Online Scams»Scam Types
diamond-b-i.net
Scam Type: escrow scam
Website Details
ID
79378
Domain Name
diamond-b-i.net
Site Name
Diamond Bank
URL
http://www.diamond-b-i.net
Scam Type
escrow scam
Strip Scam Type
escrow-scam
Domain Age
Site Status
dead
Domain IP
37.128.147.10
SSL Status
HTTP Status Code
Title
Description
Legit Or Scam
Trust Score
Public Comments
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| ID | Domain Name | Site Name | URL | Scam Type | Site Status | Trust Score |
|---|---|---|---|---|---|---|
| 14159 | quickspedition.com | QuickSpedition.com | http://www.quickspedition.com | escrow scam | dead | |
| 52146 | leadertrans.populus.ch | Societe de Transport International | http://leadertrans.populus.ch | escrow scam | active | |
| 53978 | auto-shippers-ltd.co.uk | Autoshippers Inc. | http://www.auto-shippers-ltd.co.uk | escrow scam | dead | |
| 62380 | safe-ebay-transaction-cgi.com | safe-ebay-transaction-cgi.com | http://www.safe-ebay-transaction-cgi.com | escrow scam | dead | |
| 74361 | safedealgroup.com | Safe Deal Group | http://www.safedealgroup.com | escrow scam | dead | |
| 74362 | lonecourier.com | Lone Couriers and Security Services | http://www.lonecourier.com | escrow scam | dead | |
| 74363 | excelglobalservice.com | Excel Global Courier Service | http://www.excelglobalservice.com | escrow scam | dead | |
| 74364 | allianceonline.us | Alliance Bank | http://www.allianceonline.us | escrow scam | dead | |
| 74365 | heb-meta.com | HEB Bank | http://www.heb-meta.com | escrow scam | dead | |
| 74366 | ketxpress.com | Ketxpress Courier | http://www.ketxpress.com | escrow scam | dead | |
| 74367 | zet-express.com | Zet Xpress Courier | http://www.zet-express.com | escrow scam | dead | |
| 74368 | globalfastdelivery.com | Global Fast Delivery Company | http://www.globalfastdelivery.com | escrow scam | dead | |
| 74369 | dropncollect.net | Drop & Collect Couriers | http://www.dropncollect.net | escrow scam | dead | |
| 74370 | brtcourier.com | BRT Courier Services | http://www.brtcourier.com | escrow scam | dead | |
| 74371 | onlineinvestmentbank.biz | Online Investment Bank | http://www.onlineinvestmentbank.biz | escrow scam | dead | |
| 74372 | rentseasyltd.com | Easy Rents Ltd | http://www.rentseasyltd.com | escrow scam | dead | |
| 74373 | freelance-ltd.biz | Freelance Ltd | http://www.freelance-ltd.biz | escrow scam | dead | |
| 74374 | williamgroupofcompany.com | William Oil & Gold Company | http://www.williamgroupofcompany.com | escrow scam | dead | |
| 75108 | safe-hapaglloyd.com | Hapag LLoyd International Express Shipping | http://www.safe-hapaglloyd.com | escrow scam | dead | |
| 75109 | banqueatlantiquee.net | Banque Atlantique | http://www.banqueatlantiquee.net | escrow scam | dead | |
| 75110 | ebritannia-logistics24.com | Britannia Logistics Ltd | http://www.ebritannia-logistics24.com | escrow scam | dead | |
| 75111 | gulfsecured.com | Banco Gulf Finance & Securities | http://www.gulfsecured.com | escrow scam | dead | |
| 75112 | asvaults.com | AS Vault | http://www.asvaults.com | escrow scam | dead | |
| 75113 | barcbintport.com | Barclays Bank | http://www.barcbintport.com | escrow scam | dead | |
| 75114 | rbi-nd.org.in | Reserve Bank of India | http://www.rbi-nd.org.in | escrow scam | dead | |
| 75115 | onlinegpstrustalliance.com | Trust Alliance Bank Plc. | http://www.onlinegpstrustalliance.com | escrow scam | dead | |
| 75116 | dahodmerchantile.org.in | Dahod Merchantile Bank | http://www.dahodmerchantile.org.in | escrow scam | dead | |
| 75117 | eulogisticsexpress.com | BK Logistics Express Courier | http://www.eulogisticsexpress.com | escrow scam | dead | |
| 75118 | royalspedition.com | Transport Company | http://www.royalspedition.com | escrow scam | dead | |
| 75119 | bancosecuritie.com | Banco Gulf Finance & Security | http://www.bancosecuritie.com | escrow scam | dead | |
| 75120 | airfastgroup.com | Air Fast Group | http://www.airfastgroup.com | escrow scam | dead | |
| 75121 | benampetship.com | benampetship.com | http://www.benampetship.com | escrow scam | dead | |
| 75122 | tacpetship.com | Tac Pet Ship | http://www.tacpetship.com | escrow scam | dead | |
| 75123 | moneyballebank.com | Money Ball Bank | http://www.moneyballebank.com | escrow scam | dead | |
| 75124 | dcmegamilions.com | U.K. Mega Millions | http://www.dcmegamilions.com | escrow scam | dead | |
| 75125 | barclystrans.org | Barclays Bank | http://www.barclystrans.org | escrow scam | dead | |
| 75126 | ndbank.co.uk | ND Bank | http://www.ndbank.co.uk | escrow scam | dead | |
| 75127 | financereturn.com | FinanceReturn | http://www.financereturn.com | escrow scam | dead | |
| 75128 | gh-co.net | Bank of Africa | http://boa.gh-co.net | escrow scam | dead | |
| 75129 | londonsuperjoyhotel.com | London Super Joy Hotel | http://www.londonsuperjoyhotel.com | escrow scam | dead | |
| 75130 | prvukskps.com | eBay | http://www.prvukskps.com | escrow scam | dead | |
| 75131 | hallfax-uk.co.uk | Halifax Bank | http://www.hallfax-uk.co.uk | escrow scam | dead | |
| 77240 | express-hapaglloyd.com | Hapag LLoyd | http://www.express-hapaglloyd.com | escrow scam | dead | |
| 77447 | solid-market.com | Solid Solution Escrow INC | http://www.solid-market.com | escrow scam | dead | |
| 77669 | escrow-hapaglloyd.com | Hapag Lloyd Shipping Services | http://www.escrow-hapaglloyd.com | escrow scam | dead | |
| 78310 | safetrading-hapaglloyd.com | Hapag Lloyd Shipping Services | http://www.safetrading-hapaglloyd.com | escrow scam | dead | |
| 78750 | trade-hapaglloyd.com | Hapaq Lloyd | http://www.trade-hapaglloyd.com | escrow scam | dead | |
| 79363 | enyo.ro | Edel spedition etc | http://www.enyo.ro | escrow scam | dead | |
| 79364 | africadb.co.za | African Development Bank | http://www.africadb.co.za | escrow scam | dead | |
| 79365 | zitb.co.uk | African Development Bank | http://www.zitb.co.uk | escrow scam | dead | |
| 79366 | dealerport.co.uk | GDS Shipping & Escrow Company | http://www.dealerport.co.uk | escrow scam | dead | |
| 79367 | agrogenmezogazdkft.com | Agrogen Mezogazd Kutato Fejles | http://www.agrogenmezogazdkft.com | escrow scam | dead | |
| 79368 | kingstouristhotel.com | Kings Tourist Hotel | http://www.kingstouristhotel.com | escrow scam | dead | |
| 79369 | consultgroupllc.biz | Art Direct | http://www.consultgroupllc.biz | escrow scam | dead | |
| 79370 | bodalinkep.com | Borderlink Diplomatic Courier Service | http://www.bodalinkep.com | escrow scam | dead | |
| 79371 | trustedcsv.com | Trusted Courier Service | http://www.trustedcsv.com | escrow scam | dead | |
| 79372 | fstlnkd.com | Fastlink Delivery | http://www.fstlnkd.com | escrow scam | dead | |
| 79373 | services-vector.com | Services Vector Inc | http://www.services-vector.com | escrow scam | dead | |
| 79374 | dgm-plant.eu | DGM Commercials and Plant LTD | http://www.dgm-plant.eu | escrow scam | dead | |
| 79375 | utbbankia.com | Union Togolaise de Banque | http://www.utbbankia.com | escrow scam | dead | |
| 79376 | biatogo-sa.com | BIA Togo | http://www.biatogo-sa.com | escrow scam | dead | |
| 79377 | savana-energy.com | Savanna Energy services Corp | http://www.savana-energy.com | escrow scam | dead | |
| 79379 | stancorp-financialinc.com | StanCorp Financial Inc | http://www.stancorp-financialinc.com | escrow scam | dead | |
| 79380 | usa-stancorp-fin.net | StanCorp Financial Inc | http://www.usa-stancorp-fin.net | escrow scam | dead | |
| 79381 | jag-plant.com | JAG Plant Tractor & Equipment | http://www.jag-plant.com | escrow scam | dead | |
| 79382 | uaircargo.com | United Pet Air Cargo | http://www.uaircargo.com | escrow scam | dead | |
| 79383 | regionalpetshipping.com | Regional Pet Shipping Inc | http://www.regionalpetshipping.com | escrow scam | dead | |
| 79384 | kbt-logistics.com | KBT Logistics Ltd | http://www.kbt-logistics.com | escrow scam | dead | |
| 79385 | realthor.co.uk | Realthor Real Estate Agency | http://www.realthor.co.uk | escrow scam | dead | |
| 79386 | crystalpetship.com | Crystal Pet Ship | http://www.crystalpetship.com | escrow scam | dead | |
| 79387 | art-direct-inc.com | Art Direct | http://www.art-direct-inc.com | escrow scam | dead | |
| 79388 | aibonlineuk.com | Aib International | http://www.aibonlineuk.com | escrow scam | dead | |
| 79389 | access-bankplcc.com | Access Bank | http://www.access-bankplcc.com | escrow scam | dead | |
| 79390 | caixa-internet-banking.com | CaixaBank | http://www.caixa-internet-banking.com | escrow scam | dead | |
| 79391 | equityandaccess.com | Equity & Access Limited | http://www.equityandaccess.com | escrow scam | dead | |
| 79392 | nedbank-capital.com | Nedbank Capital | http://www.nedbank-capital.com | escrow scam | dead | |
| 79393 | stndbicbnk.com | Stanbic Bank | http://www.stndbicbnk.com | escrow scam | dead | |
| 82245 | safedeal-hapaglloyd.com | Hapag Lloyd Shipping Services | http://www.safedeal-hapaglloyd.com | escrow scam | dead | |
| 82246 | express-sl.com | Express Shipping Lines | http://www.express-sl.com | escrow scam | dead | |
| 82247 | centeralexpressdelivery.com | Central Express Delivery Service | http://www.centeralexpressdelivery.com | escrow scam | dead | |
| 82248 | global-logistic-ltd.com | DAS Global Logistic Co | http://www.global-logistic-ltd.com | escrow scam | dead | |
| 82249 | us-overnightshippers.com | US Overnight Shippers | http://www.us-overnightshippers.com | escrow scam | dead | |
| 82250 | travexshippinglines.com | Travex Shipping Lines | http://www.travexshippinglines.com | escrow scam | dead | |
| 82251 | united-shippinglines.com | United Shipping Lines | http://www.united-shippinglines.com | escrow scam | dead | |
| 82252 | banquatlantique-bj.net | Banque Atlantique | http://www.banquatlantique-bj.net | escrow scam | dead | |
| 82253 | standardbankonlinebankings.com | STB Online | http://www.standardbankonlinebankings.com | escrow scam | dead | |
| 82254 | wblawoffice.net | Williams Benjamin Solicitors LLP | http://www.wblawoffice.net | escrow scam | dead | |
| 82255 | buyitprotected.com | Buy It Protected | http://www.buyitprotected.com | escrow scam | dead | |
| 82256 | chasebankonlines.com | Chase Bank | http://www.chasebankonlines.com | escrow scam | dead | |
| 82257 | affinonlinemy.org | Affin Bank Malaysia | http://www.affinonlinemy.org | escrow scam | dead | |
| 82258 | b-claysghana.com | Barclays Bank Ghana | http://www.b-claysghana.com | escrow scam | dead | |
| 82259 | banncomermx.net | Banpro Factoring | http://www.banncomermx.net | escrow scam | dead | |
| 82260 | barclaysservices.biz | Barclays Bank | http://www.barclaysservices.biz | escrow scam | dead | |
| 82261 | bnkofamerica.org | Bank of America | http://www.bnkofamerica.org | escrow scam | dead | |
| 82262 | concordshiping.com | concordshiping.com | http://www.concordshiping.com | escrow scam | dead | |
| 82263 | crestsecurityoutfit.com | Crest Security Outfit Limited | http://www.crestsecurityoutfit.com | escrow scam | dead | |
| 82264 | federalinvestigation.org | Federal Bureau of Investigation | http://www.federalinvestigation.org | escrow scam | dead | |
| 82265 | fiduciarybank.org | Fiduciary Bank | http://www.fiduciarybank.org | escrow scam | dead | |
| 82266 | fnb-basic.org | First National Bank | http://www.fnb-basic.org | escrow scam | dead | |
| 82267 | fdkc-services.com | FKD Courier | http://www.fdkc-services.com | escrow scam | dead |
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