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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 70143 | adonagold.com | Adona Gold Ghana | http://www.adonagold.com | banking scam | dead | 64.202.189.170 | 9/5/2012 18:21 | ||||||||||||||||||||||||||||
| 70144 | cbholidayrentals.com | City Base Holiday Rentals | http://www.cbholidayrentals.com | banking scam | dead | 75.98.17.37 | 9/5/2012 18:29 | ||||||||||||||||||||||||||||
| 70145 | banquealtantiqueci.com | Banque Atlantique | http://www.banquealtantiqueci.com | banking scam | dead | 209.237.150.20 | 9/5/2012 18:32 | ||||||||||||||||||||||||||||
| 70146 | scbnk-uk.net | Standard Chartered Bank | http://www.scbnk-uk.net | banking scam | dead | 62.75.203.70 | 9/5/2012 18:59 | ||||||||||||||||||||||||||||
| 70147 | fidelitytrustgroup.com | Fidelity Trust Bank | http://www.fidelitytrustgroup.com | banking scam | dead | 173.192.221.51 | 9/5/2012 19:01 | ||||||||||||||||||||||||||||
| 70148 | interpayserv.com | Intercontinental Payment Services Ltd. | http://www.interpayserv.com | banking scam | dead | 62.75.203.70 | 9/5/2012 19:06 | ||||||||||||||||||||||||||||
| 70149 | nigeriancustomsservice.org | Nigeria Customs Service | http://www.nigeriancustomsservice.org | banking scam | dead | 173.193.106.10 | 9/5/2012 19:09 | ||||||||||||||||||||||||||||
| 70150 | uba-visagroup-int.com | UNited Bank for Africa | http://www.uba-visagroup-int.com | banking scam | dead | 0.0.0.0 | 9/5/2012 19:10 | ||||||||||||||||||||||||||||
| 70151 | vpp-assistance.com | eBay VPP Program | http://www.vpp-assistance.com | banking scam | dead | 0.0.0.0 | 9/5/2012 19:11 | ||||||||||||||||||||||||||||
| 70152 | cluffnaturalresource.com | Cluff Natural Resources | http://www.cluffnaturalresource.com | banking scam | dead | 64.20.38.154 | 9/6/2012 15:16 | ||||||||||||||||||||||||||||
| 70153 | designbydesigninc.biz | Design by Design | http://www.designbydesigninc.biz | banking scam | dead | 98.138.19.88 | 9/6/2012 15:18 | ||||||||||||||||||||||||||||
| 70154 | interiorplanning-inc.biz | Interior Planning Inc | http://www.interiorplanning-inc.biz | banking scam | dead | 108.175.13.14 | 9/6/2012 15:20 | ||||||||||||||||||||||||||||
| 70155 | designbydesign-inc.com | Design by Design | http://www.designbydesign-inc.com | banking scam | dead | 98.139.135.21 | 9/6/2012 15:21 | ||||||||||||||||||||||||||||
| 70156 | dbc-site.com | Design Build Contractors, LLC | http://www.dbc-site.com | banking scam | dead | 108.175.13.14 | 9/6/2012 15:23 | ||||||||||||||||||||||||||||
| 70157 | project-i-i.com | Project Innovations, Inc. | http://www.project-i-i.com | banking scam | dead | 98.138.19.88 | 9/6/2012 15:24 | ||||||||||||||||||||||||||||
| 70158 | worldwide-ltd.com | worldwide-ltd.com | http://www.worldwide-ltd.com | banking scam | dead | 209.237.150.20 | 9/6/2012 15:26 | ||||||||||||||||||||||||||||
| 70159 | designgraphic3d.org | Design3D, LLC | http://www.designgraphic3d.org | banking scam | dead | 98.138.19.88 | 9/6/2012 15:28 | ||||||||||||||||||||||||||||
| 70160 | londonfiestahotel.com | Fiesta Hotel | http://www.londonfiestahotel.com | banking scam | dead | 207.44.166.90 | 9/6/2012 21:18 | ||||||||||||||||||||||||||||
| 70161 | middle-east-shipping.com | Middle East Shipping LLC. | http://www.middle-east-shipping.com | banking scam | dead | 62.233.82.168 | 9/7/2012 12:52 | ||||||||||||||||||||||||||||
| 70162 | citibnn.com | Santander Bank | http://www.citibnn.com | banking scam | dead | 69.16.204.146 | 9/7/2012 15:05 | ||||||||||||||||||||||||||||
| 70163 | cimbhds.com | CIMB Bank | http://www.cimbhds.com | banking scam | dead | 103.8.25.118 | 9/7/2012 15:23 | ||||||||||||||||||||||||||||
| 70164 | utcfltdd.com | Union Trust Credit Facilities | http://www.utcfltdd.com | banking scam | dead | 72.29.85.214 | 9/7/2012 15:26 | ||||||||||||||||||||||||||||
| 70165 | inbcr.com | Investment Bankia Credit | http://www.inbcr.com | banking scam | dead | 64.37.52.73 | 9/7/2012 15:37 | ||||||||||||||||||||||||||||
| 70166 | fidelitybankuk-online.net | Fidelity Bank | http://www.fidelitybankuk-online.net | banking scam | dead | 64.20.38.154 | 9/7/2012 15:39 | ||||||||||||||||||||||||||||
| 70167 | circleofservice.net | Circle of Service | http://www.circleofservice.net | banking scam | dead | 195.226.218.205 | 9/7/2012 15:46 | ||||||||||||||||||||||||||||
| 70168 | shopping-at-us.com | Circle of Service | http://www.shopping-at-us.com | banking scam | dead | 178.162.179.44 | 9/7/2012 15:50 | ||||||||||||||||||||||||||||
| 70169 | autowelt-transporte.com | Trans Car | http://www.autowelt-transporte.com | banking scam | dead | 86.127.68.126 | 9/7/2012 15:57 | ||||||||||||||||||||||||||||
| 70170 | geb-lub.com | Gebrauchte Landmaschinen und Baumaschinen | http://www.geb-lub.com | banking scam | dead | 86.127.68.126 | 9/7/2012 15:59 | ||||||||||||||||||||||||||||
| 70171 | landagra-technik.com | LATechnik Company | http://www.landagra-technik.com | banking scam | dead | 109.163.233.246 | 9/7/2012 16:04 | ||||||||||||||||||||||||||||
| 70172 | ukmetrobnk.com | Mero Bank | http://www.ukmetrobnk.com | banking scam | dead | 203.168.176.23 | 9/7/2012 16:56 | ||||||||||||||||||||||||||||
| 70173 | libertyroserve.com | Liberty Reserve | http://www.libertyroserve.com | banking scam | dead | 46.166.163.141 | 9/7/2012 17:10 | ||||||||||||||||||||||||||||
| 70174 | bancovenezuelaempre.com | Banco de Venezuela | http://www.bancovenezuelaempre.com | banking scam | dead | 95.211.178.88 | 9/7/2012 17:11 | ||||||||||||||||||||||||||||
| 70175 | ecowasproject-int.com | Ecowas Project Commission | http://www.ecowasproject-int.com | banking scam | dead | 95.211.178.88 | 9/7/2012 17:16 | ||||||||||||||||||||||||||||
| 70176 | internationalcardasia.com | Asia Card International | http://www.internationalcardasia.com | banking scam | dead | 0.0.0.0 | 9/7/2012 18:20 | ||||||||||||||||||||||||||||
| 70177 | eurogs.co.uk | European Global Services | http://www.eurogs.co.uk | banking scam | dead | 66.40.52.242 | 9/7/2012 18:24 | ||||||||||||||||||||||||||||
| 70178 | qkfinltd.com | QK Investment Finance | http://www.qkfinltd.com | banking scam | dead | 204.93.166.62 | 9/7/2012 18:26 | ||||||||||||||||||||||||||||
| 70179 | offshore-fin.com | Hong Kong Offshore Finance | http://www.offshore-fin.com | banking scam | dead | 67.23.230.35 | 9/7/2012 18:35 | ||||||||||||||||||||||||||||
| 70180 | bi-logistic-ltd.net | B.I. Logistics Ltd | http://www.bi-logistic-ltd.net | banking scam | dead | 82.165.18.131 | 9/7/2012 19:04 | ||||||||||||||||||||||||||||
| 70181 | edirectbkplc.co | E-Bank Direct Plc | http://www.edirectbkplc.co | banking scam | dead | 209.237.150.20 | 9/7/2012 19:39 | ||||||||||||||||||||||||||||
| 70182 | cbcreliancebank.com | Reliance Bank | http://www.cbcreliancebank.com | banking scam | dead | 74.53.85.100 | 9/8/2012 12:22 | ||||||||||||||||||||||||||||
| 70183 | bancovenezuelaempresa.com | Banco de Venezuela | http://www.bancovenezuelaempresa.com | banking scam | dead | 95.211.178.88 | 9/8/2012 12:40 | ||||||||||||||||||||||||||||
| 70184 | bancarbe.com | Bancaribe | http://www.bancarbe.com | banking scam | dead | 85.17.159.77 | 9/8/2012 12:47 | ||||||||||||||||||||||||||||
| 70185 | bancodevenezla.com | Banco de Venezuela | http://www.bancodevenezla.com | banking scam | dead | 85.17.159.77 | 9/8/2012 12:49 | ||||||||||||||||||||||||||||
| 70186 | atrust-online.net | Alliance Leicester | http://www.atrust-online.net | banking scam | dead | 64.37.49.155 | 9/8/2012 13:03 | ||||||||||||||||||||||||||||
| 70187 | baclaygroups.com | Barclays Bank | http://www.baclaygroups.com | banking scam | dead | 108.163.247.74 | 9/8/2012 13:08 | ||||||||||||||||||||||||||||
| 70188 | bbnk-uk.com | Barclays Bank | http://www.bbnk-uk.com | banking scam | dead | 31.170.163.62 | 9/8/2012 13:13 | ||||||||||||||||||||||||||||
| 70189 | bhb-bj.com | Banque de l'Habitat | http://www.bhb-bj.com | banking scam | dead | 64.37.49.155 | 9/8/2012 13:19 | ||||||||||||||||||||||||||||
| 70190 | bo-africaonline.com | Bank of Africa | http://www.bo-africaonline.com | banking scam | dead | 108.163.247.74 | 9/8/2012 13:21 | ||||||||||||||||||||||||||||
| 70191 | boafrica-online.com | Bank of Africa | http://www.boafrica-online.com | banking scam | dead | 108.163.247.74 | 9/8/2012 13:24 | ||||||||||||||||||||||||||||
| 70192 | maerskintlogistics.com | MAERSK INTERNATIONAL SHIPPING LINE | http://www.maerskintlogistics.com | banking scam | dead | 37.0.121.45 | 9/8/2012 13:26 |
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