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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 46240 | directuniversalxpress.com | Direct Universal Xpress | http://www.directuniversalxpress.com | banking scam | dead | 209.216.242.78 | 3/30/2010 23:28 | ||||||||||||||||||||||||||||
| 46241 | 50webs.com | Parcel Link Courier PLC | http://www.swancourier.50webs.com | banking scam | dead | 209.25.137.150 | 3/30/2010 23:38 | ||||||||||||||||||||||||||||
| 46242 | 50webs.com | Upexpress Courier Company | http://www.banq.50webs.com | banking scam | dead | 209.25.137.150 | 3/30/2010 23:45 | ||||||||||||||||||||||||||||
| 46243 | mattamyfinancialservices.com | Mattamy Financial Services | http://www.mattamyfinancialservices.com | banking scam | dead | 66.96.131.8 | 3/31/2010 0:28 | ||||||||||||||||||||||||||||
| 46244 | vpp-transaction-ebaymotors.com | vpp-transaction-ebaymotors.com | http://www.vpp-transaction-ebaymotors.com | banking scam | dead | 194.154.164.82 | 3/31/2010 1:22 | ||||||||||||||||||||||||||||
| 46245 | fedexfastdelivery.com | fedexfastdelivery.com | http://www.fedexfastdelivery.com | banking scam | dead | 194.154.164.82 | 3/31/2010 1:36 | ||||||||||||||||||||||||||||
| 46246 | postmgtonline.com | Postbank International | http://www.postmgtonline.com | banking scam | dead | 64.233.167.99 | 3/31/2010 11:12 | ||||||||||||||||||||||||||||
| 46247 | atspace.com | Postbank International | http://wwwonlinepostfinanceintprocessingltdworlwide.atspace.com | banking scam | dead | 82.197.131.109 | 3/31/2010 11:16 | ||||||||||||||||||||||||||||
| 46248 | simonbankslawchambers.com | SimonBanks Law Chambers | http://www.simonbankslawchambers.com | banking scam | dead | 64.136.20.44 | 3/31/2010 11:40 | ||||||||||||||||||||||||||||
| 46249 | verticalending.com | Vertica Lending Group | http://www.verticalending.com | banking scam | dead | 97.74.141.128 | 3/31/2010 11:45 | ||||||||||||||||||||||||||||
| 46250 | upfbig.com | United Pacific Financial Bank | http://www.upfbig.com | banking scam | dead | 93.185.104.30 | 3/31/2010 13:50 | ||||||||||||||||||||||||||||
| 46251 | abbeynetplc.com | Abbey National | http://www.abbeynetplc.com | banking scam | dead | 0.0.0.0 | 3/31/2010 14:24 | ||||||||||||||||||||||||||||
| 46252 | santandermail.co.cc | Santander Bank | http://www.santandermail.co.cc | banking scam | dead | 208.87.242.130 | 3/31/2010 14:45 | ||||||||||||||||||||||||||||
| 46253 | abbybanking.com | Abbey National | http://www.abbybanking.com | banking scam | dead | 216.240.187.143 | 3/31/2010 14:50 | ||||||||||||||||||||||||||||
| 46254 | abeybk.org | Abbey Bank | http://www.abeybk.org | banking scam | dead | 0.0.0.0 | 3/31/2010 15:02 | ||||||||||||||||||||||||||||
| 46255 | abnambnk.com | ABN Amro | http://www.abnambnk.com | banking scam | dead | 0.0.0.0 | 3/31/2010 15:21 | ||||||||||||||||||||||||||||
| 46256 | abujaweb.net | Abuja Web | http://www.abujaweb.net | banking scam | dead | 93.185.104.29 | 3/31/2010 15:29 | ||||||||||||||||||||||||||||
| 46257 | accessbnk-ng.com | Access Bank Nigeria | http://www.accessbnk-ng.com | banking scam | dead | 0.0.0.0 | 3/31/2010 15:38 | ||||||||||||||||||||||||||||
| 46258 | legolay.com | legolay | http://www.legolay.com | banking scam | dead | 204.16.197.26 | 3/31/2010 16:46 | ||||||||||||||||||||||||||||
| 46259 | moves-direct.co.uk.tp | Moves Direct Ltd. | http://www.moves-direct.co.uk.tp | banking scam | dead | 188.40.70.45 | 4/1/2010 0:50 | ||||||||||||||||||||||||||||
| 46260 | waidson.com | Waidson Transport Ltd | http://www.waidson.com | banking scam | dead | 69.147.83.188 | 4/1/2010 11:57 | ||||||||||||||||||||||||||||
| 46261 | fast-spt-europe.com | Strathclyde Partnership for Transport Express | http://www.fast-spt-europe.com | banking scam | dead | 98.136.50.138 | 4/1/2010 12:02 | ||||||||||||||||||||||||||||
| 46262 | dixy-dd-motoserv.t35.com | Dixy DD Motoserv | http://dixy-dd-motoserv.t35.com | banking scam | dead | 66.45.237.212 | 4/1/2010 12:11 | ||||||||||||||||||||||||||||
| 46263 | blue-pts.com | Blue PTS | http://www.blue-pts.com | banking scam | dead | 82.194.66.164 | 4/1/2010 12:39 | ||||||||||||||||||||||||||||
| 46264 | royalpostexpress.com | Royal Post Express | http://www.royalpostexpress.com | banking scam | dead | 66.40.52.71 | 4/1/2010 14:03 | ||||||||||||||||||||||||||||
| 46265 | auto-dhl.com | DHL AUTO | http://www.auto-dhl.com | banking scam | dead | 194.177.98.75 | 4/1/2010 15:11 | ||||||||||||||||||||||||||||
| 46266 | accountantgeneralng.com | Accountant General of Nigeria | http://www.accountantgeneralng.com | banking scam | dead | 0.0.0.0 | 4/1/2010 17:38 | ||||||||||||||||||||||||||||
| 46267 | acuteswiftelectronics.com | Acute Swift Electronics | http://www.acuteswiftelectronics.com | banking scam | dead | 0.0.0.0 | 4/1/2010 17:50 | ||||||||||||||||||||||||||||
| 46268 | adbghanaonline.com | African Development Bank | http://www.adbghanaonline.com | banking scam | dead | 0.0.0.0 | 4/1/2010 18:08 | ||||||||||||||||||||||||||||
| 46269 | adpfinance.org | ADP Finance | http://www.adpfinance.org | banking scam | dead | 93.185.104.30 | 4/1/2010 18:20 | ||||||||||||||||||||||||||||
| 46270 | americandomfinancing.com | American Dominion Financial | http://www.americandomfinancing.com | banking scam | dead | 98.136.50.138 | 4/1/2010 18:43 | ||||||||||||||||||||||||||||
| 46271 | calderafinancialgroup.com | Caldera Financial Group | http://www.calderafinancialgroup.com | banking scam | dead | 74.208.207.14 | 4/1/2010 18:52 | ||||||||||||||||||||||||||||
| 46272 | media-shop-online.com | media-shop-online.com | http://www.media-shop-online.com | banking scam | dead | 92.241.190.206 | 4/1/2010 18:52 | ||||||||||||||||||||||||||||
| 46273 | cantexlending.com | Cantex Lending Group | http://www.cantexlending.com | banking scam | dead | 66.96.131.69 | 4/1/2010 19:04 | ||||||||||||||||||||||||||||
| 46274 | stratfordrferrals.com | Stratford Referrals | http://www.stratfordrferrals.com | banking scam | dead | 173.201.93.1 | 4/1/2010 19:13 | ||||||||||||||||||||||||||||
| 46275 | 2010healthcare.org | 2010 Healthcare | http://www.2010healthcare.org | banking scam | dead | 0.0.0.0 | 4/2/2010 0:36 | ||||||||||||||||||||||||||||
| 46276 | adbplc.com | African Development Bank | http://www.adbplc.com | banking scam | dead | 93.185.104.29 | 4/2/2010 0:39 | ||||||||||||||||||||||||||||
| 46277 | adieandco.net | Adie & Co | http://www.adieandco.net | banking scam | dead | 209.202.252.21 | 4/2/2010 0:44 | ||||||||||||||||||||||||||||
| 46278 | maloyreferrals.com | Maloy Referrals | http://www.maloyreferrals.com | banking scam | dead | 97.74.180.1 | 4/2/2010 0:47 | ||||||||||||||||||||||||||||
| 46279 | afdb-bank.org | African Development Bank | http://www.afdb-bank.org | banking scam | dead | 93.185.104.28 | 4/2/2010 0:51 | ||||||||||||||||||||||||||||
| 46280 | agionenergy.com | Agion Energy | http://www.agionenergy.com | banking scam | dead | 66.219.24.82 | 4/2/2010 1:03 | ||||||||||||||||||||||||||||
| 46281 | banqueat.net | Banque Atlantique | http://www.banqueat.net | banking scam | dead | 0.0.0.0 | 4/2/2010 1:14 | ||||||||||||||||||||||||||||
| 46282 | banquesahelob-bj.com | Banque Sahelo Benin | http://www.banquesahelob-bj.com | banking scam | dead | 93.185.104.29 | 4/2/2010 1:21 | ||||||||||||||||||||||||||||
| 46283 | barclaybankuk.com | Barclays Bank | http://www.barclaybankuk.com | banking scam | dead | 93.185.104.27 | 4/2/2010 1:27 | ||||||||||||||||||||||||||||
| 46284 | hatrust.net | Hoover Alliance Trust | http://www.hatrust.net | banking scam | dead | 66.225.220.106 | 4/2/2010 3:39 | ||||||||||||||||||||||||||||
| 46285 | platinumrewardb.com | Platinum Reward Bank (HK) Ltd. | http://www.platinumrewardb.com | banking scam | dead | 207.210.125.209 | 4/2/2010 12:44 | ||||||||||||||||||||||||||||
| 46286 | bhc-uk.org | British High Commission | http://www.bhc-uk.org | banking scam | dead | 93.185.104.29 | 4/2/2010 14:25 | ||||||||||||||||||||||||||||
| 46287 | bnpssa.com | BNP Paribas | http://www.bnpssa.com | banking scam | dead | 93.185.104.30 | 4/2/2010 14:32 | ||||||||||||||||||||||||||||
| 46288 | bsi-bnk.com | BSI Bank | http://www.bsi-bnk.com | banking scam | dead | 93.185.104.30 | 4/2/2010 14:35 | ||||||||||||||||||||||||||||
| 46289 | eco-deptpanel.org | Ecobank | http://www.eco-deptpanel.org | banking scam | dead | 93.185.104.27 | 4/2/2010 14:41 |
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