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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 50844 | fedngh.com | FedEx New Customer Center | http://www.fedngh.com | banking scam | dead | 216.59.0.164 | 8/16/2010 19:00 | ||||||||||||||||||||||||||||
| 50845 | ceicc.net | Corporate Express International Courier Company | http://www.ceicc.net | banking scam | dead | 216.59.0.164 | 8/16/2010 19:02 | ||||||||||||||||||||||||||||
| 50846 | americancourierdelivery.com | American Courier Delivery Company | http://www.americancourierdelivery.com | banking scam | dead | 216.59.0.164 | 8/16/2010 19:03 | ||||||||||||||||||||||||||||
| 50847 | british-gov.com | British Government | http://www.british-gov.com | banking scam | dead | 65.55.194.97 | 8/16/2010 20:46 | ||||||||||||||||||||||||||||
| 50848 | hostingprod.com | Citi Trust Bank | http://cittrustb.com.p8.hostingprod.com | banking scam | dead | 67.195.140.222 | 8/16/2010 20:49 | ||||||||||||||||||||||||||||
| 50849 | esite.pl | Air Cargo | http://www.shippdelivery24.esite.pl | banking scam | dead | 78.46.68.17 | 8/16/2010 20:56 | ||||||||||||||||||||||||||||
| 50850 | tripod.com | Andalucia Seguridad S.A | http://andaluciasegurosagency.tripod.com | banking scam | dead | 209.202.252.50 | 8/16/2010 21:00 | ||||||||||||||||||||||||||||
| 50851 | fidelitymerchantbank.co.cc | Fidelity Bank | http://www.fidelitymerchantbank.co.cc | banking scam | dead | 64.15.156.173 | 8/16/2010 21:08 | ||||||||||||||||||||||||||||
| 50852 | whiteitem.com | www.whiteitem.com | http://www.whiteitem.com | banking scam | dead | 66.79.174.202 | 8/16/2010 21:20 | ||||||||||||||||||||||||||||
| 50853 | air-cargos-transport.com | World Cargo | http://www.air-cargos-transport.com | banking scam | dead | 62.149.128.157 | 8/16/2010 21:23 | ||||||||||||||||||||||||||||
| 50854 | northgate-intl.co.uk | North Gate | http://www.northgate-intl.co.uk | banking scam | dead | 202.174.84.71 | 8/16/2010 21:59 | ||||||||||||||||||||||||||||
| 50855 | northgate-inter.co.uk | North Gate | http://www.northgate-inter.co.uk | banking scam | dead | 0.0.0.0 | 8/16/2010 22:01 | ||||||||||||||||||||||||||||
| 50856 | hqs-logst.com | Auto-Speditions Company | http://www.hqs-logst.com | banking scam | dead | 67.195.140.33 | 8/17/2010 13:23 | ||||||||||||||||||||||||||||
| 50857 | ricardoassociates.com | Ricardo & Associates | http://www.ricardoassociates.com | banking scam | dead | 188.121.58.1 | 8/17/2010 18:27 | ||||||||||||||||||||||||||||
| 50858 | johnsonjlaw.com | Ricardo Johnson & Associates | http://www.johnsonjlaw.com | banking scam | dead | 69.175.61.98 | 8/17/2010 18:29 | ||||||||||||||||||||||||||||
| 50859 | chinaboc.co.cc | Bank of Africa | http://www.chinaboc.co.cc | banking scam | dead | 114.207.244.142 | 8/17/2010 18:35 | ||||||||||||||||||||||||||||
| 50860 | 50webs.com | Bank of Africa | http://www.hdskplo.50webs.com | banking scam | dead | 209.25.231.4 | 8/17/2010 18:37 | ||||||||||||||||||||||||||||
| 50861 | tradekeyescrow.com | Tradekey Escrow | http://www.tradekeyescrow.com | banking scam | dead | 74.208.237.251 | 8/17/2010 19:18 | ||||||||||||||||||||||||||||
| 50862 | swz-transport.com | Swz Transport | http://www.swz-transport.com | banking scam | dead | 64.22.65.78 | 8/17/2010 19:47 | ||||||||||||||||||||||||||||
| 50863 | petshippersintl.com | Pet Shippers International | http://www.petshippersintl.com | banking scam | dead | 67.195.140.33 | 8/17/2010 20:38 | ||||||||||||||||||||||||||||
| 50864 | royalexpress-critical.com | Royal eXpress Critical | http://www.royalexpress-critical.com | banking scam | dead | 93.185.104.30 | 8/17/2010 20:44 | ||||||||||||||||||||||||||||
| 50865 | sprintcourieronline.com | Sprint Courier Online Ltd | http://www.sprintcourieronline.com | banking scam | dead | 209.217.39.157 | 8/17/2010 20:50 | ||||||||||||||||||||||||||||
| 50866 | fxtranscargologistics.com | fxtrans cargo logistics | http://www.fxtranscargologistics.com | banking scam | dead | 174.36.183.108 | 8/17/2010 21:56 | ||||||||||||||||||||||||||||
| 50867 | atspace.com | Barclays Bank | http://bdc-fin.atspace.com | banking scam | dead | 82.197.131.103 | 8/18/2010 6:06 | ||||||||||||||||||||||||||||
| 50868 | iatshiippers.com.nu | I.A.T Shippers | http://www.iatshiippers.com.nu | banking scam | dead | 78.46.102.40 | 8/18/2010 6:08 | ||||||||||||||||||||||||||||
| 50869 | page.tl | I.A.T Shippers | http://www.iatshipperss.page.tl | banking scam | dead | 78.46.102.40 | 8/18/2010 6:09 | ||||||||||||||||||||||||||||
| 50870 | transcourierinc.com | Trans Courier Inc. | http://www.transcourierinc.com | banking scam | dead | 173.83.186.187 | 8/18/2010 14:09 | ||||||||||||||||||||||||||||
| 50871 | davidnwakanma.com | Barrister David Nwakanma | http://www.davidnwakanma.com | banking scam | dead | 74.126.82.37 | 8/18/2010 18:12 | ||||||||||||||||||||||||||||
| 50872 | ban-kofamerica.com | Bank of America | http://www.ban-kofamerica.com | banking scam | dead | 0.0.0.0 | 8/18/2010 23:54 | ||||||||||||||||||||||||||||
| 50873 | dmolagos.org | Debt Management Office (DMO) Lagos | http://www.dmolagos.org | banking scam | dead | 93.185.104.28 | 8/19/2010 0:50 | ||||||||||||||||||||||||||||
| 50874 | fabrication-expert.com | Jason Co. Engineering Ltd. | http://www.fabrication-expert.com | banking scam | dead | 93.185.104.28 | 8/19/2010 1:12 | ||||||||||||||||||||||||||||
| 50875 | hsbc-ukintl.com | HSBC UK | http://www.hsbc-ukintl.com | banking scam | dead | 93.185.104.27 | 8/19/2010 1:15 | ||||||||||||||||||||||||||||
| 50876 | imfmonetary.org | International Monetary Fund (IMF) | http://www.imfmonetary.org | banking scam | dead | 93.185.104.30 | 8/19/2010 1:20 | ||||||||||||||||||||||||||||
| 50877 | intercontnental.org | Intercontinental Bank | http://www.intercontnental.org | banking scam | dead | 93.185.104.29 | 8/19/2010 1:24 | ||||||||||||||||||||||||||||
| 50878 | geiz-bleibt-geil24.com | geiz-bleibt-geil24.com | http://www.geiz-bleibt-geil24.com | banking scam | dead | 92.241.190.206 | 8/19/2010 12:26 | ||||||||||||||||||||||||||||
| 50879 | ushomedlandsecurity.com | U.S. Department of Homeland Security | http://www.ushomedlandsecurity.com | banking scam | dead | 0.0.0.0 | 8/19/2010 13:38 | ||||||||||||||||||||||||||||
| 50880 | adbmail.com | African Development Bank | http://www.adbmail.com | banking scam | dead | 0.0.0.0 | 8/19/2010 13:43 | ||||||||||||||||||||||||||||
| 50881 | baclays-bankuk.com | Barclays Bank UK | http://www.baclays-bankuk.com | banking scam | dead | 0.0.0.0 | 8/19/2010 14:10 | ||||||||||||||||||||||||||||
| 50882 | citibank-londonuk.com | Citibank UK | http://www.citibank-londonuk.com | banking scam | dead | 0.0.0.0 | 8/19/2010 14:14 | ||||||||||||||||||||||||||||
| 50883 | dabalolachambers.net | Dabalola Chambers | http://www.dabalolachambers.net | banking scam | dead | 0.0.0.0 | 8/19/2010 14:50 | ||||||||||||||||||||||||||||
| 50884 | dexiaonline.com | Dexia Online | http://www.dexiaonline.com | banking scam | dead | 93.185.104.28 | 8/19/2010 14:58 | ||||||||||||||||||||||||||||
| 50885 | ec-serv.info | Express Courier Service | http://www.ec-serv.info | banking scam | dead | 0.0.0.0 | 8/19/2010 15:10 | ||||||||||||||||||||||||||||
| 50886 | emailnafdacnigeria.com | National Agency for Food and Drug Administration and Control (NAFDAC) | http://www.emailnafdacnigeria.com | banking scam | dead | 93.185.104.29 | 8/19/2010 15:14 | ||||||||||||||||||||||||||||
| 50887 | eurocomcreditclaimagent.com | Eurocom Credit Claim Agent | http://www.eurocomcreditclaimagent.com | banking scam | dead | 93.185.104.30 | 8/19/2010 15:18 | ||||||||||||||||||||||||||||
| 50888 | lime-groupusa.net | Lime Group Inc | http://www.lime-groupusa.net | banking scam | dead | 62.122.73.143 | 8/19/2010 20:39 | ||||||||||||||||||||||||||||
| 50889 | 50webs.com | skynet-courier.50webs.com | http://www.skynet-courier.50webs.com | banking scam | dead | 209.25.137.207 | 8/19/2010 20:40 | ||||||||||||||||||||||||||||
| 50890 | thelime-groupinc.net | Lime Group Inc | http://www.thelime-groupinc.net | banking scam | dead | 62.122.73.142 | 8/19/2010 20:43 | ||||||||||||||||||||||||||||
| 50891 | us-luckystar.net | Lucky Star Group Inc | http://www.us-luckystar.net | banking scam | dead | 62.122.73.140 | 8/19/2010 20:54 | ||||||||||||||||||||||||||||
| 50892 | mccohen-ltd.net | McCohen Enterprise Ltd | http://www.mccohen-ltd.net | banking scam | dead | 62.122.73.144 | 8/19/2010 21:03 | ||||||||||||||||||||||||||||
| 50893 | mccohen-uk.net | McCohen Enterprise Ltd | http://www.mccohen-uk.net | banking scam | dead | 62.122.73.140 | 8/19/2010 21:09 |
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