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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 52112 | gmt-shipping.co.uk | GMT-Shipping Inc. | http://www.gmt-shipping.co.uk | banking scam | dead | 94.136.40.107 | 9/25/2010 9:54 | ||||||||||||||||||||||||||||
| 52113 | webs.com | iSold It | http://www.isoldit.webs.com | banking scam | dead | 216.52.115.50 | 9/25/2010 9:57 | ||||||||||||||||||||||||||||
| 52114 | transazzaro.com | Azzaro Spedition | http://www.transazzaro.com | banking scam | dead | 67.195.140.33 | 9/25/2010 9:59 | ||||||||||||||||||||||||||||
| 52115 | vehicle-moving.com | Vehicle Moving | http://www.vehicle-moving.com | banking scam | dead | 67.195.140.33 | 9/25/2010 10:01 | ||||||||||||||||||||||||||||
| 52116 | landy-delivery.com | Landy Delivery Inc | http://www.landy-delivery.com | banking scam | dead | 83.243.58.139 | 9/25/2010 10:03 | ||||||||||||||||||||||||||||
| 52117 | clydach-construction-uk.com | Clydach Construction Ltd | http://www.clydach-construction-uk.com | banking scam | dead | 174.123.241.114 | 9/25/2010 13:22 | ||||||||||||||||||||||||||||
| 52118 | zhonghuadiplomaticsecuritycompanychina.com | Zhonghua Diplomatic Security Company China | http://www.zhonghuadiplomaticsecuritycompanychina.com | banking scam | dead | 93.185.104.29 | 9/25/2010 15:13 | ||||||||||||||||||||||||||||
| 52119 | bb-lplc.com | Broad Bank London Plc. | http://www.bb-lplc.com | banking scam | dead | 93.185.104.27 | 9/25/2010 15:16 | ||||||||||||||||||||||||||||
| 52120 | bb-plc.com | Broad Bank London Plc. | http://www.bb-plc.com | banking scam | dead | 93.185.104.30 | 9/25/2010 15:21 | ||||||||||||||||||||||||||||
| 52121 | capitalm-fb.com | Capital Microfinance | http://www.capitalm-fb.com | banking scam | dead | 69.175.122.178 | 9/25/2010 16:07 | ||||||||||||||||||||||||||||
| 52122 | capital-mfb.com | Capital Microfinance | http://www.capital-mfb.com | banking scam | dead | 82.197.130.205 | 9/25/2010 16:09 | ||||||||||||||||||||||||||||
| 52123 | ifrance.com | Banque Atlantique | http://baciinte.ifrance.com | banking scam | dead | 82.196.5.71 | 9/25/2010 18:51 | ||||||||||||||||||||||||||||
| 52124 | limewebs.com | Banque Atlantique | http://www.bkatlantq.limewebs.com | banking scam | dead | 67.221.186.220 | banque atlantique B?nin Tel : (229) 21 150 836 Fax: (229) 21 150 836 Immeuble Atlantique Rue du gouverneur Bayol Cotonou | 9/25/2010 18:54 | |||||||||||||||||||||||||||
| 52125 | hallmarkscot.com | Hallmark Bank | http://personal.hallmarkscot.com | banking scam | dead | 209.25.137.207 | 9/25/2010 19:01 | ||||||||||||||||||||||||||||
| 52126 | diamondstoneinc.com | Diamondstone Mortgage and Loans | http://loans.diamondstoneinc.com | banking scam | dead | 209.202.252.50 | 9/25/2010 19:04 | ||||||||||||||||||||||||||||
| 52127 | lawshokeyechamber.com | lawshokeyechamber.com | http://www.lawshokeyechamber.com | banking scam | dead | 65.254.250.106 | 9/25/2010 19:10 | ||||||||||||||||||||||||||||
| 52128 | hallmarkbank-online.com | Hallmark Bank | http://www.hallmarkbank-online.com | banking scam | dead | 216.239.38.21 | 9/26/2010 7:04 | ||||||||||||||||||||||||||||
| 52129 | hallmarkbnscot.com | Hallmark Bank | http://www.hallmarkbnscot.com | banking scam | dead | 0.0.0.0 | 9/26/2010 7:09 | ||||||||||||||||||||||||||||
| 52130 | barcsplc.com | Barclays Bank | http://www.barcsplc.com | banking scam | dead | 174.123.241.114 | 9/26/2010 8:28 | ||||||||||||||||||||||||||||
| 52131 | best-handypage.com | Handy-Discount-GmbH | http://www.best-handypage.com | banking scam | dead | 82.165.115.242 | 9/26/2010 19:46 | ||||||||||||||||||||||||||||
| 52132 | 123handy-discount.info | Handy-Discount-GmbH | http://www.123handy-discount.info | banking scam | dead | 82.165.101.119 | 9/26/2010 19:47 | ||||||||||||||||||||||||||||
| 52133 | mein-discounter-handy.com | Handy-Discount-GmbH | http://www.mein-discounter-handy.com | banking scam | dead | 82.165.101.119 | 9/26/2010 19:50 | ||||||||||||||||||||||||||||
| 52134 | intercontinentalbnklondon.com | Intercontinental Bank London | http://www.intercontinentalbnklondon.com | banking scam | dead | 93.185.104.30 | 9/26/2010 23:25 | ||||||||||||||||||||||||||||
| 52135 | lovells-corporate.com | Lovells Corporate | http://www.lovells-corporate.com | banking scam | dead | 66.40.52.139 | 9/26/2010 23:31 | ||||||||||||||||||||||||||||
| 52136 | skybirdfinanceuk.com | Skybird Finance UK | http://www.skybirdfinanceuk.com | banking scam | dead | 93.185.104.28 | 9/26/2010 23:35 | ||||||||||||||||||||||||||||
| 52137 | hsbclondonuk.com | HSBC London | http://www.hsbclondonuk.com | banking scam | dead | 0.0.0.0 | 9/26/2010 23:38 | ||||||||||||||||||||||||||||
| 52138 | swissbondonline-uk.com | Swiss Bond Bank | http://www.swissbondonline-uk.com | banking scam | dead | 174.120.120.151 | 9/27/2010 0:01 | ||||||||||||||||||||||||||||
| 52139 | onyx-foods.com | Onyx Foods aka Onnx Foods | http://www.onyx-foods.com | banking scam | dead | 74.52.7.228 | 9/27/2010 0:49 | ||||||||||||||||||||||||||||
| 52140 | unsecurity-council.org | United Nations Security Council | http://www.unsecurity-council.org | banking scam | dead | 93.185.104.27 | 9/27/2010 12:47 | ||||||||||||||||||||||||||||
| 52141 | rbiorg-in.com | Reserve Bank of India | http://www.rbiorg-in.com | banking scam | dead | 209.25.137.150 | 9/27/2010 13:18 | ||||||||||||||||||||||||||||
| 52142 | ortorchalawfirm.com | Ortocha Lawfirm | http://www.ortorchalawfirm.com | banking scam | dead | 93.185.104.30 | 9/27/2010 14:06 | ||||||||||||||||||||||||||||
| 52143 | ms-sk.com | Maxcom Seguros & Safe Keeping | http://www.ms-sk.com | banking scam | dead | 64.136.20.53 | 9/27/2010 14:56 | ||||||||||||||||||||||||||||
| 52144 | australiainterlink.com | Australia Interlink Lottery | http://www.australiainterlink.com | banking scam | dead | 216.239.38.21 | 9/27/2010 15:21 | ||||||||||||||||||||||||||||
| 52145 | sure-expedition.eu | sure-expedition.eu | http://www.sure-expedition.eu | banking scam | dead | 87.106.158.40 | 9/27/2010 17:08 | ||||||||||||||||||||||||||||
| 53597 | bankofleicester.com | Bank of Leicester | http://www.bankofleicester.com | banking scam | dead | 67.228.228.54 | 11/10/2010 9:53 | ||||||||||||||||||||||||||||
| 53598 | flexshippingco.com | Flex Shipping Company | http://www.flexshippingco.com | banking scam | dead | 66.7.213.144 | 11/10/2010 13:12 | ||||||||||||||||||||||||||||
| 53599 | zymichost.com | Top Cargo Corporation | http://www.martinel.zymichost.com | banking scam | dead | 67.220.217.230 | 11/10/2010 13:17 | ||||||||||||||||||||||||||||
| 53600 | agilityhoster.com | World Class Delivery Corporation | http://tataita.agilityhoster.com | banking scam | dead | 82.197.130.15 | 11/10/2010 13:20 | ||||||||||||||||||||||||||||
| 53601 | expert-logistics-cargo.com | Expert Logistics Cargo | http://www.expert-logistics-cargo.com | banking scam | dead | 83.243.58.139 | 11/10/2010 13:28 | ||||||||||||||||||||||||||||
| 53602 | fr8group.zzl.org | Freight Agents Ltd | http://www.fr8group.zzl.org | banking scam | dead | 67.220.217.230 | 11/10/2010 13:31 | ||||||||||||||||||||||||||||
| 53603 | logistics-services.org | Logistics Services Company | http://www.logistics-services.org | banking scam | dead | 208.109.47.128 | 11/10/2010 13:33 | ||||||||||||||||||||||||||||
| 53604 | ecobnk-ghn.com | Ecobank | http://www.ecobnk-ghn.com | banking scam | dead | 83.245.63.96 | 11/10/2010 13:49 | ||||||||||||||||||||||||||||
| 53605 | peaceorphanagehome.com | Peace Orphanage Home | http://www.peaceorphanagehome.com | banking scam | dead | 72.52.4.95 | 11/10/2010 14:32 | ||||||||||||||||||||||||||||
| 53606 | supersonic-logistics.com | Supersonic Logistics | http://www.supersonic-logistics.com | banking scam | dead | 74.208.160.128 | 11/10/2010 16:10 | ||||||||||||||||||||||||||||
| 53607 | halketworld.all.co.uk | Worldwide Delivery | http://www.halketworld.all.co.uk | banking scam | dead | 78.46.103.45 | 11/10/2010 18:36 | ||||||||||||||||||||||||||||
| 53608 | nextdayservice.info | TNT International Express Inc | http://www.nextdayservice.info | banking scam | dead | 64.15.133.193 | 11/10/2010 18:59 | ||||||||||||||||||||||||||||
| 53609 | hpage.com | COASTER SHIPPING | http://www.coastershipping.hpage.com | banking scam | dead | 85.190.0.100 | 11/10/2010 22:48 | ||||||||||||||||||||||||||||
| 53610 | edgmon-sun.com | Edgmon & Son Trucking | http://www.edgmon-sun.com | banking scam | dead | 216.239.136.215 | 11/10/2010 23:26 | ||||||||||||||||||||||||||||
| 53611 | bondonlineservice.com | Bond Finance | http://www.bondonlineservice.com | banking scam | dead | 209.25.137.150 | 11/10/2010 23:40 | ||||||||||||||||||||||||||||
| 53612 | companytpg-italydepot.com | TNT | http://www.companytpg-italydepot.com | banking scam | dead | 173.192.221.44 | 11/11/2010 0:24 |
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