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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 75413 | newyrkfed.com | Federal Reserve Bank of New York | http://www.newyrkfed.com | banking scam | dead | 216.239.38.21 | 3/22/2013 14:28 | ||||||||||||||||||||||||||||
| 75414 | federaltaxbureaubelgium.com | Federal Reserve Bank of New York | http://www.federaltaxbureaubelgium.com | banking scam | dead | 182.18.185.49 | 3/22/2013 14:30 | ||||||||||||||||||||||||||||
| 75415 | tate-n-decks.com | Tate & Decks Financial Services | http://www.tate-n-decks.com | banking scam | dead | 69.175.13.146 | 3/22/2013 14:42 | ||||||||||||||||||||||||||||
| 75416 | buyerprotectiontransactions.com | Amazon Payments | http://www.buyerprotectiontransactions.com | banking scam | dead | 173.249.151.182 | 3/22/2013 14:44 | ||||||||||||||||||||||||||||
| 75417 | lloydsonline-group.com | Lloyds TSB Bank | http://www.lloydsonline-group.com | banking scam | dead | 208.91.199.147 | 3/22/2013 14:50 | ||||||||||||||||||||||||||||
| 75418 | ubagroupbank.com | United Bank for Africa | http://www.ubagroupbank.com | banking scam | dead | 174.120.0.154 | services@ubagroupbank.com Phone Numbers +27 73 358 16 80 +27 31 827 94 93 +27 31 912 10 96 Fax.:+27 86 619 72 08 United Bank for Africa (UBA Plc). Physical Address: 31 Amicar Cabral Rd, Isipingo Beach 4115 | P.O. Box 26017 Durban South Africa services@ubagroupbank.com Phone Numbers +27 73 358 16 80 | 3/22/2013 14:58 | |||||||||||||||||||||||||||
| 75419 | www5santanderempresarial.com | Santander Bank | http://www.www5santanderempresarial.com | banking scam | dead | 187.17.98.172 | 3/22/2013 15:05 | ||||||||||||||||||||||||||||
| 75420 | adbgroups-plc.com | African Development Bank | http://www.adbgroups-plc.com | banking scam | dead | 199.188.203.195 | 3/22/2013 15:08 | ||||||||||||||||||||||||||||
| 75421 | group-intns.com | Various Banks | http://www.group-intns.com | banking scam | dead | 66.7.219.192 | 3/22/2013 15:11 | ||||||||||||||||||||||||||||
| 75422 | mediterraneanshipper.com | Mediterranean Shippers | http://www.mediterraneanshipper.com | banking scam | dead | 217.198.155.44 | 3/22/2013 16:38 | ||||||||||||||||||||||||||||
| 75423 | transport-solution-ltd.com | Transport Solution Ltd | http://www.transport-solution-ltd.com | banking scam | dead | 82.165.70.8 | 3/22/2013 16:41 | ||||||||||||||||||||||||||||
| 75424 | logistics-direct.net | Cost Shipper | http://www.logistics-direct.net | banking scam | dead | 5.9.111.116 | 3/22/2013 16:42 | ||||||||||||||||||||||||||||
| 75425 | worldwide-courier.com | Worldwide Courier | http://www.worldwide-courier.com | banking scam | dead | 74.63.198.226 | 3/22/2013 16:43 | ||||||||||||||||||||||||||||
| 75426 | royal-logistics.net | Royal-Logistics (Pvt) Ltd | http://www.royal-logistics.net | banking scam | dead | 82.194.88.81 | 3/22/2013 16:46 | ||||||||||||||||||||||||||||
| 75427 | petrobrasng.com | Petrobras Oil and Gas Limited | http://www.petrobrasng.com | banking scam | dead | 0.0.0.0 | 3/22/2013 16:49 | ||||||||||||||||||||||||||||
| 75428 | ukba-border.com | UK Border Agency | http://www.ukba-border.com | banking scam | dead | 64.37.52.138 | 3/22/2013 17:19 | ||||||||||||||||||||||||||||
| 75429 | trust-payment.com.au | Amazon Payments | http://www.trust-payment.com.au | banking scam | dead | 27.124.120.1 | 3/22/2013 17:27 | ||||||||||||||||||||||||||||
| 75430 | inc-ukwallet.com | Google Wallet | http://www.inc-ukwallet.com | banking scam | dead | 64.37.52.109 | 3/22/2013 17:32 | ||||||||||||||||||||||||||||
| 75431 | globalfreightage.com | Global Freightage Services Ltd | http://www.globalfreightage.com | banking scam | dead | 108.167.184.20 | 3/22/2013 17:36 | ||||||||||||||||||||||||||||
| 75432 | junaidsite.com | Junaid Wide Format Printer Parts Store | http://www.junaidsite.com | banking scam | dead | 64.37.52.119 | 3/22/2013 17:42 | ||||||||||||||||||||||||||||
| 75433 | ebay-sec.com | eBay | http://www.ebay-sec.com | banking scam | dead | 199.27.135.176 | 3/22/2013 17:45 | ||||||||||||||||||||||||||||
| 75434 | alliancetrustsecurity.com | Alliance Trust and Security | http://www.alliancetrustsecurity.com | banking scam | dead | 205.234.136.2 | 3/22/2013 17:52 | ||||||||||||||||||||||||||||
| 75435 | goldmaroklawfirm.com | Gold Marrok Law Firm | http://www.goldmaroklawfirm.com | banking scam | dead | 109.234.159.251 | 3/22/2013 17:56 | ||||||||||||||||||||||||||||
| 75436 | gtb-e.com | Guaranty Trust Bank | http://www.gtb-e.com | banking scam | dead | 216.245.220.66 | 3/22/2013 17:58 | ||||||||||||||||||||||||||||
| 75437 | time-trackexpress.com | Time Track Express Services | http://www.time-trackexpress.com | banking scam | dead | 208.91.199.125 | 3/22/2013 18:53 | ||||||||||||||||||||||||||||
| 75438 | firstlinkcs.com | FirstLink Courier Service | http://www.firstlinkcs.com | banking scam | dead | 199.168.184.169 | 3/22/2013 19:01 | ||||||||||||||||||||||||||||
| 75439 | gmcargo.co.uk | Global Movement Cargo | http://www.gmcargo.co.uk | banking scam | dead | 208.91.199.89 | 3/22/2013 19:55 | ||||||||||||||||||||||||||||
| 75440 | eh-gr.net | Emelda Hospital | http://www.eh-gr.net | banking scam | dead | 93.188.160.51 | 3/22/2013 20:00 | ||||||||||||||||||||||||||||
| 75441 | gtd-courier.com | G.T.D. - Courier | http://www.gtd-courier.com | banking scam | dead | 89.31.143.1 | 3/22/2013 20:02 | ||||||||||||||||||||||||||||
| 75442 | davidwongfinancing.com | David Wong Finance | http://www.davidwongfinancing.com | banking scam | dead | 204.93.167.100 | 3/22/2013 20:09 | ||||||||||||||||||||||||||||
| 75443 | transport4all.co.uk | Transport4All | http://www.transport4all.co.uk | banking scam | dead | 174.122.93.66 | 3/22/2013 20:10 | ||||||||||||||||||||||||||||
| 75444 | groups-intns.com | Ecobank | http://www.groups-intns.com | banking scam | dead | 204.93.167.100 | 3/22/2013 20:13 | ||||||||||||||||||||||||||||
| 75445 | groups-ltd.com | Agricultural Development Bank | http://www.groups-ltd.com | banking scam | dead | 66.7.219.192 | 3/22/2013 20:16 | ||||||||||||||||||||||||||||
| 75446 | intlns-groups.com | HSBC Bank | http://www.intlns-groups.com | banking scam | dead | 204.93.167.100 | 3/22/2013 20:19 | ||||||||||||||||||||||||||||
| 75447 | kmpchambers.com | KMP Chambers Group | http://www.kmpchambers.com | banking scam | dead | 204.93.167.100 | 3/22/2013 20:44 | ||||||||||||||||||||||||||||
| 75448 | denisannanlawfirm.com | Deeann Chambers & Associates | http://www.denisannanlawfirm.com | banking scam | dead | 37.221.168.226 | 3/22/2013 20:46 | ||||||||||||||||||||||||||||
| 75449 | larryeledson.com | Larry Eledson & co | http://www.larryeledson.com | banking scam | dead | 37.221.168.226 | 3/22/2013 20:47 | ||||||||||||||||||||||||||||
| 75450 | acibn.com | Access Credit & Investment Bank | http://www.acibn.com | banking scam | dead | 199.79.62.18 | By Telephone: +448719749351 By Email: info@acibn.com | 3/22/2013 21:00 | |||||||||||||||||||||||||||
| 75451 | tclcomp.com | Transport Car Logistics | http://www.tclcomp.com | banking scam | dead | 206.188.192.83 | 3/22/2013 21:11 | ||||||||||||||||||||||||||||
| 75452 | wfec-events.org | United Nations | http://www.wfec-events.org | banking scam | dead | 173.193.106.10 | 3/23/2013 1:01 | ||||||||||||||||||||||||||||
| 75453 | xitltd.co.uk | X InfoTech Ltd | http://www.xitltd.co.uk | banking scam | dead | 64.251.14.9 | 3/23/2013 1:03 | ||||||||||||||||||||||||||||
| 75454 | dynamicservicesltd.co.uk | Dynamic Agile Limited | http://www.dynamicservicesltd.co.uk | banking scam | dead | 64.251.14.9 | 3/23/2013 1:04 | ||||||||||||||||||||||||||||
| 75455 | balr-pb.com | ABSA Bank | http://www.balr-pb.com | banking scam | dead | 174.121.34.187 | 3/23/2013 1:09 | ||||||||||||||||||||||||||||
| 75456 | mpl-post.com | Magyar Posta Logisztika Zrt | http:/www./mpl-post.com | banking scam | dead | 85.233.160.22 | 3/23/2013 1:13 | ||||||||||||||||||||||||||||
| 75457 | salyerassociates.com | Salyer Associates Company | http://www.salyerassociates.com | banking scam | dead | 98.139.135.21 | 3/23/2013 1:14 | ||||||||||||||||||||||||||||
| 75458 | hans2ucourierservice.com | Hans2u Courier Service | http://www.hans2ucourierservice.com | banking scam | dead | 184.172.239.239 | 3/23/2013 1:20 | ||||||||||||||||||||||||||||
| 75459 | natomaseagleoilandgas.com | Natomas Eagle Oil and Gas | http://www.natomaseagleoilandgas.com | banking scam | dead | 192.64.112.115 | 3/23/2013 12:18 | ||||||||||||||||||||||||||||
| 75460 | natooilandgas.org | Nato Oil and Gas | http://www.natooilandgas.org | banking scam | dead | 199.188.200.51 | 3/23/2013 12:20 | ||||||||||||||||||||||||||||
| 75461 | lob-group.com | Lloyds TSB Bank | http://www.lob-group.com | banking scam | dead | 31.170.166.61 | 3/23/2013 12:24 | ||||||||||||||||||||||||||||
| 75462 | stdchartbank.com | Standard Chartered Bank | http://www.stdchartbank.com | banking scam | dead | 64.120.140.248 | 3/23/2013 12:27 |
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