Online Scams»Scam Types
banking scam Websites
Total Records: 72,002
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 89294 | firstcontacthospitalandmaternity.com | First Contact Hospital & Maternity | http://www.firstcontacthospitalandmaternity.com | banking scam | dead | 46.16.188.7 | 6/21/2014 17:55 | ||||||||||||||||||||||||||||
| 89295 | firsttexas-online.com | firsttexas-online.com | http://www.firsttexas-online.com | banking scam | dead | 0.0.0.0 | 6/21/2014 17:58 | ||||||||||||||||||||||||||||
| 89296 | g-cb.com | Ghana Commercial Bank | http://www.g-cb.com | banking scam | dead | 96.30.17.114 | 6/21/2014 18:01 | ||||||||||||||||||||||||||||
| 89297 | ghacommbank.com | Ghana Commercial Bank | http://www.ghacommbank.com | banking scam | dead | 0.0.0.0 | 6/21/2014 18:02 | ||||||||||||||||||||||||||||
| 89298 | hfcbnk-gh.com | HFC Bank Ghana | http://www.hfcbnk-gh.com | banking scam | dead | 208.91.199.87 | 6/21/2014 18:04 | ||||||||||||||||||||||||||||
| 89299 | holmes-solicitors.com | holmes-solicitors.com | http://www.holmes-solicitors.com | banking scam | dead | 0.0.0.0 | 6/21/2014 18:19 | ||||||||||||||||||||||||||||
| 89300 | icbnk-gh.com | International Commercial Bank | http://www.icbnk-gh.com | banking scam | dead | 0.0.0.0 | 6/21/2014 18:21 | ||||||||||||||||||||||||||||
| 89301 | id-cbn.net | id-cbn.net | http://www.id-cbn.net | banking scam | dead | 0.0.0.0 | 6/21/2014 18:22 | ||||||||||||||||||||||||||||
| 89302 | iirrs.com | Internal Revenue Service | http://www.iirrs.com | banking scam | dead | 96.30.17.114 | 6/21/2014 18:24 | ||||||||||||||||||||||||||||
| 89303 | internationalstandardbank.net | internationalstandardbank.net | http://www.internationalstandardbank.net | banking scam | dead | 0.0.0.0 | 6/21/2014 18:31 | ||||||||||||||||||||||||||||
| 89304 | kasikornkbank.com | Kasikorn Bank | http://www.kasikornkbank.com | banking scam | dead | 0.0.0.0 | 6/21/2014 18:40 | ||||||||||||||||||||||||||||
| 89305 | lacaixabankinter.com | La Caixa Bank | http://www.lacaixabankinter.com | banking scam | dead | 198.15.68.250 | 6/21/2014 18:41 | ||||||||||||||||||||||||||||
| 89306 | lloydonlinebank.com | Lloyds TSB Bank | http://www.lloydonlinebank.com | banking scam | dead | 0.0.0.0 | 6/21/2014 18:43 | ||||||||||||||||||||||||||||
| 89307 | lloydsbanksecurity.com | Lloyds TSB Bank | http://www.lloydsbanksecurity.com | banking scam | dead | 192.95.33.17 | 6/21/2014 18:45 | ||||||||||||||||||||||||||||
| 89308 | ltsb-accounts.com | Lloyds TSB Bank | http://www.ltsb-accounts.com | banking scam | dead | 93.185.104.29 | 6/21/2014 18:46 | ||||||||||||||||||||||||||||
| 89309 | maybkonlines.com | Maybank | http://www.maybkonlines.com | banking scam | dead | 0.0.0.0 | 6/21/2014 18:47 | ||||||||||||||||||||||||||||
| 89310 | mayfsb.com | May Finance Security | http://www.mayfsb.com | banking scam | dead | 96.30.17.114 | 6/21/2014 18:48 | ||||||||||||||||||||||||||||
| 89311 | mslottery.net | MS Lottery | http://www.mslottery.net | banking scam | dead | 5.153.10.229 | 6/21/2014 18:51 | ||||||||||||||||||||||||||||
| 89312 | nhscredtunion.com | nhscredtunion.com | http://www.nhscredtunion.com | banking scam | dead | 173.192.232.129 | 6/21/2014 18:52 | ||||||||||||||||||||||||||||
| 89313 | nokia-promo.com | Nokia | http://www.nokia-promo.com | banking scam | dead | 0.0.0.0 | 6/21/2014 18:55 | ||||||||||||||||||||||||||||
| 89314 | ny-fedreserveb.org | Federal Reserve Bank New York | http://www.ny-fedreserveb.org | banking scam | dead | 69.50.220.108 | 6/21/2014 18:56 | ||||||||||||||||||||||||||||
| 89315 | paypalserviceus.com | Paypal | http://www.paypalserviceus.com | banking scam | dead | 46.16.188.7 | 6/21/2014 18:57 | ||||||||||||||||||||||||||||
| 89316 | postbank-pinbanking.com | Postbank | http://www.postbank-pinbanking.com | banking scam | dead | 141.101.116.128 | 6/21/2014 18:59 | ||||||||||||||||||||||||||||
| 89317 | postbank-sicherheit.net | Postbank | http://www.postbank-sicherheit.net | banking scam | dead | 200.63.41.2 | 6/21/2014 18:59 | ||||||||||||||||||||||||||||
| 89318 | postbank-telebanking.com | Postbank | http://www.postbank-telebanking.com | banking scam | dead | 141.101.117.120 | 6/21/2014 19:01 | ||||||||||||||||||||||||||||
| 89319 | privateremittance.com | P-Remittance | http://www.privateremittance.com | banking scam | dead | 96.30.17.114 | 6/21/2014 19:02 | ||||||||||||||||||||||||||||
| 89320 | quadtrustbankplc.org | Quad Trust Bank | http://www.quadtrustbankplc.org | banking scam | dead | 173.193.105.246 | 6/21/2014 19:05 | ||||||||||||||||||||||||||||
| 89321 | resbonline.com | Reserve Bank | http://www.resbonline.com | banking scam | dead | 93.185.104.30 | 6/21/2014 19:06 | ||||||||||||||||||||||||||||
| 89322 | santand.org | Santander Bank | http://www.santand.org | banking scam | dead | 0.0.0.0 | 6/21/2014 19:09 | ||||||||||||||||||||||||||||
| 89323 | standardcb.net | Standard Chartered Bank | http://www.standardcb.net | banking scam | dead | 5.153.10.229 | 6/21/2014 19:11 | ||||||||||||||||||||||||||||
| 89324 | standarddchartered.com | Standard Chartered Bank | http://www.standarddchartered.com | banking scam | dead | 0.0.0.0 | 6/21/2014 19:12 | ||||||||||||||||||||||||||||
| 89325 | standardhodge-bank.com | Standard Hodge-Bank | http://www.standardhodge-bank.com | banking scam | dead | 208.91.199.15 | 6/21/2014 19:14 | ||||||||||||||||||||||||||||
| 89326 | stndardbank.org | Standard Bank | http://www.stndardbank.org | banking scam | dead | 0.0.0.0 | 6/21/2014 19:15 | ||||||||||||||||||||||||||||
| 89327 | suntrustbankplc.net | Sun Trust Bank | http://www.suntrustbankplc.net | banking scam | dead | 0.0.0.0 | 6/21/2014 19:16 | ||||||||||||||||||||||||||||
| 89328 | swiftcourierservice.com | Swift Courier Service | http://www.swiftcourierservice.com | banking scam | dead | 46.16.188.7 | 6/21/2014 19:19 | ||||||||||||||||||||||||||||
| 89329 | telebanking-postbank.com | Postbank | http://www.telebanking-postbank.com | banking scam | dead | 108.162.197.201 | 6/21/2014 19:20 | ||||||||||||||||||||||||||||
| 89330 | telkomssa.net | Telkom SA | http://www.telkomssa.net | banking scam | dead | 162.210.101.110 | 6/21/2014 19:21 | ||||||||||||||||||||||||||||
| 89331 | transatlanticcourierservice.com | Transatlantic Courier Service | http://www.transatlanticcourierservice.com | banking scam | dead | 0.0.0.0 | 6/21/2014 19:23 | ||||||||||||||||||||||||||||
| 89332 | tsbonline.org | tsbonline.org | http://www.tsbonline.org | banking scam | dead | 0.0.0.0 | 6/21/2014 19:24 | ||||||||||||||||||||||||||||
| 89333 | ubs-e-banking.com | UBS Bank | http://www.ubs-e-banking.com | banking scam | dead | 192.95.33.17 | 6/21/2014 19:25 | ||||||||||||||||||||||||||||
| 89334 | unitednationsdiplomaticagent.org | United Nations Diplomatic Agent | http://www.unitednationsdiplomaticagent.org | banking scam | dead | 0.0.0.0 | 6/21/2014 19:27 | ||||||||||||||||||||||||||||
| 89335 | western-union.org | Western Union | http://www.western-union.org | banking scam | dead | 0.0.0.0 | 6/21/2014 19:28 | ||||||||||||||||||||||||||||
| 89336 | woolwichbankofuk.com | Woolwich Bank | http://www.woolwichbankofuk.com | banking scam | dead | 0.0.0.0 | 6/21/2014 19:29 | ||||||||||||||||||||||||||||
| 89337 | zenithonline-uk.com | Zenith Bank | http://www.zenithonline-uk.com | banking scam | dead | 0.0.0.0 | 6/21/2014 19:30 | ||||||||||||||||||||||||||||
| 89338 | zurich-fsc.com | Zurich Financial Security Company | http://www.zurich-fsc.com | banking scam | dead | 216.107.145.7 | 6/21/2014 19:32 | ||||||||||||||||||||||||||||
| 89339 | zumataoilgas.com | Zumata Oil and Gas | http://www.zumataoilgas.com | banking scam | dead | 31.170.163.203 | 6/22/2014 8:08 | ||||||||||||||||||||||||||||
| 89340 | bentinotravels.com | Bentino Tourism Inc. | http://www.bentinotravels.com | banking scam | dead | 31.170.163.196 | 6/22/2014 8:26 | ||||||||||||||||||||||||||||
| 89341 | handzlik-spedition.net | Chrystian Handzlik Spedition | http://www.handzlik-spedition.net | banking scam | dead | 217.160.41.51 | 6/22/2014 8:28 | ||||||||||||||||||||||||||||
| 89342 | speedcartransport.com | Global Car Trader | http://www.speedcartransport.com | banking scam | dead | 174.128.237.226 | 6/22/2014 8:30 | ||||||||||||||||||||||||||||
| 89343 | swift-freights.com | Swift Freights International Limited | http://www.swift-freights.com | banking scam | dead | 23.229.191.160 | 6/22/2014 8:57 |
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