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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 85638 | affintrustbank.com | Affin Trust Bank | http://www.affintrustbank.com | banking scam | dead | 190.97.162.181 | 3/2/2014 11:35 | ||||||||||||||||||||||||||||
| 85639 | affinonlinee.com | Affin Bank | http://www.affinonlinee.com | banking scam | dead | 69.50.220.108 | 3/2/2014 12:07 | ||||||||||||||||||||||||||||
| 85640 | bbvaeu.com | BBVA | http://www.bbvaeu.com | banking scam | dead | 0.0.0.0 | 3/2/2014 12:08 | ||||||||||||||||||||||||||||
| 85641 | afonbk.com | Affin Bank | http://www.afonbk.com | banking scam | dead | 112.137.167.138 | 3/2/2014 12:09 | ||||||||||||||||||||||||||||
| 85642 | gruespareb.com | Grue Sparebank | http://www.gruespareb.com | banking scam | dead | 173.249.151.182 | 3/2/2014 12:12 | ||||||||||||||||||||||||||||
| 85643 | allianbg.com | Alliance Bank | http://www.allianbg.com | banking scam | dead | 199.168.184.169 | 3/2/2014 12:14 | ||||||||||||||||||||||||||||
| 85644 | lancelotb.com | Lancelot Private Bank | http://www.lancelotb.com | banking scam | dead | 173.249.151.182 | 3/2/2014 12:14 | ||||||||||||||||||||||||||||
| 85645 | barclysbkuk.com | Barclays Bank | http://www.barclysbkuk.com | banking scam | dead | 0.0.0.0 | 3/2/2014 12:15 | ||||||||||||||||||||||||||||
| 85646 | offshorebips.com | Offshore Bips | http://www.offshorebips.com | banking scam | dead | 173.249.151.182 | 3/2/2014 12:16 | ||||||||||||||||||||||||||||
| 85647 | usuob.net | United Overseas Bank | http://www.usuob.net | banking scam | dead | 173.249.151.182 | 3/2/2014 12:17 | ||||||||||||||||||||||||||||
| 85648 | bncodespana.org | Banco de Espana | http://www.bncodespana.org | banking scam | dead | 212.1.211.6 | 3/2/2014 12:18 | ||||||||||||||||||||||||||||
| 85649 | boch-cn.com | Bank of China | http://www.boch-cn.com | banking scam | dead | 0.0.0.0 | 3/2/2014 12:20 | ||||||||||||||||||||||||||||
| 85650 | brownmorganchambers.com | Brown Morgan Chambers | http://www.brownmorganchambers.com | banking scam | dead | 96.30.17.114 | 3/2/2014 12:26 | ||||||||||||||||||||||||||||
| 85651 | c-bonline.com | c-bonline.com | http://www.c-bonline.com | banking scam | dead | 66.45.255.122 | 3/2/2014 12:29 | ||||||||||||||||||||||||||||
| 85652 | cenbnk-ng.org | Central Bank of Nigeria | http://www.cenbnk-ng.org | banking scam | dead | 0.0.0.0 | 3/2/2014 12:31 | ||||||||||||||||||||||||||||
| 85653 | cokaward.com | Coca-Cola | http://www.cokaward.com | banking scam | dead | 96.30.17.114 | 3/2/2014 12:33 | ||||||||||||||||||||||||||||
| 85654 | cour-service.com | cour-service.com | http://www.cour-service.com | banking scam | dead | 66.45.255.122 | 3/2/2014 12:35 | ||||||||||||||||||||||||||||
| 85655 | dartfordlogistics.com | Dartford Logistics Services | http://www.dartfordlogistics.com | banking scam | dead | 108.170.29.202 | 3/2/2014 12:38 | ||||||||||||||||||||||||||||
| 85656 | emsinterdelivery.com | EMS International Delivery | http://www.emsinterdelivery.com | banking scam | dead | 0.0.0.0 | 3/2/2014 12:39 | ||||||||||||||||||||||||||||
| 85657 | everbk.com | EverBank | http://www.everbk.com | banking scam | dead | 96.30.17.114 | 3/2/2014 12:41 | ||||||||||||||||||||||||||||
| 85658 | financial-safety-department.com | financial-safety-department.com | http://www.financial-safety-department.com | banking scam | dead | 0.0.0.0 | 3/2/2014 12:43 | ||||||||||||||||||||||||||||
| 85659 | foresightsecurity.org | Foresight Security | http://www.foresightsecurity.org | banking scam | dead | 199.168.184.169 | 3/2/2014 12:46 | ||||||||||||||||||||||||||||
| 85660 | gmshoping.com | Global Mystery Shopping | http://www.gmshoping.com | banking scam | dead | 64.32.14.163 | 3/2/2014 13:10 | ||||||||||||||||||||||||||||
| 85661 | google-wallet-transaction.com | Google Wallet | http://www.google-wallet-transaction.com | banking scam | dead | 0.0.0.0 | 3/2/2014 13:14 | ||||||||||||||||||||||||||||
| 85662 | hm-revenue.net | UK HM Revenue & Customs | http://www.hm-revenue.net | banking scam | dead | 0.0.0.0 | 3/2/2014 13:16 | ||||||||||||||||||||||||||||
| 85663 | i-bnponline.org | BNP Paribas Bank | http://www.i-bnponline.org | banking scam | dead | 66.45.255.122 | 3/2/2014 13:18 | ||||||||||||||||||||||||||||
| 85664 | imf-hdqtr.org | International Monetary Fund | http://www.imf-hdqtr.org | banking scam | dead | 0.0.0.0 | 3/2/2014 13:25 | ||||||||||||||||||||||||||||
| 85665 | millenniumhotelsuae.com | Grand Millennium Dubai | http://www.millenniumhotelsuae.com | banking scam | dead | 212.1.211.6 | 3/2/2014 13:39 | ||||||||||||||||||||||||||||
| 85666 | myubs.org | UBS Bank | http://www.myubs.org | banking scam | dead | 0.0.0.0 | 3/2/2014 13:44 | ||||||||||||||||||||||||||||
| 85667 | nboisd.net | Northern Bank of Ireland Security Deposit | http://www.nboisd.net | banking scam | dead | 5.153.10.228 | 3/2/2014 13:47 | ||||||||||||||||||||||||||||
| 85668 | nboi-sd.com | Northern Bank of Ireland Security Deposit | http://www.nboi-sd.com | banking scam | dead | 173.193.106.12 | 3/2/2014 13:48 | ||||||||||||||||||||||||||||
| 85669 | connerpointsec.com | Northern Bank of Ireland Security Deposit | http://www.connerpointsec.com | banking scam | dead | 173.199.167.40 | 3/2/2014 13:50 | ||||||||||||||||||||||||||||
| 85670 | nnpc-bonnyterminal.org | Nigerian National Petroleum Corp | http://www.nnpc-bonnyterminal.org | banking scam | dead | 0.0.0.0 | 3/2/2014 13:55 | ||||||||||||||||||||||||||||
| 85671 | presidentialoffice.org | Nigerian Presidential Office | http://www.presidentialoffice.org | banking scam | dead | 0.0.0.0 | 3/2/2014 13:57 | ||||||||||||||||||||||||||||
| 85672 | rhbbgmyserv.com | RHB Bank Malaysia | http://www.rhbbgmyserv.com | banking scam | dead | 199.168.184.169 | 3/2/2014 14:00 | ||||||||||||||||||||||||||||
| 85673 | safegatemfbank.com | Safegate | http://www.safegatemfbank.com | banking scam | dead | 96.30.17.114 | 3/2/2014 14:05 | ||||||||||||||||||||||||||||
| 85674 | swiftcapitalinc.com | Swift Capital, Inc. | http://www.swiftcapitalinc.com | banking scam | dead | 212.1.211.6 | 3/2/2014 14:08 | ||||||||||||||||||||||||||||
| 85675 | totalpremiumlogistics.com | Total Premium Logistics Limited | http://www.totalpremiumlogistics.com | banking scam | dead | 96.30.13.76 | 3/2/2014 14:13 | ||||||||||||||||||||||||||||
| 85676 | treasury-gov-us.com | United States Treasury | http://www.treasury-gov-us.com | banking scam | dead | 0.0.0.0 | 3/2/2014 14:17 | ||||||||||||||||||||||||||||
| 85677 | uba-direct.org | United Bank for Africa | http://www.uba-direct.org | banking scam | dead | 0.0.0.0 | 3/2/2014 14:21 | ||||||||||||||||||||||||||||
| 85678 | ubagroupbn.org | United Bank for Africa | http://www.ubagroupbn.org | banking scam | dead | 69.50.220.108 | 3/2/2014 14:22 | ||||||||||||||||||||||||||||
| 85679 | ubaplcnig.com | United Bank for Africa | http://www.ubaplcnig.com | banking scam | dead | 212.1.211.6 | 3/2/2014 14:24 | ||||||||||||||||||||||||||||
| 85680 | ubs-eu.com | UBS Bank | http://www.ubs-eu.com | banking scam | dead | 199.168.184.169 | 3/2/2014 14:27 | ||||||||||||||||||||||||||||
| 85681 | us-mil.net | US Military | http://www.us-mil.net | banking scam | dead | 0.0.0.0 | 3/2/2014 14:28 | ||||||||||||||||||||||||||||
| 85682 | wwbplcint.com | Woolwich Bank | http://www.wwbplcint.com | banking scam | dead | 69.50.220.108 | 3/2/2014 14:32 | ||||||||||||||||||||||||||||
| 85683 | irtrustuk.org | Iraqi Relief Trust UK | http://www.irtrustuk.org | banking scam | dead | 5.199.161.62 | 3/2/2014 17:52 | ||||||||||||||||||||||||||||
| 85684 | oakfieldlogistics.com | Oakfield Logistics | http://www.oakfieldlogistics.com | banking scam | dead | 216.185.152.148 | 3/2/2014 18:13 | ||||||||||||||||||||||||||||
| 85685 | flexexpressdelivery.com | Flex Express Delivery | http://www.flexexpressdelivery.com | banking scam | dead | 192.31.186.17 | 3/2/2014 19:07 | ||||||||||||||||||||||||||||
| 85686 | sea-translogistics.com | Sea Transport et Logistics | http://www.sea-translogistics.com | banking scam | dead | 193.37.145.129 | 3/2/2014 19:48 | ||||||||||||||||||||||||||||
| 85687 | speedwaysexpresscourier.com | Speedways Courier Service | http://www.speedwaysexpresscourier.com | banking scam | dead | 162.210.101.112 | 3/2/2014 20:04 |
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