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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 69893 | fmnd-nig.org | Federal Ministry of Niger Delta | http://www.fmnd-nig.org | banking scam | dead | 62.75.203.70 | 8/28/2012 15:50 | ||||||||||||||||||||||||||||
| 69894 | phlexpress.com | Phl Express | http://www.phlexpress.com | banking scam | dead | 64.20.38.154 | 8/28/2012 19:40 | ||||||||||||||||||||||||||||
| 69895 | sabo-malz.com | AER-ZBV Company | http://www.sabo-malz.com | banking scam | dead | 208.117.46.235 | 8/28/2012 19:42 | ||||||||||||||||||||||||||||
| 69896 | firstoverseabank.com | First Oversea Bank | http://www.firstoverseabank.com | banking scam | dead | 173.193.98.78 | 8/28/2012 19:46 | ||||||||||||||||||||||||||||
| 69897 | optimumoils.org | Optimum Oils and Gas | http://www.optimumoils.org | banking scam | dead | 74.81.65.105 | 8/28/2012 19:48 | ||||||||||||||||||||||||||||
| 69898 | uniontogolaisebanquetg.com | Union Togolaise de Banque | http://www.uniontogolaisebanquetg.com | banking scam | dead | 209.25.232.208 | 8/28/2012 20:06 | ||||||||||||||||||||||||||||
| 69899 | commercebankonline.net | Commerce Bancshares, Inc. | http://www.commercebankonline.net | banking scam | dead | 209.25.232.208 | 8/28/2012 20:12 | ||||||||||||||||||||||||||||
| 69900 | cheapukapts.com | Cheap London Accommodations | http://www.cheapukapts.com | banking scam | dead | 216.185.152.151 | 8/28/2012 20:15 | ||||||||||||||||||||||||||||
| 69901 | londonholidayapts.com | London Apartments | http://www.londonholidayapts.com | banking scam | dead | 209.237.150.20 | 8/28/2012 20:17 | ||||||||||||||||||||||||||||
| 69902 | diamondcreditunionplc.com | Diamond Credito Banco de Valencia | http://www.diamondcreditunionplc.com | banking scam | dead | 199.79.63.153 | 8/28/2012 20:19 | ||||||||||||||||||||||||||||
| 69903 | diamondbondinternational.com | Diamond Bond International | http://www.diamondbondinternational.com | banking scam | dead | 199.79.62.13 | 8/28/2012 20:20 | ||||||||||||||||||||||||||||
| 69904 | may-bankonline.com | Maybank | http://www.may-bankonline.com | banking scam | dead | 76.73.71.117 | 8/28/2012 20:23 | ||||||||||||||||||||||||||||
| 69905 | accessbk-ukonline.com | Access Bank | http://www.accessbk-ukonline.com | banking scam | dead | 85.214.240.135 | 8/28/2012 20:25 | ||||||||||||||||||||||||||||
| 69906 | accssukonline.com | Access Bank | http://www.accssukonline.com | banking scam | dead | 64.31.8.66 | 8/28/2012 20:27 | ||||||||||||||||||||||||||||
| 69907 | renaissancegroupgha.net | Renaissance Group Ghana | http://www.renaissancegroupgha.net | banking scam | dead | 209.237.150.20 | 8/28/2012 20:28 | ||||||||||||||||||||||||||||
| 69908 | nuscargo.com | NUS Cargo Shipping Services | http://www.nuscargo.com | banking scam | dead | 62.149.128.74 | 8/28/2012 20:31 | ||||||||||||||||||||||||||||
| 69909 | bcnky.com | BCN International Bank | http://www.bcnky.com | banking scam | dead | 50.97.3.58 | 8/28/2012 20:33 | ||||||||||||||||||||||||||||
| 69910 | hnlngb.com | Hong Leong Bank | http://www.hnlngb.com | banking scam | dead | 202.71.109.32 | 8/28/2012 20:34 | ||||||||||||||||||||||||||||
| 69911 | prohallsint.com | Prohalls International Bank | http://www.prohallsint.com | banking scam | dead | 199.204.44.162 | 8/28/2012 20:36 | ||||||||||||||||||||||||||||
| 69912 | shoppingatus.net | Shoppingatus Inc | http://www.shoppingatus.net | banking scam | dead | 193.227.240.135 | 8/28/2012 20:40 | ||||||||||||||||||||||||||||
| 69913 | ulsterfinbnk.com | Ulster Bank | http://www.bank.ulsterfinbnk.com | banking scam | dead | 64.31.8.1 | 8/28/2012 20:45 | ||||||||||||||||||||||||||||
| 69914 | liangkongbank.org | Liang Kong Bank | http://www.liangkongbank.org | banking scam | dead | 204.93.211.121 | 8/28/2012 20:48 | ||||||||||||||||||||||||||||
| 69915 | suntrustcreditunion.com | Suntrust Credit Union | http://www.suntrustcreditunion.com | banking scam | dead | 192.138.18.244 | 8/28/2012 20:51 | ||||||||||||||||||||||||||||
| 69916 | gianttons.com | GiantTons.com | http://www.gianttons.com | banking scam | dead | 91.203.4.45 | 8/28/2012 20:53 | ||||||||||||||||||||||||||||
| 69917 | adison-relocated.com | Power Cargo Inc | http://www.adison-relocated.com | banking scam | dead | 209.237.150.20 | 8/29/2012 6:24 | ||||||||||||||||||||||||||||
| 69918 | dmv-home.com | DMV Motors | http://www.dmv-home.com | banking scam | dead | 62.149.128.154 | 8/29/2012 6:50 | ||||||||||||||||||||||||||||
| 69919 | dhs-logistics.net | DHS Transport | http://www.dhs-logistics.net | banking scam | dead | 98.138.19.88 | 8/29/2012 7:50 | ||||||||||||||||||||||||||||
| 69920 | crwexpress.com | CRW Express | http://www.crwexpress.com | banking scam | dead | 62.149.128.151 | 8/29/2012 8:14 | ||||||||||||||||||||||||||||
| 69921 | express-lines.net | Shipping-Express-Lines | http://www.express-lines.net | banking scam | dead | 27.124.116.193 | 8/29/2012 8:35 | ||||||||||||||||||||||||||||
| 69922 | union24-7.com | Union Shipping Ltd | http://www.union24-7.com | banking scam | dead | 46.108.156.3 | 8/29/2012 9:08 | ||||||||||||||||||||||||||||
| 69923 | autopro-shipping-company.com.nu | Autopro Shipping Company Ltd | http://www.autopro-shipping-company.com.nu | banking scam | dead | 5.9.49.226 | 8/29/2012 10:09 | ||||||||||||||||||||||||||||
| 69924 | granasglobal.com | Granas Global | http://www.granasglobal.com | banking scam | dead | 62.149.128.166 | 8/29/2012 11:05 | ||||||||||||||||||||||||||||
| 69925 | prest-transp.com | Prestige Transport | http://www.prest-transp.com | banking scam | dead | 64.136.20.59 | 8/29/2012 11:40 | ||||||||||||||||||||||||||||
| 69926 | atmcardexpress.com | atmcardexpress.com | http://www.atmcardexpress.com | banking scam | dead | 174.120.194.2 | 8/29/2012 11:58 | ||||||||||||||||||||||||||||
| 69927 | biconoil.com | Bicon Oil & Gas Office | http://www.biconoil.com | banking scam | dead | 0.0.0.0 | 8/29/2012 12:08 | ||||||||||||||||||||||||||||
| 69928 | freightliner-online.com | Freight Liner | http://www.freightliner-online.com | banking scam | dead | 108.175.5.196 | 8/29/2012 17:05 | ||||||||||||||||||||||||||||
| 69929 | smu-express.com | SMU Express | http://www.smu-express.com | banking scam | dead | 31.22.4.12 | 8/29/2012 17:07 | ||||||||||||||||||||||||||||
| 69930 | trinapetrelocators.com | Trina Pet Relocators | http://www.trinapetrelocators.com | banking scam | dead | 108.175.151.4 | 8/29/2012 17:19 | ||||||||||||||||||||||||||||
| 69931 | ortonfinance.com | Orton Finance Limited | http://www.ortonfinance.com | banking scam | dead | 98.138.19.88 | 8/29/2012 17:57 | ||||||||||||||||||||||||||||
| 69932 | kcc-travel-state-program.com | kcc-travel-state-program.com | http://www.kcc-travel-state-program.com | banking scam | dead | 37.140.192.17 | 8/29/2012 17:59 | ||||||||||||||||||||||||||||
| 69933 | pcmbgroup.com | Picadilly Crown Merchant Bank | http://www.pcmbgroup.com | banking scam | dead | 209.140.26.216 | 8/29/2012 18:01 | ||||||||||||||||||||||||||||
| 69934 | gleeseit.net | Gleese-IT Ltd | http://www.gleeseit.net | banking scam | dead | 94.23.13.6 | 8/29/2012 18:03 | ||||||||||||||||||||||||||||
| 69935 | gleeseit.com | Gleese-IT Ltd | http://www.gleeseit.com | banking scam | dead | 94.23.13.6 | 8/29/2012 18:04 | ||||||||||||||||||||||||||||
| 69936 | schartereduk.com | Standard Chartered Bank | http://www.schartereduk.com | banking scam | dead | 199.188.200.51 | 8/29/2012 18:14 | ||||||||||||||||||||||||||||
| 69937 | gtbghanalimited.net | Guaranty Trust Bank | http://www.gtbghanalimited.net | banking scam | dead | 0.0.0.0 | 8/29/2012 18:23 | ||||||||||||||||||||||||||||
| 69938 | gtytbgh.com | Guaranty Trust Bank | http://www.gtytbgh.com | banking scam | dead | 0.0.0.0 | 8/29/2012 18:24 | ||||||||||||||||||||||||||||
| 69939 | hm-rc.com | HM Revenue & Customs | http://www.hm-rc.com | banking scam | dead | 0.0.0.0 | 8/29/2012 18:26 | ||||||||||||||||||||||||||||
| 69940 | parcel-plus.com | Parcel Plus | http://www.parcel-plus.com | banking scam | dead | 199.188.200.51 | 8/29/2012 18:30 | ||||||||||||||||||||||||||||
| 69941 | bbvais.org | BBVAIS | http://www.bbvais.org | banking scam | dead | 173.237.190.72 | 8/29/2012 18:39 | ||||||||||||||||||||||||||||
| 69942 | stareurospedition.com | Worldwide Delivery | http://www.stareurospedition.com | banking scam | dead | 213.133.104.52 | 8/30/2012 6:05 |
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