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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 45140 | tripod.com | Pets Escrow | http://petsescrow.tripod.com | banking scam | dead | 209.202.252.50 | 2/25/2010 19:17 | ||||||||||||||||||||||||||||
| 45141 | wetpaint.com | Safe Pet Escrow | http://www.usasafepetescrow.wetpaint.com | banking scam | dead | 216.168.54.8 | 2/25/2010 19:20 | ||||||||||||||||||||||||||||
| 45142 | ttl-comp.com | TTL Company | http://www.ttl-comp.com | banking scam | dead | 62.149.128.166 | 2/25/2010 19:25 | ||||||||||||||||||||||||||||
| 45143 | priority-dcs.com | Priority Diplomatic Courier | http://www.priority-dcs.com | banking scam | dead | 91.206.183.40 | 2/25/2010 19:32 | ||||||||||||||||||||||||||||
| 45144 | metropolitanexpress.biz.nf | Metropolitan Diplomatic Courier Service | http://www.metropolitanexpress.biz.nf | banking scam | dead | 82.197.130.134 | 2/25/2010 19:34 | ||||||||||||||||||||||||||||
| 45145 | elementfx.com | Element Transportation Network | http://www.transnetwork.elementfx.com | banking scam | dead | 74.63.233.7 | 2/25/2010 19:40 | ||||||||||||||||||||||||||||
| 45146 | globaldelltd.com | Global Delivery Express Ltd | http://www.globaldelltd.com | banking scam | dead | 82.165.51.205 | 2/25/2010 19:42 | ||||||||||||||||||||||||||||
| 45147 | whitelanec.com | White Lane Diplomatic Courier Services Ltd. | http://www.whitelanec.com | banking scam | dead | 174.142.17.138 | 2/25/2010 19:45 | ||||||||||||||||||||||||||||
| 45148 | network-spedition.com | Network Spedition Ltd | http://www.network-spedition.com | banking scam | dead | 98.136.50.138 | 2/25/2010 19:55 | ||||||||||||||||||||||||||||
| 45149 | wetpaint.com | Inter-Con-Security & Diplomatic Company | http://www.interconsecurity.wetpaint.com | banking scam | dead | 216.168.54.8 | 2/25/2010 20:01 | ||||||||||||||||||||||||||||
| 45150 | zenithbankng.info | Zenith Bank Nigeria | http://www.zenithbankng.info | banking scam | dead | 216.239.36.21 | 2/26/2010 1:54 | ||||||||||||||||||||||||||||
| 45151 | zenithbon.com | Zenith Bank | http://www.zenithbon.com | banking scam | dead | 0.0.0.0 | 2/26/2010 2:50 | ||||||||||||||||||||||||||||
| 45152 | chaseflemingsgroup.com | Chase Flemings Group UK | http://www.chaseflemingsgroup.com | banking scam | dead | 208.101.9.140 | 2/26/2010 2:55 | ||||||||||||||||||||||||||||
| 45153 | drydengroupuk.com | Dryden Financial Group UK aka Dryden Wealth Management | http://www.drydengroupuk.com | banking scam | dead | 208.101.9.140 | 2/26/2010 3:16 | ||||||||||||||||||||||||||||
| 45154 | bancopastorgroup.com | Banco Pastor | http://www.bancopastorgroup.com | banking scam | dead | 208.101.9.140 | 2/26/2010 3:20 | ||||||||||||||||||||||||||||
| 45155 | cfsnigeriaplc.com | Chartered Finance & Securities Nigeria (CFSN) | http://www.cfsnigeriaplc.com | banking scam | dead | 208.101.9.140 | 2/26/2010 3:26 | ||||||||||||||||||||||||||||
| 45156 | ctfgroups.com | Capital Trust Finance (CTF) | http://www.ctfgroups.com | banking scam | dead | 208.101.9.140 | 2/26/2010 3:29 | ||||||||||||||||||||||||||||
| 45157 | elementfx.com | Edelcomp | http://www.edelex.elementfx.com | banking scam | dead | 69.175.121.66 | 2/26/2010 12:40 | ||||||||||||||||||||||||||||
| 45158 | fedexscourier.com | Fedex | http://www.fedexscourier.com | banking scam | dead | 216.239.32.21 | 2/26/2010 13:09 | ||||||||||||||||||||||||||||
| 45159 | webs.com | World Links Travel | http://www.worldlinktravels.webs.com | banking scam | dead | 204.2.183.50 | 2/26/2010 13:19 | ||||||||||||||||||||||||||||
| 45160 | hostingprod.com | Citi Trust Bank | http://www.cbuk.com.p11.hostingprod.com | banking scam | dead | 98.136.50.188 | 2/26/2010 13:40 | ||||||||||||||||||||||||||||
| 45161 | cititrustbnklondn.org | Citi Trust Bank | http://www.cititrustbnklondn.org | banking scam | dead | 216.239.38.21 | 2/26/2010 13:42 | ||||||||||||||||||||||||||||
| 45162 | gravus-global.com | Gravus Escrow Services | http://www.gravus-global.com | banking scam | dead | 75.125.101.196 | 2/26/2010 18:38 | ||||||||||||||||||||||||||||
| 45163 | dlv-grand.com | DLV-Grand | http://www.dlv-grand.com | banking scam | dead | 66.40.52.65 | 2/27/2010 8:26 | ||||||||||||||||||||||||||||
| 45164 | panoceanstx.com | PanOcean STX | http://www.panoceanstx.com | banking scam | dead | 69.147.83.188 | 2/27/2010 8:28 | ||||||||||||||||||||||||||||
| 45165 | bufast.com | Bufast-Transport Corporation | http://www.bufast.com | banking scam | dead | 66.40.52.183 | 2/27/2010 8:31 | ||||||||||||||||||||||||||||
| 45166 | logicexpresscourier.com | Logic Transportation Worldwide | http://www.logicexpresscourier.com | banking scam | dead | 208.116.60.11 | 2/27/2010 8:35 | ||||||||||||||||||||||||||||
| 45167 | windspeedcourierservices.com | Wind Speed Courier Services | http://www.windspeedcourierservices.com | banking scam | dead | 74.208.211.203 | 2/27/2010 8:37 | ||||||||||||||||||||||||||||
| 45168 | akonapetdelivery.com | Akona Pet Delivery | http://www.akonapetdelivery.com | banking scam | dead | 74.208.211.224 | 2/27/2010 8:39 | ||||||||||||||||||||||||||||
| 45169 | 110mb.com | Fast Europe Spedition | http://www.europe-speed.110mb.com | banking scam | dead | 70.38.113.158 | 2/27/2010 8:41 | ||||||||||||||||||||||||||||
| 45170 | firstdirectexpress.com | First Direct Express Post | http://www.firstdirectexpress.com | banking scam | dead | 112.137.167.244 | 2/27/2010 8:47 | ||||||||||||||||||||||||||||
| 45171 | westward-couriers.com | Westward Couriers Ltd | http://www.westward-couriers.com | banking scam | dead | 69.147.83.187 | 2/27/2010 8:49 | ||||||||||||||||||||||||||||
| 45172 | 100webspace.net | Expert Logistics | http://asasc.100webspace.net | banking scam | dead | 66.40.52.5 | 2/27/2010 8:53 | ||||||||||||||||||||||||||||
| 45173 | metrosafeanddelivery.com | Metro Safe and Delivery Services | http://www.metrosafeanddelivery.com | banking scam | dead | 210.48.146.71 | 2/27/2010 8:59 | ||||||||||||||||||||||||||||
| 45174 | barcelspeeddeliveryservices.com | Barcel Speed Delivery Services | http://www.barcelspeeddeliveryservices.com | banking scam | dead | 65.254.254.34 | 2/27/2010 9:01 | ||||||||||||||||||||||||||||
| 45175 | lapostecourier.com | Laposte Courier Agency | http://www.lapostecourier.com | banking scam | dead | 93.185.104.27 | 2/27/2010 9:04 | ||||||||||||||||||||||||||||
| 45176 | yourlogisticsllc.com | Your Logistics LLC | http://www.yourlogisticsllc.com | banking scam | dead | 205.134.162.147 | 2/27/2010 9:06 | ||||||||||||||||||||||||||||
| 45177 | bsctransports.com | Best Shipping Company | http://www.bsctransports.com | banking scam | dead | 69.147.83.187 | 2/27/2010 9:11 | ||||||||||||||||||||||||||||
| 45178 | bcponlines.com | British Currency Post express | http://www.bcponlines.com | banking scam | dead | 112.137.162.118 | 2/27/2010 10:25 | ||||||||||||||||||||||||||||
| 45179 | online-s.com | British Currency Post express | http://bcpxpress.online-s.com | banking scam | dead | 202.186.96.93 | 2/27/2010 10:40 | ||||||||||||||||||||||||||||
| 45180 | restposthandel.de | Gro?handel & Sonderposten | http://www.restposthandel.de | banking scam | dead | 217.160.117.72 | 2/27/2010 14:36 | ||||||||||||||||||||||||||||
| 45181 | mciphone.de | MciPhone | http://www.mciphone.de | banking scam | dead | 82.165.67.237 | 2/27/2010 14:56 | ||||||||||||||||||||||||||||
| 45182 | appliances-2home.com | Appliance Clearance Depot Inc. | http://www.appliances-2home.com | banking scam | dead | 124.217.251.22 | 2/27/2010 15:26 | ||||||||||||||||||||||||||||
| 45183 | eit-team.com | Marilyn Electronics Inc / Trinity Electronics Inc | http://www.eit-team.com | banking scam | dead | 124.217.251.246 | 2/27/2010 16:59 | ||||||||||||||||||||||||||||
| 45184 | team-4electronics.com | Marilyn Electronics Inc / Trinity Electronics Inc | http://www.team-4electronics.com | banking scam | dead | 124.217.251.246 | 2/27/2010 17:27 | ||||||||||||||||||||||||||||
| 45185 | standard-t.com | Standard Team | http://www.standard-t.com | banking scam | dead | 124.217.251.23 | 2/27/2010 17:54 | ||||||||||||||||||||||||||||
| 45186 | team-appliances.com | Team Appliances | http://www.team-appliances.com | banking scam | dead | 124.217.251.246 | 2/27/2010 18:11 | ||||||||||||||||||||||||||||
| 45187 | lloydb.com | Lloyds Bank | http://www.lloydb.com | banking scam | dead | 66.40.52.146 | 2/27/2010 18:15 | ||||||||||||||||||||||||||||
| 45188 | hallifax-online-unit.com | Halifax Bank | http://www.hallifax-online-unit.com | banking scam | dead | 66.40.52.66 | 2/27/2010 18:19 | ||||||||||||||||||||||||||||
| 45189 | electronics-4you.com | Marilyn Electronics Inc / Trinity Electronics Inc | http://www.electronics-4you.com | banking scam | dead | 124.217.251.246 | 2/27/2010 18:20 |
