking scam | dead | 202.190.179.125 | 1/22/2012 5:44 | ||||||||||||||||||||||||||||
| 65426 | transaharashippingline.com | Transahara Shipping Line | http://www.transaharashippingline.com | banking scam | dead | 31.170.161.234 | 1/22/2012 5:46 | ||||||||||||||||||||||||||||
| 65427 | expressuniqueshipping.com | Express Unique Shipping | http://www.expressuniqueshipping.com | banking scam | dead | 209.25.134.154 | 1/22/2012 5:55 | ||||||||||||||||||||||||||||
| 65428 | jetworldshippers.com | Jet World Shippers | http://www.jetworldshippers.com | banking scam | dead | 66.150.161.141 | 1/22/2012 5:57 | ||||||||||||||||||||||||||||
| 65429 | equatorialshippingline.com | Equatorial Shipping Line | http://www.equatorialshippingline.com | banking scam | dead | 204.93.163.124 | 1/22/2012 6:00 | ||||||||||||||||||||||||||||
| 65430 | atel-logistics.com | Atlantic Express Liner | http://www.atel-logistics.com | banking scam | dead | 174.122.93.196 | 1/22/2012 6:02 | ||||||||||||||||||||||||||||
| 65431 | cameroonportalliance.com | Cameroon Port Alliance | http://www.cameroonportalliance.com | banking scam | dead | 109.169.60.170 | 1/22/2012 6:04 | ||||||||||||||||||||||||||||
| 65432 | tlinkglobal.com | Tlink Global Shipping Company | http://www.tlinkglobal.com | banking scam | dead | 184.168.48.1 | 1/22/2012 6:06 | ||||||||||||||||||||||||||||
| 65433 | continentalshippingline.com | Continental Shipping Line | http://www.continentalshippingline.com | banking scam | dead | 184.168.136.128 | 1/22/2012 6:08 | ||||||||||||||||||||||||||||
| 65434 | maslsa.com | Maritime Shipping Lines S.A | http://www.maslsa.com | banking scam | dead | 76.74.255.149 | 1/22/2012 6:10 | ||||||||||||||||||||||||||||
| 65435 | camsaal.com | Camsaal Shipping Company | http://www.camsaal.com | banking scam | dead | 66.40.52.63 | 1/22/2012 6:24 | ||||||||||||||||||||||||||||
| 65436 | isccae.org.uk | 6th Annual Climate Change Summit 2012 | http://www.isccae.org.uk | banking scam | dead | 109.236.81.126 | 1/22/2012 6:57 | ||||||||||||||||||||||||||||
| 65437 | concorderesorts.co.uk | Concorde Resorts | http://www.concorderesorts.co.uk | banking scam | dead | 109.236.81.126 | 1/22/2012 7:00 | ||||||||||||||||||||||||||||
| 65438 | oubnmy.com | Overseas United Bank | http://www.oubnmy.com | banking scam | dead | 112.137.167.188 | 1/22/2012 7:08 | ||||||||||||||||||||||||||||
| 65439 | mysallz.com | Standard Allianz | http://www.mysallz.com | banking scam | dead | 103.246.204.103 | 1/22/2012 7:11 | ||||||||||||||||||||||||||||
| 65440 | alliancebnm.com | Alliance Bank | http://www.alliancebnm.com | banking scam | dead | 204.93.178.176 | 1/22/2012 7:14 | ||||||||||||||||||||||||||||
| 65441 | andywungandassociates.com | Andy Wung and Associates | http://www.andywungandassociates.com | banking scam | dead | 207.210.72.226 | 1/22/2012 7:17 | ||||||||||||||||||||||||||||
| 65442 | bradescoplc.com | Bradesco Bancorp Limited | http://www.bradescoplc.com | banking scam | dead | 76.164.192.146 | 1/22/2012 7:21 |
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