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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 74416 | europecarsukltd.co.uk | Europe Cars UK Ltd | http://www.europecarsukltd.co.uk | banking scam | dead | 217.160.70.160 | 2/20/2013 17:41 | ||||||||||||||||||||||||||||
| 74417 | metroonline.pro | Metro Bank | http://www.metroonline.pro | banking scam | dead | 208.91.199.89 | 2/20/2013 18:10 | ||||||||||||||||||||||||||||
| 74418 | imperialcommercecanada.com | Canadian Imperial Bank of Commerce | http://www.imperialcommercecanada.com | banking scam | dead | 80.82.78.90 | 2/20/2013 18:13 | ||||||||||||||||||||||||||||
| 74419 | nthwestuk.com | Zenith Bank | http://www.nthwestuk.com | banking scam | dead | 182.18.185.49 | 2/20/2013 18:15 | ||||||||||||||||||||||||||||
| 74420 | gtntbuk.com | Lloyds TSB Bank | http://www.gtntbuk.com | banking scam | dead | 80.82.78.90 | 2/20/2013 18:17 | ||||||||||||||||||||||||||||
| 74421 | intercontinentalukonlline.com | Cheltenham & Gloucester | http://www.intercontinentalukonlline.com | banking scam | dead | 182.18.185.49 | 2/20/2013 18:21 | ||||||||||||||||||||||||||||
| 74422 | gtbgroup-plc.com | Guaranty Trust Bank | http://www.gtbgroup-plc.com | banking scam | dead | 209.217.226.181 | 2/20/2013 18:25 | ||||||||||||||||||||||||||||
| 74423 | cbk-uk.com | Citi Investment Bank | http://www.cbk-uk.com | banking scam | dead | 209.217.226.181 | 2/20/2013 18:27 | ||||||||||||||||||||||||||||
| 74424 | cairn-india.in | cairn-india.in | http://www.cairn-india.in | banking scam | dead | 0.0.0.0 | 2/20/2013 19:19 | ||||||||||||||||||||||||||||
| 74425 | fdebk.com | First Direct Eagle | http://www.fdebk.com | banking scam | dead | 103.8.25.137 | 2/20/2013 19:29 | ||||||||||||||||||||||||||||
| 74426 | efgbanksuk.org | EFG Private Bank | http://www.efgbanksuk.org | banking scam | dead | 69.10.52.162 | 2/20/2013 19:37 | ||||||||||||||||||||||||||||
| 74427 | efgbonline.com | EFG Private Bank | http://www.efgbonline.com | banking scam | dead | 69.10.52.162 | 2/20/2013 19:43 | ||||||||||||||||||||||||||||
| 74428 | fmdonline.com | Intra Air Security Company | http://www.fmdonline.com | banking scam | dead | 69.10.52.162 | 2/20/2013 19:49 | ||||||||||||||||||||||||||||
| 74429 | mercantilscb.us | Mercantil Commercebank | http://www.mercantilscb.us | banking scam | dead | 69.10.52.162 | 2/20/2013 20:04 | ||||||||||||||||||||||||||||
| 74430 | mhlcxpress.com | MHL Courier Express | http://www.mhlcxpress.com | banking scam | dead | 69.10.52.162 | 2/20/2013 20:12 | ||||||||||||||||||||||||||||
| 74431 | rbosctld.com | Royal Bank of Scotland | http://www.rbosctld.com | banking scam | dead | 69.10.52.162 | 2/20/2013 20:19 | ||||||||||||||||||||||||||||
| 74432 | shipcarelimited.co.uk | Shipcare Limited | http://www.shipcarelimited.co.uk | banking scam | dead | 188.93.150.31 | 2/20/2013 20:29 | ||||||||||||||||||||||||||||
| 74433 | europe-transit.com | UK & European Couriers | http://www.europe-transit.com | banking scam | dead | 204.11.58.98 | 2/20/2013 21:46 | ||||||||||||||||||||||||||||
| 74434 | itl-transport.com | DKT Transport | http://www.itl-transport.com | banking scam | dead | 81.169.145.153 | 2/20/2013 22:28 | ||||||||||||||||||||||||||||
| 74435 | lafbk.com | Libyan Arab Foreign Bank | http://www.lafbk.com | banking scam | dead | 69.175.20.138 | 2/21/2013 10:14 | ||||||||||||||||||||||||||||
| 74436 | deutsch-bk.com | Deutsche Bank - Belgium | http://www.deutsch-bk.com | banking scam | dead | 69.175.20.138 | 2/21/2013 10:26 | ||||||||||||||||||||||||||||
| 74437 | amekglobalcargoshipping.com | Global Cargo Shippers | http://www.amekglobalcargoshipping.com | banking scam | dead | 162.210.101.136 | 2/21/2013 15:44 | ||||||||||||||||||||||||||||
| 74438 | tmexlogistics.com | TMX Logistics | http://www.tmexlogistics.com | banking scam | dead | 202.75.52.140 | 2/21/2013 15:46 | ||||||||||||||||||||||||||||
| 74439 | cargointerpac.com | Cargo Inter Pac | http://www.cargointerpac.com | banking scam | dead | 108.179.201.52 | 2/21/2013 15:48 | ||||||||||||||||||||||||||||
| 74440 | unityloft.com | Unity Trust Bank | http://www.unityloft.com | banking scam | dead | 69.10.52.162 | 2/21/2013 15:50 | ||||||||||||||||||||||||||||
| 74441 | adexecargoint.com | Global Express & Security Company | http://www.adexecargoint.com | banking scam | dead | 69.50.192.11 | 2/21/2013 15:52 | ||||||||||||||||||||||||||||
| 74442 | bklogisticsexpress.com | BK Logistics Express Courier | http://www.bklogisticsexpress.com | banking scam | dead | 31.170.167.245 | 2/21/2013 15:53 | ||||||||||||||||||||||||||||
| 74443 | atlantik-bk.net | Banque Atlantique | http://www.atlantik-bk.net | banking scam | dead | 69.175.20.138 | 2/21/2013 15:55 | ||||||||||||||||||||||||||||
| 74444 | econetbk.com | Econet Bank | http://www.econetbk.com | banking scam | dead | 69.175.20.138 | 2/21/2013 15:57 | ||||||||||||||||||||||||||||
| 74445 | harmonysecurityltd.com | Harmony Security | http://www.harmonysecurityltd.com | banking scam | dead | 67.23.247.28 | 2/21/2013 16:00 | ||||||||||||||||||||||||||||
| 74446 | tmxex.com | TMX Express | http://www.tmxex.com | banking scam | dead | 103.246.204.103 | 2/21/2013 16:01 | ||||||||||||||||||||||||||||
| 74447 | universallogisticsint.com | Universal Link | http://www.universallogisticsint.com | banking scam | dead | 202.75.52.140 | 2/21/2013 16:03 | ||||||||||||||||||||||||||||
| 74448 | wtrustservices.com | Wings Trust Services | http://www.wtrustservices.com | banking scam | dead | 69.175.20.138 | 2/21/2013 16:05 | ||||||||||||||||||||||||||||
| 74449 | checkout-international.com | Google Checkout | http://www.checkout-international.com | banking scam | dead | 27.124.120.1 | 2/21/2013 16:09 | ||||||||||||||||||||||||||||
| 74450 | fastdeliveryservice.net | Shipping WorldWide Co. | http://www.fastdeliveryservice.net | banking scam | dead | 98.139.135.22 | 2/21/2013 16:10 | ||||||||||||||||||||||||||||
| 74451 | a-speed-log.com | Autoline Logistik | http://www.a-speed-log.com | banking scam | dead | 212.146.84.168 | 2/21/2013 16:12 | ||||||||||||||||||||||||||||
| 74452 | firstlegacyhotel.com | FirstLegacy Hotel | http://www.firstlegacyhotel.com | banking scam | dead | 31.170.167.92 | 2/21/2013 16:16 | ||||||||||||||||||||||||||||
| 74453 | lentonhaulage.com | Lenton Logistics | http://www.lentonhaulage.com | banking scam | dead | 217.160.69.1 | 2/21/2013 16:19 | ||||||||||||||||||||||||||||
| 74454 | gln-haulage.com | GLN Haulage Co. | http://www.gln-haulage.com | banking scam | dead | 82.165.55.186 | 2/21/2013 16:20 | ||||||||||||||||||||||||||||
| 74455 | cscl-transports.com | cscl-transports.com | http://www.cscl-transports.com | banking scam | dead | 62.128.158.11 | 2/21/2013 16:22 | ||||||||||||||||||||||||||||
| 74456 | checkout-autos.com | Google Checkout | http://www.checkout-autos.com | banking scam | dead | 27.54.90.129 | 2/21/2013 16:23 | ||||||||||||||||||||||||||||
| 74457 | axa-eu.com | AXA Group | http://www.axa-eu.com | banking scam | dead | 69.50.192.11 | 2/21/2013 17:10 | ||||||||||||||||||||||||||||
| 74458 | diamondgroup-benin.org | Diamond Bank | http://www.diamondgroup-benin.org | banking scam | dead | 176.9.98.221 | 2/21/2013 17:13 | ||||||||||||||||||||||||||||
| 74459 | amnatb.com | American National Bank and Trust Company | http://www.amnatb.com | banking scam | dead | 74.50.120.159 | 2/21/2013 17:16 | ||||||||||||||||||||||||||||
| 74460 | cstgroup-inc.com | CST Group Inc | http://www.cstgroup-inc.com | banking scam | dead | 98.139.135.22 | 2/21/2013 17:17 | ||||||||||||||||||||||||||||
| 74461 | hallfxplc.co.uk | Halifax Bank | http://www.hallfxplc.co.uk | banking scam | dead | 208.91.198.76 | 2/21/2013 17:21 | ||||||||||||||||||||||||||||
| 74462 | bankofireland-admin.com | Bank of Ireland | http://www.bankofireland-admin.com | banking scam | dead | 173.193.106.10 | 2/21/2013 17:23 | ||||||||||||||||||||||||||||
| 74463 | siam-cb.com | Siam City Bank | http://www.siam-cb.com | banking scam | dead | 209.140.28.243 | 2/21/2013 17:25 | ||||||||||||||||||||||||||||
| 74464 | pcuplc.com | Paimpont Credit Union | http://www.pcuplc.com | banking scam | dead | 199.79.62.54 | 2/21/2013 17:31 | ||||||||||||||||||||||||||||
| 74465 | allianceleicestergroup.com | Alliance & Leicester | http://www.allianceleicestergroup.com | banking scam | dead | 208.91.198.167 | 2/21/2013 17:34 |
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