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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 14390 | natwstbkonls.com | Natwest Bank | http://www.natwstbkonls.com | banking scam | dead | 216.236.255.134 | 3/20/2007 10:41 | ||||||||||||||||||||||||||||
| 14391 | secfinbuk.com | Secure Trust Finance | http://www.secfinbuk.com | banking scam | dead | 72.18.132.164 | 3/20/2007 11:53 | ||||||||||||||||||||||||||||
| 14392 | stb-onlineservice.com | Secure Trust Bank | http://www.stb-onlineservice.com | banking scam | dead | 216.122.161.90 | 3/20/2007 11:56 | ||||||||||||||||||||||||||||
| 14393 | affssb.com | ALLIANCE FINANCE AND SECURITY SERVICES (AFSSB) | http://www.affssb.com | banking scam | dead | 72.18.132.164 | 3/20/2007 12:02 | ||||||||||||||||||||||||||||
| 14394 | unitedsb.net | United South Asian BAnk | http://www.unitedsb.net | banking scam | dead | 72.18.132.164 | 3/20/2007 12:08 | ||||||||||||||||||||||||||||
| 14395 | zfss.net | Zurich Financial Securities Services | http://www.zfss.net | banking scam | dead | 202.71.108.114 | 3/20/2007 12:18 | ||||||||||||||||||||||||||||
| 14396 | 5gigs.com/ | Woolwich Online | http://pfhsecured.5gigs.com/ | banking scam | dead | 0.0.0.0 | 3/20/2007 12:34 | ||||||||||||||||||||||||||||
| 14397 | ceuec.com | ceuec.com | http://www.ceuec.com | banking scam | dead | 205.209.128.0 | 3/20/2007 15:16 | ||||||||||||||||||||||||||||
| 14398 | cargo-trans-europe.com | Europe Trans Cargo Corp | http://www.cargo-trans-europe.com 13587 | banking scam | dead | 62.233.121.21 | 3/20/2007 17:22 | ||||||||||||||||||||||||||||
| 14399 | world-transinternational.com | Trans International | http://www.world-transinternational.com | banking scam | dead | 81.169.145.65 | 3/20/2007 17:57 | ||||||||||||||||||||||||||||
| 14400 | safe-guard.ro | Safe Guard | http://www.safe-guard.ro | banking scam | dead | 217.10.193.161 | 3/21/2007 0:06 | ||||||||||||||||||||||||||||
| 14401 | practicals-s.com | Royal Shipping | http://www.practicals-s.com | banking scam | dead | 216.185.128.147 | 3/21/2007 0:12 | ||||||||||||||||||||||||||||
| 14402 | greendayshyip.net | Green Days HYIP | http://www.greendayshyip.net | banking scam | dead | 69.16.201.202 | 3/21/2007 5:37 | ||||||||||||||||||||||||||||
| 14403 | pro-w-movers.com | Professional Movers | http://www.pro-w-movers.com | banking scam | dead | 216.40.33.117 | 3/21/2007 9:33 | ||||||||||||||||||||||||||||
| 14404 | centbankonlineng.org | Central Bank of Nigeria | http://www.centbankonlineng.org | banking scam | dead | 207.46.222.11 | 3/21/2007 10:12 | ||||||||||||||||||||||||||||
| 14405 | mysite4now.com | Anchor Finance and Trust Company | http://site369.mysite4now.com/aftuk/ | banking scam | dead | 209.132.201.21 | 3/21/2007 11:42 | ||||||||||||||||||||||||||||
| 14406 | armotrans.com | Armo Trans | http://www.armotrans.com | banking scam | dead | 0.0.0.0 | 3/21/2007 11:45 | ||||||||||||||||||||||||||||
| 14407 | dido-gmbh.com | Dido GmbH | http://www.dido-gmbh.com | banking scam | dead | 85.112.149.168 | 3/21/2007 14:42 | ||||||||||||||||||||||||||||
| 14408 | thesowave.net | Kiloh Postal Ltd. | http://www.thesowave.net | banking scam | dead | 80.77.94.13 | 3/21/2007 15:11 | ||||||||||||||||||||||||||||
| 14409 | lycos.co.uk | International Escrow | http://members.lycos.co.uk/internationaleescrow | banking scam | dead | 212.78.220.236 | 3/21/2007 15:19 | ||||||||||||||||||||||||||||
| 14410 | dtm-spedition.com | DTM Spedition | http://www.dtm-spedition.com | banking scam | dead | 81.169.145.90 | 3/21/2007 15:37 | ||||||||||||||||||||||||||||
| 14411 | iber-mundo.com | Iber Mundo S.L. | http://www.iber-mundo.com | banking scam | dead | 68.142.212.130 | 3/21/2007 15:39 | ||||||||||||||||||||||||||||
| 14412 | doortodoor-freight.ro | DoortoDoor Transport International, Inc. | http://www.doortodoor-freight.ro | banking scam | dead | 88.214.192.132 | 3/21/2007 17:45 | ||||||||||||||||||||||||||||
| 14413 | europa-deliver.com | Europa - Deliver Ltd. | http://www.europa-deliver.com | banking scam | dead | 208.101.19.98 | 3/21/2007 18:04 | ||||||||||||||||||||||||||||
| 14414 | direct-speditions.com | Direct-Speditions LTD | http://www.direct-speditions.com | banking scam | dead | 213.200.96.86 | 3/21/2007 18:29 | ||||||||||||||||||||||||||||
| 14415 | eurotranslogistic.com | EurotransLogistic | http://www.eurotranslogistic.com | banking scam | dead | 216.122.147.4 | 3/22/2007 4:08 | ||||||||||||||||||||||||||||
| 14416 | firstclass-speditions.net.ms | Trans International | http://www.firstclass-speditions.net.ms | banking scam | dead | 213.239.203.47 | 3/22/2007 10:23 | ||||||||||||||||||||||||||||
| 14417 | ecommerce-international.com | eCommerce International Inc. | http://www.ecommerce-international.com | banking scam | dead | 69.89.27.229 | 3/22/2007 10:37 | ||||||||||||||||||||||||||||
| 14418 | postalrom.com | Postal Rom | http://www.postalrom.com | banking scam | dead | 66.79.168.51 | 3/22/2007 11:12 | ||||||||||||||||||||||||||||
| 14419 | realtrade-dkm.com | Realtrade DKM | http://www.realtrade-dkm.com | banking scam | dead | 72.232.247.84 | 3/22/2007 11:50 | ||||||||||||||||||||||||||||
| 14420 | prf-movers.com | Professional Movers | http://prf-movers.com | banking scam | dead | 70.85.222.50 | 3/22/2007 13:58 | ||||||||||||||||||||||||||||
| 14421 | thesowave.org | Kiloh Postal Ltd. | http://www.thesowave.org | banking scam | dead | 80.77.94.13 | 3/22/2007 14:10 | ||||||||||||||||||||||||||||
| 14422 | alpha-seconline.co.uk | Alpha Securities and Finance | http://www.alpha-seconline.co.uk | banking scam | dead | 217.22.64.0 | 3/22/2007 14:55 | ||||||||||||||||||||||||||||
| 14423 | erinaceous-finance.org | Erinaceous G&M Ltd. | http://www.erinaceous-finance.org | banking scam | dead | 69.80.227.136 | 3/22/2007 15:10 | ||||||||||||||||||||||||||||
| 14424 | alliedandbond.com | Allied and Bond Bank | http://www.alliedandbond.com 13613 | banking scam | dead | 72.52.140.84 | 3/22/2007 18:48 | ||||||||||||||||||||||||||||
| 14425 | ptgndise.com | PENTAGON DIPLOMATIC SECURITY | http://www.ptgndise.com | banking scam | dead | 72.18.135.248 | 3/22/2007 21:44 | ||||||||||||||||||||||||||||
| 14426 | nachrichtenbank.com | nachrichten Finance House Bank | http://www.nachrichtenbank.com | banking scam | dead | 66.160.180.205 | 3/22/2007 23:38 | ||||||||||||||||||||||||||||
| 14427 | ukexpress-air.co.uk | UK EXPRESS AIR COURIERS | http://www.ukexpress-air.co.uk | banking scam | dead | 217.22.64.55 | 3/22/2007 23:59 | ||||||||||||||||||||||||||||
| 14428 | rochelle-ltd.com | Rochelle Logistics Ltd. | http://www.rochelle-ltd.com | banking scam | dead | 65.254.250.103 | 3/23/2007 3:51 | ||||||||||||||||||||||||||||
| 14429 | ateexperts.com | AUTOTRANSEUROPE LTD | http://www.ateexperts.com | banking scam | dead | 66.40.7.42 | 3/23/2007 4:05 | ||||||||||||||||||||||||||||
| 14430 | euro-mobil-ship.com | Mobile Shippment Company | http://www.euro-mobil-ship.com | banking scam | dead | 199.237.254.196 | 3/23/2007 4:17 | ||||||||||||||||||||||||||||
| 14431 | tridentexpres.com | Trident Express | http://www.tridentexpres.com | banking scam | dead | 69.46.230.90 | 3/23/2007 4:32 | ||||||||||||||||||||||||||||
| 14432 | eurocargovehicle.com | Worldwide Merchandise Shipping | http://www.eurocargovehicle.com | banking scam | dead | 202.75.52.140 | 3/23/2007 4:48 | ||||||||||||||||||||||||||||
| 14433 | spedition-europa.com | AutoMoto-Shipping | http://www.spedition-europa.com | banking scam | dead | 64.26.63.17 | 3/23/2007 4:56 | ||||||||||||||||||||||||||||
| 14434 | couriereuropa.com | CourierEuropa | http://www.couriereuropa.com | banking scam | dead | 202.190.197.148 | 3/23/2007 5:05 | ||||||||||||||||||||||||||||
| 14435 | track-order.com | Worldwide Auto Transport Service | http://www.track-order.com | banking scam | dead | 68.142.212.130 | 3/23/2007 6:21 | ||||||||||||||||||||||||||||
| 14436 | natpb.com | National Progressive Bank | http://www.natpb.com_102449 | banking scam | dead | 202.71.104.230 | 3/23/2007 8:03 | ||||||||||||||||||||||||||||
| 14437 | postgroup-online.com | International Courier Systems | http://www.postgroup-online.com | banking scam | dead | 64.247.42.24 | 3/23/2007 9:25 | ||||||||||||||||||||||||||||
| 14438 | natprimitiv.com | Loteria Primitiva | http://www.natprimitiv.com | banking scam | dead | 64.247.42.24 | 3/23/2007 9:43 | ||||||||||||||||||||||||||||
| 14439 | ebn-online.com | Ecobank Nigeria Plc | http://www.ebn-online.com | banking scam | dead | 68.178.254.176 | 3/23/2007 9:56 |
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