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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 92688 | eisenburgtrading.com | Eisenburg Trading Company GmbH | http://www.eisenburgtrading.com | banking scam | dead | 192.186.247.231 | 9/22/2014 15:59 | ||||||||||||||||||||||||||||
| 92689 | malikauthos.com | Malikauthos | http://www.malikauthos.com | banking scam | dead | 81.0.226.160 | 9/22/2014 16:00 | ||||||||||||||||||||||||||||
| 92690 | expressaircourier.com | Express Air Shipping | http://www.expressaircourier.com | banking scam | dead | 66.96.147.101 | 9/22/2014 16:05 | ||||||||||||||||||||||||||||
| 92691 | sgbnhambros.com | Hambros Express Delivery and Courier Service | http://www.sgbnhambros.com | banking scam | dead | 68.168.209.242 | 9/22/2014 16:06 | ||||||||||||||||||||||||||||
| 92692 | gpreciousstone.info | Golden Precious Stone Mining & Security Company | http://www.gpreciousstone.info | banking scam | dead | 192.169.197.78 | 9/22/2014 16:08 | ||||||||||||||||||||||||||||
| 92693 | amasog.com | Dulagar Oil Corporation | http://www.amasog.com | banking scam | dead | 216.245.210.50 | 9/22/2014 16:12 | ||||||||||||||||||||||||||||
| 92694 | zbnkafrica.com | Zenith Bank | http://www.zbnkafrica.com | banking scam | dead | 199.231.93.221 | 9/22/2014 16:14 | ||||||||||||||||||||||||||||
| 92695 | zenithlc.com | Zenith Bank | http://www.zenithlc.com | banking scam | dead | 199.231.93.221 | 9/22/2014 16:14 | ||||||||||||||||||||||||||||
| 92696 | swiftonlines.com | Swift Couriers | http://www.swiftonlines.com | banking scam | dead | 93.188.160.37 | 9/22/2014 16:17 | ||||||||||||||||||||||||||||
| 92697 | griddel.com | Grid Delivery | http://www.griddel.com | banking scam | dead | 96.30.7.222 | 9/22/2014 16:19 | ||||||||||||||||||||||||||||
| 92698 | intercitypetrelocators.com | Pacific Pet Carriers | http://www.intercitypetrelocators.com | banking scam | dead | 66.96.160.156 | 9/22/2014 16:21 | ||||||||||||||||||||||||||||
| 92699 | alliedbkonline.com | Allied Bank | http://www.alliedbkonline.com | banking scam | dead | 109.237.111.223 | 9/22/2014 16:23 | ||||||||||||||||||||||||||||
| 92700 | alliedbkonlines.org | Allied Bank | http://www.alliedbkonlines.org | banking scam | dead | 0.0.0.0 | 9/22/2014 16:24 | ||||||||||||||||||||||||||||
| 92701 | rstandb.info | Royal Standard Bank | http://www.rstandb.info | banking scam | dead | 192.169.197.78 | 9/22/2014 16:28 | ||||||||||||||||||||||||||||
| 92702 | bnpsonlines.com | BNP Paribas | http://www.bnpsonlines.com | banking scam | dead | 68.168.209.242 | 9/22/2014 16:31 | ||||||||||||||||||||||||||||
| 92703 | dbc-fin.com | DBC Bank | http://www.dbc-fin.com | banking scam | dead | 202.71.109.35 | 9/22/2014 16:34 | ||||||||||||||||||||||||||||
| 92704 | hs-eonlineb.com | HSBC Bank | http://www.hs-eonlineb.com | banking scam | dead | 109.237.111.223 | 9/22/2014 16:36 | ||||||||||||||||||||||||||||
| 92705 | maybkonline.com | May Trust Bank | http://www.maybkonline.com | banking scam | dead | 109.237.111.223 | 9/22/2014 16:40 | ||||||||||||||||||||||||||||
| 92706 | nwibnb.com | Natwest Global Bank | http://www.nwibnb.com | banking scam | dead | 96.30.7.222 | 9/22/2014 16:42 | ||||||||||||||||||||||||||||
| 92707 | gouldingmark.com | Mark Goulding | http://www.gouldingmark.com | banking scam | dead | 91.194.151.36 | 9/22/2014 16:56 | ||||||||||||||||||||||||||||
| 92708 | firstrankbankplc.com | First Rank Bank | http://www.firstrankbankplc.com | banking scam | dead | 199.79.62.208 | 9/22/2014 16:58 | ||||||||||||||||||||||||||||
| 92709 | sdtonlsecure.com | Santander Bank | http://www.sdtonlsecure.com | banking scam | dead | 208.87.243.165 | 9/22/2014 17:05 | ||||||||||||||||||||||||||||
| 92710 | hlbbk-secure.com | Santander Bank | http://www.hlbbk-secure.com | banking scam | dead | 199.119.202.220 | 9/22/2014 17:07 | ||||||||||||||||||||||||||||
| 92711 | sndukonline.com | Santander Bank | http://www.sndukonline.com | banking scam | dead | 93.185.104.28 | 9/22/2014 17:11 | ||||||||||||||||||||||||||||
| 92712 | gnbo.com.ng | WEAVER OIL & CONSTRUCTION GROUP LIMITED | http://www.weaveroilconstructiongroup.gnbo.com.ng | banking scam | dead | 74.125.22.121 | 9/23/2014 1:42 | ||||||||||||||||||||||||||||
| 92713 | covaoffshores-my.com | Cova Offshore Engineering Malaysia | http://www.covaoffshores-my.com | banking scam | dead | 93.188.160.78 | 9/23/2014 6:22 | ||||||||||||||||||||||||||||
| 92714 | deluxeogmy.com | Deluxe Oil & Gas Malaysia | http://www.deluxeogmy.com | banking scam | dead | 199.59.160.184 | 9/23/2014 6:27 | ||||||||||||||||||||||||||||
| 92715 | onlinealliedcbk.com | Allied Commercial Bank | http://www.onlinealliedcbk.com | banking scam | dead | 112.137.167.64 | 9/23/2014 6:30 | ||||||||||||||||||||||||||||
| 92716 | glt-trans.net | GLT-Trans | http://www.glt-trans.net | banking scam | dead | 62.149.128.154 | 9/23/2014 6:33 | ||||||||||||||||||||||||||||
| 92717 | ussdhlglobal.com | DHL | http://www.ussdhlglobal.com | banking scam | dead | 159.25.17.47 | 9/23/2014 6:36 | ||||||||||||||||||||||||||||
| 92718 | escrow-website.com | Trust Escrow | http://www.escrow-website.com | banking scam | dead | 46.244.10.174 | 9/23/2014 6:39 | ||||||||||||||||||||||||||||
| 92719 | dns-removal.com | TTL Logistic | http://www.dns-removal.com | banking scam | dead | 83.125.22.208 | 9/23/2014 6:42 | ||||||||||||||||||||||||||||
| 92720 | ttl-logistic.com | TTL Logistic | http://www.ttl-logistic.com | banking scam | dead | 176.9.105.210 | 9/23/2014 6:44 | ||||||||||||||||||||||||||||
| 92721 | lagermax-gmbh.com | Lagermax | http://www.lagermax-gmbh.com | banking scam | dead | 62.75.195.135 | 9/23/2014 6:47 | ||||||||||||||||||||||||||||
| 92722 | fastshipmentinc.com | Fast Shipment Inc | http://www.fastshipmentinc.com | banking scam | dead | 200.63.41.130 | 9/23/2014 6:50 | ||||||||||||||||||||||||||||
| 92723 | sunhills-group.com | Sunhills Group PLC | http://www.sunhills-group.com | banking scam | dead | 216.158.67.76 | CONTACT US: Head Office: Oakhill House, 130 Tonbridge Road, Hildenborough, Kent TN11 9DZ United Kingdom Email:info@sunhills-group.com Tel: +447087629937, +447053822473 Branch Offices; South African Office Address: Barclays Towers West 11 Troye Street Johannesburg,South Africa Email:info@sunhills-group.com Tel: +27732088493 | 9/23/2014 7:11 | |||||||||||||||||||||||||||
| 92724 | oceanahds.com | Oceana Home Delivery Service | http://www.oceanahds.com | banking scam | dead | 93.188.160.84 | 9/23/2014 8:23 | ||||||||||||||||||||||||||||
| 92725 | goldcargoliners.com | Gold Cargo Liners | http://www.goldcargoliners.com | banking scam | dead | 209.159.155.170 | 9/23/2014 8:30 | ||||||||||||||||||||||||||||
| 92726 | atlanticsealandcontainerline.com | Atlantic Sealand Container Line | http://www.atlanticsealandcontainerline.com | banking scam | dead | 209.159.155.170 | 9/23/2014 8:34 | ||||||||||||||||||||||||||||
| 92727 | padalogistic.com | PADA Logistics | http://www.padalogistic.com | banking scam | dead | 209.159.155.170 | 9/23/2014 8:36 | ||||||||||||||||||||||||||||
| 92728 | executiveglobalshipping.com | Executive Global Shipping | http://www.executiveglobalshipping.com | banking scam | dead | 209.159.155.170 | 9/23/2014 8:44 | ||||||||||||||||||||||||||||
| 92729 | wst-private.com | West Private Bank | http://www.wst-private.com | banking scam | dead | 96.30.7.222 | 9/23/2014 8:50 | ||||||||||||||||||||||||||||
| 92730 | bncodespas.com | Banco De Espana | http://www.bncodespas.com | banking scam | dead | 192.200.105.151 | 9/23/2014 8:53 | ||||||||||||||||||||||||||||
| 92731 | ubegbn.com | The United Bank | http://www.ubegbn.com | banking scam | dead | 197.189.201.254 | 9/23/2014 8:58 | ||||||||||||||||||||||||||||
| 92732 | bcaindotbk.com | Bank Central Asia | http://www.bcaindotbk.com | banking scam | dead | 162.210.101.135 | 9/23/2014 9:02 | ||||||||||||||||||||||||||||
| 92733 | bcaidtbk.com | Bank Central Asia | http://www.bcaidtbk.com | banking scam | dead | 162.210.101.138 | 9/23/2014 9:05 | ||||||||||||||||||||||||||||
| 92734 | globalaccessbk.com | Global Access Bank | http://www.globalaccessbk.com | banking scam | dead | 209.159.155.170 | 9/23/2014 9:09 | ||||||||||||||||||||||||||||
| 92735 | citystatef.com | City State Bank of Florida | http://www.citystatef.com | banking scam | dead | 162.210.101.139 | 9/23/2014 9:10 | ||||||||||||||||||||||||||||
| 92736 | citystatescm.com | City State Bank of Florida | http://www.citystatescm.com | banking scam | dead | 162.210.101.139 | 9/23/2014 9:12 | ||||||||||||||||||||||||||||
| 92737 | canada-vemba.com | Canadian Embassy | http://www.canada-vemba.com | banking scam | dead | 185.27.134.229 | 9/23/2014 15:19 |
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