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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 77658 | ubabjbank.net | United Bank For Africa Direct | http://www.ubabjbank.net | banking scam | dead | 37.16.0.39 | 6/24/2013 0:51 | ||||||||||||||||||||||||||||
| 77659 | thepeacehomesreservation.net | The Peace Homes Reservation | http://www.thepeacehomesreservation.net | banking scam | dead | 209.237.150.20 | 6/24/2013 1:13 | ||||||||||||||||||||||||||||
| 77660 | snsb-nl.com | SNS Bank | http://www.snsb-nl.com | banking scam | dead | 74.86.103.40 | 6/24/2013 1:56 | ||||||||||||||||||||||||||||
| 77661 | geb-estate.com | GEB Rentals | http://www.geb-estate.com | banking scam | dead | 209.112.247.174 | 6/24/2013 2:06 | ||||||||||||||||||||||||||||
| 77662 | expedia-estate.com | Expedia Real Estate Agency | http://www.expedia-estate.com | banking scam | dead | 209.112.247.174 | 6/24/2013 2:13 | ||||||||||||||||||||||||||||
| 77663 | eve-delivery.com | Eve Delivery | http://www.eve-delivery.com | banking scam | dead | 5.172.194.83 | 7/6/2013 16:48 | ||||||||||||||||||||||||||||
| 77664 | adexec.org | Transportation Co. | http://www.adexec.org | banking scam | dead | 178.156.230.2 | 7/6/2013 16:50 | ||||||||||||||||||||||||||||
| 77665 | halfonlbuk.com | Halifax Bank | http://www.halfonlbuk.com | banking scam | dead | 0.0.0.0 | 7/6/2013 16:54 | ||||||||||||||||||||||||||||
| 77666 | cmbankingintl.org | CIMB Bank | http://www.cmbankingintl.org | banking scam | dead | 31.41.41.1 | 7/6/2013 17:52 | ||||||||||||||||||||||||||||
| 77667 | onagentis.org | ONAGENTIS | http://www.onagentis.org | banking scam | dead | 75.98.17.37 | 7/6/2013 18:00 | ||||||||||||||||||||||||||||
| 77668 | crescentbanktrustbank.net | Crescent Bank & Trust | http://www.crescentbanktrustbank.net | banking scam | dead | 54.243.156.118 | 7/6/2013 18:04 | ||||||||||||||||||||||||||||
| 77820 | zenithonline.co.uk | Zenith Bank | http://www.zenithonline.co.uk | banking scam | dead | 78.157.209.198 | info@zenithonline.co.uk Telephone: 234-8129507840 | 7/9/2013 21:13 | |||||||||||||||||||||||||||
| 77821 | citigroups.eu | Citi Groups | http://www.citigroups.eu | banking scam | dead | 78.157.209.198 | 7/9/2013 21:19 | ||||||||||||||||||||||||||||
| 77822 | tns-logistic.net | TNS Transport | http://www.tns-logistic.net | banking scam | dead | 98.139.135.21 | 7/9/2013 22:46 | ||||||||||||||||||||||||||||
| 77823 | patission-transport.co.uk | Patission Transport | http://www.patission-transport.co.uk | banking scam | dead | 69.161.138.198 | 7/9/2013 22:48 | ||||||||||||||||||||||||||||
| 77824 | gtrans.co.uk | GTrans Company | http://www.gtrans.co.uk | banking scam | dead | 82.197.130.166 | 7/9/2013 22:54 | ||||||||||||||||||||||||||||
| 77825 | errandexp.com | Errand Express Service | http://www.errandexp.com | banking scam | dead | 31.170.166.89 | 7/9/2013 22:56 | ||||||||||||||||||||||||||||
| 77826 | transdirectdelivery.com | Trans Direct Delivery | http://www.transdirectdelivery.com | banking scam | dead | 62.149.128.160 | 7/9/2013 23:00 | ||||||||||||||||||||||||||||
| 77827 | nbnkgh.com | National Investment Bank | http://www.nbnkgh.com | banking scam | dead | 198.57.213.39 | 7/9/2013 23:34 | ||||||||||||||||||||||||||||
| 77828 | ubaplcgha.com | United Bank For Africa | http://www.ubaplcgha.com | banking scam | dead | 69.73.169.188 | 7/10/2013 3:18 | ||||||||||||||||||||||||||||
| 77829 | ecbplcghana.com | Ecobank | http://www.ecbplcghana.com | banking scam | dead | 69.73.169.188 | 7/10/2013 4:31 | ||||||||||||||||||||||||||||
| 77830 | real-estate-europe-limited-company.co.uk | Real Estate Europe Limited | http://www.real-estate-europe-limited-company.co.uk | banking scam | dead | 81.169.145.165 | 7/10/2013 4:35 | ||||||||||||||||||||||||||||
| 77838 | natwbk.com | Natwest Bank | http://www.natwbk.com | banking scam | dead | 202.71.103.53 | 7/10/2013 18:52 | ||||||||||||||||||||||||||||
| 77839 | zenithbng.com | Zenith Bank | http://www.zenithbng.com | banking scam | dead | 69.50.192.11 | 7/10/2013 18:54 | ||||||||||||||||||||||||||||
| 77840 | q-cargoforce.com | Cargo Force | http://www.q-cargoforce.com | banking scam | dead | 173.192.221.44 | 7/10/2013 18:59 | ||||||||||||||||||||||||||||
| 77841 | qc-cargoforce.com | Cargo Force | http://www.qc-cargoforce.com | banking scam | dead | 173.192.221.44 | 7/10/2013 19:00 | ||||||||||||||||||||||||||||
| 77842 | intlgroups.com | United Bank For Africa | http://www.intlgroups.com | banking scam | dead | 176.53.26.227 | 7/10/2013 19:01 | ||||||||||||||||||||||||||||
| 77843 | gh-ldt.org | United Bank For Africa | http://www.gh-ldt.org | banking scam | dead | 209.190.85.110 | 7/10/2013 19:03 | ||||||||||||||||||||||||||||
| 77844 | ukprivups.com | eBay Private Listing | http://www.ukprivups.com | banking scam | dead | 82.165.246.123 | 7/10/2013 19:31 | ||||||||||||||||||||||||||||
| 77845 | parcelexpressworldwide.com | Parcel Express Worldwide | http://www.parcelexpressworldwide.com | banking scam | dead | 69.73.128.67 | 7/10/2013 21:33 | ||||||||||||||||||||||||||||
| 77846 | kingscrossmotors.co.uk | T.M. Reeves Farm Machinery Limited | http://www.kingscrossmotors.co.uk | banking scam | dead | 62.128.158.11 | 7/11/2013 0:41 | ||||||||||||||||||||||||||||
| 77847 | ltd-gillespie.com | J.C. Gillespie LTD Equipment Sales | http://www.ltd-gillespie.com | banking scam | dead | 212.146.84.168 | 7/11/2013 1:14 | ||||||||||||||||||||||||||||
| 77848 | transpacificresource.com | Transpacific Resources | http://www.transpacificresource.com | banking scam | dead | 74.81.191.194 | 7/11/2013 4:02 | ||||||||||||||||||||||||||||
| 77849 | acessbgha.com | Access Bank | http://www.acessbgha.com | banking scam | dead | 206.188.192.215 | 7/11/2013 4:05 | ||||||||||||||||||||||||||||
| 77850 | calbgha.com | Cal Bank | http://www.calbgha.com | banking scam | dead | 206.188.193.168 | 7/11/2013 4:06 | ||||||||||||||||||||||||||||
| 77851 | fidbpb.com | Fidelity Bank | http://www.fidbpb.com | banking scam | dead | 206.188.193.54 | 7/11/2013 4:07 | ||||||||||||||||||||||||||||
| 77852 | fidelitybg.com | Fidelity Bank | http://www.fidelitybg.com | banking scam | dead | 206.188.192.137 | 7/11/2013 4:10 | ||||||||||||||||||||||||||||
| 77853 | ctbghan.net | Continental Trust Bank | http://www.ctbghan.net | banking scam | dead | 50.63.202.16 | 7/11/2013 4:11 | ||||||||||||||||||||||||||||
| 77854 | acapb.com | Asset Capital Bank | http://www.acapb.com | banking scam | dead | 184.168.221.30 | 7/11/2013 4:13 | ||||||||||||||||||||||||||||
| 77855 | fidelitybghan.com | Fidelity Bank | http://www.fidelitybghan.com | banking scam | dead | 50.63.202.19 | 7/11/2013 4:15 | ||||||||||||||||||||||||||||
| 77856 | trade-limited.com | Trade Limited | http://www.trade-limited.com | banking scam | dead | 82.145.48.199 | 7/11/2013 4:21 | ||||||||||||||||||||||||||||
| 77857 | interlexp.com | Interlink Express | http://www.interlexp.com | banking scam | dead | 31.170.161.250 | 7/11/2013 4:51 | ||||||||||||||||||||||||||||
| 77858 | fdbon.com | Fidelity Bank | http://www.fdbon.com | banking scam | dead | 108.163.203.202 | 7/11/2013 7:36 | ||||||||||||||||||||||||||||
| 77859 | transconmover.com | Trans Con Movers | http://www.transconmover.com | banking scam | dead | 199.188.206.123 | 7/11/2013 14:10 | ||||||||||||||||||||||||||||
| 77860 | ramadahotel.org.uk | Ramada Hotel And Suites | http://www.ramadahotel.org.uk | banking scam | dead | 0.0.0.0 | 7/11/2013 14:11 | ||||||||||||||||||||||||||||
| 77861 | goldencrun.com | Golden 1 Credit Union | http://www.goldencrun.com | banking scam | dead | 206.188.192.138 | 7/11/2013 14:21 | ||||||||||||||||||||||||||||
| 77862 | trackexprcosvec.com | Track Express Inc | http://www.trackexprcosvec.com | banking scam | dead | 64.37.52.32 | 7/11/2013 14:27 | ||||||||||||||||||||||||||||
| 77863 | meandyouhomes.com | Me And You Homes | http://www.meandyouhomes.com | banking scam | dead | 209.237.150.20 | 7/11/2013 14:30 | ||||||||||||||||||||||||||||
| 77864 | sremaxconstruction.com | Sremax Construction Ltd. | http://www.sremaxconstruction.com | banking scam | dead | 75.98.17.37 | 7/11/2013 14:33 | ||||||||||||||||||||||||||||
| 77865 | alexbn-eg.com | Alex Bank | http://www.alexbn-eg.com | banking scam | dead | 69.167.177.184 | 7/11/2013 14:51 |
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