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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 25880 | s-line-movers.com | Slide Movers Company Ltd | http://www.s-line-movers.com | banking scam | dead | 216.39.62.121 | 4/7/2008 12:11 | ||||||||||||||||||||||||||||
| 25881 | varad-cargo-ltd.com | Shipping Company | http://varad-cargo-ltd.com | banking scam | dead | 216.39.62.115 | 4/7/2008 12:15 | ||||||||||||||||||||||||||||
| 25882 | safe-funds.com | Safe-funds :: Regards your transactions | http://safe-funds.com | banking scam | dead | 213.188.134.215 | 4/7/2008 12:30 | ||||||||||||||||||||||||||||
| 25883 | dynamic-trucking.com | Dynamic Trucking Inc. | http://www.dynamic-trucking.com | banking scam | dead | 140.174.0.0 | 4/7/2008 12:31 | ||||||||||||||||||||||||||||
| 25884 | royalswissbank.com | Royal Swiss Investment Bank | http://royalswissbank.com | banking scam | dead | 70.47.49.36 | 4/7/2008 12:34 | ||||||||||||||||||||||||||||
| 25885 | royal-aircargo.com | Royal Air Cargo | http://royal-aircargo.com | banking scam | dead | 216.39.62.112 | 4/7/2008 12:42 | ||||||||||||||||||||||||||||
| 25886 | provincialtrustbank.com | Provincial Trust Bank | http://www.provincialtrustbank.com | banking scam | dead | 216.180.241.51 | 4/7/2008 12:47 | ||||||||||||||||||||||||||||
| 25887 | tg-international-delivery.com | T.G. International Delivery | http://tg-international-delivery.com | banking scam | dead | 65.55.194.96 | 4/7/2008 19:31 | ||||||||||||||||||||||||||||
| 25888 | guaranteetrusth.com | Guarantee Trust House | http://www.guaranteetrusth.com | banking scam | dead | 216.39.62.48 | 4/7/2008 20:13 | ||||||||||||||||||||||||||||
| 25889 | valtrust-es.com | Valencia Trust Finance | http://www.valtrust-es.com | banking scam | dead | 91.186.25.0 | 4/7/2008 20:37 | ||||||||||||||||||||||||||||
| 25890 | cbnig.i8.com | Central Bank of Nigeria | http://www.cbnig.i8.com | banking scam | dead | 64.136.20.40 | 4/7/2008 20:44 | ||||||||||||||||||||||||||||
| 25891 | kerrylogisticworld.com | KerryLogisticWorld Speditions | http://www.kerrylogisticworld.com | banking scam | dead | 69.80.224.0 | 4/7/2008 20:47 | ||||||||||||||||||||||||||||
| 25892 | crowninternationalbnk.com | International Development Merchant Consortium | http://www.crowninternationalbnk.com | banking scam | dead | 82.165.165.14 | 4/7/2008 22:16 | ||||||||||||||||||||||||||||
| 25893 | manda-swiss.com | Swiss Financial Group | http://www.manda-swiss.com | banking scam | dead | 83.98.192.19 | 4/8/2008 5:53 | ||||||||||||||||||||||||||||
| 25894 | job-server3.com | Duty Free International | http://www.job-server3.com | banking scam | dead | 89.137.66.205 | 4/8/2008 6:00 | ||||||||||||||||||||||||||||
| 25895 | erw-transport.com | erw-transport.com aka Spedition | http://www.erw-transport.com | banking scam | dead | 216.39.48.0 | 4/8/2008 7:00 | ||||||||||||||||||||||||||||
| 25896 | nbd-ae.com | National Bank of Dubai | http://www.nbd-ae.com | banking scam | dead | 66.29.36.27 | 4/8/2008 7:54 | ||||||||||||||||||||||||||||
| 25897 | cds-express.eu.tp | Express CDS | http://www.cds-express.eu.tp | banking scam | dead | 213.239.203.47 | 4/8/2008 8:30 | ||||||||||||||||||||||||||||
| 25898 | cds-99.au.pn | Express CDS | http://www.cds-99.au.pn | banking scam | dead | 213.239.203.47 | 4/8/2008 8:35 | ||||||||||||||||||||||||||||
| 25899 | asphost4free.com | Express CDS | http://www12.asphost4free.com/cds99 | banking scam | dead | 205.178.190.28 | 4/8/2008 8:40 | ||||||||||||||||||||||||||||
| 25900 | secured-trader.eu | secured-trader.eu aka Express CDS | http://www.secured-trader.eu | banking scam | dead | 81.169.145.74 | 4/8/2008 8:48 | ||||||||||||||||||||||||||||
| 25901 | freehostia.com/ | ESPEDITIONS S.A. | http://internationalcargospedition.freehostia.com/ | banking scam | dead | 0.0.0.0 | 4/8/2008 9:34 | ||||||||||||||||||||||||||||
| 25902 | world-logisticsltd.com | world-logisticsltd.com | http://www.world-logisticsltd.com | banking scam | dead | 212.227.193.205 | 4/8/2008 10:04 | ||||||||||||||||||||||||||||
| 25903 | bplci-online.com | Barclays Bank PLC | http://www.bplci-online.com | banking scam | dead | 72.232.214.19 | 4/8/2008 11:27 | ||||||||||||||||||||||||||||
| 25904 | bristolcb.info | Bristol City Bank | http://www.bristolcb.info | banking scam | dead | 69.80.227.79 | 4/8/2008 11:28 | ||||||||||||||||||||||||||||
| 25905 | exchange-uk.net | Exchange Bank London | http://www.exchange-uk.net | banking scam | dead | 69.80.227.79 | 4/8/2008 11:31 | ||||||||||||||||||||||||||||
| 25906 | frbonline.net | Federal Reserved Bank Group | http://www.frbonline.net 25374 | banking scam | dead | 69.80.227.79 | 4/8/2008 11:32 | ||||||||||||||||||||||||||||
| 25907 | halfxbn.com | Halifax Bank | http://www.halfxbn.com | banking scam | dead | 69.80.227.79 | 4/8/2008 11:34 | ||||||||||||||||||||||||||||
| 25908 | lld-sonline.info | Lloyds TSB | http://www.lld-sonline.info | banking scam | dead | 38.102.41.114 | 4/8/2008 11:38 | ||||||||||||||||||||||||||||
| 25909 | llodstsb.info | Lloyds TSB | http://www.llodstsb.info | banking scam | dead | 72.46.136.59 | 4/8/2008 11:40 | ||||||||||||||||||||||||||||
| 25910 | rbscot-uk.com | RBS | http://www.rbscot-uk.com | banking scam | dead | 69.80.227.79 | 4/8/2008 11:43 | ||||||||||||||||||||||||||||
| 25911 | uk-lsb.com | London Scottish Bank plc | http://www.uk-lsb.com | banking scam | dead | 82.197.130.22 | 4/8/2008 11:46 | ||||||||||||||||||||||||||||
| 25912 | skyeonlinenigeria.net | Skye Bank Plc | http://www.skyeonlinenigeria.net | banking scam | dead | 82.197.130.22 | 4/8/2008 11:46 | ||||||||||||||||||||||||||||
| 25913 | bnc-desantos.net | Banco Desanta Desole | http://www.bnc-desantos.net | banking scam | dead | 195.47.247.147 | 4/8/2008 13:49 | ||||||||||||||||||||||||||||
| 25914 | european-shippers.com | european-shippers.com | http://www.european-shippers.com | banking scam | dead | 87.106.101.159 | 4/8/2008 18:02 | ||||||||||||||||||||||||||||
| 25915 | icdbworld.com | icdbworld.com | http://icdbworld.com | banking scam | dead | 213.165.93.25 | 4/8/2008 18:06 | ||||||||||||||||||||||||||||
| 25916 | ac-express-ltd.com | ac-express-ltd.com | http://www.ac-express-ltd.com | banking scam | dead | 212.227.33.92 | 4/8/2008 18:19 | ||||||||||||||||||||||||||||
| 25917 | scbigroup.com | Siam Commercial Bank | http://www.scbigroup.com | banking scam | dead | 72.52.179.86 | 4/8/2008 23:51 | ||||||||||||||||||||||||||||
| 25918 | alliedirishbank.org | Allied Irish Bank | http://www.alliedirishbank.org | banking scam | dead | 0.0.0.0 | 4/9/2008 4:02 | ||||||||||||||||||||||||||||
| 25919 | cds-autotrans.com | CDS-AutoTrans ONLINE Speditions Inc. | http://www.cds-autotrans.com | banking scam | dead | 69.80.229.126 | 4/9/2008 5:49 | ||||||||||||||||||||||||||||
| 25920 | viscourservices.com | VISUAL EXPRESS COURIER | http://www.viscourservices.com | banking scam | dead | 69.80.229.126 | 4/9/2008 6:26 | ||||||||||||||||||||||||||||
| 25921 | stdcharbk.com | Standard Chartered Bank | http://www.stdcharbk.com | banking scam | dead | 69.80.229.126 | 4/9/2008 6:49 | ||||||||||||||||||||||||||||
| 25922 | anplc.info | Abbey National plc | http://www.anplc.info | banking scam | dead | 69.80.229.126 | 4/9/2008 7:22 | ||||||||||||||||||||||||||||
| 25923 | anplconline.info | Abbey National plc | http://www.anplconline.info | banking scam | dead | 69.80.229.126 | 4/9/2008 7:33 | ||||||||||||||||||||||||||||
| 25924 | citi-bn.net | Citi Bank | http://www.citi-bn.net | banking scam | dead | 69.80.229.126 | 4/9/2008 8:03 | ||||||||||||||||||||||||||||
| 25925 | citibnk.info | Citi Bank aka Platium Financial House | http://www.citibnk.info 25395 | banking scam | dead | 174.132.80.61 | 4/9/2008 8:23 | ||||||||||||||||||||||||||||
| 25926 | autos-speditions.com | Autos Speditions aka Europe Auto Transport Service | http://www.autos-speditions.com 25396 | banking scam | dead | 202.174.84.65 | 4/9/2008 8:31 | ||||||||||||||||||||||||||||
| 25927 | edcexpress.co.nr | EXPRESS EDC European Delivery Company | http://www.edcexpress.co.nr | banking scam | dead | 208.100.40.200 | 4/9/2008 9:09 | ||||||||||||||||||||||||||||
| 25928 | thenationallottery-uk.org | The National Lottery | http://www.thenationallottery-uk.org | banking scam | dead | 65.38.103.130 | 4/9/2008 9:24 | ||||||||||||||||||||||||||||
| 25929 | victoriacars-sp.com | Victoria Car Dealer | http://www.victoriacars-sp.com | banking scam | dead | 216.246.98.192 | 4/9/2008 9:29 |
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