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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 86767 | marathon-gas.com | Marathon Gas | http://www.marathon-gas.com | banking scam | dead | 199.79.63.144 | 3/30/2014 7:10 | ||||||||||||||||||||||||||||
| 86768 | ettihadd.com | Ettihadd Oil Limited | http://www.ettihadd.com | banking scam | dead | 199.79.63.144 | 3/30/2014 7:11 | ||||||||||||||||||||||||||||
| 86769 | lizonoilandgas.com | Lizon Oil & Gas | http://www.lizonoilandgas.com | banking scam | dead | 208.91.199.89 | 3/30/2014 7:12 | ||||||||||||||||||||||||||||
| 86770 | safehandsdelivery.com | Safe Hands Cargo Shipping and Logistics Company Ltd | http://www.safehandsdelivery.com | banking scam | dead | 46.16.188.2 | 3/30/2014 7:40 | ||||||||||||||||||||||||||||
| 86771 | hlbms.com | Hong Leong Bank | http://www.hlbms.com | banking scam | dead | 66.197.134.80 | 3/30/2014 7:58 | ||||||||||||||||||||||||||||
| 86772 | falconexpresscourierservice.com | Falcon Express Courier Service | http://www.falconexpresscourierservice.com | banking scam | dead | 66.197.134.80 | 3/30/2014 8:06 | ||||||||||||||||||||||||||||
| 86773 | presidency-ng.org | Nigerian Presidency | http://www.presidency-ng.org_101775 | banking scam | dead | 66.197.134.80 | 3/30/2014 8:07 | ||||||||||||||||||||||||||||
| 86774 | hsbcforeignoperationdept.org | HSBC Bank | http://www.hsbcforeignoperationdept.org | banking scam | dead | 0.0.0.0 | 3/30/2014 8:12 | ||||||||||||||||||||||||||||
| 86775 | hsbcpls.com | HSBC Bank | http://www.hsbcpls.com | banking scam | dead | 0.0.0.0 | 3/30/2014 8:15 | ||||||||||||||||||||||||||||
| 86776 | hsbl-uk.com | Herbit Standard Bank | http://www.hsbl-uk.com | banking scam | dead | 66.45.255.122 | 3/30/2014 8:18 | ||||||||||||||||||||||||||||
| 86777 | nnpcgroupsng.com | Nigerian National Petroleum Corporation | http://www.nnpcgroupsng.com | banking scam | dead | 173.193.106.10 | 3/30/2014 8:20 | ||||||||||||||||||||||||||||
| 86778 | barclaysint.com | Barclays Bank | http://www.barclaysint.com | banking scam | dead | 69.50.220.108 | 3/30/2014 8:24 | ||||||||||||||||||||||||||||
| 86779 | agipoilnig.com | Agip Oil | http://www.agipoilnig.com | banking scam | dead | 69.50.220.108 | 3/30/2014 8:26 | ||||||||||||||||||||||||||||
| 86780 | usgemstonescompany.com | USA Natural Gem Stone Company | http://www.usgemstonescompany.com | banking scam | dead | 69.50.220.108 | 3/30/2014 8:28 | ||||||||||||||||||||||||||||
| 86781 | nbaodint.com | National Bank of Abu Dhabi | http://www.nbaodint.com | banking scam | dead | 69.50.220.108 | 3/30/2014 8:34 | ||||||||||||||||||||||||||||
| 86782 | maypibmy.com | Maybank | http://www.maypibmy.com | banking scam | dead | 5.56.133.10 | 3/30/2014 8:39 | ||||||||||||||||||||||||||||
| 86783 | caiixiains-es.com | Caixa Insurance Bank | http://www.caiixiains-es.com | banking scam | dead | 173.237.185.188 | 3/30/2014 8:39 | ||||||||||||||||||||||||||||
| 86784 | uokhgt.com | uokhgt.com | http://www.uokhgt.com | banking scam | dead | 142.4.208.154 | 3/30/2014 8:41 | ||||||||||||||||||||||||||||
| 86785 | caixiiainsurance-es.com | Caixa Insurance Bank | http://www.caixiiainsurance-es.com | banking scam | dead | 173.237.185.188 | 3/30/2014 8:43 | ||||||||||||||||||||||||||||
| 86786 | depthomeland.com | Department of Homeland Security | http://www.depthomeland.com | banking scam | dead | 173.237.185.188 | 3/30/2014 8:48 | ||||||||||||||||||||||||||||
| 86787 | saudiaamco.com | Saudi Aramco | http://www.saudiaamco.com | banking scam | dead | 173.237.185.188 | 3/30/2014 8:50 | ||||||||||||||||||||||||||||
| 86788 | silasjonesassociate.com | Silas Jones & Associates | http://www.silasjonesassociate.com | banking scam | dead | 173.237.185.188 | 3/30/2014 8:53 | ||||||||||||||||||||||||||||
| 86789 | waynerussellassociate.com | Wayne Russell & Associates | http://www.waynerussellassociate.com | banking scam | dead | 173.237.185.188 | 3/30/2014 9:01 | ||||||||||||||||||||||||||||
| 86790 | stch-us.com | Standard Chartered Bank | http://www.stch-us.com | banking scam | dead | 173.237.185.188 | 3/30/2014 9:53 | ||||||||||||||||||||||||||||
| 86791 | groupsintln.com | Ecobank | http://www.groupsintln.com | banking scam | dead | 199.168.186.154 | 3/30/2014 10:25 | ||||||||||||||||||||||||||||
| 86792 | ints-group.com | Zenith Bank | http://www.ints-group.com | banking scam | dead | 199.168.186.154 | 3/30/2014 10:26 | ||||||||||||||||||||||||||||
| 86793 | plc-ints.com | International Commercial Bank | http://www.plc-ints.com | banking scam | dead | 198.38.82.161 | 3/30/2014 10:29 | ||||||||||||||||||||||||||||
| 86794 | saturnslogistics-gh.com | Saturns Logistics | http://www.saturnslogistics-gh.com | banking scam | dead | 198.38.89.11 | 3/30/2014 10:31 | ||||||||||||||||||||||||||||
| 86795 | intlsgroup.com | Zenith Bank | http://www.intlsgroup.com | banking scam | dead | 198.38.89.11 | 3/30/2014 10:34 | ||||||||||||||||||||||||||||
| 86796 | air-cheapflights.com | Cheap Flights Air | http://www.air-cheapflights.com | banking scam | dead | 91.233.117.131 | 3/30/2014 10:43 | ||||||||||||||||||||||||||||
| 86797 | ausecardeals-team.com | Australia Secure Car Deals | http://www.ausecardeals-team.com | banking scam | dead | 91.223.82.145 | 3/30/2014 14:11 | ||||||||||||||||||||||||||||
| 86798 | agri-north.com | Agri North Gebrauchtmaschinen | http://www.agri-north.com | banking scam | dead | 37.59.26.94 | 3/30/2014 14:15 | ||||||||||||||||||||||||||||
| 86799 | meins-agrotech.com | Meins Agrotech | http://www.meins-agrotech.com | banking scam | dead | 5.39.16.205 | 3/30/2014 14:17 | ||||||||||||||||||||||||||||
| 86800 | eutopscomp-log.com | EutopscompLog | http://www.eutopscomp-log.com | banking scam | dead | 91.223.82.43 | 3/30/2014 16:34 | ||||||||||||||||||||||||||||
| 86801 | gadexpress.com | Global Atlantic Diplomatic Express | http://www.gadexpress.com | banking scam | dead | 104.28.0.68 | 3/30/2014 16:44 | ||||||||||||||||||||||||||||
| 86802 | bestvrg.com | BestVR Group | http://www.bestvrg.com | banking scam | dead | 91.223.82.43 | 3/30/2014 16:46 | ||||||||||||||||||||||||||||
| 86803 | cheap-flightsair.com | Cheap Flights Air | http://www.cheap-flightsair.com | banking scam | dead | 46.165.193.179 | 3/30/2014 16:50 | ||||||||||||||||||||||||||||
| 86804 | innova-logius.com | Innova Logius | http://www.innova-logius.com | banking scam | dead | 178.18.91.100 | 3/30/2014 18:14 | ||||||||||||||||||||||||||||
| 86805 | slcou.com | Speed Link Courier | http://www.slcou.com | banking scam | dead | 96.30.17.114 | 3/30/2014 19:56 | ||||||||||||||||||||||||||||
| 86806 | qdgds.com | QDGDS | http://www.qdgds.com | banking scam | dead | 202.71.109.27 | 3/30/2014 20:01 | ||||||||||||||||||||||||||||
| 86807 | elibullies.com | Elibullies | http://www.elibullies.com | banking scam | dead | 109.123.210.185 | 3/30/2014 20:08 | ||||||||||||||||||||||||||||
| 86808 | akcbulldogspups.com | AKC Bulldog Puppies | http://www.akcbulldogspups.com | banking scam | dead | 81.0.226.95 | 3/30/2014 20:11 | ||||||||||||||||||||||||||||
| 86809 | jamibulldogs.biz | Jami English Bulldog Puppies | http://www.jamibulldogs.biz | banking scam | dead | 81.0.226.112 | 3/30/2014 20:14 | ||||||||||||||||||||||||||||
| 86810 | adorableyorkiespups.com | Adorable Teacup Yorkie Puppies | http://www.adorableyorkiespups.com | banking scam | dead | 69.174.241.45 | 3/30/2014 20:18 | ||||||||||||||||||||||||||||
| 87013 | online-sc.com | Standard Chartered Bank Indonesia | http://www.online-sc.com | banking scam | dead | 83.168.226.179 | Tel : +6282363244908 082363244908 Email : customercare@online-sc.com | 4/6/2014 6:40 | |||||||||||||||||||||||||||
| 87014 | online-ws.com | World Security Bank | http://www.online-ws.com | banking scam | dead | 83.168.226.179 | 4/6/2014 6:43 | ||||||||||||||||||||||||||||
| 87015 | online-kasbank.com | KAS Bank | http://www.online-kasbank.com | banking scam | dead | 83.168.226.93 | 4/6/2014 6:55 | ||||||||||||||||||||||||||||
| 87016 | speedpostlogistics.com | Speed Post Logistics | http://www.speedpostlogistics.com | banking scam | dead | 83.168.226.179 | 4/6/2014 7:00 | ||||||||||||||||||||||||||||
| 87017 | online-moovsexpress.com | Moovs Express | http://www.online-moovsexpress.com | banking scam | dead | 83.168.226.179 | 4/6/2014 7:04 | ||||||||||||||||||||||||||||
| 87018 | emmexworldlink.com | Emmex Logistics | http://www.emmexworldlink.com | banking scam | dead | 83.168.226.179 | 4/6/2014 7:07 |
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