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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 66393 | puremercurylab.com | Pure Chemical Laboratories Ltd | http://www.puremercurylab.com | banking scam | dead | 72.52.4.95 | 3/6/2012 16:45 | ||||||||||||||||||||||||||||
| 66394 | cimkbnk.com | CIMB Bank Malaysia | http://www.cimkbnk.com | banking scam | dead | 202.75.41.58 | 3/6/2012 17:15 | ||||||||||||||||||||||||||||
| 66395 | cimkbnks.com | CIMB Bank Malaysia | http://www.cimkbnks.com | banking scam | dead | 202.75.41.58 | 3/6/2012 17:19 | ||||||||||||||||||||||||||||
| 66396 | standchartsa.net | Standard Chartered Bank | http://www.standchartsa.net | banking scam | dead | 207.45.186.2 | 3/6/2012 18:22 | ||||||||||||||||||||||||||||
| 66397 | stanchsa.com | Standard Chartered Bank | http://www.stanchsa.com | banking scam | dead | 63.143.39.130 | 3/6/2012 18:24 | ||||||||||||||||||||||||||||
| 66398 | natwint.com | Natwest Bank | http://www.natwint.com | banking scam | dead | 63.143.39.130 | 3/6/2012 18:34 | ||||||||||||||||||||||||||||
| 66399 | afdevbg.com | African Development Bank | http://www.afdevbg.com | banking scam | dead | 63.143.39.130 | 3/6/2012 18:41 | ||||||||||||||||||||||||||||
| 66400 | rbsukgrp.com | Royal Bank of Scotland | http://www.rbsukgrp.com | banking scam | dead | 109.169.60.170 | 3/6/2012 18:45 | ||||||||||||||||||||||||||||
| 66401 | standardch.com | Standard Chartered Oversea Bank | http://www.standardch.com | banking scam | dead | 88.216.91.199 | 3/6/2012 18:48 | ||||||||||||||||||||||||||||
| 66402 | natw-int.co.uk | Natwest Bank | http://www.natw-int.co.uk | banking scam | dead | 50.22.210.114 | 3/7/2012 17:41 | ||||||||||||||||||||||||||||
| 66403 | servicehomebaseflat.com | Service Home Base Flat | http://www.servicehomebaseflat.com | banking scam | dead | 209.237.152.11 | 3/7/2012 17:46 | ||||||||||||||||||||||||||||
| 66404 | hsbcmybhd.com | HSBC Bank | http://www.hsbcmybhd.com | banking scam | dead | 74.63.243.194 | 3/7/2012 18:02 | ||||||||||||||||||||||||||||
| 66405 | e-ulsterbn-uk.com | Ulster Bank | http://www1.e-ulsterbn-uk.com | banking scam | dead | 64.233.167.99 | 3/7/2012 18:07 | ||||||||||||||||||||||||||||
| 66406 | aliancenlb.com | Alliance & Leicester Commercial Bank | http://www.aliancenlb.com | banking scam | dead | 66.249.137.169 | 3/7/2012 18:11 | ||||||||||||||||||||||||||||
| 66407 | ccsfb-online.com | Citi Financial Group | http://www.ccsfb-online.com | banking scam | dead | 0.0.0.0 | 3/7/2012 18:16 | ||||||||||||||||||||||||||||
| 66408 | ccssfb.com | Citi Financial Group | http://www.ccssfb.com | banking scam | dead | 176.9.73.196 | 3/7/2012 18:21 | ||||||||||||||||||||||||||||
| 66409 | forigninvestbk.net | Foreign Investment Bank of London | http://www.forigninvestbk.net | banking scam | dead | 64.31.20.226 | 3/7/2012 18:29 | ||||||||||||||||||||||||||||
| 66410 | meridianpbt.com | Meridian Private Bank & Trust | http://www.meridianpbt.com | banking scam | dead | 31.170.166.66 | 3/7/2012 18:39 | ||||||||||||||||||||||||||||
| 66411 | fwbsouthafrica.com | First West Bank South Africa | http://www.fwbsouthafrica.com | banking scam | dead | 184.154.43.250 | 3/7/2012 18:49 | ||||||||||||||||||||||||||||
| 66412 | garden-shtlre.com | The Gardens Hotel & Residences | http://www.garden-shtlre.com | banking scam | dead | 178.63.23.103 | 3/7/2012 19:03 | ||||||||||||||||||||||||||||
| 66413 | totalmotors.org | TotalMotors Dealer | http://www.totalmotors.org | banking scam | dead | 50.63.46.1 | 3/7/2012 19:12 | ||||||||||||||||||||||||||||
| 66414 | totalmotors.info | TotalMotors Dealer | http://www.totalmotors.info | banking scam | dead | 72.167.232.44 | 3/7/2012 19:14 | ||||||||||||||||||||||||||||
| 66415 | 3rdhand.eu | Secure Trade and Transport | http://www.3rdhand.eu | banking scam | dead | 83.125.22.169 | 3/7/2012 19:30 | ||||||||||||||||||||||||||||
| 66416 | rellx.com | Rellox Courier Company, UK. | http://www.rellx.com | banking scam | dead | 93.93.116.48 | 3/7/2012 20:13 | ||||||||||||||||||||||||||||
| 66417 | go-greenlink.com | Greenlink Logistics | http://www.go-greenlink.com | banking scam | dead | 62.75.203.71 | 3/7/2012 20:14 | ||||||||||||||||||||||||||||
| 66418 | expressparceldeliveryonline.com | expressparceldeliveryonline.com | http://www.expressparceldeliveryonline.com | banking scam | dead | 69.73.128.67 | 3/7/2012 20:22 | ||||||||||||||||||||||||||||
| 66419 | investosbank.com | investosbank.com | http://www.investosbank.com | banking scam | dead | 0.0.0.0 | 3/7/2012 20:29 | ||||||||||||||||||||||||||||
| 66420 | my-kmbsb.com | KMB Bank | http://www.my-kmbsb.com | banking scam | dead | 208.98.15.7 | 3/7/2012 20:32 | ||||||||||||||||||||||||||||
| 66421 | fairway-solutions.com | Worldwide Delivery | http://www.fairway-solutions.com | banking scam | dead | 98.138.19.88 | 3/8/2012 9:31 | ||||||||||||||||||||||||||||
| 66422 | transvergus-international.com | Transvergus International | http://www.transvergus-international.com | banking scam | dead | 212.227.11.41 | 3/8/2012 9:37 | ||||||||||||||||||||||||||||
| 66423 | dlk-logistics.eu | DLK Logistics | http://sd.dlk-logistics.eu | banking scam | dead | 62.149.128.72 | 3/8/2012 11:35 | ||||||||||||||||||||||||||||
| 66424 | cdr-trading.eu | CDR Trading Ltd | http://www.cdr-trading.eu | banking scam | dead | 82.165.204.39 | 3/8/2012 11:39 | ||||||||||||||||||||||||||||
| 66425 | proautospedition.com | PROAUTO SPEDITION | http://www.proautospedition.com | banking scam | dead | 31.170.166.129 | 3/8/2012 11:43 | ||||||||||||||||||||||||||||
| 66426 | european-cargo.net | Online Shipping Worldwide | http://www.european-cargo.net | banking scam | dead | 98.139.135.22 | 3/8/2012 11:47 | ||||||||||||||||||||||||||||
| 66427 | australia-direct-delivery.com | Australia Direct Delivery | http://www.australia-direct-delivery.com | banking scam | dead | 217.160.255.22 | 3/8/2012 11:50 | ||||||||||||||||||||||||||||
| 66428 | glofidelitymy.com | Glo Fidelity Cargo and Logistics Ltd. | http://www.glofidelitymy.com | banking scam | dead | 74.53.136.143 | 3/8/2012 11:53 | ||||||||||||||||||||||||||||
| 66429 | glouniverselogistics.com | GLOBAL UNIVERSE CARGO AND LOGISTICS | http://www.glouniverselogistics.com | banking scam | dead | 74.53.136.143 | 3/8/2012 11:56 | ||||||||||||||||||||||||||||
| 66430 | ukcarsmagazine.co.uk | ukcarsmagazine.co.uk | http://www.ukcarsmagazine.co.uk | banking scam | dead | 74.52.7.225 | 3/8/2012 16:10 | ||||||||||||||||||||||||||||
| 66431 | pl-is-ltd.net | Inter Services Ltd | http://www.pl-is-ltd.net | banking scam | dead | 176.9.101.174 | 3/8/2012 16:14 | ||||||||||||||||||||||||||||
| 66432 | pl-is-ltd.biz | Inter Services Ltd | http://www.pl-is-ltd.biz | banking scam | dead | 176.9.101.174 | 3/8/2012 16:17 | ||||||||||||||||||||||||||||
| 66433 | boadgbf.co.cc | Bank of Africa | http://www.boadgbf.co.cc | banking scam | dead | 112.175.243.24 | 3/8/2012 16:48 | ||||||||||||||||||||||||||||
| 66434 | santander-banking.com | Santander Bank | http://www.santander-banking.com | banking scam | dead | 0.0.0.0 | 3/8/2012 17:06 | ||||||||||||||||||||||||||||
| 66435 | santanderfacilitandosuavida.com | Santander Bank | http://www.santanderfacilitandosuavida.com | banking scam | dead | 0.0.0.0 | 3/8/2012 17:14 | ||||||||||||||||||||||||||||
| 66436 | hmrcc-uk.com | HM Revenue & Customs | http://www.hmrcc-uk.com | banking scam | dead | 0.0.0.0 | 3/8/2012 17:19 | ||||||||||||||||||||||||||||
| 66437 | generalcommercialbnk.com | General Commercial Bank | http://www.generalcommercialbnk.com | banking scam | dead | 0.0.0.0 | 3/8/2012 17:30 | ||||||||||||||||||||||||||||
| 66438 | atlantic-shipping.co.uk | Atlantic Ship Ltd | http://www.atlantic-shipping.co.uk | banking scam | dead | 94.126.40.144 | 3/8/2012 19:28 | ||||||||||||||||||||||||||||
| 66439 | sambuckshipping.com | Sam Buck Shipping International Freight Forwarders | http://www.sambuckshipping.com | banking scam | dead | 50.23.1.100 | 3/9/2012 8:00 | ||||||||||||||||||||||||||||
| 66440 | texas-trustintl.com | Texas Trust | http://www.texas-trustintl.com | banking scam | dead | 110.5.109.110 | 3/9/2012 14:01 | ||||||||||||||||||||||||||||
| 66441 | petransport.co.cc | Pets Transporters Relocation Solutions | http://www.petransport.co.cc | banking scam | dead | 112.175.243.21 | 3/9/2012 14:22 | ||||||||||||||||||||||||||||
| 66442 | us-nan.com | Nantucket Bank | http://www.us-nan.com | banking scam | dead | 209.217.253.216 | 3/9/2012 14:26 |
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