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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 36678 | expert-logistics-international.com | expert-logistics-international.com | http://www.expert-logistics-international.com | banking scam | dead | 83.243.58.139 | 5/26/2009 10:08 | ||||||||||||||||||||||||||||
| 36679 | signebaymotors.com | Ebay | http://www.signebaymotors.com | banking scam | dead | 81.4.97.169 | 5/26/2009 10:13 | ||||||||||||||||||||||||||||
| 36680 | lionessexpress.com | Lioness Express Mail | http://www.lionessexpress.com | banking scam | dead | 64.71.235.68 | 5/26/2009 10:21 | ||||||||||||||||||||||||||||
| 36681 | securevehicletrades.com | Auctionshouse Antony's Koeln Ltd | http://www.securevehicletrades.com | banking scam | dead | 212.193.233.228 | 5/26/2009 10:23 | ||||||||||||||||||||||||||||
| 36682 | bfrtransports.com | World Wide Delivery | http://www.bfrtransports.com | banking scam | dead | 216.39.62.192 | 5/26/2009 11:01 | ||||||||||||||||||||||||||||
| 36683 | fbnplconline.com | First Bank Plc. | http://www.fbnplconline.com | banking scam | dead | 216.39.62.192 | 5/26/2009 11:17 | ||||||||||||||||||||||||||||
| 36684 | atbankplc.com | Atlantic Trust Bank - Online Banking | http://www.atbankplc.com | banking scam | dead | 209.85.99.37 | 5/26/2009 11:25 | ||||||||||||||||||||||||||||
| 36685 | cargotransinc.co.cc | Trans Cargo | http://www.cargotransinc.co.cc | banking scam | dead | 118.219.232.197 | 5/26/2009 11:38 | ||||||||||||||||||||||||||||
| 36686 | nbdonline.org | National Bank of Dubai. | http://www.nbdonline.org | banking scam | dead | 209.85.99.37 | 5/26/2009 12:27 | ||||||||||||||||||||||||||||
| 36687 | 209.59.133.49 | National Bank Of Dubai | http://209.59.133.49/~charig/img/secure/login-form.php | banking scam | dead | 209.59.133.49 | 5/26/2009 12:30 | ||||||||||||||||||||||||||||
| 36688 | centbankofnig.com | Central Bank of Nigeria | http://www.centbankofnig.com | banking scam | dead | 0.0.0.0 | 5/26/2009 12:47 | ||||||||||||||||||||||||||||
| 36689 | sky-speedpost.com | Sky Speed Post | http://www.sky-speedpost.com | banking scam | dead | 204.15.253.11 | 5/26/2009 13:12 | ||||||||||||||||||||||||||||
| 36690 | zamanchambers.com | Zaman & Associates aka Chris Koh & Chew Chambers | http://www.zamanchambers.com | banking scam | dead | 72.8.172.8 | 5/26/2009 14:11 | ||||||||||||||||||||||||||||
| 36691 | ctccexp.com | International Express Courier Services | http://www.ctccexp.com | banking scam | dead | 202.190.176.101 | 5/26/2009 14:36 | ||||||||||||||||||||||||||||
| 36692 | startfordhallchambersco.com | STRATFORD HALL CHAMBERS | http://www.startfordhallchambersco.com | banking scam | dead | 193.86.238.12 | 5/26/2009 14:52 | ||||||||||||||||||||||||||||
| 36693 | wsdfirms.org | William Sanni International Law & Co Chambers | http://www.wsdfirms.org | banking scam | dead | 64.136.20.58 | 5/26/2009 15:15 | ||||||||||||||||||||||||||||
| 36694 | timezex.com | International Express Courier Services | http://www.timezex.com | banking scam | dead | 202.71.110.9 | 5/26/2009 15:26 | ||||||||||||||||||||||||||||
| 36695 | stude-trans.co.cc | MyAuto ExpressLines Ltd. | http://www.stude-trans.co.cc | banking scam | dead | 116.124.128.227 | 5/26/2009 15:58 | ||||||||||||||||||||||||||||
| 36696 | ckney.info | Hackney Bank London | http://www.ckney.info | banking scam | dead | 75.127.94.109 | 5/26/2009 16:49 | ||||||||||||||||||||||||||||
| 36697 | hackney-site.net | Hackney Bank London | http://www.hackney-site.net | banking scam | dead | 87.106.195.252 | 5/26/2009 16:51 | ||||||||||||||||||||||||||||
| 36698 | britishnationalloan.com | Easy Crown Loan | http://www.britishnationalloan.com | banking scam | dead | 89.20.93.12 | 5/26/2009 17:22 | ||||||||||||||||||||||||||||
| 36699 | westernunion-uk.tk | Western Union | http://www.westernunion-uk.tk | banking scam | dead | 217.119.57.22 | 5/26/2009 17:55 | ||||||||||||||||||||||||||||
| 36700 | cftbc.com | Canadian Financial Trust Bank | http://www.cftbc.com | banking scam | dead | 89.20.93.12 | 5/26/2009 18:09 | ||||||||||||||||||||||||||||
| 36701 | fingrp.org | Metro Finance Group | http://www.fingrp.org | banking scam | dead | 195.41.131.84 | 5/26/2009 18:18 | ||||||||||||||||||||||||||||
| 36702 | dg-express.com | Europe-Shipping | http://www.dg-express.com | banking scam | dead | 69.89.31.231 | 5/26/2009 18:54 | ||||||||||||||||||||||||||||
| 36703 | dunbarbkplc.net | Dunbar Bank Plc UK | http://www.dunbarbkplc.net | banking scam | dead | 216.39.62.192 | 5/26/2009 20:17 | ||||||||||||||||||||||||||||
| 36704 | dunbarbkplc.com | Dunbar Bank Plc UK | http://www.dunbarbkplc.com | banking scam | dead | 69.64.147.215 | 5/26/2009 20:20 | ||||||||||||||||||||||||||||
| 36705 | unibkplc.com | Union Bank Nigeria Plc. | http://www.unibkplc.com | banking scam | dead | 174.136.63.2 | 5/26/2009 21:17 | ||||||||||||||||||||||||||||
| 36706 | alphatrustbank.com | Alpha Trust Bank | http://www.alphatrustbank.com | banking scam | dead | 209.202.252.21 | 5/26/2009 21:23 | ||||||||||||||||||||||||||||
| 36707 | 2consumer.net | 2Consumer | http://www.2consumer.net | banking scam | dead | 68.180.151.74 | 5/26/2009 21:42 | ||||||||||||||||||||||||||||
| 36708 | gfc-inc.net | GFC Inc Global Forwarding Company | http://www.gfc-inc.net | banking scam | dead | 68.180.151.74 | 5/26/2009 21:50 | ||||||||||||||||||||||||||||
| 36709 | e-bay-vpp-motors.com | eBay Motors | http://www.e-bay-vpp-motors.com | banking scam | dead | 207.46.222.27 | 5/27/2009 6:27 | ||||||||||||||||||||||||||||
| 36710 | vpp-motors-transaction.com | VPP Motors | http://www.vpp-motors-transaction.com 36351 | banking scam | dead | 68.178.232.100 | 5/27/2009 7:52 | ||||||||||||||||||||||||||||
| 36711 | vppp-ebaymotors.com | VPP eBay | http://www.vppp-ebaymotors.com | banking scam | dead | 68.178.232.100 | 5/27/2009 8:09 | ||||||||||||||||||||||||||||
| 36712 | vpp-program-ebay.com | VPP eBay | http://www.vpp-program-ebay.com | banking scam | dead | 194.154.164.82 | 5/27/2009 8:15 | ||||||||||||||||||||||||||||
| 36713 | swissbcorporationch.com | Swiss Bank Corporation | http://www.swissbcorporationch.com | banking scam | dead | 209.202.252.21 | 5/27/2009 8:57 | ||||||||||||||||||||||||||||
| 36714 | mywwps.info | WWPS, Inc. | http://www.mywwps.info | banking scam | dead | 70.35.16.85 | 5/27/2009 9:20 | ||||||||||||||||||||||||||||
| 36715 | page.tl | World Global Courier | http://www.globalworld-courierservice.page.tl | banking scam | dead | 80.190.202.41 | 5/27/2009 15:05 | ||||||||||||||||||||||||||||
| 36716 | bienseance-tr.com | Bienseance-tr | http://www.bienseance-tr.com | banking scam | dead | 207.155.248.122 | 5/27/2009 15:08 | ||||||||||||||||||||||||||||
| 36717 | my-peste.com | At-Logistic Express | http://www.my-peste.com | banking scam | dead | 82.165.206.245 | 5/27/2009 15:13 | ||||||||||||||||||||||||||||
| 36718 | halibplcuk.com | Halifax Bank Plc | http://www.halibplcuk.com | banking scam | dead | 75.127.94.109 | 5/27/2009 15:20 | ||||||||||||||||||||||||||||
| 36719 | cen-bankhq.org | Central Bank of Nigeria | http://www.cen-bankhq.org | banking scam | dead | 216.239.36.21 | 5/27/2009 15:24 | ||||||||||||||||||||||||||||
| 36720 | cftb.ca.tt | Canadian Financial Trust Bank | http://www.ebanking.cftb.ca.tt | banking scam | dead | 213.239.203.47 | 5/27/2009 16:02 | ||||||||||||||||||||||||||||
| 36721 | versusbank-abidjan.net.ms | Versus Bank | http://versusbank-abidjan.net.ms | banking scam | dead | 213.239.203.46 | 5/27/2009 16:09 | ||||||||||||||||||||||||||||
| 36722 | ittopttran.com | Ittopttran | http://www.ittopttran.com | banking scam | dead | 202.43.44.206 | 5/27/2009 16:21 | ||||||||||||||||||||||||||||
| 36723 | live-global-cargo.com | Trucking Co. | http://www.live-global-cargo.com | banking scam | dead | 82.165.213.213 | 5/27/2009 16:51 | ||||||||||||||||||||||||||||
| 36724 | usexpresscarrier.com | US Express Carrier | http://www.usexpresscarrier.com | banking scam | dead | 69.10.52.26 | 5/27/2009 16:57 | ||||||||||||||||||||||||||||
| 36725 | aic-trans.net | AIC Trans | http://www.aic-trans.net | banking scam | dead | 62.149.140.134 | 5/27/2009 17:04 | ||||||||||||||||||||||||||||
| 36726 | gtl-tra.org | GTL Trans | http://www.gtl-tra.org | banking scam | dead | 62.149.140.136 | 5/27/2009 17:07 | ||||||||||||||||||||||||||||
| 36727 | worldwide-transports.com | Global Express Service | http://www.worldwide-transports.com | banking scam | dead | 83.243.58.139 | 5/27/2009 17:18 |
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