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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 63751 | globaldelservice.com | Global Delivery Service | http://www.globaldelservice.com | banking scam | dead | 50.28.8.62 | 11/7/2011 18:45 | ||||||||||||||||||||||||||||
| 63752 | autogalltrasporto.com | Auto Gall S.r.l. | http://www.autogalltrasporto.com | banking scam | dead | 173.246.101.207 | 11/7/2011 18:52 | ||||||||||||||||||||||||||||
| 63753 | cbukltd-online.com | The Cooperative Bank | http://www.cbukltd-online.com | banking scam | dead | 50.28.8.62 | 11/7/2011 19:36 | ||||||||||||||||||||||||||||
| 63754 | icbib.com | ICB Banking Group | http://www.icbib.com | banking scam | dead | 64.202.189.170 | 11/7/2011 20:07 | ||||||||||||||||||||||||||||
| 63755 | uk-finance-services.biz | UK Finance Services | http://www.uk-finance-services.biz | banking scam | dead | 217.174.105.200 | 11/8/2011 0:12 | ||||||||||||||||||||||||||||
| 63756 | datasteem.com | Datasteem | http://www.datasteem.com | banking scam | dead | 81.176.236.12 | 11/8/2011 0:35 | ||||||||||||||||||||||||||||
| 63757 | homebaserentals.org | Home Base Rentals | http://www.homebaserentals.org | banking scam | dead | 209.237.152.16 | 11/8/2011 1:04 | ||||||||||||||||||||||||||||
| 63758 | quick-lettings.com | Quick Holiday Rentals London/Quick Lettings | http://www.quick-lettings.com | banking scam | dead | 209.157.71.190 | 11/8/2011 1:16 | ||||||||||||||||||||||||||||
| 63759 | udat.co.cc | U.S Domestic Animal Transport | http://www.udat.co.cc | banking scam | dead | 112.175.243.23 | 11/8/2011 4:25 | ||||||||||||||||||||||||||||
| 63760 | befrtg.com | Security Storage Company | http://www.befrtg.com | banking scam | dead | 94.23.246.96 | 11/8/2011 5:11 | ||||||||||||||||||||||||||||
| 63761 | ayesongroup.com | Ayeson Courier & Finance Group | http://www.ayesongroup.com | banking scam | dead | 69.73.169.155 | 11/8/2011 5:15 | ||||||||||||||||||||||||||||
| 63762 | catalunyaseclog.com | Catalunya Securities & Logistics Company | http://www.catalunyaseclog.com | banking scam | dead | 207.46.222.30 | 11/8/2011 5:16 | ||||||||||||||||||||||||||||
| 63763 | emil4u.com | Premium Cash Rewards | http://www.emil4u.com | banking scam | dead | 88.208.252.135 | 11/8/2011 5:48 | ||||||||||||||||||||||||||||
| 63764 | groupgvt.com | Group GVT | http://www.groupgvt.com | banking scam | dead | 173.230.249.6 | 11/8/2011 7:07 | ||||||||||||||||||||||||||||
| 63765 | globalsecuredbank.com | Global Commerce Bank | http://www.globalsecuredbank.com | banking scam | dead | 216.52.115.5 | 11/8/2011 7:21 | ||||||||||||||||||||||||||||
| 63766 | skynetexpresworldwide.com | SkyNet Worldwide Express | http://www.skynetexpresworldwide.com | banking scam | dead | 69.156.240.29 | 11/8/2011 7:25 | ||||||||||||||||||||||||||||
| 63767 | skyeworldwide.co.uk | SkyNet Worldwide Express | http://www.skyeworldwide.co.uk | banking scam | dead | 0.0.0.0 | 11/8/2011 7:27 | ||||||||||||||||||||||||||||
| 63768 | interlinksecdelivery.com | General Logistics Systems B.V | http://www.interlinksecdelivery.com | banking scam | dead | 202.75.52.140 | 11/8/2011 7:31 | ||||||||||||||||||||||||||||
| 63769 | deltaspeedcourier.net | Delta Speed Courier | http://www.deltaspeedcourier.net | banking scam | dead | 184.154.43.250 | 11/8/2011 7:33 | ||||||||||||||||||||||||||||
| 63770 | mcbliverpool.com | Liverpool Merchant Bank | http://www.mcbliverpool.com | banking scam | dead | 76.164.225.124 | 11/8/2011 13:26 | ||||||||||||||||||||||||||||
| 63771 | liverpoolmcbn.com | Liverpool Merchant Bank | http://www.liverpoolmcbn.com | banking scam | dead | 64.233.167.99 | 11/8/2011 13:31 | ||||||||||||||||||||||||||||
| 63772 | admiral-trader-ltd.com | Isadi International Shipping | http://www.admiral-trader-ltd.com | banking scam | dead | 204.93.207.232 | 11/8/2011 16:15 | ||||||||||||||||||||||||||||
| 63773 | zenith-groups.org | Zenith Bank | http://www.zenith-groups.org | banking scam | dead | 8.5.1.38 | 11/8/2011 16:18 | ||||||||||||||||||||||||||||
| 63774 | federaldeliveryservice.org | Federal Delivery Service | http://www.federaldeliveryservice.org | banking scam | dead | 62.75.181.220 | 11/8/2011 16:22 | ||||||||||||||||||||||||||||
| 63775 | roossbergfinance.com | Roossberg Finance Bank | http://www.roossbergfinance.com | banking scam | dead | 67.20.114.176 | 11/8/2011 19:40 | ||||||||||||||||||||||||||||
| 63776 | hong-lb.com | Hong Leong Bank | http://www.hong-lb.com | banking scam | dead | 209.190.61.28 | 11/8/2011 19:45 | ||||||||||||||||||||||||||||
| 63777 | hlb-online.com | Hong Leong Bank | http://www.hlb-online.com | banking scam | dead | 74.86.94.99 | 11/8/2011 19:51 | ||||||||||||||||||||||||||||
| 63778 | hlbmal.com | Hong Leong Bank | http://www.hlbmal.com | banking scam | dead | 83.170.97.30 | 11/8/2011 19:53 | ||||||||||||||||||||||||||||
| 63779 | l-ftb.com | Liverpool Finance Trust Bank | http://www.l-ftb.com | banking scam | dead | 208.117.46.9 | 11/8/2011 19:56 | ||||||||||||||||||||||||||||
| 63780 | ubgroupsonline.com | UBA | http://www.ubgroupsonline.com | banking scam | dead | 209.190.24.9 | 11/8/2011 20:08 | ||||||||||||||||||||||||||||
| 63781 | ubagroups.org | UBA Bank Group | http://www.ubagroups.org | banking scam | dead | 178.63.52.48 | 11/8/2011 20:13 | ||||||||||||||||||||||||||||
| 63782 | smc-hos.com | Selangor Medical Centre | http://www.smc-hos.com | banking scam | dead | 98.139.135.22 | 11/8/2011 21:56 | ||||||||||||||||||||||||||||
| 63783 | smc-my.net | Selangor Medical Centre | http://www.smc-my.net | banking scam | dead | 89.20.93.12 | 11/8/2011 21:58 | ||||||||||||||||||||||||||||
| 63784 | oceanicnigerian.com | Oceanic Bank Plc | http://www.oceanicnigerian.com | banking scam | dead | 216.52.115.5 | 11/9/2011 0:49 | ||||||||||||||||||||||||||||
| 63785 | neftekhim.ru.com | OAO UNH | http://www.english.neftekhim.ru.com | banking scam | dead | 70.87.28.86 | 11/9/2011 11:15 | ||||||||||||||||||||||||||||
| 63786 | deployed-leave-request.com | Military Service Benefits | http://www.deployed-leave-request.com | banking scam | dead | 66.96.160.133 | 11/9/2011 12:25 | ||||||||||||||||||||||||||||
| 63787 | gwb11.com | Global Warming and Business | http://www.gwb11.com | banking scam | dead | 209.190.85.28 | 11/9/2011 12:55 | ||||||||||||||||||||||||||||
| 63788 | duoartinc.com | Duo Art Inc | http://www.duoartinc.com | banking scam | dead | 184.173.254.226 | 11/9/2011 17:48 | ||||||||||||||||||||||||||||
| 63789 | astery-sp.es | Transporte Express Inc | http://www.astery-sp.es | banking scam | dead | 81.169.145.163 | 11/9/2011 18:50 | ||||||||||||||||||||||||||||
| 63790 | cobuk.com | The Cooperative Bank | http://www.cobuk.com | banking scam | dead | 188.72.238.134 | 11/9/2011 19:28 | ||||||||||||||||||||||||||||
| 63791 | ikea-international.com | Ikea | http://www.ikea-international.com | banking scam | dead | 208.91.198.47 | 11/9/2011 19:34 | ||||||||||||||||||||||||||||
| 63792 | al-eliqgroup.com | Al Eliq Group | http://www.al-eliqgroup.com | banking scam | dead | 173.192.221.51 | 11/9/2011 20:16 | ||||||||||||||||||||||||||||
| 63793 | citigategrp.com | Citigate Energy Oil and Gas Plc | http://www.citigategrp.com | banking scam | dead | 173.192.221.44 | 11/9/2011 20:38 | ||||||||||||||||||||||||||||
| 63794 | rothfinancegroup.com | RothFinanceGroup | http://www.rothfinancegroup.com | banking scam | dead | 173.192.221.44 | 11/9/2011 20:44 | ||||||||||||||||||||||||||||
| 63795 | allangonza.com | Allan Gonzalez Abogado | http://www.allangonza.com | banking scam | dead | 64.37.49.155 | 11/9/2011 22:09 | ||||||||||||||||||||||||||||
| 63796 | sanbenlegal.com | San Benedito Instituto Legal | http://www.sanbenlegal.com | banking scam | dead | 173.236.55.211 | 11/9/2011 22:16 | ||||||||||||||||||||||||||||
| 63797 | ubsgrps.com | UBS Online | http://www.ubsgrps.com | banking scam | dead | 111.118.215.8 | 11/9/2011 22:40 | ||||||||||||||||||||||||||||
| 63798 | uk-ubsonline.co.uk | UBS Online | http://www.uk-ubsonline.co.uk | banking scam | dead | 83.170.69.53 | 11/9/2011 22:42 | ||||||||||||||||||||||||||||
| 63799 | blloysuk.com | Lloyds TSB Bank/Standard Chartered Bank | http://www.blloysuk.com | banking scam | dead | 69.73.178.222 | 11/9/2011 22:46 | ||||||||||||||||||||||||||||
| 63800 | efitg.com | Equity Facility Institute | http://www.efitg.com | banking scam | dead | 74.63.255.132 | 11/9/2011 22:50 |
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