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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 51244 | ebay-customer-center.com | ebay-customer-center.com | http://www.ebay-customer-center.com | banking scam | dead | 83.243.58.156 | 8/31/2010 18:31 | ||||||||||||||||||||||||||||
| 51245 | ebayitalia.net | ebayitalia.net | http://www.ebayitalia.net | banking scam | dead | 68.178.232.100 | 8/31/2010 18:33 | ||||||||||||||||||||||||||||
| 51246 | fedexcourrierexpress.com | FEDEX | http://www.fedexcourrierexpress.com | banking scam | dead | 216.52.115.5 | 8/31/2010 18:35 | ||||||||||||||||||||||||||||
| 51247 | global-starfreight.com | Global Star-Freight Services Ltd. | http://www.global-starfreight.com | banking scam | dead | 67.195.140.219 | 8/31/2010 18:41 | ||||||||||||||||||||||||||||
| 51248 | auctionevpp.com | auctionevpp.com | http://www.auctionevpp.com | banking scam | dead | 216.239.36.21 | 8/31/2010 18:42 | ||||||||||||||||||||||||||||
| 51249 | 110mb.com | Transaction Online Shipping | http://www.global-lines.110mb.com | banking scam | dead | 174.142.79.85 | 8/31/2010 18:44 | ||||||||||||||||||||||||||||
| 51250 | global-linesshipping.com | Transaction Online Shipping | http://www.global-linesshipping.com | banking scam | dead | 216.239.34.21 | 8/31/2010 18:46 | ||||||||||||||||||||||||||||
| 51251 | 0fees.net | Correos-Expres | http://www.correo-expres.0fees.net | banking scam | dead | 209.51.196.250 | 8/31/2010 18:53 | ||||||||||||||||||||||||||||
| 51252 | roller77.de | Roller77-Online-Shop | http://www.roller77.de | banking scam | dead | 82.165.113.70 | 8/31/2010 19:09 | ||||||||||||||||||||||||||||
| 51253 | waschmasch77.de | Waschmaschinen Online Shop | http://www.waschmasch77.de | banking scam | dead | 82.165.110.233 | 8/31/2010 19:33 | ||||||||||||||||||||||||||||
| 51254 | metropolitanabbey.com | Metropolitan Abbey Bank | http://www.metropolitanabbey.com | banking scam | dead | 78.46.43.151 | 9/1/2010 12:47 | ||||||||||||||||||||||||||||
| 51255 | homebasecity.com | Home Base City | http://www.homebasecity.com | banking scam | dead | 209.237.152.13 | 9/1/2010 12:50 | ||||||||||||||||||||||||||||
| 51256 | thereservationpalacehome.com | The Reservation Palace Home | http://www.thereservationpalacehome.com | banking scam | dead | 209.237.152.14 | 9/1/2010 12:51 | ||||||||||||||||||||||||||||
| 51257 | holidayhomeapartments.com | Holiday Home Apartments | http://www.holidayhomeapartments.com | banking scam | dead | 209.237.152.10 | 9/1/2010 12:53 | ||||||||||||||||||||||||||||
| 51258 | abbeypersonal.com | Abbey Bank | http://www.abbeypersonal.com | banking scam | dead | 64.15.156.173 | 9/1/2010 12:57 | ||||||||||||||||||||||||||||
| 51259 | intfawa.com | International F.A.W.A, Corp | http://www.intfawa.com | banking scam | dead | 193.107.208.46 | 9/1/2010 13:05 | ||||||||||||||||||||||||||||
| 51260 | limewebs.com | UK Global Shipping | http://www.unitedks.limewebs.com | banking scam | dead | 67.221.186.203 | 9/1/2010 14:16 | ||||||||||||||||||||||||||||
| 51261 | freevar.com | logistic.freevar.com | http://www.logistic.freevar.com | banking scam | dead | 69.162.85.141 | 9/1/2010 14:18 | ||||||||||||||||||||||||||||
| 51262 | transdivisioninc.com | Trans Division Inc, | http://www.transdivisioninc.com | banking scam | dead | 119.110.111.20 | 9/1/2010 14:27 | ||||||||||||||||||||||||||||
| 51263 | tradisa-auto-cargo.t35.com | Delivery Company | http://www.tradisa-auto-cargo.t35.com | banking scam | dead | 69.10.48.106 | 9/1/2010 14:46 | ||||||||||||||||||||||||||||
| 51264 | bravehost.com | Cargos Delivery | http://cargos-delivery.bravehost.com | banking scam | dead | 64.69.92.120 | 9/1/2010 14:48 | ||||||||||||||||||||||||||||
| 51265 | technik-base.com | Technik Base \"G?nstiger geht nicht\""" | http://www.technik-base.com | banking scam | dead | 92.241.190.202 | 9/1/2010 15:45 | ||||||||||||||||||||||||||||
| 51266 | technikbase.com | Technik Base \"G?nstiger geht nicht\""" | http://www.technikbase.com | banking scam | dead | 85.13.145.22 | 9/1/2010 16:21 | ||||||||||||||||||||||||||||
| 51267 | polaris-trans.eu | Polaris Carriers Inc. | http://www.polaris-trans.eu | banking scam | dead | 82.165.58.190 | 9/1/2010 21:57 | ||||||||||||||||||||||||||||
| 51268 | klicksecuritycourintl.com | Klick Security Courier | http://www.klicksecuritycourintl.com | banking scam | dead | 209.51.196.247 | 9/1/2010 22:36 | ||||||||||||||||||||||||||||
| 51269 | standardionline.com | Standard Bank Online | http://www.standardionline.com | banking scam | dead | 69.73.171.29 | 9/1/2010 23:41 | ||||||||||||||||||||||||||||
| 51270 | e-rbionlinegov.org | Reserve Bank of India | http://www.e-rbionlinegov.org | banking scam | dead | 65.254.48.34 | 9/1/2010 23:46 | ||||||||||||||||||||||||||||
| 51271 | yii-mb.com | Yemen Intercontinental Merchant Bank | http://www.yii-mb.com | banking scam | dead | 174.122.235.242 | 9/2/2010 3:31 | ||||||||||||||||||||||||||||
| 51272 | atdb-tg.com | African Trade Development Bank | http://www.atdb-tg.com | banking scam | dead | 173.236.44.50 | 9/2/2010 3:45 | ||||||||||||||||||||||||||||
| 51273 | scb-pcl.com | scb-pcl.com | http://www.scb-pcl.com | banking scam | dead | 216.120.252.8 | 9/2/2010 6:11 | ||||||||||||||||||||||||||||
| 51274 | easyspedition.com | USA Spedition INC. Worldwide Shipping. Get it there! | http://www.easyspedition.com | banking scam | dead | 66.96.131.146 | 9/2/2010 6:20 | ||||||||||||||||||||||||||||
| 51275 | ldh-logistics.com | LDH Logistics Ltd. - We care of your cargo! | http://www.ldh-logistics.com | banking scam | dead | 67.195.140.220 | 9/2/2010 6:24 | ||||||||||||||||||||||||||||
| 51276 | europes-logistics.com | WorldWide Merchandise Shipping and Delivery Services | http://www.europes-logistics.com | banking scam | dead | 195.208.0.4 | 9/2/2010 6:27 | ||||||||||||||||||||||||||||
| 51277 | auto-europe-express.org | auto-europe-express.org | http://www.auto-europe-express.org | banking scam | dead | 209.157.71.50 | 9/2/2010 6:29 | ||||||||||||||||||||||||||||
| 51278 | online-cargo-shipping.com | Online Cargo Shipping | http://www.online-cargo-shipping.com | banking scam | dead | 83.243.58.139 | 9/2/2010 6:32 | ||||||||||||||||||||||||||||
| 51279 | automotive-ltd-transport.com | Automotive - Auto TransportCompany | http://www.automotive-ltd-transport.com | banking scam | dead | 67.195.140.219 | 9/2/2010 6:34 | ||||||||||||||||||||||||||||
| 51280 | internationalcourierservice.tk | SPEED EXTRATEX | http://www.internationalcourierservice.tk | banking scam | dead | 217.119.57.22 | 9/2/2010 6:50 | ||||||||||||||||||||||||||||
| 51281 | rschrome-europe.com | Royal Shipping Chrome | http://www.rschrome-europe.com | banking scam | dead | 82.194.84.108 | 9/2/2010 7:03 | ||||||||||||||||||||||||||||
| 51282 | amltrade.com | AML Trade Company | http://www.amltrade.com | banking scam | dead | 81.176.236.12 | 9/2/2010 11:17 | ||||||||||||||||||||||||||||
| 51283 | worldwide-teyd.com | Worldwide Delivery | http://www.worldwide-teyd.com | banking scam | dead | 74.50.31.239 | 9/2/2010 11:32 | ||||||||||||||||||||||||||||
| 51284 | rgmtransports.com | RGM Transports | http://www.rgmtransports.com | banking scam | dead | 67.195.140.220 | 9/2/2010 11:33 | ||||||||||||||||||||||||||||
| 51285 | chipclearinghouse.org | CHIP Clearinghouse | http://www.chipclearinghouse.org | banking scam | dead | 93.185.104.29 | 9/2/2010 13:18 | ||||||||||||||||||||||||||||
| 51286 | transocean-ng.com | Transocean Bank Nigeria | http://www.transocean-ng.com | banking scam | dead | 0.0.0.0 | 9/2/2010 13:26 | ||||||||||||||||||||||||||||
| 51287 | transglobalinvestsltd.com | Trans Global Investments Ltd. | http://www.transglobalinvestsltd.com | banking scam | dead | 0.0.0.0 | 9/2/2010 13:31 | ||||||||||||||||||||||||||||
| 51288 | presidentialboard.com | Presidential Economic Recovery Advisory Board | http://www.presidentialboard.com | banking scam | dead | 0.0.0.0 | 9/2/2010 14:04 | ||||||||||||||||||||||||||||
| 51289 | president-ng.com | President of Nigeria | http://www.president-ng.com | banking scam | dead | 0.0.0.0 | 9/2/2010 14:08 | ||||||||||||||||||||||||||||
| 51290 | presidencyngr.net | President of Nigeria | http://www.presidencyngr.net | banking scam | dead | 0.0.0.0 | 9/2/2010 14:28 | ||||||||||||||||||||||||||||
| 51291 | presidencymail.com | President of Nigeria | http://www.presidencymail.com | banking scam | dead | 0.0.0.0 | 9/2/2010 14:32 | ||||||||||||||||||||||||||||
| 51292 | presidency-nigria.org | President of Nigeria | http://www.presidency-nigria.org | banking scam | dead | 0.0.0.0 | 9/2/2010 14:37 | ||||||||||||||||||||||||||||
| 51293 | asiafb.com | Asian Financial Bank | http://www.asiafb.com | banking scam | dead | 119.110.111.221 | 9/2/2010 14:49 |
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