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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 68393 | go-uptlg.com | Upost Logistics | http://www.go-uptlg.com | banking scam | dead | 209.190.24.9 | 7/7/2012 8:01 | ||||||||||||||||||||||||||||
| 68394 | badel-esp.com | Banco De Lacaixa | http://www.badel-esp.com | banking scam | dead | 69.73.128.67 | 7/7/2012 8:32 | ||||||||||||||||||||||||||||
| 68395 | gtb-onlinegh.com | Guaranty Trust Bank | http://www.gtb-onlinegh.com | banking scam | dead | 64.37.52.12 | 7/7/2012 8:52 | ||||||||||||||||||||||||||||
| 68396 | rbsbnk-uk.com | Royal Bank of Scotland | http://www.rbsbnk-uk.com | banking scam | dead | 64.37.52.12 | 7/7/2012 8:53 | ||||||||||||||||||||||||||||
| 68397 | commercialbguide.com | Commercial Bank Guide | http://www.commercialbguide.com | banking scam | dead | 64.31.20.226 | 7/7/2012 8:57 | ||||||||||||||||||||||||||||
| 68398 | federalbguide.com | Federal Bank Guide | http://www.federalbguide.com | banking scam | dead | 37.49.227.44 | 7/7/2012 9:00 | ||||||||||||||||||||||||||||
| 68399 | unittrust-investment.com | Unit Trust Investment | http://www.unittrust-investment.com | banking scam | dead | 199.188.200.51 | 7/7/2012 9:05 | ||||||||||||||||||||||||||||
| 68400 | citi-group.org | Citibank | http://www.citi-group.org | banking scam | dead | 178.162.191.196 | 7/7/2012 9:07 | ||||||||||||||||||||||||||||
| 68401 | boultlimited.com | Boult Finance Limited | http://www.boultlimited.com | banking scam | dead | 204.93.166.62 | 7/7/2012 9:16 | ||||||||||||||||||||||||||||
| 68402 | pbuknet.com | United Trust Bank | http://www.pbuknet.com | banking scam | dead | 72.52.154.52 | 7/7/2012 9:21 | ||||||||||||||||||||||||||||
| 68403 | ecobnonlinegh.com | Ecobank | http://www.ecobnonlinegh.com | banking scam | dead | 64.37.52.12 | 7/7/2012 9:24 | ||||||||||||||||||||||||||||
| 68404 | bofafrighana.com | Bank of Africa | http://www.bofafrighana.com | banking scam | dead | 64.37.52.12 | 7/7/2012 9:26 | ||||||||||||||||||||||||||||
| 68405 | bftm-uk.com | British Financial and Taxation Management | http://www.bftm-uk.com | banking scam | dead | 64.37.52.12 | 7/7/2012 9:29 | ||||||||||||||||||||||||||||
| 68406 | en-gateunity.com | Gate Unity Bank | http://www.en-gateunity.com | banking scam | dead | 199.189.248.131 | 7/7/2012 9:32 | ||||||||||||||||||||||||||||
| 68407 | hsbcglobal.info | HSBC Bank | http://www.hsbcglobal.info | banking scam | dead | 192.162.102.19 | 7/7/2012 9:38 | ||||||||||||||||||||||||||||
| 68408 | mlmassociatesn.com | First National Financial Group | http://www.mlmassociatesn.com | banking scam | dead | 182.18.185.49 | 7/7/2012 9:49 | ||||||||||||||||||||||||||||
| 68409 | alliantscreditunion.com | Alliant Credit Union | http://www.alliantscreditunion.com | banking scam | dead | 184.22.233.210 | 7/7/2012 9:51 | ||||||||||||||||||||||||||||
| 68410 | utbuk.com | United Trust Bank | http://www.utbuk.com | banking scam | dead | 31.204.130.58 | 7/7/2012 9:54 | ||||||||||||||||||||||||||||
| 68411 | actdbon.com | Standard Chartered Bank | http://www.actdbon.com | banking scam | dead | 31.204.130.58 | 7/7/2012 9:55 | ||||||||||||||||||||||||||||
| 68412 | 1linebnkonline.com | Barclays Bank | http://www.1linebnkonline.com | banking scam | dead | 64.20.38.170 | 7/7/2012 10:12 | ||||||||||||||||||||||||||||
| 68413 | unitednboltd.com | United National Bank | http://www.unitednboltd.com | banking scam | dead | 31.204.130.58 | 7/7/2012 10:19 | ||||||||||||||||||||||||||||
| 68414 | unionuae.com | Union International Holdings Group | http://www.unionuae.com | banking scam | dead | 69.73.145.63 | 7/7/2012 10:27 | ||||||||||||||||||||||||||||
| 68415 | halifaxoffshore.net | Halifax Bank | http://www.halifaxoffshore.net | banking scam | dead | 72.29.85.214 | 7/7/2012 10:31 | ||||||||||||||||||||||||||||
| 68416 | cooperative-uk.com | The Co-operative Bank | http://www.cooperative-uk.com | banking scam | dead | 69.162.81.202 | 7/7/2012 10:33 | ||||||||||||||||||||||||||||
| 68417 | uk-coca-cola.com | Coca Cola | http://www.uk-coca-cola.com | banking scam | dead | 64.15.147.205 | 7/7/2012 10:41 | ||||||||||||||||||||||||||||
| 68418 | standardfinance-gh.com | Standard Finance | http://www.standardfinance-gh.com | banking scam | dead | 64.15.147.205 | 7/7/2012 10:49 | ||||||||||||||||||||||||||||
| 68419 | ingpb.com | ING Bank | http://www.ingpb.com | banking scam | dead | 66.40.55.207 | 7/7/2012 10:51 | ||||||||||||||||||||||||||||
| 68420 | danskecreditunion.com | Danske Credit Union | http://www.danskecreditunion.com | banking scam | dead | 64.15.147.205 | 7/7/2012 10:58 | ||||||||||||||||||||||||||||
| 68421 | australialotto.org | Australia Lotto | http://www.australialotto.org | banking scam | dead | 0.0.0.0 | 7/7/2012 11:04 | ||||||||||||||||||||||||||||
| 68422 | shell-ng.com | Shell Oil | http://www.shell-ng.com | banking scam | dead | 0.0.0.0 | 7/7/2012 11:07 | ||||||||||||||||||||||||||||
| 68423 | ecobk.info | Ecobank | http://www.ecobk.info | banking scam | dead | 67.21.69.98 | 7/7/2012 11:09 | ||||||||||||||||||||||||||||
| 68424 | premierintercourserv.com | Premier International Courer Service | http://www.premierintercourserv.com | banking scam | dead | 202.75.37.171 | 7/7/2012 11:16 | ||||||||||||||||||||||||||||
| 68425 | afrosolghana.com | Afro Solicitor Ghana | http://www.afrosolghana.com | banking scam | dead | 69.167.177.1 | 7/7/2012 11:21 | ||||||||||||||||||||||||||||
| 68426 | amazon-payments-fps.com | Amazon Payments | http://www.amazon-payments-fps.com | banking scam | dead | 0.0.0.0 | 7/7/2012 11:22 | ||||||||||||||||||||||||||||
| 68427 | cicbank.net | Private CIC Bank | http://www.cicbank.net | banking scam | dead | 69.167.176.102 | 7/7/2012 11:25 | ||||||||||||||||||||||||||||
| 68428 | sharonoilltd.net | Sharon Oil | http://www.sharonoilltd.net | banking scam | dead | 69.167.177.156 | 7/7/2012 11:37 | ||||||||||||||||||||||||||||
| 68429 | icbcth.com | ICBC Bank Group Thailand | http://www.icbcth.com | banking scam | dead | 72.52.154.52 | 7/7/2012 15:06 | ||||||||||||||||||||||||||||
| 68430 | mediteranesp.com | Mediteran Ltd | http://www.mediteranesp.com | banking scam | dead | 67.205.12.93 | 7/7/2012 15:12 | ||||||||||||||||||||||||||||
| 68431 | serenitybulldogs.com | Serenity English Bulldogs | http://www.serenitybulldogs.com | banking scam | dead | 98.139.135.21 | 7/8/2012 7:39 | ||||||||||||||||||||||||||||
| 68432 | serenitybulldogs.net | Serenity bulldogs | http://www.serenitybulldogs.net | banking scam | dead | 66.199.189.128 | 7/8/2012 7:41 | ||||||||||||||||||||||||||||
| 68433 | atlanticexpresslogistic.com | Atlantic Express Logistics | http://www.atlanticexpresslogistic.com | banking scam | dead | 174.121.214.17 | 7/8/2012 7:43 | ||||||||||||||||||||||||||||
| 68434 | coasonfarmseafoods.com | Coason Farm & Seafood | http://www.coasonfarmseafoods.com | banking scam | dead | 184.72.229.176 | 7/8/2012 7:44 | ||||||||||||||||||||||||||||
| 68435 | camtransline.com | Camtrans Shipping Line | http://www.camtransline.com | banking scam | dead | 64.37.49.155 | 7/8/2012 7:46 | ||||||||||||||||||||||||||||
| 68436 | transamericashipingltd.com | Trans American Sea Line | http://www.transamericashipingltd.com | banking scam | dead | 66.147.244.129 | 7/8/2012 7:48 | ||||||||||||||||||||||||||||
| 68437 | avengplc.com | Aveng Group | http://www.avengplc.com | banking scam | dead | 64.37.49.155 | 7/8/2012 8:06 | ||||||||||||||||||||||||||||
| 68438 | banco-nline.com | BBVA Bank | http://www.banco-nline.com | banking scam | dead | 64.37.49.155 | 7/8/2012 8:14 | ||||||||||||||||||||||||||||
| 68439 | dm-solicitors.com | Davies Michael Solicitors | http://www.dm-solicitors.com | banking scam | dead | 64.37.49.155 | 7/8/2012 8:33 | ||||||||||||||||||||||||||||
| 68440 | errandexcs.com | Errandex Courier Services | http://www.errandexcs.com | banking scam | dead | 64.37.49.155 | CONTACT PERSON: Ramos Kia TEL: +34662412589 Email: info@errandexcs.com | 7/8/2012 8:42 | |||||||||||||||||||||||||||
| 68441 | hsbc-wire.com | HSBC Bank | http://www.hsbc-wire.com | banking scam | dead | 64.37.49.155 | 7/8/2012 8:55 | ||||||||||||||||||||||||||||
| 68442 | klicbca-onlin.com | Bank Central Asia | http://www.klicbca-onlin.com | banking scam | dead | 64.37.49.155 | 7/8/2012 9:00 |
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