Online Scams»Scam Types
banking scam Websites
Total Records: 72,002
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 75092 | jp-morganchasse.com | JP Morgan Chase Bank | http://www.jp-morganchasse.com | banking scam | dead | 93.185.104.27 | 3/13/2013 18:47 | ||||||||||||||||||||||||||||
| 75093 | bia-ttg.net | International Bank for Africa | http://www.bia-ttg.net | banking scam | dead | 87.119.222.81 | 3/13/2013 18:51 | ||||||||||||||||||||||||||||
| 75094 | consulenzepiu-srl.org | Consulenze piu' S.r.l. | http://www.consulenzepiu-srl.org | banking scam | dead | 85.17.223.59 | 3/13/2013 18:54 | ||||||||||||||||||||||||||||
| 75095 | liangfinance.com | liangfinance.com | http://www.liangfinance.com | banking scam | dead | 98.139.135.22 | 3/13/2013 18:59 | ||||||||||||||||||||||||||||
| 75096 | west-afri-project-gh.com | West Africa Project of Ghana | http://www.west-afri-project-gh.com | banking scam | dead | 75.98.17.37 | 3/13/2013 19:05 | ||||||||||||||||||||||||||||
| 75097 | va-backoffice-solutions-llc.org | Backoffice Solutions LLC | http://www.va-backoffice-solutions-llc.org | banking scam | dead | 68.168.137.12 | 3/13/2013 19:18 | ||||||||||||||||||||||||||||
| 75098 | uk-business-accounting.biz | Business Accounting | http://www.uk-business-accounting.biz | banking scam | dead | 68.168.137.12 | 3/13/2013 19:20 | ||||||||||||||||||||||||||||
| 75099 | swifttransfer-group.org | Swift Transfer Group | http://www.swifttransfer-group.org | banking scam | dead | 68.168.137.10 | 3/13/2013 19:22 | ||||||||||||||||||||||||||||
| 75100 | itabsolutionuk-ltd.net | ITAB Solutions Ltd | http://www.itabsolutionuk-ltd.net | banking scam | dead | 74.82.218.3 | 3/13/2013 19:30 | ||||||||||||||||||||||||||||
| 75101 | consultingguru-us.com | ConsultingGuru Inc | http://www.consultingguru-us.com | banking scam | dead | 85.17.223.59 | 3/13/2013 19:33 | ||||||||||||||||||||||||||||
| 75102 | bancbrc.biz | Banco de Costa Rica | http://www.bancbrc.biz | banking scam | dead | 192.154.102.194 | 3/13/2013 19:46 | ||||||||||||||||||||||||||||
| 75103 | couttsprivateuk.com | Coutts Private Bank | http://www.couttsprivateuk.com | banking scam | dead | 0.0.0.0 | 3/13/2013 19:49 | ||||||||||||||||||||||||||||
| 75104 | shellcreditunion.biz | Shell Federal Credit Union | http://www.shellcreditunion.biz | banking scam | dead | 173.193.106.10 | 3/13/2013 19:55 | ||||||||||||||||||||||||||||
| 75105 | offshorebarclays.com | Barclays Bank | http://www.offshorebarclays.com | banking scam | dead | 103.8.25.142 | 3/13/2013 20:09 | ||||||||||||||||||||||||||||
| 75106 | offshoreacct.com | Hong Leong Bank | http://www.offshoreacct.com | banking scam | dead | 70.39.71.195 | 3/13/2013 20:14 | ||||||||||||||||||||||||||||
| 75107 | majoresource.biz | Major Resource | http://www.majoresource.biz | banking scam | dead | 69.16.198.107 | 3/13/2013 20:37 | ||||||||||||||||||||||||||||
| 75132 | ulverstonbank.co.uk | Ulverston Bank | http://www.ulverstonbank.co.uk | banking scam | dead | 141.101.117.175 | 3/15/2013 3:59 | ||||||||||||||||||||||||||||
| 75133 | ulverstonolb.com | Ulverston Bank | http://www.ulverstonolb.com | banking scam | dead | 23.89.201.54 | 3/15/2013 4:03 | ||||||||||||||||||||||||||||
| 75134 | soverb.com | Sovereign Offshore Bureau | http://www.soverb.com | banking scam | dead | 97.74.214.1 | 3/15/2013 5:10 | ||||||||||||||||||||||||||||
| 75135 | crystal-delivery.com | Crystal Delivery | http://www.crystal-delivery.com | banking scam | dead | 69.16.204.146 | 3/15/2013 13:07 | ||||||||||||||||||||||||||||
| 75136 | pistonconstruction.com | Piston Construction | http://www.pistonconstruction.com | banking scam | dead | 198.1.119.177 | 3/15/2013 13:08 | ||||||||||||||||||||||||||||
| 75137 | jpmchasebank.com | JP Morgan Chase Bank | http://www.jpmchasebank.com | banking scam | dead | 66.7.221.131 | 3/15/2013 13:11 | ||||||||||||||||||||||||||||
| 75138 | skyworldcouriersc.com | Skyworld Courier & Security Company Sdn Bhd | http://www.skyworldcouriersc.com | banking scam | dead | 31.170.167.157 | 3/15/2013 13:12 | ||||||||||||||||||||||||||||
| 75139 | 4zonesecuredelivery.com | 4 Zone Secure Delivery | http://www.4zonesecuredelivery.com | banking scam | dead | 178.63.226.200 | 3/15/2013 13:14 | ||||||||||||||||||||||||||||
| 75140 | globisexpress.com | Globis Express Services | http://www.globisexpress.com | banking scam | dead | 202.75.52.140 | 3/15/2013 13:16 | ||||||||||||||||||||||||||||
| 75141 | dbsaa.org | Development Bank of Southern Africa | http://www.dbsaa.org | banking scam | dead | 69.162.107.66 | 3/15/2013 13:58 | ||||||||||||||||||||||||||||
| 75142 | wessonglobal.com | Wesson Global Investments | http://www.wessonglobal.com | banking scam | dead | 98.139.135.21 | 3/15/2013 14:04 | ||||||||||||||||||||||||||||
| 75143 | consult-globaluk.co.uk | Consult Global Limited | http://www.consult-globaluk.co.uk | banking scam | dead | 200.35.145.252 | 3/15/2013 14:06 | ||||||||||||||||||||||||||||
| 75144 | biatogoonline.net | International Bank for Africa | http://www.biatogoonline.net | banking scam | dead | 69.162.107.66 | 3/15/2013 14:09 | ||||||||||||||||||||||||||||
| 75145 | eastlondonexpdelivery.com | East London Express Delivery | http://www.eastlondonexpdelivery.com | banking scam | dead | 74.50.95.18 | 3/15/2013 15:43 | ||||||||||||||||||||||||||||
| 75146 | haulagebenin.com | Haulage Benin Limited | http://www.haulagebenin.com | banking scam | dead | 216.185.152.156 | 3/15/2013 15:44 | ||||||||||||||||||||||||||||
| 75147 | barriesfriendssl.com | Barrie's Friends SL Ltd | http://www.barriesfriendssl.com | banking scam | dead | 209.160.33.154 | 3/15/2013 16:41 | ||||||||||||||||||||||||||||
| 75148 | riverminerscompany.com | River Miners Company SL Ltd | http://www.riverminerscompany.com | banking scam | dead | 209.160.23.162 | 3/15/2013 16:42 | ||||||||||||||||||||||||||||
| 75149 | golddustminers.net | Gold Dust Miners S/L LT | http://www.golddustminers.net | banking scam | dead | 66.148.67.102 | 3/15/2013 16:43 | ||||||||||||||||||||||||||||
| 75150 | amogoldtrading.com | AMO Gold Trading Company | http://www.amogoldtrading.com | banking scam | dead | 66.148.67.102 | 3/15/2013 16:45 | ||||||||||||||||||||||||||||
| 75151 | sandorsoaminers.biz | Sandor Miners Limited | http://www.sandorsoaminers.biz | banking scam | dead | 66.148.67.102 | 3/15/2013 16:46 | ||||||||||||||||||||||||||||
| 75152 | abbacourier.com | Abba Courier | http://www.abbacourier.com | banking scam | dead | 216.14.208.108 | 3/15/2013 18:11 | ||||||||||||||||||||||||||||
| 75153 | jetlightcourier.com | Jet Light Courier | http://www.jetlightcourier.com | banking scam | dead | 66.7.221.131 | 3/15/2013 18:14 | ||||||||||||||||||||||||||||
| 75154 | jeffersoncorp.com | Jefferson Corporation | http://www.jeffersoncorp.com | banking scam | dead | 212.1.208.126 | 3/15/2013 19:40 | ||||||||||||||||||||||||||||
| 75155 | capitec-onlinebank.net | Capitec Bank | http://www.capitec-onlinebank.net | banking scam | dead | 109.234.159.251 | 3/16/2013 5:38 | ||||||||||||||||||||||||||||
| 75156 | gtt-courier.com | G.T.T. - Courier | http://www.gtt-courier.com | banking scam | dead | 89.31.143.1 | 3/16/2013 5:41 | ||||||||||||||||||||||||||||
| 75157 | icbnk-gh.com | International Commercial Bank | http://www.icbnk-gh.com | banking scam | dead | 89.238.131.9 | 3/16/2013 5:43 | ||||||||||||||||||||||||||||
| 75158 | dogushipping.com | Dogus Shipping Line | http://www.dogushipping.com | banking scam | dead | 94.102.55.136 | 3/16/2013 5:44 | ||||||||||||||||||||||||||||
| 75159 | mslservice.com | International Moval Commercial Enterprise | http://www.mslservice.com | banking scam | dead | 173.193.106.10 | 3/16/2013 5:46 | ||||||||||||||||||||||||||||
| 75160 | openbsch.com | Open Bank S.A. | http://www.openbsch.com | banking scam | dead | 37.140.192.16 | 3/16/2013 5:48 | ||||||||||||||||||||||||||||
| 75161 | safehanddiamond.com | Safe Hand Diamond | http://www.safehanddiamond.com | banking scam | dead | 209.160.23.162 | 3/16/2013 5:50 | ||||||||||||||||||||||||||||
| 75162 | llcvisa.com | LLC Visa | http://www.llcvisa.com | banking scam | dead | 216.239.38.21 | 3/16/2013 5:58 | ||||||||||||||||||||||||||||
| 75163 | westraintonenergy.com | West Rainton Energy Canada | http://www.westraintonenergy.com | banking scam | dead | 72.32.249.98 | 3/16/2013 6:01 | ||||||||||||||||||||||||||||
| 75164 | westernflightcourier.com | Western Flight Couriers | http://www.westernflightcourier.com | banking scam | dead | 208.91.199.147 | 3/16/2013 6:03 | ||||||||||||||||||||||||||||
| 75165 | hsbcholdingsplc.com | HSBC Bank | http://www.hsbcholdingsplc.com | banking scam | dead | 173.192.120.33 | 3/16/2013 12:08 |
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