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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 70393 | dbankb-bj.com | Diamond Bank | http://www.dbankb-bj.com | banking scam | dead | 93.184.77.38 | 9/16/2012 6:56 | ||||||||||||||||||||||||||||
| 70394 | ucredtbanca.com | Reserve Bank of India | http://www.ucredtbanca.com | banking scam | dead | 207.57.86.128 | 9/16/2012 7:01 | ||||||||||||||||||||||||||||
| 70395 | zenthonline-gh.com | Zenith Bank | http://www.zenthonline-gh.com | banking scam | dead | 174.122.93.153 | 9/16/2012 7:08 | ||||||||||||||||||||||||||||
| 70396 | thehmrc-uk.net | HM Revenue & Customs UK | http://www.thehmrc-uk.net | banking scam | dead | 199.79.62.54 | 9/16/2012 8:23 | ||||||||||||||||||||||||||||
| 70397 | lloydsbtssb-process.com | Lloyds TSB Bank | http://www.lloydsbtssb-process.com | banking scam | dead | 208.91.197.205 | 9/16/2012 8:23 | ||||||||||||||||||||||||||||
| 70398 | gtbaccess.com | Guaranty Trust Bank | http://www.gtbaccess.com | banking scam | dead | 108.170.17.66 | 9/16/2012 8:38 | ||||||||||||||||||||||||||||
| 70399 | uba-groups.org | United Bank for Africa | http://www.uba-groups.org | banking scam | dead | 0.0.0.0 | 9/16/2012 8:39 | ||||||||||||||||||||||||||||
| 70400 | newishuk.com | Newish Bank of United Kingdom Ltd | http://www.newishuk.com | banking scam | dead | 89.248.172.24 | 9/16/2012 14:12 | ||||||||||||||||||||||||||||
| 70401 | expertoverstock.com | eXpertOverstock | http://www.expertoverstock.com | banking scam | dead | 173.242.114.50 | 9/16/2012 14:26 | ||||||||||||||||||||||||||||
| 70402 | libentyneserve.com | Liberty Reserve | http://www.libentyneserve.com | banking scam | dead | 46.166.163.141 | 9/16/2012 15:38 | ||||||||||||||||||||||||||||
| 70403 | scharterd.com | Standard Chartered Bank | http://www.scharterd.com | banking scam | dead | 108.179.201.52 | 9/16/2012 15:59 | ||||||||||||||||||||||||||||
| 70404 | gefcototal.com | Gefco Total Ltd | http://www.gefcototal.com | banking scam | dead | 64.71.144.48 | 9/16/2012 16:03 | ||||||||||||||||||||||||||||
| 70405 | autotrader-vehicles-payment.com | Autotrader | http://www.autotrader-vehicles-payment.com | banking scam | dead | 206.188.192.213 | 9/16/2012 16:12 | ||||||||||||||||||||||||||||
| 70406 | delivery-oasis.org | Delivery Oasis | http://www.delivery-oasis.org | banking scam | dead | 98.139.135.22 | 9/16/2012 16:20 | ||||||||||||||||||||||||||||
| 70407 | globexdel.com | Globexdel | http://www.globexdel.com | banking scam | dead | 62.75.203.70 | 9/16/2012 16:24 | ||||||||||||||||||||||||||||
| 70408 | ecointcservice.com | Eco Intl Courier Service | http://www.ecointcservice.com | banking scam | dead | 98.124.199.1 | 9/16/2012 16:28 | ||||||||||||||||||||||||||||
| 70409 | expedicion-expreso.com | Expedicion Expreso | http://www.expedicion-expreso.com | banking scam | dead | 66.96.147.105 | 9/16/2012 18:19 | ||||||||||||||||||||||||||||
| 70410 | sky-vector.mobi | Sky-Vector (PVT) LTD | http://www.sky-vector.mobi | banking scam | dead | 82.194.88.57 | 9/16/2012 18:41 | ||||||||||||||||||||||||||||
| 70411 | jjf-log-limited.co.uk | JJF Logistics Limited Finacial Protection Service | http://www.jjf-log-limited.co.uk | banking scam | dead | 212.97.132.172 | 9/16/2012 20:39 | ||||||||||||||||||||||||||||
| 70412 | byethost7.com | Mondaland Horse Transportation Agency | http://www.mondaland.byethost7.com | banking scam | dead | 209.190.85.14 | 9/16/2012 23:15 | ||||||||||||||||||||||||||||
| 70413 | northernbankuk.net.tf | Northern Bank Limited | http://www.northernbankuk.net.tf | banking scam | dead | 188.40.70.27 | 9/16/2012 23:29 | ||||||||||||||||||||||||||||
| 70414 | dascompany.eu.pn | Dependable Auto Shippers, Inc. | http://www.dascompany.eu.pn | banking scam | dead | 83.125.22.186 | 9/16/2012 23:52 | ||||||||||||||||||||||||||||
| 70415 | intlmovers-delivery.eu | Worldwide Delivery | http://www.intlmovers-delivery.eu | banking scam | dead | 82.165.203.232 | 9/17/2012 8:00 | ||||||||||||||||||||||||||||
| 70416 | nuscargo.info | NUS Cargo shipping service | http://www.nuscargo.info | banking scam | dead | 62.149.128.163 | 9/17/2012 8:59 | ||||||||||||||||||||||||||||
| 70417 | amonafisheries.com | Amona Fisheries | http://www.amonafisheries.com | banking scam | dead | 68.67.77.2 | 9/17/2012 11:02 | ||||||||||||||||||||||||||||
| 70418 | globtransfreight.com | Global Trans Freight Inc | http://www.globtransfreight.com | banking scam | dead | 27.124.116.193 | 9/17/2012 11:40 | ||||||||||||||||||||||||||||
| 70419 | bccan-interparcel.com | Interparcel | http://www.bccan-interparcel.com | banking scam | dead | 208.91.199.121 | 9/17/2012 11:42 | ||||||||||||||||||||||||||||
| 70420 | wumra.com | Wumra Lawyers | http://www.wumra.com | banking scam | dead | 50.115.165.102 | 9/17/2012 11:44 | ||||||||||||||||||||||||||||
| 70421 | buy-sell-solutions.com | B.S.S. Consignment | http://www.buy-sell-solutions.com | banking scam | dead | 66.96.160.149 | 9/17/2012 11:51 | ||||||||||||||||||||||||||||
| 70422 | netwholesales.com | Net Whole Sales | http://www.netwholesales.com | banking scam | dead | 46.166.143.121 | 9/17/2012 15:37 | ||||||||||||||||||||||||||||
| 70423 | ibm-logistica.com | IBM Logistica | http://www.ibm-logistica.com | banking scam | dead | 212.90.148.74 | 9/17/2012 15:40 | ||||||||||||||||||||||||||||
| 70424 | trekpit.com | Tractors & Diggers Ltd | http://www.trekpit.com | banking scam | dead | 206.188.202.179 | 9/17/2012 15:44 | ||||||||||||||||||||||||||||
| 70425 | motway-ireland.net | MotoWay Ireland | http://www.motway-ireland.net | banking scam | dead | 217.160.64.250 | 9/17/2012 15:47 | ||||||||||||||||||||||||||||
| 70426 | sfg-delivery.com | Super Fast Global | http://www.sfg-delivery.com | banking scam | dead | 62.149.128.160 | 9/17/2012 15:50 | ||||||||||||||||||||||||||||
| 70427 | onlinebnks.com | Cadrif International Bank | http://www.onlinebnks.com | banking scam | dead | 199.168.184.169 | 9/17/2012 16:35 | ||||||||||||||||||||||||||||
| 70428 | icbltdgh.com | International Commercial Bank | http://www.icbltdgh.com | banking scam | dead | 0.0.0.0 | 9/17/2012 16:43 | ||||||||||||||||||||||||||||
| 70429 | libentyresverve.com | Liberty Reserve | http://www.libentyresverve.com | banking scam | dead | 0.0.0.0 | 9/17/2012 16:44 | ||||||||||||||||||||||||||||
| 70430 | vpp-payments-online.com | eBay VPP Program | http://www.vpp-payments-online.com | banking scam | dead | 0.0.0.0 | 9/17/2012 16:48 | ||||||||||||||||||||||||||||
| 70431 | bk-and-sons.com | Both Kennedy and Sons | http://www.bk-and-sons.com | banking scam | dead | 208.91.199.125 | 9/17/2012 20:28 | ||||||||||||||||||||||||||||
| 70432 | ocbcsecurity.com | OCBC Security | http://www.ocbcsecurity.com | banking scam | dead | 208.91.199.125 | 9/17/2012 20:31 | ||||||||||||||||||||||||||||
| 70433 | objac.in | C2C Air Cargo | http://www.objac.in | banking scam | dead | 108.171.215.232 | 9/17/2012 20:33 | ||||||||||||||||||||||||||||
| 70434 | citystateplc.com | City State Bank | http://www.citystateplc.com | banking scam | dead | 66.40.52.70 | 9/17/2012 20:36 | ||||||||||||||||||||||||||||
| 70435 | bwcexpress.com | Best Way Courier Express | http://www.bwcexpress.com | banking scam | dead | 208.91.199.125 | 9/17/2012 20:38 | ||||||||||||||||||||||||||||
| 70436 | gccsplc.com | Golden Choice Courier Express | http://www.gccsplc.com | banking scam | dead | 208.91.199.125 | 9/17/2012 20:40 | ||||||||||||||||||||||||||||
| 70437 | sea-link.us | Sea Link Logistics Network Corporation | http://www.sea-link.us | banking scam | dead | 208.91.199.125 | 9/17/2012 20:43 | ||||||||||||||||||||||||||||
| 70438 | zenithbnk-online-plc.com | Zenith Bank | http://www.zenithbnk-online-plc.com | banking scam | dead | 173.193.106.10 | 9/17/2012 20:45 | ||||||||||||||||||||||||||||
| 70439 | clgexpress.com | CLG Express | http://www.clgexpress.com | banking scam | dead | 208.91.199.125 | 9/17/2012 20:47 | ||||||||||||||||||||||||||||
| 70440 | ampangh.com | AP Cargo Express | http://www.ampangh.com | banking scam | dead | 208.91.199.125 | 9/17/2012 20:49 | ||||||||||||||||||||||||||||
| 70441 | doveglobal.eu | Dove Global | http://www.doveglobal.eu | banking scam | dead | 208.91.199.125 | 9/17/2012 20:51 | ||||||||||||||||||||||||||||
| 70442 | onepointcourier.com | One Point Courier | http://www.onepointcourier.com | banking scam | dead | 208.91.199.125 | 9/17/2012 20:53 |
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