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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 46440 | webuda.com | World Spedition Services | http://www.internationwts.webuda.com | banking scam | dead | 64.120.149.70 | 4/6/2010 17:33 | ||||||||||||||||||||||||||||
| 46441 | practicalgardensolutions.com | escrow.com | http://www.practicalgardensolutions.com | banking scam | dead | 97.74.142.61 | 4/6/2010 17:42 | ||||||||||||||||||||||||||||
| 46442 | usl-logistics.com | U.S. Logistics | http://www.usl-logistics.com | banking scam | dead | 124.217.241.131 | 4/6/2010 17:47 | ||||||||||||||||||||||||||||
| 46443 | trans-enduro.com | Trans Enduro Inc | http://www.trans-enduro.com | banking scam | dead | 98.136.50.138 | 4/6/2010 17:50 | ||||||||||||||||||||||||||||
| 46444 | edt-sped.com | EDT-Spedition Ltd. | http://www.edt-sped.com | banking scam | dead | 69.147.83.188 | 4/6/2010 17:54 | ||||||||||||||||||||||||||||
| 46445 | my3gb.com | Transport Delivery | http://www.facitrackingul.my3gb.com | banking scam | dead | 74.63.93.209 | 4/6/2010 18:01 | ||||||||||||||||||||||||||||
| 46446 | dnp-group.net | DNP Group | http://www.dnp-group.net | banking scam | dead | 88.212.201.52 | 4/6/2010 18:06 | ||||||||||||||||||||||||||||
| 46447 | enduroshipping.com | Enduro Shipping | http://www.enduroshipping.com | banking scam | dead | 159.25.17.226 | 4/6/2010 18:19 | ||||||||||||||||||||||||||||
| 46448 | euroserv21.biz | euroserv21.biz | http://www.euroserv21.biz | banking scam | dead | 216.39.57.104 | 4/6/2010 18:26 | ||||||||||||||||||||||||||||
| 46449 | cb-gh.com | CAL Bank Limited | http://www.cb-gh.com | banking scam | dead | 74.52.43.130 | 4/6/2010 18:41 | ||||||||||||||||||||||||||||
| 46450 | trade-expres.com | Trade Expres | http://www.trade-expres.com | banking scam | dead | 93.115.114.12 | 4/6/2010 18:43 | ||||||||||||||||||||||||||||
| 46451 | airparcelexpressdeliveryint.com | Air Parcel Express Delivery International | http://www.airparcelexpressdeliveryint.com | banking scam | dead | 0.0.0.0 | 4/6/2010 18:46 | ||||||||||||||||||||||||||||
| 46452 | high-spedition.com | High Spedition | http://www.high-spedition.com | banking scam | dead | 62.149.128.160 | 4/6/2010 18:59 | ||||||||||||||||||||||||||||
| 46453 | high-spedition.net | High Spedition | http://www.high-spedition.net | banking scam | dead | 62.149.128.151 | 4/6/2010 19:03 | ||||||||||||||||||||||||||||
| 46454 | albarakabnk-bh.net | Al Baraka Bank Bahrain | http://www.albarakabnk-bh.net | banking scam | dead | 0.0.0.0 | 4/6/2010 19:07 | ||||||||||||||||||||||||||||
| 46455 | broadviewcapital.net | Broadview Capital | http://www.broadviewcapital.net | banking scam | dead | 65.254.254.34 | 4/6/2010 19:10 | ||||||||||||||||||||||||||||
| 46456 | royal-ferry-transport.com | Royal Ferry Transport | http://www.royal-ferry-transport.com | banking scam | dead | 216.239.32.21 | 4/6/2010 19:22 | ||||||||||||||||||||||||||||
| 46457 | fer-sil.com | Royal Ferry Transport | http://www.fer-sil.com | banking scam | dead | 69.147.83.188 | 4/6/2010 19:24 | ||||||||||||||||||||||||||||
| 46458 | global-tst.com | GLOBAL TST Shipping Company | http://www.global-tst.com | banking scam | dead | 216.39.57.104 | 4/6/2010 19:32 | ||||||||||||||||||||||||||||
| 46459 | overview-google-checkout.com | Google Checkout | http://www.overview-google-checkout.com | banking scam | dead | 74.208.214.153 | 4/6/2010 19:38 | ||||||||||||||||||||||||||||
| 46460 | svaerg.com | Yahoo Finance | http://www.svaerg.com | banking scam | dead | 194.154.164.103 | 4/6/2010 19:42 | ||||||||||||||||||||||||||||
| 46461 | topsellers-ebay.com | eBay | http://www.topsellers-ebay.com | banking scam | dead | 146.101.249.107 | 4/6/2010 19:47 | ||||||||||||||||||||||||||||
| 46462 | woolwichbankuk.com | Woolwich Bank | http://www.woolwichbankuk.com | banking scam | dead | 93.185.104.27 | 4/6/2010 19:51 | ||||||||||||||||||||||||||||
| 46463 | overnight-post.com | TNT International Ltd | http://www.overnight-post.com | banking scam | dead | 64.15.133.193 | 4/6/2010 19:55 | ||||||||||||||||||||||||||||
| 46464 | fnbbs-forex.com | FSD Services | http://www.fnbbs-forex.com | banking scam | dead | 64.15.156.173 | 4/6/2010 20:37 | ||||||||||||||||||||||||||||
| 46465 | homegardenappliances.com | US Home & Garden Appliances | http://www.homegardenappliances.com | banking scam | dead | 124.217.251.246 | 4/6/2010 23:38 | ||||||||||||||||||||||||||||
| 46466 | orange-electronics.com | Orange Electronics | http://www.orange-electronics.com | banking scam | dead | 124.217.251.25 | 4/6/2010 23:43 | ||||||||||||||||||||||||||||
| 46467 | webs.com | Animal Airlines | http://www.pets-shipping-company.webs.com | banking scam | dead | 216.52.115.50 | 4/7/2010 0:05 | ||||||||||||||||||||||||||||
| 46468 | webs.com | Pet-Air Canada | http://www.pettravelcargoltd.webs.com | banking scam | dead | 216.52.115.50 | 4/7/2010 0:09 | ||||||||||||||||||||||||||||
| 46469 | asianpacificbankplc.com | Asian pacific development Bank | http://www.asianpacificbankplc.com | banking scam | dead | 66.96.133.6 | 4/7/2010 0:17 | ||||||||||||||||||||||||||||
| 46470 | gpdiscountstore.com | ICS Cargo | http://www.gpdiscountstore.com | banking scam | dead | 64.15.156.173 | 4/7/2010 1:02 | ||||||||||||||||||||||||||||
| 46471 | weblodge.net | GP Discount Store | http://www.gpdiscountstore.weblodge.net | banking scam | dead | 38.98.243.134 | 4/7/2010 1:20 | ||||||||||||||||||||||||||||
| 46472 | loanright.org | Loan Right | http://www.loanright.org | banking scam | dead | 201.218.250.133 | 4/7/2010 3:44 | ||||||||||||||||||||||||||||
| 46473 | listing-awshopp.com | Expert Logistics | http://www.listing-awshopp.com | banking scam | dead | 87.106.154.121 | 4/7/2010 14:32 | ||||||||||||||||||||||||||||
| 46474 | allenhoganco.com | Allen Hogan & Co. | http://www.allenhoganco.com | banking scam | dead | 209.202.252.21 | 4/7/2010 14:41 | ||||||||||||||||||||||||||||
| 46475 | priorityloans.org | Priority Loans | http://www.priorityloans.org | banking scam | dead | 201.218.250.134 | 4/7/2010 14:46 | ||||||||||||||||||||||||||||
| 46476 | britishcrowncourt-uk.com | British Crown Court | http://www.britishcrowncourt-uk.com | banking scam | dead | 93.185.104.27 | 4/7/2010 14:48 | ||||||||||||||||||||||||||||
| 46477 | natwestbonline.com | Natwest Bank | http://www.natwestbonline.com | banking scam | dead | 66.40.52.58 | 4/7/2010 14:48 | ||||||||||||||||||||||||||||
| 46478 | pacificloans.net | Pacific Loans | http://www.pacificloans.net | banking scam | dead | 201.218.250.131 | 4/7/2010 14:52 | ||||||||||||||||||||||||||||
| 46479 | courierdeliveryy.com | Courier Delivery | http://www.courierdeliveryy.com | banking scam | dead | 0.0.0.0 | 4/7/2010 14:53 | ||||||||||||||||||||||||||||
| 46480 | courier-delivery.org | Courier Delivery | http://www.courier-delivery.org | banking scam | dead | 93.185.104.28 | 4/7/2010 14:56 | ||||||||||||||||||||||||||||
| 46481 | zennithbnk.com | Zenith Bank | http://www.zennithbnk.com | banking scam | dead | 0.0.0.0 | 4/7/2010 15:02 | ||||||||||||||||||||||||||||
| 46482 | zenithtrustsecurity.com | Zenith Trust Security | http://www.zenithtrustsecurity.com | banking scam | dead | 0.0.0.0 | 4/7/2010 15:05 | ||||||||||||||||||||||||||||
| 46483 | zenithlimited.org | Zenith Limited | http://www.zenithlimited.org | banking scam | dead | 0.0.0.0 | 4/7/2010 15:08 | ||||||||||||||||||||||||||||
| 46484 | zenithgroup-gh.com | Zenith Group Ghana | http://www.zenithgroup-gh.com | banking scam | dead | 93.185.104.30 | 4/7/2010 15:10 | ||||||||||||||||||||||||||||
| 46485 | zenithbk-ng.net | Zenith Bank Nigeria | http://www.zenithbk-ng.net | banking scam | dead | 93.185.104.29 | 4/7/2010 15:13 | ||||||||||||||||||||||||||||
| 46486 | zenithbankgha.com | Zenith Bank Ghana | http://www.zenithbankgha.com | banking scam | dead | 0.0.0.0 | 4/7/2010 15:17 | ||||||||||||||||||||||||||||
| 46487 | zenith-bank-ng.org | Zenith Bank Nigeria | http://www.zenith-bank-ng.org | banking scam | dead | 93.185.104.30 | 4/7/2010 15:23 | ||||||||||||||||||||||||||||
| 46488 | elitecourservices.com | Elite Courier Service | http://www.elitecourservices.com | banking scam | dead | 66.40.52.173 | 4/7/2010 15:23 | ||||||||||||||||||||||||||||
| 46489 | reservebnkin.com | Reserve Bank of India | http://www.reservebnkin.com | banking scam | dead | 127.0.0.1 | 4/7/2010 15:41 |
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