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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 84085 | julotuimmo.com | JulotuImmo | http://www.julotuimmo.com | banking scam | dead | 206.188.193.60 | 1/26/2014 5:15 | ||||||||||||||||||||||||||||
| 84086 | lindabullypuppies.com | Linda Bully Puppies | http://www.lindabullypuppies.com | banking scam | dead | 216.185.152.145 | 1/26/2014 5:30 | ||||||||||||||||||||||||||||
| 84087 | afgloblogistics.com | African Global Logistics | http://www.afgloblogistics.com | banking scam | dead | 66.223.62.9 | 1/26/2014 5:53 | ||||||||||||||||||||||||||||
| 84088 | myautoscart.com | Amazon Payments | http://www.myautoscart.com | banking scam | dead | 103.242.1.48 | 1/26/2014 13:55 | ||||||||||||||||||||||||||||
| 84089 | globefilelogistics.com | Globefile logistics Ventures | http://www.globefilelogistics.com | banking scam | dead | 50.23.18.99 | 1/26/2014 14:04 | ||||||||||||||||||||||||||||
| 84090 | bpbgb.com | Barclays Bank | http://www.bpbgb.com | banking scam | dead | 198.187.31.106 | 1/26/2014 14:16 | ||||||||||||||||||||||||||||
| 84091 | errandexpressservice.com | Errand Express Service | http://www.errandexpressservice.com | banking scam | dead | 31.170.163.175 | 1/26/2014 14:22 | ||||||||||||||||||||||||||||
| 84092 | ddibon.com | District Bank | http://www.ddibon.com | banking scam | dead | 168.144.124.116 | 1/26/2014 14:28 | ||||||||||||||||||||||||||||
| 84093 | bbonle.com | Barclays Bank | http://www.bbonle.com | banking scam | dead | 168.144.124.116 | 1/26/2014 14:32 | ||||||||||||||||||||||||||||
| 84094 | anzonlineuk.com | ANZ Bank | http://www.anzonlineuk.com | banking scam | dead | 69.73.133.161 | 1/26/2014 14:40 | ||||||||||||||||||||||||||||
| 84095 | zenithonline-ng.com | Zenith Bank | http://www.zenithonline-ng.com | banking scam | dead | 69.73.133.161 | 1/26/2014 14:52 | ||||||||||||||||||||||||||||
| 84096 | lincoln-behrman.net | Lincoln-Behrman | http://www.lincoln-behrman.net | banking scam | dead | 66.197.134.143 | 1/26/2014 15:09 | ||||||||||||||||||||||||||||
| 84097 | gsfguk.com | Global Security Finance | http://www.gsfguk.com | banking scam | dead | 178.63.165.150 | 1/26/2014 15:15 | ||||||||||||||||||||||||||||
| 84098 | al-sahtarigroup.com | Al-Sahtari Group | http://www.al-sahtarigroup.com | banking scam | dead | 174.140.166.42 | 1/26/2014 15:19 | ||||||||||||||||||||||||||||
| 84099 | zenitgh.com | Zenith Bank | http://www.zenitgh.com | banking scam | dead | 69.73.169.188 | 1/26/2014 15:39 | ||||||||||||||||||||||||||||
| 84100 | adskcompany.com | Advanced Safekeeping Company Limited | http://www.adskcompany.com | banking scam | dead | 66.197.134.143 | 1/26/2014 15:57 | ||||||||||||||||||||||||||||
| 84101 | prvexx.com | Pravex Bank | http://www.prvexx.com | banking scam | dead | 209.217.238.193 | 1/26/2014 16:11 | ||||||||||||||||||||||||||||
| 84102 | upslogisic.com | UPS Logisic | http://www.upslogisic.com | banking scam | dead | 190.123.38.22 | 1/26/2014 16:15 | ||||||||||||||||||||||||||||
| 84103 | exparcelcourier.com | Parcel Express Courier | http://www.exparcelcourier.com | banking scam | dead | 192.232.202.57 | 1/26/2014 16:19 | ||||||||||||||||||||||||||||
| 84104 | arbuthonline.com | Arbuthnot Latham | http://www.arbuthonline.com | banking scam | dead | 192.232.202.57 | 1/26/2014 16:23 | ||||||||||||||||||||||||||||
| 84105 | bkbpclth.com | Siam Commercial Bank | http://www.bkbpclth.com | banking scam | dead | 192.232.202.57 | 1/26/2014 16:26 | ||||||||||||||||||||||||||||
| 84106 | arcopetroleum.com | Arco Petroleum | http://www.arcopetroleum.com | banking scam | dead | 31.170.163.218 | 1/26/2014 16:31 | ||||||||||||||||||||||||||||
| 84107 | arcadopetroleum.com | Arcado Petroleum | http://www.arcadopetroleum.com | banking scam | dead | 93.188.160.119 | 1/26/2014 16:33 | ||||||||||||||||||||||||||||
| 84108 | zenitbank.org | Zenith Bank | http://www.zenitbank.org | banking scam | dead | 0.0.0.0 | 1/26/2014 16:48 | ||||||||||||||||||||||||||||
| 84109 | dardnigov.org | Dept of Agriculture and Rural Development | http://www.dardnigov.org | banking scam | dead | 173.193.105.246 | 1/26/2014 16:54 | ||||||||||||||||||||||||||||
| 84110 | cenbankgovernor.org | Central Bank of Nigeria | http://www.cenbankgovernor.org | banking scam | dead | 173.193.106.13 | 1/26/2014 17:13 | ||||||||||||||||||||||||||||
| 84111 | key-stonebank.org | Keystone Bank | http://www.key-stonebank.org | banking scam | dead | 0.0.0.0 | 1/26/2014 17:16 | ||||||||||||||||||||||||||||
| 84112 | ukcustoms.org | UK Customs | http://www.ukcustoms.org | banking scam | dead | 0.0.0.0 | 1/26/2014 17:21 | ||||||||||||||||||||||||||||
| 84113 | britishtaxcommission.com | British Tax Commission | http://www.britishtaxcommission.com | banking scam | dead | 0.0.0.0 | 1/26/2014 17:23 | ||||||||||||||||||||||||||||
| 84114 | affinint.com | Affin Bank | http://www.affinint.com | banking scam | dead | 112.137.167.138 | 1/26/2014 17:25 | ||||||||||||||||||||||||||||
| 84115 | headdepartmentofficerbsbranch.com | Royal Bank of Scotland | http://www.headdepartmentofficerbsbranch.com | banking scam | dead | 201.182.92.90 | 1/26/2014 17:26 | ||||||||||||||||||||||||||||
| 84116 | qatarfundinvestments.com | Qatar Investment Fund | http://www.qatarfundinvestments.com | banking scam | dead | 201.182.92.90 | 1/26/2014 17:32 | ||||||||||||||||||||||||||||
| 84117 | uniqueadvert.com | uniqueadvert.com | http://www.uniqueadvert.com | banking scam | dead | 201.182.92.90 | 1/26/2014 17:35 | ||||||||||||||||||||||||||||
| 84118 | airydespatch.com | Airy Depatch | http://www.airydespatch.com | banking scam | dead | 66.197.134.143 | 1/26/2014 17:44 | ||||||||||||||||||||||||||||
| 84119 | presspx.com | presspx.com | http://www.presspx.com | banking scam | dead | 66.197.134.143 | 1/26/2014 17:52 | ||||||||||||||||||||||||||||
| 84120 | ombudsmanfund.com | Ombudsman Fund | http://www.ombudsmanfund.com | banking scam | dead | 66.199.188.186 | 1/26/2014 17:57 | ||||||||||||||||||||||||||||
| 84121 | shiptoanyplaceintime.net | Ship to anyplace, Inc. | http://www.shiptoanyplaceintime.net | banking scam | dead | 66.197.134.143 | 1/26/2014 17:59 | ||||||||||||||||||||||||||||
| 84122 | investecbnk.com | Investec Bank | http://www.investecbnk.com | banking scam | dead | 0.0.0.0 | 1/26/2014 18:02 | ||||||||||||||||||||||||||||
| 84123 | hsbcholddins.com | HSBC Bank | http://www.hsbcholddins.com | banking scam | dead | 0.0.0.0 | 1/26/2014 18:04 | ||||||||||||||||||||||||||||
| 84124 | standardbnkgroup-za.com | Standard bank | http://www.standardbnkgroup-za.com | banking scam | dead | 0.0.0.0 | 1/26/2014 18:06 | ||||||||||||||||||||||||||||
| 84125 | ubagroup-tg.com | United Bank for Africa | http://www.ubagroup-tg.com | banking scam | dead | 0.0.0.0 | 1/26/2014 18:10 | ||||||||||||||||||||||||||||
| 84126 | bnkofutah.com | Bank of Utah | http://www.bnkofutah.com | banking scam | dead | 0.0.0.0 | 1/26/2014 18:20 | ||||||||||||||||||||||||||||
| 84127 | equitychamber-bj.net | Equity Chambers | http://www.equitychamber-bj.net | banking scam | dead | 212.1.211.6 | 1/26/2014 18:25 | ||||||||||||||||||||||||||||
| 84128 | answercenter.co.uk | Amazon | http://www.answercenter.co.uk | banking scam | dead | 91.195.240.135 | 1/26/2014 18:27 | ||||||||||||||||||||||||||||
| 84129 | stancharteredplc.com | Standard Chartered Bank | http://www.stancharteredplc.com | banking scam | dead | 0.0.0.0 | 1/26/2014 18:30 | ||||||||||||||||||||||||||||
| 84130 | waterwaysvaultandshipping.com | Waterways Vault & Shipping Company | http://www.waterwaysvaultandshipping.com | banking scam | dead | 96.30.52.108 | 1/26/2014 18:33 | ||||||||||||||||||||||||||||
| 84131 | wellsfargoaccverify.com | Wells Fargo Bank | http://www.wellsfargoaccverify.com | banking scam | dead | 5.10.68.190 | 1/26/2014 18:38 | ||||||||||||||||||||||||||||
| 84132 | canonxpress.com | Canon Xpress Delivery Services | http://www.canonxpress.com | banking scam | dead | 173.199.167.40 | 1/26/2014 18:40 | ||||||||||||||||||||||||||||
| 84133 | zoompetrelocator.com | Zoom Pet Relocator | http://www.zoompetrelocator.com | banking scam | dead | 173.236.56.106 | 1/26/2014 18:42 | ||||||||||||||||||||||||||||
| 84134 | citiprivatebk.com | Citi Private Bank | http://www.citiprivatebk.com | banking scam | dead | 0.0.0.0 | 1/26/2014 18:47 |
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