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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 25430 | lekkifinance.com | Lekki Investment Loan Company | http://www.lekkifinance.com | banking scam | dead | 207.46.222.11 | 3/18/2008 19:55 | ||||||||||||||||||||||||||||
| 25431 | usa-cargo.net | Usa-Cargo | http://www.usa-cargo.net | banking scam | dead | 117.55.225.185 | 3/18/2008 21:45 | ||||||||||||||||||||||||||||
| 25432 | ingexpress.com | Ing Express Corp | http://www.ingexpress.com | banking scam | dead | 69.64.145.229 | 3/18/2008 23:05 | ||||||||||||||||||||||||||||
| 25433 | rushthat.com | Ing Express Corp | http://www.rushthat.com | banking scam | dead | 75.127.70.2 | 3/18/2008 23:09 | ||||||||||||||||||||||||||||
| 25434 | emedia-courier.co.uk | eMedia Courier | http://www.emedia-courier.co.uk | banking scam | dead | 81.169.145.75 | 3/18/2008 23:11 | ||||||||||||||||||||||||||||
| 25435 | europa-logistics.eu | Europa Logistics Company | http://www.europa-logistics.eu | banking scam | dead | 66.40.56.10 | 3/18/2008 23:16 | ||||||||||||||||||||||||||||
| 25436 | sql-transglobal.com | Transport Company | http://sql-transglobal.com | banking scam | dead | 69.59.17.69 | 3/18/2008 23:20 | ||||||||||||||||||||||||||||
| 25437 | fedministryoffinance.org | Federal Ministry of Finance | http://fedministryoffinance.org | banking scam | dead | 65.55.194.74 | 3/19/2008 2:08 | ||||||||||||||||||||||||||||
| 25438 | eds-autoshipper.com | EDS - Auto Shipper | http://eds-autoshipper.com | banking scam | dead | 216.39.62.112 | 3/19/2008 8:02 | ||||||||||||||||||||||||||||
| 25439 | close-line.com | Close-Line; ESCROW SERVICE | http://www.close-line.com | banking scam | dead | 64.34.164.139 | 3/19/2008 8:07 | ||||||||||||||||||||||||||||
| 25440 | profilogistics.com | Professional Logistics | http://www.profilogistics.com | banking scam | dead | 66.226.64.43 | 3/19/2008 8:10 | ||||||||||||||||||||||||||||
| 25441 | qqqshipp.by.ru | Q-Ship | http://qqqshipp.by.ru | banking scam | dead | 0.0.0.0 | 3/19/2008 8:20 | ||||||||||||||||||||||||||||
| 25442 | 100free.com | Transego | http://transego.100free.com | banking scam | dead | 205.134.188.54 | 3/19/2008 9:36 | ||||||||||||||||||||||||||||
| 25443 | atmcardnigeria.com | ATM Cards Nigeria | http://www.atmcardnigeria.com | banking scam | dead | 0.0.0.0 | 3/19/2008 12:18 | ||||||||||||||||||||||||||||
| 25444 | tnt.es.tp | TNT | http://www.tnt.es.tp | banking scam | dead | 0.0.0.0 | 3/19/2008 12:26 | ||||||||||||||||||||||||||||
| 25445 | das-shipping-escrow.com | DAS Shipping | http://www.das-shipping-escrow.com | banking scam | dead | 62.149.128.154 | 3/19/2008 12:32 | ||||||||||||||||||||||||||||
| 25446 | worldwide-cargo-transport.com | WorldWide Cargo Transport Ltd | http://www.worldwide-cargo-transport.com | banking scam | dead | 216.39.48.0 | 3/19/2008 12:45 | ||||||||||||||||||||||||||||
| 25447 | ego-trans.net.ms | ego-trans | http://www.ego-trans.net.ms | banking scam | dead | 213.239.203.47 | 3/19/2008 14:04 | ||||||||||||||||||||||||||||
| 25448 | awardspace.com | EGO-Trans Inc. | http://husoy.awardspace.com | banking scam | dead | 82.197.131.36 | 3/19/2008 14:08 | ||||||||||||||||||||||||||||
| 25449 | fedexnig.com | Fedex Nigeria | http://fedexnig.com | banking scam | dead | 209.237.152.10 | 3/19/2008 14:16 | ||||||||||||||||||||||||||||
| 25450 | leroton.com | Leroton - car transportation and vehicle transport exchange | http://www.leroton.com | banking scam | dead | 207.45.182.50 | 3/19/2008 17:37 | ||||||||||||||||||||||||||||
| 25451 | swebby.com | Artcraft Painting Inc | http://www.artcraftpaintinginc.swebby.com | banking scam | dead | 209.97.194.156 | 3/19/2008 17:43 | ||||||||||||||||||||||||||||
| 25452 | in-td.com | Manhattan-National Bank | http://www.manhattan-national.in-td.com/en | banking scam | dead | 216.219.87.130 | 3/19/2008 23:03 | ||||||||||||||||||||||||||||
| 25453 | powmfuk.com | Princess of Wales Memorial Foundation | http://powmfuk.com | banking scam | dead | 65.55.194.74 | 3/20/2008 3:21 | ||||||||||||||||||||||||||||
| 25454 | powmf.net | Princess of Wales Memorial Foundation | http://powmf.net | banking scam | dead | 65.55.194.74 | 3/20/2008 3:26 | ||||||||||||||||||||||||||||
| 25455 | gh-mint.org | Ministry of the Interior, Ghana | http://www.gh-mint.org | banking scam | dead | 0.0.0.0 | 3/20/2008 3:36 | ||||||||||||||||||||||||||||
| 25456 | londscotis.com | London Scottish Bank | http://www.londscotis.com | banking scam | dead | 0.0.0.0 | 3/20/2008 3:45 | ||||||||||||||||||||||||||||
| 25457 | euro-millionloteria.info | Euro Millones Loteria | http://www.euro-millionloteria.info | banking scam | dead | 68.178.232.100 | 3/20/2008 3:54 | ||||||||||||||||||||||||||||
| 25458 | obele-telecomms.com | Obele Telecomms | http://www.obele-telecomms.com | banking scam | dead | 207.155.248.14 | 3/20/2008 4:01 | ||||||||||||||||||||||||||||
| 25459 | obele-telecomms.info | Obele Telecomms | http://www.obele-telecomms.info | banking scam | dead | 0.0.0.0 | 3/20/2008 4:06 | ||||||||||||||||||||||||||||
| 25460 | danmaakgroup.com | Danmaak Group Ltd | http://www.danmaakgroup.com | banking scam | dead | 0.0.0.0 | 3/20/2008 4:13 | ||||||||||||||||||||||||||||
| 25461 | autotransport.t35.com | Auto Transport Inc. | http://autotransport.t35.com | banking scam | dead | 66.45.237.220 | 3/20/2008 6:19 | ||||||||||||||||||||||||||||
| 25462 | shipping-msc-worldwide.com | MSC Worldwide | http://www.shipping-msc-worldwide.com | banking scam | dead | 0.0.0.0 | 3/20/2008 7:57 | ||||||||||||||||||||||||||||
| 25463 | atwebpages.com | World Cargo Express, Inc | http://asdf43.atwebpages.com | banking scam | dead | 82.197.130.15 | 3/20/2008 8:03 | ||||||||||||||||||||||||||||
| 25464 | ing-express.com | ING Express | http://www.ing-express.com | banking scam | dead | 159.25.17.85 | 3/20/2008 8:16 | ||||||||||||||||||||||||||||
| 25465 | ing-express.ro | ING Express | http://www.ing-express.ro | banking scam | dead | 217.10.193.170 | 3/20/2008 8:18 | ||||||||||||||||||||||||||||
| 25466 | celtic-automotives.com | Celtic-Automotives.com | http://www.celtic-automotives.com | banking scam | dead | 207.56.154.112 | 3/20/2008 8:23 | ||||||||||||||||||||||||||||
| 25467 | scibngroup.co.cc | The Siam Commercial Bank PCL | http://scibngroup.co.cc | banking scam | dead | 70.86.8.212 | 3/20/2008 16:45 | ||||||||||||||||||||||||||||
| 25468 | usavehicleshippers.com | USA Vehicle Shippers Ltd. | http://www.usavehicleshippers.com | banking scam | dead | 72.18.192.0 | 3/20/2008 17:03 | ||||||||||||||||||||||||||||
| 25469 | llds-bn.info | Lloyds TSB | http://www.llds-bn.info | banking scam | dead | 174.132.80.61 | 3/20/2008 17:28 | ||||||||||||||||||||||||||||
| 25470 | ueuo.com | Vehicle Moving Transport Limited | http://vmt-limited.ueuo.com | banking scam | dead | 75.126.169.109 | 3/20/2008 20:44 | ||||||||||||||||||||||||||||
| 25471 | vmt-limited.info | Vehicle Moving Transport Limited | http://www.vmt-limited.info | banking scam | dead | 216.39.48.0 | 3/20/2008 20:51 | ||||||||||||||||||||||||||||
| 25472 | triodosonline-b.com | Triodos Bank Plc | http://www.triodosonline-b.com | banking scam | dead | 64.72.119.176 | 3/20/2008 22:06 | ||||||||||||||||||||||||||||
| 25473 | fmbonlineb.com | First Monument Bank | http://www.fmbonlineb.com | banking scam | dead | 0.0.0.0 | 3/20/2008 22:52 | ||||||||||||||||||||||||||||
| 25474 | unity-trust-uk.org | Unity Trust | http://www.unity-trust-uk.org | banking scam | dead | 0.0.0.0 | 3/20/2008 22:56 | ||||||||||||||||||||||||||||
| 25475 | diplomaticdservices.com | Diplomatic Delivery Services Shipping Line | http://www.diplomaticdservices.com | banking scam | dead | 209.51.196.242 | 3/20/2008 23:02 | ||||||||||||||||||||||||||||
| 25476 | natwestplcintl.com | NatWest | http://www.natwestplcintl.com | banking scam | dead | 72.232.214.19 | 3/20/2008 23:08 | ||||||||||||||||||||||||||||
| 25477 | natwestplci.com | Nat West | http://www.natwestplci.com | banking scam | dead | 82.197.130.22 | 3/20/2008 23:10 | ||||||||||||||||||||||||||||
| 25478 | alliancetrustportal.com | Alliance Trust Bank | http://www.alliancetrustportal.com | banking scam | dead | 70.86.190.226 | 3/21/2008 3:42 | ||||||||||||||||||||||||||||
| 25479 | alliancetrustbannk.com | Alliance Trust Bank | http://www.alliancetrustbannk.com | banking scam | dead | 207.46.222.11 | 3/21/2008 7:03 |
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