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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 51544 | unitedcargotransporters.com | United Cargo Transporters | http://www.unitedcargotransporters.com | banking scam | dead | 66.40.52.68 | 9/10/2010 20:34 | ||||||||||||||||||||||||||||
| 51545 | hagrabath-shippingcourier.com | Hagrabath Shipping Courier (HSC) | http://www.hagrabath-shippingcourier.com | banking scam | dead | 96.30.27.120 | 9/10/2010 20:36 | ||||||||||||||||||||||||||||
| 51546 | globallinkcourierservices.com | Global Link Courier Services | http://www.globallinkcourierservices.com | banking scam | dead | 208.109.168.33 | 9/10/2010 20:39 | ||||||||||||||||||||||||||||
| 51547 | discounts-electronics.com | Discount Electronics | http://www.discounts-electronics.com | banking scam | dead | 111.90.138.85 | 9/10/2010 20:43 | ||||||||||||||||||||||||||||
| 51548 | express-ltd-delivery.eu | World Delivery | http://www.express-ltd-delivery.eu | banking scam | dead | 82.165.213.205 | 9/10/2010 20:57 | ||||||||||||||||||||||||||||
| 51549 | conecuk.com | World Delivery | http://www.conecuk.com | banking scam | dead | 87.238.192.92 | 9/10/2010 20:59 | ||||||||||||||||||||||||||||
| 51550 | gtrustbonline.com | Guaranty Trust Bank Nigeria (GTB) | http://www.gtrustbonline.com | banking scam | dead | 173.212.204.162 | 9/11/2010 0:16 | ||||||||||||||||||||||||||||
| 51551 | valenciacreditunion.com | Valencia Credit Union | http://www.valenciacreditunion.com | banking scam | dead | 208.87.242.130 | 9/11/2010 0:31 | ||||||||||||||||||||||||||||
| 51552 | sagamfinancegroup.com | Sagam Finance Group | http://www.sagamfinancegroup.com | banking scam | dead | 208.87.242.130 | 9/11/2010 0:35 | ||||||||||||||||||||||||||||
| 51553 | thesierrafinancegroup.com | Sierra Finance Group | http://www.thesierrafinancegroup.com | banking scam | dead | 208.87.242.130 | 9/11/2010 0:39 | ||||||||||||||||||||||||||||
| 51554 | centrabngt.com | Central Bank of Nigeria | http://www.centrabngt.com | banking scam | dead | 75.127.94.109 | 9/11/2010 0:56 | ||||||||||||||||||||||||||||
| 51555 | ecolandbt.com | Ecoland Bank and Trust Plc. | http://www.ecolandbt.com | banking scam | dead | 69.73.144.245 | 9/11/2010 1:15 | ||||||||||||||||||||||||||||
| 51556 | abnkplc.com | Abbey National | http://www.abnkplc.com | banking scam | dead | 64.15.156.173 | 9/11/2010 1:28 | ||||||||||||||||||||||||||||
| 51557 | gerbis-international.eu | Movers International Ltd. | http://www.gerbis-international.eu | banking scam | dead | 87.106.158.68 | 9/11/2010 10:18 | ||||||||||||||||||||||||||||
| 51558 | finbnkonline.com | FinBank | http://www.finbnkonline.com | banking scam | dead | 64.120.253.90 | 9/11/2010 12:13 | ||||||||||||||||||||||||||||
| 51559 | bmgrouponline.com | Banco Mediterra | http://www.bmgrouponline.com | banking scam | dead | 65.254.64.32 | 9/11/2010 12:20 | ||||||||||||||||||||||||||||
| 51560 | rbislamic.com | Royal Bank of Malaysia | http://www.rbislamic.com | banking scam | dead | 174.121.43.195 | 9/11/2010 12:30 | ||||||||||||||||||||||||||||
| 51561 | rbmymember.com | Royal Bank of Malaysia | http://www.rbmymember.com | banking scam | dead | 174.120.10.188 | 9/11/2010 12:34 | ||||||||||||||||||||||||||||
| 51562 | gginvestment-bankplc.net | Guarantee Global Investment Bank | http://www.gginvestment-bankplc.net | banking scam | dead | 62.149.128.160 | 9/11/2010 12:46 | ||||||||||||||||||||||||||||
| 51563 | consolidatedfrontline.com | Consolidated Frontline Credit Union and Finance | http://www.consolidatedfrontline.com | banking scam | dead | 115.124.124.50 | 9/11/2010 13:07 | ||||||||||||||||||||||||||||
| 51564 | granttrust.com | Grant Trust | http://www.granttrust.com | banking scam | dead | 67.23.226.87 | 9/11/2010 13:21 | ||||||||||||||||||||||||||||
| 51565 | confbn.com | Banco Confianza | http://www.confbn.com | banking scam | dead | 67.23.226.87 | 9/11/2010 13:49 | ||||||||||||||||||||||||||||
| 51566 | 50webs.com | Citi Corp | http://citgrps.50webs.com | banking scam | dead | 209.25.137.150 | 9/11/2010 13:59 | ||||||||||||||||||||||||||||
| 51567 | ys-bnkonline.com | Yorkshire bank | http://www.ys-bnkonline.com | banking scam | dead | 64.120.253.90 | 9/11/2010 15:38 | ||||||||||||||||||||||||||||
| 51568 | express-speedpost.com | Express Speed Post | http://www.express-speedpost.com | banking scam | dead | 119.110.97.140 | 9/11/2010 15:50 | ||||||||||||||||||||||||||||
| 51569 | londonexecucss.com | London Executive Courier | http://www.londonexecucss.com | banking scam | dead | 81.169.145.154 | 9/11/2010 15:53 | ||||||||||||||||||||||||||||
| 51570 | eedserves.com | Euro Express Delivery Services | http://www.eedserves.com | banking scam | dead | 209.190.24.11 | 9/11/2010 15:56 | ||||||||||||||||||||||||||||
| 51571 | dmvtrans.com | DMV International | http://www.dmvtrans.com | banking scam | dead | 66.96.147.119 | 9/11/2010 16:05 | ||||||||||||||||||||||||||||
| 51572 | intercontinentaldelivery.co.cc | Intercontinental Delivery | http://www.intercontinentaldelivery.co.cc | banking scam | dead | 66.40.52.66 | 9/11/2010 16:10 | ||||||||||||||||||||||||||||
| 51573 | intercontinentaldelivery.com | Intercontinental Delivery | http://www.intercontinentaldelivery.com | banking scam | dead | 216.239.34.21 | 9/11/2010 16:13 | ||||||||||||||||||||||||||||
| 51574 | apexcourierservice.co.cc | Apex Courier Services | http://www.apexcourierservice.co.cc | banking scam | dead | 64.120.188.23 | 9/11/2010 16:30 | ||||||||||||||||||||||||||||
| 51575 | noblexpc.com | Noble Express Courier | http://www.noblexpc.com | banking scam | dead | 112.137.167.5 | 9/11/2010 16:35 | ||||||||||||||||||||||||||||
| 51576 | fastreachcs.com | Fast Reach Courier | http://www.fastreachcs.com | banking scam | dead | 112.137.167.214 | 9/11/2010 16:38 | ||||||||||||||||||||||||||||
| 51577 | intercontinentalpostcourier.com | Intercontinental Post Courier Ltd | http://www.intercontinentalpostcourier.com | banking scam | dead | 202.186.96.91 | 9/11/2010 16:41 | ||||||||||||||||||||||||||||
| 51578 | barccorporate.com | Barclays Bank | http://www.barccorporate.com | banking scam | dead | 72.18.135.167 | 9/11/2010 16:45 | ||||||||||||||||||||||||||||
| 51579 | bcorporateuk.com | Barclays Bank | http://www.bcorporateuk.com | banking scam | dead | 72.18.135.167 | 9/11/2010 16:48 | ||||||||||||||||||||||||||||
| 51580 | limewebs.com | Ecobank | http://www.ecogroups.limewebs.com | banking scam | dead | 67.221.186.202 | 9/11/2010 16:54 | ||||||||||||||||||||||||||||
| 51581 | limewebs.com | Zenith Bank | http://www.zenithgroup.limewebs.com | banking scam | dead | 67.221.186.203 | 9/11/2010 16:56 | ||||||||||||||||||||||||||||
| 51582 | das--spedition.com | das--spedition.com | http://www.das--spedition.com | banking scam | dead | 174.36.208.130 | 9/11/2010 21:40 | ||||||||||||||||||||||||||||
| 51583 | airsealo.com | Airsealogistics | http://www.airsealo.com | banking scam | dead | 202.71.109.32 | 9/11/2010 23:02 | ||||||||||||||||||||||||||||
| 51584 | webatu.com | Trucking Co. | http://www.lauraxsd.webatu.com | banking scam | dead | 64.191.111.86 | 9/11/2010 23:05 | ||||||||||||||||||||||||||||
| 51585 | digitalcourierservices.com | Digital Courier Services, Inc. | http://www.digitalcourierservices.com | banking scam | dead | 202.71.109.32 | 9/11/2010 23:12 | ||||||||||||||||||||||||||||
| 51586 | ewayscs.com | E-way Shipping &Cargo Services | http://www.ewayscs.com | banking scam | dead | 202.71.109.32 | 9/11/2010 23:14 | ||||||||||||||||||||||||||||
| 51587 | mexprex.com | MEX EXPRESS CARGO SERVICES | http://www.mexprex.com | banking scam | dead | 202.71.109.32 | 9/11/2010 23:15 | ||||||||||||||||||||||||||||
| 51588 | totaldeliverysolution.com | TDS | http://www.totaldeliverysolution.com | banking scam | dead | 202.71.109.32 | 9/11/2010 23:17 | ||||||||||||||||||||||||||||
| 51589 | transfaxd.com | TRANSFAX Delivery Company | http://www.transfaxd.com | banking scam | dead | 202.71.109.32 | 9/11/2010 23:19 | ||||||||||||||||||||||||||||
| 51590 | leongfinance.com | Leong Finance Bank | http://www.leongfinance.com | banking scam | dead | 202.71.109.32 | 9/11/2010 23:21 | ||||||||||||||||||||||||||||
| 51591 | estbs.co.cc | Euro Standard Banking & Security | http://www.estbs.co.cc | banking scam | dead | 66.40.52.146 | 9/11/2010 23:56 | ||||||||||||||||||||||||||||
| 51592 | gcb-plc.co.cc | Ghana Commercial Bank Ltd. | http://www.gcb-plc.co.cc | banking scam | dead | 209.190.24.4 | 9/12/2010 0:04 | ||||||||||||||||||||||||||||
| 51593 | scb-thailand.co.cc | Siam Commercial Bank Thailand (SCB) | http://www.scb-thailand.co.cc | banking scam | dead | 66.40.52.183 | 9/12/2010 0:14 |
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