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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 54694 | charteredinvestmentsecurities.com | Chartered Investment Securities Berhad | http://www.charteredinvestmentsecurities.com | banking scam | dead | 69.50.220.108 | 12/11/2010 12:07 | ||||||||||||||||||||||||||||
| 54695 | universal-post.co.cc | Universal Post | http://www.universal-post.co.cc | banking scam | dead | 209.25.137.150 | 12/11/2010 12:28 | ||||||||||||||||||||||||||||
| 54696 | genshippingcorporation.com | Genshipping Corporation | http://www.genshippingcorporation.com | banking scam | dead | 209.25.137.150 | 12/11/2010 12:42 | ||||||||||||||||||||||||||||
| 54697 | page.tl | Air World Express | http://www.airworldexpress.page.tl | banking scam | dead | 80.190.202.51 | 12/11/2010 15:07 | ||||||||||||||||||||||||||||
| 54698 | hsbcofficial.com | HSBC Bank | http://www.hsbcofficial.com | banking scam | dead | 184.82.130.250 | 12/11/2010 15:27 | ||||||||||||||||||||||||||||
| 54699 | ae-edelmetall.com | Aurum Edelmetallhandel | http://www.ae-edelmetall.com | banking scam | dead | 77.79.12.191 | 12/11/2010 16:09 | ||||||||||||||||||||||||||||
| 54700 | despatchcserv.org | Despatch Courier Service | http://www.despatchcserv.org | banking scam | dead | 207.204.31.212 | 12/11/2010 18:13 | ||||||||||||||||||||||||||||
| 54701 | ukhome-office.org | UK Home Office | http://www.ukhome-office.org | banking scam | dead | 68.180.151.76 | 12/11/2010 18:15 | ||||||||||||||||||||||||||||
| 54702 | asiaglobalcourriers.com | Asia Global Couriers | http://www.asiaglobalcourriers.com | banking scam | dead | 202.71.109.32 | 12/11/2010 18:26 | ||||||||||||||||||||||||||||
| 54703 | hnlbk.net | Hong Leong Bank | http://www.hnlbk.net | banking scam | dead | 202.71.109.32 | 12/11/2010 18:27 | ||||||||||||||||||||||||||||
| 54704 | go-l.mobi | Go-Logistics (PVT) LTD | http://www.go-l.mobi | banking scam | dead | 82.194.84.109 | 12/11/2010 18:30 | ||||||||||||||||||||||||||||
| 54705 | site90.com | Express Delivery Systems | http://www.carmont.site90.com | banking scam | dead | 64.191.56.54 | 12/11/2010 18:31 | ||||||||||||||||||||||||||||
| 54706 | googlecheckoutcentre.com | Google Checkout | http://www.googlecheckoutcentre.com | banking scam | dead | 74.208.242.55 | 12/11/2010 18:33 | ||||||||||||||||||||||||||||
| 54707 | mobbranch-protection.com | Branch-Protection | http://www.mobbranch-protection.com | banking scam | dead | 67.195.145.141 | 12/11/2010 18:35 | ||||||||||||||||||||||||||||
| 54708 | gerbera-trans.com | Gerbera Trans | http://www.gerbera-trans.com | banking scam | dead | 67.195.145.142 | 12/11/2010 18:37 | ||||||||||||||||||||||||||||
| 54709 | straight-freight25.com | straight-freight25.com | http://www.straight-freight25.com | banking scam | dead | 85.9.53.64 | 12/11/2010 18:40 | ||||||||||||||||||||||||||||
| 54710 | dgstrans.com | dgstrans.com | http://www.dgstrans.com | banking scam | dead | 67.195.145.141 | 12/11/2010 18:41 | ||||||||||||||||||||||||||||
| 54711 | my-pkw-trans.net | PKW Trans Ltd | http://www.my-pkw-trans.net | banking scam | dead | 82.165.106.129 | 12/11/2010 18:43 | ||||||||||||||||||||||||||||
| 54712 | trans-glob-transportation.all.co.uk | Trans Global Ltd | http://www.trans-glob-transportation.all.co.uk | banking scam | dead | 78.46.103.47 | 12/11/2010 18:46 | ||||||||||||||||||||||||||||
| 54713 | abt-online-expedition.net | Speed Expedition Company | http://www.abt-online-expedition.net | banking scam | dead | 87.106.158.123 | 12/11/2010 18:47 | ||||||||||||||||||||||||||||
| 54714 | online-transports.com | Online Transports Inc | http://www.online-transports.com | banking scam | dead | 82.194.88.132 | 12/11/2010 18:49 | ||||||||||||||||||||||||||||
| 54715 | wallet-uk.com | Yahoo! Wallet | http://www.wallet-uk.com | banking scam | dead | 69.167.177.160 | 12/11/2010 18:51 | ||||||||||||||||||||||||||||
| 54716 | uk-wallet.com | Yahoo! Wallet | http://www.uk-wallet.com | banking scam | dead | 69.167.177.160 | 12/11/2010 18:52 | ||||||||||||||||||||||||||||
| 54717 | fst-delivery.com | FST Delivery | http://www.fst-delivery.com | banking scam | dead | 83.243.58.139 | 12/11/2010 18:58 | ||||||||||||||||||||||||||||
| 54718 | 110mb.com | International Shipping Company | http://www.shipping-international.110mb.com | banking scam | dead | 174.142.79.83 | 12/11/2010 19:00 | ||||||||||||||||||||||||||||
| 54719 | cc-transportcargo.co.cc | CC Transport Cargo Inc | http://www.cc-transportcargo.co.cc | banking scam | dead | 96.9.133.153 | 12/11/2010 19:03 | ||||||||||||||||||||||||||||
| 54720 | unb-int.com | United National Bank Plc | http://www.unb-int.com | banking scam | dead | 174.121.135.186 | 12/12/2010 3:14 | ||||||||||||||||||||||||||||
| 54721 | hpage.com | Jersey Bulldogs | http://www.jerseybulldogs.hpage.com | banking scam | dead | 85.190.0.100 | 12/12/2010 6:21 | ||||||||||||||||||||||||||||
| 54722 | hpage.com | Yorkie Puppies | http://www.jojopuppies.hpage.com | banking scam | dead | 85.190.0.100 | 12/12/2010 6:23 | ||||||||||||||||||||||||||||
| 54723 | webs.com | Teacup Yorkies | http://www.yorkie11.webs.com | banking scam | dead | 216.52.115.51 | 12/12/2010 6:24 | ||||||||||||||||||||||||||||
| 54724 | hpage.com | Yorkshire Terrier | http://www.casanavayorkie.hpage.com | banking scam | dead | 85.190.0.100 | 12/12/2010 6:27 | ||||||||||||||||||||||||||||
| 54725 | standardbk-online.co.cc | Standard Chartered Bank | http://www.standardbk-online.co.cc | banking scam | dead | 209.51.196.252 | 12/12/2010 6:29 | ||||||||||||||||||||||||||||
| 54726 | halifaxonlinetransfer.co.cc | Halifax Bank | http://www.halifaxonlinetransfer.co.cc | banking scam | dead | 67.23.226.189 | 12/12/2010 6:32 | ||||||||||||||||||||||||||||
| 54727 | unitedbofuk.com | United Bank of UK | http://www.unitedbofuk.com | banking scam | dead | 184.154.61.154 | 12/12/2010 6:36 | ||||||||||||||||||||||||||||
| 54728 | surityaim.com | Surity Aim Bank | http://www.surityaim.com | banking scam | dead | 69.175.77.42 | 12/12/2010 6:38 | ||||||||||||||||||||||||||||
| 54729 | alliance-online.net | Alliance Bank | http://www.alliance-online.net | banking scam | dead | 69.175.120.122 | 12/12/2010 6:41 | ||||||||||||||||||||||||||||
| 54730 | nwestpb.com | Natwest Bank | http://www.nwestpb.com | banking scam | dead | 69.175.120.122 | 12/12/2010 6:56 | ||||||||||||||||||||||||||||
| 54731 | camokaz.com | Melanie Bulldog Puppies | http://www.melaniebulldogpuppies.camokaz.com | banking scam | dead | 195.144.11.42 | 12/12/2010 14:54 | ||||||||||||||||||||||||||||
| 54732 | 1st-assurance.net | 1st Assurance Bank | http://www.1st-assurance.net | banking scam | dead | 69.162.102.218 | 12/12/2010 16:48 | ||||||||||||||||||||||||||||
| 54733 | marskshipping.com | Marsk Ship | http://www.marskshipping.com | banking scam | dead | 67.195.145.142 | 12/12/2010 18:03 | ||||||||||||||||||||||||||||
| 54734 | deltacourier.net | Delta Courier Services | http://www.deltacourier.net | banking scam | dead | 202.71.109.32 | 12/12/2010 18:09 | ||||||||||||||||||||||||||||
| 54735 | parcel-express.info | Parcelforce Worldwide Ltd | http://www.parcel-express.info | banking scam | dead | 188.93.150.22 | 12/12/2010 18:13 | ||||||||||||||||||||||||||||
| 54736 | vepex-shipping.com | Vepex Shipping | http://www.vepex-shipping.com | banking scam | dead | 195.8.206.2 | 12/12/2010 18:18 | ||||||||||||||||||||||||||||
| 54737 | postexpress.info | TNT | http://www.postexpress.info | banking scam | dead | 174.120.2.162 | 12/12/2010 18:24 | ||||||||||||||||||||||||||||
| 54738 | inter-flash-cargo.com | Inter Flash Cargo | http://www.inter-flash-cargo.com | banking scam | dead | 83.243.58.139 | 12/12/2010 18:29 | ||||||||||||||||||||||||||||
| 54739 | eurotrans-cargo.com | Cargo Eurotrans LLP | http://www.eurotrans-cargo.com | banking scam | dead | 64.29.151.221 | 12/12/2010 18:34 | ||||||||||||||||||||||||||||
| 54740 | au-securepay.com | Australia Car Trader | http://www.au-securepay.com | banking scam | dead | 195.208.0.29 | 12/12/2010 18:38 | ||||||||||||||||||||||||||||
| 54741 | topskycourier.com | TopSky Courier | http://www.topskycourier.com | banking scam | dead | 184.168.204.1 | 12/12/2010 18:41 | ||||||||||||||||||||||||||||
| 54742 | icbc-online.co.cc | Industrial Commercial Bank of China | http://www.icbc-online.co.cc | banking scam | dead | 217.23.11.215 | 12/12/2010 18:49 | ||||||||||||||||||||||||||||
| 54743 | phb-intl.co.cc | Bank PHB | http://www.phb-intl.co.cc | banking scam | dead | 209.190.24.3 | 12/12/2010 19:59 |
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