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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 94594 | zenlth-b.org | Zenith Bank | http://www.zenlth-b.org | banking scam | dead | 0.0.0.0 | 11/14/2014 15:51 | ||||||||||||||||||||||||||||
| 94595 | bcacentralasia.com | Bank Central Asia | http://www.bcacentralasia.com | banking scam | dead | 162.210.101.140 | 11/14/2014 16:03 | ||||||||||||||||||||||||||||
| 94596 | anyansojuristchambers.com | Anyanso Jurist Chambers | http://www.anyansojuristchambers.com | banking scam | dead | 93.188.160.109 | 11/14/2014 23:00 | ||||||||||||||||||||||||||||
| 94597 | ucomvaults.com | Ucom Vaults | http://www.ucomvaults.com | banking scam | dead | 173.254.58.136 | 11/14/2014 23:02 | ||||||||||||||||||||||||||||
| 94598 | ucom-vaults.com | Ucom Vaults | http://www.ucom-vaults.com | banking scam | dead | 216.245.210.50 | 11/14/2014 23:04 | ||||||||||||||||||||||||||||
| 94599 | adicllc-uae.org | Abu Dhabi Investment Company LLC | http://www.adicllc-uae.org | banking scam | dead | 31.170.167.235 | 11/14/2014 23:06 | ||||||||||||||||||||||||||||
| 94600 | fintreasltd.com | Finance Treasury Limited | http://www.fintreasltd.com | banking scam | dead | 50.28.33.173 | 11/14/2014 23:10 | ||||||||||||||||||||||||||||
| 94601 | adamswilliamasso.com | Adams Willson & Associados | http://www.adamswilliamasso.com | banking scam | dead | 31.170.167.79 | 11/14/2014 23:11 | ||||||||||||||||||||||||||||
| 94602 | thai-commodities.biz | Thai Commodities | http://www.thai-commodities.biz | banking scam | dead | 93.188.160.59 | 11/14/2014 23:14 | ||||||||||||||||||||||||||||
| 94603 | thaipulpandpaper.com | Thai Pulp and Paper Company Limited | http://www.thaipulpandpaper.com | banking scam | dead | 185.28.21.21 | 11/14/2014 23:16 | ||||||||||||||||||||||||||||
| 94604 | apexcopperandmetal.net | Apex Metal and Copper | http://www.apexcopperandmetal.net | banking scam | dead | 209.90.88.136 | 11/14/2014 23:19 | ||||||||||||||||||||||||||||
| 94605 | eclipseshippingline.com | Eclipse Shipping Line | http://www.eclipseshippingline.com | banking scam | dead | 74.209.215.6 | 11/14/2014 23:21 | ||||||||||||||||||||||||||||
| 94606 | auraiwancommodities.com | Auraiwan Commodities | http://www.auraiwancommodities.com | banking scam | dead | 103.235.104.110 | 11/14/2014 23:24 | ||||||||||||||||||||||||||||
| 94607 | merchant-logis.com | Merchant Logistics | http://www.merchant-logis.com | banking scam | dead | 162.222.227.178 | 11/14/2014 23:26 | ||||||||||||||||||||||||||||
| 94608 | rakyatf.com | Rakyat Finance and Security | http://www.rakyatf.com | banking scam | dead | 103.8.25.146 | 11/15/2014 5:44 | ||||||||||||||||||||||||||||
| 94609 | western-d.com | Western Delivery Service | http://www.western-d.com | banking scam | dead | 103.8.25.146 | 11/15/2014 5:47 | ||||||||||||||||||||||||||||
| 94610 | ic-bnonline.com | ICBC Ltd | http://www.ic-bnonline.com | banking scam | dead | 78.142.63.63 | 11/15/2014 8:19 | ||||||||||||||||||||||||||||
| 94611 | unitedunioncs.com | United Union Courier Service | http://www.unitedunioncs.com | banking scam | dead | 103.8.25.44 | 11/15/2014 8:23 | ||||||||||||||||||||||||||||
| 94612 | mieten-remax.de | Meiten Remax Estate Agency | http://www.mieten-remax.de | banking scam | dead | 87.106.158.29 | 11/15/2014 8:26 | ||||||||||||||||||||||||||||
| 94613 | immo-2000.com | IMMO 2000 Estate Agency | http://www.immo-2000.com | banking scam | dead | 81.169.145.168 | 11/15/2014 8:34 | ||||||||||||||||||||||||||||
| 94614 | hamptonltd.net | Hampton Ltd | http://www.hamptonltd.net | banking scam | dead | 198.143.149.149 | 11/15/2014 8:37 | ||||||||||||||||||||||||||||
| 94615 | accesslinelogisticsglobal.com | Access Line Global Logistics | http://www.accesslinelogisticsglobal.com | banking scam | dead | 5.153.47.230 | 11/15/2014 9:08 | ||||||||||||||||||||||||||||
| 94616 | i-africazenith.com | Zenith Bank | http://www.i-africazenith.com | banking scam | dead | 5.153.47.230 | 11/15/2014 9:53 | ||||||||||||||||||||||||||||
| 94617 | ericmensahchambers.com | Eric Mensah Chambers | http://www.ericmensahchambers.com | banking scam | dead | 5.153.47.230 | 11/15/2014 9:55 | ||||||||||||||||||||||||||||
| 94618 | idasolicitors.com | Ida Solicitors | http://www.idasolicitors.com | banking scam | dead | 5.153.47.230 | 11/15/2014 9:58 | ||||||||||||||||||||||||||||
| 94619 | indexcargocompany.com | Index cargo Company | http://www.indexcargocompany.com | banking scam | dead | 5.153.47.230 | 11/15/2014 10:01 | ||||||||||||||||||||||||||||
| 94620 | transatlanticdiplomaticcourierservice.com | Transatlantic Diplomatic Courier Service | http://www.transatlanticdiplomaticcourierservice.com | banking scam | dead | 5.153.47.230 | 11/15/2014 10:06 | ||||||||||||||||||||||||||||
| 94621 | bcbank.pw | Barclays Bank | http://www.bcbank.pw | banking scam | dead | 173.254.240.101 | 11/15/2014 14:57 | ||||||||||||||||||||||||||||
| 94622 | public-bank.pw | Public Bank | http://www.public-bank.pw | banking scam | dead | 173.254.240.101 | 11/15/2014 15:02 | ||||||||||||||||||||||||||||
| 94623 | omegasecuritiesandpostservices.pw | Omega Securities and Post Services | http://www.omegasecuritiesandpostservices.pw | banking scam | dead | 173.254.240.101 | 11/15/2014 15:06 | ||||||||||||||||||||||||||||
| 94624 | qcs.pw | Quick Cargo Service | http://www.qcs.pw | banking scam | dead | 173.254.240.101 | 11/15/2014 15:44 | ||||||||||||||||||||||||||||
| 94625 | worldpostexpress.pw | World Post Express | http://www.worldpostexpress.pw | banking scam | dead | 173.254.240.101 | 11/15/2014 15:47 | ||||||||||||||||||||||||||||
| 94626 | rbsnc.co.uk | Royal Bank of Scotland | http://www.rbsnc.co.uk | banking scam | dead | 209.200.232.189 | 11/15/2014 17:13 | ||||||||||||||||||||||||||||
| 94627 | circlewideexpress.co.uk | Circle Wide Express Courier | http://www.circlewideexpress.co.uk | banking scam | dead | 173.254.240.101 | 11/15/2014 17:15 | ||||||||||||||||||||||||||||
| 94628 | dapostedteacupyorkies.net | Daposted Teacup Yorkies | http://www.dapostedteacupyorkies.net | banking scam | dead | 199.34.228.47 | 11/15/2014 18:29 | ||||||||||||||||||||||||||||
| 94629 | yorkshire-puppies.com | Darling Yorkshire Puppies | http://www.yorkshire-puppies.com | banking scam | dead | 98.139.135.198 | 11/15/2014 18:47 | ||||||||||||||||||||||||||||
| 94630 | muffinpomeranians.net | Cute Pomeranian Puppies Home | http://www.muffinpomeranians.net | banking scam | dead | 64.71.144.48 | 11/15/2014 19:15 | ||||||||||||||||||||||||||||
| 94631 | peanutpomeranians.net | Pomeranian Puppies Home | http://www.peanutpomeranians.net | banking scam | dead | 64.71.144.48 | 11/15/2014 19:23 | ||||||||||||||||||||||||||||
| 94632 | ppintlogisstics.com | Pudong Prime Int Logistics | http://www.ppintlogisstics.com | banking scam | dead | 192.64.117.253 | 11/15/2014 19:33 | ||||||||||||||||||||||||||||
| 94633 | globallinesexpresscourier.com | Global Lines Expres Courrier | http://www.globallinesexpresscourier.com | banking scam | dead | 185.28.21.20 | 11/15/2014 19:37 | ||||||||||||||||||||||||||||
| 94634 | lexpmineralshippersunited.com | Lex Mineral Shippers United | http://www.lexpmineralshippersunited.com | banking scam | dead | 192.169.197.78 | 11/15/2014 19:38 | ||||||||||||||||||||||||||||
| 94635 | fundsdiplomaticsecuritycompany.com | Funds Diplomatic Security Company | http://www.fundsdiplomaticsecuritycompany.com | banking scam | dead | 192.185.48.236 | 11/15/2014 19:41 | ||||||||||||||||||||||||||||
| 94636 | joydovepugpuppies.net | Pug Puppies For Sale | http://www.joydovepugpuppies.net | banking scam | dead | 64.71.144.48 | 11/15/2014 19:42 | ||||||||||||||||||||||||||||
| 94637 | standardshippingcourier.com | Standard Shipping Courier & Delivery | http://www.standardshippingcourier.com | banking scam | dead | 185.9.51.33 | 11/15/2014 19:43 | ||||||||||||||||||||||||||||
| 94638 | mangologisticss.us | Mango Logistics | http://www.mangologisticss.us | banking scam | dead | 185.9.51.33 | 11/15/2014 19:44 | ||||||||||||||||||||||||||||
| 94639 | firstcapitalplusonline.net | First Capital Plus Bank | http://www.firstcapitalplusonline.net | banking scam | dead | 173.214.190.6 | 11/15/2014 19:47 | ||||||||||||||||||||||||||||
| 94640 | prettyprincesspoms.com | Pomeranian Puppies Home | http://www.prettyprincesspoms.com | banking scam | dead | 64.71.144.48 | 11/15/2014 19:47 | ||||||||||||||||||||||||||||
| 94641 | metrobuk.com | Metro Bank | http://www.metrobuk.com | banking scam | dead | 173.214.190.6 | 11/15/2014 19:50 | ||||||||||||||||||||||||||||
| 94642 | stateib-ltd.com | State International Bank | http://www.stateib-ltd.com | banking scam | dead | 173.214.190.6 | 11/15/2014 19:52 | ||||||||||||||||||||||||||||
| 94643 | merchantbkg.com | Merchant Bank Ghana | http://www.merchantbkg.com | banking scam | dead | 173.214.190.6 | 11/15/2014 19:55 |
