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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 51344 | reliances-bkltd.co.cc | Reliance Bank | http://www.reliances-bkltd.co.cc | banking scam | dead | 82.197.130.205 | 9/3/2010 17:37 | ||||||||||||||||||||||||||||
| 51345 | snsbnk-nl.co.cc | SNS Bank | http://www.snsbnk-nl.co.cc | banking scam | dead | 209.25.137.150 | 9/3/2010 17:39 | ||||||||||||||||||||||||||||
| 51346 | tridos-bnk.co.cc | Triodos Bank | http://www.tridos-bnk.co.cc | banking scam | dead | 0.0.0.0 | 9/3/2010 17:41 | ||||||||||||||||||||||||||||
| 51347 | bnkleumi-b.co.cc | Bank Leumi | http://www.bnkleumi-b.co.cc | banking scam | dead | 0.0.0.0 | 9/3/2010 17:49 | ||||||||||||||||||||||||||||
| 51348 | heimwerker-schuppen.com | Heimwerker Schuppen | http://www.heimwerker-schuppen.com | banking scam | dead | 92.241.190.192 | 9/3/2010 21:18 | ||||||||||||||||||||||||||||
| 51349 | air-cargus.com | Air Cargus Transport Ltd. aka World Cargo | http://www.air-cargus.com | banking scam | dead | 89.188.137.166 | 9/4/2010 0:13 | ||||||||||||||||||||||||||||
| 51350 | idealcserv.com | IDEAL Courier Services | http://www.idealcserv.com | banking scam | dead | 112.137.167.214 | 9/4/2010 0:24 | ||||||||||||||||||||||||||||
| 51351 | capworldinc.com | CEMTHAMGROUP Courier Services | http://www.capworldinc.com | banking scam | dead | 112.137.167.5 | 9/4/2010 0:33 | ||||||||||||||||||||||||||||
| 51352 | wtcservices.zzl.org | Fedex World Tropic Courier Service | http://www.wtcservices.zzl.org | banking scam | dead | 67.220.217.229 | 9/4/2010 0:50 | ||||||||||||||||||||||||||||
| 51353 | newforest-finances.co.cc | SNS Bank | http://www.newforest-finances.co.cc | banking scam | dead | 0.0.0.0 | 9/4/2010 1:11 | ||||||||||||||||||||||||||||
| 51354 | rent-uk.cjb.net | Royal Estate | http://www.rent-uk.cjb.net | banking scam | dead | 216.194.70.11 | 9/4/2010 7:03 | ||||||||||||||||||||||||||||
| 51355 | 50webs.com | Pacific Courier Service | http://www.pacific3.50webs.com | banking scam | dead | 209.25.137.150 | 9/4/2010 7:06 | ||||||||||||||||||||||||||||
| 51356 | ship-gsc.com | Ship-GSC Inc | http://www.ship-gsc.com | banking scam | dead | 93.186.240.97 | 9/4/2010 7:09 | ||||||||||||||||||||||||||||
| 51357 | primoserv.biz | Primo Service | http://www.primoserv.biz | banking scam | dead | 67.23.129.173 | 9/4/2010 7:12 | ||||||||||||||||||||||||||||
| 51358 | airportonline-uk.com | Stansted Air | http://www.airportonline-uk.com | banking scam | dead | 69.167.154.100 | 9/4/2010 7:17 | ||||||||||||||||||||||||||||
| 51359 | firstbbplc.com | First Bond Bank Plc. UK | http://www.firstbbplc.com | banking scam | dead | 74.53.77.27 | 9/4/2010 18:58 | ||||||||||||||||||||||||||||
| 51360 | fid-platib.com | Fidelity Platinium Bank | http://www.fid-platib.com | banking scam | dead | 74.53.77.27 | 9/4/2010 19:04 | ||||||||||||||||||||||||||||
| 51361 | firstbn-plc.com | First Bank | http://www.firstbn-plc.com | banking scam | dead | 74.53.77.27 | 9/4/2010 19:09 | ||||||||||||||||||||||||||||
| 51362 | cbhallus.com | CitiBank | http://www.cbhallus.com | banking scam | dead | 67.195.140.220 | 9/4/2010 19:11 | ||||||||||||||||||||||||||||
| 51363 | halibonline.com | Halifax Bank | http://www.halibonline.com | banking scam | dead | 178.63.72.131 | 9/4/2010 19:15 | ||||||||||||||||||||||||||||
| 51364 | interbwinonline-promo.com | InterBwin Online Promotions | http://www.interbwinonline-promo.com | banking scam | dead | 208.101.9.140 | 9/4/2010 21:58 | ||||||||||||||||||||||||||||
| 51365 | diamonddispatchcourier.com | Diamond Dispatch Courier | http://www.diamonddispatchcourier.com | banking scam | dead | 174.132.225.253 | 9/4/2010 22:04 | ||||||||||||||||||||||||||||
| 51366 | glinedelivery.com | Express Global Line Inc. | http://www.glinedelivery.com | banking scam | dead | 188.40.102.244 | 9/4/2010 22:21 | ||||||||||||||||||||||||||||
| 51367 | speedpackcs.com | Speedpack Courier Service | http://www.speedpackcs.com | banking scam | dead | 174.121.164.66 | 9/4/2010 22:34 | ||||||||||||||||||||||||||||
| 51368 | cityusedcarsnc.com | City Used Cars | http://www.cityusedcarsnc.com | banking scam | dead | 66.197.134.7 | 9/4/2010 22:47 | ||||||||||||||||||||||||||||
| 51369 | green-trans.com | Online Cargo Shipping | http://www.green-trans.com | banking scam | dead | 67.195.140.220 | 9/4/2010 22:49 | ||||||||||||||||||||||||||||
| 51370 | world-e-trans.com | World E Trans. | http://www.world-e-trans.com | banking scam | dead | 66.98.145.18 | 9/4/2010 22:51 | ||||||||||||||||||||||||||||
| 51371 | barclaygplc.com | Barclays Bank | http://www.barclaygplc.com | banking scam | dead | 174.123.208.178 | 9/4/2010 22:53 | ||||||||||||||||||||||||||||
| 51372 | global-euro-cargo.com | Global Euro Cargo | http://www.global-euro-cargo.com | banking scam | dead | 93.186.240.98 | 9/4/2010 22:54 | ||||||||||||||||||||||||||||
| 51373 | barclays-services.net | Barclays Bank | http://www.barclays-services.net | banking scam | dead | 0.0.0.0 | 9/4/2010 22:56 | ||||||||||||||||||||||||||||
| 51374 | equityfinanceplc.net | Equity Finance Plc. | http://www.equityfinanceplc.net | banking scam | dead | 173.212.204.162 | 9/4/2010 23:08 | ||||||||||||||||||||||||||||
| 51375 | alpha-megasecurity.com | Alpha Mega Security Company | http://www.alpha-megasecurity.com | banking scam | dead | 196.7.147.43 | 9/4/2010 23:22 | ||||||||||||||||||||||||||||
| 51376 | uk-reliance.com | Reliance International Bank UK | http://www.uk-reliance.com | banking scam | dead | 196.7.147.43 | RELIANCE INTERTIONAL BANK - UK 64 Birmingham City Centre 64 Dale End B4 7LS Tel: +44 7771134192 FAX: +44 7771134193 Email: info@uk-reliance.com, customerservice@tbcplc.com | 9/4/2010 23:32 | |||||||||||||||||||||||||||
| 51377 | 50webs.com | Bank of Africa | http://boagr.50webs.com | banking scam | dead | 209.25.137.150 | 9/4/2010 23:39 | ||||||||||||||||||||||||||||
| 51378 | lltbuk.com | Lloyds Banking Group UK | http://www.lltbuk.com | banking scam | dead | 75.127.94.109 | 9/4/2010 23:45 | ||||||||||||||||||||||||||||
| 51379 | dhlexpresscourier.com | dhlexpresscourier.com | http://www.dhlexpresscourier.com | banking scam | dead | 205.178.189.129 | 9/5/2010 8:52 | ||||||||||||||||||||||||||||
| 51380 | hermes-delivery.com | Hermes Delivery | http://www.hermes-delivery.com | banking scam | dead | 83.243.58.139 | 9/5/2010 8:53 | ||||||||||||||||||||||||||||
| 51381 | authorize-ebayvpp.com | authorize-ebayvpp.com | http://www.authorize-ebayvpp.com | banking scam | dead | 216.239.34.21 | 9/5/2010 8:57 | ||||||||||||||||||||||||||||
| 51382 | ebaymotors-support.com | ebaymotors-support.com | http://www.ebaymotors-support.com | banking scam | dead | 206.188.193.31 | 9/5/2010 8:58 | ||||||||||||||||||||||||||||
| 51383 | mailmotorspurchaseprotectionsecurityebay.com | mailmotorspurchaseprotectionsecurityebay.com | http://www.mailmotorspurchaseprotectionsecurityebay.com | banking scam | dead | 205.178.189.129 | 9/5/2010 9:00 | ||||||||||||||||||||||||||||
| 51384 | support-ebaymotors.com | support-ebaymotors.com | http://www.support-ebaymotors.com | banking scam | dead | 206.188.193.36 | 9/5/2010 9:02 | ||||||||||||||||||||||||||||
| 51385 | 88.208.238.243 | Expert Shipping INC | http://88.208.238.243 | banking scam | dead | 88.208.238.243 | 9/5/2010 9:11 | ||||||||||||||||||||||||||||
| 51386 | karplogistic.com | KarpLogistic Ltd. | http://www.karplogistic.com | banking scam | dead | 91.204.209.1 | 9/5/2010 9:12 | ||||||||||||||||||||||||||||
| 51387 | foxtrotcouriers.com | foxtrotcouriers.com | http://www.foxtrotcouriers.com | banking scam | dead | 83.243.58.139 | 9/5/2010 9:15 | ||||||||||||||||||||||||||||
| 51388 | cgi05-ebay.com | cgi05-ebay.com | http://www.cgi05-ebay.com | banking scam | dead | 206.188.192.185 | 9/5/2010 9:17 | ||||||||||||||||||||||||||||
| 51389 | motors-vpp.net | motors-vpp.net | http://www.motors-vpp.net | banking scam | dead | 203.27.227.29 | 9/5/2010 9:20 | ||||||||||||||||||||||||||||
| 51390 | safevpp.com | safevpp.com | http://www.safevpp.com | banking scam | dead | 64.29.151.221 | 9/5/2010 9:23 | ||||||||||||||||||||||||||||
| 51391 | trans-international-cargo.com | Trans International Cargo Ltd | http://www.trans-international-cargo.com | banking scam | dead | 62.149.128.157 | 9/5/2010 12:28 | ||||||||||||||||||||||||||||
| 51392 | uphero.com | Selldex | http://www.selldex.uphero.com | banking scam | dead | 66.197.250.230 | 9/5/2010 12:31 | ||||||||||||||||||||||||||||
| 51393 | marshaltrans.com | Marshal Trans | http://www.marshaltrans.com | banking scam | dead | 67.195.140.219 | 9/5/2010 12:33 |
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