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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 46790 | ditgec.com | Diplomatic Trust Global Express Couriers | http://www.ditgec.com | banking scam | dead | 69.147.229.83 | 4/12/2010 18:06 | ||||||||||||||||||||||||||||
| 46791 | hyp-cargo.co.uk | HYP Cargo | http://www.hyp-cargo.co.uk | banking scam | dead | 62.128.158.13 | 4/12/2010 18:08 | ||||||||||||||||||||||||||||
| 46792 | awardspace.us | KFZ-Transporters Corporation. | http://ebelokaon.awardspace.us | banking scam | dead | 82.197.131.36 | 4/12/2010 18:10 | ||||||||||||||||||||||||||||
| 46793 | trucking-world.com | Trucking Co. | http://www.trucking-world.com | banking scam | dead | 69.147.83.188 | 4/12/2010 18:12 | ||||||||||||||||||||||||||||
| 46794 | shipping-international.eu | Shipping International Inc. | http://www.shipping-international.eu | banking scam | dead | 205.178.145.65 | 4/12/2010 18:14 | ||||||||||||||||||||||||||||
| 46795 | spedition-logistics.com | Spedition-Logistics Ltd | http://www.spedition-logistics.com | banking scam | dead | 159.25.17.118 | 4/12/2010 18:17 | ||||||||||||||||||||||||||||
| 46796 | ohio-shippings.com | Best Moving & Storage Corp | http://www.ohio-shippings.com | banking scam | dead | 69.147.83.187 | 4/12/2010 18:26 | ||||||||||||||||||||||||||||
| 46797 | boston-shippings.com | Best Moving & Storage Corp | http://www.boston-shippings.com | banking scam | dead | 69.147.83.187 | 4/12/2010 18:30 | ||||||||||||||||||||||||||||
| 46798 | losangeles-shippings.com | Best Moving & Storage Corp | http://www.losangeles-shippings.com | banking scam | dead | 69.147.83.187 | 4/12/2010 18:32 | ||||||||||||||||||||||||||||
| 46799 | ny-shippings.com | Best Moving & Storage Corp | http://www.ny-shippings.com | banking scam | dead | 69.147.83.187 | 4/12/2010 18:34 | ||||||||||||||||||||||||||||
| 46800 | miami-shippings.com | Best Moving & Storage Corp | http://www.miami-shippings.com | banking scam | dead | 69.147.83.187 | 4/12/2010 18:36 | ||||||||||||||||||||||||||||
| 46801 | florida-shippings.net | Best Moving & Storage Corp | http://www.florida-shippings.net | banking scam | dead | 69.147.83.187 | 4/12/2010 18:40 | ||||||||||||||||||||||||||||
| 46802 | canada-shippings.com | Best Moving & Storage Corp | http://www.canada-shippings.com | banking scam | dead | 69.147.83.187 | 4/12/2010 18:41 | ||||||||||||||||||||||||||||
| 46803 | 110mb.com | Eddy Transports | http://www.fast-lane-international.110mb.com | banking scam | dead | 174.142.79.83 | 4/12/2010 18:44 | ||||||||||||||||||||||||||||
| 46804 | delaxworldexpress.com | Delaxworld Express Courier | http://www.delaxworldexpress.com | banking scam | dead | 202.71.101.78 | 4/12/2010 18:48 | ||||||||||||||||||||||||||||
| 46805 | zthfhmesecco.com | Zenith Finance Home and Security Company | http://www.zthfhmesecco.com | banking scam | dead | 207.210.125.209 | 4/12/2010 18:52 | ||||||||||||||||||||||||||||
| 46806 | tripod.com | Frontier Courier Service | http://frontiercourier.tripod.com | banking scam | dead | 209.202.252.50 | 4/12/2010 18:55 | ||||||||||||||||||||||||||||
| 46807 | ovexp-ser.com | Overseas Express Service | http://www.ovexp-ser.com | banking scam | dead | 66.7.209.124 | 4/12/2010 18:59 | ||||||||||||||||||||||||||||
| 46808 | swiftcour.com | Swift Courier | http://www.swiftcour.com | banking scam | dead | 202.71.109.31 | 4/12/2010 19:02 | ||||||||||||||||||||||||||||
| 46809 | unitedsecs.com | United Security Services | http://www.unitedsecs.com | banking scam | dead | 208.75.208.172 | 4/12/2010 19:05 | ||||||||||||||||||||||||||||
| 46810 | service-checkoutgoogle.com | Google Checkout | http://www.service-checkoutgoogle.com | banking scam | dead | 69.89.31.199 | 4/12/2010 20:15 | ||||||||||||||||||||||||||||
| 46811 | sn-bnk.co.cc | Spain National Bank | http://www.sn-bnk.co.cc | banking scam | dead | 66.40.52.183 | 4/12/2010 20:30 | ||||||||||||||||||||||||||||
| 46812 | gtbnkplc.com | Guaranty Trust Bank Plc. | http://www.gtbnkplc.com | banking scam | dead | 0.0.0.0 | 4/12/2010 20:35 | ||||||||||||||||||||||||||||
| 46813 | worldbankloansdept.com | World Bank Loans Department | http://www.worldbankloansdept.com | banking scam | dead | 93.185.104.27 | 4/12/2010 20:38 | ||||||||||||||||||||||||||||
| 46814 | cbn-dept-ng.com | Central Bank of Nigeria | http://www.cbn-dept-ng.com | banking scam | dead | 93.185.104.28 | 4/12/2010 20:41 | ||||||||||||||||||||||||||||
| 46815 | aircourierint.com | Air Courier International | http://www.aircourierint.com | banking scam | dead | 0.0.0.0 | 4/12/2010 20:58 | ||||||||||||||||||||||||||||
| 46816 | transp-autos.net | Online Shipping Worldwide | http://www.transp-autos.net | banking scam | dead | 69.147.83.188 | 4/12/2010 21:00 | ||||||||||||||||||||||||||||
| 46817 | cbng-nig.org | Central Bank of Nigeria | http://www.cbng-nig.org | banking scam | dead | 0.0.0.0 | 4/12/2010 21:08 | ||||||||||||||||||||||||||||
| 46818 | centralbankofghana-gov-gh.com | Central Bank of Ghana | http://www.centralbankofghana-gov-gh.com | banking scam | dead | 0.0.0.0 | 4/12/2010 21:11 | ||||||||||||||||||||||||||||
| 46819 | dsh-usonline.org | Department of Homeland Security | http://www.dsh-usonline.org | banking scam | dead | 0.0.0.0 | 4/12/2010 21:16 | ||||||||||||||||||||||||||||
| 46820 | ecowiremail.com | Ecobank | http://www.ecowiremail.com | banking scam | dead | 0.0.0.0 | 4/12/2010 21:22 | ||||||||||||||||||||||||||||
| 46821 | federalreservebk.com | Federal Reserve Bank | http://www.federalreservebk.com | banking scam | dead | 0.0.0.0 | 4/12/2010 21:30 | ||||||||||||||||||||||||||||
| 46822 | ecobgroup.com | Ecobank | http://www.ecobgroup.com | banking scam | dead | 207.210.64.166 | 4/12/2010 22:13 | ||||||||||||||||||||||||||||
| 46823 | levobbank.com | Levob Bank International N.V. | http://www.levobbank.com | banking scam | dead | 208.75.208.172 | 4/12/2010 22:51 | ||||||||||||||||||||||||||||
| 46824 | cbng-nig.com | Central Bank of Nigeria | http://www.cbng-nig.com | banking scam | dead | 0.0.0.0 | 4/13/2010 0:13 | ||||||||||||||||||||||||||||
| 46825 | citi-bankus.com | Citibank | http://www.citi-bankus.com | banking scam | dead | 93.185.104.29 | 4/13/2010 0:17 | ||||||||||||||||||||||||||||
| 46826 | cititrustffinancial.com | Citi Trust Finance | http://www.cititrustffinancial.com | banking scam | dead | 0.0.0.0 | 4/13/2010 0:20 | ||||||||||||||||||||||||||||
| 46827 | cititrustfinancials.com | Citi Trust Finance | http://www.cititrustfinancials.com | banking scam | dead | 0.0.0.0 | 4/13/2010 0:22 | ||||||||||||||||||||||||||||
| 46828 | clavneftgas.net | Clavneftgas | http://www.clavneftgas.net | banking scam | dead | 93.185.104.29 | 4/13/2010 0:38 | ||||||||||||||||||||||||||||
| 46829 | davidmoya.org | Barr. David Moya | http://www.davidmoya.org | banking scam | dead | 209.202.252.21 | 4/13/2010 0:42 | ||||||||||||||||||||||||||||
| 46830 | deutschebanklondon.com | Deutsche Bank London | http://www.deutschebanklondon.com | banking scam | dead | 0.0.0.0 | 4/13/2010 0:47 | ||||||||||||||||||||||||||||
| 46831 | dhl-nig.org | DHL Nigeria | http://www.dhl-nig.org | banking scam | dead | 0.0.0.0 | 4/13/2010 0:52 | ||||||||||||||||||||||||||||
| 46832 | dowasecurity-uk.com | Dowa Security UK | http://www.dowasecurity-uk.com | banking scam | dead | 93.185.104.27 | 4/13/2010 0:55 | ||||||||||||||||||||||||||||
| 46833 | efcc-ngr.net | Economic and Financial Crimes Commission (EFCC) | http://www.efcc-ngr.net | banking scam | dead | 0.0.0.0 | 4/13/2010 1:08 | ||||||||||||||||||||||||||||
| 46834 | ex-xonmobil.org | Exxon Mobil | http://www.ex-xonmobil.org | banking scam | dead | 0.0.0.0 | 4/13/2010 1:12 | ||||||||||||||||||||||||||||
| 46835 | fbi-agent-gov-stevenoak.com | FBI Agent Steven Oak | http://www.fbi-agent-gov-stevenoak.com | banking scam | dead | 0.0.0.0 | 4/13/2010 1:22 | ||||||||||||||||||||||||||||
| 46836 | webs.com | Bank of Africa | http://www.bkaabcionline.webs.com | banking scam | dead | 216.52.115.50 | 4/13/2010 2:10 | ||||||||||||||||||||||||||||
| 46837 | adbbank.org | African Development Bank | http://www.adbbank.org | banking scam | dead | 0.0.0.0 | 4/13/2010 10:43 | ||||||||||||||||||||||||||||
| 46838 | ftcapitalonl.com | First Capital Online | http://www.ftcapitalonl.com | banking scam | dead | 64.15.133.193 | 4/13/2010 10:44 | ||||||||||||||||||||||||||||
| 46839 | ctibnchina.com | Citibank | http://www.ctibnchina.com | banking scam | dead | 64.15.133.193 | 4/13/2010 10:49 |
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