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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 64443 | neftegaztopg.ru | Neftegaztorg | http://www.neftegaztopg.ru | banking scam | dead | 182.50.148.128 | 12/6/2011 7:44 | ||||||||||||||||||||||||||||
| 64444 | globalpetrolngltd.com | Global Petrol Limited | http://www.globalpetrolngltd.com | banking scam | dead | 50.28.8.166 | 12/6/2011 7:49 | ||||||||||||||||||||||||||||
| 64445 | diamondshippingcc.com | Diamond Shipping Company | http://www.diamondshippingcc.com | banking scam | dead | 66.147.240.184 | 12/6/2011 11:18 | ||||||||||||||||||||||||||||
| 64446 | global-srt.com | Global SRT Shipping Company | http://www.global-srt.com | banking scam | dead | 81.88.48.95 | 12/6/2011 12:40 | ||||||||||||||||||||||||||||
| 64447 | bank-intl.com | bank-intl.com | http://www.bank-intl.com | banking scam | dead | 69.167.177.156 | 12/6/2011 12:52 | ||||||||||||||||||||||||||||
| 64448 | bbplcsecure.com | Barclays Bank | http://www.bbplcsecure.com | banking scam | dead | 64.15.147.205 | 12/6/2011 13:00 | ||||||||||||||||||||||||||||
| 64449 | escbcameroun.com | Barclays Bank | http://www.escbcameroun.com | banking scam | dead | 64.15.147.205 | 12/6/2011 13:04 | ||||||||||||||||||||||||||||
| 64450 | unitygrouplc.com | Unity Credit Union | http://www.unitygrouplc.com | banking scam | dead | 64.15.147.205 | 12/6/2011 13:06 | ||||||||||||||||||||||||||||
| 64451 | zllogist.com | Zenith Logistics | http://www.zllogist.com | banking scam | dead | 69.73.169.155 | 12/6/2011 13:28 | ||||||||||||||||||||||||||||
| 64452 | global-parcelforce.com | Parcel 2 Go | http://www.global-parcelforce.com | banking scam | dead | 173.192.221.44 | 12/6/2011 13:33 | ||||||||||||||||||||||||||||
| 64453 | ca-parcelforce.com | Parcel 2 Go | http://www.ca-parcelforce.com | banking scam | dead | 173.192.221.44 | 12/6/2011 13:34 | ||||||||||||||||||||||||||||
| 64454 | ca-parcel2go.com | Parcel 2 Go | http://www.ca-parcel2go.com | banking scam | dead | 173.192.221.44 | 12/6/2011 13:35 | ||||||||||||||||||||||||||||
| 64455 | bbnk-online.com | bbnk-online.com | http://www.bbnk-online.com | banking scam | dead | 67.212.165.114 | 12/6/2011 13:46 | ||||||||||||||||||||||||||||
| 64456 | boa-intl.com | Bank of America | http://www.boa-intl.com | banking scam | dead | 64.15.147.205 | 12/6/2011 14:44 | ||||||||||||||||||||||||||||
| 64457 | presidency-govng.org | Nigerian Presidency | http://www.presidency-govng.org | banking scam | dead | 212.7.200.5 | 12/6/2011 14:51 | ||||||||||||||||||||||||||||
| 64458 | royalpaficint.com | Royal Pacific International | http://www.royalpaficint.com | banking scam | dead | 64.15.147.205 | 12/6/2011 14:57 | ||||||||||||||||||||||||||||
| 64459 | baconsults.com | BA Consults | http://www.baconsults.com | banking scam | dead | 216.52.115.5 | 12/6/2011 15:20 | ||||||||||||||||||||||||||||
| 64460 | addaxbankofnigeriaplc.com | Addax Bank of Nigeria Plc | http://www.addaxbankofnigeriaplc.com | banking scam | dead | 184.22.233.210 | 12/6/2011 22:35 | ||||||||||||||||||||||||||||
| 64461 | eurostarxprescourier.com | Euro Star Express Courier | http://www.eurostarxprescourier.com | banking scam | dead | 112.137.167.50 | 12/6/2011 23:12 | ||||||||||||||||||||||||||||
| 64462 | fidfinltd.co.cc | Fidelity Finance Limited | http://www.fidfinltd.co.cc | banking scam | dead | 112.175.243.24 | 12/6/2011 23:28 | ||||||||||||||||||||||||||||
| 64463 | gtrinvf.com | Guaranteed Investment Finance | http://www.gtrinvf.com | banking scam | dead | 112.137.167.50 | 12/7/2011 2:13 | ||||||||||||||||||||||||||||
| 64464 | safereachcs.com | Safe Reach Courier Service | http://www.safereachcs.com | banking scam | dead | 112.137.167.50 | 12/7/2011 2:18 | ||||||||||||||||||||||||||||
| 64465 | contractlinksecurity.com | Contractlinks Security | http://www.contractlinksecurity.com | banking scam | dead | 202.75.52.140 | 12/7/2011 2:26 | ||||||||||||||||||||||||||||
| 64466 | dynamicdeliverysecurityltd.com | Dynamic International | http://www.dynamicdeliverysecurityltd.com | banking scam | dead | 119.110.107.18 | 12/7/2011 2:27 | ||||||||||||||||||||||||||||
| 64467 | pip-group.com | PIP Group | http://www.pip-group.com | banking scam | dead | 146.0.73.152 | 12/7/2011 10:11 | ||||||||||||||||||||||||||||
| 64468 | efkgroup.org | EFK Group Inc | http://www.efkgroup.org | banking scam | dead | 98.139.135.21 | 12/7/2011 10:14 | ||||||||||||||||||||||||||||
| 64469 | diamondbankonlinesa.com | Diamond Bank of South Africa | http://www.diamondbankonlinesa.com | banking scam | dead | 74.81.80.245 | 12/7/2011 10:18 | ||||||||||||||||||||||||||||
| 64470 | jramos.eu | Nacex Security | http://www.jramos.eu | banking scam | dead | 80.169.63.221 | 12/7/2011 10:20 | ||||||||||||||||||||||||||||
| 64471 | gtsgroup.co.za | GTS Group | http://www.gtsgroup.co.za | banking scam | dead | 96.127.129.82 | 12/7/2011 10:41 | ||||||||||||||||||||||||||||
| 64472 | h-sbcus.com | HSBC Bank | http://www.h-sbcus.com | banking scam | dead | 69.73.128.37 | 12/7/2011 13:43 | ||||||||||||||||||||||||||||
| 64473 | banex-finance.com | Banex Loan Company | http://www.banex-finance.com | banking scam | dead | 208.43.194.220 | 12/7/2011 14:25 | ||||||||||||||||||||||||||||
| 64474 | fcmbnk-ltd.com | fcmbnk-ltd.com | http://www.fcmbnk-ltd.com | banking scam | dead | 178.63.23.103 | 12/7/2011 15:18 | ||||||||||||||||||||||||||||
| 64475 | yahoofinancesafeandtrust.com | Yahoo Finance | http://www.yahoofinancesafeandtrust.com | banking scam | dead | 209.237.150.20 | 12/7/2011 15:35 | ||||||||||||||||||||||||||||
| 64476 | paus-freight-ltd.com | Paus Freight Ltd | http://www.paus-freight-ltd.com | banking scam | dead | 62.128.158.14 | 12/7/2011 15:46 | ||||||||||||||||||||||||||||
| 64477 | de-lgs.com | de-lgs.com | http://www.de-lgs.com | banking scam | dead | 62.149.128.74 | 12/7/2011 15:48 | ||||||||||||||||||||||||||||
| 64478 | googlecheckout-transaction-help.com | Google Checkout | http://www.googlecheckout-transaction-help.com | banking scam | dead | 64.15.133.193 | 12/7/2011 15:50 | ||||||||||||||||||||||||||||
| 64479 | amazaonpayments.com | Amazon Payments | http://www.amazaonpayments.com | banking scam | dead | 46.23.66.58 | 12/7/2011 18:56 | ||||||||||||||||||||||||||||
| 64480 | tht-freight.com | THT Freight Inc International Cargo | http://www.tht-freight.com | banking scam | dead | 67.23.226.119 | 12/7/2011 20:49 | ||||||||||||||||||||||||||||
| 64481 | fastdserve.com | Fast Lane Delivery Services | http://www.fastdserve.com | banking scam | dead | 31.170.163.196 | 12/7/2011 21:27 | ||||||||||||||||||||||||||||
| 64482 | rm-tt.com | International Remittance Agency | http://rm-tt.com | banking scam | dead | 216.239.32.21 | 12/7/2011 21:51 | ||||||||||||||||||||||||||||
| 64483 | bol-online.eu.gp | Bank of Ireland | http://www.bol-online.eu.gp | banking scam | dead | 78.46.102.40 | 12/7/2011 21:54 | ||||||||||||||||||||||||||||
| 64484 | starlanemedicalcentre.com | Star Lane Medical Centre | http://www.starlanemedicalcentre.com | banking scam | dead | 209.190.24.9 | 12/7/2011 22:25 | ||||||||||||||||||||||||||||
| 64485 | exchange-tnte.com | TNT United Kingdom | http://www.exchange-tnte.com | banking scam | dead | 216.250.119.211 | 12/7/2011 22:48 | ||||||||||||||||||||||||||||
| 64486 | checkouttransactions.com | Google Checkout | http://www.checkouttransactions.com | banking scam | dead | 88.208.252.136 | 12/8/2011 7:24 | ||||||||||||||||||||||||||||
| 64487 | aramex-freight.com | Aramex | http://www.aramex-freight.com | banking scam | dead | 213.205.38.27 | 12/8/2011 7:26 | ||||||||||||||||||||||||||||
| 64488 | yourcargoinc.com | Your Cargo Inc | http://www.yourcargoinc.com | banking scam | dead | 173.192.221.51 | 12/8/2011 7:28 | ||||||||||||||||||||||||||||
| 64489 | ddl-log-solutions.com | DDL Logistics Solutions | http://www.ddl-log-solutions.com | banking scam | dead | 212.97.132.176 | 12/8/2011 7:31 | ||||||||||||||||||||||||||||
| 64490 | amazononlinepayments.net | Amazon Payments | http://www.amazononlinepayments.net | banking scam | dead | 209.237.150.20 | 12/8/2011 7:34 | ||||||||||||||||||||||||||||
| 64491 | kplpersonel.net | escrow.com | http://www.kplpersonel.net | banking scam | dead | 203.150.230.79 | 12/8/2011 7:47 | ||||||||||||||||||||||||||||
| 64492 | trader-marketing.com | Transport Logistics | http://www.trader-marketing.com | banking scam | dead | 188.240.1.11 | 12/8/2011 7:51 |
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