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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 70543 | customer-amazon.com | Amazon payments | http://www.customer-amazon.com | banking scam | dead | 0.0.0.0 | 9/22/2012 6:53 | ||||||||||||||||||||||||||||
| 70544 | financeministrysa.com | South Africa Ministry of Finance | http://www.financeministrysa.com | banking scam | dead | 69.41.228.46 | 9/22/2012 6:56 | ||||||||||||||||||||||||||||
| 70545 | servcodex.com | Global Trade | http://www.servcodex.com | banking scam | dead | 188.72.202.198 | 9/22/2012 7:10 | ||||||||||||||||||||||||||||
| 70546 | valenciacreditsunionplc.com | Valencia Credit Union | http://www.valenciacreditsunionplc.com | banking scam | dead | 70.38.78.206 | 9/22/2012 7:16 | ||||||||||||||||||||||||||||
| 70547 | firstcitizenloan.com | First Citizen Financial Loan Company | http://www.firstcitizenloan.com | banking scam | dead | 96.30.25.44 | 9/22/2012 7:21 | ||||||||||||||||||||||||||||
| 70548 | integratedsecuship-ltd.com | Integrated Shipping & Security Ltd | http://www.integratedsecuship-ltd.com | banking scam | dead | 108.59.253.53 | 9/22/2012 7:28 | ||||||||||||||||||||||||||||
| 70549 | excellencefisheries.com | Excellence Fisheries | http://www.excellencefisheries.com | banking scam | dead | 199.79.62.18 | 9/22/2012 15:51 | ||||||||||||||||||||||||||||
| 70550 | landmarkenergyoilandgas.info | LandMark Energy Oil | http://www.landmarkenergyoilandgas.info | banking scam | dead | 199.188.200.51 | No. 12 VINCENT SQUARE, MANCHESTER LONDON, UNITED KINGDOM. Tel: +442036082793 Email: recruitment@landmarkenergyoilandgas.info contactus@landmarkenergyoilandgas.info vacancy@landmarkenergyoilandgas.info | 9/22/2012 15:56 | |||||||||||||||||||||||||||
| 70551 | animalcouriersllc.com | Animal Pet Courier | http://www.animalcouriersllc.com | banking scam | dead | 75.98.17.37 | 9/22/2012 16:16 | ||||||||||||||||||||||||||||
| 70552 | interaircourier.com | Internaional Air Pets Courier Services | http://www.interaircourier.com | banking scam | dead | 81.169.145.105 | 9/22/2012 16:24 | ||||||||||||||||||||||||||||
| 70553 | barclaysb-uk.com | Barclays Bank | http://www.barclaysb-uk.com | banking scam | dead | 0.0.0.0 | 9/22/2012 16:29 | ||||||||||||||||||||||||||||
| 70554 | unbnkltd.com | United Bank | http://www.unbnkltd.com | banking scam | dead | 68.168.209.242 | 9/22/2012 16:33 | ||||||||||||||||||||||||||||
| 70555 | natwplc.com | Natwest Bank | http://www.natwplc.com | banking scam | dead | 0.0.0.0 | 9/22/2012 16:37 | ||||||||||||||||||||||||||||
| 70556 | car-shippers-global.com | Car Shippers Global Ltd | http://www.car-shippers-global.com | banking scam | dead | 217.16.27.178 | 9/23/2012 6:16 | ||||||||||||||||||||||||||||
| 70557 | efgbankuk.com | EFG Private Bank | http://www.efgbankuk.com | banking scam | dead | 67.23.230.35 | 9/23/2012 10:31 | ||||||||||||||||||||||||||||
| 70558 | royallbscot.com | Royal Bank of Scotland | http://www.royallbscot.com | banking scam | dead | 31.170.166.146 | 9/23/2012 10:35 | ||||||||||||||||||||||||||||
| 70559 | buconline.eu.com | Banco Unicaja | http://www.buconline.eu.com | banking scam | dead | 173.192.221.51 | 9/23/2012 10:38 | ||||||||||||||||||||||||||||
| 70560 | hbonlinezone.com | HSBC Bank | http://www.hbonlinezone.com | banking scam | dead | 62.75.203.70 | 9/23/2012 10:43 | ||||||||||||||||||||||||||||
| 70561 | alsiaahtradingllc.com | Alsiaah Trading LLC | http://www.alsiaahtradingllc.com | banking scam | dead | 112.137.167.70 | 9/23/2012 10:48 | ||||||||||||||||||||||||||||
| 70562 | breguetstaffing.com | Breguet Staffing | http://www.breguetstaffing.com | banking scam | dead | 216.239.34.21 | 9/23/2012 10:53 | ||||||||||||||||||||||||||||
| 70563 | bankoriental.com | Oriental Private Bank | http://www.bankoriental.com | banking scam | dead | 82.129.24.69 | 9/23/2012 10:54 | ||||||||||||||||||||||||||||
| 70564 | zenith-ng.com | Zenith Bank | http://www.zenith-ng.com | banking scam | dead | 108.170.17.66 | 9/23/2012 10:58 | ||||||||||||||||||||||||||||
| 70565 | jackandersonlawfirm.com | Jack Anderson Kumi & Associates, Inc | http://www.jackandersonlawfirm.com | banking scam | dead | 75.98.17.37 | 9/23/2012 11:04 | ||||||||||||||||||||||||||||
| 70566 | ifbankonline.com | Intelligent Finance | http://www.ifbankonline.com | banking scam | dead | 108.170.17.66 | 9/23/2012 11:07 | ||||||||||||||||||||||||||||
| 70567 | ifonlinesecure.com | Intelligent Finance | http://www.ifonlinesecure.com | banking scam | dead | 108.170.17.66 | 9/23/2012 11:09 | ||||||||||||||||||||||||||||
| 70568 | dlawrie.co.uk | Duncan Lawrie Private Bankers | http://www.dlawrie.co.uk | banking scam | dead | 199.188.204.186 | 9/23/2012 11:12 | ||||||||||||||||||||||||||||
| 70569 | b-clays.com | Barclays Bank | http://www.b-clays.com | banking scam | dead | 174.122.93.153 | 9/23/2012 11:44 | ||||||||||||||||||||||||||||
| 70570 | scottenergyresources.com | Scott Energy Resources | http://www.scottenergyresources.com | banking scam | dead | 95.211.178.88 | 9/23/2012 12:03 | ||||||||||||||||||||||||||||
| 70571 | barclaysbankltd.com | Barclays Bank | http://www.barclaysbankltd.com | banking scam | dead | 108.171.217.248 | 9/23/2012 12:06 | ||||||||||||||||||||||||||||
| 70572 | zatjemalliedbnk.com | Zatjem Allied Bank | http://www.zatjemalliedbnk.com | banking scam | dead | 74.50.95.116 | 9/23/2012 16:06 | ||||||||||||||||||||||||||||
| 70573 | regionalairpet.com | Regional Pet Relocation, Inc. | http://www.regionalairpet.com | banking scam | dead | 75.98.17.37 | 9/23/2012 16:08 | ||||||||||||||||||||||||||||
| 70574 | accessonlinegroup.org | Access Bank | http://www.accessonlinegroup.org | banking scam | dead | 69.64.62.134 | 9/23/2012 16:13 | ||||||||||||||||||||||||||||
| 70575 | ccmb-online.com | CIMB Islamic Bank | http://www.ccmb-online.com | banking scam | dead | 198.38.88.120 | 9/23/2012 16:20 | ||||||||||||||||||||||||||||
| 70576 | eximbonline.com | Export-Import Bank of Malaysia Berhad | http://www.eximbonline.com | banking scam | dead | 66.249.137.13 | 9/23/2012 16:25 | ||||||||||||||||||||||||||||
| 70577 | firstafricanbnk.com | First African Bank | http://www.firstafricanbnk.com | banking scam | dead | 69.73.136.64 | 9/23/2012 16:29 | ||||||||||||||||||||||||||||
| 70578 | ingonlinebnk.com | ING Commercial Bank | http://www.ingonlinebnk.com | banking scam | dead | 209.236.71.57 | 9/23/2012 16:38 | ||||||||||||||||||||||||||||
| 70579 | credtcorpbanco.com | ING Commercial Bank | http://www.credtcorpbanco.com | banking scam | dead | 64.29.151.221 | 9/23/2012 16:46 | ||||||||||||||||||||||||||||
| 70580 | natwestbank-co-uk.com | National Westminster Bank | http://www.natwestbank-co-uk.com | banking scam | dead | 82.208.18.138 | Ref: UDRP http://www.wipo.int/amc/en/domains/search/text.jsp?case=D2012-2176 National Westminster Bank Plc SW12, Manchester or Tower of London United Kingdom Direct lines +(44) 7956135437 +(44) 7024077137 +(44) 7024059137 Fax +(44) 7024059137 E-mail: info@natwestbank-co-uk.com | 9/23/2012 17:01 | |||||||||||||||||||||||||||
| 70581 | onlineplatinumhsbnk.com | HSBC Bank | http://www.onlineplatinumhsbnk.com | banking scam | dead | 50.116.122.152 | 9/23/2012 17:15 | ||||||||||||||||||||||||||||
| 70582 | swifthsbconline.com | HSBC Bank | http://www.swifthsbconline.com | banking scam | dead | 206.253.167.183 | 9/23/2012 17:16 | ||||||||||||||||||||||||||||
| 70583 | rbsbank.biz | Royal Bank of Scotland | http://www.rbsbank.biz | banking scam | dead | 89.31.143.20 | 9/23/2012 17:35 | ||||||||||||||||||||||||||||
| 70584 | sainsburybankplc-co-uk.com | Sainsbury Bank | http://www.sainsburybankplc-co-uk.com | banking scam | dead | 82.208.18.34 | 9/23/2012 17:45 | ||||||||||||||||||||||||||||
| 70585 | zenittrust.com | ZeniTrust Finance | http://www.zenittrust.com | banking scam | dead | 209.217.238.193 | 9/23/2012 17:55 | ||||||||||||||||||||||||||||
| 70586 | ebritannia-24.com | Britannia Logistics | http://www.ebritannia-24.com | banking scam | dead | 198.71.49.208 | 9/23/2012 18:17 | ||||||||||||||||||||||||||||
| 70587 | networkcargosystem.co.uk | Network Cargo System Ltd | http://www.networkcargosystem.co.uk | banking scam | dead | 62.128.158.14 | 9/23/2012 18:21 | ||||||||||||||||||||||||||||
| 70588 | edy-spedition-intern.com | Edy Spedition | http://www.edy-spedition-intern.com | banking scam | dead | 82.165.55.20 | 9/23/2012 18:24 | ||||||||||||||||||||||||||||
| 70589 | tigo-lines.com | Tigo Lines | http://www.tigo-lines.com | banking scam | dead | 217.160.66.97 | 9/23/2012 18:26 | ||||||||||||||||||||||||||||
| 70590 | felix-expedition.com | ETA Express | http://www.felix-expedition.com | banking scam | dead | 209.237.150.20 | 9/23/2012 18:29 | ||||||||||||||||||||||||||||
| 70591 | sl-citylns.com | Citylines Logistics | http://www.sl-citylns.com | banking scam | dead | 209.190.85.246 | 9/23/2012 18:31 | ||||||||||||||||||||||||||||
| 70592 | grandlotustravel.com | GrandLotus Travel Agencies Sdn. Bhd, | http://www.grandlotustravel.com | banking scam | dead | 176.9.138.220 | 9/24/2012 12:24 |
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