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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 45840 | menzieshaggerty.com | Menzies Haggerty | http://www.menzieshaggerty.com | banking scam | dead | 207.210.86.253 | 3/20/2010 2:12 | ||||||||||||||||||||||||||||
| 45841 | harfordfinancial.com | Harford Financial Services | http://www.harfordfinancial.com | banking scam | dead | 200.74.243.74 | 3/20/2010 2:28 | ||||||||||||||||||||||||||||
| 45842 | hancockplc.net | Hancock Bank | http://www.hancockplc.net | banking scam | dead | 188.72.236.20 | 3/20/2010 2:28 | ||||||||||||||||||||||||||||
| 45843 | nationwidgroup.com | Nationwide Building Society | http://www.nationwidgroup.com | banking scam | dead | 216.180.240.78 | 3/20/2010 2:35 | ||||||||||||||||||||||||||||
| 45844 | stbnigeriaplc.com | Spring Trust Bank Plc | http://www.stbnigeriaplc.com | banking scam | dead | 174.133.41.115 | 3/20/2010 2:43 | ||||||||||||||||||||||||||||
| 45845 | lincolnnfg.com | Lincoln National Financial Group | http://www.lincolnnfg.com | banking scam | dead | 200.74.243.74 | 3/20/2010 2:55 | ||||||||||||||||||||||||||||
| 45846 | northcapital.org | North Capital Equity Group | http://www.northcapital.org | banking scam | dead | 200.74.243.74 | 3/20/2010 3:20 | ||||||||||||||||||||||||||||
| 45847 | yorkviewfinancial.com | Yorkview Financial Services | http://www.yorkviewfinancial.com | banking scam | dead | 200.74.243.74 | 3/20/2010 3:58 | ||||||||||||||||||||||||||||
| 45848 | mobile-world-uk.net | Mobile World UK | http://www.mobile-world-uk.net | banking scam | dead | 195.110.124.133 | 3/20/2010 8:14 | ||||||||||||||||||||||||||||
| 45849 | bklays.com | Barclays Bank | http://www.bklays.com | banking scam | dead | 216.180.240.78 | 3/20/2010 13:52 | ||||||||||||||||||||||||||||
| 45850 | diamondsecs.com | Diamond Bank Plc | http://www.diamondsecs.com | banking scam | dead | 216.180.240.78 | 3/20/2010 13:55 | ||||||||||||||||||||||||||||
| 45851 | e-fadx.com | Lloyds Bank | http://www.e-fadx.com | banking scam | dead | 174.133.41.115 | 3/20/2010 14:00 | ||||||||||||||||||||||||||||
| 45852 | i-rbi.org | Reserve Bank of India | http://www.i-rbi.org | banking scam | dead | 174.133.41.115 | 3/20/2010 14:07 | ||||||||||||||||||||||||||||
| 45853 | intertransworld.com | Intertransworld | http://www.intertransworld.com | banking scam | dead | 67.227.186.89 | 3/20/2010 14:57 | ||||||||||||||||||||||||||||
| 45854 | moneycentral-msn-services.com | MSN Money | http://www.moneycentral-msn-services.com | banking scam | dead | 66.96.145.103 | 3/20/2010 17:16 | ||||||||||||||||||||||||||||
| 45855 | eco-vertrauen.com | Mobile DHL Transports Company | http://www.eco-vertrauen.com | banking scam | dead | 82.194.84.92 | 3/20/2010 17:18 | ||||||||||||||||||||||||||||
| 45856 | evanitsafeseguridad.com | Evanit Safe Seguridad S.L | http://www.evanitsafeseguridad.com | banking scam | dead | 207.210.125.209 | 3/20/2010 17:20 | ||||||||||||||||||||||||||||
| 45857 | herminks.de | XpresCargus Freight Inc | http://www.herminks.de | banking scam | dead | 83.243.58.158 | 3/20/2010 17:22 | ||||||||||||||||||||||||||||
| 45858 | cinq-etapes.com | Escrow Yourself | http://www.cinq-etapes.com | banking scam | dead | 207.155.248.122 | 3/20/2010 17:25 | ||||||||||||||||||||||||||||
| 45859 | 24hspedition.com | 24h Spedition Ltd | http://www.24hspedition.com | banking scam | dead | 207.210.83.26 | 3/20/2010 17:28 | ||||||||||||||||||||||||||||
| 45860 | onlinetitletransfer.com | Online Title Transfer | http://www.onlinetitletransfer.com | banking scam | dead | 212.192.194.2 | 3/20/2010 17:36 | ||||||||||||||||||||||||||||
| 45861 | stevensfs.com | Stevens Financial Solutions | http://www.stevensfs.com | banking scam | dead | 98.136.50.138 | 3/20/2010 17:45 | ||||||||||||||||||||||||||||
| 45862 | ebay-security-center.com | eBay | http://www.ebay-security-center.com | banking scam | dead | 78.46.87.170 | 3/20/2010 17:48 | ||||||||||||||||||||||||||||
| 45863 | twinhillsfinancialgroup.com | Twin Hills Financial Group | http://www.twinhillsfinancialgroup.com | banking scam | dead | 200.74.243.74 | 3/20/2010 17:55 | ||||||||||||||||||||||||||||
| 45864 | emx-express.com | EMX Express | http://www.emx-express.com | banking scam | dead | 66.219.24.82 | 3/20/2010 17:57 | ||||||||||||||||||||||||||||
| 45865 | catalunya-shipping-ltd.com | Catalunya Shipping Ltd | http://www.catalunya-shipping-ltd.com | banking scam | dead | 207.150.212.129 | 3/20/2010 17:59 | ||||||||||||||||||||||||||||
| 45866 | international-t2.com | International Transport Online | http://www.international-t2.com | banking scam | dead | 216.39.57.104 | 3/20/2010 18:02 | ||||||||||||||||||||||||||||
| 45867 | shippingelites.com | Shipping Elites | http://www.shippingelites.com | banking scam | dead | 82.194.84.99 | 3/20/2010 18:05 | ||||||||||||||||||||||||||||
| 45868 | freehostia.com | http://asparagus.freehostia.com | banking scam | dead | 66.40.66.145 | 3/20/2010 18:08 | |||||||||||||||||||||||||||||
| 45869 | elektronik-king24.com | elektronik-king24.com | http://www.elektronik-king24.com | banking scam | dead | 92.241.190.120 | 3/20/2010 18:10 | ||||||||||||||||||||||||||||
| 45870 | enduro-trans.com | Enduro Trans Inc. | http://www.enduro-trans.com | banking scam | dead | 69.147.83.188 | 3/20/2010 18:11 | ||||||||||||||||||||||||||||
| 45871 | bataviacargo.com | Batavia Cargo | http://www.bataviacargo.com | banking scam | dead | 66.40.52.182 | 3/20/2010 18:13 | ||||||||||||||||||||||||||||
| 45872 | deko-logistics.com | Deko Logistics Network | http://www.deko-logistics.com | banking scam | dead | 72.20.38.194 | 3/20/2010 18:16 | ||||||||||||||||||||||||||||
| 45873 | cheshire-sa.com | Cheshire Securities Group | http://www.cheshire-sa.com | banking scam | dead | 75.127.108.159 | 3/20/2010 18:30 | ||||||||||||||||||||||||||||
| 45874 | xpress-freight.com | Xpress Freight | http://www.xpress-freight.com | banking scam | dead | 195.110.124.133 | 3/20/2010 18:33 | ||||||||||||||||||||||||||||
| 45875 | fast-cargologistics.org | Fast Cargo Logistics | http://www.fast-cargologistics.org | banking scam | dead | 62.149.128.151 | 3/20/2010 18:35 | ||||||||||||||||||||||||||||
| 45876 | f-logistic.com | Fast Logistics Group, Inc | http://www.f-logistic.com | banking scam | dead | 124.217.230.55 | 3/20/2010 18:39 | ||||||||||||||||||||||||||||
| 45877 | thrustspeed-plc.com | THRUST SPEED COURIER SERVICES | http://www.thrustspeed-plc.com | banking scam | dead | 74.86.247.34 | 3/20/2010 19:59 | ||||||||||||||||||||||||||||
| 45878 | mediterranean-shipper.co.uk | Mediterranean Shippers | http://www.mediterranean-shipper.co.uk | banking scam | dead | 85.233.160.70 | 3/20/2010 20:32 | ||||||||||||||||||||||||||||
| 45879 | ups-shipping-express.com | ups-shipping-express.com | http://www.ups-shipping-express.com | banking scam | dead | 216.239.36.21 | 3/21/2010 0:25 | ||||||||||||||||||||||||||||
| 45880 | moneybokers.info | Moneybookers Merchant Services | http://www.moneybokers.info | banking scam | dead | 216.239.34.21 | 3/21/2010 11:56 | ||||||||||||||||||||||||||||
| 45881 | hsbcukonline.net | HSBC UK | http://www.hsbcukonline.net | banking scam | dead | 204.2.183.5 | 3/21/2010 12:16 | ||||||||||||||||||||||||||||
| 45882 | capital-tb.com | Capital Trust Bank | http://www.capital-tb.com | banking scam | dead | 69.65.41.170 | 3/21/2010 12:23 | ||||||||||||||||||||||||||||
| 45883 | webatu.com | 2ND Summit On Child Abuse & Human Trafficking | http://www.caht2010.webatu.com | banking scam | dead | 64.191.111.86 | 3/21/2010 12:40 | ||||||||||||||||||||||||||||
| 45884 | webgarden.com | Ghana Resort Hotels | http://www.ghanaresorthotels.webgarden.com | banking scam | dead | 88.86.100.131 | 3/21/2010 12:41 | ||||||||||||||||||||||||||||
| 45885 | utnglobalcourier.com | UTN Freights & Delivery Logistics | http://utnglobalcourier.com | banking scam | dead | 87.237.63.246 | 3/21/2010 13:16 | ||||||||||||||||||||||||||||
| 45886 | caterallenpbnk.com | Cater Allan Private Bank | http://www.caterallenpbnk.com | banking scam | dead | 66.40.52.187 | 3/21/2010 13:44 | ||||||||||||||||||||||||||||
| 45887 | taurus-bc.com | Taurus Business Consulting | http://www.taurus-bc.com | banking scam | dead | 81.176.236.12 | 3/21/2010 15:45 | ||||||||||||||||||||||||||||
| 45888 | primaxservices.net | Primax Financial Services | http://www.primaxservices.net | banking scam | dead | 200.74.243.74 | 3/21/2010 19:44 | ||||||||||||||||||||||||||||
| 45889 | unionb-ng.com | Union Bank PLC | http://www.unionb-ng.com | banking scam | dead | 174.142.17.138 | 3/21/2010 21:26 |
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