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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 68993 | alliedworld.org | Allied Community Bank | http://www.alliedworld.org | banking scam | dead | 174.122.47.6 | 7/23/2012 18:01 | ||||||||||||||||||||||||||||
| 68994 | cooney-partners.com | Cooney & Partners Chambers | http://www.cooney-partners.com | banking scam | dead | 208.91.198.54 | 7/23/2012 18:05 | ||||||||||||||||||||||||||||
| 68995 | hsbcukonline.com | HSBC Bank | http://www.hsbcukonline.com | banking scam | dead | 37.46.113.151 | 7/23/2012 18:08 | ||||||||||||||||||||||||||||
| 68996 | addaxboflondon.com | Addax Bank | http://www.addaxboflondon.com | banking scam | dead | 67.220.217.232 | 7/23/2012 18:11 | ||||||||||||||||||||||||||||
| 68997 | uba-bank-int-gh.com | United Bank for Africa | http://www.uba-bank-int-gh.com | banking scam | dead | 69.90.24.79 | 7/23/2012 18:21 | ||||||||||||||||||||||||||||
| 68998 | standardbankgroups.com | Standard Bank | http://www.standardbankgroups.com | banking scam | dead | 0.0.0.0 | 7/23/2012 18:27 | ||||||||||||||||||||||||||||
| 68999 | zenithcreditsunion.com | Zenith Credit Union | http://www.zenithcreditsunion.com | banking scam | dead | 70.38.78.206 | 7/23/2012 18:40 | ||||||||||||||||||||||||||||
| 69000 | maersklinecontainers.com | Maersk Line | http://www.maersklinecontainers.com | banking scam | dead | 108.179.200.222 | 7/23/2012 18:41 | ||||||||||||||||||||||||||||
| 69001 | offshoresfin.com | Hong Kong Offshore Finance | http://www.offshoresfin.com | banking scam | dead | 67.23.230.35 | 7/23/2012 19:02 | ||||||||||||||||||||||||||||
| 69002 | fidelitybankuk-online.com | Fidelity Bank | http://www.fidelitybankuk-online.com | banking scam | dead | 202.174.84.119 | 7/23/2012 19:04 | ||||||||||||||||||||||||||||
| 69003 | zenithbankingonline.com | Zenith Bank | http://www.zenithbankingonline.com | banking scam | dead | 64.20.38.154 | 7/23/2012 19:07 | ||||||||||||||||||||||||||||
| 69004 | acibdirectsuk.com | Access Credit And Investment Bank | http://www.acibdirectsuk.com | banking scam | dead | 64.15.147.205 | 7/23/2012 19:09 | ||||||||||||||||||||||||||||
| 69005 | sgb-online-uk.com | Societe Generale Bank | http://www.sgb-online-uk.com | banking scam | dead | 176.9.194.117 | 7/23/2012 19:15 | ||||||||||||||||||||||||||||
| 69006 | general-delivery.com | General del Speed Delivery Services | http://www.general-delivery.com | banking scam | dead | 70.38.78.206 | 7/23/2012 19:25 | ||||||||||||||||||||||||||||
| 69007 | changkatpetroleummy.com | Changkat Petroleum | http://www.changkatpetroleummy.com | banking scam | dead | 108.170.17.66 | 7/23/2012 19:36 | ||||||||||||||||||||||||||||
| 69008 | kennethleung-solicitor.com | Kenneth Leung & Co. Solicitor. | http://www.kennethleung-solicitor.com | banking scam | dead | 184.82.222.213 | 7/23/2012 19:41 | ||||||||||||||||||||||||||||
| 69009 | google-checkout-sells.com | Google checkout | http://www.google-checkout-sells.com | banking scam | dead | 37.46.124.10 | 7/24/2012 2:51 | ||||||||||||||||||||||||||||
| 69010 | glensheehotelleisure.co.uk | Glenshee Hotel Leisure | http://www.glensheehotelleisure.co.uk | banking scam | dead | 173.236.100.226 | 7/24/2012 15:50 | ||||||||||||||||||||||||||||
| 69011 | resource-wwltd-uk.com | Resource-Worldwide Ltd | http://www.resource-wwltd-uk.com | banking scam | dead | 46.37.163.90 | 7/24/2012 15:52 | ||||||||||||||||||||||||||||
| 69012 | ntwestbk-uk.com | Natwest Bank | http://www.ntwestbk-uk.com | banking scam | dead | 31.204.130.58 | 7/24/2012 16:22 | ||||||||||||||||||||||||||||
| 69013 | bancanex-uk.com | Canex Bank | http://www.bancanex-uk.com | banking scam | dead | 176.9.194.117 | 7/24/2012 16:28 | ||||||||||||||||||||||||||||
| 69014 | eibplc.com | Euro Investment Bank | http://www.eibplc.com | banking scam | dead | 66.40.52.61 | 7/24/2012 16:31 | ||||||||||||||||||||||||||||
| 69015 | email-eib.co.cc | Euro Investment Bank | http://www.email-eib.co.cc | banking scam | dead | 112.175.243.22 | 7/24/2012 16:34 | ||||||||||||||||||||||||||||
| 69016 | atlashilfinance.com | Atlashill Finance | http://www.atlashilfinance.com | banking scam | dead | 66.40.52.62 | 7/24/2012 16:36 | ||||||||||||||||||||||||||||
| 69017 | email-atlashil.co.cc | Atlashill Finance | http://www.email-atlashil.co.cc | banking scam | dead | 112.175.243.22 | 7/24/2012 16:37 | ||||||||||||||||||||||||||||
| 69018 | gaaib.org | General Credit de ABN Amro Inversion | http://www.gaaib.org | banking scam | dead | 173.237.190.72 | 7/24/2012 16:50 | ||||||||||||||||||||||||||||
| 69019 | selfgp.com | Selfgp Finance Bank | http://www.selfgp.com | banking scam | dead | 202.71.109.32 | 7/24/2012 16:53 | ||||||||||||||||||||||||||||
| 69020 | i-hsbconline.org | HSBC Bank | http://www.i-hsbconline.org | banking scam | dead | 64.31.8.66 | 7/24/2012 16:55 | ||||||||||||||||||||||||||||
| 69021 | cbioffshoreonline.com | Commercial Bank International | http://www.cbioffshoreonline.com | banking scam | dead | 66.40.52.185 | 7/24/2012 17:01 | ||||||||||||||||||||||||||||
| 69022 | bilogltd.net | B.I. Logistics Ltd | http://www.bilogltd.net | banking scam | dead | 217.160.242.95 | 7/24/2012 17:10 | ||||||||||||||||||||||||||||
| 69023 | onlinelogistics-ltd.com | Online Logistics Transport | http://www.onlinelogistics-ltd.com | banking scam | dead | 217.76.150.46 | 7/24/2012 17:13 | ||||||||||||||||||||||||||||
| 69024 | sky-logistics.mobi | Sky Logistics | http://www.sky-logistics.mobi | banking scam | dead | 82.194.88.51 | 7/24/2012 17:16 | ||||||||||||||||||||||||||||
| 69025 | mrw-trans-courier.net | MRW Transport Courier | http://www.mrw-trans-courier.net | banking scam | dead | 87.238.192.211 | 7/24/2012 17:18 | ||||||||||||||||||||||||||||
| 69026 | totlineromwe.com | S.O.P Courier | http://www.totlineromwe.com | banking scam | dead | 66.7.195.201 | 7/24/2012 17:20 | ||||||||||||||||||||||||||||
| 69027 | hbscuk.com | HSBC Bank | http://www.hbscuk.com | banking scam | dead | 64.31.8.66 | 7/24/2012 20:00 | ||||||||||||||||||||||||||||
| 69028 | iclimited.uk.st | Imported Cars Limited / I-C-Limited | http://www.iclimited.uk.st | banking scam | dead | 5.9.48.143 | 7/24/2012 21:31 | ||||||||||||||||||||||||||||
| 69029 | kirishineftexport.ru | Kirishineft Oil Refinery | http://www.kirishineftexport.ru | banking scam | dead | 195.216.243.42 | 7/25/2012 16:55 | ||||||||||||||||||||||||||||
| 69030 | royals-logistics.com | Royals Ltd | http://www.royals-logistics.com | banking scam | dead | 209.237.151.17 | 7/25/2012 17:32 | ||||||||||||||||||||||||||||
| 69031 | accersngafric.com | Access Bank | http://www.accersngafric.com | banking scam | dead | 64.31.8.66 | 7/25/2012 17:34 | ||||||||||||||||||||||||||||
| 69032 | accessaccount-online.com | Royal Bank of Scotland | http://www.accessaccount-online.com | banking scam | dead | 64.31.8.66 | 7/25/2012 18:02 | ||||||||||||||||||||||||||||
| 69033 | my-may2u.com | Maybank | http://www.my-may2u.com | banking scam | dead | 64.31.8.66 | 7/25/2012 18:02 | ||||||||||||||||||||||||||||
| 69034 | nationlstates.com | National State Bank | http://www.nationlstates.com | banking scam | dead | 64.31.8.66 | 7/25/2012 18:03 | ||||||||||||||||||||||||||||
| 69035 | hsbces.com | HSBC Bank Spain | http://www.hsbces.com | banking scam | dead | 0.0.0.0 | 7/25/2012 18:50 | ||||||||||||||||||||||||||||
| 69036 | natwestglobalbanking.com | Natwest Bank | http://www.natwestglobalbanking.com | banking scam | dead | 0.0.0.0 | 7/25/2012 18:52 | ||||||||||||||||||||||||||||
| 69037 | clydesdalegrp.com | Clydesdale Bank Group | http://www.clydesdalegrp.com | banking scam | dead | 173.193.106.10 | 7/25/2012 18:58 | ||||||||||||||||||||||||||||
| 69038 | prudentstandardinvestment.com | Prudent Standard Investment Management Limited | http://www.prudentstandardinvestment.com | banking scam | dead | 72.8.166.1 | 7/25/2012 19:09 | ||||||||||||||||||||||||||||
| 69039 | davidloganandpartners.com | David Logan, Attorney at Law | http://www.davidloganandpartners.com | banking scam | dead | 92.38.198.38 | 7/25/2012 19:36 | ||||||||||||||||||||||||||||
| 69040 | uaendb.com | Emirates NBD Bank | http://www.uaendb.com | banking scam | dead | 216.139.213.144 | 7/25/2012 20:06 | ||||||||||||||||||||||||||||
| 69041 | asifib.com | Asian Finance Bank | http://www.asifib.com | banking scam | dead | 94.249.139.3 | 7/25/2012 20:09 | ||||||||||||||||||||||||||||
| 69042 | usexportes.com | USA Export | http://www.usexportes.com | banking scam | dead | 69.162.68.236 | 7/25/2012 23:43 |
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