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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 65593 | cargoexpressdelivery.com | WorldWide Delivery Inc. | http://www.cargoexpressdelivery.com | banking scam | dead | 195.225.58.76 | 1/29/2012 6:52 | ||||||||||||||||||||||||||||
| 65594 | bnkocn.com | Bank of China | http://www.bnkocn.com | banking scam | dead | 96.30.25.44 | 1/29/2012 7:27 | ||||||||||||||||||||||||||||
| 65595 | eco-banknig.com | Ecobank Nigeria | http://www.eco-banknig.com | banking scam | dead | 64.15.147.205 | 1/29/2012 7:31 | ||||||||||||||||||||||||||||
| 65596 | intconbnkplc.org | Intercontinental Bank | http://www.intconbnkplc.org | banking scam | dead | 112.137.167.50 | 1/29/2012 7:37 | ||||||||||||||||||||||||||||
| 65597 | secure-citibnk.com | Citibank | http://www.secure-citibnk.com | banking scam | dead | 80.82.64.71 | 1/29/2012 7:53 | ||||||||||||||||||||||||||||
| 65598 | barcklaysonline.com | Barclays Bank | http://www.barcklaysonline.com | banking scam | dead | 62.75.229.17 | +60 129 728 807 +60129728807 | 1/29/2012 8:12 | |||||||||||||||||||||||||||
| 65599 | bnkintcont.com | Intercontinental Bank | http://www.bnkintcont.com | banking scam | dead | 0.0.0.0 | 1/29/2012 8:15 | ||||||||||||||||||||||||||||
| 65600 | royalblkscotland.net | Royal Bank of Scotland | http://royalblkscotland.net | banking scam | dead | 0.0.0.0 | 1/29/2012 8:17 | ||||||||||||||||||||||||||||
| 65601 | hanson-inter.com | Intercontinental Bank | http://www.hanson-inter.com | banking scam | dead | 67.21.69.98 | 1/29/2012 8:20 | ||||||||||||||||||||||||||||
| 65602 | unhumanaffairs.org | United Nations | http://www.unhumanaffairs.org | banking scam | dead | 184.172.179.30 | 1/29/2012 8:32 | ||||||||||||||||||||||||||||
| 65603 | alrjb.com | Alrajhi Finance | http://www.alrjb.com | banking scam | dead | 112.137.167.158 | 1/29/2012 14:04 | ||||||||||||||||||||||||||||
| 65604 | alrjmy.com | Alrajhi Finance | http://www.alrjmy.com | banking scam | dead | 202.190.85.200 | 1/29/2012 14:05 | ||||||||||||||||||||||||||||
| 65605 | london-quick-short-let.com | london-quick-short-let.com | http://www.london-quick-short-let.com | banking scam | dead | 209.25.195.135 | 1/29/2012 18:40 | ||||||||||||||||||||||||||||
| 65606 | klanbcfin.com | Klan Finance House | http://www.klanbcfin.com | banking scam | dead | 202.71.109.32 | 1/29/2012 18:44 | ||||||||||||||||||||||||||||
| 65607 | reldoncliffhomeservices.com | RHS | http://www.reldoncliffhomeservices.com | banking scam | dead | 98.138.19.88 | 1/29/2012 18:44 | ||||||||||||||||||||||||||||
| 65608 | euft.co.uk | EUFT (UK) | http://www.euft.co.uk | banking scam | dead | 88.191.249.182 | 1/29/2012 18:50 | ||||||||||||||||||||||||||||
| 65609 | royalbnsuk.com | Royal Bank of Scotland | http://www.royalbnsuk.com | banking scam | dead | 69.73.128.35 | 1/29/2012 18:57 | ||||||||||||||||||||||||||||
| 65610 | almadencorp.com | EUFT (UK) | http://www.almadencorp.com | banking scam | dead | 217.10.138.144 | 1/29/2012 18:57 | ||||||||||||||||||||||||||||
| 65611 | boa-intls.com | Bank of America | http://www.boa-intls.com | banking scam | dead | 64.15.147.205 | 1/29/2012 19:01 | ||||||||||||||||||||||||||||
| 65612 | ingdirectonline-uk.com | ING Direct | http://www.ingdirectonline-uk.com | banking scam | dead | 216.218.192.170 | 1/29/2012 19:02 | ||||||||||||||||||||||||||||
| 65613 | olivebonline-uk.com | Olive Finance & Securities Bank | http://www.olivebonline-uk.com | banking scam | dead | 64.62.211.131 | 1/29/2012 19:09 | ||||||||||||||||||||||||||||
| 65614 | zenithb-plc.com | Zenith Bank | http://www.zenithb-plc.com | banking scam | dead | 69.73.128.36 | 1/29/2012 19:09 | ||||||||||||||||||||||||||||
| 65615 | zenithbk.com | Zenith Bank | http://www.zenithbk.com | banking scam | dead | 66.96.160.142 | 1/29/2012 19:11 | ||||||||||||||||||||||||||||
| 65616 | gtbgroupplc.com | GT Bank Ghana | http://www.gtbgroupplc.com | banking scam | dead | 69.73.128.35 | 1/29/2012 19:15 | ||||||||||||||||||||||||||||
| 65617 | triumpfnbnk.com | Triumph Bank | http://www.triumpfnbnk.com | banking scam | dead | 94.23.202.140 | 1/29/2012 19:20 | ||||||||||||||||||||||||||||
| 65618 | lloydtsb-online.com | Lloyds TSB Bank | http://www.lloydtsb-online.com65462 | banking scam | dead | 184.22.233.210 | 1/29/2012 19:27 | ||||||||||||||||||||||||||||
| 65619 | legendhotels.org | The Legend Hotel | http://www.legendhotels.org | banking scam | dead | 64.15.147.205 | 1/29/2012 19:31 | ||||||||||||||||||||||||||||
| 65620 | legendexpresservice.com | Legend Express Courier Services | http://www.legendexpresservice.com | banking scam | dead | 64.15.147.205 | 1/29/2012 19:34 | ||||||||||||||||||||||||||||
| 65621 | hsbcbc.com | HSBC Bank | http://www.hsbcbc.com | banking scam | dead | 64.15.147.205 | 1/29/2012 19:43 | ||||||||||||||||||||||||||||
| 65622 | saffmarineshippingline.com | Saffmarine Shipping Line | http://www.saffmarineshippingline.com | banking scam | dead | 87.98.201.33 | 1/29/2012 19:47 | ||||||||||||||||||||||||||||
| 65623 | nwtolbplc.com | National Westminster Bank | http://www.nwtolbplc.com | banking scam | dead | 64.15.147.205 | 1/29/2012 19:58 | ||||||||||||||||||||||||||||
| 65624 | h-sbccus.com | HSBC Bank | http://www.h-sbccus.com | banking scam | dead | 69.73.128.35 | 1/29/2012 20:05 | ||||||||||||||||||||||||||||
| 65625 | cssbuk.com | Credit Suisse Group | http://www.cssbuk.com | banking scam | dead | 69.73.128.35 | 1/29/2012 20:11 | ||||||||||||||||||||||||||||
| 65626 | britannia-logistics.com | Britania Logistics Ltd UK | http://www.britannia-logistics.com | banking scam | dead | 207.150.212.135 | 1/29/2012 20:16 | ||||||||||||||||||||||||||||
| 65627 | worldwide-cargotrs.com | Worldwide Cargo Trs | http://www.worldwide-cargotrs.com | banking scam | dead | 89.31.143.1 | 1/29/2012 20:19 | ||||||||||||||||||||||||||||
| 65628 | westair-express.co.uk | WestAir Express Ltd | http://www.westair-express.co.uk | banking scam | dead | 62.149.128.151 | 1/29/2012 20:24 | ||||||||||||||||||||||||||||
| 65629 | milleniumseafood.com | Crystal Bank Limited | http://www.milleniumseafood.com | banking scam | dead | 50.28.9.216 | 1/29/2012 23:46 | ||||||||||||||||||||||||||||
| 65630 | eprivacybill.com | Crystal Bank Limited | http://www.eprivacybill.com | banking scam | dead | 0.0.0.0 | 1/29/2012 23:52 | ||||||||||||||||||||||||||||
| 65631 | camcargoway.net | Cam Cargo Way Logistics | http://www.camcargoway.net | banking scam | dead | 205.134.224.148 | 1/30/2012 7:41 | ||||||||||||||||||||||||||||
| 65632 | dglcargo.com | Delta Global Logistics Services | http://www.dglcargo.com | banking scam | dead | 83.245.63.205 | 1/30/2012 7:44 | ||||||||||||||||||||||||||||
| 65633 | maerskshippers.com | World Wide Shippers | http://www.maerskshippers.com | banking scam | dead | 205.234.134.154 | 1/30/2012 7:49 | ||||||||||||||||||||||||||||
| 65634 | globalmaritimelogistic.com | Global Maritime Logistics: | http://www.globalmaritimelogistic.com | banking scam | dead | 173.205.127.44 | 1/30/2012 7:52 | ||||||||||||||||||||||||||||
| 65635 | folkertsforwarding-express.com | Folkerts Forwarding Express | http://www.folkertsforwarding-express.com | banking scam | dead | 38.101.213.250 | 1/30/2012 15:54 | ||||||||||||||||||||||||||||
| 65636 | sterlingoilngas.com | Sterling Oil and Gas | http://www.sterlingoilngas.com | banking scam | dead | 199.119.202.220 | 1/30/2012 16:16 | ||||||||||||||||||||||||||||
| 65637 | wesell4you.org | WEsell4u Stores, Inc | http://www.wesell4you.org | banking scam | dead | 46.166.153.151 | 1/30/2012 16:20 | ||||||||||||||||||||||||||||
| 65638 | systemtrackingon.com | Delivery Plus Ltd | http://www.systemtrackingon.com | banking scam | dead | 66.40.52.184 | 1/30/2012 16:26 | ||||||||||||||||||||||||||||
| 65639 | shippingunited.com | Shipping United Express | http://www.shippingunited.com | banking scam | dead | 184.172.224.62 | 1/30/2012 17:47 | ||||||||||||||||||||||||||||
| 65640 | lotteryclaimsagent.com | lotteryclaimsagent.com | http://www.lotteryclaimsagent.com | banking scam | dead | 93.185.104.28 | 1/30/2012 17:52 | ||||||||||||||||||||||||||||
| 65641 | verifyyahooaccount.com | Yahoo | http://www.verifyyahooaccount.com | banking scam | dead | 64.15.147.205 | 1/30/2012 17:58 | ||||||||||||||||||||||||||||
| 65642 | adamsmithlaw-gh.com | Adam Smith Law | http://www.adamsmithlaw-gh.com | banking scam | dead | 96.30.25.44 | 1/30/2012 18:39 |
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