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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 66193 | trustlandshipping.com | Trust Land Shipping & Delivery Company | http://www.trustlandshipping.com | banking scam | dead | 216.139.213.144 | 2/25/2012 12:05 | ||||||||||||||||||||||||||||
| 66194 | tswscs.com | Trust Land Shipping & Delivery Company | http://www.tswscs.com | banking scam | dead | 184.154.134.50 | 2/25/2012 12:11 | ||||||||||||||||||||||||||||
| 66195 | usanimaltransportservices.com | US Animal Transport Services | http://www.usanimaltransportservices.com | banking scam | dead | 216.52.115.5 | 2/25/2012 15:57 | ||||||||||||||||||||||||||||
| 66196 | missibnkafrik.com | Messissipi Bank of Africa | http://www.missibnkafrik.com | banking scam | dead | 188.138.91.232 | 2/25/2012 16:01 | ||||||||||||||||||||||||||||
| 66197 | stanbcfinbnk.com | Stanbic bank | http://www.stanbcfinbnk.com | banking scam | dead | 74.63.243.194 | 2/25/2012 16:07 | ||||||||||||||||||||||||||||
| 66198 | intbbplc.com | Barclays Bank | http://www.intbbplc.com | banking scam | dead | 208.91.199.147 | 2/25/2012 16:12 | ||||||||||||||||||||||||||||
| 66199 | bnkaviva.com | Aviva International Bank | http://www.bnkaviva.com | banking scam | dead | 66.40.65.98 | 2/25/2012 16:18 | ||||||||||||||||||||||||||||
| 66200 | scbmalay.com | Standard Chartered Bank | http://www.scbmalay.com | banking scam | dead | 81.169.145.166 | 2/25/2012 16:20 | ||||||||||||||||||||||||||||
| 66201 | baclaysgrp.com | Barclays Bank | http://www.baclaysgrp.com | banking scam | dead | 74.81.82.8 | 2/25/2012 16:24 | ||||||||||||||||||||||||||||
| 66202 | venlofin.com | Venlo Finance Group | http://www.venlofin.com | banking scam | dead | 184.172.165.145 | 2/25/2012 16:27 | ||||||||||||||||||||||||||||
| 66203 | pesexprcourier.com | Pes Express Courier | http://www.pesexprcourier.com | banking scam | dead | 202.75.41.50 | 2/25/2012 16:34 | ||||||||||||||||||||||||||||
| 66204 | firstnationalbnk.org | First National Bank | http://www.firstnationalbnk.org | banking scam | dead | 74.63.243.194 | 2/25/2012 16:57 | ||||||||||||||||||||||||||||
| 66205 | lloydsuk-services.com | Lloyds TSB Bank | http://www.lloydsuk-services.com | banking scam | dead | 0.0.0.0 | 2/25/2012 17:29 | ||||||||||||||||||||||||||||
| 66206 | intercontinentalcourierexpress.com | Intercontinental Courier Express | http://www.intercontinentalcourierexpress.com | banking scam | dead | 50.28.34.3 | 2/25/2012 18:30 | ||||||||||||||||||||||||||||
| 66207 | gshippingline.com | Global Shipping Line Incorporated | http://www.gshippingline.com | banking scam | dead | 98.139.135.22 | 2/25/2012 18:34 | ||||||||||||||||||||||||||||
| 66208 | nationallbkonline.com | National Bank | http://www.nationallbkonline.com | banking scam | dead | 202.75.41.50 | 2/25/2012 18:55 | ||||||||||||||||||||||||||||
| 66209 | hispeedx.com | HiSpeedX | http://www.hispeedx.com | banking scam | dead | 50.28.48.173 | 2/26/2012 7:08 | ||||||||||||||||||||||||||||
| 66210 | udslonline.com | Unique Delivery Service Limited | http://www.udslonline.com | banking scam | dead | 69.72.183.54 | 2/26/2012 7:17 | ||||||||||||||||||||||||||||
| 66211 | transamericasealine.com | Trans American Sea Line | http://www.transamericasealine.com | banking scam | dead | 66.40.52.178 | 2/26/2012 7:20 | ||||||||||||||||||||||||||||
| 66212 | srmaritimes.com | Sea Rails Maritime | http://www.srmaritimes.com | banking scam | dead | 174.122.47.152 | 2/26/2012 7:22 | ||||||||||||||||||||||||||||
| 66213 | transatlantic-line.com | Trans Atlantic Shipping Line | http://www.transatlantic-line.com | banking scam | dead | 212.1.208.104 | 2/26/2012 7:24 | ||||||||||||||||||||||||||||
| 66214 | carlbergconstruction.co.uk | Carlberg Construction Plc | http://www.carlbergconstruction.co.uk | banking scam | dead | 89.20.93.12 | 2/26/2012 7:30 | ||||||||||||||||||||||||||||
| 66215 | peranco.com | Peranco Oil & Gas | http://www.peranco.com | banking scam | dead | 64.136.20.54 | 2/26/2012 7:34 | ||||||||||||||||||||||||||||
| 66216 | multicarriershippers.com | Multi Carrier Shippers | http://www.multicarriershippers.com | banking scam | dead | 174.122.119.152 | 2/26/2012 7:42 | ||||||||||||||||||||||||||||
| 66217 | son-angol.com | Sonangol EP | http://www.son-angol.com | banking scam | dead | 209.54.33.58 | 2/26/2012 7:46 | ||||||||||||||||||||||||||||
| 66218 | cuteholidayhome.com | Cute Holiday Home | http://www.cuteholidayhome.com | banking scam | dead | 209.237.152.17 | 2/26/2012 8:50 | ||||||||||||||||||||||||||||
| 66219 | requestmilresponse.net | United States Army Recruiting Command | http://www.requestmilresponse.net | banking scam | dead | 199.85.212.61 | 2/26/2012 8:54 | ||||||||||||||||||||||||||||
| 66220 | interconshipping.com | Inter-ComShipping | http://www.interconshipping.com | banking scam | dead | 174.122.119.152 | 2/26/2012 9:30 | ||||||||||||||||||||||||||||
| 66221 | dominionexpress.com | Dominion Express | http://www.dominionexpress.com | banking scam | dead | 50.6.18.243 | 2/26/2012 18:55 | ||||||||||||||||||||||||||||
| 66222 | pro-entrega.com | PRO Entrega | http://www.pro-entrega.com | banking scam | dead | 81.88.48.95 | 2/26/2012 18:57 | ||||||||||||||||||||||||||||
| 66223 | autoshippers-london.org | Autoshippers Inc. | http://www.autoshippers-london.org | banking scam | dead | 212.227.213.74 | 2/26/2012 19:00 | ||||||||||||||||||||||||||||
| 66224 | london-autoshippersinc.com | Autoshippers Inc. | http://www.london-autoshippersinc.com | banking scam | dead | 87.106.158.230 | 2/26/2012 19:01 | ||||||||||||||||||||||||||||
| 66225 | dfstransgroup.com | DFS Trans Group | http://www.dfstransgroup.com | banking scam | dead | 64.136.20.64 | 2/26/2012 19:03 | ||||||||||||||||||||||||||||
| 66226 | logistics-marketplace.co.uk | Logistics Marketplace Ltd | http://www.logistics-marketplace.co.uk | banking scam | dead | 173.193.106.10 | 2/26/2012 19:08 | ||||||||||||||||||||||||||||
| 66227 | globalcargofreight.com | Global Cargo Freight International Cargo | http://www.globalcargofreight.com | banking scam | dead | 173.192.221.51 | 2/26/2012 19:11 | ||||||||||||||||||||||||||||
| 66228 | amdww.com | Auto Moto Delivery WorldWide Ltd | http://www.amdww.com | banking scam | dead | 173.192.221.51 | 2/26/2012 19:12 | ||||||||||||||||||||||||||||
| 66229 | lkws-transport.com | LKWS Transport | http://www.lkws-transport.com | banking scam | dead | 89.31.143.1 | 2/26/2012 19:29 | ||||||||||||||||||||||||||||
| 66230 | fdh-delivery.com | FDH Ltd | http://www.fdh-delivery.com | banking scam | dead | 62.149.128.72 | 2/26/2012 19:32 | ||||||||||||||||||||||||||||
| 66231 | bluearcex.com | Bluesrcex | http://www.bluearcex.com | banking scam | dead | 50.28.9.90 | 2/26/2012 19:35 | ||||||||||||||||||||||||||||
| 66232 | warestaffusa.com | Warestaff | http://www.warestaffusa.com | banking scam | dead | 184.107.100.62 | 2/26/2012 19:41 | ||||||||||||||||||||||||||||
| 66233 | jobs-service-express.com | Jobs | http://www.jobs-service-express.com | banking scam | dead | 213.91.243.25 | 2/26/2012 19:44 | ||||||||||||||||||||||||||||
| 66234 | works-test.com | Jobs | http://www.works-test.com | banking scam | dead | 213.91.243.25 | 2/26/2012 19:46 | ||||||||||||||||||||||||||||
| 66235 | edirectonlineb.com | E-Bank Direct Plc | http://www.edirectonlineb.com | banking scam | dead | 209.237.150.20 | 2/26/2012 19:53 | ||||||||||||||||||||||||||||
| 66236 | ltd-transport-express.co.cc | Transport Express | http://www.ltd-transport-express.co.cc | banking scam | dead | 112.175.243.24 | 2/26/2012 20:04 | ||||||||||||||||||||||||||||
| 66237 | cargomixtspedition.com | Cargo-Mixt Spedition | http://www.cargomixtspedition.com | banking scam | dead | 31.170.166.66 | 2/26/2012 20:05 | ||||||||||||||||||||||||||||
| 66238 | kleauto-ship.eu | KLE Transport Europe | http://www.kleauto-ship.eu | banking scam | dead | 82.192.91.25 | 2/26/2012 20:09 | ||||||||||||||||||||||||||||
| 66239 | safesendnow.com | One Click Transactions | http://www.safesendnow.com | banking scam | dead | 89.31.143.116 | 2/26/2012 20:38 | ||||||||||||||||||||||||||||
| 66240 | fnbonline-uk.com | First National Bank | http://www.fnbonline-uk.com | banking scam | dead | 0.0.0.0 | 2/26/2012 21:01 | ||||||||||||||||||||||||||||
| 66241 | lloyd-bank.com | Lloyds TSB Bank | http://www.lloyd-bank.com | banking scam | dead | 0.0.0.0 | 2/26/2012 21:04 | ||||||||||||||||||||||||||||
| 66242 | zenith-eonline.com | Zenith Bank | http://www.zenith-eonline.com | banking scam | dead | 64.62.211.131 | 2/26/2012 21:13 |
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