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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 45540 | premierafrique.com | Premier Bank Afrique | http://www.premierafrique.com | banking scam | dead | 93.185.104.29 | 3/9/2010 22:28 | ||||||||||||||||||||||||||||
| 45541 | globalsolutionsng.com | Global Solutions | http://www.globalsolutionsng.com | banking scam | dead | 93.185.104.30 | 3/9/2010 23:03 | ||||||||||||||||||||||||||||
| 45542 | universalonline-cy.com | Universal Bank | http://www.universalonline-cy.com | banking scam | dead | 64.29.151.221 | 3/10/2010 7:46 | ||||||||||||||||||||||||||||
| 45543 | forwardingnova.net | Flat Nova | http://www.forwardingnova.net | banking scam | dead | 195.225.58.10 | 3/10/2010 12:02 | ||||||||||||||||||||||||||||
| 45544 | consultingesc.com | Consulting Escrow Ltd | http://www.consultingesc.com | banking scam | dead | 69.147.83.187 | 3/10/2010 16:15 | ||||||||||||||||||||||||||||
| 45545 | skylinexp.com | Skyline Express Courier | http://www.skylinexp.com | banking scam | dead | 202.190.176.100 | 3/10/2010 17:18 | ||||||||||||||||||||||||||||
| 45546 | ntrustbankonline.com | National Trust Bank | http://www.ntrustbankonline.com | banking scam | dead | 208.75.208.172 | 3/10/2010 18:18 | ||||||||||||||||||||||||||||
| 45547 | 4-all.org | Global Human Rights Organization | http://www.globalhumanrights.4-all.org | banking scam | dead | 89.184.161.20 | 3/10/2010 18:23 | ||||||||||||||||||||||||||||
| 45548 | thecoperativeuk.com | Cooperative Bank | http://www.thecoperativeuk.com | banking scam | dead | 174.37.131.72 | 3/10/2010 19:25 | ||||||||||||||||||||||||||||
| 45549 | alphaprivategroup.com | Alpha Private Bank | http://www.alphaprivategroup.com | banking scam | dead | 204.93.155.132 | 3/10/2010 19:31 | ||||||||||||||||||||||||||||
| 45550 | elektronik-handel24.com | Elektronik Handel | http://www.elektronik-handel24.com | banking scam | dead | 124.217.241.131 | 3/10/2010 19:31 | ||||||||||||||||||||||||||||
| 45551 | centralbk-ng.com | Central Bank of Nigeria | http://www.centralbk-ng.com | banking scam | dead | 74.54.143.82 | 3/10/2010 19:40 | ||||||||||||||||||||||||||||
| 45552 | 4d2.at | Dropshipping Holding | http://www.4d2.at | banking scam | dead | 193.19.92.209 | 3/10/2010 19:58 | ||||||||||||||||||||||||||||
| 45553 | skylevelbank.com | HDFC Bank Plc | http://www.skylevelbank.com | banking scam | dead | 199.34.228.100 | 3/11/2010 0:19 | ||||||||||||||||||||||||||||
| 45554 | air-max-europe-express.eu | Wordwide Delivery | http://www.air-max-europe-express.eu | banking scam | dead | 82.165.66.38 | 3/11/2010 8:49 | ||||||||||||||||||||||||||||
| 45555 | b-t-s-shipping.com | BTS Shipping | http://www.b-t-s-shipping.com | banking scam | dead | 69.147.83.187 | 3/11/2010 12:09 | ||||||||||||||||||||||||||||
| 45556 | lloydukb.com | Lloyds TSB Bank | http://www.lloydukb.com | banking scam | dead | 66.40.52.69 | 3/11/2010 15:28 | ||||||||||||||||||||||||||||
| 45557 | www-hsbcolineintl.com | HSBC Bank | http://www.www-hsbcolineintl.com | banking scam | dead | 66.40.52.67 | 3/11/2010 15:31 | ||||||||||||||||||||||||||||
| 45558 | illoydstsb.com | Lloyds TSB Bank | http://www.illoydstsb.com | banking scam | dead | 67.228.187.204 | 3/11/2010 16:22 | ||||||||||||||||||||||||||||
| 45559 | dasfreight.com | DAS Freight | http://www.dasfreight.com | banking scam | dead | 98.136.50.138 | 3/11/2010 16:49 | ||||||||||||||||||||||||||||
| 45560 | brzspedition.t35.com | BRZ Spedition Company | http://brzspedition.t35.com | banking scam | dead | 69.10.48.106 | 3/11/2010 16:54 | ||||||||||||||||||||||||||||
| 45561 | baeul.com | baeul.com | http://www.baeul.com | banking scam | dead | 81.169.145.151 | 3/11/2010 16:56 | ||||||||||||||||||||||||||||
| 45562 | attfidelgroup.com | Attorney Fidelity | http://www.attfidelgroup.com | banking scam | dead | 74.86.134.46 | 3/11/2010 17:00 | ||||||||||||||||||||||||||||
| 45563 | transglobaldivision.com | Trans Global Division Inc | http://www.transglobaldivision.com | banking scam | dead | 69.147.83.187 | 3/11/2010 17:02 | ||||||||||||||||||||||||||||
| 45564 | waidson-transport.com | Waidson Transport Ltd | http://www.waidson-transport.com | banking scam | dead | 98.136.50.138 | 3/11/2010 17:08 | ||||||||||||||||||||||||||||
| 45565 | dtr-world-trans.com | dtr-world-trans.com | http://www.dtr-world-trans.com | banking scam | dead | 69.147.83.187 | 3/11/2010 17:10 | ||||||||||||||||||||||||||||
| 45566 | google-checkout-transactions.com | Google Checkout | http://www.google-checkout-transactions.com | banking scam | dead | 62.149.128.74 | 3/11/2010 17:12 | ||||||||||||||||||||||||||||
| 45567 | globalaircargo.us | Global Air Cargo | http://www.globalaircargo.us | banking scam | dead | 69.147.83.187 | 3/11/2010 17:15 | ||||||||||||||||||||||||||||
| 45568 | mrh-delivery.com | MRH Express | http://www.mrh-delivery.com | banking scam | dead | 69.147.83.188 | 3/11/2010 17:17 | ||||||||||||||||||||||||||||
| 45569 | ebay-insurance-program.com | eBay | http://www.ebay-insurance-program.com | banking scam | dead | 83.243.58.139 | 3/11/2010 17:19 | ||||||||||||||||||||||||||||
| 45570 | fedexcourierdelivery.com | Fedex Courier | http://www.fedexcourierdelivery.com | banking scam | dead | 209.62.65.58 | 3/11/2010 17:22 | ||||||||||||||||||||||||||||
| 45571 | edcourierservice.com | Excel Diplomatic Courier Ltd | http://www.edcourierservice.com | banking scam | dead | 69.147.83.187 | 3/11/2010 17:24 | ||||||||||||||||||||||||||||
| 45572 | nolandlogistics.com | NolandLogistics | http://www.nolandlogistics.com | banking scam | dead | 110.4.45.95 | 3/11/2010 17:26 | ||||||||||||||||||||||||||||
| 45573 | internationaldeliveryonline.com | International Delivery Online | http://www.internationaldeliveryonline.com | banking scam | dead | 69.147.83.187 | 3/11/2010 17:29 | ||||||||||||||||||||||||||||
| 45574 | reliancebankltdonline.com | Reliance Bank | http://www.reliancebankltdonline.com | banking scam | dead | 216.239.38.21 | 3/11/2010 17:33 | ||||||||||||||||||||||||||||
| 45575 | boresdyltd.com | Boresdy Ltd | http://www.boresdyltd.com | banking scam | dead | 81.169.145.148 | 3/11/2010 17:55 | ||||||||||||||||||||||||||||
| 45576 | barcklaysplc.com | Barclays Bank | http://www.barcklaysplc.com | banking scam | dead | 64.99.64.32 | 3/11/2010 18:02 | ||||||||||||||||||||||||||||
| 45577 | 110mb.com | Caixa Bank | http://www.internetbnkcaixa.110mb.com | banking scam | dead | 195.242.99.215 | 3/11/2010 18:41 | ||||||||||||||||||||||||||||
| 45578 | 110mb.com | Caixa Bank | http://www.internetbncaixa.110mb.com | banking scam | dead | 195.242.99.215 | 3/11/2010 18:42 | ||||||||||||||||||||||||||||
| 45579 | yorkshireuk.co.cc | Yorkshire Bank | http://www.yorkshireuk.co.cc | banking scam | dead | 75.126.213.58 | 3/11/2010 20:20 | ||||||||||||||||||||||||||||
| 45580 | nmcomsa.com | Standard Chartered Bank | http://www.scbonline.nmcomsa.com | banking scam | dead | 174.133.127.130 | 3/11/2010 20:58 | ||||||||||||||||||||||||||||
| 45581 | abbonlinesecure.co.cc | Abbey National Plc | http://www.abbonlinesecure.co.cc | banking scam | dead | 208.87.243.165 | 3/12/2010 15:16 | ||||||||||||||||||||||||||||
| 45582 | stdonline.co.cc | Abbey National Plc | http://www.stdonline.co.cc | banking scam | dead | 208.87.242.130 | 3/12/2010 15:17 | ||||||||||||||||||||||||||||
| 45583 | citibankplcnl.com | Citi Bank | http://www.citibankplcnl.com | banking scam | dead | 64.22.69.29 | 3/12/2010 15:24 | ||||||||||||||||||||||||||||
| 45584 | courierintern.com | International Courier Service, Inc | http://www.courierintern.com | banking scam | dead | 69.4.229.20 | 3/12/2010 15:29 | ||||||||||||||||||||||||||||
| 45585 | az-electronics.de | AZ Electronics Inc | http://www.az-electronics.de | banking scam | dead | 83.243.58.158 | 3/12/2010 15:32 | ||||||||||||||||||||||||||||
| 45586 | euro-transltd.com | Euro-Trans Ltd | http://www.euro-transltd.com | banking scam | dead | 69.147.83.187 | 3/12/2010 15:35 | ||||||||||||||||||||||||||||
| 45587 | irishmotorspay.com | Irish & UK Motors Pay - Auto Escrow & Secure Vehicle Transaction Service | http://www.irishmotorspay.com | banking scam | dead | 212.97.132.145 | 3/12/2010 15:39 | ||||||||||||||||||||||||||||
| 45588 | air-cargo-express-company.net | Trucking Co. | http://www.air-cargo-express-company.net | banking scam | dead | 209.237.150.20 | 3/12/2010 15:40 | ||||||||||||||||||||||||||||
| 45589 | currier-logistic.net | Currier Logistic Inc. | http://www.currier-logistic.net | banking scam | dead | 69.147.83.188 | 3/12/2010 15:43 |
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