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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 67443 | un-p.org | United Nations | http://www.un-p.org | banking scam | dead | 112.137.167.209 | 5/13/2012 7:19 | ||||||||||||||||||||||||||||
| 67444 | gateunity.com | Gate Unity Bank | http://www.gateunity.com | banking scam | dead | 141.105.66.25 | 5/13/2012 7:34 | ||||||||||||||||||||||||||||
| 67445 | primemonumental.com | Prime Monumental Bank | http://www.primemonumental.com | banking scam | dead | 141.105.66.25 | 5/13/2012 7:35 | ||||||||||||||||||||||||||||
| 67446 | ecobank-nig.com | Ecobank | http://www.ecobank-nig.com | banking scam | dead | 213.163.64.123 | 5/13/2012 7:39 | ||||||||||||||||||||||||||||
| 67447 | citizensfederal-sl.com | Citizens Federal Savings & Loan | http://www.citizensfederal-sl.com | banking scam | dead | 64.15.147.205 | 5/13/2012 7:42 | ||||||||||||||||||||||||||||
| 67448 | icbcint.com | Industrial and Commercial Bank of Thailand | http://www.icbcint.com | banking scam | dead | 178.162.191.196 | 5/13/2012 7:47 | ||||||||||||||||||||||||||||
| 67449 | securetrustsbcnks.com | Secure Trust Bank | http://www.securetrustsbcnks.com | banking scam | dead | 67.21.69.98 | 5/13/2012 7:57 | ||||||||||||||||||||||||||||
| 67450 | com-uk-finances-inc.com | Yahoo Finance | http://yahoo.com-uk-finances-inc.com | banking scam | dead | 89.145.89.100 | 5/13/2012 8:00 | ||||||||||||||||||||||||||||
| 67451 | eurobondcreditunion.com | Eurobond Credit Union | http://www.eurobondcreditunion.com | banking scam | dead | 112.137.167.209 | 5/13/2012 8:10 | ||||||||||||||||||||||||||||
| 67452 | nationworldwideexpress.com | Nation Wide Express Security and Courier | http://www.nationworldwideexpress.com | banking scam | dead | 112.137.167.176 | 5/13/2012 8:15 | ||||||||||||||||||||||||||||
| 67453 | intlogisticsgroup.com | International Logistics Group | http://www.intlogisticsgroup.com | banking scam | dead | 64.15.147.205 | 5/13/2012 8:23 | ||||||||||||||||||||||||||||
| 67454 | dek-s.com | DEK Shipping | http://www.dek-s.com | banking scam | dead | 217.67.30.56 | 5/13/2012 12:19 | ||||||||||||||||||||||||||||
| 67455 | entagpc.net | Entris Disbursement Center | http://www.entagpc.net | banking scam | dead | 74.52.7.226 | 5/13/2012 12:33 | ||||||||||||||||||||||||||||
| 67456 | halifax-ibank.com | Halifax Bank | http://www.halifax-ibank.com | banking scam | dead | 108.163.247.74 | 5/13/2012 13:06 | ||||||||||||||||||||||||||||
| 67457 | heineken--breweries.com | Heineken Breweries | http://www.heineken--breweries.com | banking scam | dead | 0.0.0.0 | 5/13/2012 13:07 | ||||||||||||||||||||||||||||
| 67458 | wellfarg.org | Wells Fargo Bank | http://www.wellfarg.org | banking scam | dead | 69.197.128.250 | 5/13/2012 13:08 | ||||||||||||||||||||||||||||
| 67459 | onlfisttrstb.com | First Trust Bank | http://www.onlfisttrstb.com | banking scam | dead | 0.0.0.0 | 5/13/2012 13:09 | ||||||||||||||||||||||||||||
| 67460 | standard-chart.com | Standard Chartered Bank | http://www.standard-chart.com | banking scam | dead | 184.173.17.124 | 5/13/2012 13:11 | ||||||||||||||||||||||||||||
| 67461 | city-sprint.net | City Sprint | http://www.city-sprint.net | banking scam | dead | 31.22.4.23 | 5/13/2012 13:12 | ||||||||||||||||||||||||||||
| 67462 | yourway-shipco.net | YourWay Ireland | http://www.yourway-shipco.net | banking scam | dead | 78.137.164.88 | 5/13/2012 16:11 | ||||||||||||||||||||||||||||
| 67463 | hallmarknb.com | Offshore Clearing House | http://www.hallmarknb.com | banking scam | dead | 66.40.7.57 | 5/13/2012 16:44 | ||||||||||||||||||||||||||||
| 67464 | jjroyalmining.com | J & J Royal Mining Ltd | http://www.jjroyalmining.com | banking scam | dead | 184.154.134.50 | 5/13/2012 17:08 | ||||||||||||||||||||||||||||
| 67465 | millshess.com | Mills & Hess Chambers | http://www.millshess.com | banking scam | dead | 184.154.134.50 | 5/13/2012 17:09 | ||||||||||||||||||||||||||||
| 67466 | samokudzetolawfirm.com | Sam Okudzeto & Associates | http://www.samokudzetolawfirm.com | banking scam | dead | 184.154.134.50 | 5/13/2012 17:17 | ||||||||||||||||||||||||||||
| 67467 | kusimenkahpremochambers.com | Justice Kusi Menkah Premo Chambers | http://www.kusimenkahpremochambers.com | banking scam | dead | 184.154.134.50 | 5/13/2012 17:19 | ||||||||||||||||||||||||||||
| 67468 | greatbullieshome.com | Great Bullies Home | http://www.greatbullieshome.com | banking scam | dead | 89.20.93.12 | 5/13/2012 17:43 | ||||||||||||||||||||||||||||
| 67469 | michaelgreenandco.com | Michael Green Chamber & Co | http://www.michaelgreenandco.com | banking scam | dead | 64.29.151.221 | 5/13/2012 17:57 | ||||||||||||||||||||||||||||
| 67470 | aft-online.org | Access Finance Trust Bank | http://www.aft-online.org | banking scam | dead | 97.74.214.64 | 5/13/2012 18:02 | ||||||||||||||||||||||||||||
| 67471 | rentals-estate.com | Rental Agency Ltd | http://www.rentals-estate.com | banking scam | dead | 209.237.150.20 | 5/13/2012 18:17 | ||||||||||||||||||||||||||||
| 67472 | nextdaybulldogs.com | Nextday Bulldogs | http://www.nextdaybulldogs.com | banking scam | dead | 89.20.93.12 | 5/13/2012 18:30 | ||||||||||||||||||||||||||||
| 67473 | unionpacific-bank.com | Union Pacific Bank | http://www.unionpacific-bank.com | banking scam | dead | 31.170.106.44 | 5/13/2012 18:40 | ||||||||||||||||||||||||||||
| 67474 | fastworldwidellc.com | Fast Worldwide LLC | http://www.fastworldwidellc.com | banking scam | dead | 193.105.240.165 | 5/13/2012 19:07 | ||||||||||||||||||||||||||||
| 67475 | ingrpintl.com | Citibank | http://www.ingrpintl.com | banking scam | dead | 213.171.218.182 | 5/13/2012 19:17 | ||||||||||||||||||||||||||||
| 67476 | randolphchambers.org | Randolph Partner Chambers & Co. | http://www.randolphchambers.org | banking scam | dead | 67.23.247.28 | 5/13/2012 19:20 | ||||||||||||||||||||||||||||
| 67477 | bpg-rental-company.net | BPG Rental Company | http://www.bpg-rental-company.net | banking scam | dead | 98.139.135.22 | 5/13/2012 19:25 | ||||||||||||||||||||||||||||
| 67478 | transinternational-logistic.com | TransInternational Logistic | http://www.transinternational-logistic.com | banking scam | dead | 217.160.114.8 | 5/15/2012 5:22 | ||||||||||||||||||||||||||||
| 67479 | hepspedition.com | HEP Spedition | http://www.hepspedition.com | banking scam | dead | 184.105.74.64 | 5/15/2012 15:24 | ||||||||||||||||||||||||||||
| 67480 | treuhand-europa.com | TreuHand-Europa Service | http://www.treuhand-europa.com | banking scam | dead | 209.240.154.99 | 5/15/2012 15:26 | ||||||||||||||||||||||||||||
| 67481 | mscshippinglines.com | MSC Shipping Lines | http://www.mscshippinglines.com | banking scam | dead | 67.23.226.189 | 5/15/2012 15:28 | ||||||||||||||||||||||||||||
| 67482 | wpostonline.com | World Post and Delivery Company | http://www.wpostonline.com | banking scam | dead | 202.75.41.80 | 5/15/2012 15:36 | ||||||||||||||||||||||||||||
| 67483 | cgconnex.com | Cargo Connex Limited | http://www.cgconnex.com | banking scam | dead | 31.170.166.182 | 5/15/2012 15:37 | ||||||||||||||||||||||||||||
| 67484 | sp-circular.com | Circular Logistics | http://www.sp-circular.com | banking scam | dead | 88.198.148.208 | 5/15/2012 15:44 | ||||||||||||||||||||||||||||
| 67485 | xp-glob.com | Globaltrac Logistics | http://www.xp-glob.com | banking scam | dead | 66.40.52.242 | 5/15/2012 15:46 | ||||||||||||||||||||||||||||
| 67486 | europen-cargos.com | Shipping WorldWide Ltd | http://www.europen-cargos.com | banking scam | dead | 98.139.135.21 | 5/15/2012 15:48 | ||||||||||||||||||||||||||||
| 67487 | logistix-transfer.com | Logistix Transfer | http://www.logistix-transfer.com | banking scam | dead | 37.43.128.46 | 5/15/2012 15:50 | ||||||||||||||||||||||||||||
| 67488 | transafe-europe.net | Transafe Europe | http://www.transafe-europe.net | banking scam | dead | 217.160.244.105 | 5/15/2012 15:54 | ||||||||||||||||||||||||||||
| 67489 | rdel-transport.com | Rdel Transport LTD | http://www.rdel-transport.com | banking scam | dead | 46.20.119.159 | 5/15/2012 15:56 | ||||||||||||||||||||||||||||
| 67490 | starway-runner.com | Starway Runner Ltd | http://www.starway-runner.com | banking scam | dead | 98.139.135.21 | 5/15/2012 15:59 | ||||||||||||||||||||||||||||
| 67491 | trans-europe-coche.com | International Spedition | http://www.trans-europe-coche.com | banking scam | dead | 117.104.160.134 | 5/15/2012 16:01 | ||||||||||||||||||||||||||||
| 67492 | indo-pets.com | Indonesia PetFish | http://www.indo-pets.com | banking scam | dead | 203.130.242.66 | 5/15/2012 16:15 |
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