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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 66793 | oamls.com | Online Auto Moto Logistic Sistem | http://www.oamls.com | banking scam | dead | 31.204.130.58 | 3/25/2012 14:43 | ||||||||||||||||||||||||||||
| 66794 | motor-express.eu | Motor Express | http://www.motor-express.eu | banking scam | dead | 62.149.128.74 | 3/25/2012 14:47 | ||||||||||||||||||||||||||||
| 66795 | exp-transporte.com | Worldwide Express Inc. | http://www.exp-transporte.com | banking scam | dead | 81.169.145.150 | 3/25/2012 14:52 | ||||||||||||||||||||||||||||
| 66796 | skyebnkbhd.com | Skye Bank | http://www.skyebnkbhd.com | banking scam | dead | 46.17.41.96 | 3/25/2012 15:57 | ||||||||||||||||||||||||||||
| 66797 | group-simplon.com | Simplon Trust | http://www.group-simplon.com | banking scam | dead | 208.91.198.167 | 3/25/2012 16:21 | ||||||||||||||||||||||||||||
| 66798 | gtcorp-group.com | Guaranty Trust Bank | http://www.gtcorp-group.com | banking scam | dead | 0.0.0.0 | 3/25/2012 16:23 | ||||||||||||||||||||||||||||
| 66799 | halifaxolinb.com | Halifax Bank | http://www.halifaxolinb.com | banking scam | dead | 0.0.0.0 | 3/25/2012 16:24 | ||||||||||||||||||||||||||||
| 66800 | mht-shipping.co.de | MHT-Shipping | http://www.mht-shipping.co.de | banking scam | dead | 78.46.104.43 | 3/26/2012 10:49 | ||||||||||||||||||||||||||||
| 66801 | usmdod.us | US Army | http://www.usmdod.us | banking scam | dead | 64.15.147.205 | 3/26/2012 15:27 | ||||||||||||||||||||||||||||
| 66802 | miguelpintosassociate.com | Miguel Pintos & Associate | http://www.miguelpintosassociate.com | banking scam | dead | 96.30.25.44 | 3/27/2012 6:47 | ||||||||||||||||||||||||||||
| 66803 | bg-spr.com | CARGO BG LTD | http://www.bg-spr.com | banking scam | dead | 209.237.151.17 | 3/27/2012 6:53 | ||||||||||||||||||||||||||||
| 66804 | gentinainternational.com | Gentina International | http://www.gentinainternational.com | banking scam | dead | 98.139.135.22 | 3/27/2012 7:13 | ||||||||||||||||||||||||||||
| 66805 | tod-courier.com | T.O.D. - Courier | http://www.tod-courier.com | banking scam | dead | 89.31.143.1 | 3/27/2012 7:23 | ||||||||||||||||||||||||||||
| 66806 | witeh-del.com | Witeh Delivery | http://www.witeh-del.com | banking scam | dead | 212.97.132.153 | 3/27/2012 7:27 | ||||||||||||||||||||||||||||
| 66807 | dhc-express.com | DHC Express Inc | http://www.dhc-express.com | banking scam | dead | 209.237.150.20 | 3/27/2012 7:33 | ||||||||||||||||||||||||||||
| 66808 | sbs-tradingpost.com | SBS Trading Post | http://www.sbs-tradingpost.com | banking scam | dead | 206.188.192.206 | 3/27/2012 7:40 | ||||||||||||||||||||||||||||
| 66809 | eu-cargo.com | European Cargo | http://www.eu-cargo.com | banking scam | dead | 159.25.17.163 | 3/27/2012 7:59 | ||||||||||||||||||||||||||||
| 66810 | net76.net | European Cargo | http://www.eu-cargo.net76.net | banking scam | dead | 31.170.162.163 | 3/27/2012 8:02 | ||||||||||||||||||||||||||||
| 66811 | kwi-delivery.com | KWI Delivery | http://www.kwi-delivery.com | banking scam | dead | 89.31.143.1 | 3/27/2012 8:06 | ||||||||||||||||||||||||||||
| 66812 | zuptrans.com | Zup Transport | http://www.zuptrans.com | banking scam | dead | 217.160.244.79 | claims to be in the UK reg nr 7428309 +44 (0) 7031897588 +44 (0) 7031893667 +44 (0) 7071177491 (Fax) +44 (0) 7092893702 (Fax) 1 Globeside Business Park Fieldhouse Lane Marlow Buckinghamshire SL7 1HY Registration No. 04417047 Zup Transport SCOTLAND LIMITED | 3/27/2012 8:19 | |||||||||||||||||||||||||||
| 66813 | tradingassistant4you.com | Trading Assistant 4u | http://www.tradingassistant4you.com | banking scam | dead | 46.166.143.225 | 3/27/2012 8:44 | ||||||||||||||||||||||||||||
| 66814 | homesfromhomeservices.com | Homes From Homes | http://www.homesfromhomeservices.com | banking scam | dead | 96.9.61.155 | 3/27/2012 13:12 | ||||||||||||||||||||||||||||
| 66815 | fsinclairlaw.com | J. Frederick Sinclair Law | http://www.fsinclairlaw.com | banking scam | dead | 0.0.0.0 | 3/27/2012 13:15 | ||||||||||||||||||||||||||||
| 66816 | bendtsteel.com | Bendtsteel | http://www.bendtsteel.com | banking scam | dead | 66.199.188.103 | 3/27/2012 13:20 | ||||||||||||||||||||||||||||
| 66817 | comfortablehomelettings.com | Comfortable Home Lettings | http://www.comfortablehomelettings.com | banking scam | dead | 209.237.152.15 | 3/27/2012 13:34 | ||||||||||||||||||||||||||||
| 66818 | cheetahincplc.com | Cheetah Global Ltd | http://www.cheetahincplc.com | banking scam | dead | 64.37.63.98 | 3/27/2012 13:37 | ||||||||||||||||||||||||||||
| 66819 | britishcreditbank.co.uk | British Credit Bank | http://www.britishcreditbank.co.uk | banking scam | dead | 108.162.198.87 | 3/27/2012 13:40 | ||||||||||||||||||||||||||||
| 66820 | federalcreditbank.co.uk | Federal Credit Bank | http://www.federalcreditbank.co.uk | banking scam | dead | 50.7.9.242 | 3/27/2012 13:46 | ||||||||||||||||||||||||||||
| 66821 | europehomes.net | Europe Homes Management | http://www.europehomes.net | banking scam | dead | 207.204.33.31 | 3/27/2012 13:54 | ||||||||||||||||||||||||||||
| 66822 | armouredplus.com | Savannah Bank | http://www.armouredplus.com | banking scam | dead | 184.171.240.110 | 3/27/2012 14:08 | ||||||||||||||||||||||||||||
| 66823 | standardcreditunion.com | Standard Credit Union | http://www.standardcreditunion.com | banking scam | dead | 66.40.7.57 | 3/27/2012 14:19 | ||||||||||||||||||||||||||||
| 66824 | nactbi.com | National Credit And Trust Bank | http://www.nactbi.com | banking scam | dead | 72.29.85.214 | 3/27/2012 14:23 | ||||||||||||||||||||||||||||
| 66825 | fnbmy.com | The First Nasional Bank Berhad | http://www.fnbmy.com | banking scam | dead | 184.171.252.200 | 3/27/2012 14:27 | ||||||||||||||||||||||||||||
| 66826 | bcaesp.com | Banco Comercial Argentira Espana | http://www.bcaesp.com | banking scam | dead | 209.217.253.216 | 3/27/2012 14:29 | ||||||||||||||||||||||||||||
| 66827 | intergratedcreditbase-uk.org | Integrated Credit Base | http://www.intergratedcreditbase-uk.org | banking scam | dead | 204.93.193.41 | 3/27/2012 14:32 | ||||||||||||||||||||||||||||
| 66828 | md-solicitors.com | Davies Michael Solicitors | http://www.md-solicitors.com | banking scam | dead | 184.154.115.226 | 3/28/2012 5:57 | ||||||||||||||||||||||||||||
| 66829 | citi-manchester.co.uk | Citibank | http://www.citi-manchester.co.uk | banking scam | dead | 184.22.121.164 | 3/28/2012 8:39 | ||||||||||||||||||||||||||||
| 66830 | kangoroo-express.com | Euro Cargo Express Inc | http://www.kangoroo-express.com | banking scam | dead | 82.147.22.235 | 3/28/2012 18:09 | ||||||||||||||||||||||||||||
| 66831 | intern-transvergus.com | Transvergus International | http://www.intern-transvergus.com | banking scam | dead | 212.227.11.109 | 3/29/2012 6:12 | ||||||||||||||||||||||||||||
| 66832 | dhpms.com | Diplomatic High Priority Mail Service Co. | http://www.dhpms.com | banking scam | dead | 66.40.52.66 | 3/29/2012 6:20 | ||||||||||||||||||||||||||||
| 66833 | kasikornbnkgroup.com | Kasikorn Bank | http://www.kasikornbnkgroup.com | banking scam | dead | 216.231.139.28 | 3/29/2012 15:41 | ||||||||||||||||||||||||||||
| 66834 | ulster-bnksecure.com | Ulster Bank | http://www.ulster-bnksecure.com | banking scam | dead | 174.34.230.206 | 3/29/2012 15:42 | ||||||||||||||||||||||||||||
| 66835 | e-rbs.com | Royal Bank of Scotland | http://www.e-rbs.com | banking scam | dead | 62.75.203.71 | 3/29/2012 15:43 | ||||||||||||||||||||||||||||
| 66836 | untdoverseasbonline.com | United Overseas Bank | http://www.untdoverseasbonline.com | banking scam | dead | 0.0.0.0 | 3/29/2012 15:44 | ||||||||||||||||||||||||||||
| 66837 | vehicles-purchase-protection.org | eBay VPP Program | http://www.vehicles-purchase-protection.org | banking scam | dead | 173.192.221.51 | 3/29/2012 15:45 | ||||||||||||||||||||||||||||
| 66838 | lacaixagroups.net | La Caixa Bank | http://www.lacaixagroups.net | banking scam | dead | 0.0.0.0 | 3/29/2012 15:46 | ||||||||||||||||||||||||||||
| 66839 | ng-uba.com | United Bank for Africa | http://www.ng-uba.com | banking scam | dead | 0.0.0.0 | 3/29/2012 15:47 | ||||||||||||||||||||||||||||
| 66840 | motors-purchase-protection.org | eBay VPP Program | http://www.motors-purchase-protection.org | banking scam | dead | 0.0.0.0 | 3/29/2012 15:50 | ||||||||||||||||||||||||||||
| 66841 | kasbankuk.org | Kas Bank | http://www.kasbankuk.org | banking scam | dead | 0.0.0.0 | 3/29/2012 15:51 | ||||||||||||||||||||||||||||
| 66842 | citi-bankonline.com | Citibank | http://www.citi-bankonline.com | banking scam | dead | 0.0.0.0 | 3/29/2012 15:52 |
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