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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 89588 | aibsc.com | Allied Irish Bank | http://www.aibsc.com | banking scam | dead | 69.162.105.42 | 7/1/2014 0:08 | ||||||||||||||||||||||||||||
| 89589 | unifcc.org | City Bank | http://www.unifcc.org | banking scam | dead | 69.50.220.108 | 7/1/2014 0:10 | ||||||||||||||||||||||||||||
| 89590 | alliedcbgroup.com | Allied Commercial Bank | http://www.alliedcbgroup.com | banking scam | dead | 103.249.84.96 | 7/1/2014 0:13 | ||||||||||||||||||||||||||||
| 89591 | alliedgroupcb.com | Allied Commercial Bank | http://www.alliedgroupcb.com | banking scam | dead | 103.249.84.96 | 7/1/2014 0:14 | ||||||||||||||||||||||||||||
| 89592 | fastxpresscourier.com | Fast Xpress Courier | http://www.fastxpresscourier.com | banking scam | dead | 204.11.58.75 | 7/1/2014 0:17 | ||||||||||||||||||||||||||||
| 89593 | arabsb.com | Arab Standard Bank | http://www.arabsb.com | banking scam | dead | 216.245.210.50 | 7/1/2014 0:22 | ||||||||||||||||||||||||||||
| 89594 | bullockpetshome.com | Bullock Pets Home | http://www.bullockpetshome.com | banking scam | dead | 23.229.186.37 | 7/1/2014 0:24 | ||||||||||||||||||||||||||||
| 89595 | jovialmaltesepuppies.com | Adorable Maltese Puppies | http://www.jovialmaltesepuppies.com | banking scam | dead | 75.98.17.37 | 7/1/2014 0:26 | ||||||||||||||||||||||||||||
| 89596 | ymaltesepuppies.com | Yourison Maltese Puppies | http://www.ymaltesepuppies.com | banking scam | dead | 199.34.228.42 | 7/1/2014 0:29 | ||||||||||||||||||||||||||||
| 89597 | lindospups.net | Melina Husky Puppies | http://www.lindospups.net | banking scam | dead | 199.34.228.68 | 7/1/2014 0:35 | ||||||||||||||||||||||||||||
| 89598 | hannahbulldogs.net | Hannah Bulldogs | http://www.hannahbulldogs.net | banking scam | dead | 216.12.194.37 | 7/1/2014 0:37 | ||||||||||||||||||||||||||||
| 89599 | charmingyorkiepuppies.com | Charming Yorkie Puppies Home | http://www.charmingyorkiepuppies.com | banking scam | dead | 75.98.17.37 | 7/1/2014 0:39 | ||||||||||||||||||||||||||||
| 89600 | e-clbonline.com | Clydesdale Bank | http://www.e-clbonline.com | banking scam | dead | 0.0.0.0 | 7/1/2014 0:58 | ||||||||||||||||||||||||||||
| 89601 | onlineservics.com | Bank Indonesia | http://www.onlineservics.com | banking scam | dead | 216.158.67.76 | 7/1/2014 4:21 | ||||||||||||||||||||||||||||
| 89602 | gpcorporations.com | Gulf Petroleum Corporation | http://www.gpcorporations.com | banking scam | dead | 103.249.84.96 | 7/1/2014 4:25 | ||||||||||||||||||||||||||||
| 89603 | nigeriacustomsborder.com | Nigeria Customs Service | http://www.nigeriacustomsborder.com | banking scam | dead | 75.98.17.37 | 7/1/2014 4:33 | ||||||||||||||||||||||||||||
| 89604 | brouwercarriers.com | Brouwer Carriers LLC | http://www.brouwercarriers.com | banking scam | dead | 146.185.233.37 | 7/1/2014 17:47 | ||||||||||||||||||||||||||||
| 89605 | unitedbox.net | UnitedBox | http://www.unitedbox.net | banking scam | dead | 91.220.131.32 | 7/1/2014 17:51 | ||||||||||||||||||||||||||||
| 89606 | suzunui-jp.net | Suzunui Construction Company Limited | http://www.suzunui-jp.net | banking scam | dead | 216.239.32.21 | 7/1/2014 18:00 | ||||||||||||||||||||||||||||
| 89607 | comfotelhotel.com | Comfotel Blu Hotel | http://www.comfotelhotel.com | banking scam | dead | 213.175.219.162 | 7/1/2014 18:03 | ||||||||||||||||||||||||||||
| 89608 | honglsfinance.com | Hong Leong Bank | http://www.honglsfinance.com | banking scam | dead | 103.8.25.178 | 7/1/2014 18:41 | ||||||||||||||||||||||||||||
| 89609 | hlbsingroup.com | Hong Leong Bank | http://www.hlbsingroup.com | banking scam | dead | 103.8.25.178 | 7/1/2014 18:42 | ||||||||||||||||||||||||||||
| 89610 | mykoelnerbank.com | Koelner Bank | http://www.mykoelnerbank.com | banking scam | dead | 196.22.142.185 | 7/1/2014 18:48 | ||||||||||||||||||||||||||||
| 89611 | amilaint.com | BNP Paribas | http://www.amilaint.com | banking scam | dead | 50.28.9.114 | 7/1/2014 18:53 | ||||||||||||||||||||||||||||
| 89612 | booyoung-kb.com | Booyoung Khmer Bank | http://www.booyoung-kb.com | banking scam | dead | 138.128.160.98 | 7/2/2014 18:49 | ||||||||||||||||||||||||||||
| 89613 | premiumcouriersecuritydelivery.com | Premium Security Delivery | http://www.premiumcouriersecuritydelivery.com | banking scam | dead | 216.158.67.189 | 7/2/2014 19:00 | ||||||||||||||||||||||||||||
| 89614 | willsoilgroup.com | Willsoil Group Limited | http://www.willsoilgroup.com | banking scam | dead | 50.28.66.14 | 7/2/2014 19:03 | ||||||||||||||||||||||||||||
| 89615 | transactive-logistics.com | Transactive Logistics | http://www.transactive-logistics.com | banking scam | dead | 81.169.145.168 | 7/2/2014 19:12 | ||||||||||||||||||||||||||||
| 89616 | skywavesexpressinc.com | Sky Waves Express | http://www.skywavesexpressinc.com | banking scam | dead | 185.28.21.21 | 7/2/2014 19:20 | ||||||||||||||||||||||||||||
| 89617 | transatlancs.com | Trans Atlantic Courier | http://www.transatlancs.com | banking scam | dead | 199.59.58.152 | 7/2/2014 19:22 | ||||||||||||||||||||||||||||
| 89618 | uptimepet-shippers.com | Uptime Pet Shippers | http://www.uptimepet-shippers.com | banking scam | dead | 173.254.72.62 | 7/2/2014 19:25 | ||||||||||||||||||||||||||||
| 89619 | hiretalentagent.com | Hassim Labs | http://www.hiretalentagent.com | banking scam | dead | 65.254.248.177 | 7/2/2014 19:52 | ||||||||||||||||||||||||||||
| 89620 | rfnserv.com | Royal Financial Services | http://www.rfnserv.com | banking scam | dead | 184.171.248.98 | 7/2/2014 19:56 | ||||||||||||||||||||||||||||
| 89621 | chanelleyorkies.co.za | Chanelle Yorkies | http://www.chanelleyorkies.co.za | banking scam | dead | 196.22.142.185 | 7/2/2014 21:25 | ||||||||||||||||||||||||||||
| 89622 | absaaccess.com | ABSA | http://www.absaaccess.com | banking scam | dead | 216.158.67.76 | 7/2/2014 21:28 | ||||||||||||||||||||||||||||
| 89623 | lexusmalaysia.com | Lexus Malaysia | http://www.lexusmalaysia.com | banking scam | dead | 149.255.58.7 | 7/2/2014 21:42 | ||||||||||||||||||||||||||||
| 89624 | usmfacc.com | US Military Forces Asia Control Command | http://www.usmfacc.com | banking scam | dead | 5.56.133.10 | 7/2/2014 21:48 | ||||||||||||||||||||||||||||
| 89625 | tescoexpressdelivery.com | Tesco Express Delivery | http://www.tescoexpressdelivery.com | banking scam | dead | 216.12.194.62 | 7/2/2014 22:11 | ||||||||||||||||||||||||||||
| 89626 | vulkanair.com | Vulkanair Bulldogs | http://www.vulkanair.com | banking scam | dead | 216.12.194.62 | 7/2/2014 22:13 | ||||||||||||||||||||||||||||
| 89627 | bnkofscotland.com | Bank of Scotland | http://www.bnkofscotland.com | banking scam | dead | 190.14.37.19 | 7/2/2014 22:15 | ||||||||||||||||||||||||||||
| 89628 | innovative-capital.net | Innovative Capital Partners Limited | http://www.innovative-capital.net | banking scam | dead | 94.23.169.229 | 7/2/2014 22:23 | ||||||||||||||||||||||||||||
| 89629 | innovativecapital-partners.com | Innovative Capital Partners Limited | http://www.innovativecapital-partners.com | banking scam | dead | 198.24.163.53 | 7/2/2014 22:25 | ||||||||||||||||||||||||||||
| 89630 | solution4-you.net | Solution 4 You Limited | http://www.solution4-you.net | banking scam | dead | 94.23.169.229 | 7/2/2014 22:27 | ||||||||||||||||||||||||||||
| 89631 | uksolution-you.com | Solution 4 You Limited | http://www.uksolution-you.com | banking scam | dead | 198.24.163.53 | 7/2/2014 22:29 | ||||||||||||||||||||||||||||
| 89632 | uksolution4-you.biz | Solution 4 You Limited | http://www.uksolution4-you.biz | banking scam | dead | 198.24.163.53 | 7/2/2014 22:31 | ||||||||||||||||||||||||||||
| 89633 | grandunion-ltd.com | Grand Union Housing Group Limited | http://www.grandunion-ltd.com | banking scam | dead | 198.24.163.53 | 7/2/2014 23:11 | ||||||||||||||||||||||||||||
| 89634 | grandunion-ltd.net | Grand Union Housing Group Limited | http://www.grandunion-ltd.net | banking scam | dead | 198.61.165.77 | 7/2/2014 23:12 | ||||||||||||||||||||||||||||
| 89635 | grandunion-ltd.org | Grand Union Housing Group Limited | http://www.grandunion-ltd.org | banking scam | dead | 198.24.163.53 | 7/2/2014 23:14 | ||||||||||||||||||||||||||||
| 89636 | onlineubab.com | United Bank For Africa | http://www.onlineubab.com | banking scam | dead | 89.255.8.14 | 7/2/2014 23:17 | ||||||||||||||||||||||||||||
| 89637 | bnk-uk.com | Ecobank | http://www.bnk-uk.com | banking scam | dead | 50.62.73.1 | 7/2/2014 23:18 |
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