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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 70093 | screditunion.com | Reserve Bank of India | http://www.screditunion.com | banking scam | dead | 205.212.179.160 | 9/2/2012 7:57 | ||||||||||||||||||||||||||||
| 70094 | ocbconlinebhd.com | OCBC Bank | http://www.ocbconlinebhd.com | banking scam | dead | 92.38.198.38 | 9/2/2012 8:09 | ||||||||||||||||||||||||||||
| 70095 | firstequityfinancebank.com | First Equity Finance Bank | http://www.firstequityfinancebank.com | banking scam | dead | 81.177.32.14 | 9/2/2012 8:27 | ||||||||||||||||||||||||||||
| 70096 | iutbonline.eu | United Trust Bank | http://www.iutbonline.eu | banking scam | dead | 208.115.216.186 | 9/2/2012 8:30 | ||||||||||||||||||||||||||||
| 70097 | capitaloneonlinesecure.com | Capital One | http://www.capitaloneonlinesecure.com | banking scam | dead | 108.170.17.66 | 9/2/2012 10:49 | ||||||||||||||||||||||||||||
| 70098 | cimb-group.com | CIMB Bank | http://www.cimb-group.com | banking scam | dead | 108.170.17.66 | 9/2/2012 10:55 | ||||||||||||||||||||||||||||
| 70099 | kaskorns.com | Kasikorn Bank | http://www.kaskorns.com | banking scam | dead | 173.249.151.182 | 9/2/2012 11:00 | ||||||||||||||||||||||||||||
| 70100 | lcbonline.net | La Caixa Bank | http://www.lcbonline.net | banking scam | dead | 199.188.200.51 | 9/2/2012 11:07 | ||||||||||||||||||||||||||||
| 70101 | hafxbk-uk.com | Halifax Bank | http://www.hafxbk-uk.com | banking scam | dead | 178.33.224.66 | 9/2/2012 13:53 | ||||||||||||||||||||||||||||
| 70102 | lcaixa.com | La Caixa Bank | http://www.lcaixa.com | banking scam | dead | 64.37.49.155 | 9/2/2012 17:35 | ||||||||||||||||||||||||||||
| 70103 | corporatedeliveryprocessor.com | Corporate Delivery Processor | http://www.corporatedeliveryprocessor.com | banking scam | dead | 89.31.143.1 | 9/3/2012 7:00 | ||||||||||||||||||||||||||||
| 70104 | fastrack-shipping-ltd.eu | Fastrack Shipping Ltd. | http://www.fastrack-shipping-ltd.eu | banking scam | dead | 87.106.158.73 | 9/3/2012 7:06 | ||||||||||||||||||||||||||||
| 70105 | lazarius-international.com | Lazarius International LTD. | http://www.lazarius-international.com | banking scam | dead | 82.165.55.21 | 9/3/2012 8:25 | ||||||||||||||||||||||||||||
| 70106 | funpic.de | KLM-AIR | http://www.klmairline.kl.funpic.de/1st%20shipping/ | banking scam | dead | 213.202.225.59 | 9/3/2012 8:35 | ||||||||||||||||||||||||||||
| 70107 | klmairoyal.com | email domain | http://www.klmairoyal.com | banking scam | dead | 216.239.32.21 | 9/3/2012 8:37 | ||||||||||||||||||||||||||||
| 70108 | transport-proexpress.com | Transport-ProExpress global portal | http://www.transport-proexpress.com | banking scam | dead | 89.31.143.1 | 9/3/2012 9:08 | ||||||||||||||||||||||||||||
| 70109 | interexpressdivision.com | Inter Express Division Inc | http://www.interexpressdivision.com | banking scam | dead | 88.208.252.203 | 9/3/2012 10:12 | ||||||||||||||||||||||||||||
| 70110 | escrowintegrity.com | Escrowintegrity | http://www.escrowintegrity.com | banking scam | dead | 64.20.38.154 | 9/3/2012 16:06 | ||||||||||||||||||||||||||||
| 70111 | relianceonlinegroup.co.uk | Reliance Bank | http://www.relianceonlinegroup.co.uk | banking scam | dead | 69.167.177.156 | 9/3/2012 16:08 | ||||||||||||||||||||||||||||
| 70112 | patission-transport.net | Patission Transport | http://www.patission-transport.net | banking scam | dead | 74.208.94.149 | 9/3/2012 16:10 | ||||||||||||||||||||||||||||
| 70113 | eucargomachinery.com | European Cargo Machinery | http://www.eucargomachinery.com | banking scam | dead | 82.165.60.214 | 9/3/2012 16:12 | ||||||||||||||||||||||||||||
| 70114 | lworld.co | Logistics World (Pvt) Ltd | http://www.lworld.co | banking scam | dead | 82.194.88.55 | 9/3/2012 16:14 | ||||||||||||||||||||||||||||
| 70115 | checkout-google.net | Google Checkout | http://www.checkout-google.net | banking scam | dead | 74.208.94.160 | 9/3/2012 17:10 | ||||||||||||||||||||||||||||
| 70116 | googlecheckoutsafe.com | Google Checkout | http://www.googlecheckoutsafe.com | banking scam | dead | 85.10.246.172 | 9/3/2012 17:11 | ||||||||||||||||||||||||||||
| 70117 | cheapafricangrey.org | Congo African Grey Parrots | http://www.cheapafricangrey.org | banking scam | dead | 184.173.230.191 | 9/3/2012 17:50 | ||||||||||||||||||||||||||||
| 70118 | standardbankers.com | Standard Bankers | http://www.standardbankers.com | banking scam | dead | 184.82.51.45 | 9/3/2012 17:53 | ||||||||||||||||||||||||||||
| 70119 | ukfib.info | United Kingdom Financial Intelligence Bureau | http://www.ukfib.info | banking scam | dead | 70.39.146.73 | 9/3/2012 18:03 | ||||||||||||||||||||||||||||
| 70120 | hfblimited.com | Halifax Bank | http://www.hfblimited.com | banking scam | dead | 173.192.221.51 | 9/3/2012 18:30 | ||||||||||||||||||||||||||||
| 70121 | efccnigerian.org | Economic & Financial Crimes Commission Nigeria | http://www.efccnigerian.org | banking scam | dead | 173.193.106.10 | 9/3/2012 18:33 | ||||||||||||||||||||||||||||
| 70122 | harroldsinvestment.com | Harrolds Investment Group | http://www.harroldsinvestment.com | banking scam | dead | 199.79.62.9 | 9/3/2012 18:44 | ||||||||||||||||||||||||||||
| 70123 | libertyinvesment.com | Supply Wealth | http://www.libertyinvesment.com | banking scam | dead | 173.193.106.10 | 9/3/2012 18:59 | ||||||||||||||||||||||||||||
| 70124 | nwbk-plc.com | Nationwide Bank | http://www.nwbk-plc.com | banking scam | dead | 108.171.215.232 | 9/3/2012 19:28 | ||||||||||||||||||||||||||||
| 70125 | equitynigbankplc.com | Equity Bank | http://www.equitynigbankplc.com | banking scam | dead | 74.117.220.20 | 9/3/2012 19:30 | ||||||||||||||||||||||||||||
| 70126 | progressivebulldogs.com | PROGRESSIVE BULLDOGS | http://www.progressivebulldogs.com | banking scam | dead | 184.173.230.191 | 9/4/2012 10:08 | ||||||||||||||||||||||||||||
| 70127 | clearwaysoffshoreoils-my.com | Clearways Offshore Drilling | http://www.clearwaysoffshoreoils-my.com | banking scam | dead | 89.20.93.12 | Clearways Offshore Drilling and Exploration Company SDN BHD 332A-11A Eleventh Floor; Ampang City; Jalan Ampang, 50450 Kuala Lumpur. Ph: E-mail:info@clearwaysoffshoreoils-my.com | 9/4/2012 14:30 | |||||||||||||||||||||||||||
| 70128 | jerryjohnson-bmtchemicals.com | jerryjohnson-bmtchemicals.com | http://www.jerryjohnson-bmtchemicals.com | banking scam | dead | 72.1.201.176 | 9/4/2012 15:09 | ||||||||||||||||||||||||||||
| 70129 | bancodevenezuela.net | Banco de Venezuela | http://www.bancodevenezuela.net | banking scam | dead | 109.169.86.106 | 9/4/2012 15:14 | ||||||||||||||||||||||||||||
| 70130 | bancodevenezuelaucash.com | Banco de Venezuela | http://www.bancodevenezuelaucash.com | banking scam | dead | 50.87.14.195 | 9/4/2012 15:16 | ||||||||||||||||||||||||||||
| 70131 | zenithngon-online.com | Zenith Bank | http://www.zenithngon-online.com | banking scam | dead | 108.163.247.74 | 9/4/2012 15:18 | ||||||||||||||||||||||||||||
| 70132 | zenithbkgh.com | Zenith Bank | http://www.zenithbkgh.com | banking scam | dead | 69.73.136.64 | 9/4/2012 15:21 | ||||||||||||||||||||||||||||
| 70133 | cimb2u.org | CIMB Bank | http://www.cimb2u.org | banking scam | dead | 199.188.200.51 | 9/4/2012 17:04 | ||||||||||||||||||||||||||||
| 70134 | mendaapartments.com | New Millennuim Apartment Rentals | http://www.mendaapartments.com | banking scam | dead | 184.168.197.1 | 9/5/2012 17:06 | ||||||||||||||||||||||||||||
| 70135 | islamicpha.org | Islamic Programme For Human Assistance | http://www.islamicpha.org | banking scam | dead | 83.125.22.194 | 9/5/2012 17:09 | ||||||||||||||||||||||||||||
| 70136 | grandi-raggiungimentiaviary.com | Grandi-Raggiungimenti Aviary | http://www.grandi-raggiungimentiaviary.com | banking scam | dead | 98.139.135.21 | 9/5/2012 17:11 | ||||||||||||||||||||||||||||
| 70137 | nkohtekencorp.com | Nkohteken Corporation | http://www.nkohtekencorp.com | banking scam | dead | 184.168.175.1 | 9/5/2012 17:22 | ||||||||||||||||||||||||||||
| 70138 | tradingpost-ae.com | A & E Trading Post | http://www.tradingpost-ae.com | banking scam | dead | 108.175.13.35 | 9/5/2012 17:29 | ||||||||||||||||||||||||||||
| 70139 | on-logistics-ltd.eu | Online Logistics Transport Limited | http://www.on-logistics-ltd.eu | banking scam | dead | 82.165.18.55 | 9/5/2012 17:31 | ||||||||||||||||||||||||||||
| 70140 | paweenoil.com | Paweena Oil & Gas, S.A | http://www.paweenoil.com | banking scam | dead | 216.246.7.138 | 9/5/2012 17:33 | ||||||||||||||||||||||||||||
| 70141 | thenoblebk.com | The Noble Bank Ghana | http://www.thenoblebk.com | banking scam | dead | 69.73.136.64 | 9/5/2012 17:52 | ||||||||||||||||||||||||||||
| 70142 | ubghonline.com | United Bank for Africa | http://www.ubghonline.com | banking scam | dead | 69.41.228.46 | 9/5/2012 18:18 |
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