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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 65643 | unitednationsusa.org | United Nations | http://www.unitednationsusa.org | banking scam | dead | 146.101.249.107 | 1/30/2012 19:35 | ||||||||||||||||||||||||||||
| 65644 | hermes-freight.com | Hermes Freight | http://www.hermes-freight.com | banking scam | dead | 89.31.143.1 | 1/30/2012 21:04 | ||||||||||||||||||||||||||||
| 65645 | condortotal.com | Condor Total Ltd. Agencies United Kingdom | http://www.condortotal.com | banking scam | dead | 64.71.144.48 | 1/31/2012 0:26 | ||||||||||||||||||||||||||||
| 65646 | intlinkds.com | Interlinks Couriers | http://www.intlinkds.com | banking scam | dead | 112.137.167.151 | 1/31/2012 2:51 | ||||||||||||||||||||||||||||
| 65647 | surelinkcs.com | SureLink Courier | http://www.surelinkcs.com | banking scam | dead | 112.137.167.158 | 1/31/2012 2:53 | ||||||||||||||||||||||||||||
| 65648 | sfgwdel.com | Safeguard Worldwide Delivery | http://www.sfgwdel.com | banking scam | dead | 31.170.163.208 | 1/31/2012 2:54 | ||||||||||||||||||||||||||||
| 65649 | infinityvaultservice.com | Infinity Security and Courier | http://www.infinityvaultservice.com | banking scam | dead | 184.154.167.210 | 1/31/2012 3:08 | ||||||||||||||||||||||||||||
| 65650 | infinitysecurityservice.net | Infinity Security &Vault Service | http://www.infinitysecurityservice.net | banking scam | dead | 72.52.4.95 | 1/31/2012 3:09 | ||||||||||||||||||||||||||||
| 65651 | airbnb.uk.com | Airbnb Financing Center | http://www.airbnb.uk.com | banking scam | dead | 109.68.33.18 | 1/31/2012 3:30 | ||||||||||||||||||||||||||||
| 65652 | hampstead-online.info | Hampstead Bank | http://www.hampstead-online.info | banking scam | dead | 50.21.182.242 | 1/31/2012 15:18 | ||||||||||||||||||||||||||||
| 65653 | globalagencia.com | Global Agencia S. A.. | http://www.globalagencia.com | banking scam | dead | 72.41.71.91 | 1/31/2012 15:46 | ||||||||||||||||||||||||||||
| 65654 | autootraders.co.uk | Autootraders Ltd | http://www.autootraders.co.uk | banking scam | dead | 91.103.216.39 | 1/31/2012 15:50 | ||||||||||||||||||||||||||||
| 65655 | uk-express.eu | UK Express Freight Shipping | http://www.uk-express.eu | banking scam | dead | 217.160.254.188 | 1/31/2012 15:53 | ||||||||||||||||||||||||||||
| 65656 | adase-agency.com | Adase Agency S. L | http://www.adase-agency.com | banking scam | dead | 50.118.56.139 | 1/31/2012 15:56 | ||||||||||||||||||||||||||||
| 65657 | kmscmr.com | KMS Ltd | http://www.kmscmr.com | banking scam | dead | 208.91.198.132 | 1/31/2012 16:00 | ||||||||||||||||||||||||||||
| 65658 | shp-expedite.com | Expedite Logistics Ltd | http://www.shp-expedite.com | banking scam | dead | 31.170.163.147 | 1/31/2012 16:30 | ||||||||||||||||||||||||||||
| 65659 | amjsubsea.com | AMJ Subsea Limited | http://www.amjsubsea.com | banking scam | dead | 208.91.198.54 | 1/31/2012 17:58 | ||||||||||||||||||||||||||||
| 65660 | ebayprivatelisting.com | eBay | http://www.ebayprivatelisting.com | banking scam | dead | 173.192.221.51 | 1/31/2012 18:03 | ||||||||||||||||||||||||||||
| 65661 | standardchateredgroup.com | Standard Chartered Bank PLC | http://www.standardchateredgroup.com | banking scam | dead | 216.239.32.21 | 1/31/2012 18:11 | ||||||||||||||||||||||||||||
| 65662 | gtbonline-plc.com | GT Bank Ghana | http://www.gtbonline-plc.com | banking scam | dead | 69.73.128.35 | 1/31/2012 18:16 | ||||||||||||||||||||||||||||
| 65663 | creditsuissethailand.com | Credit Suisse Bank | http://www.creditsuissethailand.com | banking scam | dead | 74.63.243.230 | 1/31/2012 18:22 | ||||||||||||||||||||||||||||
| 65664 | ubagroupghanaonline.com | UBA | http://www.ubagroupghanaonline.com | banking scam | dead | 74.63.243.230 | 1/31/2012 18:31 | ||||||||||||||||||||||||||||
| 65665 | ghanaprocurementservice.com | Ghana Procurement Service | http://www.ghanaprocurementservice.com | banking scam | dead | 69.167.177.156 | 1/31/2012 20:43 | ||||||||||||||||||||||||||||
| 65666 | zvb-aer.es | Transporte Express | http://www.zvb-aer.es | banking scam | dead | 81.169.145.163 | 2/1/2012 12:47 | ||||||||||||||||||||||||||||
| 65667 | bpcca-tg.org | Bureau of Public & Contract Commission Authority | http://www.bpcca-tg.org | banking scam | dead | 174.142.167.35 | 2/1/2012 18:13 | ||||||||||||||||||||||||||||
| 65668 | onlinektradingpost.com | Online K Trading Post Stores, Inc | http://www.onlinektradingpost.com | banking scam | dead | 206.188.193.178 | 2/1/2012 18:19 | ||||||||||||||||||||||||||||
| 65669 | aglescrow.com | Anderson Group Liimited | http://www.aglescrow.com | banking scam | dead | 69.61.96.66 | 2/1/2012 18:30 | ||||||||||||||||||||||||||||
| 65670 | kleship.eu | KLE Auto Transport Europe | http://www.kleship.eu | banking scam | dead | 69.167.177.160 | 2/1/2012 18:35 | ||||||||||||||||||||||||||||
| 65671 | gardensshtlre.com | The Gardens Hotel & Residences | http://www.gardensshtlre.com | banking scam | dead | 178.63.23.103 | 2/1/2012 18:40 | ||||||||||||||||||||||||||||
| 65672 | gab-becker.info | Gebrauchte Agrar und Baumaschinen Becker GmbH | http://www.gab-becker.info | banking scam | dead | 188.240.1.47 | 2/1/2012 18:52 | ||||||||||||||||||||||||||||
| 65673 | natwbks.com | Natwest Bank | http://www.natwbks.com | banking scam | dead | 202.75.41.58 | 2/1/2012 19:42 | ||||||||||||||||||||||||||||
| 65674 | hsbcfund.com | HSBC Bank | http://www.hsbcfund.com | banking scam | dead | 69.167.177.174 | 2/1/2012 19:52 | ||||||||||||||||||||||||||||
| 65675 | logistictransporting.com | Logistic Transporting | http://www.logistictransporting.com | banking scam | dead | 98.138.19.88 | 2/2/2012 5:38 | ||||||||||||||||||||||||||||
| 65676 | thlhr.com | THL | http://www.thlhr.com | banking scam | dead | 0.0.0.0 | 2/2/2012 11:26 | ||||||||||||||||||||||||||||
| 65677 | unicbnk.com | UniBanca | http://www.unicbnk.com | banking scam | dead | 76.73.76.58 | +34 911 011 868 | 2/2/2012 11:36 | |||||||||||||||||||||||||||
| 65678 | jexfiltd.co.uk | JEX Financial Investment Limited | http://www.jexfiltd.co.uk | banking scam | dead | 173.193.70.106 | 2/2/2012 11:45 | ||||||||||||||||||||||||||||
| 65679 | jexltd.co.uk | JEX Financial Investment Limited | http://www.jexltd.co.uk | banking scam | dead | 216.67.245.98 | 2/2/2012 11:48 | ||||||||||||||||||||||||||||
| 65680 | bftmanagement-uk.com | British Financial and Taxation Management | http://www.bftmanagement-uk.com | banking scam | dead | 69.73.128.35 | 2/2/2012 11:54 | ||||||||||||||||||||||||||||
| 65681 | snbnk.com | Santander Bank | http://www.snbnk.com | banking scam | dead | 66.40.55.130 | 2/2/2012 11:58 | ||||||||||||||||||||||||||||
| 65682 | fnbmalaya.com | First Nasional Bank Berhad | http://www.fnbmalaya.com | banking scam | dead | 67.23.226.189 | 2/2/2012 12:00 | ||||||||||||||||||||||||||||
| 65683 | thl-careers.com | THL | http://www.thl-careers.com | banking scam | dead | 0.0.0.0 | 2/2/2012 12:29 | ||||||||||||||||||||||||||||
| 65684 | shellnigeriacareer.com | Shell Oil | http://www.shellnigeriacareer.com | banking scam | dead | 0.0.0.0 | 2/2/2012 16:18 | ||||||||||||||||||||||||||||
| 65685 | zaklawfirmmy.com | Zak Law Chamber | http://www.zaklawfirmmy.com | banking scam | dead | 178.63.23.103 | 2/2/2012 16:21 | ||||||||||||||||||||||||||||
| 65686 | shezhyax.com | Shezhen Yaxin Electrical Manufacturing Co., ltd. | http://www.shezhyax.com | banking scam | dead | 202.72.184.45 | 2/2/2012 16:24 | ||||||||||||||||||||||||||||
| 65687 | globalpetrolng-ltd.com | Global Petro Limited | http://www.globalpetrolng-ltd.com | banking scam | dead | 184.154.115.226 | 2/2/2012 16:27 | ||||||||||||||||||||||||||||
| 65688 | gwc12.org | 5th Global Warming Conference 2012 | http://www.gwc12.org | banking scam | dead | 66.40.52.70 | 2/3/2012 2:26 | ||||||||||||||||||||||||||||
| 65689 | ecowasboardgh.org | Ecowas | http://www.ecowasboardgh.org | banking scam | dead | 108.60.15.90 | 2/3/2012 6:41 | ||||||||||||||||||||||||||||
| 65690 | ghanaprocurementcommission.com | Ghana Procurement Commission | http://www.ghanaprocurementcommission.com | banking scam | dead | 69.73.130.198 | 2/3/2012 6:45 | ||||||||||||||||||||||||||||
| 65691 | nortonfinukltd.com | Norton Finance Ltd | http://www.nortonfinukltd.com | banking scam | dead | 209.190.85.251 | 2/3/2012 7:05 | ||||||||||||||||||||||||||||
| 65692 | bkoceanc.com | Oceanic Bank | http://www.bkoceanc.com | banking scam | dead | 0.0.0.0 | 2/3/2012 9:08 |
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