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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 81663 | iberia-equipment.com | Tractores y Vehiculos SA | http://www.iberia-equipment.com | banking scam | dead | 94.136.40.103 | 11/19/2013 4:05 | ||||||||||||||||||||||||||||
| 81664 | das-global-logistic.com | DAS Global Logistic Co. | http://www.das-global-logistic.com | banking scam | dead | 87.106.158.79 | 11/19/2013 15:14 | ||||||||||||||||||||||||||||
| 81665 | idslogistic.com | International Delivery Service (IDS) Pty. Ltd. | http://www.idslogistic.com | banking scam | dead | 208.91.198.96 | 11/19/2013 15:32 | ||||||||||||||||||||||||||||
| 81666 | polar-cargoexpress.com | Polar-CargoExpress | http://www.polar-cargoexpress.com | banking scam | dead | 85.233.160.70 | 11/19/2013 15:38 | ||||||||||||||||||||||||||||
| 81667 | oceanic-express.com | Oceanic Express | http://www.oceanic-express.com | banking scam | dead | 66.96.147.118 | 11/19/2013 15:48 | ||||||||||||||||||||||||||||
| 81668 | firstatlantic-int.com | First Atlantic (Freight and Procurement Services) | http://www.firstatlantic-int.com | banking scam | dead | 198.23.63.251 | 11/19/2013 15:53 | ||||||||||||||||||||||||||||
| 81669 | swiftcourserv.com | Swift Courier Services | http://www.swiftcourserv.com | banking scam | dead | 129.121.176.230 | 11/19/2013 16:00 | ||||||||||||||||||||||||||||
| 81670 | cornerstoneth.com | Cornerstone Bank Thailand | http://www.cornerstoneth.com | banking scam | dead | 66.23.237.186 | 11/19/2013 16:04 | ||||||||||||||||||||||||||||
| 81671 | deliverypackages.com | DELIVERYPACKAGES | http://www.deliverypackages.com | banking scam | dead | 96.30.52.108 | 11/19/2013 16:34 | ||||||||||||||||||||||||||||
| 81672 | royalbank-investments.com | Royal Bank Investments | http://www.royalbank-investments.com | banking scam | dead | 197.242.144.128 | 11/19/2013 16:46 | ||||||||||||||||||||||||||||
| 81673 | denzgroup.co.uk | Denz Finance Bank | http://www.denzgroup.co.uk | banking scam | dead | 66.23.237.186 | 11/19/2013 16:57 | ||||||||||||||||||||||||||||
| 81674 | nastwidweb.com | Nationwide Bank | http://www.nastwidweb.com | banking scam | dead | 93.185.104.28 | 11/19/2013 17:20 | ||||||||||||||||||||||||||||
| 81675 | costguardshipping.com | World Coast Guard and Shipping Company | http://www.costguardshipping.com | banking scam | dead | 93.185.104.27 | 11/19/2013 17:22 | ||||||||||||||||||||||||||||
| 81676 | bnpparibasb.com | BNP Paribas Bank | http://www.bnpparibasb.com | banking scam | dead | 0.0.0.0 | 11/19/2013 17:25 | ||||||||||||||||||||||||||||
| 81677 | nawetwidweb.com | Nationwide Bank | http://www.nawetwidweb.com | banking scam | dead | 93.185.104.28 | 11/19/2013 17:31 | ||||||||||||||||||||||||||||
| 81678 | barclawebinter.com | Barclays Bank | http://www.barclawebinter.com | banking scam | dead | 93.185.104.28 | 11/19/2013 17:42 | ||||||||||||||||||||||||||||
| 81679 | micolmoil.com | Micolm Oil & Gas | http://www.micolmoil.com | banking scam | dead | 199.188.204.188 | 11/19/2013 17:50 | ||||||||||||||||||||||||||||
| 81680 | klb-express.com | KLB Express | http://www.klb-express.com | banking scam | dead | 124.150.141.105 | 11/19/2013 18:00 | ||||||||||||||||||||||||||||
| 81802 | fnb-basic.com | First National Bank | http://www.fnb-basic.com | banking scam | dead | 23.228.65.10 | 35A, Marina, Lagos, Nigeria Tel / Fax: 234-810-894-5062 Email:customerservice@fnbbasic.com | 11/24/2013 2:07 | |||||||||||||||||||||||||||
| 81803 | fnbbasic.com | First National Bank | http://www.fnbbasic.com | banking scam | dead | 0.0.0.0 | 11/24/2013 2:09 | ||||||||||||||||||||||||||||
| 81874 | worldbankuk.org | World Bank | http://www.worldbankuk.org | banking scam | dead | 0.0.0.0 | 11/24/2013 10:25 | ||||||||||||||||||||||||||||
| 81875 | cbnmail.org | Central Bank of Nigeria | http://www.cbnmail.org | banking scam | dead | 0.0.0.0 | 11/24/2013 10:26 | ||||||||||||||||||||||||||||
| 81876 | boa-onlinetransfer.com | Bank of America | http://www.boa-onlinetransfer.com | banking scam | dead | 0.0.0.0 | 11/24/2013 10:27 | ||||||||||||||||||||||||||||
| 81877 | nyfedres.com | Federal Reserve Bank | http://www.nyfedres.com | banking scam | dead | 0.0.0.0 | 11/24/2013 10:27 | ||||||||||||||||||||||||||||
| 81878 | sun-trust-bnk.net | Suntrust Bank | http://www.sun-trust-bnk.net | banking scam | dead | 0.0.0.0 | 11/24/2013 10:29 | ||||||||||||||||||||||||||||
| 81879 | escrowers.biz | Escrowers Ltd | http://www.escrowers.biz | banking scam | dead | 37.187.57.78 | 11/24/2013 10:32 | ||||||||||||||||||||||||||||
| 81880 | shippersloads.biz | Shippers Loads | http://www.shippersloads.biz | banking scam | dead | 37.187.57.78 | 11/24/2013 10:32 | ||||||||||||||||||||||||||||
| 81881 | unitednationsglobal.com | United Nations | http://www.unitednationsglobal.com | banking scam | dead | 0.0.0.0 | 11/24/2013 10:33 | ||||||||||||||||||||||||||||
| 81882 | dunamismonumentonline.com | Dunamis Monument Bank | http://www.dunamismonumentonline.com | banking scam | dead | 173.193.106.14 | 11/24/2013 10:36 | ||||||||||||||||||||||||||||
| 81883 | worldbankline.com | World Bank | http://www.worldbankline.com | banking scam | dead | 0.0.0.0 | 11/24/2013 10:36 | ||||||||||||||||||||||||||||
| 81884 | bankhsbclondon.com | HSBC Bank | http://www.bankhsbclondon.com | banking scam | dead | 0.0.0.0 | 11/24/2013 10:37 | ||||||||||||||||||||||||||||
| 81885 | bnpparibas-online.com | BNP Paribas Bank | http://www.bnpparibas-online.com | banking scam | dead | 162.210.70.236 | 11/24/2013 10:38 | ||||||||||||||||||||||||||||
| 81886 | cenbankingnig.org | Central Bank of Nigeria | http://www.cenbankingnig.org | banking scam | dead | 0.0.0.0 | 11/24/2013 10:39 | ||||||||||||||||||||||||||||
| 81887 | asset-realestate.com | Asset Real Estate | http://www.asset-realestate.com | banking scam | dead | 46.30.212.254 | 11/24/2013 12:08 | ||||||||||||||||||||||||||||
| 81888 | classicluxuryapartments.com | Classicapartments | http://www.classicluxuryapartments.com | banking scam | dead | 50.21.190.28 | 11/24/2013 12:12 | ||||||||||||||||||||||||||||
| 81889 | cashlinkfinance.com | Cash Link Finance Company | http://www.cashlinkfinance.com | banking scam | dead | 23.92.76.3 | 11/24/2013 12:13 | ||||||||||||||||||||||||||||
| 81890 | absaplc.org | ABSA Bank | http://www.absaplc.org | banking scam | dead | 0.0.0.0 | 11/24/2013 13:49 | ||||||||||||||||||||||||||||
| 81891 | access-onlineb.com | Access Bank | http://www.access-onlineb.com | banking scam | dead | 0.0.0.0 | 11/24/2013 13:50 | ||||||||||||||||||||||||||||
| 81892 | affinbank-malaysia.com | Affin Bank | http://www.affinbank-malaysia.com | banking scam | dead | 0.0.0.0 | 11/24/2013 13:51 | ||||||||||||||||||||||||||||
| 81893 | afrdb.com | African Development Bank | http://www.afrdb.com | banking scam | dead | 0.0.0.0 | 11/24/2013 13:52 | ||||||||||||||||||||||||||||
| 81894 | bankofamerca-online.com | Bank of America | http://www.bankofamerca-online.com | banking scam | dead | 0.0.0.0 | 11/24/2013 13:54 | ||||||||||||||||||||||||||||
| 81895 | bankofamericans.net | Bank of America | http://www.bankofamericans.net | banking scam | dead | 0.0.0.0 | 11/24/2013 13:55 | ||||||||||||||||||||||||||||
| 81896 | barclayslndn.com | Barclays Bank | http://www.barclayslndn.com | banking scam | dead | 0.0.0.0 | 11/24/2013 13:56 | ||||||||||||||||||||||||||||
| 81897 | barclaysservices.org | Barclays Bank | http://www.barclaysservices.org | banking scam | dead | 0.0.0.0 | 11/24/2013 13:57 | ||||||||||||||||||||||||||||
| 81898 | bbukpb.com | Barclays Bank | http://www.bbukpb.com | banking scam | dead | 173.193.105.241 | 11/24/2013 13:58 | ||||||||||||||||||||||||||||
| 81899 | boa-secured.com | Bank of America | http://www.boa-secured.com | banking scam | dead | 0.0.0.0 | 11/24/2013 13:59 | ||||||||||||||||||||||||||||
| 81900 | capitalonebankuk.com | Capital One Bank | http://www.capitalonebankuk.com | banking scam | dead | 0.0.0.0 | 11/24/2013 13:59 | ||||||||||||||||||||||||||||
| 81901 | cbngov-ng.org | Central Bank of Nigeria | http://www.cbngov-ng.org | banking scam | dead | 173.193.105.241 | 11/24/2013 14:00 | ||||||||||||||||||||||||||||
| 81902 | cbntelexunit-ng.org | Central Bank of Nigeria | http://www.cbntelexunit-ng.org | banking scam | dead | 0.0.0.0 | 11/24/2013 14:01 | ||||||||||||||||||||||||||||
| 81903 | cebankng.org | Central Bank of Nigeria | http://www.cebankng.org | banking scam | dead | 0.0.0.0 | 11/24/2013 14:01 |
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