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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 70193 | boe-on.com | Bank of England | http://www.boe-on.com | banking scam | dead | 108.163.247.74 | 9/8/2012 13:27 | ||||||||||||||||||||||||||||
| 70194 | chateredbonline.com | Standard Chartered Bank | http://www.chateredbonline.com | banking scam | dead | 108.170.17.66 | 9/8/2012 13:29 | ||||||||||||||||||||||||||||
| 70195 | cuentafin.com | Cuenta Finance Bank | http://www.cuentafin.com | banking scam | dead | 64.37.49.155 | 9/8/2012 13:32 | ||||||||||||||||||||||||||||
| 70196 | enabonline.com | Emirates NBD Bank | http://www.enabonline.com | banking scam | dead | 83.245.63.136 | 9/8/2012 13:36 | ||||||||||||||||||||||||||||
| 70197 | natwestbank.me.uk | NatWest Bank | http://www.natwestbank.me.uk | banking scam | dead | 199.188.207.116 | 9/8/2012 13:40 | ||||||||||||||||||||||||||||
| 70198 | fb-gh.com | First National | http://www.fb-gh.com | banking scam | dead | 108.163.247.74 | 9/8/2012 13:40 | ||||||||||||||||||||||||||||
| 70199 | fcbgroup-online.com | First City Monument Bank | http://www.fcbgroup-online.com | banking scam | dead | 108.163.247.74 | 9/8/2012 13:45 | ||||||||||||||||||||||||||||
| 70200 | fnb-mamchester.com | First National Bank | http://www.fnb-mamchester.com | banking scam | dead | 108.163.247.74 | 9/8/2012 13:48 | ||||||||||||||||||||||||||||
| 70201 | fpibnk.info | First Plaitinum Investment Bank | http://www.fpibnk.info | banking scam | dead | 69.73.136.64 | 9/8/2012 13:54 | ||||||||||||||||||||||||||||
| 70202 | goldcorpdirect.com | Goldcorp Security Bank | http://www.goldcorpdirect.com | banking scam | dead | 108.170.17.66 | 9/8/2012 14:10 | ||||||||||||||||||||||||||||
| 70203 | hsbc-bnk.com | HSBC Bank | http://www.hsbc-bnk.com | banking scam | dead | 64.62.211.131 | 9/8/2012 14:19 | ||||||||||||||||||||||||||||
| 70204 | hsbcorporation.com | HSBC Bank | http://www.hsbcorporation.com | banking scam | dead | 64.37.49.155 | 9/8/2012 14:23 | ||||||||||||||||||||||||||||
| 70205 | ing-commercialbankingbe.com | ING Bank | http://www.ing-commercialbankingbe.com | banking scam | dead | 178.21.172.1 | 9/8/2012 14:28 | ||||||||||||||||||||||||||||
| 70206 | kumarabank.com | Kumara Bank | http://www.kumarabank.com | banking scam | dead | 216.245.210.50 | 9/8/2012 14:34 | ||||||||||||||||||||||||||||
| 70207 | liv-globk.com | Liverpool Global Bank | http://www.liv-globk.com | banking scam | dead | 64.15.147.205 | 9/8/2012 14:42 | ||||||||||||||||||||||||||||
| 70208 | maybdb.com | Maybank | http://www.maybdb.com | banking scam | dead | 216.245.210.50 | 9/8/2012 14:54 | ||||||||||||||||||||||||||||
| 70209 | natwest-banking.com | Natwest Bank | http://www.natwest-banking.com | banking scam | dead | 64.124.14.63 | 9/8/2012 14:58 | ||||||||||||||||||||||||||||
| 70210 | r-bscot.net | Royal Bank of Scotland | http://www.r-bscot.net | banking scam | dead | 216.245.210.50 | 9/8/2012 15:03 | ||||||||||||||||||||||||||||
| 70211 | rabogrponline.com | Rabobank | http://www.rabogrponline.com | banking scam | dead | 64.20.38.154 | 9/8/2012 15:07 | ||||||||||||||||||||||||||||
| 70212 | rbi-e-portal.net | Reserve Bank of India | http://www.rbi-e-portal.net | banking scam | dead | 64.37.49.155 | 9/8/2012 15:10 | ||||||||||||||||||||||||||||
| 70213 | rbi-portal.net | Reserve Bank of India | http://www.rbi-portal.net | banking scam | dead | 64.37.49.155 | 9/8/2012 15:14 | ||||||||||||||||||||||||||||
| 70214 | maybankonline-my.com | Maybank | http://www.maybankonline-my.com | banking scam | dead | 174.121.34.188 | 9/8/2012 15:27 | ||||||||||||||||||||||||||||
| 70215 | changkatpetroleum.com | Changkat Petroleum | http://www.changkatpetroleum.com | banking scam | dead | 174.121.34.189 | 9/8/2012 15:29 | ||||||||||||||||||||||||||||
| 70216 | shellpetroleumnigeria.com | Shell Oil | http://www.shellpetroleumnigeria.com | banking scam | dead | 0.0.0.0 | 9/8/2012 15:31 | ||||||||||||||||||||||||||||
| 70217 | scharteredgrouponline.com | Standard Chartered Bank | http://www.scharteredgrouponline.com | banking scam | dead | 76.72.162.219 | 9/8/2012 17:05 | ||||||||||||||||||||||||||||
| 70218 | atlancoconsultant.com | Atlanco Consultant Ltd | http://www.atlancoconsultant.com | banking scam | dead | 0.0.0.0 | 9/8/2012 17:15 | ||||||||||||||||||||||||||||
| 70219 | skyeb-online.com | Skye Bank | http://www.skyeb-online.com | banking scam | dead | 108.163.247.74 | 9/8/2012 17:20 | ||||||||||||||||||||||||||||
| 70220 | standardassured.com | Standard Chartered Bank | http://www.standardassured.com | banking scam | dead | 108.179.200.222 | 9/8/2012 17:30 | ||||||||||||||||||||||||||||
| 70221 | wemaonlinegroups.com | Wema Bank | http://www.wemaonlinegroups.com | banking scam | dead | 205.251.133.130 | 9/8/2012 17:46 | ||||||||||||||||||||||||||||
| 70222 | zenith-intl-bank.org | Worldwide Cargo Company | http://www.zenith-intl-bank.org | banking scam | dead | 82.165.62.97 | 9/8/2012 17:56 | ||||||||||||||||||||||||||||
| 70223 | skynetcourexec-uk.com | Skynet Courier | http://www.skynetcourexec-uk.com | banking scam | dead | 184.173.9.71 | 9/8/2012 18:01 | ||||||||||||||||||||||||||||
| 70224 | premexpress.com | Premium Express Courier | http://www.premexpress.com | banking scam | dead | 199.188.200.51 | 9/8/2012 18:04 | ||||||||||||||||||||||||||||
| 70225 | gateway-express.org | Gateway Express and Logistics Ltd. | http://www.gateway-express.org | banking scam | dead | 199.188.200.94 | 9/8/2012 18:09 | ||||||||||||||||||||||||||||
| 70226 | fastglobalship.com | Fast Global Shippers | http://www.fastglobalship.com | banking scam | dead | 70.38.78.206 | 9/8/2012 18:15 | ||||||||||||||||||||||||||||
| 70227 | winneschambers.com | Winnes Immigration Chambers | http://www.winneschambers.com | banking scam | dead | 0.0.0.0 | 9/8/2012 18:20 | ||||||||||||||||||||||||||||
| 70228 | druuces.com | Darrell & Darren Chambers | http://www.druuces.com | banking scam | dead | 178.21.172.1 | 9/8/2012 18:24 | ||||||||||||||||||||||||||||
| 70229 | kenhillsassociates.com | Ken Hills Associates | http://www.kenhillsassociates.com | banking scam | dead | 173.249.151.182 | 9/8/2012 18:28 | ||||||||||||||||||||||||||||
| 70230 | huntoilcorp.com | Hunt Oil Company | http://www.huntoilcorp.com | banking scam | dead | 69.73.144.37 | Ref: http://www.wipo.int/amc/en/domains/decisions/text/2012/d2012-2087.html Hunt Oil Company 1900 North Akard Street Dallas, Texas 75201-2300 Phone: +1 (210) 888 0695 E-mail: info@huntoilcorp.com E-mail: transferdept@huntoilcorp.com | 9/8/2012 18:38 | |||||||||||||||||||||||||||
| 70231 | themiscourier.eu | Themis Courier Inc | http://www.themiscourier.eu | banking scam | dead | 85.10.246.172 | 9/8/2012 19:05 | ||||||||||||||||||||||||||||
| 70232 | totalglobalfreight.com | Total Global Freight | http://www.totalglobalfreight.com | banking scam | dead | 91.223.82.162 | 9/8/2012 19:28 | ||||||||||||||||||||||||||||
| 70233 | wm-shippers.com | W.M. Shipping Ltd | http://www.wm-shippers.com | banking scam | dead | 87.106.158.58 | 9/8/2012 19:40 | ||||||||||||||||||||||||||||
| 70234 | snzetr55.net | Marinel-Spedition | http://www.snzetr55.net | banking scam | dead | 212.227.215.176 | 9/8/2012 19:42 | ||||||||||||||||||||||||||||
| 70235 | tlog-management.com | Transport & Logistics Management Ltd | http://www.tlog-management.com | banking scam | dead | 87.242.73.71 | 9/9/2012 6:04 | ||||||||||||||||||||||||||||
| 70236 | agipmalaysia.com | Agip Oil | http://www.agipmalaysia.com | banking scam | dead | 0.0.0.0 | 9/9/2012 6:06 | ||||||||||||||||||||||||||||
| 70237 | switchton.com | Switchton Oil and Gas | http://www.switchton.com | banking scam | dead | 0.0.0.0 | 9/9/2012 6:11 | ||||||||||||||||||||||||||||
| 70238 | bedrockrecruitment.com | Bedrock Recruitment Ltd | http://www.bedrockrecruitment.com | banking scam | dead | 0.0.0.0 | 9/9/2012 6:15 | ||||||||||||||||||||||||||||
| 70239 | freighten-news.com | World Class Transport | http://www.freighten-news.com | banking scam | dead | 108.175.14.40 | 9/9/2012 6:26 | ||||||||||||||||||||||||||||
| 70240 | montway-movers.com | Montway Movers | http://www.montway-movers.com | banking scam | dead | 50.115.166.161 | 9/9/2012 6:28 | ||||||||||||||||||||||||||||
| 70241 | pmt-shippers.com | Private Shippers | http://www.pmt-shippers.com | banking scam | hold | 98.138.19.88 | 9/9/2012 6:29 | ||||||||||||||||||||||||||||
| 70242 | accuratexpress.com | Accurate Xpress Services | http://www.accuratexpress.com | banking scam | dead | 66.96.160.156 | 9/9/2012 6:34 |
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