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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 25980 | us-trade-vehicle.com | US Trade Vehicle | http://www.us-trade-vehicle.com | banking scam | dead | 216.39.62.108 | 4/11/2008 6:35 | ||||||||||||||||||||||||||||
| 25981 | kts-air-europe.com | KTS Express | http://www.kts-air-europe.com | banking scam | dead | 216.39.48.0 | 4/11/2008 7:27 | ||||||||||||||||||||||||||||
| 25982 | worldcourierservices.com | World Courier Management Inc. | http://www.worldcourierservices.com | banking scam | dead | 69.80.227.79 | 4/11/2008 7:49 | ||||||||||||||||||||||||||||
| 25983 | natwestbs.com | National Westminster Online Banking | http://www.natwestbs.com | banking scam | dead | 66.96.249.86 | 4/11/2008 8:15 | ||||||||||||||||||||||||||||
| 25984 | shipping-globalcompany.eu | Shipping Globalcompany | http://www.shipping-globalcompany.eu | banking scam | dead | 205.178.145.65 | 4/11/2008 8:27 | ||||||||||||||||||||||||||||
| 25985 | cmb-transfer.com | CMB TRANSFER | http://www.cmb-transfer.com | banking scam | dead | 202.75.39.216 | 4/11/2008 8:55 | ||||||||||||||||||||||||||||
| 25986 | aircargo-delivery-expresss.com/ | Coming Soon | http://www.aircargo-delivery-expresss.com | banking scam | dead | 0.0.0.0 | 4/11/2008 8:58 | ||||||||||||||||||||||||||||
| 25987 | capital-delivery.co.uk | Capital Couriers UK | http://www.capital-delivery.co.uk | banking scam | dead | 81.169.145.72 | 4/11/2008 9:07 | ||||||||||||||||||||||||||||
| 25988 | natwbgroups.com | National Westminster Online Banking | http://www.natwbgroups.com | banking scam | dead | 66.96.249.86 | 4/11/2008 9:09 | ||||||||||||||||||||||||||||
| 25989 | capitalcourier-freight.com | Capital Couriers UK | http://www.capitalcourier-freight.com | banking scam | dead | 81.169.145.73 | 4/11/2008 9:13 | ||||||||||||||||||||||||||||
| 25990 | icdb-car.com | ICDB-Car.com | http://www.icdb-car.com | banking scam | dead | 212.241.214.144 | 4/11/2008 9:17 | ||||||||||||||||||||||||||||
| 25991 | rbn-securities.com | RBN SECURITY & FINANCE | http://www.rbn-securities.com | banking scam | dead | 65.210.194.57 | 4/11/2008 9:21 | ||||||||||||||||||||||||||||
| 25992 | goranuatv.com | Goranu ATV | http://www.goranuatv.com | banking scam | dead | 202.75.39.216 | 4/11/2008 9:22 | ||||||||||||||||||||||||||||
| 25993 | useurocargo.com | Euro Cargo Express | http://www.useurocargo.com | banking scam | dead | 77.247.26.9 | 4/11/2008 9:27 | ||||||||||||||||||||||||||||
| 25994 | ashfieldbonline.com | Ashfield Bank Plc | http://www.ashfieldbonline.com | banking scam | dead | 66.40.56.10 | 4/11/2008 9:28 | ||||||||||||||||||||||||||||
| 25995 | cadrulogistics.com | CadruLogistics | http://www.cadrulogistics.com | banking scam | dead | 217.194.210.0 | 4/11/2008 9:32 | ||||||||||||||||||||||||||||
| 25996 | europe-cargo-shipping-center.com | Cargo Ltd. Worldwide Shipping | http://www.europe-cargo-shipping-center.com | banking scam | dead | 216.39.48.0 | 4/11/2008 9:32 | ||||||||||||||||||||||||||||
| 25997 | natalltrusts-online.com | National Alliance Trust PLC | http://www.natalltrusts-online.com | banking scam | dead | 66.40.56.10 | 4/11/2008 9:38 | ||||||||||||||||||||||||||||
| 25998 | dlv-fewdays.com | Cargo Ltd. Company | http://www.dlv-fewdays.com | banking scam | dead | 81.169.144.0 | 4/11/2008 9:41 | ||||||||||||||||||||||||||||
| 25999 | unitedbagroups.com | UBA Bank PLC | http://www.unitedbagroups.com | banking scam | dead | 82.197.130.22 | 4/11/2008 9:46 | ||||||||||||||||||||||||||||
| 26000 | expertsautodas.com | "Dependable Auto Shippers" | http://expertsautodas.com | banking scam | dead | 216.65.20.133 | 4/11/2008 9:50 | ||||||||||||||||||||||||||||
| 26001 | freelandergroup.com | Freelander Group Ltd | http://freelandergroup.com | banking scam | dead | 209.51.143.130 | 4/11/2008 10:08 | ||||||||||||||||||||||||||||
| 26002 | cbninternetaccounts.org | Central Bank of Nigeria | http://www.cbninternetaccounts.org | banking scam | dead | 193.86.238.12 | 4/11/2008 17:22 | ||||||||||||||||||||||||||||
| 26003 | autodelivery-globetrotter.info | autodelivery-globetrotter.info | http://www.autodelivery-globetrotter.info | banking scam | dead | 213.165.72.30 | 4/11/2008 22:33 | ||||||||||||||||||||||||||||
| 26004 | deliveryauto-globetrotterxl.org | deliveryauto-globetrotterxl.org | http://www.deliveryauto-globetrotterxl.org | banking scam | dead | 213.165.72.4 | 4/11/2008 22:35 | ||||||||||||||||||||||||||||
| 26005 | internacionalenvios.com | Internacional Envios | http://www.internacionalenvios.com | banking scam | dead | 124.217.248.188 | 4/12/2008 8:18 | ||||||||||||||||||||||||||||
| 26006 | veolia-courier.com | Veolia Courier Transport International | http://www.veolia-courier.com | banking scam | dead | 202.75.39.216 | 4/12/2008 8:37 | ||||||||||||||||||||||||||||
| 26007 | globetrotter-intl.com | Globetrotter-Intl aka Globetrotter International | http://www.globetrotter-intl.com | banking scam | dead | 202.75.39.216 | 4/12/2008 8:54 | ||||||||||||||||||||||||||||
| 26008 | globaltrustcourieronline.we.bs | globaltrustcourieronline.we.bs | http://www.globaltrustcourieronline.we.bs | banking scam | dead | 66.40.56.10 | 4/12/2008 11:39 | ||||||||||||||||||||||||||||
| 26009 | adicchambers.com | Adic Chambers | http://www.adicchambers.com | banking scam | dead | 12.30.241.226 | 4/12/2008 14:23 | ||||||||||||||||||||||||||||
| 26010 | express-shipping-transport.com | express-shipping-transport.com | http://express-shipping-transport.com | banking scam | dead | 91.195.124.20 | 4/12/2008 18:09 | ||||||||||||||||||||||||||||
| 26011 | columbus-express.com | COLUMBUS-EXPRESS.COM | http://www.columbus-express.com | banking scam | dead | 207.210.67.242 | 4/12/2008 20:45 | ||||||||||||||||||||||||||||
| 26012 | express-delivery-transport.com | EXPRESS-DELIVERY-TRANSPORT.COM | http://www.express-delivery-transport.com | banking scam | dead | 62.149.131.63 | 4/12/2008 20:48 | ||||||||||||||||||||||||||||
| 26013 | auto-transsports.com | auto-transsports.com | http://www.auto-transsports.com | banking scam | dead | 67.205.23.180 | 4/12/2008 20:51 | ||||||||||||||||||||||||||||
| 26014 | luzernekontabk.com | Luzerner Kantonalbank | http://www.luzernekontabk.com | banking scam | dead | 207.46.222.11 | 4/12/2008 21:38 | ||||||||||||||||||||||||||||
| 26015 | speditioncargo.com | SPEDITIONCARGO.COM | http://www.speditioncargo.com | banking scam | dead | 216.39.62.115 | 4/12/2008 22:26 | ||||||||||||||||||||||||||||
| 26016 | gonggoaso.net | FBI | http://www.gonggoaso.net | banking scam | dead | 207.217.125.50 | 4/12/2008 22:30 | ||||||||||||||||||||||||||||
| 26017 | federalbureau-investigation.org | Federal Bureau of Investigation | http://federalbureau-investigation.org | banking scam | dead | 0.0.0.0 | 4/12/2008 22:33 | ||||||||||||||||||||||||||||
| 26018 | cbnpayofficeonline.org | Central Bank of Nigeria | http://www.cbnpayofficeonline.org | banking scam | dead | 0.0.0.0 | 4/12/2008 22:35 | ||||||||||||||||||||||||||||
| 26019 | brttransco.com | brttransco.com | http://www.brttransco.com | banking scam | dead | 204.3.166.141 | 4/12/2008 23:39 | ||||||||||||||||||||||||||||
| 26020 | wachoviagroup.com | Wachovia Bank | http://www.wachoviagroup.com | banking scam | dead | 66.244.251.29 | 4/13/2008 6:29 | ||||||||||||||||||||||||||||
| 26021 | transp-freight-worldwide.net | TRANSP-FREIGHT-WORLDWIDE.NET | http://www.transp-freight-worldwide.net | banking scam | dead | 216.39.62.115 | 4/13/2008 7:38 | ||||||||||||||||||||||||||||
| 26022 | ussp-global-transport.com | ussp-global-transport.com/ | http://ussp-global-transport.com | banking scam | dead | 91.195.124.20 | 4/13/2008 7:41 | ||||||||||||||||||||||||||||
| 26023 | smart-payinc.com | smart-payinc.com | http://smart-payinc.com | banking scam | dead | 92.62.101.3 | 4/13/2008 7:45 | ||||||||||||||||||||||||||||
| 26024 | international-express.zzl.org | international-express.zzl.org | http://international-express.zzl.org | banking scam | dead | 74.86.20.180 | 4/13/2008 7:48 | ||||||||||||||||||||||||||||
| 26025 | 365-freight.com | 365 Freight Forwarder | http://www.365-freight.com | banking scam | dead | 58.22.101.125 | 4/13/2008 15:03 | ||||||||||||||||||||||||||||
| 26026 | ourprofile.org | African Development Bank plc | http://adbgroup.ourprofile.org | banking scam | dead | 65.49.0.150 | 4/13/2008 15:11 | ||||||||||||||||||||||||||||
| 26027 | expert-trans.fr | expert-trans.fr | http://www.expert-trans.fr | banking scam | dead | 62.75.134.106 | 4/13/2008 15:18 | ||||||||||||||||||||||||||||
| 26028 | webs.io | Fidelity Bank PLC. | http://fidelitybankplc.webs.io | banking scam | dead | 65.49.0.23 | 4/13/2008 16:09 | ||||||||||||||||||||||||||||
| 26029 | unfsu.cn | United Nations | http://www.unfsu.cn | banking scam | dead | 67.228.1.243 | 4/13/2008 19:09 |
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