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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 44690 | gls-delivery.com | GLS Delivery | http://www.gls-delivery.com | banking scam | dead | 74.63.233.3 | 2/12/2010 13:49 | ||||||||||||||||||||||||||||
| 44691 | cretivex-autoweb.com | GTS-Company | http://www.cretivex-autoweb.com | banking scam | dead | 202.142.220.199 | 2/12/2010 13:53 | ||||||||||||||||||||||||||||
| 44692 | terms-google-checkout.com | Google Checkout | http://terms-google-checkout.com | banking scam | dead | 159.25.17.164 | 2/12/2010 13:55 | ||||||||||||||||||||||||||||
| 44693 | ccmmarcel-shipping.com | CCM Marcel Shipping | http://www.ccmmarcel-shipping.com | banking scam | dead | 69.147.83.187 | 2/12/2010 14:00 | ||||||||||||||||||||||||||||
| 44694 | european-uk-speditions.com | European UK Speditions Ltd | http://www.european-uk-speditions.com | banking scam | dead | 69.147.83.187 | 2/12/2010 14:02 | ||||||||||||||||||||||||||||
| 44695 | a11autotransport.com | a11autotransport.com | http://www.a11autotransport.com | banking scam | dead | 69.147.83.188 | 2/12/2010 14:05 | ||||||||||||||||||||||||||||
| 44696 | psexpress-transport.net | GlobalPS Inc | http://www.psexpress-transport.net | banking scam | dead | 69.147.83.187 | 2/12/2010 14:07 | ||||||||||||||||||||||||||||
| 44697 | tradermotorsinc.com | Shop Plus | http://www.tradermotorsinc.com | banking scam | dead | 117.104.160.134 | 2/12/2010 14:09 | ||||||||||||||||||||||||||||
| 44698 | us-govtassets.com | Office of Foreign Assets Control | http://www.us-govtassets.com | banking scam | dead | 75.127.94.109 | 2/12/2010 14:14 | ||||||||||||||||||||||||||||
| 44699 | unitednationsdiplomat.org | United Nations | http://www.unitednationsdiplomat.org | banking scam | dead | 93.185.104.27 | 2/12/2010 14:23 | ||||||||||||||||||||||||||||
| 44700 | presidencyng.com | Nigerian Presidency | http://www.presidencyng.com | banking scam | dead | 72.249.19.195 | 2/12/2010 14:25 | ||||||||||||||||||||||||||||
| 44701 | icbcgroup-thailand.co.cc | Industrial and Commercial Bank of Thailand | http://www.icbcgroup-thailand.co.cc | banking scam | dead | 66.40.52.181 | 2/12/2010 14:29 | ||||||||||||||||||||||||||||
| 44702 | cdscourierdeli.com | Courier Despatch Service Ltd | http://www.cdscourierdeli.com | banking scam | dead | 207.204.7.28 | 2/12/2010 14:41 | ||||||||||||||||||||||||||||
| 44703 | worldconnexion-cargo.com | Connexion World Cargo | http://www.worldconnexion-cargo.com | banking scam | dead | 206.188.192.140 | 2/12/2010 14:46 | ||||||||||||||||||||||||||||
| 44704 | exceldiplomaticcourier-uk.com | Excel Diplomatic Courier (Ltd) | http://www.exceldiplomaticcourier-uk.com | banking scam | dead | 216.239.34.21 | 2/12/2010 14:55 | ||||||||||||||||||||||||||||
| 44705 | exceldipcourier.com | Excel Diplomatic Courier (Ltd) | http://www.exceldipcourier.com | banking scam | dead | 98.136.50.138 | 2/12/2010 14:56 | ||||||||||||||||||||||||||||
| 44706 | delivery-logistics.org | Delivery Logistics Solutions Ltd | http://www.delivery-logistics.org | banking scam | dead | 64.90.182.173 | 2/12/2010 15:00 | ||||||||||||||||||||||||||||
| 44707 | bfg-transport.com | bfg-transport.com | http://www.bfg-transport.com | banking scam | dead | 69.147.83.187 | 2/12/2010 15:02 | ||||||||||||||||||||||||||||
| 44708 | wacb-online.com | West Africa Central Bank aka Kings Financial Bank Ltd aka ARB Apex Bank | http://www.wacb-online.com | banking scam | dead | 93.185.104.30 | 2/12/2010 15:05 | ||||||||||||||||||||||||||||
| 44709 | chasebonline.com | JPMorgan Chase Bank | http://www.chasebonline.com | banking scam | dead | 207.210.81.204 | 2/12/2010 15:07 | ||||||||||||||||||||||||||||
| 44710 | unityresourcebk.com | Unity Trust Bank International | http://www.unityresourcebk.com | banking scam | dead | 93.185.104.27 | 2/12/2010 15:08 | ||||||||||||||||||||||||||||
| 44711 | e-onlinearea.com | Online Banking Area | http://www.e-onlinearea.com | banking scam | dead | 72.20.38.194 | 2/12/2010 15:10 | ||||||||||||||||||||||||||||
| 44712 | finbankonline.com | FinBank | http://www.finbankonline.com | banking scam | dead | 69.73.169.121 | 2/12/2010 15:10 | ||||||||||||||||||||||||||||
| 44713 | halifxconnect.org | Halifax Bank | http://www.halifxconnect.org | banking scam | dead | 93.185.104.30 | 2/12/2010 15:12 | ||||||||||||||||||||||||||||
| 44714 | spdcourier.com | Speed Courier Services | http://www.spdcourier.com | banking scam | dead | 202.71.109.31 | 2/12/2010 15:13 | ||||||||||||||||||||||||||||
| 44715 | diamondon-line.net | Diamond Bank | http://www.diamondon-line.net | banking scam | dead | 93.185.104.30 | 2/12/2010 15:15 | ||||||||||||||||||||||||||||
| 44716 | gabloyfreightsvs.com | Gabloy Freight Services | http://www.gabloyfreightsvs.com | banking scam | dead | 209.157.71.190 | 2/12/2010 15:16 | ||||||||||||||||||||||||||||
| 44717 | nntb-plc.com | NNTB Plc | http://www.nntb-plc.com | banking scam | dead | 93.185.104.30 | 2/12/2010 15:18 | ||||||||||||||||||||||||||||
| 44718 | barabule.com | Direct Auto Shippers, Inc. | http://www.barabule.com | banking scam | dead | 174.120.151.162 | 2/12/2010 15:19 | ||||||||||||||||||||||||||||
| 44719 | loan-trusts.com | Loan Trusts | http://www.loan-trusts.com | banking scam | dead | 93.185.104.29 | 2/12/2010 15:19 | ||||||||||||||||||||||||||||
| 44720 | d-a-shippers.com | Direct Auto Shippers, Inc | http://www.d-a-shippers.com | banking scam | dead | 216.239.34.21 | 2/12/2010 15:22 | ||||||||||||||||||||||||||||
| 44721 | klikb-caid.com | Bank Central Asia aka BCA | http://www.klikb-caid.com | banking scam | dead | 66.197.150.112 | 2/12/2010 15:25 | ||||||||||||||||||||||||||||
| 44722 | transp-auto.com | Shipping WorldWide Ltd | http://www.transp-auto.com | banking scam | dead | 94.126.40.140 | 2/12/2010 15:29 | ||||||||||||||||||||||||||||
| 44723 | blogspot.com | World Shipping Cargo | http://www.wolrdship.blogspot.com | banking scam | dead | 74.125.19.191 | 2/12/2010 15:34 | ||||||||||||||||||||||||||||
| 44724 | europe-logistica.com | Europa Logistic Ltd | http://www.europe-logistica.com | banking scam | dead | 69.147.83.187 | 2/12/2010 15:42 | ||||||||||||||||||||||||||||
| 44725 | infospglowex.com | Globe Worldwide Courier Express | http://www.infospglowex.com | banking scam | dead | 74.86.118.28 | 2/12/2010 15:47 | ||||||||||||||||||||||||||||
| 44726 | infospgwce.com | Globe Worldwide Courier Express | http://www.infospgwce.com | banking scam | dead | 208.43.222.132 | 2/12/2010 15:49 | ||||||||||||||||||||||||||||
| 44727 | airxpresscourier.net | AirXpress Courier Services | http://www.airxpresscourier.net | banking scam | dead | 205.251.130.241 | 2/12/2010 15:56 | ||||||||||||||||||||||||||||
| 44728 | connectcouriers.net | Connect Courier Ltd | http://www.connectcouriers.net | banking scam | dead | 64.235.57.36 | 2/12/2010 15:58 | ||||||||||||||||||||||||||||
| 44729 | standardlinkcourier.com | standardlinkcourier.com | http://www.standardlinkcourier.com | banking scam | dead | 207.46.222.30 | 2/12/2010 16:07 | ||||||||||||||||||||||||||||
| 44730 | universal-xpresscourier.com | universal-xpresscourier.com | http://www.universal-xpresscourier.com | banking scam | dead | 207.46.222.30 | 2/12/2010 16:08 | ||||||||||||||||||||||||||||
| 44731 | safeharbor-ebaymotors.com | email domain | http://www.safeharbor-ebaymotors.com | banking scam | dead | 216.239.32.21 | 2/12/2010 16:13 | ||||||||||||||||||||||||||||
| 44732 | directline-delivery.com | Directline Delivery | http://www.directline-delivery.com | banking scam | dead | 98.124.252.134 | 2/12/2010 16:16 | ||||||||||||||||||||||||||||
| 44733 | safepay-ebay-escrow.com | email domain | http://www.safepay-ebay-escrow.com | banking scam | dead | 216.239.32.21 | 2/12/2010 16:16 | ||||||||||||||||||||||||||||
| 44734 | carrierslink.com | Carriers Link Express | http://www.carrierslink.com | banking scam | dead | 209.25.221.84 | 2/12/2010 16:22 | ||||||||||||||||||||||||||||
| 44735 | fsway.com | Fastway Courier Ltd | http://www.fsway.com | banking scam | dead | 96.30.27.120 | 2/12/2010 16:30 | ||||||||||||||||||||||||||||
| 44736 | oceanicexp.com | Oceanic Express Delivery International | http://www.oceanicexp.com | banking scam | dead | 83.170.127.205 | 2/12/2010 16:40 | ||||||||||||||||||||||||||||
| 44737 | alliance-delivery.net | Alliance Delivery Service | http://www.alliance-delivery.net | banking scam | dead | 82.165.67.84 | 2/12/2010 16:50 | ||||||||||||||||||||||||||||
| 44738 | wts-company.com | WTS Company Limited | http://www.wts-company.com | banking scam | dead | 66.147.244.164 | 2/12/2010 16:57 | ||||||||||||||||||||||||||||
| 44739 | west-shipping.co.cc | Western Shipping Inc | http://www.west-shipping.co.cc | banking scam | dead | 216.108.235.228 | 2/12/2010 17:00 |
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