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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 51944 | fundtrasfer.tk | Barclays Bank | http://www.fundtrasfer.tk | banking scam | dead | 217.119.57.22 | 9/22/2010 13:40 | ||||||||||||||||||||||||||||
| 51945 | ukroyalpstintl.cz.cc | UK Royal Post | http://www.ukroyalpstintl.cz.cc | banking scam | dead | 209.51.196.249 | 9/22/2010 13:51 | ||||||||||||||||||||||||||||
| 51946 | klickservicesintl.cz.cc | Klick Security Courier | http://www.klickservicesintl.cz.cc | banking scam | dead | 91.121.222.177 | 9/22/2010 13:56 | ||||||||||||||||||||||||||||
| 51947 | trans-international-cargoltd.com | Trans International Cargo | http://www.trans-international-cargoltd.com | banking scam | dead | 62.149.128.151 | 9/22/2010 13:59 | ||||||||||||||||||||||||||||
| 51948 | dekworldwide.com | Dek Shipping | http://www.dekworldwide.com | banking scam | dead | 195.225.58.32 | 9/22/2010 14:06 | ||||||||||||||||||||||||||||
| 51949 | ahchambers.com | Asim Haque & Co. LLP | http://www.ahchambers.com | banking scam | dead | 216.239.36.21 | 9/22/2010 17:29 | ||||||||||||||||||||||||||||
| 51950 | stytelecomms.com | Skytelecomms Limited | http://www.stytelecomms.com | banking scam | dead | 213.171.219.4 | 9/22/2010 19:32 | ||||||||||||||||||||||||||||
| 51951 | moversgroup.x10.bz | MoversGroup Ltd. | http://www.moversgroup.x10.bz | banking scam | dead | 69.175.120.122 | 9/22/2010 19:43 | ||||||||||||||||||||||||||||
| 51952 | net23.net | VEHICLES 2 U LIMITED | http://www.veh2u.net23.net | banking scam | dead | 64.191.56.22 | 9/22/2010 19:46 | ||||||||||||||||||||||||||||
| 51953 | ulmb.com | UKS-Express | http://www.brianconnor.ulmb.com | banking scam | dead | 78.46.72.14 | 9/22/2010 19:48 | ||||||||||||||||||||||||||||
| 51954 | moneybooker.biz | http://www.moneybooker.biz | banking scam | dead | 216.239.38.21 | 9/22/2010 19:55 | |||||||||||||||||||||||||||||
| 51955 | chb-shipping.com | http://www.chb-shipping.com | banking scam | dead | 67.195.140.33 | 9/22/2010 19:56 | |||||||||||||||||||||||||||||
| 51956 | transaction-ebay-vppmotors.com | http://www.transaction-ebay-vppmotors.com | banking scam | dead | 0.0.0.0 | 9/22/2010 19:57 | |||||||||||||||||||||||||||||
| 51957 | payments-moneybookers.com | http://www.payments-moneybookers.com | banking scam | dead | 216.239.32.21 | 9/22/2010 20:01 | |||||||||||||||||||||||||||||
| 51958 | online-securetransactions.com | http://www.online-securetransactions.com | banking scam | dead | 216.239.34.21 | 9/22/2010 20:03 | |||||||||||||||||||||||||||||
| 51959 | helpebaymotor.com | http://www.helpebaymotor.com | banking scam | dead | 216.239.32.21 | 9/22/2010 20:04 | |||||||||||||||||||||||||||||
| 51960 | transactionvpp.com | http://www.transactionvpp.com | banking scam | dead | 216.239.36.21 | 9/22/2010 20:06 | |||||||||||||||||||||||||||||
| 51961 | myebaytransaction.com | http://www.myebaytransaction.com | banking scam | dead | 62.149.128.166 | 9/22/2010 20:10 | |||||||||||||||||||||||||||||
| 51962 | requirepayment.biz | http://www.requirepayment.biz | banking scam | dead | 209.157.71.50 | 9/22/2010 20:14 | |||||||||||||||||||||||||||||
| 51963 | vpp-online-purchase.org | http://www.vpp-online-purchase.org | banking scam | dead | 216.239.36.21 | 9/22/2010 20:16 | |||||||||||||||||||||||||||||
| 51964 | jhgifiuyihul.com | Yahoo UK Finance | http://www.jhgifiuyihul.com | banking scam | dead | 79.170.40.239 | 9/22/2010 20:20 | ||||||||||||||||||||||||||||
| 51965 | security-motors-protection.com | http://www.security-motors-protection.com | banking scam | dead | 216.239.32.21 | 9/22/2010 20:21 | |||||||||||||||||||||||||||||
| 51966 | vpp-safety-customers.com | http://www.vpp-safety-customers.com | banking scam | dead | 216.239.34.21 | 9/22/2010 20:26 | |||||||||||||||||||||||||||||
| 51967 | safe-ebay-services.com | http://www.safe-ebay-services.com | banking scam | dead | 216.239.36.21 | 9/22/2010 20:27 | |||||||||||||||||||||||||||||
| 51968 | motors-protection-payment.com | http://www.motors-protection-payment.com | banking scam | dead | 216.239.34.21 | 9/22/2010 20:29 | |||||||||||||||||||||||||||||
| 51969 | ebay-transaction-ltd.com | http://www.ebay-transaction-ltd.com | banking scam | dead | 80.92.66.130 | 9/22/2010 20:34 | |||||||||||||||||||||||||||||
| 51970 | o-matto.com | http://www.o-matto.com | banking scam | dead | 205.209.164.5 | 9/22/2010 20:35 | |||||||||||||||||||||||||||||
| 51971 | vpp-protection-program-cgi.com | http://www.vpp-protection-program-cgi.com | banking scam | dead | 0.0.0.0 | 9/22/2010 20:36 | |||||||||||||||||||||||||||||
| 51972 | motors-transactionsupport.com | http://www.motors-transactionsupport.com | banking scam | dead | 216.239.32.21 | 9/22/2010 20:37 | |||||||||||||||||||||||||||||
| 51973 | buyers-transaction.com | http://www.buyers-transaction.com | banking scam | dead | 216.239.34.21 | 9/22/2010 20:38 | |||||||||||||||||||||||||||||
| 51974 | motors-online-protection.com | http://www.motors-online-protection.com | banking scam | dead | 216.239.32.21 | 9/22/2010 20:38 | |||||||||||||||||||||||||||||
| 51975 | onlinemotors-transaction.com | http://www.onlinemotors-transaction.com | banking scam | dead | 216.239.34.21 | 9/22/2010 20:40 | |||||||||||||||||||||||||||||
| 51976 | motors-transactions.us | http://www.motors-transactions.us | banking scam | dead | 67.195.140.33 | 9/22/2010 20:57 | |||||||||||||||||||||||||||||
| 51977 | moneybookers-rentals.com | http://www.moneybookers-rentals.com | banking scam | dead | 216.239.36.21 | 9/22/2010 20:58 | |||||||||||||||||||||||||||||
| 51978 | secure-googlecheckout.com | http://www.secure-googlecheckout.com | banking scam | dead | 188.40.102.244 | 9/22/2010 20:59 | |||||||||||||||||||||||||||||
| 51979 | transactions-motors-checkout.com | http://www.transactions-motors-checkout.com | banking scam | dead | 68.64.155.237 | 9/22/2010 21:02 | |||||||||||||||||||||||||||||
| 51980 | vpp-ebay-invoice-checkout.com | http://www.vpp-ebay-invoice-checkout.com | banking scam | dead | 204.174.223.28 | 9/22/2010 21:05 | |||||||||||||||||||||||||||||
| 51999 | prestige-global-shipping-company.com | http://www.prestige-global-shipping-company.com | banking scam | dead | 93.186.240.97 | 9/22/2010 22:37 | |||||||||||||||||||||||||||||
| 52000 | autostransactions-motors.com | http://www.autostransactions-motors.com | banking scam | dead | 88.208.252.9 | 9/22/2010 22:37 | |||||||||||||||||||||||||||||
| 52001 | vpp-motors-secure-purchase.com | http://www.vpp-motors-secure-purchase.com | banking scam | dead | 209.202.252.21 | 9/22/2010 22:38 | |||||||||||||||||||||||||||||
| 52002 | vppregister.com | http://www.vppregister.com | banking scam | dead | 64.26.59.15 | 9/22/2010 22:39 | |||||||||||||||||||||||||||||
| 52003 | paiementebay.com | http://www.paiementebay.com | banking scam | dead | 216.21.239.197 | 9/22/2010 22:39 | |||||||||||||||||||||||||||||
| 52004 | ebay-protection.net | http://www.ebay-protection.net | banking scam | dead | 168.144.109.12 | 9/22/2010 22:40 | |||||||||||||||||||||||||||||
| 52005 | financial-departaments-vpp.com | http://www.financial-departaments-vpp.com | banking scam | dead | 66.113.136.229 | 9/22/2010 22:45 | |||||||||||||||||||||||||||||
| 52006 | vpp-buyerprotection.com | http://www.vpp-buyerprotection.com | banking scam | dead | 204.93.165.170 | 9/22/2010 22:46 | |||||||||||||||||||||||||||||
| 52007 | activeagentonline.com | http://www.activeagentonline.com | banking scam | dead | 216.239.38.21 | 9/22/2010 22:53 | |||||||||||||||||||||||||||||
| 52008 | securepaymentdepartment.com | http://www.securepaymentdepartment.com | banking scam | dead | 68.178.232.100 | 9/22/2010 23:51 | |||||||||||||||||||||||||||||
| 52009 | motors-assist.com | http://www.motors-assist.com | banking scam | dead | 98.136.92.79 | 9/22/2010 23:52 | |||||||||||||||||||||||||||||
| 52010 | efreight-ltd.com | http://www.efreight-ltd.com | banking scam | dead | 64.191.46.194 | 9/22/2010 23:53 | |||||||||||||||||||||||||||||
| 52011 | motorstransactions.com | http://www.motorstransactions.com | banking scam | dead | 0.0.0.0 | 9/22/2010 23:53 |
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