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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 51144 | relocatevehicle.com | Relocate Vehicle Ltd | http://www.relocatevehicle.com | banking scam | dead | 67.195.140.222 | 8/29/2010 17:24 | ||||||||||||||||||||||||||||
| 51145 | leadertrade.org | Leader Trade | http://www.leadertrade.org | banking scam | dead | 81.176.236.12 | 8/29/2010 17:30 | ||||||||||||||||||||||||||||
| 51146 | milli-eonline.com | Bono Loto International Lottery | http://www.milli-eonline.com | banking scam | dead | 209.190.24.10 | 8/29/2010 17:33 | ||||||||||||||||||||||||||||
| 51147 | continentalcoporation.com | Continental Tyre | http://www.continentalcoporation.com | banking scam | dead | 193.202.110.153 | 8/29/2010 17:36 | ||||||||||||||||||||||||||||
| 51148 | mcwluk.net | BS Intercontinental Invest Ltd | http://www.mcwluk.net | banking scam | dead | 216.239.38.21 | 8/29/2010 17:40 | ||||||||||||||||||||||||||||
| 51149 | bartlesleather.com | Bartles Leather Company | http://www.bartlesleather.com | banking scam | dead | 93.174.93.11 | 8/29/2010 17:50 | ||||||||||||||||||||||||||||
| 51150 | lawyermahmud.org | Advocate Mohamed Ibrahim Mahmud | http://www.lawyermahmud.org | banking scam | dead | 216.239.34.21 | 8/29/2010 17:55 | ||||||||||||||||||||||||||||
| 51151 | sunbankoffshore.co.uk | Sun Bank Offshore | http://www.sunbankoffshore.co.uk | banking scam | dead | 81.169.145.159 | 8/29/2010 18:02 | ||||||||||||||||||||||||||||
| 51152 | asl-sa.tk | Atlantic Shipping Company S.A | http://www.asl-sa.tk | banking scam | dead | 94.103.151.195 | 8/29/2010 18:05 | ||||||||||||||||||||||||||||
| 51153 | sctmfreightlines.com | SCTM Freightlines | http://www.sctmfreightlines.com | banking scam | dead | 64.22.123.253 | 8/29/2010 18:09 | ||||||||||||||||||||||||||||
| 51154 | sctmlines.net | SCTM Shipping Lines | http://www.sctmlines.net | banking scam | dead | 72.52.4.95 | 8/29/2010 18:11 | ||||||||||||||||||||||||||||
| 51155 | zahirgroupcam.com | Zahir Group Cameroon | http://www.zahirgroupcam.com | banking scam | dead | 97.74.215.223 | 8/29/2010 18:14 | ||||||||||||||||||||||||||||
| 51156 | uslimex.com | USLimEx, Inc | http://www.uslimex.com | banking scam | dead | 216.239.139.28 | 8/29/2010 20:16 | ||||||||||||||||||||||||||||
| 51157 | ricanquick.com | RicanQuick Services, Inc | http://www.ricanquick.com | banking scam | dead | 216.239.139.9 | 8/29/2010 20:18 | ||||||||||||||||||||||||||||
| 51158 | encpworld.com | ENCPWorld, Inc | http://www.encpworld.com | banking scam | dead | 216.239.139.59 | 8/29/2010 20:20 | ||||||||||||||||||||||||||||
| 51159 | lenfield.com | Lenfield, Inc | http://www.lenfield.com | banking scam | dead | 216.239.139.32 | 8/29/2010 20:22 | ||||||||||||||||||||||||||||
| 51160 | wsvworld.com | WSVWorld, Inc | http://www.wsvworld.com | banking scam | dead | 216.239.139.83 | 8/29/2010 20:23 | ||||||||||||||||||||||||||||
| 51161 | safe-transport.eu | Safe Transport | http://www.safe-transport.eu | banking scam | dead | 62.193.202.50 | 8/29/2010 20:41 | ||||||||||||||||||||||||||||
| 51162 | financeyahoofinance.net | Yahoo! Finance | http://www.financeyahoofinance.net | banking scam | dead | 72.52.4.95 | 8/29/2010 20:42 | ||||||||||||||||||||||||||||
| 51163 | green-trans.biz | Shipping WorldWide Ltd. | http://www.green-trans.biz | banking scam | dead | 209.237.150.20 | 8/29/2010 20:47 | ||||||||||||||||||||||||||||
| 51164 | egyptday.com | egyptday.com | http://www.egyptday.com | banking scam | dead | 94.136.40.103 | 8/29/2010 20:57 | ||||||||||||||||||||||||||||
| 51165 | unitedafbk.com | United Bank for Africa, Nigeria (UBA) | http://www.unitedafbk.com | banking scam | dead | 69.73.171.29 | 8/29/2010 21:01 | ||||||||||||||||||||||||||||
| 51166 | door-to-door-express.com | Door to Door Express | http://www.door-to-door-express.com | banking scam | dead | 72.1.201.156 | 8/29/2010 21:05 | ||||||||||||||||||||||||||||
| 51167 | transatlanticshippingline.com | Trans Atlantic Shipping Line | http://www.transatlanticshippingline.com | banking scam | dead | 174.121.135.190 | 8/29/2010 21:10 | ||||||||||||||||||||||||||||
| 51168 | skynet-courieronline.com | Skynet Worldwide Express | http://www.skynet-courieronline.com | banking scam | dead | 202.71.109.10 | 8/29/2010 21:15 | ||||||||||||||||||||||||||||
| 51169 | adbgonline.com | Agricultural Development Bank | http://www.adbgonline.com | banking scam | dead | 69.167.177.156 | 8/29/2010 21:19 | ||||||||||||||||||||||||||||
| 51170 | deliver-tnt.com | TNT Express | http://www.deliver-tnt.com | banking scam | dead | 62.212.68.13 | 8/29/2010 21:22 | ||||||||||||||||||||||||||||
| 51171 | shipping-tnt.com | TNT Express | http://www.shipping-tnt.com | banking scam | dead | 173.192.221.44 | 8/29/2010 21:25 | ||||||||||||||||||||||||||||
| 51172 | adbkgh.com | Agricultural Development Bank (ADB) | http://www.adbkgh.com | banking scam | dead | 69.167.177.156 | 8/29/2010 21:28 | ||||||||||||||||||||||||||||
| 51173 | barclaysbghacc.com | Barclays Bank of Ghana Ltd. | http://www.barclaysbghacc.com | banking scam | dead | 69.167.177.156 | 8/29/2010 21:36 | ||||||||||||||||||||||||||||
| 51174 | umbplc.com | UMB Bank | http://www.umbplc.com | banking scam | dead | 65.254.64.32 | 8/29/2010 21:45 | ||||||||||||||||||||||||||||
| 51175 | fbn-uk.com | First Bank of United Kingdom Plc. | http://www.fbn-uk.com | banking scam | dead | 69.167.177.156 | 8/29/2010 21:45 | ||||||||||||||||||||||||||||
| 51176 | gs-transport.usa.gs | GS Transport Delivery | http://www.gs-transport.usa.gs | banking scam | dead | 213.177.203.14 | 8/29/2010 21:49 | ||||||||||||||||||||||||||||
| 51177 | hallifaxukonline.com | Halifax Bank | http://www.hallifaxukonline.com | banking scam | dead | 69.167.177.156 | 8/29/2010 22:02 | ||||||||||||||||||||||||||||
| 51178 | halifaxukonline.com | Halifax Bank | http://www.halifaxukonline.com | banking scam | dead | 64.233.167.99 | 8/29/2010 22:08 | ||||||||||||||||||||||||||||
| 51179 | honglngfingroup.com | Hong Leong Bank | http://www.honglngfingroup.com | banking scam | dead | 202.71.109.33 | 8/29/2010 22:10 | ||||||||||||||||||||||||||||
| 51180 | icbmb.com | ICB Merchant Banking/ Home | http://www.icbmb.com | banking scam | dead | 202.71.109.33 | 8/29/2010 22:12 | ||||||||||||||||||||||||||||
| 51181 | ahlfbk.com | Asia Hong Leong Finance | http://www.ahlfbk.com | banking scam | dead | 202.71.109.33 | 8/29/2010 22:15 | ||||||||||||||||||||||||||||
| 51182 | ftbkonline.com | Fidelity Trust Bank | http://www.ftbkonline.com | banking scam | dead | 202.71.109.33 | Email Address: info@ftbkonline.com Tel: +(44) 7024 0825 Fax: +(44) 702 408 2546 Address: Fidelity Trust Bank #23-25 Sir Charles Street, London, EC2V 5DD, United Kingdom | 8/29/2010 22:17 | |||||||||||||||||||||||||||
| 51183 | swislnklcs.com | SCEX: Swiss Courier Express | http://www.swislnklcs.com | banking scam | dead | 202.71.109.33 | 8/29/2010 22:19 | ||||||||||||||||||||||||||||
| 51184 | rsvb-in.org | Reserve Bank of India | http://www.rsvb-in.org | banking scam | dead | 202.71.109.33 | 8/29/2010 22:23 | ||||||||||||||||||||||||||||
| 51185 | rcnbk.com | RHBC | http://www.rcnbk.com | banking scam | dead | 202.71.109.33 | 8/29/2010 22:25 | ||||||||||||||||||||||||||||
| 51186 | pbkm.net | Peoples Bank of Asia | http://www.pbkm.net | banking scam | dead | 202.71.109.33 | 8/29/2010 22:28 | ||||||||||||||||||||||||||||
| 51187 | overseaexpress.net | Oversea Express Security & Courier Services | http://www.overseaexpress.net | banking scam | dead | 202.71.101.78 | 8/29/2010 22:29 | ||||||||||||||||||||||||||||
| 51188 | asiamabnk.com | AMA Bank | http://www.asiamabnk.com | banking scam | dead | 202.71.109.33 | 8/29/2010 22:30 | ||||||||||||||||||||||||||||
| 51189 | exlogisticc.com | Express Logistics & International Couriers | http://www.exlogisticc.com | banking scam | dead | 202.71.109.33 | 8/29/2010 22:33 | ||||||||||||||||||||||||||||
| 51190 | barclayseu.net | Barclays Europe Couriers Ltd. aka Excel Group Services Ltd. | http://www.barclayseu.net | banking scam | dead | 202.71.101.78 | 8/29/2010 22:36 | ||||||||||||||||||||||||||||
| 51191 | accurate-security.com | Accurate Security Company (ASC) | http://www.accurate-security.com | banking scam | dead | 202.71.101.78 | 8/29/2010 22:40 | ||||||||||||||||||||||||||||
| 51192 | jason-legals.com | Jason Legal | http://www.jason-legals.com | banking scam | dead | 202.71.101.78 | 8/29/2010 22:44 | ||||||||||||||||||||||||||||
| 51193 | std-bnk.com | Standard Bank | http://www.std-bnk.com50941 | banking scam | dead | 202.71.101.78 | 8/29/2010 22:45 |
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