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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 85926 | nbd-emirate.com | National Bank of Dubai | http://www.nbd-emirate.com | banking scam | dead | 66.45.255.122 | 3/8/2014 20:00 | ||||||||||||||||||||||||||||
| 85927 | emscourierservice.com | Express Mail Service | http://www.emscourierservice.com | banking scam | dead | 65.60.49.20 | 3/8/2014 20:01 | ||||||||||||||||||||||||||||
| 85928 | rbsintl-online.com | Royal Bank of Scotland | http://www.rbsintl-online.com | banking scam | dead | 66.45.255.122 | 3/8/2014 20:04 | ||||||||||||||||||||||||||||
| 85929 | onlinepostservices.com | EMS Online Post Service | http://www.onlinepostservices.com | banking scam | dead | 192.31.186.114 | 3/8/2014 20:05 | ||||||||||||||||||||||||||||
| 85930 | samuelkujo.com | Samuel Kujo & Co | http://www.samuelkujo.com | banking scam | dead | 173.192.221.44 | 3/8/2014 20:12 | ||||||||||||||||||||||||||||
| 85931 | cardinalscourierservice.com | Cardinals Courier Service | http://www.cardinalscourierservice.com | banking scam | dead | 66.45.255.122 | 3/8/2014 20:12 | ||||||||||||||||||||||||||||
| 85932 | omegadeliveryservices.com | Omega Delivery Services | http://www.omegadeliveryservices.com | banking scam | dead | 65.60.49.20 | 3/8/2014 21:13 | ||||||||||||||||||||||||||||
| 85933 | diamondpbg.com | Diamond Bank | http://www.diamondpbg.com | banking scam | dead | 206.188.193.181 | 3/8/2014 21:16 | ||||||||||||||||||||||||||||
| 85934 | takeyour.net | Ecobank | http://www.takeyour.net | banking scam | dead | 67.159.36.29 | 3/8/2014 21:28 | ||||||||||||||||||||||||||||
| 85935 | ecobghn.net | Ecobank | http://www.ecobghn.net | banking scam | dead | 75.98.17.71 | 3/8/2014 21:29 | ||||||||||||||||||||||||||||
| 85936 | com-staysafe.com | Google Wallet | http://www.com-staysafe.com | banking scam | dead | 198.136.54.80 | 3/8/2014 21:37 | ||||||||||||||||||||||||||||
| 85937 | cenbng.org | Central Bank of Nigeria | http://www.cenbng.org | banking scam | dead | 206.188.193.52 | 3/8/2014 21:41 | ||||||||||||||||||||||||||||
| 85938 | transglobalcourier.com | Trans Global Courier | http://www.transglobalcourier.com | banking scam | dead | 65.60.49.20 | 3/9/2014 0:56 | ||||||||||||||||||||||||||||
| 85939 | goldennyorkies.com | Goldenn Yorkies | http://www.goldennyorkies.com | banking scam | dead | 65.60.49.20 | 3/9/2014 0:59 | ||||||||||||||||||||||||||||
| 85940 | sharonspetshome.com | Sharons Pets Home | http://www.sharonspetshome.com | banking scam | dead | 65.60.49.20 | 3/9/2014 1:01 | ||||||||||||||||||||||||||||
| 85941 | airtrustcargo.com | Air Trust Cargo | http://www.airtrustcargo.com | banking scam | dead | 66.96.147.101 | 3/9/2014 1:04 | ||||||||||||||||||||||||||||
| 85942 | wentson.com | Wentson LLC | http://www.wentson.com | banking scam | dead | 98.139.135.198 | 3/9/2014 1:07 | ||||||||||||||||||||||||||||
| 85943 | office-wentson.com | Wentson LLC | http://www.office-wentson.com | banking scam | dead | 98.139.135.198 | 3/9/2014 1:08 | ||||||||||||||||||||||||||||
| 85944 | instantpetrelocators.com | Instant Pet Relocators | http://www.instantpetrelocators.com | banking scam | dead | 66.7.219.192 | 3/9/2014 1:11 | ||||||||||||||||||||||||||||
| 85945 | barclaysbk-online.com | Barclays Bank | http://www.barclaysbk-online.com | banking scam | dead | 66.7.219.192 | 3/9/2014 1:13 | ||||||||||||||||||||||||||||
| 85946 | bismarckpetrelocator.com | Bismarck Pet Relocator | http://www.bismarckpetrelocator.com | banking scam | dead | 173.236.56.106 | 3/9/2014 1:18 | ||||||||||||||||||||||||||||
| 85947 | carry-agency.com | Carry Agency | http://www.carry-agency.com | banking scam | dead | 81.169.145.144 | 3/9/2014 1:20 | ||||||||||||||||||||||||||||
| 85948 | cityexpresslink.com | City Link | http://www.cityexpresslink.com | banking scam | dead | 31.170.163.215 | 3/9/2014 1:52 | ||||||||||||||||||||||||||||
| 85949 | diclogisticservices.com | DIC Logistics Services | http://www.diclogisticservices.com | banking scam | dead | 208.91.199.87 | 3/9/2014 1:56 | ||||||||||||||||||||||||||||
| 85950 | scootiiabank.com | Scotia Bank | http://www.scootiiabank.com | banking scam | dead | 64.37.52.162 | 3/9/2014 2:20 | ||||||||||||||||||||||||||||
| 85951 | transways-logistics.com | Transways Logistics International | http://www.transways-logistics.com | banking scam | dead | 184.168.221.10 | 3/9/2014 2:33 | ||||||||||||||||||||||||||||
| 85952 | netbewesion.com | Nationwide Bank | http://www.netbewesion.com | banking scam | dead | 93.185.104.28 | 3/9/2014 3:00 | ||||||||||||||||||||||||||||
| 85953 | transworld-consortium-ltd.com | Transworld Consortium Ltd | http://www.transworld-consortium-ltd.com | banking scam | dead | 199.79.62.228 | 3/9/2014 7:21 | ||||||||||||||||||||||||||||
| 85954 | tabetabot.com | Tabe Tabot Co Ltd | http://www.tabetabot.com | banking scam | dead | 67.205.10.64 | 3/9/2014 7:28 | ||||||||||||||||||||||||||||
| 85955 | universalcourierplus.com | Universal Courier Plus | http://www.universalcourierplus.com | banking scam | dead | 206.188.192.69 | 3/9/2014 7:38 | ||||||||||||||||||||||||||||
| 85956 | reliance-ssl.org | Reliance Bank | http://www.reliance-ssl.org | banking scam | dead | 173.193.204.119 | 3/9/2014 8:20 | ||||||||||||||||||||||||||||
| 85957 | loginssl.org | HSBC Bank | http://www.loginssl.org | banking scam | dead | 173.193.204.119 | 3/9/2014 8:23 | ||||||||||||||||||||||||||||
| 85958 | vmssl.org | VM Bank | http://www.vmssl.org | banking scam | dead | 173.193.204.119 | 3/9/2014 8:26 | ||||||||||||||||||||||||||||
| 85959 | accessbankplcng.com | Access Bank | http://www.accessbankplcng.com | banking scam | dead | 0.0.0.0 | 3/9/2014 8:34 | ||||||||||||||||||||||||||||
| 85960 | acuitymfb.com | Acuity Micro Finance Bank | http://www.acuitymfb.com | banking scam | dead | 96.30.13.76 | 3/9/2014 8:34 | ||||||||||||||||||||||||||||
| 85961 | agriculturalbnk.com | Agricultural Bank | http://www.agriculturalbnk.com | banking scam | dead | 0.0.0.0 | 3/9/2014 8:52 | ||||||||||||||||||||||||||||
| 85962 | arabcontng.com | Arab Contractors | http://www.arabcontng.com | banking scam | dead | 96.30.13.76 | 3/9/2014 9:08 | ||||||||||||||||||||||||||||
| 85963 | arcfinanceholdings.com | Arc Finance Holding | http://www.arcfinanceholdings.com | banking scam | dead | 96.30.13.76 | 3/9/2014 9:10 | ||||||||||||||||||||||||||||
| 85964 | arcticengineering.org | Arctic Engineering Limited | http://www.arcticengineering.org | banking scam | dead | 96.30.13.76 | 3/9/2014 9:14 | ||||||||||||||||||||||||||||
| 85965 | ateedc.com | Air Trust Execs Express Delivery Company | http://www.ateedc.com | banking scam | dead | 5.153.10.230 | 3/9/2014 9:20 | ||||||||||||||||||||||||||||
| 85966 | cnetair.com | Cnet-Air Security & Cargo Company | http://www.cnetair.com | banking scam | dead | 66.45.255.122 | 3/9/2014 10:13 | ||||||||||||||||||||||||||||
| 85967 | ecb-int.eu | European Central Bank | http://www.ecb-int.eu | banking scam | dead | 173.193.204.119 | 3/9/2014 10:15 | ||||||||||||||||||||||||||||
| 85968 | ecobankplc-online.com | Ecobank | http://www.ecobankplc-online.com | banking scam | dead | 143.95.39.132 | 3/9/2014 10:16 | ||||||||||||||||||||||||||||
| 85969 | financialservicesauthority-gov.org | Financial Services Authority | http://www.financialservicesauthority-gov.org | banking scam | dead | 0.0.0.0 | 3/9/2014 10:24 | ||||||||||||||||||||||||||||
| 85970 | firstatlanticbk.com | First Atlantic Bank | http://www.firstatlanticbk.com | banking scam | dead | 173.192.221.44 | 3/9/2014 10:29 | ||||||||||||||||||||||||||||
| 85971 | fortuneinvestmentb.com | Fortune Investment Bank | http://www.fortuneinvestmentb.com | banking scam | dead | 66.45.255.122 | 3/9/2014 10:34 | ||||||||||||||||||||||||||||
| 85972 | g-c-b-gh.com | Ghana Commercial Bank | http://www.g-c-b-gh.com | banking scam | dead | 93.185.104.27 | 3/9/2014 10:43 | ||||||||||||||||||||||||||||
| 85973 | globalspeedmail.com | Global Speed Mail International | http://www.globalspeedmail.com | banking scam | dead | 96.30.13.76 | 3/9/2014 10:47 | ||||||||||||||||||||||||||||
| 85974 | halifxonline.com | Halifax Bank | http://www.halifxonline.com | banking scam | dead | 198.91.81.4 | 3/9/2014 10:50 | ||||||||||||||||||||||||||||
| 85975 | herbt-stb.com | Herbit Standard Bank | http://www.herbt-stb.com | banking scam | dead | 66.45.255.122 | 3/9/2014 10:52 |
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