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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 75179 | afflnibsk.com | Affin Bank | http://www.afflnibsk.com | banking scam | dead | 202.75.52.140 | 3/16/2013 17:21 | ||||||||||||||||||||||||||||
| 75180 | affinibkmy.com | Affin Bank | http://www.affinibkmy.com | banking scam | dead | 202.75.52.140 | 3/16/2013 17:22 | ||||||||||||||||||||||||||||
| 75181 | lloydsonlinegroup.com | Lloyds TSB | http://www.lloydsonlinegroup.com | banking scam | dead | 64.29.151.221 | 3/16/2013 20:38 | ||||||||||||||||||||||||||||
| 75182 | hfc-bank-gh.com | HFC Bank | http://www.hfc-bank-gh.com | banking scam | dead | 217.16.10.2 | 3/16/2013 20:47 | ||||||||||||||||||||||||||||
| 75183 | bglbnp.com | BGL BNP Bank Paribas | http://www.bglbnp.com | banking scam | dead | 64.29.151.221 | 3/16/2013 22:54 | ||||||||||||||||||||||||||||
| 75184 | imfssd.com | IMF Security Services Department | http://www.imfssd.com | banking scam | dead | 199.192.231.250 | 3/17/2013 4:08 | ||||||||||||||||||||||||||||
| 75185 | eon-bnk.com | Eon Bank | http://www.eon-bnk.com | banking scam | dead | 173.254.240.101 | 3/17/2013 6:33 | ||||||||||||||||||||||||||||
| 75186 | fbn-plc.com | Fidelity Bank | http://www.fbn-plc.com | banking scam | dead | 64.29.151.221 | 3/17/2013 6:36 | ||||||||||||||||||||||||||||
| 75187 | hlbma.com | Hong Leong Bank | http://www.hlbma.com | banking scam | dead | 198.23.63.26 | 3/17/2013 6:40 | ||||||||||||||||||||||||||||
| 75188 | hleong.org | Hong Leong Bank | http://www.hleong.org | banking scam | dead | 173.193.106.14 | 3/17/2013 6:44 | ||||||||||||||||||||||||||||
| 75189 | financialproplus.org | Hong Leong Bank | http://www.financialproplus.org | banking scam | dead | 65.254.32.37 | 3/17/2013 6:45 | ||||||||||||||||||||||||||||
| 75190 | intccc.org.uk | The 5th International Conference on Climate Change | http://www.intccc.org.uk | banking scam | dead | 193.200.150.125 | 3/17/2013 7:02 | ||||||||||||||||||||||||||||
| 75191 | libretyreservee.com | Liberty Reserve | http://www.libretyreservee.com | banking scam | dead | 0.0.0.0 | 3/17/2013 7:14 | ||||||||||||||||||||||||||||
| 75192 | hsb-cprintl.biz | HSBC Bank | http://www.hsb-cprintl.biz | banking scam | dead | 0.0.0.0 | 3/17/2013 7:19 | ||||||||||||||||||||||||||||
| 75193 | paycenterimfcenter.com | International Monetary Fund | http://www.paycenterimfcenter.com | banking scam | dead | 0.0.0.0 | 3/17/2013 7:24 | ||||||||||||||||||||||||||||
| 75194 | myboaonline.com | Bank of America | http://www.myboaonline.com | banking scam | dead | 96.30.25.44 | 3/17/2013 8:19 | ||||||||||||||||||||||||||||
| 75195 | americanexpress-inc.com | American Express | http://www.americanexpress-inc.com | banking scam | dead | 93.188.160.35 | 3/17/2013 8:52 | ||||||||||||||||||||||||||||
| 75196 | client-cgi.us | American Express | http://www.client-cgi.us | banking scam | dead | 109.169.37.126 | 3/17/2013 8:54 | ||||||||||||||||||||||||||||
| 75197 | bidvestbank-za.com | Bidvest Bank | http://www.bidvestbank-za.com | banking scam | dead | 69.10.52.162 | 3/17/2013 9:05 | ||||||||||||||||||||||||||||
| 75198 | firstmgrouponline.com | Firstmark Bank | http://www.firstmgrouponline.com | banking scam | dead | 72.29.85.214 | 3/17/2013 9:15 | ||||||||||||||||||||||||||||
| 75199 | hkcapitalgroup.com | HSBC Bank | http://www.hkcapitalgroup.com | banking scam | dead | 192.154.102.194 | 3/17/2013 9:42 | ||||||||||||||||||||||||||||
| 75200 | malayoilandgascorp.com | Malayan Oil & Gas Corp | http://www.malayoilandgascorp.com | banking scam | dead | 64.31.8.66 | 3/17/2013 9:51 | ||||||||||||||||||||||||||||
| 75201 | mercantil-cb.com | Mercantil Commercebank | http://www.mercantil-cb.com | banking scam | dead | 69.10.52.162 | 3/17/2013 9:57 | ||||||||||||||||||||||||||||
| 75202 | metrobk247.com | Metro Bank | http://www.metrobk247.com | banking scam | dead | 69.10.52.162 | 3/17/2013 10:03 | ||||||||||||||||||||||||||||
| 75203 | metronlin.com | Metro Bank | http://www.metronlin.com | banking scam | dead | 69.73.145.49 | 3/17/2013 10:14 | ||||||||||||||||||||||||||||
| 75204 | naob-uk.com | Natwest Bank | http://www.naob-uk.com | banking scam | dead | 192.154.102.194 | 3/17/2013 10:23 | ||||||||||||||||||||||||||||
| 75205 | rbseb.com | Royal Bank of Scotland | http://www.rbseb.com | banking scam | dead | 50.63.202.28 | Ref: UDRP http://www.wipo.int/amc/en/domains/search/text.jsp?case=D2013-0735 | 3/17/2013 10:29 | |||||||||||||||||||||||||||
| 75206 | kbfgroups.com | KB Finance Group | http://www.kbfgroups.com | banking scam | dead | 192.154.102.194 | 3/17/2013 10:40 | ||||||||||||||||||||||||||||
| 75207 | royalgulfcapital.com | Barclays Bank | http://www.royalgulfcapital.com | banking scam | dead | 192.154.102.194 | 3/17/2013 10:45 | ||||||||||||||||||||||||||||
| 75208 | uba-online.info | United Bank for Africa | http://www.uba-online.info | banking scam | dead | 62.75.181.198 | 3/17/2013 10:49 | ||||||||||||||||||||||||||||
| 75209 | ocbnkonline.com | OCBC Bank | http://www.ocbnkonline.com | banking scam | dead | 50.23.30.163 | 3/17/2013 11:34 | ||||||||||||||||||||||||||||
| 75210 | online-reservebkgroup.com | Reserve Bank of India | http://www.online-reservebkgroup.com | banking scam | dead | 69.10.52.162 | 3/17/2013 11:42 | ||||||||||||||||||||||||||||
| 75211 | rbsaccess.com | Royal Bank of Scotland | http://www.rbsaccess.com | banking scam | dead | 198.15.119.100 | 3/17/2013 11:50 | ||||||||||||||||||||||||||||
| 75212 | ubaghafgroup.com | United Bank for Africa | http://www.ubaghafgroup.com | banking scam | dead | 198.154.249.141 | 3/17/2013 12:31 | ||||||||||||||||||||||||||||
| 75213 | bristolsonline.com | Bristols Private Bank | http://www.bristolsonline.com | banking scam | dead | 50.28.48.173 | 3/17/2013 12:44 | ||||||||||||||||||||||||||||
| 75214 | mudygemslimited.com | Mudy Gemstone Limited | http://www.mudygemslimited.com | banking scam | dead | 54.246.121.183 | 3/17/2013 12:54 | ||||||||||||||||||||||||||||
| 75215 | ipb-uk.net | Invest Private Bank | http://www.ipb-uk.net | banking scam | dead | 65.254.32.37 | 3/17/2013 13:02 | ||||||||||||||||||||||||||||
| 75216 | rbsonline.org | Royal Bank of Scotland | http://www.rbsonline.org | banking scam | dead | 68.171.217.250 | 3/17/2013 13:10 | ||||||||||||||||||||||||||||
| 75217 | realitytrustonline.com | Reality Trust Bank | http://www.realitytrustonline.com | banking scam | dead | 50.28.48.173 | 3/17/2013 13:17 | ||||||||||||||||||||||||||||
| 75218 | ramposhipping.com | Reality Trust Bank | http://www.ramposhipping.com | banking scam | dead | 50.28.48.173 | 3/17/2013 13:18 | ||||||||||||||||||||||||||||
| 75219 | royalgroup-online.com | Royal Group Bank | http://www.royalgroup-online.com | banking scam | dead | 50.28.48.173 | Contact person: Desmond Tettey Contact number: 800 30000 (toll free from Ghana) Address 5 Second Ridge Link, North Ridge P.M.B. G.P.O., Accra, Ghana E-mail info@royalgroup-online.com | 3/17/2013 13:21 | |||||||||||||||||||||||||||
| 75220 | holdmoneyreal.com | Hold Money Real | http://www.holdmoneyreal.com | banking scam | dead | 50.28.48.173 | 3/17/2013 15:46 | ||||||||||||||||||||||||||||
| 75221 | ecogroupgh.com | EcoGroup Bank | http://www.ecogroupgh.com | banking scam | dead | 50.28.48.173 | 3/17/2013 15:50 | ||||||||||||||||||||||||||||
| 75222 | group-intl.com | Several Banks | http://www.group-intl.com | banking scam | dead | 204.93.167.100 | 3/17/2013 15:55 | ||||||||||||||||||||||||||||
| 75223 | luxurypropertrentals.com | Luxury Homes | http://www.luxurypropertrentals.com | banking scam | dead | 206.188.192.189 | 3/17/2013 16:03 | ||||||||||||||||||||||||||||
| 75224 | cyber-rentals.net | Luxury Homes | http://www.cyber-rentals.net | banking scam | dead | 206.188.193.54 | 3/17/2013 16:04 | ||||||||||||||||||||||||||||
| 75225 | caixa-bancaja.com | Caixa Bancaja | http://www.caixa-bancaja.com | banking scam | dead | 216.55.186.254 | 3/17/2013 16:18 | ||||||||||||||||||||||||||||
| 75226 | accservi.com | Apex CO-operate Courier Service | http://www.accservi.com | banking scam | dead | 173.254.240.101 | 3/17/2013 16:18 | ||||||||||||||||||||||||||||
| 75227 | terracaixa.com | Terra Caixa Bank | http://www.terracaixa.com | banking scam | dead | 212.1.215.232 | 3/17/2013 16:22 | ||||||||||||||||||||||||||||
| 75228 | globexplogis.com | Global Express Delivery Logistics | http://www.globexplogis.com | banking scam | dead | 173.254.240.101 | 3/17/2013 16:23 |
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