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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 71993 | intercajasocial.com | Caja Madrid | http://www.intercajasocial.com | banking scam | dead | 74.208.180.208 | 12/3/2012 16:57 | ||||||||||||||||||||||||||||
| 71994 | beldanesavannah.com | Granddy Savannah | http://www.beldanesavannah.com | banking scam | dead | 199.34.228.100 | 12/3/2012 17:01 | ||||||||||||||||||||||||||||
| 71995 | outlookinternational.net | Outlook International Bank | http://www.outlookinternational.net | banking scam | dead | 50.31.147.243 | 12/3/2012 17:05 | ||||||||||||||||||||||||||||
| 71996 | foxtonsimb.co.uk | Foxtons Rentals | http://www.foxtonsimb.co.uk | banking scam | dead | 31.22.4.92 | 12/3/2012 17:09 | ||||||||||||||||||||||||||||
| 71997 | lloydstbbk.com | Lloyds TSB Bank | http://www.lloydstbbk.com | banking scam | dead | 202.71.103.130 | 12/3/2012 17:37 | ||||||||||||||||||||||||||||
| 71998 | statoil-uk-gas.com | Statoil | http://www.statoil-uk-gas.com | banking scam | dead | 173.193.106.10 | 12/3/2012 17:46 | ||||||||||||||||||||||||||||
| 71999 | nationalbnkofgh.com | National Bank of Ghana | http://www.nationalbnkofgh.com | banking scam | dead | 0.0.0.0 | 12/3/2012 17:50 | ||||||||||||||||||||||||||||
| 72000 | rbsonlineservices.com | Royal Bank of Scotland | http://www.rbsonlineservices.com | banking scam | dead | 198.57.138.58 | Ref: UDRP http://www.wipo.int/amc/en/domains/decisions/text/2013/d2013-0122.html | 12/3/2012 17:53 | |||||||||||||||||||||||||||
| 72001 | wu-foundation.org | Western Union Foundation | http://www.wu-foundation.org | banking scam | dead | 0.0.0.0 | 12/3/2012 18:14 | ||||||||||||||||||||||||||||
| 72002 | reliancegha.com | Reliance Bank | http://www.reliancegha.com | banking scam | dead | 108.170.17.66 | 12/3/2012 18:17 | ||||||||||||||||||||||||||||
| 72003 | royalabn.com | ABN Ambro Bank | http://www.royalabn.com | banking scam | dead | 198.57.138.58 | 12/3/2012 18:19 | ||||||||||||||||||||||||||||
| 72004 | marketfinance.biz | Market Finance | http://www.marketfinance.biz | banking scam | dead | 72.18.133.225 | 12/3/2012 18:36 | ||||||||||||||||||||||||||||
| 72005 | accessbnonline.com | Access Bank | http://www.accessbnonline.com | banking scam | dead | 209.217.226.181 | 12/3/2012 18:44 | ||||||||||||||||||||||||||||
| 72006 | amalgamatedoffshore.com | Amalgamated Bank | http://www.amalgamatedoffshore.com | banking scam | dead | 209.217.226.181 | 12/3/2012 18:48 | ||||||||||||||||||||||||||||
| 72007 | barclaysbnplc.com | Barclays Bank | http://www.barclaysbnplc.com | banking scam | dead | 209.217.226.181 | 12/3/2012 18:50 | ||||||||||||||||||||||||||||
| 72008 | eco-online-gh.com | Ecobank Ghana | http://www.eco-online-gh.com | banking scam | dead | 209.217.226.181 | 12/3/2012 18:54 | ||||||||||||||||||||||||||||
| 72009 | ecobplcgh.com | Ecobank Ghana | http://www.ecobplcgh.com | banking scam | dead | 209.217.226.181 | 12/3/2012 18:56 | ||||||||||||||||||||||||||||
| 72010 | fidelityb-plc.com | Fidelity Bank | http://www.fidelityb-plc.com | banking scam | dead | 209.217.226.181 | 12/3/2012 18:57 | ||||||||||||||||||||||||||||
| 72011 | fidelitybghplc.com | Fidelity Bank | http://www.fidelitybghplc.com | banking scam | dead | 209.217.226.181 | 12/3/2012 18:59 | ||||||||||||||||||||||||||||
| 72012 | uba-group-online.com | United Bank for Africa | http://www.uba-group-online.com | banking scam | dead | 209.217.226.181 | 12/3/2012 19:05 | ||||||||||||||||||||||||||||
| 72013 | citib-nk.com | Citibank | http://www.citib-nk.com | banking scam | dead | 0.0.0.0 | 12/3/2012 19:09 | ||||||||||||||||||||||||||||
| 72014 | invest-libertyreserve.com | Liberty Reserve Investment | http://www.invest-libertyreserve.com | banking scam | dead | 199.79.62.93 | 12/3/2012 19:12 | ||||||||||||||||||||||||||||
| 72015 | intertransfer-hnlbank.com | Hong Leong Bank | http://www.intertransfer-hnlbank.com | banking scam | dead | 217.23.14.122 | 12/3/2012 19:25 | ||||||||||||||||||||||||||||
| 72016 | imarkfundingcoy.com | ist-Mark Group | http://www.imarkfundingcoy.com | banking scam | dead | 210.48.154.99 | 12/4/2012 12:38 | ||||||||||||||||||||||||||||
| 72017 | courierveox.com | Courier Veox | http://www.courierveox.com | banking scam | dead | 209.112.247.212 | 12/4/2012 12:52 | ||||||||||||||||||||||||||||
| 72018 | transmeeadleeastishipping.com | Trans Meeadle East I Shipping (PVT) Ltd. 1 | http://www.transmeeadleeastishipping.com | banking scam | dead | 209.237.150.20 | 12/4/2012 12:57 | ||||||||||||||||||||||||||||
| 72019 | eggers-spped.eu | Eggers Spped | http://www.eggers-spped.eu | banking scam | dead | 82.165.19.76 | 12/4/2012 13:02 | ||||||||||||||||||||||||||||
| 72020 | megahtransporttpg.com | Megah Transport | http://www.megahtransporttpg.com | banking scam | dead | 174.121.34.189 | 12/4/2012 15:41 | ||||||||||||||||||||||||||||
| 72021 | wyndhamghtl.com | Wyndham Grand Chelsea Harbour | http://www.wyndhamghtl.com | banking scam | dead | 173.236.60.250 | 12/4/2012 15:45 | ||||||||||||||||||||||||||||
| 72022 | europe-logitrans.com | Logi Trans SRL | http://www.europe-logitrans.com | banking scam | dead | 117.104.160.134 | 12/4/2012 15:50 | ||||||||||||||||||||||||||||
| 72023 | erpn-deliv.com | EU Homedelivery | http://www.erpn-deliv.com | banking scam | dead | 67.220.217.235 | 12/4/2012 15:52 | ||||||||||||||||||||||||||||
| 72024 | cargoes.eu | Cargoes Ltd | http://www.cargoes.eu | banking scam | dead | 77.244.243.49 | 12/4/2012 15:55 | ||||||||||||||||||||||||||||
| 72025 | bw-freightandlogistics.com | Broadway Freight & Logistics | http://www.bw-freightandlogistics.com | banking scam | dead | 75.98.17.78 | 12/4/2012 16:21 | ||||||||||||||||||||||||||||
| 72026 | belbanco.com | Emirates NBD Bank | http://www.belbanco.com | banking scam | dead | 65.254.231.140 | 12/4/2012 16:32 | ||||||||||||||||||||||||||||
| 72027 | robsintl.com | Royal Bank of Scotland | http://www.robsintl.com | banking scam | dead | 67.225.154.180 | 12/4/2012 16:36 | ||||||||||||||||||||||||||||
| 72028 | plant-solutions-ltd.com | Machinery Solutions -M Plant Ltd | http://www.plant-solutions-ltd.com | banking scam | dead | 204.93.211.121 | 12/4/2012 16:55 | ||||||||||||||||||||||||||||
| 72029 | truliaimmo-uk.com | Trulia Real Eastate Agency | http://www.truliaimmo-uk.com | banking scam | dead | 209.112.247.212 | 12/4/2012 17:03 | ||||||||||||||||||||||||||||
| 72030 | prohcenter-ltd.net | Pro H Center Ltd | http://www.prohcenter-ltd.net | banking scam | dead | 94.23.13.6 | 12/4/2012 17:08 | ||||||||||||||||||||||||||||
| 72031 | stdlifesecured.co.uk | Standard Life Bank | http://www.stdlifesecured.co.uk | banking scam | dead | 82.145.41.7 | 12/4/2012 17:17 | ||||||||||||||||||||||||||||
| 72032 | imf-org.org | International Monetary Fund | http://www.imf-org.org | banking scam | dead | 94.242.253.98 | 12/4/2012 17:22 | ||||||||||||||||||||||||||||
| 72033 | lloydstsb-uk.com | Lloyds TSB Bank | http://www.lloydstsb-uk.com | banking scam | dead | 0.0.0.0 | 12/4/2012 17:35 | ||||||||||||||||||||||||||||
| 72034 | uk-lloydstsb.net | Lloyds TSB Bank | http://www.uk-lloydstsb.net | banking scam | dead | 31.170.166.87 | 12/4/2012 17:39 | ||||||||||||||||||||||||||||
| 72035 | gardentouristinnhotelcanada.com | Garden Tourist Inn Hotel Canada | http://www.gardentouristinnhotelcanada.com | banking scam | dead | 75.98.17.78 | 12/4/2012 18:55 | ||||||||||||||||||||||||||||
| 72036 | online-hsbc.com | HSBC Bank | http://www.online-hsbc.com | banking scam | dead | 79.142.76.115 | 12/4/2012 19:13 | ||||||||||||||||||||||||||||
| 72037 | citbb.com | City Bank of Florida | http://www.citbb.com | banking scam | dead | 66.40.52.184 | 12/4/2012 19:17 | ||||||||||||||||||||||||||||
| 72038 | citystatebnk.com | City State Bank of Florida | http://www.citystatebnk.com | banking scam | dead | 66.40.52.72 | 12/4/2012 19:20 | ||||||||||||||||||||||||||||
| 72039 | bikesplace.com | Bikes Place Ltd | http://www.bikesplace.com | banking scam | dead | 64.34.164.16 | 12/5/2012 0:51 | ||||||||||||||||||||||||||||
| 72040 | mobileclassicsltd.com | Bikes Place Ltd | http://www.mobileclassicsltd.com | banking scam | dead | 192.162.102.19 | 12/5/2012 0:58 | ||||||||||||||||||||||||||||
| 72041 | efccnigeria.net | Economic & Financial Crimes Commission (EFCC) | http://www.efccnigeria.net | banking scam | dead | 207.45.188.210 | 12/5/2012 1:17 | ||||||||||||||||||||||||||||
| 72042 | ath-log.com | GMH Logistics | http://www.ath-log.com | banking scam | dead | 62.149.133.90 | 12/5/2012 8:18 |
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