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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 41563 | express-transporters.com | Express Transporters | http://www.express-transporters.com | banking scam | dead | 146.101.249.107 | 11/6/2009 21:28 | ||||||||||||||||||||||||||||
| 41564 | yahooofinance.com | Yahoo Finance | http://www.yahooofinance.com | banking scam | dead | 66.7.221.70 | 11/6/2009 21:32 | ||||||||||||||||||||||||||||
| 41565 | ingatlanfelujitas.hu | Fastex and United Parcel Service of America, Inc | http://www.ingatlanfelujitas.hu | banking scam | dead | 87.229.73.98 | 11/6/2009 21:35 | ||||||||||||||||||||||||||||
| 41566 | kilu.de | city express courier | http://www.expresscourier.kilu.de | banking scam | dead | 85.10.202.51 | 11/7/2009 2:07 | ||||||||||||||||||||||||||||
| 41567 | skyebnk-ng.com | Skye Bank | http://www.skyebnk-ng.com | banking scam | dead | 194.154.164.103 | 11/7/2009 7:10 | ||||||||||||||||||||||||||||
| 41568 | icbkghana.com | International Commercial Bank Ltd | http://www.icbkghana.com | banking scam | dead | 66.40.52.63 | 11/7/2009 14:01 | ||||||||||||||||||||||||||||
| 41569 | standardchartered-online.com | Standard Chartered Bank Plc. | http://www.standardchartered-online.com | banking scam | dead | 64.15.133.193 | 11/7/2009 15:28 | ||||||||||||||||||||||||||||
| 41570 | nnpc-online.org | Nigerian National Petroleum Corp | http://www.nnpc-online.org | banking scam | dead | 74.54.143.82 | 11/7/2009 19:36 | ||||||||||||||||||||||||||||
| 41571 | hongleongfinancegroup.com | Hong Leong Finance Group | http://www.hongleongfinancegroup.com | banking scam | dead | 202.75.48.108 | 11/7/2009 20:02 | ||||||||||||||||||||||||||||
| 41572 | flocoasa.com | Fast Movers Company | http://www.flocoasa.com | banking scam | dead | 64.29.151.221 | 11/7/2009 20:28 | ||||||||||||||||||||||||||||
| 41573 | omb-express.com | OMB Express | http://www.omb-express.com | banking scam | dead | 202.71.108.95 | 11/7/2009 20:32 | ||||||||||||||||||||||||||||
| 41574 | daseasyshipper.com | Dependable Auto Shippers, Inc. | http://www.daseasyshipper.com | banking scam | dead | 68.180.151.76 | 11/7/2009 20:40 | ||||||||||||||||||||||||||||
| 41575 | h-reserveonline.com | Natwest Bank | http://www.h-reserveonline.com | banking scam | dead | 208.109.248.174 | 11/7/2009 20:46 | ||||||||||||||||||||||||||||
| 41576 | aw-confrim-motors.com | eBay Motors | http://www.aw-confrim-motors.com | banking scam | dead | 66.252.9.204 | 11/7/2009 20:52 | ||||||||||||||||||||||||||||
| 41577 | fedexglobal.zxq.net | Fedex-Global Service Ltd | http://www.fedexglobal.zxq.net | banking scam | dead | 67.220.217.229 | 11/7/2009 20:59 | ||||||||||||||||||||||||||||
| 41578 | 50webs.com | Total Distribution Group | http://www.tdgl.50webs.com | banking scam | dead | 66.40.56.10 | 11/7/2009 21:03 | ||||||||||||||||||||||||||||
| 41579 | h12546-ebaymotors.com | h12546-ebaymotors.com | http://www.h12546-ebaymotors.com | banking scam | dead | 216.239.34.21 | 11/7/2009 21:57 | ||||||||||||||||||||||||||||
| 41580 | h12548-ebaymotors.com | h12548-ebaymotors.com | http://www.h12548-ebaymotors.com | banking scam | dead | 216.239.32.21 | 11/7/2009 22:42 | ||||||||||||||||||||||||||||
| 41581 | h12547-ebaymotors.com | h12547-ebaymotors.com | http://www.h12547-ebaymotors.com | banking scam | dead | 216.239.32.21 | 11/7/2009 22:53 | ||||||||||||||||||||||||||||
| 41582 | coplivpool.com | Cooperative Bank Liverpool | http://www.coplivpool.com | banking scam | dead | 193.86.238.12 | 11/7/2009 23:16 | ||||||||||||||||||||||||||||
| 41583 | e-server-online.net | Access Bank Plc | http://www.e-server-online.net | banking scam | dead | 65.254.254.34 | 11/8/2009 0:45 | ||||||||||||||||||||||||||||
| 41584 | t-ebaymotors.com | t-ebaymotors.com | http://www.t-ebaymotors.com | banking scam | dead | 216.239.32.21 | 11/8/2009 0:59 | ||||||||||||||||||||||||||||
| 41585 | e-bay-motors-inc-au-vpp.org | e-bay-motors-inc-au-vpp.org | http://www.e-bay-motors-inc-au-vpp.org | banking scam | dead | 65.55.194.97 | 11/8/2009 1:06 | ||||||||||||||||||||||||||||
| 41586 | fastdeliverys.com | International Cargo Spedition | http://www.fastdeliverys.com | banking scam | dead | 68.180.151.76 | 11/8/2009 1:26 | ||||||||||||||||||||||||||||
| 41587 | unionng.net | Union Bank | http://www.unionng.net | banking scam | dead | 205.234.161.106 | 11/8/2009 7:46 | ||||||||||||||||||||||||||||
| 41588 | europe-united-air.org | europe-united-air.org | http://www.europe-united-air.org | banking scam | dead | 98.136.92.79 | 11/8/2009 10:41 | ||||||||||||||||||||||||||||
| 41589 | europe-united-llc.com | europe-united-llc.com | http://www.europe-united-llc.com | banking scam | dead | 216.21.239.197 | 11/8/2009 10:43 | ||||||||||||||||||||||||||||
| 41590 | sunsetdeep.com | Property Invest Inc | http://www.sunsetdeep.com | banking scam | dead | 67.205.3.206 | 11/8/2009 10:48 | ||||||||||||||||||||||||||||
| 41591 | bacajaes.com | Banco Di Napoli | http://www.bacajaes.com | banking scam | dead | 75.126.211.148 | 11/8/2009 10:52 | ||||||||||||||||||||||||||||
| 41592 | ubnfunds.com | Union Bank | http://www.ubnfunds.com | banking scam | dead | 75.126.211.148 | 11/8/2009 10:54 | ||||||||||||||||||||||||||||
| 41593 | greyhoundxpress.com | Greyhound PackageXpress | http://www.greyhoundxpress.com | banking scam | dead | 75.126.211.148 | 11/8/2009 10:56 | ||||||||||||||||||||||||||||
| 41594 | allianceinterestfirm.com | Alliance & Leicester | http://www.allianceinterestfirm.com | banking scam | dead | 209.25.195.117 | 11/8/2009 12:52 | ||||||||||||||||||||||||||||
| 41595 | hallib.net | Heritage Allied International Online | http://www.hallib.net | banking scam | dead | 209.25.195.117 | 11/8/2009 13:26 | ||||||||||||||||||||||||||||
| 41596 | onlinetsb.com | Lloyds TSB | http://www.onlinetsb.com | banking scam | dead | 209.25.195.117 | 11/8/2009 13:59 | ||||||||||||||||||||||||||||
| 41597 | oceanicbnc.com | Oceanic Bank | http://www.oceanicbnc.com | banking scam | dead | 209.25.195.117 | 11/8/2009 14:12 | ||||||||||||||||||||||||||||
| 41598 | sebicbn.com | SEBA International Bank | http://www.sebicbn.com | banking scam | dead | 209.25.195.117 | 11/8/2009 14:30 | ||||||||||||||||||||||||||||
| 41599 | fmsdcb.com | CITI Bank | http://www.fmsdcb.com | banking scam | dead | 209.25.195.117 | 11/8/2009 14:33 | ||||||||||||||||||||||||||||
| 41600 | allianceinvestmentco.com | Alliance & Leicester | http://www.allianceinvestmentco.com | banking scam | dead | 209.25.195.117 | 11/8/2009 14:51 | ||||||||||||||||||||||||||||
| 41601 | aib-bnk.com | AIB Bank | http://www.aib-bnk.com | banking scam | dead | 209.25.195.117 | 11/8/2009 15:01 | ||||||||||||||||||||||||||||
| 41602 | fastwaycouriersexpress.com | Fastway Couriers | http://www.fastwaycouriersexpress.com | banking scam | dead | 77.92.81.191 | 11/8/2009 15:20 | ||||||||||||||||||||||||||||
| 41603 | fwexpresscouriers.co.uk | Fastway Couriers | http://www.fwexpresscouriers.co.uk | banking scam | dead | 0.0.0.0 | 11/8/2009 15:23 | ||||||||||||||||||||||||||||
| 41604 | protection-yahoo.co.uk | Buyer Protection Program | http://www.protection-yahoo.co.uk | banking scam | dead | 174.36.134.200 | 11/8/2009 18:47 | ||||||||||||||||||||||||||||
| 41605 | freehostia.com | Europe Shipping Company | http://rigul.freehostia.com.freehostia.com | banking scam | dead | 66.40.66.145 | 11/8/2009 18:49 | ||||||||||||||||||||||||||||
| 41606 | bestworldwideship.com | World Wide Ship Corporation | http://www.bestworldwideship.com | banking scam | dead | 70.35.16.182 | 11/8/2009 18:53 | ||||||||||||||||||||||||||||
| 41607 | ati-transport.com | ATI Transport Shipping Company | http://www.ati-transport.com | banking scam | dead | 98.136.92.79 | 11/8/2009 18:58 | ||||||||||||||||||||||||||||
| 41608 | trans-expres-logistics.com | Trans Expres Logistics | http://www.trans-expres-logistics.com | banking scam | dead | 98.136.92.79 | 11/8/2009 19:01 | ||||||||||||||||||||||||||||
| 41609 | csshippers.com | Express Auto Transport | http://www.csshippers.com | banking scam | dead | 68.180.151.76 | 11/8/2009 19:09 | ||||||||||||||||||||||||||||
| 41610 | y-bplz.co.cc | Yorkshire Bank | http://www.y-bplz.co.cc | banking scam | dead | 66.40.52.183 | 11/9/2009 13:25 | ||||||||||||||||||||||||||||
| 41611 | schartered.co.cc | Standard Chartered Online | http://www.schartered.co.cc | banking scam | dead | 209.25.134.59 | 11/9/2009 13:51 | ||||||||||||||||||||||||||||
| 41612 | bclay-uk.com | Barclays Bank | http://www.bclay-uk.com | banking scam | dead | 193.86.238.12 | 11/9/2009 13:55 |
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