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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 70993 | omanegh.com | Omane Mining Limited | http://www.omanegh.com | banking scam | dead | 89.20.93.12 | 10/11/2012 18:13 | ||||||||||||||||||||||||||||
| 70994 | amzeurope.com | Amazon Payments | http://www.amzeurope.com | banking scam | dead | 209.237.150.20 | Note: This entry is not linked to a later re-registration of amzeurope.com registered 2016-06-15 Tel 0044/07926-740-888 | 10/11/2012 18:17 | |||||||||||||||||||||||||||
| 70995 | easyworldshipment.org | Easy World Shipment | http://www.easyworldshipment.org | banking scam | dead | 108.59.253.53 | 10/11/2012 18:32 | ||||||||||||||||||||||||||||
| 70996 | banco-atlantico.net | Banco Atlantico S.A | http://www.banco-atlantico.net | banking scam | dead | 0.0.0.0 | 10/11/2012 18:34 | ||||||||||||||||||||||||||||
| 70997 | money-bookers.net | Moneybookers Ltd | http://www.money-bookers.net | banking scam | dead | 0.0.0.0 | 10/11/2012 18:36 | ||||||||||||||||||||||||||||
| 70998 | festuschambers.com | Festus Chambers | http://www.festuschambers.com | banking scam | dead | 174.121.34.163 | 10/11/2012 18:47 | ||||||||||||||||||||||||||||
| 70999 | easyworld-shipment.com | Easy World Shipment | http://www.easyworld-shipment.com | banking scam | dead | 108.59.253.53 | 10/11/2012 19:08 | ||||||||||||||||||||||||||||
| 71000 | gass-ltd.com | Integrated Shipping & Security Ltd | http://www.gass-ltd.com | banking scam | dead | 108.59.253.53 | 10/11/2012 19:10 | ||||||||||||||||||||||||||||
| 71001 | imf-intl.org | International Monetary Fund | http://www.imf-intl.org | banking scam | dead | 108.59.253.53 | 10/11/2012 19:14 | ||||||||||||||||||||||||||||
| 71002 | imf-intlservice.org | International Monetary Fund | http://www.imf-intlservice.org | banking scam | dead | 108.59.253.53 | 10/11/2012 19:15 | ||||||||||||||||||||||||||||
| 71003 | imfservice.org | International Monetary Fund | http://www.imfservice.org | banking scam | dead | 108.59.253.53 | 10/11/2012 19:19 | ||||||||||||||||||||||||||||
| 71004 | intlcb-gh.com | International Commercial Bank | http://www.intlcb-gh.com | banking scam | dead | 108.59.253.53 | 10/11/2012 19:19 | ||||||||||||||||||||||||||||
| 71005 | irra-gb-europa.eu | irra-gb-europa.eu | http://www.irra-gb-europa.eu | banking scam | dead | 108.59.253.53 | 10/11/2012 19:22 | ||||||||||||||||||||||||||||
| 71006 | irsgh-gov.org | Internal Revenue Service | http://www.irsgh-gov.org | banking scam | dead | 108.59.253.53 | 10/11/2012 19:24 | ||||||||||||||||||||||||||||
| 71007 | oakhlawfirm.com | Oak House Law | http://www.oakhlawfirm.com | banking scam | dead | 108.59.253.53 | 10/11/2012 19:29 | ||||||||||||||||||||||||||||
| 71008 | secure-ecobank.com | Ecobank | http://www.secure-ecobank.com | banking scam | dead | 108.59.253.53 | 10/11/2012 19:30 | ||||||||||||||||||||||||||||
| 71009 | summit-travelandtour.com | Summit Travel & Tour | http://www.summit-travelandtour.com | banking scam | dead | 108.59.253.53 | 10/11/2012 19:32 | ||||||||||||||||||||||||||||
| 71010 | pumsess.com | Bank of Ayudhya | http://www.pumsess.com | banking scam | dead | 212.1.210.232 | 10/11/2012 20:09 | ||||||||||||||||||||||||||||
| 71011 | abercothint.com | Abercoth International Bank | http://www.abercothint.com | banking scam | dead | 62.75.203.70 | 10/11/2012 20:15 | ||||||||||||||||||||||||||||
| 71012 | marlowconstruction-im.com | Marlow Construction | http://www.marlowconstruction-im.com | banking scam | dead | 62.75.203.70 | 10/12/2012 5:21 | ||||||||||||||||||||||||||||
| 71013 | international-transport-company.com | International Transport Company Ltd | http://www.international-transport-company.com | banking scam | dead | 85.13.133.76 | 10/12/2012 5:23 | ||||||||||||||||||||||||||||
| 71014 | moves-ability.com | Moveability | http://www.moves-ability.com | banking scam | dead | 209.237.150.20 | 10/12/2012 5:24 | ||||||||||||||||||||||||||||
| 71015 | autogreen-transport.co.uk | autogreen-transport.co.uk | http://www.autogreen-transport.co.uk | banking scam | dead | 109.236.87.236 | 10/12/2012 5:26 | ||||||||||||||||||||||||||||
| 71016 | diamondmobile.info | Diamond Bank | http://www.diamondmobile.info | banking scam | dead | 216.14.120.105 | 10/12/2012 6:03 | ||||||||||||||||||||||||||||
| 71017 | barclaysunion.org | Barclays Union Bank | http://www.barclaysunion.org | banking scam | dead | 216.14.120.105 | 10/12/2012 6:04 | ||||||||||||||||||||||||||||
| 71018 | discoveryvestment.net | Discovery Investment Services | http://www.discoveryvestment.net | banking scam | dead | 216.14.120.105 | 10/12/2012 6:05 | ||||||||||||||||||||||||||||
| 71019 | scotiagroupsweb.com | Scotia Groups | http://www.scotiagroupsweb.com | banking scam | dead | 216.14.120.105 | 10/12/2012 6:06 | ||||||||||||||||||||||||||||
| 71020 | onyedika.com | Unity Finance Bank | http://www.onyedika.com | banking scam | dead | 70.39.71.195 | 10/12/2012 6:18 | ||||||||||||||||||||||||||||
| 71021 | foodofeurope.co.uk | Foods of Europe | http://www.foodofeurope.co.uk | banking scam | dead | 81.169.145.149 | 10/12/2012 12:54 | ||||||||||||||||||||||||||||
| 71022 | customer-ebay-inc.com | eBay | http://www.customer-ebay-inc.com | banking scam | dead | 0.0.0.0 | 10/12/2012 13:09 | ||||||||||||||||||||||||||||
| 71023 | hgbvfdc.com | Remax | http://www.hgbvfdc.com | banking scam | dead | 202.75.37.171 | 10/12/2012 13:14 | ||||||||||||||||||||||||||||
| 71024 | abangandassociatelawfirm.com | Abang & Associates | http://www.abangandassociatelawfirm.com | banking scam | dead | 112.137.167.70 | 10/12/2012 13:19 | ||||||||||||||||||||||||||||
| 71025 | hlbislamicfinance.com | Hong Leong Bank | http://www.hlbislamicfinance.com | banking scam | dead | 112.137.167.70 | 10/12/2012 13:21 | ||||||||||||||||||||||||||||
| 71026 | remaxprop.net | Remax | http://www.remaxprop.net | banking scam | dead | 173.199.190.156 | 10/12/2012 13:27 | ||||||||||||||||||||||||||||
| 71027 | investasikaskus.com | investasikaskus.com | http://www.investasikaskus.com | banking scam | dead | 199.188.200.51 | 10/12/2012 13:29 | ||||||||||||||||||||||||||||
| 71028 | lombard-investment.com | Lombard | http://www.lombard-investment.com | banking scam | dead | 216.246.45.15 | 10/12/2012 13:36 | ||||||||||||||||||||||||||||
| 71029 | zee-construction.com | Zee Construction | http://www.zee-construction.com | banking scam | dead | 174.120.61.90 | 10/18/2012 5:39 | ||||||||||||||||||||||||||||
| 71030 | legacyparrots.com | Legacy Parrots | http://www.legacyparrots.com | banking scam | dead | 199.34.228.100 | 10/18/2012 5:49 | ||||||||||||||||||||||||||||
| 71031 | birdsauction.com | Birds Auction | http://www.birdsauction.com | banking scam | dead | 184.173.230.190 | 10/18/2012 5:53 | ||||||||||||||||||||||||||||
| 71032 | intl-investc.com | Investec | http://www.intl-investc.com | banking scam | dead | 74.50.21.190 | 10/18/2012 6:09 | ||||||||||||||||||||||||||||
| 71033 | jetpetrelocators.com | Jet Pet Travel | http://www.jetpetrelocators.com | banking scam | dead | 206.188.192.179 | 10/18/2012 6:13 | ||||||||||||||||||||||||||||
| 71034 | luxpets.org | Luxury Pets Travel | http://www.luxpets.org | banking scam | dead | 184.173.230.187 | 10/18/2012 6:16 | ||||||||||||||||||||||||||||
| 71035 | personalnwst.com | Natwest Bank | http://www.personalnwst.com | banking scam | dead | 98.139.135.22 | 10/18/2012 6:19 | ||||||||||||||||||||||||||||
| 71036 | alliancef.co.uk | Alliance Finance | http://www.alliancef.co.uk | banking scam | dead | 88.208.252.197 | 10/18/2012 6:22 | ||||||||||||||||||||||||||||
| 71037 | nwgbplc.com | Natwest Bank | http://www.nwgbplc.com | banking scam | dead | 67.210.101.194 | 10/18/2012 6:24 | ||||||||||||||||||||||||||||
| 71038 | aljazeera-aae.com | Al Jazeera Investment Funding Center | http://www.aljazeera-aae.com | banking scam | dead | 69.167.177.184 | 10/18/2012 6:28 | ||||||||||||||||||||||||||||
| 71039 | firsttrustbk.co.uk | First Trust Bank | http://www.firsttrustbk.co.uk | banking scam | dead | 66.40.52.185 | 10/18/2012 6:35 | ||||||||||||||||||||||||||||
| 71040 | brothersgroupcompany.com | Brother Group Company | http://www.brothersgroupcompany.com | banking scam | dead | 173.192.221.51 | 10/18/2012 6:45 | ||||||||||||||||||||||||||||
| 71041 | valleyviewpalacehotel.com | The Valley View Hotel | http://www.valleyviewpalacehotel.com | banking scam | dead | 184.172.250.61 | 10/18/2012 7:04 | ||||||||||||||||||||||||||||
| 71042 | stateunioncc.com | State Union Card Center | http://www.stateunioncc.com | banking scam | dead | 178.238.234.239 | 10/18/2012 7:19 |
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