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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 65443 | uba-ci.com | United Bank for Africa | http://www.uba-ci.com | banking scam | dead | 217.76.129.47 | 1/22/2012 7:26 | ||||||||||||||||||||||||||||
| 65444 | apsm-online.com | Asia Payment Solutions | http://www.apsm-online.com | banking scam | dead | 204.93.178.176 | 1/22/2012 8:06 | ||||||||||||||||||||||||||||
| 65445 | cimbd.com | CIMB Bank | http://www.cimbd.com | banking scam | dead | 204.93.178.176 | 1/22/2012 8:18 | ||||||||||||||||||||||||||||
| 65446 | allzbk.com | Alliance Finance | http://www.allzbk.com | banking scam | dead | 112.137.167.188 | 1/22/2012 8:27 | ||||||||||||||||||||||||||||
| 65447 | hsbcbn.com | HSBC Bank | http://www.hsbcbn.com | banking scam | dead | 112.137.167.188 | 1/22/2012 8:39 | ||||||||||||||||||||||||||||
| 65448 | kcbmy.com | KCB Finance Berhad | http://www.kcbmy.com | banking scam | dead | 112.137.167.188 | 1/22/2012 8:49 | ||||||||||||||||||||||||||||
| 65449 | t2000ltd.com | T2 Limited Services INC | http://www.t2000ltd.com | banking scam | dead | 209.237.150.20 | 1/22/2012 17:51 | ||||||||||||||||||||||||||||
| 65450 | hll-log-limited.com | HLL Logistics Limited | http://www.hll-log-limited.com | banking scam | dead | 212.97.132.137 | 1/22/2012 17:54 | ||||||||||||||||||||||||||||
| 65451 | onlinedevision.com | Online Devision | http://www.onlinedevision.com | banking scam | dead | 173.192.221.51 | 1/22/2012 18:00 | ||||||||||||||||||||||||||||
| 65452 | gwc12.com | 5th Global Warming Conference 2012 | http://www.gwc12.com | banking scam | dead | 66.40.52.169 | 1/22/2012 23:34 | ||||||||||||||||||||||||||||
| 65453 | aveshaven.com | AVES HAVEN | http://www.aveshaven.com | banking scam | dead | 67.195.140.36 | 1/23/2012 8:35 | ||||||||||||||||||||||||||||
| 65454 | prudentialgroupsecurity.com | Prudential Group Insurance Security Company | http://www.prudentialgroupsecurity.com | banking scam | dead | 209.237.150.20 | 1/23/2012 11:03 | ||||||||||||||||||||||||||||
| 65455 | pampleaca.x90x.net | Logistic Company | http://www.pampleaca.x90x.net | banking scam | dead | 31.170.166.125 | ptktransport@ssl-mail.com 2-8 Fountayne Road, Tottenham, Haringey, London N15 4QL, United Kingdom | 1/23/2012 11:09 | |||||||||||||||||||||||||||
| 65456 | pdghana.net | Projects Development of Ghana | http://www.pdghana.net | banking scam | dead | 69.167.177.156 | 1/23/2012 15:26 | ||||||||||||||||||||||||||||
| 65457 | assured-transport-ltd.co.uk | Assured Transport Ltd. | http://www.assured-transport-ltd.co.uk | banking scam | dead | 81.88.57.68 | 1/23/2012 15:50 | ||||||||||||||||||||||||||||
| 65458 | aj-auto-exhibitions.co.cc | A & J Automotive | http://www.aj-auto-exhibitions.co.cc | banking scam | dead | 31.170.162.154 | 1/23/2012 15:53 | ||||||||||||||||||||||||||||
| 65459 | globexcourier.freehostia.com | Globex Worldwide Courier | http://www.globexcourier.freehostia.com | banking scam | dead | 66.40.66.145 | web@globexcourier.uk.tt | 1/23/2012 16:11 | |||||||||||||||||||||||||||
| 65460 | shermanstanley.com | Sherman & Stanley Inc | http://www.shermanstanley.com | banking scam | dead | 67.195.140.36 | 1/23/2012 16:38 | ||||||||||||||||||||||||||||
| 65461 | salmonstanford.com | Salmon & Stanford Inc | http://www.salmonstanford.com | banking scam | dead | 67.195.140.36 | 1/23/2012 16:40 | ||||||||||||||||||||||||||||
| 65462 | rbiapex.org.in | Reserve Bank of India | http://www.rbiapex.org.in | banking scam | dead | 64.15.147.205 | 1/23/2012 17:17 | ||||||||||||||||||||||||||||
| 65463 | citylinks-courier.com | City Link | http://www.citylinks-courier.com | banking scam | dead | 64.15.147.205 | 1/23/2012 17:32 | ||||||||||||||||||||||||||||
| 65464 | uba-ghanaplc.com | UBA | http://www.uba-ghanaplc.com | banking scam | dead | 69.73.178.189 | 1/23/2012 17:35 | ||||||||||||||||||||||||||||
| 65465 | rfblimited.net | Realm Finance Bank | http://www.rfblimited.net | banking scam | dead | 109.236.81.126 | 1/23/2012 17:45 | ||||||||||||||||||||||||||||
| 65466 | nwob-uk.com | Natwest Bank | http://www.nwob-uk.com | banking scam | dead | 88.216.91.199 | 1/23/2012 18:23 | ||||||||||||||||||||||||||||
| 65467 | utb-innc.com | United Trust Bank | http://www.utb-innc.com65309 | banking scam | dead | 173.192.221.44 | 1/23/2012 18:43 | ||||||||||||||||||||||||||||
| 65468 | cldbvonline.com | Clydesdale Bank | http://www.cldbvonline.com | banking scam | dead | 184.172.224.62 | 1/23/2012 18:49 | ||||||||||||||||||||||||||||
| 65469 | paypoint-england.com | Pay Point England | http://www.paypoint-england.com | banking scam | dead | 184.172.224.62 | 1/23/2012 19:23 | ||||||||||||||||||||||||||||
| 65470 | ecbghanaplc.com | Ecobank | http://www.ecbghanaplc.com | banking scam | dead | 69.73.128.36 | 1/23/2012 23:22 | ||||||||||||||||||||||||||||
| 65471 | bancaconseguridad.com | Banco Bisa | http://www.bancaconseguridad.com | banking scam | dead | 109.236.81.126 | 1/23/2012 23:33 | ||||||||||||||||||||||||||||
| 65472 | pbgplc-gh.com | Prudential Bank LTD | http://www.pbgplc-gh.com | banking scam | dead | 69.73.128.36 | 1/23/2012 23:37 | ||||||||||||||||||||||||||||
| 65473 | ceblimited.com | Caja Esperantus Bank | http://www.ceblimited.com | banking scam | dead | 199.85.212.184 | 1/24/2012 0:04 | ||||||||||||||||||||||||||||
| 65474 | info-royalmail.com | Royal Mail Overseas Transactions | http://www.info-royalmail.com | banking scam | dead | 173.252.228.9 | 1/24/2012 9:05 | ||||||||||||||||||||||||||||
| 65475 | ubaghana-plc.com | UBA | http://www.ubaghana-plc.com | banking scam | dead | 69.73.128.35 | 1/24/2012 14:38 | ||||||||||||||||||||||||||||
| 65476 | sonigeria.com | Sterling Offshore Bank | http://www.sonigeria.com | banking scam | dead | 74.63.243.230 | 1/24/2012 14:51 | ||||||||||||||||||||||||||||
| 65477 | rbiplconline.com | RBI | http://www.rbiplconline.com | banking scam | dead | 89.248.174.2 | 1/24/2012 14:55 | ||||||||||||||||||||||||||||
| 65478 | hfcgha.net | HFC Bank | http://www.hfcgha.net | banking scam | dead | 69.73.128.36 | 1/24/2012 15:20 | ||||||||||||||||||||||||||||
| 65479 | ubagroupplc-gh.com | UBA | http://www.ubagroupplc-gh.com | banking scam | dead | 69.73.128.36 | 1/24/2012 15:21 | ||||||||||||||||||||||||||||
| 65480 | abkchina.com | Agricultural Bank of China | http://www.abkchina.com | banking scam | dead | 216.246.55.81 | 1/24/2012 16:41 | ||||||||||||||||||||||||||||
| 65481 | photoshopdirect.com | PhotoShopDirect | http://www.photoshopdirect.com | banking scam | dead | 91.196.216.115 | 1/24/2012 17:51 | ||||||||||||||||||||||||||||
| 65482 | briteuropetransport.com | Brit European Transport Ltd | http://www.briteuropetransport.com | banking scam | dead | 98.139.135.21 | 1/24/2012 17:55 | ||||||||||||||||||||||||||||
| 65483 | desmotors.eu | DSM Malaga | http://www.desmotors.eu | banking scam | dead | 87.106.158.150 | 1/24/2012 17:59 | ||||||||||||||||||||||||||||
| 65484 | rcgsystems.com | RCG: Logistics and Warehousing Systems, LLC | http://www.rcgsystems.com | banking scam | dead | 159.253.137.106 | 1/24/2012 18:04 | ||||||||||||||||||||||||||||
| 65485 | natwestfinanceplc.com | Natwest Finance | http://www.natwestfinanceplc.com | banking scam | dead | 0.0.0.0 | 1/24/2012 18:45 | ||||||||||||||||||||||||||||
| 65486 | providencelinks.com | Providence Links Shipping and Cargo Security Company | http://www.providencelinks.com | banking scam | dead | 112.137.167.50 | 1/24/2012 18:47 | ||||||||||||||||||||||||||||
| 65487 | hsbcbankuk-info.com | HSBC Bank | http://www.hsbcbankuk-info.com | banking scam | dead | 173.193.106.10 | 1/24/2012 18:50 | ||||||||||||||||||||||||||||
| 65488 | nweslbonlne.com | Natwest Bank | http://www.nweslbonlne.com | banking scam | dead | 67.19.145.24 | 1/24/2012 18:52 | ||||||||||||||||||||||||||||
| 65489 | unifiedbafrica.com | UBA | http://www.unifiedbafrica.com | banking scam | dead | 67.20.55.53 | 1/24/2012 18:58 | ||||||||||||||||||||||||||||
| 65490 | oubmy.com | Overseas United Bank | http://www.oubmy.com | banking scam | dead | 103.1.155.218 | 1/24/2012 19:47 | ||||||||||||||||||||||||||||
| 65491 | assnfn.com | Asian Finance | http://www.assnfn.com | banking scam | dead | 112.137.167.63 | 1/25/2012 2:01 | ||||||||||||||||||||||||||||
| 65492 | missibnkafri.com | Mississipi Bank Africa | http://www.missibnkafri.com | banking scam | dead | 188.138.91.232 | 1/25/2012 2:06 |
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