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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 66993 | unionbank-uk.com | Union Bank | http://www.unionbank-uk.com | banking scam | dead | 0.0.0.0 | 4/3/2012 16:58 | ||||||||||||||||||||||||||||
| 66994 | ecoonlinedirect.info | Ecobank | http://www.ecoonlinedirect.info | banking scam | dead | 69.167.177.156 | 4/3/2012 17:05 | ||||||||||||||||||||||||||||
| 66995 | lacaixa-bank.net | Astaire & Partners Asset Managers Limited | http://www.lacaixa-bank.net | banking scam | dead | 174.123.117.2 | 4/3/2012 17:17 | ||||||||||||||||||||||||||||
| 66996 | reservelinebnk.com | Federal Reserve Bank New York | http://www.reservelinebnk.com | banking scam | dead | 64.15.147.205 | 4/3/2012 17:29 | ||||||||||||||||||||||||||||
| 66997 | intonlinebbplc.com | BB Plc Online | http://www.intonlinebbplc.com | banking scam | dead | 208.91.199.17 | 4/3/2012 18:20 | ||||||||||||||||||||||||||||
| 66998 | intftc.us | International Financial Trading Commission | http://www.gov.intftc.us | banking scam | dead | 88.80.13.43 | 4/3/2012 18:26 | ||||||||||||||||||||||||||||
| 66999 | goldmanandlyleconsulting.com | Goldman & Lyle Consulting Group | http://www.goldmanandlyleconsulting.com | banking scam | dead | 74.86.18.34 | 4/3/2012 18:44 | ||||||||||||||||||||||||||||
| 67000 | nsie-bkonline.com | National Savings and Investments | http://www.nsie-bkonline.com | banking scam | dead | 204.13.152.11 | 4/3/2012 18:51 | ||||||||||||||||||||||||||||
| 67001 | ugrprk.com | United Bank for Africa | http://www.uba-bank.ugrprk.com | banking scam | dead | 64.31.8.66 | 4/3/2012 18:55 | ||||||||||||||||||||||||||||
| 67002 | unbnrgib.com | United Bank for Africa | http://www.unbnrgib.com | banking scam | dead | 64.31.8.66 | 4/3/2012 18:58 | ||||||||||||||||||||||||||||
| 67003 | afdbrdg.com | African Development Bank | http://www.afdbrdg.com | banking scam | dead | 64.31.8.66 | 4/3/2012 19:07 | ||||||||||||||||||||||||||||
| 67004 | thetrustbank-gh.org | The Trust Bank | http://www.thetrustbank-gh.org | banking scam | dead | 37.46.113.151 | 4/3/2012 19:11 | ||||||||||||||||||||||||||||
| 67005 | elmiraglobalsavingsbank.com | Elmira Global Savings Bank | http://www.elmiraglobalsavingsbank.com | banking scam | dead | 67.23.230.35 | 4/3/2012 19:21 | ||||||||||||||||||||||||||||
| 67006 | royalbsscot.com | Royal Bank of Scotland | http://www.royalbsscot.com | banking scam | dead | 66.40.52.189 | 4/3/2012 19:25 | ||||||||||||||||||||||||||||
| 67007 | queenslondonhotel.net | Queens London Hotel | http://www.queenslondonhotel.net | banking scam | dead | 31.204.130.58 | 4/4/2012 3:37 | ||||||||||||||||||||||||||||
| 67008 | automotoshipp.co.uk | Auto Moto Shipping | http://www.automotoshipp.co.uk | banking scam | dead | 213.171.218.168 | 4/4/2012 6:23 | ||||||||||||||||||||||||||||
| 67009 | dasautoshippers.eu | Auto Transport | http://www.dasautoshippers.eu | banking scam | dead | 85.25.124.247 | 4/4/2012 6:32 | ||||||||||||||||||||||||||||
| 67010 | auto-powerfreight.com | Power Freight Inc | http://www.auto-powerfreight.com | banking scam | dead | 209.237.150.20 | 4/4/2012 6:52 | ||||||||||||||||||||||||||||
| 67011 | euromove.es | Euromovers | http://www.euromove.es | banking scam | dead | 168.144.109.4 | 4/4/2012 7:56 | ||||||||||||||||||||||||||||
| 67012 | zuptrans-online.com | Zup Transport | http://www.zuptrans-online.com | banking scam | dead | 217.160.244.118 | 4/4/2012 8:04 | ||||||||||||||||||||||||||||
| 67013 | onlinedropoffstore.net | Online Drop Off Store | http://www.onlinedropoffstore.net | banking scam | dead | 46.166.153.114 | 4/4/2012 8:16 | ||||||||||||||||||||||||||||
| 67014 | europe-world-cargo.com | Online Shipping Worldwide | http://www.europe-world-cargo.com | banking scam | dead | 98.139.135.22 | 4/4/2012 8:19 | ||||||||||||||||||||||||||||
| 67015 | trans-intern-logistic.com | Eggers Spedition | http://www.trans-intern-logistic.com | banking scam | dead | 82.165.203.17 | 4/4/2012 8:22 | ||||||||||||||||||||||||||||
| 67016 | gfec-conference2012.org | U.N. Global Financial and Economic Crisis Summit | http://www.gfec-conference2012.org | banking scam | dead | 173.193.106.10 | 4/4/2012 14:42 | ||||||||||||||||||||||||||||
| 67017 | comfortinnbuckinghampalace.co.uk | Comfort Inn Buckingham Palace | http://comfortinnbuckinghampalace.co.uk | banking scam | dead | 0.0.0.0 | 4/4/2012 14:46 | ||||||||||||||||||||||||||||
| 67018 | wmartgroup.com | W. Mart Group | http://www.wmartgroup.com | banking scam | dead | 173.193.106.10 | 4/4/2012 18:05 | ||||||||||||||||||||||||||||
| 67019 | presencegroups.us | W. Mart Group | http://www.presencegroups.us | banking scam | dead | 173.254.1.75 | 4/4/2012 18:06 | ||||||||||||||||||||||||||||
| 67020 | rofindia-online.org.in | Reserve Bank of India | http://www.rofindia-online.org.in | banking scam | dead | 68.67.76.52 | 4/4/2012 18:44 | ||||||||||||||||||||||||||||
| 67021 | mayb-2u-my.com | Maybank | http://www.mayb-2u-my.com | banking scam | dead | 65.182.100.186 | 4/4/2012 18:50 | ||||||||||||||||||||||||||||
| 67022 | intercontinental-uba.net | United Bank for Africa | http://www.intercontinental-uba.net | banking scam | dead | 212.97.134.26 | 4/4/2012 18:53 | ||||||||||||||||||||||||||||
| 67023 | continental-uba.net | United Bank for Africa | http://www.continental-uba.net | banking scam | dead | 212.97.132.153 | 4/4/2012 18:53 | ||||||||||||||||||||||||||||
| 67024 | icb-k.com | International Chartered Bank | http://www.icb-k.com | banking scam | dead | 62.75.203.71 | 4/4/2012 18:56 | ||||||||||||||||||||||||||||
| 67025 | bia-togo.net | International Bank for Africa | http://www.bia-togo.net | banking scam | dead | 78.47.28.66 | Tel : +228 242 48 56 +2282424856 13 Rue Du Commerce, BP 346 - Lome Email: infobiatg@gmail.com | 4/4/2012 19:02 | |||||||||||||||||||||||||||
| 67026 | csuissebn.com | Credit Suisse Bank | http://www.csuissebn.com | banking scam | dead | 173.245.76.50 | 4/4/2012 19:34 | ||||||||||||||||||||||||||||
| 67027 | fcpprestige.com | FCP Prestige Contract | http://www.fcpprestige.com | banking scam | dead | 98.139.135.22 | 4/4/2012 19:48 | ||||||||||||||||||||||||||||
| 67028 | wireintcom.com | Auckland Wire Intercom | http://www.wireintcom.com | banking scam | dead | 112.137.167.50 | 4/4/2012 19:51 | ||||||||||||||||||||||||||||
| 67029 | commercialbankguid.com | Commercial Bank Guide | http://www.commercialbankguid.com | banking scam | dead | 64.31.8.66 | 4/4/2012 19:59 | ||||||||||||||||||||||||||||
| 67030 | qwest-investment.com | Qwest Ivestments | http://www.qwest-investment.com | banking scam | dead | 112.137.167.50 | 4/4/2012 20:03 | ||||||||||||||||||||||||||||
| 67031 | standardibtc.com | Standard Bank | http://www.standardibtc.com | banking scam | dead | 205.178.152.29 | 4/4/2012 20:10 | ||||||||||||||||||||||||||||
| 67032 | asigtransportes.com | AsiG Transportes | http://www.asigtransportes.com | banking scam | dead | 89.38.214.129 | 4/5/2012 7:22 | ||||||||||||||||||||||||||||
| 67033 | on-line-europe.org | European Transport Company | http://www.on-line-europe.org | banking scam | dead | 188.93.150.36 | 4/5/2012 7:45 | ||||||||||||||||||||||||||||
| 67034 | india-delivery.com | India Delivery Company Services | http://www.india-delivery.com | banking scam | dead | 98.139.135.21 | 4/5/2012 8:40 | ||||||||||||||||||||||||||||
| 67035 | flypetairways.com | Fly Pet Airways | http://www.flypetairways.com | banking scam | dead | 174.121.214.17 | 4/8/2012 15:21 | ||||||||||||||||||||||||||||
| 67036 | dqpmanagement.com | dqpmanagement.com | http://www.dqpmanagement.com | banking scam | dead | 217.23.10.25 | 4/8/2012 15:27 | ||||||||||||||||||||||||||||
| 67037 | chmmanagement.com | chmmanagement.com | http://www.chmmanagement.com | banking scam | dead | 217.23.10.26 | 4/8/2012 15:28 | ||||||||||||||||||||||||||||
| 67038 | cldmanagement.com | cldmanagement.com | http://www.cldmanagement.com | banking scam | dead | 217.23.10.26 | 4/8/2012 15:29 | ||||||||||||||||||||||||||||
| 67039 | iqhmanagement.com | iqhmanagement.com | http://www.iqhmanagement.com | banking scam | dead | 208.91.197.7 | 4/8/2012 15:30 | ||||||||||||||||||||||||||||
| 67040 | mpqmanagement.com | mpqmanagement.com | http://www.mpqmanagement.com | banking scam | dead | 217.23.10.25 | 4/8/2012 15:31 | ||||||||||||||||||||||||||||
| 67041 | autoneum-greatbritain.co.uk | Global Shipping Company | http://www.autoneum-greatbritain.co.uk | banking scam | dead | 184.82.136.56 | 4/8/2012 15:43 | ||||||||||||||||||||||||||||
| 67042 | morganstanleybk.com | Morgan Stanley Bank | http://www.morganstanleybk.com | banking scam | dead | 98.124.199.1 | 4/8/2012 15:45 |
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