Online Scams»Scam Types
banking scam Websites
Total Records: 72,002
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 46490 | regencybplc.com | Regency International Bank Plc | http://www.regencybplc.com | banking scam | dead | 66.40.52.169 | 4/7/2010 15:44 | ||||||||||||||||||||||||||||
| 46491 | uba-groups.net | United Bank for Africa | http://www.uba-groups.net | banking scam | dead | 64.99.64.32 | 4/7/2010 16:08 | ||||||||||||||||||||||||||||
| 46492 | paiwebhost.com | Pai Web Host | http://www.paiwebhost.com | banking scam | dead | 99.198.98.201 | 4/7/2010 16:55 | ||||||||||||||||||||||||||||
| 46493 | worldwidexpressinc.net | Worldwide Express Inc. | http://www.worldwidexpressinc.net | banking scam | dead | 72.167.232.205 | 4/7/2010 16:58 | ||||||||||||||||||||||||||||
| 46494 | skynet-express.com | SkyNet Express | http://www.skynet-express.com | banking scam | dead | 119.110.108.43 | 4/7/2010 17:01 | ||||||||||||||||||||||||||||
| 46495 | mcbase-express.com | Mcbase Express | http://www.mcbase-express.com | banking scam | dead | 83.170.127.205 | 4/7/2010 17:06 | ||||||||||||||||||||||||||||
| 46496 | globaldiplomaticlogisticscourier.com | Global Diplomatic Logistic Courier | http://www.globaldiplomaticlogisticscourier.com | banking scam | dead | 202.186.96.91 | 4/7/2010 17:10 | ||||||||||||||||||||||||||||
| 46497 | fshipperscex.com | Fastway Shippers & Cargo Express | http://www.fshipperscex.com | banking scam | dead | 75.127.68.66 | 4/7/2010 17:13 | ||||||||||||||||||||||||||||
| 46498 | 50webs.com | United Bank for Africa Plc. | http://www.ubagroupnet.50webs.com | banking scam | dead | 209.25.137.150 | 4/7/2010 17:15 | ||||||||||||||||||||||||||||
| 46499 | u-mailonline.com | U-Mail | http://www.u-mailonline.com | banking scam | dead | 109.196.143.24 | 4/7/2010 17:33 | ||||||||||||||||||||||||||||
| 46500 | cosmocourierservice.com | Cosmo Courier Service | http://www.cosmocourierservice.com | banking scam | dead | 69.65.33.21 | 4/7/2010 17:37 | ||||||||||||||||||||||||||||
| 46501 | climaxdelivery.com | Climax Security Company | http://www.climaxdelivery.com | banking scam | dead | 96.30.27.120 | 4/7/2010 18:17 | ||||||||||||||||||||||||||||
| 46502 | rolandbakerchamberuk.com | Roland Baker Chambers | http://www.rolandbakerchamberuk.com | banking scam | dead | 0.0.0.0 | 4/7/2010 18:26 | ||||||||||||||||||||||||||||
| 46503 | rolandbakerchambers.net | Roland Baker Chambers | http://www.rolandbakerchambers.net | banking scam | dead | 93.185.104.28 | 4/7/2010 18:29 | ||||||||||||||||||||||||||||
| 46504 | eurodplc.com | Global Diplomatic Courier Ltd. | http://www.eurodplc.com | banking scam | dead | 202.186.96.91 | 4/7/2010 19:02 | ||||||||||||||||||||||||||||
| 46505 | tavernsecuritygroup.com | Tavern Security Group | http://www.tavernsecuritygroup.com | banking scam | dead | 74.52.43.130 | 4/7/2010 19:07 | ||||||||||||||||||||||||||||
| 46506 | ecowas-intl.org | Ecowas | http://www.ecowas-intl.org | banking scam | dead | 64.99.64.32 | 4/7/2010 19:36 | ||||||||||||||||||||||||||||
| 46507 | innovagrouponline.com | Innova Financial Group | http://www.innovagrouponline.com | banking scam | dead | 72.167.220.73 | 4/7/2010 20:28 | ||||||||||||||||||||||||||||
| 46508 | uk-primeminister.com | Prime Minister of the United Kingdom | http://www.uk-primeminister.com | banking scam | dead | 0.0.0.0 | 4/7/2010 21:21 | ||||||||||||||||||||||||||||
| 46509 | british-crowncourt.com | British Crown Court | http://www.british-crowncourt.com | banking scam | dead | 93.185.104.28 | 4/7/2010 21:48 | ||||||||||||||||||||||||||||
| 46510 | parcellinkcourier.pro.tm | Parcel Link Courier plc | http://parcellinkcourier.pro.tm | banking scam | dead | 209.25.137.150 | 4/7/2010 22:32 | ||||||||||||||||||||||||||||
| 46511 | 50webs.com | Parcel Link Courier plc | http://www.parcel-link.50webs.com | banking scam | dead | 209.25.137.150 | 4/7/2010 22:36 | ||||||||||||||||||||||||||||
| 46512 | webs.com | Global Express Pet Shippers | http://www.globalexpresspetshippers.webs.com | banking scam | dead | 216.52.115.50 | 4/7/2010 22:41 | ||||||||||||||||||||||||||||
| 46513 | skynetexpcou.com | Skynet Express Courier Service | http://www.skynetexpcou.com | banking scam | dead | 208.89.208.39 | 4/7/2010 22:55 | ||||||||||||||||||||||||||||
| 46514 | fdsnig.com | Federal Delivery Service | http://www.fdsnig.com | banking scam | dead | 64.99.64.32 | 4/7/2010 23:02 | ||||||||||||||||||||||||||||
| 46515 | rsj-internationals.co.uk | RSJ International Freight Services Limited | http://www.rsj-internationals.co.uk | banking scam | dead | 194.154.164.103 | 4/7/2010 23:13 | ||||||||||||||||||||||||||||
| 46516 | diplomatseaaircourier.com | Seaair Courier | http://www.diplomatseaaircourier.com | banking scam | dead | 208.75.208.172 | 4/7/2010 23:23 | ||||||||||||||||||||||||||||
| 46517 | bbb-company.org | Better Business Bureau | http://www.bbb-company.org | banking scam | dead | 69.147.83.188 | 4/8/2010 0:34 | ||||||||||||||||||||||||||||
| 46518 | oceanicbon.com | Oceanic Bank | http://www.oceanicbon.com | banking scam | dead | 207.210.81.204 | 4/8/2010 10:48 | ||||||||||||||||||||||||||||
| 46519 | quotionlendinggroup.com | Quotion Lending Group | http://www.quotionlendinggroup.com | banking scam | dead | 74.208.214.185 | 4/8/2010 10:48 | ||||||||||||||||||||||||||||
| 46520 | elmwoodlendingsolutions.com | Elmwood Lending Solutions | http://www.elmwoodlendingsolutions.com | banking scam | dead | 74.208.214.185 | 4/8/2010 10:50 | ||||||||||||||||||||||||||||
| 46521 | sgtroytaylorcharityorg.co.cc | Sgt Roy Taylor Charity | http://www.sgtroytaylorcharityorg.co.cc | banking scam | dead | 114.207.244.145 | 4/8/2010 13:38 | ||||||||||||||||||||||||||||
| 46522 | stbankplc.com | Spring Trust Bank | http://www.stbankplc.com | banking scam | dead | 209.202.252.21 | 4/8/2010 14:10 | ||||||||||||||||||||||||||||
| 46523 | afribkng.com | Afribank Nigeria | http://www.afribkng.com | banking scam | dead | 93.185.104.27 | 4/8/2010 14:17 | ||||||||||||||||||||||||||||
| 46524 | freehostia.com | Knox Lotto Inc | http://knoxlottoinc.freehostia.com | banking scam | dead | 66.40.66.145 | 4/8/2010 14:34 | ||||||||||||||||||||||||||||
| 46525 | yolasite.com | Cargo Link Airways | http://www.cargolinkairways.yolasite.com | banking scam | dead | 208.75.208.172 | 4/8/2010 14:40 | ||||||||||||||||||||||||||||
| 46526 | atlpl.net | APB London | http://www.atlpl.net | banking scam | dead | 0.0.0.0 | 4/8/2010 14:43 | ||||||||||||||||||||||||||||
| 46527 | atpl-gb.com | APB London | http://www.atpl-gb.com | banking scam | dead | 0.0.0.0 | 4/8/2010 14:45 | ||||||||||||||||||||||||||||
| 46528 | boccn-cn.com | Bank of China | http://www.boccn-cn.com | banking scam | dead | 93.185.104.30 | 4/8/2010 14:48 | ||||||||||||||||||||||||||||
| 46529 | british-taxboard.com | British Tax Board | http://www.british-taxboard.com | banking scam | dead | 93.185.104.30 | 4/8/2010 14:51 | ||||||||||||||||||||||||||||
| 46530 | cajariojaonline.com | Caja Rioja | http://www.cajariojaonline.com | banking scam | dead | 93.185.104.30 | 4/8/2010 14:54 | ||||||||||||||||||||||||||||
| 46531 | fedrsgov.us | Federal Reserve Bank | http://www.fedrsgov.us | banking scam | dead | 93.185.104.29 | 4/8/2010 15:05 | ||||||||||||||||||||||||||||
| 46532 | lebaramobile-uk.com | Lebara Mobile | http://www.lebaramobile-uk.com | banking scam | dead | 93.185.104.29 | 4/8/2010 15:10 | ||||||||||||||||||||||||||||
| 46533 | onlinedbnk.com | Deutsche Bank/Barclays Bank/Bank of China | http://www.onlinedbnk.com | banking scam | dead | 64.15.133.193 | 4/8/2010 15:20 | ||||||||||||||||||||||||||||
| 46534 | soldiersbenefit.com | Military Service Benefits | http://www.soldiersbenefit.com | banking scam | dead | 93.185.104.28 | 4/8/2010 15:23 | ||||||||||||||||||||||||||||
| 46535 | diplomatdelivery.net | Xpeed Diplomatic Courier Service | http://www.diplomatdelivery.net | banking scam | dead | 64.15.133.193 | 4/8/2010 16:56 | ||||||||||||||||||||||||||||
| 46536 | bonologistic.com | Bono Logistic | http://www.bonologistic.com | banking scam | dead | 69.175.78.82 | 4/8/2010 17:02 | ||||||||||||||||||||||||||||
| 46537 | capitalchambersworld.com | Capital Chambers World | http://www.capitalchambersworld.com | banking scam | dead | 74.52.43.130 | 4/8/2010 17:30 | ||||||||||||||||||||||||||||
| 46538 | maddsites.com | Gate Corporation Delivery | http://www.gate-live.maddsites.com | banking scam | dead | 192.41.60.10 | 4/8/2010 17:41 | ||||||||||||||||||||||||||||
| 46539 | rosswoodlendinggroup.com | Rosswood Lending Group | http://www.rosswoodlendinggroup.com | banking scam | dead | 66.96.130.121 | 4/8/2010 17:44 |
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