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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 68543 | imf-europe.com | International Monetary Fund | http://www.imf-europe.com | banking scam | dead | 69.57.164.62 | 7/10/2012 18:16 | ||||||||||||||||||||||||||||
| 68544 | interpol-london.com | Interpol | http://www.interpol-london.com | banking scam | dead | 69.57.164.62 | 7/10/2012 18:17 | ||||||||||||||||||||||||||||
| 68545 | philipdansochambers.com | Philip Danso Chambers | http://www.philipdansochambers.com | banking scam | dead | 69.57.164.62 | 7/10/2012 18:26 | ||||||||||||||||||||||||||||
| 68546 | standardcb-gh.com | Standard Chartered Bank | http://www.standardcb-gh.com | banking scam | dead | 69.57.164.62 | 7/10/2012 18:39 | ||||||||||||||||||||||||||||
| 68547 | stb-gh.com | Standard Chartered Bank | http://www.stb-gh.com | banking scam | dead | 69.57.164.62 | 7/10/2012 18:41 | ||||||||||||||||||||||||||||
| 68548 | affinbank-online.com | Affin Bank Berhad | http://www.affinbank-online.com | banking scam | dead | 205.234.134.154 | 7/10/2012 20:34 | ||||||||||||||||||||||||||||
| 68549 | affingrouponline.com | Affin Bank Berhad | http://www.affingrouponline.com | banking scam | dead | 205.234.134.154 | 7/10/2012 20:37 | ||||||||||||||||||||||||||||
| 68550 | atlas-l.co | Atlas Logistics | http://www.atlas-l.co | banking scam | dead | 82.194.88.51 | 7/11/2012 15:54 | ||||||||||||||||||||||||||||
| 68551 | transbritishlimited.com | transbritishlimited.com | http://www.transbritishlimited.com | banking scam | dead | 98.139.135.22 | 7/11/2012 15:56 | ||||||||||||||||||||||||||||
| 68552 | handeltrans.com | Handel Transport | http://www.handeltrans.com | banking scam | dead | 46.108.156.3 | 7/11/2012 15:58 | ||||||||||||||||||||||||||||
| 68553 | exel-europe-ltd.eu | exel-europe-ltd.eu | http://www.exel-europe-ltd.eu | banking scam | dead | 212.227.33.102 | 7/11/2012 16:14 | ||||||||||||||||||||||||||||
| 68554 | madroni-speed.com | Madroni Speed | http://www.madroni-speed.com | banking scam | dead | 89.31.143.1 | 7/11/2012 16:17 | ||||||||||||||||||||||||||||
| 68555 | agios-transport.com | AGIOS Transport | http://www.agios-transport.com | banking scam | dead | 89.31.143.1 | 7/11/2012 16:18 | ||||||||||||||||||||||||||||
| 68556 | benimetinternational.com | Benimet International | http://www.benimetinternational.com | banking scam | dead | 98.139.135.22 | 7/11/2012 16:21 | ||||||||||||||||||||||||||||
| 68557 | ellada-trans.eu | Ellada Trans | http://www.ellada-trans.eu | banking scam | dead | 62.149.128.160 | 7/11/2012 16:26 | ||||||||||||||||||||||||||||
| 68558 | courierexpressglobal.com | Courier Express Global | http://www.courierexpressglobal.com | banking scam | dead | 91.223.82.162 | 7/11/2012 16:28 | ||||||||||||||||||||||||||||
| 68559 | sell2pal.com | Sell 2 Pal | http://www.sell2pal.com | banking scam | dead | 46.166.165.103 | 7/11/2012 16:30 | ||||||||||||||||||||||||||||
| 68560 | transportee-express.net | Transporte Express | http://www.transportee-express.net | banking scam | dead | 74.53.232.35 | 7/11/2012 16:32 | ||||||||||||||||||||||||||||
| 68561 | dbl-transport.com | DBL Transport Company | http://www.dbl-transport.com | banking scam | dead | 209.237.150.20 | 7/11/2012 16:34 | ||||||||||||||||||||||||||||
| 68562 | selltradebuytradingpost.com | SellTradeBuy Trading Post | http://www.selltradebuytradingpost.com | banking scam | dead | 76.73.76.58 | 7/11/2012 16:35 | ||||||||||||||||||||||||||||
| 68563 | margo-express-delivery.com | Express Courier. | http://www.margo-express-delivery.com | banking scam | dead | 82.165.60.233 | 7/11/2012 16:37 | ||||||||||||||||||||||||||||
| 68564 | caredeposit.com | Care dePosit | http://www.caredeposit.com | banking scam | dead | 212.227.127.94 | 7/11/2012 16:39 | ||||||||||||||||||||||||||||
| 68565 | checkout-buy.com | Google Checkout | http://www.google.checkout-buy.com | banking scam | dead | 208.91.199.21 | 7/11/2012 16:41 | ||||||||||||||||||||||||||||
| 68566 | dek-shipping-world.com | WDA Limited Services Inc. | http://www.dek-shipping-world.com | banking scam | dead | 209.237.150.20 | 7/11/2012 16:43 | ||||||||||||||||||||||||||||
| 68567 | vehixtransporter-ltd.com | Vehicle Transporters Europe Ltd | http://www.vehixtransporter-ltd.com | banking scam | dead | 209.237.150.20 | 7/11/2012 16:45 | ||||||||||||||||||||||||||||
| 68568 | mineralsafrique.com | Minerals Afrique | http://www.mineralsafrique.com | banking scam | dead | 199.79.62.17 | 7/11/2012 17:06 | ||||||||||||||||||||||||||||
| 68569 | alphainsbk.com | Alpha Insurance Bank Limited | http://www.alphainsbk.com | banking scam | dead | 176.9.144.41 | 7/12/2012 11:38 | ||||||||||||||||||||||||||||
| 68570 | tnd-logistic.net | TND Transport | http://www.tnd-logistic.net | banking scam | hold | 98.139.135.21 | 7/12/2012 17:00 | ||||||||||||||||||||||||||||
| 68571 | invtmtuk.com | Investment Merchant Bank | http://www.invtmtuk.com | banking scam | dead | 72.1.201.156 | 7/12/2012 17:14 | ||||||||||||||||||||||||||||
| 68572 | westernsmbmy.com | Western State Bank | http://www.westernsmbmy.com | banking scam | dead | 72.1.201.152 | 7/12/2012 17:16 | ||||||||||||||||||||||||||||
| 68573 | laikiuk.com | Laiki Bank | http://www.laikiuk.com | banking scam | dead | 72.1.201.156 | 7/12/2012 17:18 | ||||||||||||||||||||||||||||
| 68574 | willingsassociates.com | Andrew Williams & Partners | http://www.willingsassociates.com | banking scam | dead | 65.254.248.132 | 7/12/2012 17:20 | ||||||||||||||||||||||||||||
| 68575 | znrntng.com | Zenith Bank | http://www.znrntng.com | banking scam | dead | 64.31.8.66 | 7/12/2012 17:24 | ||||||||||||||||||||||||||||
| 68576 | nibgh.net | National Investment Bank | http://www.nibgh.net | banking scam | dead | 209.237.150.20 | 7/12/2012 17:28 | ||||||||||||||||||||||||||||
| 68577 | znthnggr.com | Zenith Bank | http://www.znthnggr.com | banking scam | dead | 72.1.201.156 | 7/12/2012 17:33 | ||||||||||||||||||||||||||||
| 68578 | halifaxdirectuk.com | Halifax Bank | http://www.halifaxdirectuk.com | banking scam | dead | 64.62.211.131 | 7/12/2012 17:53 | ||||||||||||||||||||||||||||
| 68579 | standardcbuk.com | Standard Chartered Bank | http://www.standardcbuk.com | banking scam | dead | 199.188.200.51 | 7/12/2012 17:58 | ||||||||||||||||||||||||||||
| 68580 | nwbanktransfer.net | Natwest Bank | http://www.nwbanktransfer.net | banking scam | dead | 0.0.0.0 | 7/12/2012 18:21 | ||||||||||||||||||||||||||||
| 68581 | natwestgroupinternational.com | Natwest Bank | http://www.natwestgroupinternational.com | banking scam | dead | 176.9.194.116 | 7/12/2012 18:31 | ||||||||||||||||||||||||||||
| 68582 | unitednationservice.org | United Nations | http://www.unitednationservice.org | banking scam | dead | 0.0.0.0 | 7/12/2012 18:32 | ||||||||||||||||||||||||||||
| 68583 | la-ciaxiaonl.com | Caja de Ahorros | http://www.la-ciaxiaonl.com | banking scam | dead | 67.21.69.98 | 7/12/2012 18:34 | ||||||||||||||||||||||||||||
| 68584 | premierintercouserv.com | Premiere Intercontinental Courier Service | http://www.premierintercouserv.com | banking scam | dead | 202.75.37.171 | 7/12/2012 18:38 | ||||||||||||||||||||||||||||
| 68585 | globaltrustbank.org | Global Trust Bank | http://www.globaltrustbank.org | banking scam | dead | 31.170.167.147 | 7/12/2012 18:44 | ||||||||||||||||||||||||||||
| 68586 | jpmrchase.com | Investment Merchant Bank | http://www.jpmrchase.com | banking scam | dead | 64.31.8.66 | 7/12/2012 19:18 | ||||||||||||||||||||||||||||
| 68587 | legendpalacehotel.com | Legend Palace Hotel | http://www.legendpalacehotel.com | banking scam | dead | 184.172.250.61 | 7/12/2012 20:17 | ||||||||||||||||||||||||||||
| 68588 | creccc.org.uk | Clean and Renewable Energy Conference and Climate Change CRECCC 2012 | http://www.creccc.org.uk | banking scam | dead | 31.204.130.58 | 7/12/2012 20:21 | ||||||||||||||||||||||||||||
| 68589 | eastlandlondongardenhotel.co.uk | Eastland London Garden Hotel | http://www.eastlandlondongardenhotel.co.uk | banking scam | dead | 31.204.130.58 | 7/12/2012 20:25 | ||||||||||||||||||||||||||||
| 68590 | stcredunonline.com | stcredunonline | http://www.stcredunonline.com | banking scam | dead | 64.233.167.99 | 7/13/2012 13:46 | ||||||||||||||||||||||||||||
| 68591 | angloibkclick.com | Anglo Bank | http://uk.angloibkclick.com | banking scam | dead | 202.75.52.140 | 7/13/2012 13:53 | ||||||||||||||||||||||||||||
| 68592 | tristercourier.com | Tristar Courier | http://www.tristercourier.com | banking scam | dead | 202.75.52.140 | 7/13/2012 13:57 |
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