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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 66643 | afrikainvestmentb.net | Afrika Investment Bank | http://www.afrikainvestmentb.net | banking scam | dead | 208.91.199.17 | 3/18/2012 13:04 | ||||||||||||||||||||||||||||
| 66644 | gtgroup-gh.com | Guaranty Trust Bank | http://www.gtgroup-gh.com | banking scam | dead | 0.0.0.0 | 3/18/2012 13:09 | ||||||||||||||||||||||||||||
| 66645 | hmrc-gov.com | HM Revenue & Customs | http://www.hmrc-gov.com | banking scam | dead | 0.0.0.0 | 3/18/2012 13:13 | ||||||||||||||||||||||||||||
| 66646 | acibghana.com | African Development & Cooperative Investment Bank | http://www.acibghana.com | banking scam | dead | 69.167.177.156 | 3/18/2012 13:17 | ||||||||||||||||||||||||||||
| 66647 | cox-courier.com | C.O.X. - Courier | http://www.cox-courier.com | banking scam | dead | 89.31.143.1 | 3/18/2012 13:46 | ||||||||||||||||||||||||||||
| 66648 | dervin-delivery.com | Dervin Delivery | http://www.dervin-delivery.com | banking scam | dead | 89.31.143.1 | 3/18/2012 13:48 | ||||||||||||||||||||||||||||
| 66649 | london-autoshippers.com | Autoshippers Inc. | http://www.london-autoshippers.com | banking scam | dead | 87.106.228.116 | 3/18/2012 13:50 | ||||||||||||||||||||||||||||
| 66650 | goblininternational.com | Goblin International | http://www.goblininternational.com | banking scam | dead | 98.139.135.21 | 3/18/2012 13:52 | ||||||||||||||||||||||||||||
| 66651 | spedition-company.com | Transport Company | http://www.spedition-company.com | banking scam | dead | 209.237.151.16 | 3/18/2012 13:54 | ||||||||||||||||||||||||||||
| 66652 | etr-delivery.com | Transport Delivery | http://www.etr-delivery.com | banking scam | dead | 159.25.17.23 | 3/18/2012 13:56 | ||||||||||||||||||||||||||||
| 66653 | das-trk.org | Das-Trk | http://www.das-trk.org | banking scam | dead | 212.227.214.214 | 3/18/2012 13:58 | ||||||||||||||||||||||||||||
| 66654 | rel-freight.eu | R.E.L Freight Ltd | http://www.rel-freight.eu | banking scam | dead | 87.106.158.107 | 3/18/2012 14:02 | ||||||||||||||||||||||||||||
| 66655 | fbiinvestigationteam.com | Federal Bureau of Investigation | http://www.fbiinvestigationteam.com | banking scam | dead | 0.0.0.0 | 3/18/2012 18:35 | ||||||||||||||||||||||||||||
| 66656 | aa-exhibitions.com | A&A Exhibitions | http://www.aa-exhibitions.com | banking scam | dead | 213.171.218.219 | 3/18/2012 19:07 | ||||||||||||||||||||||||||||
| 66657 | ukeuropetransport.com | UK Europe Transport | http://www.ukeuropetransport.com | banking scam | dead | 94.249.139.9 | 3/19/2012 7:52 | ||||||||||||||||||||||||||||
| 66658 | transporteurpeuk.co.uk | U.K. Europe Transport | http://www.transporteurpeuk.co.uk | banking scam | dead | 31.170.162.7 | 3/19/2012 7:55 | ||||||||||||||||||||||||||||
| 66659 | dmv-mobile.com | DMV Mobile | http://www.dmv-mobile.com | banking scam | dead | 64.136.20.62 | 3/19/2012 8:21 | ||||||||||||||||||||||||||||
| 66660 | icb-ghana.net | International Commecial Bank | http://www.icb-ghana.net | banking scam | dead | 74.63.243.194 | 3/19/2012 15:10 | ||||||||||||||||||||||||||||
| 66661 | cimbbonlne.com | CIMB Bank Malaysia | http://www.cimbbonlne.com | banking scam | dead | 74.63.243.194 | 3/19/2012 15:12 | ||||||||||||||||||||||||||||
| 66662 | ulsterfb.com | Ulster Bank | http://www.ulsterfb.com | banking scam | dead | 74.63.243.194 | 3/19/2012 15:13 | ||||||||||||||||||||||||||||
| 66663 | stanbcfin.com | Stanbic Finance Bank | http://www.stanbcfin.com | banking scam | dead | 74.63.243.194 | 3/19/2012 15:16 | ||||||||||||||||||||||||||||
| 66664 | cbnnigr.org | Central Bank of Nigeria | http://www.cbnnigr.org | banking scam | dead | 112.137.167.50 | 3/19/2012 16:54 | ||||||||||||||||||||||||||||
| 66665 | equityship.biz | Equity Shipping Line | http://www.equityship.biz | banking scam | dead | 202.71.109.222 | 3/19/2012 17:05 | ||||||||||||||||||||||||||||
| 66666 | easy-transports.com.au | Easy Transports | http://www.easy-transports.com.au | banking scam | dead | 173.236.70.212 | 3/19/2012 17:51 | ||||||||||||||||||||||||||||
| 66667 | escrowintl.org | Escrowintl.org | http://www.escrowintl.org | banking scam | dead | 173.193.106.10 | 3/19/2012 17:54 | ||||||||||||||||||||||||||||
| 66668 | auto-ship.co.uk | Auto Ship | http://www.auto-ship.co.uk | banking scam | dead | 88.208.252.199 | 3/19/2012 18:02 | ||||||||||||||||||||||||||||
| 66669 | zuptransport.com | Zup Transport | http://www.zuptransport.com | banking scam | dead | 217.160.251.19 | 3/19/2012 18:06 | ||||||||||||||||||||||||||||
| 66670 | uscargologistics.com | US Cargo Logistics | http://www.uscargologistics.com | banking scam | dead | 173.192.221.44 | 3/19/2012 18:09 | ||||||||||||||||||||||||||||
| 66671 | easy-power-freight.com | Power Freight Inc | http://www.easy-power-freight.com | banking scam | dead | 209.237.150.20 | 3/19/2012 18:10 | ||||||||||||||||||||||||||||
| 66672 | dmv-auto.com | Department of Motor Vehicle | http://www.dmv-auto.com | banking scam | dead | 66.96.160.153 | 3/19/2012 18:13 | ||||||||||||||||||||||||||||
| 66673 | pro-f.co | Pro-Freight (PVT) Ltd | http://www.pro-f.co | banking scam | dead | 82.194.88.24 | 3/19/2012 18:16 | ||||||||||||||||||||||||||||
| 66674 | global-checkout.biz | Global-Checkout | http://www.global-checkout.biz | banking scam | dead | 216.185.152.153 | 3/19/2012 18:18 | ||||||||||||||||||||||||||||
| 66675 | protection-program-buyer.com | Protection-Program-Buyer | http://www.protection-program-buyer.com | banking scam | dead | 212.227.215.169 | 3/19/2012 18:20 | ||||||||||||||||||||||||||||
| 66676 | das-l-britannia.com | das-l-britannia.com | http://www.das-l-britannia.com | banking scam | dead | 50.21.179.72 | 3/19/2012 18:22 | ||||||||||||||||||||||||||||
| 66677 | european-cargos.com | Shipping WorldWide Co | http://www.european-cargos.com | banking scam | dead | 98.139.135.22 | 3/19/2012 18:51 | ||||||||||||||||||||||||||||
| 66678 | transact-courier-services.com | Transact Courier Services Ltd | http://www.transact-courier-services.com | banking scam | dead | 87.106.205.178 | 3/19/2012 18:53 | ||||||||||||||||||||||||||||
| 66679 | affinbhd.com | Affin Bank Berhad | http://www.affinbhd.com | banking scam | dead | 199.188.205.39 | 3/19/2012 19:16 | ||||||||||||||||||||||||||||
| 66680 | banebridge.com | Banebridge Credit Union | http://www.banebridge.com | banking scam | dead | 205.251.130.83 | 3/19/2012 19:25 | ||||||||||||||||||||||||||||
| 66681 | citiusgp.com | Citibank | http://www.citiusgp.com | banking scam | dead | 66.40.55.130 | 3/19/2012 19:31 | ||||||||||||||||||||||||||||
| 66682 | skyebankmy.com | Skye Bank | http://www.skyebankmy.com | banking scam | dead | 46.4.16.143 | 3/19/2012 19:36 | ||||||||||||||||||||||||||||
| 66683 | cbukgroup.org | Clydesdale Bank | http://www.cbukgroup.org | banking scam | dead | 205.251.133.130 | 3/19/2012 19:43 | ||||||||||||||||||||||||||||
| 66684 | alliedreservebank.com | Allied Reserve Bank | http://www.alliedreservebank.com | banking scam | dead | 205.251.133.130 | 3/19/2012 19:50 | ||||||||||||||||||||||||||||
| 66685 | bkislamic.com | Bank Islam | http://www.bkislamic.com | banking scam | dead | 205.251.133.130 | 3/19/2012 19:54 | ||||||||||||||||||||||||||||
| 66686 | transvergus-worldwide.com | Transvergus International | http://www.transvergus-worldwide.com | banking scam | dead | 212.227.11.31 | 3/20/2012 17:17 | ||||||||||||||||||||||||||||
| 66687 | smhaulage.com | Stephen Moore Haulage | http://www.smhaulage.com | banking scam | dead | 91.226.78.26 | 3/20/2012 18:27 | ||||||||||||||||||||||||||||
| 66688 | eonlinemy.com | Eon Bank | http://www.eonlinemy.com | banking scam | dead | 204.93.165.223 | 3/20/2012 18:58 | ||||||||||||||||||||||||||||
| 66689 | inc-finances-yahoo.co.uk | Yahoo Finances | http://www.inc-finances-yahoo.co.uk | banking scam | dead | 89.145.89.100 | 3/20/2012 19:07 | ||||||||||||||||||||||||||||
| 66690 | atlanticship-ltd.co.uk | Atlantic Ship Ltd | http://www.atlanticship-ltd.co.uk | banking scam | dead | 94.126.40.144 | 3/20/2012 19:10 | ||||||||||||||||||||||||||||
| 66691 | cenbnng.org | Central Bank of Nigeria | http://www.cenbnng.org | banking scam | dead | 31.204.130.58 | 3/20/2012 19:19 | ||||||||||||||||||||||||||||
| 66692 | hsbchkonline.com | HSBC Bank | http://www.hsbchkonline.com | banking scam | dead | 66.90.73.50 | 3/20/2012 19:21 |
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