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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 38078 | toptip-delivery.com | Online Shipping Worldwide | http://www.toptip-delivery.com | banking scam | dead | 216.39.57.104 | 7/6/2009 17:35 | ||||||||||||||||||||||||||||
| 38079 | ebaymotors-online-transaction.com | ebaymotors-online-transaction.com | http://www.ebaymotors-online-transaction.com | banking scam | dead | 205.178.189.131 | 7/6/2009 18:49 | ||||||||||||||||||||||||||||
| 38080 | transportat.com | Transport At | http://www.transportat.com | banking scam | dead | 216.39.57.104 | 7/6/2009 19:37 | ||||||||||||||||||||||||||||
| 38081 | euro-transltd.com | Euro Trans Ltd | http://www.euro-transltd.com 37733 | banking scam | dead | 216.39.57.104 | 7/6/2009 19:39 | ||||||||||||||||||||||||||||
| 38082 | itn-trucking.com | itn-trucking.com | http://www.itn-trucking.com | banking scam | dead | 89.31.72.0 | 7/6/2009 21:42 | ||||||||||||||||||||||||||||
| 38083 | trucking-safe.com | Trucking Safe | http://www.trucking-safe.com | banking scam | dead | 89.31.72.0 | 7/6/2009 21:47 | ||||||||||||||||||||||||||||
| 38084 | ba-serv.info | British Airport Services | http://www.ba-serv.info | banking scam | dead | 193.86.0.0 | 7/6/2009 22:09 | ||||||||||||||||||||||||||||
| 38085 | banco-victoria.com | BANCO VICTORIA Spain Banking Services | http://www.banco-victoria.com | banking scam | dead | 193.86.238.0 | 7/6/2009 22:14 | ||||||||||||||||||||||||||||
| 38086 | safety-trucking.com | Safety Trucking | http://www.safety-trucking.com | banking scam | dead | 213.171.218.0 | 7/6/2009 22:53 | ||||||||||||||||||||||||||||
| 38087 | iberiashipcargos.com | Iberia Ship Cargos aka Iberia-Cargos | http://www.iberiashipcargos.com | banking scam | dead | 216.39.57.104 | 7/7/2009 1:19 | ||||||||||||||||||||||||||||
| 38088 | iberiaship-cargos.com | Iberia Ship Cargos aka Iberia-Cargos | http://www.iberiaship-cargos.com | banking scam | dead | 216.39.57.104 | 7/7/2009 1:21 | ||||||||||||||||||||||||||||
| 38089 | integritymobilewireless.com | INTEGRITY MOBILE WIRELESS | http://www.integritymobilewireless.com | banking scam | dead | 207.45.186.2 | 7/7/2009 2:05 | ||||||||||||||||||||||||||||
| 38090 | jasindocargo.com | Jasindo Cargo | http://www.jasindocargo.com | banking scam | dead | 69.197.159.128 | 7/7/2009 5:59 | ||||||||||||||||||||||||||||
| 38091 | centralselectronics.com | Centrals Electronics. | http://www.centralselectronics.com | banking scam | dead | 69.197.159.128 | 7/7/2009 6:02 | ||||||||||||||||||||||||||||
| 38092 | marthaelectronics.com | Martha Electronics | http://www.marthaelectronics.com | banking scam | dead | 69.197.159.128 | 7/7/2009 6:04 | ||||||||||||||||||||||||||||
| 38093 | trijayaelectronic.com | Trijaya Electronic | http://www.trijayaelectronic.com | banking scam | dead | 69.197.159.128 | 7/7/2009 6:07 | ||||||||||||||||||||||||||||
| 38094 | transmeridian-cargo.com | International Cargo Spedition | http://www.transmeridian-cargo.com | banking scam | dead | 83.243.58.139 | 7/7/2009 6:07 | ||||||||||||||||||||||||||||
| 38095 | 100webspace.net | International Cargo Spedition | http://cardellabarzzz.100webspace.net | banking scam | dead | 0.0.0.0 | 7/7/2009 6:11 | ||||||||||||||||||||||||||||
| 38096 | utr-logistics.net | UTR Logistics | http://www.utr-logistics.net | banking scam | dead | 62.149.140.143 | 7/7/2009 6:17 | ||||||||||||||||||||||||||||
| 38097 | autocargos.com | Auto Total S.A. aka Transporting International Inc. | http://www.autocargos.com | banking scam | dead | 82.194.84.83 | 7/7/2009 6:27 | ||||||||||||||||||||||||||||
| 38098 | international-delivery.de.be | International Delivery Inc. | http://www.international-delivery.de.be | banking scam | dead | 0.0.0.0 | 7/7/2009 7:04 | ||||||||||||||||||||||||||||
| 38099 | bravehost.com | MultiElectronics | http://multielectronics.bravehost.com | banking scam | dead | 0.0.0.0 | 7/7/2009 7:17 | ||||||||||||||||||||||||||||
| 38100 | habibbnkzurich.com | Habib Bank AG Zurich | http://www.habibbnkzurich.com | banking scam | dead | 64.38.63.3 | 7/7/2009 7:33 | ||||||||||||||||||||||||||||
| 38101 | nwonlineservices.co.cc | welcome to our website | http://www.nwonlineservices.co.cc | banking scam | dead | 208.87.242.130 | 7/7/2009 8:35 | ||||||||||||||||||||||||||||
| 38102 | nwonlineservices.co.cc | Natwest Bank | http://www.natwestplconlineservices.nwonlineservices.co.cc | banking scam | dead | 208.87.242.130 | 7/7/2009 8:40 | ||||||||||||||||||||||||||||
| 38103 | 000webhost.info | Cellulari-e-Telefonia | http://buteli.000webhost.info | banking scam | dead | 64.191.78.229 | 7/7/2009 9:58 | ||||||||||||||||||||||||||||
| 38104 | vndv.com | DHL Spedition | http://www.regal-transporting.vndv.com | banking scam | dead | 207.210.86.252 | 7/7/2009 10:03 | ||||||||||||||||||||||||||||
| 38105 | netau.net | ABC-Electronics | http://abc-electronics.netau.net | banking scam | dead | 0.0.0.0 | 7/7/2009 10:09 | ||||||||||||||||||||||||||||
| 38106 | eurogsm.wz.cz | EURO GSM | http://eurogsm.wz.cz | banking scam | dead | 88.86.113.136 | 7/7/2009 10:19 | ||||||||||||||||||||||||||||
| 38107 | capitalcouriers24h.net | Capital Couriers | http://www.capitalcouriers24h.net | banking scam | dead | 82.194.84.83 | 7/7/2009 10:43 | ||||||||||||||||||||||||||||
| 38108 | thenationsonline.co.cc | NationWide Bank | http://www.thenationsonline.co.cc | banking scam | dead | 38.102.41.117 | 7/7/2009 11:43 | ||||||||||||||||||||||||||||
| 38109 | hbukonline.com | Halifax Online Banking | http://www.hbukonline.com | banking scam | dead | 64.38.63.3 | 7/7/2009 11:51 | ||||||||||||||||||||||||||||
| 38110 | habibbankzurich.t35.com | Habib Bank AG Zurich | http://habibbankzurich.t35.com | banking scam | dead | 66.45.237.219 | 7/7/2009 11:58 | ||||||||||||||||||||||||||||
| 38111 | natwestbn.com | Natwest | http://www.natwestbn.com 37763 | banking scam | dead | 0.0.0.0 | 7/7/2009 12:20 | ||||||||||||||||||||||||||||
| 38112 | ltsbiin.co.uk | Natwest | http://www.ltsbiin.co.uk | banking scam | dead | 195.238.172.13 | 7/7/2009 12:21 | ||||||||||||||||||||||||||||
| 38113 | securedonlineaccess.com | Abbey Online Banking | http://www.securedonlineaccess.com | banking scam | dead | 204.2.183.5 | 7/7/2009 13:06 | ||||||||||||||||||||||||||||
| 38114 | fastexpressinc.com | Fast Express Inc | http://www.fastexpressinc.com | banking scam | dead | 70.35.16.141 | 7/7/2009 13:27 | ||||||||||||||||||||||||||||
| 38115 | snsrealonline.com | SNS Bank Amsterdam | http://www.snsrealonline.com | banking scam | dead | 69.64.155.119 | 7/7/2009 13:28 | ||||||||||||||||||||||||||||
| 38116 | customersonlineaccessuk.com | Customer Account Management | http://www.customersonlineaccessuk.com | banking scam | dead | 66.40.52.67 | 7/7/2009 13:40 | ||||||||||||||||||||||||||||
| 38117 | dullantoil.com | Dullant Oil & Gas Corporation | http://www.dullantoil.com | banking scam | dead | 67.222.134.174 | 7/7/2009 13:54 | ||||||||||||||||||||||||||||
| 38118 | halifaxbk-online.com | Halifax Online Banking | http://www.halifaxbk-online.com | banking scam | dead | 66.40.52.67 | 7/7/2009 14:13 | ||||||||||||||||||||||||||||
| 38119 | abbeyuk-online.com | Abbey Online Banking | http://www.abbeyuk-online.com 37771 | banking scam | dead | 66.40.52.151 | 7/7/2009 14:21 | ||||||||||||||||||||||||||||
| 38120 | bnp-group.co.cc | BNP Group | http://www.bnp-group.co.cc | banking scam | dead | 0.0.0.0 | 7/7/2009 14:29 | ||||||||||||||||||||||||||||
| 38121 | allianceuk-online.co.cc | Alliance & Leicester plc. | http://www.allianceuk-online.co.cc | banking scam | dead | 0.0.0.0 | 7/7/2009 14:34 | ||||||||||||||||||||||||||||
| 38122 | sapbza.com | SA Premier Bank | http://www.sapbza.com | banking scam | dead | 64.233.167.99 | 7/7/2009 14:55 | ||||||||||||||||||||||||||||
| 38123 | espopularb.com | Banco Popular | http://www.espopularb.com | banking scam | dead | 64.233.167.99 | 7/7/2009 15:10 | ||||||||||||||||||||||||||||
| 38124 | onlinenationwidebks-uk.com | Nationwide | http://www.onlinenationwidebks-uk.com | banking scam | dead | 69.64.155.121 | 7/7/2009 15:21 | ||||||||||||||||||||||||||||
| 38125 | wavad.org | West African Virtual Assistants Development | http://www.wavad.org | banking scam | dead | 88.191.249.182 | 7/7/2009 15:39 | ||||||||||||||||||||||||||||
| 38126 | wix.com | West African Virtual Assistants Development | http://www.wix.com/jwatara/index | banking scam | dead | 0.0.0.0 | 7/7/2009 15:42 | ||||||||||||||||||||||||||||
| 38127 | oehad.org | Organization for Economic and Humanitarian Aid Development | http://www.oehad.org | banking scam | dead | 66.40.65.194 | 7/7/2009 15:50 |
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