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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 36578 | firstaib-ci.com | First Atlantic Investment Bank | http://www.firstaib-ci.com | banking scam | dead | 193.86.238.12 | 5/24/2009 15:33 | ||||||||||||||||||||||||||||
| 36579 | glob-ex.co.cc | GlobeX Worldwide Courier Limited | http://www.glob-ex.co.cc | banking scam | dead | 75.126.211.148 | 5/24/2009 15:38 | ||||||||||||||||||||||||||||
| 36580 | onlineupd.co.cc | UK Parcel Delivery & Courier Services | http://www.onlineupd.co.cc | banking scam | dead | 66.40.52.58 | 5/24/2009 15:42 | ||||||||||||||||||||||||||||
| 36581 | globalsecltd.com | Global Security and Courier Ltd | http://www.globalsecltd.com | banking scam | dead | 75.126.211.148 | 5/24/2009 15:46 | ||||||||||||||||||||||||||||
| 36582 | aircargo-shipper.com | Air Cargo Shippers | http://www.aircargo-shipper.com | banking scam | dead | 216.39.62.192 | 5/24/2009 16:13 | ||||||||||||||||||||||||||||
| 36583 | airmail-royalmail.com | Royal Mail Delivery Service | http://www.airmail-royalmail.com | banking scam | dead | 83.98.189.249 | 5/24/2009 16:17 | ||||||||||||||||||||||||||||
| 36584 | globals-net.com | GPS | http://www.globals-net.com | banking scam | dead | 85.25.71.203 | 5/24/2009 16:22 | ||||||||||||||||||||||||||||
| 36585 | ekotransporters.com | ekotransporters.com | http://www.ekotransporters.com | banking scam | dead | 66.40.52.59 | 5/24/2009 16:27 | ||||||||||||||||||||||||||||
| 36586 | mediterranean-ship.com | Mediterranean Shipping Ltd. | http://www.mediterranean-ship.com 36226 | banking scam | dead | 85.233.160.70 | 5/24/2009 16:31 | ||||||||||||||||||||||||||||
| 36587 | trans-fleg.com | FLEG LIMITED | http://www.trans-fleg.com | banking scam | dead | 209.190.24.12 | 5/24/2009 16:35 | ||||||||||||||||||||||||||||
| 36588 | net78.net | United Freights | http://www.kakamakat.net78.net | banking scam | dead | 64.191.112.117 | 5/24/2009 16:50 | ||||||||||||||||||||||||||||
| 36589 | cooperativebnkuk.co.cc | Co-Operative Bank | http://www.cooperativebnkuk.co.cc | banking scam | dead | 209.190.24.3 | 5/24/2009 17:16 | ||||||||||||||||||||||||||||
| 36590 | cooperativebkplc.com.au.tt | Co-Operative Bank | http://www.cooperativebkplc.com.au.tt | banking scam | dead | 213.239.232.87 | 5/24/2009 17:22 | ||||||||||||||||||||||||||||
| 36591 | pltiumfinanhse.co.cc | Platium Financial House | http://www.pltiumfinanhse.co.cc | banking scam | dead | 209.190.24.5 | 5/24/2009 17:41 | ||||||||||||||||||||||||||||
| 36592 | pltiumfinahouse.co.cc | Platium Financial House | http://www.pltiumfinahouse.co.cc | banking scam | dead | 209.190.24.3 | 5/24/2009 17:47 | ||||||||||||||||||||||||||||
| 36593 | ptiumfinanhouse.co.cc | Platium Financial House | http://www.ptiumfinanhouse.co.cc | banking scam | dead | 209.51.195.116 | 5/24/2009 17:56 | ||||||||||||||||||||||||||||
| 36594 | dammonmovers.com | Dammon & Co. Limited | http://www.dammonmovers.com | banking scam | dead | 216.39.62.192 | 5/24/2009 18:24 | ||||||||||||||||||||||||||||
| 36595 | hyperphp.com | Global Citi Bank | http://www.globalcitibk.hyperphp.com | banking scam | dead | 209.190.24.6 | 5/24/2009 19:33 | ||||||||||||||||||||||||||||
| 36596 | dawleyb.co.cc | Dawley Bank | http://www.dawleyb.co.cc | banking scam | dead | 66.40.52.151 | 5/24/2009 19:40 | ||||||||||||||||||||||||||||
| 36597 | dawleybnk.info | Dawley Bank | http://www.dawleybnk.info | banking scam | dead | 216.39.62.192 | 5/24/2009 19:42 | ||||||||||||||||||||||||||||
| 36598 | metropolitanfinasecurities.co.cc | Metropolitan Finance and Securities | http://www.metropolitanfinasecurities.co.cc | banking scam | dead | 66.40.52.66 | 5/24/2009 19:57 | ||||||||||||||||||||||||||||
| 36599 | blissuk.co.cc | Bliss UK | http://www.blissuk.co.cc | banking scam | dead | 66.40.52.65 | 5/24/2009 20:16 | ||||||||||||||||||||||||||||
| 36600 | aircargo-worldfreight.com | Online Shipping Worldwide | http://www.aircargo-worldfreight.com | banking scam | dead | 94.126.40.140 | 5/24/2009 20:24 | ||||||||||||||||||||||||||||
| 36601 | icr38.net | International Exotic Bank | http://www.internationalexoticb.icr38.net | banking scam | dead | 209.190.24.7 | 5/24/2009 20:39 | ||||||||||||||||||||||||||||
| 36602 | icr38.net | Omark Global Courier Ltd | http://www.omarkgcourierltd.icr38.net | banking scam | dead | 209.190.24.7 | 5/24/2009 21:16 | ||||||||||||||||||||||||||||
| 36603 | icr38.net | Platium Financial House | http://www.platiumfinahouse.icr38.net | banking scam | dead | 209.190.24.3 | 5/24/2009 21:20 | ||||||||||||||||||||||||||||
| 36604 | serv-online.net | Platium Financial House | http://www.serv-online.net | banking scam | dead | 64.233.167.99 | 5/24/2009 22:23 | ||||||||||||||||||||||||||||
| 36605 | universalpropertiesgpltd.co.cc | Universal Properties G & P Limited | http://www.universalpropertiesgpltd.co.cc | banking scam | dead | 66.40.52.146 | 5/24/2009 22:30 | ||||||||||||||||||||||||||||
| 36606 | powerpokersonline.com | Power Pokers Online Promotions | http://www.powerpokersonline.com | banking scam | dead | 207.210.85.146 | 5/24/2009 23:43 | ||||||||||||||||||||||||||||
| 36607 | uksecureservice.org | Secure Clarification Office | http://www.uksecureservice.org | banking scam | dead | 216.180.230.21 | 5/25/2009 1:02 | ||||||||||||||||||||||||||||
| 36608 | euro-cleargroup.com | EuroClear Group | http://www.euro-cleargroup.com | banking scam | dead | 207.210.125.209 | 5/25/2009 1:29 | ||||||||||||||||||||||||||||
| 36609 | fnbtsc.com | First National Bank Trust and Securities | http://onlinebanking.fnbtsc.com | banking scam | dead | 193.86.238.12 | 5/25/2009 1:46 | ||||||||||||||||||||||||||||
| 36610 | affinglobalexpress.com | Affin Global Express | http://www.affinglobalexpress.com | banking scam | dead | 64.38.63.8 | 5/25/2009 6:38 | ||||||||||||||||||||||||||||
| 36611 | europe-united-ltd.uk.pn | europe-united-ltd | http://www.europe-united-ltd.uk.pn | banking scam | dead | 213.239.203.47 | 5/25/2009 8:50 | ||||||||||||||||||||||||||||
| 36612 | worldwidecourierpost.com | Worldwide Diplomatic Courier | http://www.worldwidecourierpost.com | banking scam | dead | 66.40.7.69 | 5/25/2009 9:07 | ||||||||||||||||||||||||||||
| 36613 | vppmotors.net | VPP Motors | http://www.vppmotors.net | banking scam | dead | 216.39.62.192 | 5/25/2009 9:12 | ||||||||||||||||||||||||||||
| 36614 | tripledeal-logistic.org | Shipping Company | http://www.tripledeal-logistic.org | banking scam | dead | 82.165.211.217 | 5/25/2009 9:28 | ||||||||||||||||||||||||||||
| 36615 | 5nxs.com | European Dephishing_disabledry Company | http://www.ellc.5nxs.com | banking scam | dead | 69.85.197.105 | 5/25/2009 9:53 | ||||||||||||||||||||||||||||
| 36616 | netii.net | DAS Logistics | http://www.das-logistics.netii.net | banking scam | dead | 216.108.239.5 | 5/25/2009 11:46 | ||||||||||||||||||||||||||||
| 36617 | vppmotors-onlinepuchasevehicle.com | VPP Motors | http://www.vppmotors-onlinepuchasevehicle.com | banking scam | dead | 216.239.32.21 | 5/25/2009 12:15 | ||||||||||||||||||||||||||||
| 36618 | frbtransports.com | World Wide Delivery | http://www.frbtransports.com | banking scam | dead | 216.39.62.192 | 5/25/2009 12:24 | ||||||||||||||||||||||||||||
| 36619 | emaxexpress.com | Euromax Express Ltd | http://www.emaxexpress.com | banking scam | dead | 216.39.62.192 | 5/25/2009 12:37 | ||||||||||||||||||||||||||||
| 36620 | be-trust-express.com | BT Trust Expres | http://www.be-trust-express.com | banking scam | dead | 205.178.145.65 | 5/25/2009 12:44 | ||||||||||||||||||||||||||||
| 36621 | ebayvpp.com | eBay Motors - Purchase Protection | http://www.ebayvpp.com 36261 | banking scam | dead | 64.202.189.170 | 5/25/2009 13:41 | ||||||||||||||||||||||||||||
| 36622 | vppd-ebay.com | eBay Motors - Purchase Protection | http://www.vppd-ebay.com | banking scam | dead | 194.154.164.82 | 5/25/2009 13:55 | ||||||||||||||||||||||||||||
| 36623 | vpp-securetransaction.com | VPP | http://www.vpp-securetransaction.com | banking scam | dead | 216.239.32.21 | 5/25/2009 14:00 | ||||||||||||||||||||||||||||
| 36624 | buyer-vpp.com | Ebay Motors | http://www.buyer-vpp.com | banking scam | dead | 72.1.201.152 | 5/25/2009 15:05 | ||||||||||||||||||||||||||||
| 36625 | vpp-reply.com | Ebay Motors | http://www.vpp-reply.com | banking scam | dead | 68.180.151.74 | 5/25/2009 15:46 | ||||||||||||||||||||||||||||
| 36626 | vpp-program-center.com | Vehicle Purchase Protection | http://www.vpp-program-center.com | banking scam | dead | 216.239.32.21 | 5/25/2009 15:56 | ||||||||||||||||||||||||||||
| 36627 | ebay-vpp-motors.com | eBay Motors | http://www.ebay-vpp-motors.com | banking scam | dead | 67.220.194.133 | 5/25/2009 16:56 |
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