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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 90838 | mantraclogistics.com | Mantrac Logistics | http://www.mantraclogistics.com | banking scam | dead | 0.0.0.0 | 8/8/2014 14:24 | ||||||||||||||||||||||||||||
| 90839 | mozifinsec.com | Mozi Financial Security | http://www.mozifinsec.com | banking scam | dead | 202.190.181.76 | 8/8/2014 14:25 | ||||||||||||||||||||||||||||
| 90840 | natwestsecurity.com | Natwest Bank | http://www.natwestsecurity.com | banking scam | dead | 5.199.161.32 | 8/8/2014 14:27 | ||||||||||||||||||||||||||||
| 90841 | boafintlonline.com | Bank of Africa | http://www.boafintlonline.com | banking scam | dead | 173.237.191.132 | 8/8/2014 14:28 | ||||||||||||||||||||||||||||
| 90842 | cargoslogistics.com | Cargo Logistics | http://www.cargoslogistics.com | banking scam | dead | 202.71.103.53 | 8/8/2014 14:36 | ||||||||||||||||||||||||||||
| 90843 | allianbsk.com | allianbsk.com | http://www.allianbsk.com | banking scam | dead | 0.0.0.0 | 8/8/2014 14:46 | ||||||||||||||||||||||||||||
| 90844 | chase-payments.com | Chase Bank | http://www.chase-payments.com | banking scam | dead | 0.0.0.0 | 8/8/2014 14:47 | ||||||||||||||||||||||||||||
| 90845 | chasesecurityltd.com | Chase Security | http://www.chasesecurityltd.com | banking scam | dead | 46.16.188.3 | 8/8/2014 14:50 | ||||||||||||||||||||||||||||
| 90846 | standardinternationalltd.com | standardinternationalltd.com | http://www.standardinternationalltd.com | banking scam | dead | 46.16.188.3 | 8/8/2014 14:51 | ||||||||||||||||||||||||||||
| 90847 | ecobankgroup.org | Ecobank | http://www.ecobankgroup.org | banking scam | dead | 0.0.0.0 | 8/8/2014 14:52 | ||||||||||||||||||||||||||||
| 90848 | equitytrustsonlines.com | Equity Trust | http://www.equitytrustsonlines.com | banking scam | dead | 202.71.103.53 | 8/8/2014 14:53 | ||||||||||||||||||||||||||||
| 90849 | fidalitybankplc.com | Fidelity Bank | http://www.fidalitybankplc.com | banking scam | dead | 31.170.167.136 | 8/8/2014 14:54 | ||||||||||||||||||||||||||||
| 90850 | fidelityuk.com | Fidelity Bank | http://www.fidelityuk.com | banking scam | dead | 93.185.104.28 | 8/8/2014 14:56 | ||||||||||||||||||||||||||||
| 90851 | hlfonline.net | Financial Bank of United Kingdom | http://www.hlfonline.net | banking scam | dead | 96.30.17.114 | 8/8/2014 15:00 | ||||||||||||||||||||||||||||
| 90852 | hsbc-plc-hk.com | HSBC Bank | http://www.hsbc-plc-hk.com | banking scam | dead | 0.0.0.0 | 8/8/2014 15:01 | ||||||||||||||||||||||||||||
| 90853 | hsbcprivatebnk-hk.com | HSBC Bank | http://www.hsbcprivatebnk-hk.com | banking scam | dead | 0.0.0.0 | 8/8/2014 15:02 | ||||||||||||||||||||||||||||
| 90854 | ncrag-uk.com | Metropolitan Police | http://www.ncrag-uk.com | banking scam | dead | 46.16.188.3 | 8/8/2014 15:05 | ||||||||||||||||||||||||||||
| 90855 | ontimepickup.net | Ontime Express, Inc. | http://www.ontimepickup.net | banking scam | dead | 5.56.133.10 | 8/8/2014 15:06 | ||||||||||||||||||||||||||||
| 90856 | prudentialbnk-online.com | Prudential Bank | http://www.prudentialbnk-online.com | banking scam | dead | 204.93.167.100 | 8/8/2014 15:07 | ||||||||||||||||||||||||||||
| 90857 | vehicles-department.com | vehicles-department.com | http://www.vehicles-department.com | banking scam | dead | 173.237.191.227 | 8/8/2014 15:14 | ||||||||||||||||||||||||||||
| 90858 | westernunionnigeria.com | Western Union | http://www.westernunionnigeria.com | banking scam | dead | 0.0.0.0 | 8/8/2014 15:17 | ||||||||||||||||||||||||||||
| 90859 | woolwichbnkinter.com | Woolwich Bank | http://www.woolwichbnkinter.com | banking scam | dead | 0.0.0.0 | 8/8/2014 15:19 | ||||||||||||||||||||||||||||
| 90860 | northinvstb.com | Northern Star Investment | http://www.northinvstb.com | banking scam | dead | 192.254.68.170 | 8/8/2014 15:47 | ||||||||||||||||||||||||||||
| 90861 | hs-bcgroup.com | HSBC Bank | http://www.hs-bcgroup.com | banking scam | dead | 192.241.88.75 | 8/8/2014 16:09 | ||||||||||||||||||||||||||||
| 90862 | icbn-gh.com | International Commercial Bank | http://www.icbn-gh.com | banking scam | dead | 91.223.82.43 | 8/8/2014 16:13 | ||||||||||||||||||||||||||||
| 90863 | adskcompanylimited.co.za | Advanced Safekeeping Company Ltd | http://www.adskcompanylimited.co.za | banking scam | dead | 67.23.166.155 | 8/8/2014 16:17 | ||||||||||||||||||||||||||||
| 90864 | ecobank-nig.org | Ecobank | http://www.ecobank-nig.org | banking scam | dead | 96.30.36.136 | 8/8/2014 16:21 | ||||||||||||||||||||||||||||
| 90865 | nbd-online.com | Emirates NBD Bank | http://www.nbd-online.com | banking scam | dead | 197.189.201.254 | 8/8/2014 16:28 | ||||||||||||||||||||||||||||
| 90866 | aibfplc.com | AIB Finance | http://www.aibfplc.com | banking scam | dead | 192.208.176.223 | 8/8/2014 16:35 | ||||||||||||||||||||||||||||
| 90867 | uba-nigonline.com | United Bank for Africa | http://www.uba-nigonline.com | banking scam | dead | 192.208.176.223 | 8/8/2014 17:09 | ||||||||||||||||||||||||||||
| 90868 | amdexpressline.com | AMD Logistics Express | http://www.amdexpressline.com | banking scam | dead | 202.71.103.249 | 8/8/2014 17:13 | ||||||||||||||||||||||||||||
| 90869 | nalbat.com | Nalbat: Real Estate | http://www.nalbat.com | banking scam | dead | 206.188.192.40 | 8/8/2014 22:03 | ||||||||||||||||||||||||||||
| 90870 | aidacruisecritic.co.uk | Aida Cruise | http://www.aidacruisecritic.co.uk | banking scam | dead | 216.239.34.21 | 8/9/2014 7:08 | ||||||||||||||||||||||||||||
| 90871 | fedexinternational.info | Fedex | http://www.fedexinternational.info | banking scam | dead | 199.7.108.144 | 8/9/2014 7:10 | ||||||||||||||||||||||||||||
| 90872 | tpf-online.net | Transit + Forwarding Ltd | http://www.tpf-online.net | banking scam | dead | 46.30.212.65 | 8/9/2014 7:11 | ||||||||||||||||||||||||||||
| 90873 | buy-shipltd.com | Buy & Ship Limited | http://www.buy-shipltd.com | banking scam | dead | 89.31.143.1 | 8/9/2014 7:13 | ||||||||||||||||||||||||||||
| 90874 | irl-economyfreight.com | Hapag-Lloyd | http://www.irl-economyfreight.com | banking scam | dead | 217.160.171.156 | 8/9/2014 7:14 | ||||||||||||||||||||||||||||
| 90875 | mbr-express.com | MBR Express | http://www.mbr-express.com | banking scam | dead | 91.220.131.32 | 8/9/2014 7:15 | ||||||||||||||||||||||||||||
| 90876 | clgab-deliverplus.com | Deliver + Ltd | http://www.clgab-deliverplus.com | banking scam | dead | 208.91.199.121 | 8/9/2014 7:16 | ||||||||||||||||||||||||||||
| 90877 | teleport-shipping.com | teleport-shipping.com | http://www.teleport-shipping.com | banking scam | dead | 193.105.240.106 | 8/9/2014 7:22 | ||||||||||||||||||||||||||||
| 90878 | hammond-haulage.com | Hammond Haulage Ltd | http://www.hammond-haulage.com | banking scam | dead | 23.229.196.197 | 8/9/2014 16:33 | ||||||||||||||||||||||||||||
| 90879 | hisgracereservationhome.com | His Grace Reservation | http://www.hisgracereservationhome.com | banking scam | dead | 75.98.17.73 | 8/9/2014 16:35 | ||||||||||||||||||||||||||||
| 90880 | tec-machinefarm.com | Tec Machine & Farm | http://www.tec-machinefarm.com | banking scam | dead | 82.165.65.98 | 8/9/2014 16:40 | ||||||||||||||||||||||||||||
| 90881 | usembassy.in | US Embassy | http://www.usembassy.in | banking scam | dead | 216.239.34.21 | 8/9/2014 16:47 | ||||||||||||||||||||||||||||
| 90882 | bioleadchemical.com | Bio Lead Chemical Company | http://www.bioleadchemical.com | banking scam | dead | 72.167.191.69 | 8/9/2014 19:23 | ||||||||||||||||||||||||||||
| 90883 | gulfmonetarylaboratory.org | SSD Solution Chemical | http://www.gulfmonetarylaboratory.org | banking scam | dead | 72.249.76.192 | 8/9/2014 19:45 | ||||||||||||||||||||||||||||
| 90884 | damagedcarsandparts.com | Damaged Cars and Parts | http://www.damagedcarsandparts.com | banking scam | dead | 98.139.135.198 | 8/9/2014 20:05 | ||||||||||||||||||||||||||||
| 90885 | blacksolutionslab.com | Black Solutions Lab | http://www.blacksolutionslab.com | banking scam | dead | 198.46.81.11 | 8/10/2014 6:46 | ||||||||||||||||||||||||||||
| 90886 | universalssdchemical.com | Universal Chemical Laboratories | http://www.universalssdchemical.com | banking scam | dead | 72.167.191.69 | 8/10/2014 6:50 | ||||||||||||||||||||||||||||
| 90887 | abc-escrow.com | Bitcoin Escrow | http://www.abc-escrow.com | banking scam | dead | 5.199.161.32 | 8/10/2014 8:44 |
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