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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 71643 | cgi-motors.eu | Hermes Groupe | http://www.cgi-motors.eu | banking scam | dead | 199.79.62.121 | 11/16/2012 15:43 | ||||||||||||||||||||||||||||
| 71644 | upsdeliver-services.com | UPS Delivery | http://www.upsdeliver-services.com | banking scam | dead | 159.25.17.65 | 11/16/2012 15:50 | ||||||||||||||||||||||||||||
| 71645 | frey-trans.eu | Frey Trans | http://www.frey-trans.eu | banking scam | dead | 87.106.158.135 | 11/16/2012 15:52 | ||||||||||||||||||||||||||||
| 71646 | tns24.com | TNS24 Global | http://www.tns24.com | banking scam | dead | 66.40.52.62 | 11/16/2012 16:05 | ||||||||||||||||||||||||||||
| 71647 | animalshipperslimited.com | Animal Shippers Ltd | http://www.animalshipperslimited.com | banking scam | dead | 75.98.17.37 | 11/16/2012 16:07 | ||||||||||||||||||||||||||||
| 71648 | zenith-plc.com | Zenith Bank | http://www.zenith-plc.com | banking scam | dead | 64.20.38.154 | 11/16/2012 16:10 | ||||||||||||||||||||||||||||
| 71649 | abgrps.com | Alpha Bank | http://www.abgrps.com | banking scam | dead | 111.118.215.8 | 11/16/2012 16:19 | ||||||||||||||||||||||||||||
| 71650 | rbnkofscotland.org | Royal Bank of Scotland | http://www.rbnkofscotland.org | banking scam | dead | 0.0.0.0 | 11/16/2012 16:32 | ||||||||||||||||||||||||||||
| 71651 | nnpcgroupmarketing.com | Nigerian National Petroleum Corporation | http://www.nnpcgroupmarketing.com | banking scam | dead | 209.217.226.131 | 11/16/2012 16:44 | ||||||||||||||||||||||||||||
| 71652 | sambabk.com | Samba Financial Group | http://www.sambabk.com | banking scam | dead | 66.197.132.117 | 11/16/2012 16:54 | ||||||||||||||||||||||||||||
| 71653 | portaccessb.com | Access Bank | http://www.portaccessb.com | banking scam | dead | 70.39.71.195 | 11/16/2012 16:57 | ||||||||||||||||||||||||||||
| 71654 | reliancemb.com | Reliance Bank | http://www.reliancemb.com | banking scam | dead | 72.8.166.1 | 11/16/2012 17:07 | ||||||||||||||||||||||||||||
| 71655 | googlecheckout-inc.com | Google Checkout | http://www.googlecheckout-inc.com | banking scam | dead | 198.38.88.120 | 11/17/2012 6:44 | ||||||||||||||||||||||||||||
| 71656 | stp-securetradingpost.com | STP Trading Post | http://www.stp-securetradingpost.com | banking scam | dead | 91.223.82.63 | 11/17/2012 6:47 | ||||||||||||||||||||||||||||
| 71657 | mm-europeantransport.com | MotoMovers | http://www.mm-europeantransport.com | banking scam | dead | 146.101.249.107 | 11/17/2012 6:51 | ||||||||||||||||||||||||||||
| 71658 | costshipper.com | Cost Shipper | http://www.costshipper.com | banking scam | dead | 5.9.111.116 | 11/17/2012 6:55 | ||||||||||||||||||||||||||||
| 71659 | orientcargoltd.com | Orient Cargo Ltd | http://www.orientcargoltd.com | banking scam | dead | 86.127.68.126 | 11/17/2012 6:58 | ||||||||||||||||||||||||||||
| 71660 | unionbnknigr.com | Union Bank | http://www.unionbnknigr.com | banking scam | dead | 92.38.198.38 | 11/17/2012 7:07 | ||||||||||||||||||||||||||||
| 71661 | ubngplc.com | Union Bank | http://www.ubngplc.com | banking scam | dead | 176.74.216.197 | 11/17/2012 7:09 | ||||||||||||||||||||||||||||
| 71662 | yates-industrialdocs.com | Ee Exhibitions Ltd Inc | http://www.yates-industrialdocs.com | banking scam | dead | 88.208.252.80 | 11/17/2012 7:15 | ||||||||||||||||||||||||||||
| 71663 | amazon-payments-info.com | Amazon Payments | http://www.amazon-payments-info.com | banking scam | dead | 173.192.221.44 | 11/17/2012 8:01 | ||||||||||||||||||||||||||||
| 71664 | woolwichgroup-uk.com | Woolwich Bank | http://www.woolwichgroup-uk.com | banking scam | dead | 64.120.231.242 | 11/17/2012 11:54 | ||||||||||||||||||||||||||||
| 71665 | diamondbk-online.com | Diamond Bank | http://www.diamondbk-online.com | banking scam | dead | 74.53.84.165 | 11/17/2012 11:56 | ||||||||||||||||||||||||||||
| 71666 | speedtranz.com | Tranz Shippers Ltd | http://www.speedtranz.com | banking scam | dead | 5.9.113.240 | 11/17/2012 15:24 | ||||||||||||||||||||||||||||
| 71667 | standard-charterdgh.com | Standard Chartered Bank | http://www.standard-charterdgh.com | banking scam | dead | 108.170.17.66 | 11/17/2012 19:47 | ||||||||||||||||||||||||||||
| 71668 | ee-intexhb.com | Ee IntexHB Inc | http://www.ee-intexhb.com | banking scam | dead | 209.237.150.20 | 11/18/2012 6:20 | ||||||||||||||||||||||||||||
| 71669 | dhl-logistics-united.co.uk | Logistics-DHL | http://www.dhl-logistics-united.co.uk | banking scam | dead | 89.185.228.22 | 11/18/2012 6:21 | ||||||||||||||||||||||||||||
| 71670 | dutamashospital.com | Dutamas Hospital | http://www.dutamashospital.com | banking scam | dead | 174.121.34.187 | 11/18/2012 6:23 | ||||||||||||||||||||||||||||
| 71671 | envisiontrust.com | Envision Trust Ltd | http://www.envisiontrust.com | banking scam | dead | 103.6.196.13 | 11/18/2012 6:28 | ||||||||||||||||||||||||||||
| 71672 | bexleyfinancial.com | Bexley Financial Trust | http://www.bexleyfinancial.com | banking scam | dead | 103.6.196.13 | 11/18/2012 6:30 | ||||||||||||||||||||||||||||
| 71673 | globalcapitaltrust.com | Global Capital Trust | http://www.globalcapitaltrust.com | banking scam | dead | 103.6.196.13 | 11/18/2012 6:32 | ||||||||||||||||||||||||||||
| 71674 | brinksglobalservice.com | Brink's Global Services | http://www.brinksglobalservice.com | banking scam | dead | 202.71.109.33 | 11/18/2012 6:39 | ||||||||||||||||||||||||||||
| 71675 | bancodevenezueela.com | Banco de Venezuela | http://www.bancodevenezueela.com | banking scam | dead | 50.7.174.165 | 11/18/2012 6:45 | ||||||||||||||||||||||||||||
| 71676 | markcoleandassociates.net | Mark Cole And Associates | http://www.markcoleandassociates.net | banking scam | dead | 76.73.76.58 | 11/18/2012 6:52 | ||||||||||||||||||||||||||||
| 71677 | hmrcuk-iweb.com | HM Revenue & Customs | http://www.hmrcuk-iweb.com | banking scam | dead | 173.192.221.44 | 11/18/2012 6:57 | ||||||||||||||||||||||||||||
| 71678 | adbnk.com | Agricultural Development Bank | http://www.adbnk.com | banking scam | dead | 11/18/2012 7:11 | |||||||||||||||||||||||||||||
| 71679 | agro-courier.com | Agro Courier Express Delivery (Europe) Ltd | http://www.agro-courier.com | banking scam | dead | 70.39.97.35 | 11/18/2012 7:16 | ||||||||||||||||||||||||||||
| 71680 | alliance-uk.com | Alliance Bank | http://www.alliance-uk.com | banking scam | dead | 62.75.236.219 | 11/18/2012 7:20 | ||||||||||||||||||||||||||||
| 71681 | alliancefinance-uk.com | Alliance Finance UK | http://www.alliancefinance-uk.com | banking scam | dead | 88.198.110.188 | 11/18/2012 7:24 | ||||||||||||||||||||||||||||
| 71682 | aliancefnance-uk.com | Alliance Finance UK | http://www.aliancefnance-uk.com | banking scam | dead | 66.147.244.216 | 11/18/2012 7:25 | ||||||||||||||||||||||||||||
| 71683 | chubbmongsecurities.com | Montgomery Security | http://www.chubbmongsecurities.com | banking scam | dead | 69.167.177.156 | 11/18/2012 7:50 | ||||||||||||||||||||||||||||
| 71684 | deltashippingline.com | Delta Shipping Line | http://www.deltashippingline.com | banking scam | dead | 66.223.62.9 | 11/18/2012 7:54 | ||||||||||||||||||||||||||||
| 71685 | eastwest-onlinebanking.com | East West Bank | http://www.eastwest-onlinebanking.com | banking scam | dead | 46.166.174.15 | 11/18/2012 7:58 | ||||||||||||||||||||||||||||
| 71686 | ebghplc.com | Energy Bank Ghana Ltd | http://www.ebghplc.com | banking scam | dead | 76.73.76.58 | 11/18/2012 8:04 | ||||||||||||||||||||||||||||
| 71687 | ecobkgroup.com | Ecobank | http://www.ecobkgroup.com | banking scam | dead | 173.193.106.13 | 11/18/2012 8:10 | ||||||||||||||||||||||||||||
| 71688 | glb-hsbc.com | HSBC Bank | http://www.glb-hsbc.com | banking scam | dead | 209.217.238.193 | 11/18/2012 8:15 | ||||||||||||||||||||||||||||
| 71689 | mediterraneanglobalcourierservices.com | Mediterranean Global Courier Services | http://www.mediterraneanglobalcourierservices.com | banking scam | dead | 64.20.38.154 | 11/18/2012 8:20 | ||||||||||||||||||||||||||||
| 71690 | nwideintl.com | Nationwide Building Society | http://www.nwideintl.com | banking scam | dead | 70.39.97.35 | 11/18/2012 8:23 | ||||||||||||||||||||||||||||
| 71691 | reserveb.org | Reserve Bank of India | http://www.reserveb.org | banking scam | dead | 217.23.14.122 | 11/18/2012 8:31 | ||||||||||||||||||||||||||||
| 71692 | slbkonline.com | Standard Life | http://www.slbkonline.com | banking scam | dead | 64.120.231.242 | 11/18/2012 8:36 |
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