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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 45790 | on-lineplc.com | Santander Bank | http://www.on-lineplc.com | banking scam | dead | 0.0.0.0 | 3/17/2010 14:54 | ||||||||||||||||||||||||||||
| 45791 | sa2010locprojects.org | FIFA 2010 | http://www.sa2010locprojects.org | banking scam | dead | 66.147.240.185 | 3/17/2010 15:06 | ||||||||||||||||||||||||||||
| 45792 | royal-bkscotland.net | Royal Bank of Scotland | http://www.royal-bkscotland.net | banking scam | dead | 0.0.0.0 | 3/17/2010 15:10 | ||||||||||||||||||||||||||||
| 45793 | unitedglobalbank.com | United Global Bank | http://www.unitedglobalbank.com | banking scam | dead | 0.0.0.0 | 3/17/2010 17:11 | ||||||||||||||||||||||||||||
| 45794 | invintec.com | Invintec AG | http://www.invintec.com | banking scam | dead | 90.156.153.92 | 3/17/2010 17:11 | ||||||||||||||||||||||||||||
| 45795 | christianlongeaccordhotel.eu.tc | Christian Longe Accord Hotel | http://www.christianlongeaccordhotel.eu.tc | banking scam | dead | 188.40.70.45 | 3/17/2010 17:20 | ||||||||||||||||||||||||||||
| 45796 | hotelsavana.xu.am | Hotel Savana Dakar | http://www.hotelsavana.xu.am | banking scam | dead | 78.129.165.100 | 3/17/2010 17:22 | ||||||||||||||||||||||||||||
| 45797 | swedishcargo.biz | Swedish Cargo Group | http://www.swedishcargo.biz | banking scam | dead | 95.142.35.110 | 3/17/2010 21:13 | ||||||||||||||||||||||||||||
| 45798 | edh-logistics.net | EDH Logistics Ltd | http://www.edh-logistics.net | banking scam | dead | 69.147.83.188 | 3/17/2010 21:29 | ||||||||||||||||||||||||||||
| 45799 | oceanicbplcnigr.com | Oceanic Bank | http://www.oceanicbplcnigr.com | banking scam | dead | 64.15.156.173 | 3/17/2010 21:32 | ||||||||||||||||||||||||||||
| 45800 | cbofnigr-hqrs.com | Central Bank of Nigeria | http://www.cbofnigr-hqrs.com | banking scam | dead | 64.15.156.173 | 3/17/2010 21:33 | ||||||||||||||||||||||||||||
| 45801 | santfinbnk.com | Santander Bank | http://www.santfinbnk.com | banking scam | dead | 210.48.146.71 | 3/17/2010 21:37 | ||||||||||||||||||||||||||||
| 45802 | greshamsfinanceltd.com | Greshams Finance Limited | http://www.greshamsfinanceltd.com | banking scam | dead | 210.48.146.71 | 3/17/2010 21:42 | ||||||||||||||||||||||||||||
| 45803 | westerninbk-plc.com | Western Investment Bank Plc | http://www.westerninbk-plc.com | banking scam | dead | 66.40.52.151 | 3/17/2010 21:45 | ||||||||||||||||||||||||||||
| 45804 | myfreefamily.net | Google Checkout | http://www.myfreefamily.net | banking scam | dead | 216.239.34.21 | 3/17/2010 21:48 | ||||||||||||||||||||||||||||
| 45805 | publicbanking.org | Public Financial Bank | http://www.publicbanking.org | banking scam | dead | 110.4.40.105 | 3/18/2010 11:25 | ||||||||||||||||||||||||||||
| 45806 | bylaptop.de | bylaptop.de | http://www.bylaptop.de | banking scam | dead | 217.160.117.1 | 3/18/2010 15:10 | ||||||||||||||||||||||||||||
| 45807 | jacksmedia.de | jacksmedia.de | http://www.jacksmedia.de | banking scam | dead | 87.106.154.174 | 3/18/2010 15:20 | ||||||||||||||||||||||||||||
| 45808 | ebay-payment-agent.com | eBay | http://www.ebay-payment-agent.com | banking scam | dead | 94.23.0.61 | 3/18/2010 15:25 | ||||||||||||||||||||||||||||
| 45809 | celeritygroupmain.tw | Celebrity Group Ltd | http://www.celeritygroupmain.tw | banking scam | dead | 85.12.46.245 | 3/18/2010 15:31 | ||||||||||||||||||||||||||||
| 45810 | centbkng.co.cc | Central Bank of Nigeria | http://www.centbkng.co.cc | banking scam | dead | 70.35.29.27 | 3/18/2010 15:44 | ||||||||||||||||||||||||||||
| 45811 | fast-cargologistics.eu.mn | Fast Cargologistics | http://www.fast-cargologistics.eu.mn | banking scam | dead | 188.40.70.45 | 3/18/2010 16:57 | ||||||||||||||||||||||||||||
| 45812 | fast-cargologistics.cc | Fast cargo logistics | http://www.fast-cargologistics.cc | banking scam | dead | 62.149.128.163 | 3/18/2010 17:03 | ||||||||||||||||||||||||||||
| 45813 | lynntransportsltd.com | Lynn Transports Ltd | http://www.lynntransportsltd.com | banking scam | dead | 195.208.0.4 | 3/18/2010 18:15 | ||||||||||||||||||||||||||||
| 45814 | expressasturia.es | Air Express Ltd | http://www.expressasturia.es | banking scam | dead | 62.149.128.166 | 3/18/2010 18:18 | ||||||||||||||||||||||||||||
| 45815 | omd-transit.com | OMD Transit | http://www.omd-transit.com | banking scam | dead | 202.71.108.95 | 3/18/2010 18:23 | ||||||||||||||||||||||||||||
| 45816 | grandspeditioninc.com | Grand Spedition Inc | http://www.grandspeditioninc.com | banking scam | dead | 69.147.83.187 | 3/18/2010 18:31 | ||||||||||||||||||||||||||||
| 45817 | fastlccwrld.com | LCC Shipping | http://www.fastlccwrld.com | banking scam | dead | 206.188.193.95 | 3/18/2010 18:37 | ||||||||||||||||||||||||||||
| 45818 | postal-tnt.com | TNT International Express Inc. | http://www.postal-tnt.com | banking scam | dead | 64.15.133.193 | 3/18/2010 18:42 | ||||||||||||||||||||||||||||
| 45819 | vpp-ebaymotors-services.com | eBay Motors | http://www.vpp-ebaymotors-services.com | banking scam | dead | 199.85.4.61 | 3/18/2010 18:58 | ||||||||||||||||||||||||||||
| 45820 | finance-uk-yahoo.com | Yahoo Finance | http://www.finance-uk-yahoo.com | banking scam | dead | 79.170.44.132 | 3/18/2010 19:03 | ||||||||||||||||||||||||||||
| 45821 | adr-express.net | ADR Express Ltd | http://www.adr-express.net | banking scam | dead | 38.112.60.189 | 3/18/2010 19:09 | ||||||||||||||||||||||||||||
| 45822 | eds-worldwide.co.cc | Express Delivery Service | http://www.eds-worldwide.co.cc | banking scam | dead | 114.207.244.145 | 3/18/2010 19:11 | ||||||||||||||||||||||||||||
| 45823 | pns-logst.com | Auto Speditions Inc | http://www.pns-logst.com | banking scam | dead | 69.147.83.187 | 3/18/2010 19:14 | ||||||||||||||||||||||||||||
| 45824 | jingdecoexport.com | Jing Deco Export Ltd | http://www.jingdecoexport.com | banking scam | dead | 69.147.83.187 | 3/18/2010 19:16 | ||||||||||||||||||||||||||||
| 45825 | byethost22.com | Opex Shipping | http://www.lekeux.byethost22.com | banking scam | dead | 209.51.196.252 | 3/18/2010 19:18 | ||||||||||||||||||||||||||||
| 45826 | edcouriers.com | Excel Diplomatic Courier | http://www.edcouriers.com | banking scam | dead | 98.136.50.138 | 3/18/2010 19:24 | ||||||||||||||||||||||||||||
| 45827 | reed-fs.com | Reed Financial Services | http://www.reed-fs.com | banking scam | dead | 68.180.151.74 | 3/18/2010 19:27 | ||||||||||||||||||||||||||||
| 45828 | watersllp.com | Waters & Co. | http://www.watersllp.com | banking scam | dead | 216.39.57.104 | 3/18/2010 19:31 | ||||||||||||||||||||||||||||
| 45829 | upstransportsolutions.com | Swift Arrow Transport | http://www.upstransportsolutions.com | banking scam | dead | 216.227.215.181 | 3/18/2010 19:33 | ||||||||||||||||||||||||||||
| 45830 | upsvehicleship.com | Swift Arrow Transport | http://www.upsvehicleship.com | banking scam | dead | 216.227.215.181 | 3/18/2010 19:35 | ||||||||||||||||||||||||||||
| 45831 | upscarshipping.com | Swift Arrow Transport | http://www.upscarshipping.com | banking scam | dead | 216.227.215.181 | 3/18/2010 19:37 | ||||||||||||||||||||||||||||
| 45832 | upscarshippers.com | Swift Arrow Transport | http://www.upscarshippers.com | banking scam | dead | 216.227.215.181 | 3/18/2010 19:38 | ||||||||||||||||||||||||||||
| 45833 | intercontinentalexport.info | Intercontinental Export | http://www.intercontinentalexport.info | banking scam | dead | 69.72.142.98 | 3/19/2010 16:35 | ||||||||||||||||||||||||||||
| 45834 | caixaterrasaonline.com | Euro Finance Bank | http://www.caixaterrasaonline.com | banking scam | dead | 74.81.89.114 | 3/19/2010 20:33 | ||||||||||||||||||||||||||||
| 45835 | ups-worldship.com | email domain | http://www.ups-worldship.com | banking scam | dead | 216.239.36.21 | 3/19/2010 20:35 | ||||||||||||||||||||||||||||
| 45836 | investorsprotectionassn.com | Investors protection association llc | http://www.investorsprotectionassn.com | banking scam | dead | 91.204.73.5 | 3/19/2010 21:02 | ||||||||||||||||||||||||||||
| 45837 | investorsprotectionassn.net | Investors protection association llc | http://www.investorsprotectionassn.net | banking scam | dead | 91.204.73.5 | 3/19/2010 21:04 | ||||||||||||||||||||||||||||
| 45838 | gaterk.com | Business.Co | http://www.gaterk.com | banking scam | dead | 188.130.250.248 | 3/19/2010 21:21 | ||||||||||||||||||||||||||||
| 45839 | southland-line.com | South Land Line | http://www.southland-line.com | banking scam | dead | 98.136.50.138 | 3/19/2010 21:36 |
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