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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 72943 | magnumsecurityexpress.com | Magnum Security Express | http://www.magnumsecurityexpress.com | banking scam | dead | 66.7.213.144 | 1/12/2013 12:28 | ||||||||||||||||||||||||||||
| 72944 | premiuntravelodge.com | Premium Travel Lodge | http://www.premiuntravelodge.com | banking scam | dead | 209.237.150.20 | 1/12/2013 13:08 | ||||||||||||||||||||||||||||
| 72945 | zuricbankinternational.com | Zurich Bank | http://www.zuricbankinternational.com | banking scam | dead | 103.8.127.205 | 1/12/2013 13:10 | ||||||||||||||||||||||||||||
| 72946 | capitalisprivatbank.com | Capitalis Privatbank | http://www.capitalisprivatbank.com | banking scam | dead | 192.31.186.147 | 1/12/2013 13:13 | ||||||||||||||||||||||||||||
| 72947 | bancovenezueia.com | Banco de Venezuela | http://www.bancovenezueia.com | banking scam | dead | 204.236.239.5 | 1/12/2013 13:16 | ||||||||||||||||||||||||||||
| 72948 | privatechartereds.com | Private Chartered Loans Limited | http://www.privatechartereds.com | banking scam | dead | 31.170.167.192 | 1/12/2013 13:36 | ||||||||||||||||||||||||||||
| 72949 | halifaxuk.net | Halifax Bank | http://www.halifaxuk.net | banking scam | dead | 216.245.210.50 | 1/12/2013 13:40 | ||||||||||||||||||||||||||||
| 72950 | lloydtbks.com | Lloyds TSB Bank | http://www.lloydtbks.com | banking scam | dead | 103.246.204.109 | 1/12/2013 13:45 | ||||||||||||||||||||||||||||
| 72951 | lllodystsbukbs.org | Lloyds TSB Bank | http://www.lllodystsbukbs.org | banking scam | dead | 173.193.106.10 | 1/12/2013 13:56 | ||||||||||||||||||||||||||||
| 72952 | onlinerbi.net | Reserve Bank of India | http://www.onlinerbi.net | banking scam | dead | 173.193.106.10 | 1/12/2013 13:58 | ||||||||||||||||||||||||||||
| 72953 | raisedprofits.com | Raised Profits | http://www.raisedprofits.com | banking scam | dead | 173.192.221.63 | 1/12/2013 14:00 | ||||||||||||||||||||||||||||
| 72954 | cpb-international.com | Co-Operative Bank | http://www.cpb-international.com | banking scam | dead | 31.170.167.151 | 1/12/2013 14:01 | ||||||||||||||||||||||||||||
| 72955 | sales-department-vpp.com | eBay VPP Program | http://www.sales-department-vpp.com | banking scam | dead | 82.145.41.7 | 1/12/2013 14:03 | ||||||||||||||||||||||||||||
| 72956 | boa-joint.com | Bank of America | http://www.boa-joint.com | banking scam | dead | 173.199.167.40 | 1/12/2013 14:13 | ||||||||||||||||||||||||||||
| 72957 | boa-wa.com | Bank of America | http://www.boa-wa.com | banking scam | dead | 173.199.167.40 | 1/12/2013 14:14 | ||||||||||||||||||||||||||||
| 72958 | afdbonline.org | African Development Bank | http://www.afdbonline.org | banking scam | dead | 69.167.177.156 | 1/12/2013 14:28 | ||||||||||||||||||||||||||||
| 72959 | bankplc.org | Ecobank | http://www.bankplc.org | banking scam | dead | 188.165.91.212 | 1/12/2013 14:37 | ||||||||||||||||||||||||||||
| 72960 | bristolchartbk.com | Bristol Chartered Bank | http://www.bristolchartbk.com | banking scam | dead | 112.137.167.170 | 1/12/2013 14:42 | ||||||||||||||||||||||||||||
| 72961 | lloydsonlineinternationales.com | Lloyds TSB Bank | http://www.lloydsonlineinternationales.com | banking scam | dead | 67.210.100.166 | 1/12/2013 14:51 | ||||||||||||||||||||||||||||
| 72962 | ukrbsfins.com | Royal Bank of Scotland | http://www.ukrbsfins.com | banking scam | dead | 112.137.167.169 | 1/12/2013 14:57 | ||||||||||||||||||||||||||||
| 72963 | wcservices.net | World Courier Services | http://www.wcservices.net | banking scam | dead | 50.87.118.143 | 1/12/2013 15:56 | ||||||||||||||||||||||||||||
| 72964 | onlinevpagportal.com | VPAG Wealth Management | http://www.onlinevpagportal.com | banking scam | dead | 208.87.242.216 | 1/12/2013 16:03 | ||||||||||||||||||||||||||||
| 72965 | golddamgroup.com | Golddam Group Limited | http://www.golddamgroup.com | banking scam | dead | 64.250.115.156 | 1/12/2013 16:06 | ||||||||||||||||||||||||||||
| 72966 | custodianplc.com | Custodian Bank | http://www.custodianplc.com | banking scam | dead | 69.50.220.108 | 1/12/2013 16:09 | ||||||||||||||||||||||||||||
| 72967 | gtfb.org | Global Trust Finance Bank | http://www.gtfb.org | banking scam | dead | 173.193.204.126 | 1/12/2013 16:14 | ||||||||||||||||||||||||||||
| 72968 | afomaritimeshipping.com | Afo Maritime Shipping | http://www.afomaritimeshipping.com | banking scam | dead | 174.121.214.17 | 1/12/2013 16:33 | ||||||||||||||||||||||||||||
| 72969 | atlanticexpresshipping.com | Atlantic Express Shipping | http://www.atlanticexpresshipping.com | banking scam | dead | 198.23.57.57 | 1/12/2013 16:34 | ||||||||||||||||||||||||||||
| 72970 | camshipping.com | Cam-Shipping Line | http://www.camshipping.com | banking scam | dead | 174.121.214.17 | 1/12/2013 16:35 | ||||||||||||||||||||||||||||
| 72971 | damcolologistics.com | Damcolo Lines | http://www.damcolologistics.com | banking scam | dead | 174.121.214.17 | 1/12/2013 16:38 | ||||||||||||||||||||||||||||
| 72972 | emtnshipping.com | Express Maritime Transport Network | http://www.emtnshipping.com | banking scam | dead | 174.121.214.17 | 1/12/2013 16:39 | ||||||||||||||||||||||||||||
| 72973 | gmwshipline.com | Global Marine Way Shipline | http://www.gmwshipline.com | banking scam | dead | 174.121.214.17 | 1/12/2013 16:42 | ||||||||||||||||||||||||||||
| 72974 | j2d-ltd.com | Journey 2 Destination Ltd | http://www.j2d-ltd.com | banking scam | dead | 174.121.214.17 | 1/12/2013 16:44 | ||||||||||||||||||||||||||||
| 72975 | transmexsco.com | Trans Maritime Express Shipping Co | http://www.transmexsco.com | banking scam | dead | 174.121.214.17 | 1/12/2013 16:50 | ||||||||||||||||||||||||||||
| 72976 | americjet.com | Amerijet | http://www.americjet.com - | banking scam | dead | 174.121.214.17 | 1/12/2013 16:54 | ||||||||||||||||||||||||||||
| 72977 | agrolato.com | Agro Lato Ltd | http://www.agrolato.com | banking scam | dead | 174.121.214.17 | 1/12/2013 16:59 | ||||||||||||||||||||||||||||
| 72978 | gorgeouspuppies.com | Gorgeous Puppies | http://www.gorgeouspuppies.com | banking scam | dead | 174.121.214.17 | 1/12/2013 17:02 | ||||||||||||||||||||||||||||
| 72979 | springrex.com | Spring Rex Express | http://www.springrex.com | banking scam | dead | 116.0.121.220 | 1/12/2013 17:23 | ||||||||||||||||||||||||||||
| 72980 | sefainllc.com | Sefain LLC | http://www.sefainllc.com | banking scam | dead | 67.205.67.187 | 1/12/2013 17:31 | ||||||||||||||||||||||||||||
| 72981 | tpinvestmentsbank.com | TP Investments Bank | http://www.tpinvestmentsbank.com | banking scam | dead | 66.7.213.144 | 1/12/2013 18:36 | ||||||||||||||||||||||||||||
| 72982 | rosalitabulldogs.net | Rosalita English Bulldog Puppies | http://www.rosalitabulldogs.net | banking scam | dead | 212.1.210.172 | 1/12/2013 18:46 | ||||||||||||||||||||||||||||
| 72983 | senoritabulldogs.net | senoritabulldogs.net | http://www.senoritabulldogs.net | banking scam | dead | 212.1.210.211 | 1/12/2013 18:51 | ||||||||||||||||||||||||||||
| 72984 | dawondata.com | Dawon eBook | http://www.dawondata.com | banking scam | dead | 182.50.146.128 | 1/12/2013 18:56 | ||||||||||||||||||||||||||||
| 72985 | citbkplc.com | Citibank | http://www.citbkplc.com | banking scam | dead | 112.137.167.209 | 1/13/2013 5:53 | ||||||||||||||||||||||||||||
| 72986 | royalbankingreturns.com | Royal Banking Returns | http://www.royalbankingreturns.com | banking scam | dead | 118.139.173.1 | 1/13/2013 5:57 | ||||||||||||||||||||||||||||
| 72987 | zenithintl-plc.com | Zenith Bank | http://www.zenithintl-plc.com | banking scam | dead | 216.21.239.197 | 1/13/2013 6:01 | ||||||||||||||||||||||||||||
| 72988 | online-hsbc-pvt-global.com | HSBC Bank | http://www.online-hsbc-pvt-global.com | banking scam | dead | 0.0.0.0 | 1/13/2013 6:36 | ||||||||||||||||||||||||||||
| 72989 | online-boa.com | Bank of America | http://www.online-boa.com | banking scam | dead | 173.199.167.40 | 1/13/2013 6:42 | ||||||||||||||||||||||||||||
| 72990 | abercothsint.com | Abercoth International Bank | http://www.abercothsint.com | banking scam | dead | 98.124.198.1 | 1/13/2013 13:50 | ||||||||||||||||||||||||||||
| 72991 | firstnationalsplc.com | First National Finance Bank | http://www.firstnationalsplc.com | banking scam | dead | 109.234.159.251 | 1/13/2013 13:51 | ||||||||||||||||||||||||||||
| 72992 | hpb-online.com | Halifax Bank UK | http://www.hpb-online.com | banking scam | dead | 72.29.86.135 | 1/13/2013 17:47 |
