Online Scams»Scam Types
banking scam Websites
Total Records: 72,002
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 25930 | 24-shipping-ltd.com | 24 Shipping LTD | http://www.24-shipping-ltd.com | banking scam | dead | 82.146.32.0 | 4/9/2008 9:29 | ||||||||||||||||||||||||||||
| 25931 | victoriacars-be.com | Victoria Car Dealer | http://www.victoriacars-be.com | banking scam | dead | 216.246.98.192 | 4/9/2008 9:32 | ||||||||||||||||||||||||||||
| 25932 | rdp-transglobal.com | Global Envio Paquetes | http://www.rdp-transglobal.com | banking scam | dead | 91.195.124.20 | 4/9/2008 9:46 | ||||||||||||||||||||||||||||
| 25933 | eww-trans.com | eww-trans.com aka Dor2Dor | http://www.eww-trans.com | banking scam | dead | 216.39.48.0 | 4/9/2008 9:52 | ||||||||||||||||||||||||||||
| 25934 | bravehost.com | Cargo Shippers | http://cargoshippers.bravehost.com | banking scam | dead | 0.0.0.0 | 4/9/2008 9:53 | ||||||||||||||||||||||||||||
| 25935 | trans-dr.com | GTX Express TRANSPORT Shipping Company | http://trans-dr.com | banking scam | dead | 81.169.145.65 | 4/9/2008 10:12 | ||||||||||||||||||||||||||||
| 25936 | ebay-2sc.com | GCTgroupGmbH -- Global Car Transport | http://www.ebay-2sc.com | banking scam | dead | 216.39.62.120 | 4/9/2008 10:39 | ||||||||||||||||||||||||||||
| 25937 | europe-secure.com | Door2Door-Express | http://www.europe-secure.com | banking scam | dead | 195.128.235.70 | 4/9/2008 11:28 | ||||||||||||||||||||||||||||
| 25938 | nf-group.biz | Nordic Finance Group | http://www.nf-group.biz | banking scam | dead | 58.65.239.10 | 4/9/2008 11:46 | ||||||||||||||||||||||||||||
| 25939 | sprintfreight-ca.com | SprintFreight International Inc. | http://www.sprintfreight-ca.com | banking scam | dead | 216.39.48.0 | 4/9/2008 12:41 | ||||||||||||||||||||||||||||
| 25940 | express-deliverysltd.com | Global Shipping Company | http://www.express-deliverysltd.com | banking scam | dead | 62.149.128.163 | 4/9/2008 13:43 | ||||||||||||||||||||||||||||
| 25941 | securecargo-uk.com | Secure Cargo Ltd | http://securecargo-uk.com | banking scam | dead | 212.97.136.101 | 4/9/2008 13:45 | ||||||||||||||||||||||||||||
| 25942 | arts-shop.4t.com | ARTS-SHOP.COM | http://www.arts-shop.4t.com | banking scam | dead | 64.136.20.41 | 4/9/2008 14:02 | ||||||||||||||||||||||||||||
| 25943 | londtimebn.com | London Time Bank | http://www.londtimebn.com | banking scam | dead | 69.65.126.33 | 4/9/2008 16:12 | ||||||||||||||||||||||||||||
| 25944 | sh-eu.com | Senior Housing - Retirement Living | http://sh-eu.com | banking scam | dead | 216.39.58.209 | 4/9/2008 18:40 | ||||||||||||||||||||||||||||
| 25945 | jansls.zxq.net | Omm-Trans Inc. | http://www.jansls.zxq.net | banking scam | dead | 74.86.0.0 | 4/9/2008 19:27 | ||||||||||||||||||||||||||||
| 25946 | omm-trans.de.hm | Omm-Trans Inc. | http://www.omm-trans.de.hm | banking scam | dead | 213.239.203.47 | 4/9/2008 19:36 | ||||||||||||||||||||||||||||
| 25947 | autocarspeditionuk.com | Spedition | http://www.autocarspeditionuk.com | banking scam | dead | 216.39.62.111 | 4/9/2008 19:57 | ||||||||||||||||||||||||||||
| 25948 | logistics-das.com | Das Spedition | http://www.logistics-das.com | banking scam | dead | 65.254.224.0 | 4/10/2008 1:31 | ||||||||||||||||||||||||||||
| 25949 | officeofthefbi.com | Federal Bureau of Investigation | http://officeofthefbi.com | banking scam | dead | 0.0.0.0 | 4/10/2008 2:49 | ||||||||||||||||||||||||||||
| 25950 | officeofthefbi-scam.com | Federal Bureau of Investigation | http://officeofthefbi-scam.com | banking scam | dead | 65.55.194.74 | 4/10/2008 2:52 | ||||||||||||||||||||||||||||
| 25951 | firstbankofnigeria.es.tl | FIRST BANK PLC | http://www.firstbankofnigeria.es.tl | banking scam | dead | 80.190.202.41 | 4/10/2008 5:12 | ||||||||||||||||||||||||||||
| 25952 | jeo-auto.8m.net | JEO AUTO SERVICE INC | http://www.jeo-auto.8m.net | banking scam | dead | 64.136.20.33 | 4/10/2008 5:39 | ||||||||||||||||||||||||||||
| 25953 | firstcommercialbanklondon.com | FIRST COMMERCIAL BANK LONDON | http://www.firstcommercialbanklondon.com | banking scam | dead | 207.46.222.11 | 4/10/2008 6:08 | ||||||||||||||||||||||||||||
| 25954 | aandlgroup.com | A & L Investment Group | http://www.aandlgroup.com | banking scam | dead | 216.65.3.78 | 4/10/2008 6:15 | ||||||||||||||||||||||||||||
| 25955 | cb-benin.com | Citizens Bank | http://www.cb-benin.com | banking scam | dead | 82.197.131.106 | 4/10/2008 6:21 | ||||||||||||||||||||||||||||
| 25956 | intercontinentalbj.com | Intercontinental Bank Plc | http://www.intercontinentalbj.com | banking scam | dead | 82.197.131.106 | 4/10/2008 6:37 | ||||||||||||||||||||||||||||
| 25957 | oceanic-benin.com | OCEANIC BANK INTERNATIONAL PLC | http://www.oceanic-benin.com | banking scam | dead | 82.197.131.106 | 4/10/2008 6:56 | ||||||||||||||||||||||||||||
| 25958 | skyglobalservices.com | Sky Courrier Express Services | http://www.skyglobalservices.com | banking scam | dead | 82.197.131.106 | 4/10/2008 7:02 | ||||||||||||||||||||||||||||
| 25959 | bellviewdiplomaticcourier.fr.cx | Bellview Diplomatic Courier Company | http://www.bellviewdiplomaticcourier.fr.cx | banking scam | dead | 0.0.0.0 | 4/10/2008 7:43 | ||||||||||||||||||||||||||||
| 25960 | mercad-ltd.com | Mercad Ltd. Professional shipping services | http://www.mercad-ltd.com | banking scam | dead | 66.244.251.18 | 4/10/2008 7:56 | ||||||||||||||||||||||||||||
| 25961 | aerotransport.t35.com | AirCargo Express | http://aerotransport.t35.com | banking scam | dead | 66.45.224.0 | 4/10/2008 8:03 | ||||||||||||||||||||||||||||
| 25962 | atspace.org | TRUST LINK COURIER COMPANY | http://trustlink.atspace.org | banking scam | dead | 82.197.131.106 | 4/10/2008 8:18 | ||||||||||||||||||||||||||||
| 25963 | world-trust.net | Confidential offshore banking, financial privacy and bank secrecy | http://www.world-trust.net | banking scam | dead | 82.197.131.106 | 4/10/2008 8:46 | ||||||||||||||||||||||||||||
| 25964 | federal-bureau-investigation.org | Federal Bureau | http://federal-bureau-investigation.org | banking scam | dead | 65.55.194.74 | 4/10/2008 8:57 | ||||||||||||||||||||||||||||
| 25965 | un-board.org | Home Page | http://un-board.org | banking scam | dead | 65.55.194.74 | 4/10/2008 9:02 | ||||||||||||||||||||||||||||
| 25966 | imf-worldwide.org | Home | http://imf-worldwide.org | banking scam | dead | 65.55.194.75 | 4/10/2008 9:06 | ||||||||||||||||||||||||||||
| 25967 | zurhtelekom.com | Zurich Telekom AG | http://zurhtelekom.com | banking scam | dead | 66.77.251.212 | 4/10/2008 9:09 | ||||||||||||||||||||||||||||
| 25968 | extend-transport.com | Extend Transport Home | http://www.extend-transport.com | banking scam | dead | 82.119.226.133 | 4/10/2008 9:11 | ||||||||||||||||||||||||||||
| 25969 | e-wseuro.com | World Shipping Express | http://e-wseuro.com | banking scam | dead | 82.194.84.26 | 4/10/2008 9:14 | ||||||||||||||||||||||||||||
| 25970 | car-transport-processing.com | Car Transport Processing | http://www.car-transport-processing.com | banking scam | dead | 65.55.194.75 | 4/10/2008 9:18 | ||||||||||||||||||||||||||||
| 25971 | m-e-solutions.de | Mobile Transports Company | http://www.m-e-solutions.de | banking scam | dead | 212.227.33.93 | 4/10/2008 9:21 | ||||||||||||||||||||||||||||
| 25972 | bluesga.com | SGA Express aka Sea Air Ground Express | http://www.bluesga.com | banking scam | dead | 207.217.0.0 | 4/10/2008 10:59 | ||||||||||||||||||||||||||||
| 25973 | onlinedib.com | Dutch Insurance Bank | http://www.onlinedib.com | banking scam | dead | 209.51.196.254 | 4/10/2008 11:26 | ||||||||||||||||||||||||||||
| 25974 | expressedc.co.uk.tp | EXPRESS EDC European Delivery Company | http://www.expressedc.co.uk.tp | banking scam | dead | 0.0.0.0 | 4/10/2008 11:29 | ||||||||||||||||||||||||||||
| 25975 | interlandworldwide.com | INTERLAND BANK LONDON | http://www.interlandworldwide.com | banking scam | dead | 41.204.202.52 | 4/10/2008 11:51 | ||||||||||||||||||||||||||||
| 25976 | panamabankonline.com | PANAMA BANK | http://www.panamabankonline.com | banking scam | dead | 216.219.87.130 | 4/10/2008 12:05 | ||||||||||||||||||||||||||||
| 25977 | super-shipping.com | Super Shipping Company | http://www.super-shipping.com | banking scam | dead | 64.69.32.0 | 4/10/2008 18:17 | ||||||||||||||||||||||||||||
| 25978 | youratrade.com | Online Escrow Pro | http://www.youratrade.com | banking scam | dead | 216.39.48.0 | 4/10/2008 19:33 | ||||||||||||||||||||||||||||
| 25979 | luzernekonta.com | Luzerner Kantonalbank | http://www.luzernekonta.com | banking scam | dead | 209.133.237.190 | 4/10/2008 20:17 |
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