Online Scams»Scam Types
banking scam Websites
Total Records: 72,002
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 67180 | sa-fastshipp.com | Global Lines Co | http://www.sa-fastshipp.com | banking scam | dead | 64.37.52.42 | 4/14/2012 20:58 | ||||||||||||||||||||||||||||
| 67181 | taimyrgaz.com | OJSC Taimyrgaz | http://www.taimyrgaz.com | banking scam | dead | 216.139.213.144 | 4/14/2012 21:03 | ||||||||||||||||||||||||||||
| 67182 | besthomehotels.com | Best Home | http://www.besthomehotels.com | banking scam | dead | 184.154.207.106 | 4/15/2012 7:11 | ||||||||||||||||||||||||||||
| 67183 | skyefinancehouse.com | Skye Finance Bank | http://www.skyefinancehouse.com | banking scam | dead | 31.204.130.58 | 4/15/2012 7:24 | ||||||||||||||||||||||||||||
| 67184 | fidelitybankplc-online.com | Fidelity Bank | http://www.fidelitybankplc-online.com | banking scam | dead | 74.53.84.163 | 4/15/2012 7:29 | ||||||||||||||||||||||||||||
| 67185 | dbnyonline.com | Deutsche Bank | http://www.dbnyonline.com | banking scam | dead | 63.250.48.137 | 4/15/2012 7:32 | ||||||||||||||||||||||||||||
| 67186 | pacifictrustonlineb.com | Pacific Trust Bank London | http://www.pacifictrustonlineb.com | banking scam | dead | 176.9.52.45 | 4/15/2012 7:33 | ||||||||||||||||||||||||||||
| 67187 | internetbk.net | HSBC Bank | http://www.internetbk.net | banking scam | dead | 31.170.163.216 | 4/15/2012 7:39 | ||||||||||||||||||||||||||||
| 67188 | ch-managements.com | Climax Home Managements | http://www.ch-managements.com | banking scam | dead | 31.170.162.111 | 4/15/2012 7:44 | ||||||||||||||||||||||||||||
| 67189 | divinehomesmanagements.com | Divine Homes Management | http://www.divinehomesmanagements.com | banking scam | dead | 96.9.15.229 | 4/15/2012 7:46 | ||||||||||||||||||||||||||||
| 67190 | barclaysbankplc-london.com | Barclays Bank | http://www.barclaysbankplc-london.com | banking scam | dead | 0.0.0.0 | 4/15/2012 8:29 | ||||||||||||||||||||||||||||
| 67191 | barclaysromford.com | Barclays Bank | http://www.barclaysromford.com | banking scam | dead | 67.21.69.98 | 4/15/2012 8:31 | ||||||||||||||||||||||||||||
| 67192 | bmmsarl.com | Bouvier Mineral& Marketing Sarl | http://www.bmmsarl.com | banking scam | dead | 67.21.69.98 | 4/15/2012 8:33 | ||||||||||||||||||||||||||||
| 67193 | obuorrivermining.com | Obuor River Mining Company | http://www.obuorrivermining.com | banking scam | dead | 67.21.69.98 | 4/15/2012 8:39 | ||||||||||||||||||||||||||||
| 67194 | accesskonline.com | Access Bank | http://www.accesskonline.com | banking scam | dead | 64.31.8.66 | 4/15/2012 11:49 | ||||||||||||||||||||||||||||
| 67195 | chlstghm.com | Cheltenham & Gloucester | http://www.chlstghm.com | banking scam | dead | 64.31.8.66 | 4/15/2012 11:51 | ||||||||||||||||||||||||||||
| 67196 | gbtning.com | GT Bank | http://www.gbtning.com | banking scam | dead | 64.31.8.66 | 4/15/2012 11:52 | ||||||||||||||||||||||||||||
| 67197 | znirtnig.com | Zenith Logistics | http://www.znirtnig.com | banking scam | dead | 64.31.8.66 | 4/15/2012 11:53 | ||||||||||||||||||||||||||||
| 67198 | accssafrc.com | Access Bank | http://www.accssafrc.com | banking scam | dead | 64.31.8.66 | 4/15/2012 11:54 | ||||||||||||||||||||||||||||
| 67199 | claimagt.net | Frontiers Delivery Service | http://www.claimagt.net | banking scam | dead | 98.138.19.88 | 4/15/2012 12:02 | ||||||||||||||||||||||||||||
| 67200 | africandevlopment.com | African Development Bank | http://www.africandevlopment.com | banking scam | dead | 72.5.230.89 | 4/15/2012 16:17 | ||||||||||||||||||||||||||||
| 67201 | machinerylog.com | European Machinery Logistic | http://www.machinerylog.com | banking scam | dead | 89.31.143.116 | 4/15/2012 19:11 | ||||||||||||||||||||||||||||
| 67202 | auto-freight.net | Auto Freight Inc | http://www.auto-freight.net | banking scam | dead | 209.237.150.20 | 4/15/2012 19:13 | ||||||||||||||||||||||||||||
| 67203 | googlecheckoutbilling.net | Google Checkout | http://www.googlecheckoutbilling.net | banking scam | dead | 89.33.254.70 | 4/15/2012 19:15 | ||||||||||||||||||||||||||||
| 67204 | bensons-limited.com | Bensons Transports Ltd | http://www.bensons-limited.com | banking scam | dead | 98.139.135.22 | 4/15/2012 19:18 | ||||||||||||||||||||||||||||
| 67205 | secure-browsing-amzn.com | Amazon - Escrow Service | http://www.secure-browsing-amzn.com | banking scam | dead | 98.138.19.88 | 4/15/2012 19:25 | ||||||||||||||||||||||||||||
| 67206 | btm-logistic.com | BTM logistics | http://www.btm-logistic.com | banking scam | dead | 62.149.128.151 | 4/15/2012 19:42 | ||||||||||||||||||||||||||||
| 67207 | royal48.com | Royal48.com | http://www.royal48.com | banking scam | dead | 64.37.52.152 | 4/15/2012 19:50 | ||||||||||||||||||||||||||||
| 67208 | amexpresslogistics.com | A&M Express Logistics | http://www.amexpresslogistics.com | banking scam | dead | 50.63.34.1 | 4/16/2012 13:24 | ||||||||||||||||||||||||||||
| 67209 | on-line-europe.info | On Line Europe Limited | http://www.on-line-europe.info | banking scam | dead | 89.31.143.116 | 4/16/2012 13:26 | ||||||||||||||||||||||||||||
| 67210 | lsc-solutions.com | LSC Solutions | http://www.lsc-solutions.com | banking scam | dead | 62.149.128.157 | 4/16/2012 13:28 | ||||||||||||||||||||||||||||
| 67211 | fairway-runner.com | Fairway Runner Ltd | http://www.fairway-runner.com | banking scam | dead | 98.139.135.21 | 4/16/2012 13:29 | ||||||||||||||||||||||||||||
| 67212 | ebritannia24.com | ebritannia24.com | http://www.ebritannia24.com | banking scam | dead | 207.150.212.136 | 4/16/2012 13:31 | ||||||||||||||||||||||||||||
| 67213 | transcarlgs.com | Transport Car Logisitics | http://www.transcarlgs.com | banking scam | dead | 209.237.150.20 | 4/16/2012 13:32 | ||||||||||||||||||||||||||||
| 67214 | mct-logistics.com | MCT Logistics | http://www.mct-logistics.com | banking scam | dead | 89.31.143.1 | 4/16/2012 13:36 | ||||||||||||||||||||||||||||
| 67215 | pans-logistics.com | Pans Logistics | http://www.pans-logistics.com | banking scam | dead | 89.31.143.1 | 4/16/2012 13:37 | ||||||||||||||||||||||||||||
| 67216 | sox-courier.com | S.O.X. - Courier | http://www.sox-courier.com | banking scam | dead | 89.31.143.1 | 4/16/2012 13:38 | ||||||||||||||||||||||||||||
| 67217 | send-intln.com | Interline Logistics | http://www.send-intln.com | banking scam | dead | 66.40.52.65 | 4/17/2012 14:44 | ||||||||||||||||||||||||||||
| 67218 | aikonfisheries.com | Aikon Fisheries Inc. | http://www.aikonfisheries.com | banking scam | dead | 66.7.218.216 | 4/17/2012 15:38 | ||||||||||||||||||||||||||||
| 67219 | aikonfisherie.com | Aikon Fisheries Inc. | http://www.aikonfisherie.com | banking scam | dead | 66.7.218.216 | 4/17/2012 15:42 | ||||||||||||||||||||||||||||
| 67220 | wolfsdorfschambers.com | India/American Tourism Group Immigration Department | http://www.wolfsdorfschambers.com | banking scam | dead | 66.7.218.216 | 4/17/2012 15:45 | ||||||||||||||||||||||||||||
| 67221 | angloamericanint.net | Anglo-American Bank | http://www.angloamericanint.net | banking scam | dead | 200.74.241.164 | 4/17/2012 16:06 | ||||||||||||||||||||||||||||
| 67222 | bsb-electronic.com | Zhejiang BSB Electrical Manufacturing Co., ltd | http://www.bsb-electronic.com | banking scam | dead | 202.72.184.46 | 4/17/2012 18:37 | ||||||||||||||||||||||||||||
| 67223 | cbnktg.com | Central Bank Togo | http://www.cbnktg.com | banking scam | dead | 74.63.255.132 | 4/17/2012 18:54 | ||||||||||||||||||||||||||||
| 67224 | reliancesecurtygrp.com | REliance Group Securities & Delivery Services | http://www.reliancesecurtygrp.com | banking scam | dead | 64.233.167.99 | 4/18/2012 18:04 | ||||||||||||||||||||||||||||
| 67225 | 2012petshome.com | 2012 Puppies Home | http://www.2012petshome.com | banking scam | dead | 89.20.93.12 | 4/18/2012 18:41 | ||||||||||||||||||||||||||||
| 67226 | tomcalebchambers.com | Tom Caleb Chambers | http://www.tomcalebchambers.com | banking scam | dead | 72.5.230.89 | 4/18/2012 18:48 | ||||||||||||||||||||||||||||
| 67227 | zhenandassociates.com | Zhen & Associates | http://www.zhenandassociates.com | banking scam | dead | 207.210.72.226 | 4/18/2012 18:52 | ||||||||||||||||||||||||||||
| 67228 | uba-cashfast.com | United Bank for Africa | http://www.uba-cashfast.com | banking scam | dead | 50.28.34.3 | 4/18/2012 19:02 | ||||||||||||||||||||||||||||
| 67229 | addaxbnk.co.uk | Addax Bank of London | http://www.addaxbnk.co.uk | banking scam | dead | 213.163.64.123 | 4/18/2012 19:06 |
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