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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 25480 | uknationallotttery.com | UK National Lottery | http://www.uknationallotttery.com | banking scam | dead | 65.55.194.75 | 3/21/2008 8:04 | ||||||||||||||||||||||||||||
| 25481 | barclaysbakplc.com | Barclays Bank | http://www.barclaysbakplc.com | banking scam | dead | 65.55.194.96 | 3/21/2008 8:07 | ||||||||||||||||||||||||||||
| 25482 | cbnbankaccountsonline.org | Central Bank of Nigeria | http://www.cbnbankaccountsonline.org | banking scam | dead | 193.86.238.12 | 3/21/2008 8:14 | ||||||||||||||||||||||||||||
| 25483 | cbn-nigeria.info | Central Bank of Nigeria | http://www.cbn-nigeria.info 24939 | banking scam | dead | 216.251.43.40 | 3/21/2008 8:42 | ||||||||||||||||||||||||||||
| 25484 | shippingformycar.com | ShippingForMyCar | http://www.shippingformycar.com | banking scam | dead | 204.0.0.0 | 3/21/2008 11:26 | ||||||||||||||||||||||||||||
| 25485 | safeautosale.com | US Vehicle Traders LTD | http://www.safeautosale.com | banking scam | dead | 72.18.192.0 | 3/21/2008 11:33 | ||||||||||||||||||||||||||||
| 25486 | world-air-cargo.com | World Cargo Ltd. - | http://www.world-air-cargo.com | banking scam | dead | 82.194.84.25 | 3/21/2008 19:18 | ||||||||||||||||||||||||||||
| 25487 | nwstb.com | Natwest Bank | http://www.nwstb.com 24943 | banking scam | dead | 202.131.95.46 | 3/21/2008 22:04 | ||||||||||||||||||||||||||||
| 25488 | changzhoutextile.net.tc | Changzhou Taiyi Textile Co., Ltd | http://www.changzhoutextile.net.tc | banking scam | dead | 213.239.203.47 | 3/22/2008 2:39 | ||||||||||||||||||||||||||||
| 25489 | 110mb.com | Changzhou Taiyi Textile Co., Ltd | http://www.truecash.110mb.com | banking scam | dead | 195.242.99.91 | 3/22/2008 2:51 | ||||||||||||||||||||||||||||
| 25490 | int-cargo-spedition.com | International Cargo Spedition | http://www.int-cargo-spedition.com | banking scam | dead | 205.178.145.0 | 3/22/2008 6:31 | ||||||||||||||||||||||||||||
| 25491 | internalrevserv.com | Internalrevserv | http://www.internalrevserv.com | banking scam | dead | 220.226.195.47 | 3/22/2008 17:16 | ||||||||||||||||||||||||||||
| 25492 | first-trustbk.com | First Trust Bank | http://www.first-trustbk.com 24948 | banking scam | dead | 65.55.194.74 | 3/22/2008 19:01 | ||||||||||||||||||||||||||||
| 25493 | cyberquebec.ca | Financial Bank Benin | http://www.cyberquebec.ca/bfb | banking scam | dead | 207.253.193.227 | 3/23/2008 8:31 | ||||||||||||||||||||||||||||
| 25494 | express-deliveryltd.com | Express Delivery Ltd. | http://www.express-deliveryltd.com | banking scam | dead | 62.149.128.0 | 3/23/2008 10:57 | ||||||||||||||||||||||||||||
| 25495 | worldwide-freight-cargo.com | worldwide freight cargo ltd | http://www.worldwide-freight-cargo.com | banking scam | dead | 216.39.62.90 | 3/23/2008 11:46 | ||||||||||||||||||||||||||||
| 25496 | air-wcargo-express.net | air wcargo express | http://www.air-wcargo-express.net | banking scam | dead | 81.169.145.73 | 3/23/2008 11:48 | ||||||||||||||||||||||||||||
| 25497 | ies-escrow.com | Swiss Escrow Service SES International Escrow Service | http://www.ies-escrow.com | banking scam | dead | 89.110.131.0 | 3/23/2008 12:04 | ||||||||||||||||||||||||||||
| 25498 | globalps-express.com | GPS | http://www.globalps-express.com | banking scam | dead | 195.110.124.128 | 3/23/2008 12:08 | ||||||||||||||||||||||||||||
| 25499 | ucargus.com | uCargus | http://www.ucargus.com | banking scam | dead | 216.21.239.197 | 3/23/2008 12:16 | ||||||||||||||||||||||||||||
| 25500 | mscmad-shipping.com | Mediterranean Shipping Company Spain | http://www.mscmad-shipping.com | banking scam | dead | 72.52.67.60 | 3/23/2008 12:28 | ||||||||||||||||||||||||||||
| 25501 | tgdelivery.com | T.G. International Delivery | http://www.tgdelivery.com | banking scam | dead | 65.55.194.75 | 3/23/2008 12:32 | ||||||||||||||||||||||||||||
| 25502 | 110mb.com | World Best Movers Inc. | http://world-vv-movers.110mb.com | banking scam | dead | 195.242.99.84 | 3/23/2008 12:38 | ||||||||||||||||||||||||||||
| 25503 | uk-shipping-worldwide.com | UK Shipping Worldwide | http://www.uk-shipping-worldwide.com | banking scam | dead | 0.0.0.0 | 3/23/2008 14:24 | ||||||||||||||||||||||||||||
| 25504 | world-auto-trader.com | World Auto Trader | http://www.world-auto-trader.com | banking scam | dead | 0.0.0.0 | 3/23/2008 14:26 | ||||||||||||||||||||||||||||
| 25505 | cargo-express-team.com | Cargo Express | http://www.cargo-express-team.com | banking scam | dead | 66.249.81.121 | 3/23/2008 14:29 | ||||||||||||||||||||||||||||
| 25506 | eu-onlines.org | EU Assisted Programme | http://www.eu-onlines.org | banking scam | dead | 220.226.195.47 | 3/23/2008 15:33 | ||||||||||||||||||||||||||||
| 25507 | iasshippers.com | International Auto Shippers | http://www.iasshippers.com | banking scam | dead | 66.96.134.27 | 3/23/2008 15:48 | ||||||||||||||||||||||||||||
| 25508 | bedfordcountrybankplc.com | Bedford Country Bank | http://www.bedfordcountrybankplc.com | banking scam | dead | 207.46.222.11 | 3/24/2008 7:02 | ||||||||||||||||||||||||||||
| 25509 | wmbltd.net | Wellinnton Private Finance | http://www.wmbltd.net | banking scam | dead | 207.46.222.11 | 3/24/2008 7:09 | ||||||||||||||||||||||||||||
| 25510 | wp-finltd.com | Wellinnton Private Finance | http://www.wp-finltd.com | banking scam | dead | 65.55.194.74 | 3/24/2008 7:12 | ||||||||||||||||||||||||||||
| 25511 | uobradanasinbnk.com | United Overseas Bank | http://www.uobradanasinbnk.com | banking scam | dead | 65.55.194.74 | 3/24/2008 7:47 | ||||||||||||||||||||||||||||
| 25512 | unitednation-board.org | United Nations | http://www.unitednation-board.org | banking scam | dead | 207.46.222.11 | 3/24/2008 8:01 | ||||||||||||||||||||||||||||
| 25513 | ukasialotopromo.com | UK Asia Lotto | http://www.ukasialotopromo.com | banking scam | dead | 65.55.194.96 | 3/24/2008 8:25 | ||||||||||||||||||||||||||||
| 25514 | lcd-systems.com | lcd systems inc. | http://www.lcd-systems.com | banking scam | dead | 202.83.212.250 | 3/24/2008 9:18 | ||||||||||||||||||||||||||||
| 25515 | uk-london.org | Unknown | http://www.uk-london.org | banking scam | dead | 207.46.222.11 | 3/24/2008 13:04 | ||||||||||||||||||||||||||||
| 25516 | standardcharteredbanks.com | Standard Chartered Bank | http://www.standardcharteredbanks.com 24972 | banking scam | dead | 65.55.194.74 | 3/24/2008 13:18 | ||||||||||||||||||||||||||||
| 25517 | st-thomashospital.com | St Thomas Hospital | http://www.st-thomashospital.com | banking scam | dead | 65.55.194.96 | 3/24/2008 13:25 | ||||||||||||||||||||||||||||
| 25518 | parkside-hospital.com | Parkside Hospital | http://www.parkside-hospital.com | banking scam | dead | 65.55.194.75 | 3/24/2008 13:43 | ||||||||||||||||||||||||||||
| 25519 | olivetfinservices.com | Olivet Financial Services | http://www.olivetfinservices.com | banking scam | dead | 207.46.222.11 | 3/24/2008 13:46 | ||||||||||||||||||||||||||||
| 25520 | offshorepetrolng-ltd.com | Offshore Petrol Nigeria Ltd | http://www.offshorepetrolng-ltd.com | banking scam | dead | 207.46.222.11 | 3/24/2008 13:48 | ||||||||||||||||||||||||||||
| 25521 | office-enquiry.org | Unknown | http://office-enquiry.org | banking scam | dead | 207.46.222.11 | 3/24/2008 13:51 | ||||||||||||||||||||||||||||
| 25522 | national-sweepsclaims.com | National Sweepstakes | http://www.national-sweepsclaims.com | banking scam | dead | 207.46.222.11 | 3/24/2008 13:54 | ||||||||||||||||||||||||||||
| 25523 | thompsonwh.com | thompson wh group | http://www.thompsonwh.com | banking scam | dead | 202.83.212.250 | 3/24/2008 13:58 | ||||||||||||||||||||||||||||
| 25524 | lister-hamm-uk.com | Donna Holmes | http://www.lister-hamm-uk.com | banking scam | dead | 207.46.222.11 | 3/24/2008 13:58 | ||||||||||||||||||||||||||||
| 25525 | leadoilsonweb.com | Lead Oils | http://www.leadoilsonweb.com | banking scam | dead | 207.46.222.11 | 3/24/2008 14:02 | ||||||||||||||||||||||||||||
| 25526 | infinityconsultants-uk.net | Infinity Consultants | http://www.infinityconsultants-uk.net | banking scam | dead | 65.55.194.96 | 3/24/2008 14:05 | ||||||||||||||||||||||||||||
| 25527 | hc-london.com | Unknown | http://www.hc-london.com | banking scam | dead | 65.55.194.74 | 3/24/2008 14:07 | ||||||||||||||||||||||||||||
| 25528 | dhl-nig.com | DHL | http://www.dhl-nig.com | banking scam | dead | 65.55.194.74 | 3/24/2008 14:09 | ||||||||||||||||||||||||||||
| 25529 | ctb-london.com | Unknown | http://www.ctb-london.com | banking scam | dead | 207.46.222.11 | 3/24/2008 14:12 |
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