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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 69643 | ibidvestbk.com | Bidvest Bank | http://www.ibidvestbk.com | banking scam | dead | 209.217.253.216 | 8/17/2012 5:39 | ||||||||||||||||||||||||||||
| 69644 | autoelectronicstradingpost.com | A&E Trading Post | http://www.autoelectronicstradingpost.com | banking scam | dead | 208.117.46.239 | 8/17/2012 6:26 | ||||||||||||||||||||||||||||
| 69645 | int-machinery.com | International Machinery | http://www.int-machinery.com | banking scam | dead | 89.31.143.116 | 8/17/2012 6:46 | ||||||||||||||||||||||||||||
| 69646 | interlogisticsco.com | Inter Logistics Co Inc | http://www.interlogisticsco.com | banking scam | dead | 88.208.252.204 | 8/17/2012 6:56 | ||||||||||||||||||||||||||||
| 69647 | international-expres-cargo.com | International Cargo Spedition | http://www.international-expres-cargo.com | banking scam | dead | 98.139.135.22 | 8/17/2012 7:05 | ||||||||||||||||||||||||||||
| 69648 | aciexpress.org | ACI Express | http://www.aciexpress.org | banking scam | dead | 216.172.174.195 | 8/17/2012 7:15 | ||||||||||||||||||||||||||||
| 69649 | vfk-transport.eu | AT-VFK Transport | http://www.vfk-transport.eu | banking scam | dead | 128.140.230.207 | 8/17/2012 8:51 | ||||||||||||||||||||||||||||
| 69650 | europe-dl.com | Automotive - Auto TransportCompany | http://www.europe-dl.com | banking scam | dead | 46.17.97.206 | 8/17/2012 11:19 | ||||||||||||||||||||||||||||
| 69651 | automotiveonline.biz | Automotive - Auto TransportCompany | http://www.automotiveonline.biz | banking scam | dead | 216.40.47.17 | 8/17/2012 11:22 | ||||||||||||||||||||||||||||
| 69652 | chromeexpress.net | Chrome Express Service | http://www.chromeexpress.net | banking scam | dead | 64.22.110.188 | 8/17/2012 12:56 | ||||||||||||||||||||||||||||
| 69653 | nln4u.com | Rivervale Cars | http://www.nln4u.com | banking scam | dead | 209.237.150.20 | 8/17/2012 13:00 | ||||||||||||||||||||||||||||
| 69654 | optimumoil.org | Optimum Oil and Gas | http://www.optimumoil.org | banking scam | dead | 74.81.65.105 | 8/17/2012 13:09 | ||||||||||||||||||||||||||||
| 69655 | greece-trans.com | Greece International. | http://www.greece-trans.com | banking scam | dead | 212.227.33.188 | 8/17/2012 13:19 | ||||||||||||||||||||||||||||
| 69656 | international-cargo-spedition.com | international-cargo-spedition.com | http://www.international-cargo-spedition.com | banking scam | dead | 195.8.206.2 | 8/17/2012 13:24 | ||||||||||||||||||||||||||||
| 69657 | dbl-transport-company.com | DBL Transport Company Ueuo | http://www.dbl-transport-company.com | banking scam | dead | 89.31.143.116 | 8/17/2012 13:25 | ||||||||||||||||||||||||||||
| 69658 | bk-atlantique.com | Banque Atlantique | http://www.bk-atlantique.com | banking scam | dead | 88.191.249.182 | 8/17/2012 13:47 | ||||||||||||||||||||||||||||
| 69659 | barclaysonlineplc.co.uk | Barclays Bank | http://www.barclaysonlineplc.co.uk | banking scam | dead | 72.1.216.19 | 8/17/2012 13:51 | ||||||||||||||||||||||||||||
| 69660 | primebnk.net | Prime Bnk | http://www.primebnk.net | banking scam | dead | 117.104.160.134 | 8/17/2012 13:55 | ||||||||||||||||||||||||||||
| 69661 | primenbnk.net | Prime Bnk | http://www.primenbnk.net | banking scam | dead | 117.104.160.134 | 8/17/2012 13:56 | ||||||||||||||||||||||||||||
| 69662 | lctb-online.com | LCT Bank | http://www.lctb-online.com | banking scam | dead | 199.188.200.51 | 8/17/2012 14:20 | ||||||||||||||||||||||||||||
| 69663 | ambkgrp.com | AmBank Group | http://www.ambkgrp.com | banking scam | dead | 72.8.166.1 | 8/17/2012 14:22 | ||||||||||||||||||||||||||||
| 69664 | zen-eonline.com | Zeneth Bank | http://www.zen-eonline.com | banking scam | dead | 70.38.78.206 | 8/17/2012 14:25 | ||||||||||||||||||||||||||||
| 69665 | zenithscreditunion.com | Zenith Credit Union | http://www.zenithscreditunion.com | banking scam | dead | 108.170.17.66 | 8/17/2012 14:28 | ||||||||||||||||||||||||||||
| 69666 | citibankgroups.org | Citibank | http://www.citibankgroups.org | banking scam | dead | 0.0.0.0 | 8/17/2012 14:30 | ||||||||||||||||||||||||||||
| 69667 | hlb-plc.com | Hong Leong Bank | http://www.hlb-plc.com | banking scam | dead | 0.0.0.0 | 8/17/2012 14:30 | ||||||||||||||||||||||||||||
| 69668 | mofgh.org | Ministry of Finance Ghana | http://www.mofgh.org | banking scam | dead | 173.193.106.10 | 8/17/2012 14:32 | ||||||||||||||||||||||||||||
| 69669 | bmegaonline.com | Capital Morgan Bank | http://www.bmegaonline.com | banking scam | dead | 173.199.190.156 | 8/17/2012 14:36 | ||||||||||||||||||||||||||||
| 69670 | xtrade-logistics.com | Xtrade-Logistics | http://www.xtrade-logistics.com | banking scam | dead | 82.194.88.55 | 8/18/2012 12:03 | ||||||||||||||||||||||||||||
| 69671 | cargo-united.us | Dependable Auto Shippers (United Cargo Shippers) | http://www.cargo-united.us | banking scam | dead | 98.139.135.21 | 8/18/2012 12:08 | ||||||||||||||||||||||||||||
| 69672 | worldwideshiping.co.cc | Dependable Auto Shippers (United Cargo Shippers) | http://www.worldwideshiping.co.cc | banking scam | dead | 112.175.243.24 | 8/18/2012 12:12 | ||||||||||||||||||||||||||||
| 69673 | custom-shipper.com | Custom Shipper | http://www.custom-shipper.com | banking scam | dead | 85.10.246.172 | 8/18/2012 12:16 | ||||||||||||||||||||||||||||
| 69674 | irish-freight.net | Irish Freight Ireland | http://www.irish-freight.net | banking scam | dead | 217.160.67.44 | 8/18/2012 12:18 | ||||||||||||||||||||||||||||
| 69675 | p-e-c-international.net | Prime Escrow Corporation | http://www.p-e-c-international.net | banking scam | dead | 98.124.252.68 | 8/18/2012 12:26 | ||||||||||||||||||||||||||||
| 69676 | mpl-logistic.com | Magyar Posta Logistic | http://www.mpl-logistic.com | banking scam | dead | 89.31.143.1 | 8/18/2012 12:31 | ||||||||||||||||||||||||||||
| 69677 | care-deposit.com | Care dePosit | http://www.care-deposit.com | banking scam | dead | 62.149.128.163 | 8/18/2012 12:34 | ||||||||||||||||||||||||||||
| 69678 | tiptonresourcesgroup.com | Tipton Resources Group Ltd | http://www.tiptonresourcesgroup.com | banking scam | dead | 66.148.67.102 | 8/18/2012 12:36 | ||||||||||||||||||||||||||||
| 69679 | mineng.ru | Ministry of Energy of the Russian Federation | http://www.mineng.ru | banking scam | dead | 178.162.251.16 | 8/18/2012 12:38 | ||||||||||||||||||||||||||||
| 69680 | lncpaper.com | LNC Paper | http://www.lncpaper.com | banking scam | dead | 108.175.157.152 | 8/18/2012 12:49 | ||||||||||||||||||||||||||||
| 69681 | newctizenbnk.com | New Citizens Bank | http://www.newctizenbnk.com | banking scam | dead | 64.29.151.221 | 8/18/2012 12:53 | ||||||||||||||||||||||||||||
| 69682 | newcitizensbk.com | New Citizens Bank | http://www.newcitizensbk.com | banking scam | dead | 64.29.151.221 | 8/18/2012 12:54 | ||||||||||||||||||||||||||||
| 69683 | pbeban.org | Public Bank | http://www2.pbeban.org | banking scam | dead | 108.171.215.232 | 8/18/2012 13:05 | ||||||||||||||||||||||||||||
| 69684 | ii-hsbconline.org | HSBC Bank | http://www.ii-hsbconline.org | banking scam | dead | 64.31.8.66 | 8/18/2012 13:08 | ||||||||||||||||||||||||||||
| 69685 | commerzinversion.org | Commerz Inversion Online | http://www.commerzinversion.org | banking scam | dead | 173.237.190.72 | 8/18/2012 13:16 | ||||||||||||||||||||||||||||
| 69686 | gafpopular.org | General Agricole & Finance Popular | http://www.gafpopular.org | banking scam | dead | 173.237.190.72 | 8/18/2012 13:17 | ||||||||||||||||||||||||||||
| 69687 | medigruppo.com | medigruppo.com | http://www.medigruppo.com | banking scam | dead | 149.47.187.167 | 8/18/2012 13:24 | ||||||||||||||||||||||||||||
| 69688 | hlb-international.com | Hong Leong Bank | http://www.hlb-international.com | banking scam | dead | 108.171.215.232 | 8/18/2012 13:28 | ||||||||||||||||||||||||||||
| 69689 | ecabnktg.com | Eco Access Bank | http://www.ecabnktg.com | banking scam | dead | 176.9.138.220 | 8/18/2012 13:30 | ||||||||||||||||||||||||||||
| 69690 | scotia-global.com | Scotiabank | http://www.scotia-global.com | banking scam | dead | 64.31.20.226 | 8/18/2012 13:33 | ||||||||||||||||||||||||||||
| 69691 | sabbconnect.org | SABB | http://www.sabbconnect.org | banking scam | dead | 79.142.76.111 | 8/18/2012 13:35 | ||||||||||||||||||||||||||||
| 69692 | hsbcconnect.org | HSBC Bank | http://www.hsbcconnect.org | banking scam | dead | 79.142.76.111 | 8/18/2012 13:37 |
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