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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 94488 | abudhabina.com | Abu Dhabi National Academy | http://www.abudhabina.com | banking scam | dead | 31.170.167.170 | 11/11/2014 9:49 | ||||||||||||||||||||||||||||
| 94489 | lydinfarmveterinary.com | Lydin Livestock Farm And Veterinary Hospital | http://www.lydinfarmveterinary.com | banking scam | dead | 72.32.249.98 | 11/11/2014 11:17 | ||||||||||||||||||||||||||||
| 94490 | barclays-uk.com | Barclays Bank | http://www.barclays-uk.com | banking scam | dead | 0.0.0.0 | 11/11/2014 16:53 | ||||||||||||||||||||||||||||
| 94491 | bates-chambers.com | Ketenci & Ketenci aka Bates Chambers | http://www.bates-chambers.com | banking scam | dead | 5.153.47.230 | 11/11/2014 16:57 | ||||||||||||||||||||||||||||
| 94492 | boardofauditors.org | Board of Auditors | http://www.boardofauditors.org | banking scam | dead | 0.0.0.0 | 11/11/2014 16:59 | ||||||||||||||||||||||||||||
| 94493 | brandt-swift-associates.net | Brandt Swift Associates | http://www.brandt-swift-associates.net | banking scam | dead | 185.7.35.9 | 11/11/2014 17:02 | ||||||||||||||||||||||||||||
| 94494 | cbn-ng.net | Central Bank of Nigeria | http://www.cbn-ng.net | banking scam | dead | 0.0.0.0 | 11/11/2014 17:04 | ||||||||||||||||||||||||||||
| 94495 | centralbanig.com | Central Bank of Nigeria | http://www.centralbanig.com | banking scam | dead | 0.0.0.0 | 11/11/2014 17:07 | ||||||||||||||||||||||||||||
| 94496 | dbbnk.com | dbbnk.com | http://www.dbbnk.com | banking scam | dead | 0.0.0.0 | 11/11/2014 17:09 | ||||||||||||||||||||||||||||
| 94497 | e-rbs.com | Royal Bank of Scotland | http://www.e-rbs.com | banking scam | dead | 0.0.0.0 | 11/11/2014 17:12 | ||||||||||||||||||||||||||||
| 94498 | fidelitybank-plc.org | Fidelity Bank | http://www.fidelitybank-plc.org | banking scam | dead | 0.0.0.0 | 11/11/2014 17:13 | ||||||||||||||||||||||||||||
| 94499 | gibsecexp.com | Gibraltar Security; Express | http://www.gibsecexp.com | banking scam | dead | 5.153.47.230 | 11/11/2014 17:15 | ||||||||||||||||||||||||||||
| 94500 | hm-treasury.org | HM Customs & Revenue | http://www.hm-treasury.org | banking scam | dead | 0.0.0.0 | 11/11/2014 17:19 | ||||||||||||||||||||||||||||
| 94501 | it-barclay.com | Barclays Bank | http://www.it-barclay.com | banking scam | dead | 5.153.47.230 | 11/11/2014 17:21 | ||||||||||||||||||||||||||||
| 94502 | jpmorgan-c-groups.com | JP Morgan Chase Bank | http://www.jpmorgan-c-groups.com | banking scam | dead | 0.0.0.0 | 11/11/2014 17:22 | ||||||||||||||||||||||||||||
| 94503 | mpscllc.us | Maryland Pets Shipping Company | http://www.mpscllc.us | banking scam | dead | 75.98.17.37 | 11/11/2014 18:32 | ||||||||||||||||||||||||||||
| 94504 | bell-equipment.com | B Equipment Ltd | http://www.bell-equipment.com | banking scam | dead | 195.3.144.86 | 11/11/2014 22:55 | ||||||||||||||||||||||||||||
| 94505 | casteloconstructs.com | Castelo Construction Corp | http://www.casteloconstructs.com | banking scam | dead | 192.169.82.86 | 11/11/2014 23:16 | ||||||||||||||||||||||||||||
| 94506 | mpetscllc.com | Exotic Parrots Home | http://www.mpetscllc.com | banking scam | dead | 75.98.17.37 | 11/12/2014 3:05 | ||||||||||||||||||||||||||||
| 94507 | whpmc.com | Healthy Parrots | http://www.whpmc.com | banking scam | dead | 173.225.21.34 | 11/12/2014 3:10 | ||||||||||||||||||||||||||||
| 94508 | parrotsusa.org | Parrots USA Home | http://www.parrotsusa.org | banking scam | dead | 173.225.21.34 | 11/12/2014 3:14 | ||||||||||||||||||||||||||||
| 94509 | lipa-ltd.com | Lipa Limited | http://www.lipa-ltd.com | banking scam | dead | 185.27.134.172 | 11/12/2014 3:21 | ||||||||||||||||||||||||||||
| 94510 | saferfundsescrow.com | SaferFunds Escrow | http://www.saferfundsescrow.com | banking scam | dead | 104.192.6.241 | 11/12/2014 3:25 | ||||||||||||||||||||||||||||
| 94511 | dnsremoval.com | DNS Removals | http://www.dnsremoval.com | banking scam | dead | 200.74.241.104 | 11/12/2014 3:27 | ||||||||||||||||||||||||||||
| 94512 | rdk-shipping-logistics.com | RDK Logistics | http://www.rdk-shipping-logistics.com | banking scam | dead | 206.188.192.200 | 11/12/2014 3:31 | ||||||||||||||||||||||||||||
| 94513 | usdhl-global.com | DHL | http://www.usdhl-global.com | banking scam | dead | 159.25.17.62 | 11/12/2014 3:37 | ||||||||||||||||||||||||||||
| 94514 | bluedoveglobal.com | Bluedove Global | http://www.bluedoveglobal.com | banking scam | dead | 96.30.10.182 | 11/12/2014 3:39 | ||||||||||||||||||||||||||||
| 94515 | trans-baltic.co.uk | Baltic Trans LTD | http://www.trans-baltic.co.uk | banking scam | dead | 91.194.151.33 | 11/12/2014 3:44 | ||||||||||||||||||||||||||||
| 94516 | btpticketsexchange.com | BTP Tickets Exchange | http://www.btpticketsexchange.com | banking scam | dead | 192.169.82.86 | 11/12/2014 3:51 | ||||||||||||||||||||||||||||
| 94517 | dbovernight.com | DB Overnight | http://www.dbovernight.com | banking scam | dead | 192.169.82.86 | 11/12/2014 3:56 | ||||||||||||||||||||||||||||
| 94518 | carbisstradingshipping.org | Ets Carbiss Trading and Shipping | http://www.carbisstradingshipping.org | banking scam | dead | 41.205.23.141 | 11/12/2014 3:58 | ||||||||||||||||||||||||||||
| 94519 | ecobacntgh.com | Ecobank | http://www.ecobacntgh.com | banking scam | dead | 69.175.89.202 | 11/12/2014 4:00 | ||||||||||||||||||||||||||||
| 94520 | robertsconstructioncorp.com | Roberts Construction Corp | http://www.robertsconstructioncorp.com | banking scam | dead | 192.186.215.3 | 11/12/2014 8:55 | ||||||||||||||||||||||||||||
| 94521 | speedcourierinter.com | Speed Couriers | http://www.speedcourierinter.com | banking scam | dead | 162.210.101.104 | 11/12/2014 9:20 | ||||||||||||||||||||||||||||
| 94522 | honlineprivate.com | HSBC Bank | http://www.honlineprivate.com | banking scam | dead | 199.79.63.27 | 11/12/2014 9:23 | ||||||||||||||||||||||||||||
| 94523 | expressdiplomaticcourierservices.com | Express Diplomatic | http://www.expressdiplomaticcourierservices.com | banking scam | dead | 199.79.63.27 | 11/12/2014 9:25 | ||||||||||||||||||||||||||||
| 94524 | swiftexdelivery.com | Swift Express Delivery | http://www.swiftexdelivery.com | banking scam | dead | 204.11.58.189 | 15A Letaba Streets, Johannesburg, Gauteng, South Africa | 11/12/2014 10:45 | |||||||||||||||||||||||||||
| 94525 | chungandwongsolicitors.com | Chung & Wong Solicitors | http://www.chungandwongsolicitors.com | banking scam | dead | 31.170.166.137 | 11/12/2014 11:32 | ||||||||||||||||||||||||||||
| 94526 | marconoilandgas.com | Marcon Oil Servicing Co | http://www.marconoilandgas.com | banking scam | dead | 5.153.47.230 | 11/12/2014 11:52 | ||||||||||||||||||||||||||||
| 94527 | myrhbonline.net | RHB Bank | http://www.myrhbonline.net | banking scam | dead | 5.153.10.228 | 11/12/2014 11:58 | ||||||||||||||||||||||||||||
| 94528 | nbdubai-online.com | Emirates NBD | http://www.nbdubai-online.com | banking scam | dead | 93.185.104.28 | 11/12/2014 12:02 | ||||||||||||||||||||||||||||
| 94529 | ng-total-mail.com | Total Oil | http://www.ng-total-mail.com | banking scam | dead | 0.0.0.0 | 11/12/2014 12:05 | ||||||||||||||||||||||||||||
| 94530 | online-zenithbanking.com | Zenith Bank | http://www.online-zenithbanking.com | banking scam | dead | 0.0.0.0 | 11/12/2014 12:07 | ||||||||||||||||||||||||||||
| 94531 | presidencygov.com | Nigerian Presidency | http://www.presidencygov.com | banking scam | dead | 69.50.220.108 | 11/12/2014 12:09 | ||||||||||||||||||||||||||||
| 94532 | privatebarclaysplconline.org | Barclays Bank | http://www.privatebarclaysplconline.org | banking scam | dead | 0.0.0.0 | 11/12/2014 12:12 | ||||||||||||||||||||||||||||
| 94533 | private-member-offer.com | private-member-offer.com | http://www.private-member-offer.com | banking scam | dead | 0.0.0.0 | 11/12/2014 12:14 | ||||||||||||||||||||||||||||
| 94534 | rapid-nationwide-deliveryservice.com | Rapid nationwide Delivery Service | http://www.rapid-nationwide-deliveryservice.com | banking scam | dead | 31.170.166.97 | 11/12/2014 12:16 | ||||||||||||||||||||||||||||
| 94535 | royaldutchbnk.org | Royal Dutch Bank | http://www.royaldutchbnk.org | banking scam | dead | 0.0.0.0 | 11/12/2014 12:18 | ||||||||||||||||||||||||||||
| 94536 | sccb-hk.com | Standard Chartered Bank | http://www.sccb-hk.com | banking scam | dead | 0.0.0.0 | 11/12/2014 12:20 | ||||||||||||||||||||||||||||
| 94537 | swiftglobal-shipping.org | Swift Global Shipping | http://www.swiftglobal-shipping.org | banking scam | dead | 0.0.0.0 | 11/12/2014 12:23 |
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