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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 66293 | sunlinktravelstour.com | Sun-link Travels & Tour | http://www.sunlinktravelstour.com | banking scam | dead | 62.75.203.71 | 3/3/2012 5:38 | ||||||||||||||||||||||||||||
| 66294 | oilfab-my.com | OilFab Sdn Bhd | http://www.oilfab-my.com | banking scam | dead | 74.63.255.132 | 3/3/2012 5:39 | ||||||||||||||||||||||||||||
| 66295 | ukcartrades.com | Pay Point UK | http://www.ukcartrades.com | banking scam | dead | 219.83.122.162 | 3/3/2012 12:45 | ||||||||||||||||||||||||||||
| 66296 | nafdev.org | National African Development | http://www.nafdev.org | banking scam | dead | 217.10.138.217 | 3/3/2012 12:47 | ||||||||||||||||||||||||||||
| 66297 | paord.org | The Pan African Organization for Regional Development | http://www.paord.org | banking scam | dead | 92.48.74.26 | 3/3/2012 12:53 | ||||||||||||||||||||||||||||
| 66298 | wadeco-bg.org | West African Development Community | http://www.wadeco-bg.org | banking scam | dead | 68.180.151.76 | 3/3/2012 12:56 | ||||||||||||||||||||||||||||
| 66299 | aidco.org | The African Agency for International Development Co-operation | http://www.aidco.org | banking scam | dead | 178.239.167.241 | 3/3/2012 12:58 | ||||||||||||||||||||||||||||
| 66300 | australianrefundvcr.com | Rivershill Express | http://www.australianrefundvcr.com | banking scam | dead | 209.237.150.20 | 3/3/2012 13:01 | ||||||||||||||||||||||||||||
| 66301 | britainstarcourier.com | BritainStar Courier Ltd | http://www.britainstarcourier.com | banking scam | dead | 98.139.135.22 | 3/3/2012 13:04 | ||||||||||||||||||||||||||||
| 66302 | trefargus.com | Trefargus Ltd | http://www.trefargus.com | banking scam | dead | 74.124.31.142 | 3/3/2012 13:08 | ||||||||||||||||||||||||||||
| 66303 | transportation-solutions.eu | Transportation Solutions Ltd | http://www.transportation-solutions.eu | banking scam | dead | 81.88.57.68 | 3/3/2012 13:11 | ||||||||||||||||||||||||||||
| 66304 | vcr-shipping.com | VCR Shipping Inc | http://www.vcr-shipping.com | banking scam | dead | 209.237.150.20 | 3/3/2012 13:13 | ||||||||||||||||||||||||||||
| 66305 | sko-shipping.net | SKO Shipping Inc | http://www.sko-shipping.net | banking scam | dead | 209.237.150.20 | 3/3/2012 13:14 | ||||||||||||||||||||||||||||
| 66306 | 1877sold.com | 1-877-iSold It | http://www.1877sold.com | banking scam | dead | 212.97.132.179 | 3/3/2012 13:16 | ||||||||||||||||||||||||||||
| 66307 | globalwealthsafe.com | Global Wealth Safes | http://www.globalwealthsafe.com | banking scam | dead | 174.122.93.11 | 3/3/2012 13:21 | ||||||||||||||||||||||||||||
| 66308 | uniquehomebaseflat.com | Unique Home Base Flat | http://www.uniquehomebaseflat.com | banking scam | dead | 209.237.152.17 | 3/3/2012 13:57 | ||||||||||||||||||||||||||||
| 66309 | mydeliverysinc.com | My Deliverys Inc | http://www.mydeliverysinc.com | banking scam | dead | 173.193.204.73 | 3/3/2012 16:45 | ||||||||||||||||||||||||||||
| 66310 | citiexpresscargo.com | Citi Express and Cargo Limited | http://www.citiexpresscargo.com | banking scam | dead | 67.23.226.231 | 3/3/2012 16:50 | ||||||||||||||||||||||||||||
| 66311 | stanfin.net | Standard Finance & Trust Bank | http://www.stanfin.net | banking scam | dead | 184.22.184.30 | 3/3/2012 16:56 | ||||||||||||||||||||||||||||
| 66312 | ubagrps.com | United Bank for Africa | http://www.ubagrps.com | banking scam | dead | 184.22.184.30 | CIC@ubagrps.com Office Address # 1 Rockefeller Plaza, 8th Floor, New York, NY10020 Cables: United Bank For Africa. Telegram: (UBA Bank) Phone Numbers +1 585 250 8950, Fax: +1 914 363 4700 | 3/3/2012 17:12 | |||||||||||||||||||||||||||
| 66313 | transglobeentlimited.com | Transglobe Ent. Limited | http://www.transglobeentlimited.com | banking scam | dead | 64.15.147.205 | 3/3/2012 17:22 | ||||||||||||||||||||||||||||
| 66314 | standardaccess-uk.com | Standard Access Bank | http://www.standardaccess-uk.com | banking scam | dead | 66.116.153.89 | 3/3/2012 17:29 | ||||||||||||||||||||||||||||
| 66315 | ksbnk.org | Kas Bank | http://www.ksbnk.org | banking scam | dead | 198.104.4.240 | 3/3/2012 17:33 | ||||||||||||||||||||||||||||
| 66316 | firstcharteredonline.com | Standard Chartered Bank | http://www.firstcharteredonline.com | banking scam | dead | 173.192.220.106 | 3/3/2012 17:37 | ||||||||||||||||||||||||||||
| 66317 | bcklys.com | Barclays Bank | http://www.bcklys.com | banking scam | dead | 64.15.147.205 | 3/3/2012 17:43 | ||||||||||||||||||||||||||||
| 66318 | uscarpayment.com | US Car Payment | http://www.uscarpayment.com | banking scam | dead | 31.204.130.58 | 3/3/2012 17:47 | ||||||||||||||||||||||||||||
| 66319 | jp-morganchasbnk.com | JP Morgan Chase Bank | http://www.jp-morganchasbnk.com | banking scam | dead | 69.57.164.62 | 3/3/2012 18:24 | ||||||||||||||||||||||||||||
| 66320 | kpmg-audit.com | KPMG Audit Firm | http://www.kpmg-audit.com | banking scam | dead | 0.0.0.0 | 3/3/2012 18:26 | ||||||||||||||||||||||||||||
| 66321 | natwideintl.com | Nationwide Bank | http://www.natwideintl.com | banking scam | dead | 188.138.91.232 | 3/3/2012 18:34 | ||||||||||||||||||||||||||||
| 66322 | standardcbs.com | Standard Chartered Bank | http://www.standardcbs.com | banking scam | dead | 202.75.41.58 | 3/3/2012 18:41 | ||||||||||||||||||||||||||||
| 66323 | rbsukonline-plc.com | Royal Bank of Scotland | http://www.rbsukonline-plc.com | banking scam | dead | 208.91.199.125 | 3/3/2012 18:57 | ||||||||||||||||||||||||||||
| 66324 | rbsonlineaccess.com | Royal Bank of Scotland | http://www.rbsonlineaccess.com | banking scam | dead | 0.0.0.0 | 3/3/2012 20:03 | ||||||||||||||||||||||||||||
| 66325 | unitedtrustintlb.com | United Trust Bank | http://www.unitedtrustintlb.com | banking scam | dead | 184.22.184.30 | 3/3/2012 20:14 | ||||||||||||||||||||||||||||
| 66326 | llysbservintl.com | Lloyds TSB Bank | http://www.llysbservintl.com | banking scam | dead | 0.0.0.0 | 3/3/2012 20:15 | ||||||||||||||||||||||||||||
| 66327 | onlineloan48hrs.com | Onlineloan48hrs | http://www.onlineloan48hrs.com | banking scam | dead | 174.122.93.66 | 3/3/2012 20:21 | ||||||||||||||||||||||||||||
| 66328 | postcdsbnk.com | Post Bank | http://www.postcdsbnk.com | banking scam | dead | 174.122.92.15 | 3/3/2012 20:23 | ||||||||||||||||||||||||||||
| 66329 | sambkinternational.com | sambkinternational.com | http://www.sambkinternational.com | banking scam | dead | 0.0.0.0 | 3/3/2012 20:25 | ||||||||||||||||||||||||||||
| 66330 | citizensintlbank.com | Citizens Bank | http://www.citizensintlbank.com | banking scam | dead | 69.167.177.160 | 3/3/2012 20:27 | ||||||||||||||||||||||||||||
| 66331 | continentalshipments.com | Continental Shipments Services, Inc. | http://www.continentalshipments.com | banking scam | dead | 74.81.82.8 | 3/3/2012 20:30 | ||||||||||||||||||||||||||||
| 66332 | shezyax.net | Shezhen Yaxin Electrical Manufacturing Co., ltd | http://www.shezyax.net | banking scam | dead | 202.72.184.45 | 3/4/2012 6:44 | ||||||||||||||||||||||||||||
| 66333 | auto-translochi.com | Auto Traslochi Group Ltd | http://www.auto-translochi.com | banking scam | dead | 82.165.202.244 | 3/4/2012 6:45 | ||||||||||||||||||||||||||||
| 66334 | delly-courier.com | Delly - Courier | http://www.delly-courier.com | banking scam | dead | 89.31.143.1 | 3/4/2012 6:48 | ||||||||||||||||||||||||||||
| 66335 | rus-carrier.com | Omega Shipping Co., Ltd. | http://www.rus-carrier.com | banking scam | dead | 83.222.14.126 | 3/4/2012 7:02 | ||||||||||||||||||||||||||||
| 66336 | wideroeinternational.com | Wideroe International | http://www.wideroeinternational.com | banking scam | dead | 98.139.135.22 | 3/4/2012 7:05 | ||||||||||||||||||||||||||||
| 66337 | cds-btr-logistic.com | cds-btr-logistic.com | http://www.cds-btr-logistic.com | banking scam | dead | 207.150.212.135 | 3/4/2012 7:08 | ||||||||||||||||||||||||||||
| 66338 | transport-alliance.eu | Transport Alliance Ltd | http://www.transport-alliance.eu | banking scam | dead | 81.88.57.68 | 3/4/2012 7:17 | ||||||||||||||||||||||||||||
| 66339 | coches-trans.com | Coches Transfer | http://www.coches-trans.com | banking scam | dead | 31.14.22.130 | 3/4/2012 7:23 | ||||||||||||||||||||||||||||
| 66340 | autoshippersinc-london.net | Autoshippers Inc | http://www.autoshippersinc-london.net | banking scam | dead | 212.227.213.48 | 3/4/2012 7:26 | ||||||||||||||||||||||||||||
| 66341 | lkwstransport.com | LKWS Transport | http://www.lkwstransport.com | banking scam | dead | 89.31.143.1 | 3/4/2012 7:31 | ||||||||||||||||||||||||||||
| 66342 | dimas-entrega.es | Dimas Entrega | http://www.dimas-entrega.es | banking scam | dead | 81.88.48.95 | 3/4/2012 7:38 |
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