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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 67893 | cimb-mys.com | CIMB Bank Malaysia | http://www.cimb-mys.com | banking scam | dead | 88.198.148.208 | 6/5/2012 16:39 | ||||||||||||||||||||||||||||
| 67894 | cimbmys.com | CIMB Bank Malaysia | http://www.cimbmys.com | banking scam | dead | 0.0.0.0 | 6/5/2012 16:40 | ||||||||||||||||||||||||||||
| 67895 | barclayoffshoreunit.com | Barclays Bank | http://www.barclayoffshoreunit.com | banking scam | dead | 83.149.102.1 | 6/5/2012 16:50 | ||||||||||||||||||||||||||||
| 67896 | wincheste.com | North Winchester Bank | http://www.wincheste.com | banking scam | dead | 176.31.233.110 | 6/5/2012 16:52 | ||||||||||||||||||||||||||||
| 67897 | halifaxinonlineb.com | Halifax Bank | http://www.halifaxinonlineb.com | banking scam | dead | 64.20.38.154 | 6/5/2012 17:35 | ||||||||||||||||||||||||||||
| 67898 | hfcpl-cuk.com | HFC Bank | http://www.hfcpl-cuk.com | banking scam | dead | 64.20.38.154 | 6/5/2012 17:50 | ||||||||||||||||||||||||||||
| 67899 | cldbplc.com | Clydesdale Bank | http://www.cldbplc.com | banking scam | dead | 64.20.38.154 | 6/5/2012 18:01 | ||||||||||||||||||||||||||||
| 67900 | e-metroplc.com | Metro Bank | http://www.e-metroplc.com | banking scam | dead | 64.20.38.154 | 6/5/2012 19:38 | ||||||||||||||||||||||||||||
| 67901 | ultimate-securities.com | Ultimate Securities | http://www.ultimate-securities.com | banking scam | dead | 64.20.38.154 | 6/5/2012 19:46 | ||||||||||||||||||||||||||||
| 67902 | alliedsecurity-financehouse.com | Allied Security Finance House | http://www.alliedsecurity-financehouse.com | banking scam | dead | 94.76.229.197 | 6/5/2012 20:09 | ||||||||||||||||||||||||||||
| 67903 | ecowascontract.org | ECOWAS Contract | http://www.ecowascontract.org | banking scam | dead | 199.79.62.21 | Scam type: tender / procurement scam Office of the Execultive Chairman Economic Community of West African States Plot 26, Asylum Down,P.O.Box 345 Accra- Ghana,West Africa Fax: +23321239212,Tel:+233-302964188 / +233543666275 Email: info@ecowascontract.org / ecowas@ecowascontract.org / ecowas.gh.chpt@gmail.com / chairman@ecowascontract.org / secretary@ecowascontract.org +233302964188 | 6/5/2012 20:44 | |||||||||||||||||||||||||||
| 67904 | event-uk.org | United Nations | http://www.event-uk.org | banking scam | dead | 173.193.106.10 | 6/5/2012 20:47 | ||||||||||||||||||||||||||||
| 67905 | halifaxfinservcom.com | Halifax Bank | http://www.halifaxfinservcom.com | banking scam | dead | 0.0.0.0 | 6/5/2012 20:50 | ||||||||||||||||||||||||||||
| 67906 | unionbline.com | Union Bank | http://www.unionbline.com | banking scam | dead | 64.20.38.154 | 6/5/2012 20:52 | ||||||||||||||||||||||||||||
| 67907 | boainfoupdates.com | boainfoupdates.com | http://www.boainfoupdates.com | banking scam | dead | 64.32.14.198 | 6/5/2012 20:55 | ||||||||||||||||||||||||||||
| 67908 | career-icao.org | International Civil Aviation Organization (ICAO) | http://www.career-icao.org | banking scam | dead | 108.175.11.198 | 6/6/2012 14:44 | ||||||||||||||||||||||||||||
| 67909 | idd-uk.com | International Direct Delivery UK | http://www.idd-uk.com | banking scam | dead | 193.37.145.25 | 6/6/2012 17:33 | ||||||||||||||||||||||||||||
| 67910 | financialserviceauthority.org | Financial Services Authority | http://www.financialserviceauthority.org | banking scam | dead | 173.193.106.10 | 6/6/2012 18:35 | ||||||||||||||||||||||||||||
| 67911 | westernunion-office.com | Western Union | http://www.westernunion-office.com | banking scam | dead | 67.21.69.98 | 6/6/2012 18:37 | ||||||||||||||||||||||||||||
| 67912 | iraqoil-gov.com | Republic of Iraq, Ministry of Oil | http://www.iraqoil-gov.com | banking scam | dead | 64.20.38.154 | 6/6/2012 18:50 | ||||||||||||||||||||||||||||
| 67913 | royalexpresscargoinc.com | Royal Express & Cargo Inc | http://www.royalexpresscargoinc.com | banking scam | dead | 202.75.37.171 | 6/6/2012 18:53 | ||||||||||||||||||||||||||||
| 67914 | thekingpalacehotel.com | The King Palace Hotel | http://www.thekingpalacehotel.com | banking scam | dead | 0.0.0.0 | 6/7/2012 9:19 | ||||||||||||||||||||||||||||
| 67915 | uk-ba.org | UK Border Agency | http://www.uk-ba.org | banking scam | dead | 0.0.0.0 | 6/7/2012 10:19 | ||||||||||||||||||||||||||||
| 67916 | thekingpalacehotel.co.uk | The Kings Palace Hotel | http://www.thekingpalacehotel.co.uk | banking scam | dead | 64.15.147.205 | 6/7/2012 10:50 | ||||||||||||||||||||||||||||
| 67917 | scb-standard.com | Standard Chartered Bank | http://www.scb-standard.com | banking scam | dead | 66.7.218.216 | 6/7/2012 14:02 | ||||||||||||||||||||||||||||
| 67918 | crowneplazahotel-uk.com | Crown Plaza Hotel | http://www.crowneplazahotel-uk.com | banking scam | dead | 173.193.106.10 | 6/7/2012 14:12 | ||||||||||||||||||||||||||||
| 67919 | unonbankng.com | Union Bank | http://www.unonbankng.com | banking scam | dead | 173.193.106.10 | 6/7/2012 14:13 | ||||||||||||||||||||||||||||
| 67920 | icbbkghanaonline.com | International Commercial Bank | http://www.icbbkghanaonline.com | banking scam | dead | 69.167.177.174 | 6/7/2012 14:15 | ||||||||||||||||||||||||||||
| 67921 | chevron-my.com | Chevron | http://www.chevron-my.com | banking scam | dead | 0.0.0.0 | 6/7/2012 16:26 | ||||||||||||||||||||||||||||
| 67922 | alfyeurope.com | Alfy Europe London | http://www.alfyeurope.com | banking scam | dead | 74.86.158.236 | 6/7/2012 17:10 | ||||||||||||||||||||||||||||
| 67923 | fng-delivery.net | fng-delivery.net | http://www.fng-delivery.net | banking scam | dead | 217.160.240.181 | 6/8/2012 10:24 | ||||||||||||||||||||||||||||
| 67924 | accessonline-gh.cu.cc | Access Bank Plc. | http://www.accessonline-gh.cu.cc | banking scam | dead | 216.38.62.18 | 6/10/2012 12:58 | ||||||||||||||||||||||||||||
| 67925 | fullshipping.com | Full Shipping Company | http://www.fullshipping.com | banking scam | dead | 178.162.190.105 | 6/10/2012 13:15 | ||||||||||||||||||||||||||||
| 67926 | leicesterco-uk.com | Alliance & Leicester | http://www.alliance.leicesterco-uk.com | banking scam | dead | 205.251.133.251 | 6/10/2012 13:34 | ||||||||||||||||||||||||||||
| 67927 | sds-logistics.eu | SDS Global Logistics LTD | http://www.sds-logistics.eu | banking scam | dead | 31.170.162.158 | 6/10/2012 13:39 | ||||||||||||||||||||||||||||
| 67928 | europ-greenair.com | Greenair Europe | http://www.europ-greenair.com | banking scam | dead | 67.205.13.252 | 6/11/2012 9:10 | ||||||||||||||||||||||||||||
| 67929 | kenexpress.com | Ken Express Courier | http://www.kenexpress.com | banking scam | dead | 96.30.36.136 | 6/11/2012 9:13 | ||||||||||||||||||||||||||||
| 67930 | americandreamescrowcorporation.com | American Dream Escrow Corporation | http://www.americandreamescrowcorporation.com | banking scam | dead | 108.163.247.74 | 6/11/2012 9:41 | ||||||||||||||||||||||||||||
| 67931 | caribbeanmart.com | Caribbean Mart | http://www.caribbeanmart.com | banking scam | dead | 50.6.8.104 | 6/11/2012 10:05 | ||||||||||||||||||||||||||||
| 67932 | tractorsagricol.com | Speedy Trucks (PVT) LTD | http://www.tractorsagricol.com | banking scam | dead | 98.139.135.22 | 6/11/2012 10:22 | ||||||||||||||||||||||||||||
| 67933 | lazar-l.co | Lazar-Logistics (PVT) LTD | http://www.lazar-l.co | banking scam | dead | 82.194.88.26 | 6/11/2012 10:38 | ||||||||||||||||||||||||||||
| 67934 | passion-t.net | PATISSION Transport | http://www.passion-t.net | banking scam | hold | 98.139.135.21 | 6/11/2012 10:53 | ||||||||||||||||||||||||||||
| 67935 | ukroyalfreight.com | UK ROYAL FREIGHT LTD | http://www.ukroyalfreight.com | banking scam | dead | 98.139.135.21 | 6/11/2012 11:13 | ||||||||||||||||||||||||||||
| 67936 | mak-courier.com | M.A.K. - Courier | http://www.mak-courier.com | banking scam | dead | 89.31.143.1 | 6/11/2012 11:24 | ||||||||||||||||||||||||||||
| 67937 | huerta-plant.com | Huerta Equipment Sales | http://www.huerta-plant.com | banking scam | dead | 98.138.19.88 | 6/11/2012 12:07 | ||||||||||||||||||||||||||||
| 67938 | lopez-equipment.com | LOPEZ EQUIPMENT SALES | http://www.lopez-equipment.com | banking scam | dead | 98.139.135.22 | 6/11/2012 12:14 | ||||||||||||||||||||||||||||
| 67939 | thinkglobalescrow.com | Think Global Escrow | http://www.thinkglobalescrow.com | banking scam | dead | 50.63.98.1 | 6/11/2012 20:56 | ||||||||||||||||||||||||||||
| 67940 | acatalog-clientarea.biz | Parcel2Ship Delivery Service. | http://www.parcel2ship.ca.acatalog-clientarea.biz | banking scam | dead | 91.218.36.92 | 6/11/2012 21:04 | ||||||||||||||||||||||||||||
| 67941 | howosonimmigrationsolutions.com | HOWOSON IMMIGRATION SOLUTIONS | http://www.howosonimmigrationsolutions.com | banking scam | dead | 173.193.106.10 | 6/12/2012 7:46 | ||||||||||||||||||||||||||||
| 67942 | yolasite.com | Howson Immigration Solutions | http://howosonimmigrationsolutions.yolasite.com | banking scam | dead | 184.72.255.212 | 6/12/2012 7:47 |
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