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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 67943 | jbcleadwayfarmseafoods.com | JBC Leadway Farms and Seafoods | http://www.jbcleadwayfarmseafoods.com | banking scam | dead | 208.91.198.54 | 6/12/2012 8:12 | ||||||||||||||||||||||||||||
| 67944 | ghanadiplomatic-cargoshippingunit.net | Ghana Diplomatic Cargo Shipping Unit | http://www.ghanadiplomatic-cargoshippingunit.net | banking scam | dead | 216.239.34.21 | 6/12/2012 11:33 | ||||||||||||||||||||||||||||
| 67945 | shipping-ltd.com | Hopaled Ltd. | http://www.shipping-ltd.com | banking scam | dead | 62.149.128.151 | 6/13/2012 6:47 | ||||||||||||||||||||||||||||
| 67946 | spdc-ng.com | Shell Petroleum Development Co | http://www.spdc-ng.com | banking scam | dead | 0.0.0.0 | 6/13/2012 7:00 | ||||||||||||||||||||||||||||
| 67947 | afallonceiro.com | Afallonceiro Resorts | http://www.afallonceiro.com | banking scam | dead | 0.0.0.0 | 6/13/2012 7:04 | ||||||||||||||||||||||||||||
| 67948 | ruidun.co.uk | Ruidun Electrical Manufacturing Co., Ltd | http://www.ruidun.co.uk | banking scam | dead | 202.72.184.46 | 6/13/2012 7:11 | ||||||||||||||||||||||||||||
| 67949 | sapuracrestpetros.com | SapuraCrest Petroleum Bhd | http://www.sapuracrestpetros.com | banking scam | dead | 83.245.63.97 | 6/13/2012 7:26 | ||||||||||||||||||||||||||||
| 67950 | wrcece.org.uk | 3rd Water Resources, Climate & Energy Conference Experts | http://www.wrcece.org.uk | banking scam | dead | 66.40.52.213 | 6/16/2012 3:11 | ||||||||||||||||||||||||||||
| 67951 | skybluegardenhotel.co.uk | Sky Blue Garden Hotel | http://www.skybluegardenhotel.co.uk | banking scam | dead | 31.170.163.165 | 6/16/2012 3:57 | ||||||||||||||||||||||||||||
| 67952 | royaldiplomatic.com | ROYAL DIPLOMATIC COURIER & SECURITY | http://www.royaldiplomatic.com | banking scam | dead | 173.237.190.111 | 6/16/2012 12:25 | ||||||||||||||||||||||||||||
| 67953 | bickleysschoolofdancing.com | Bickleys School of Dancing | http://www.bickleysschoolofdancing.com | banking scam | dead | 96.30.25.44 | 6/16/2012 12:26 | ||||||||||||||||||||||||||||
| 67954 | xlite-ds.com | XLITE-DELIVERY SERVICE | http://www.xlite-ds.com | banking scam | dead | 173.236.56.106 | 6/16/2012 12:32 | ||||||||||||||||||||||||||||
| 67955 | eagle-delivery.com | Eagle Delivery Service | http://www.eagle-delivery.com | banking scam | dead | 173.237.190.111 | 6/16/2012 12:39 | ||||||||||||||||||||||||||||
| 67956 | safepercel-uk-logistic.com | Safe-Parcel | http://www.safepercel-uk-logistic.com | banking scam | dead | 173.237.190.111 | 6/16/2012 12:41 | ||||||||||||||||||||||||||||
| 67957 | aspen-healthscare.com | Aspen Healthcare | http://www.aspen-healthscare.com | banking scam | dead | 10.0.0.188 | 6/16/2012 15:59 | ||||||||||||||||||||||||||||
| 67958 | fastlinkds.com | FastLink Delivery Service | http://www.fastlinkds.com | banking scam | dead | 173.237.190.111 | 6/16/2012 20:06 | ||||||||||||||||||||||||||||
| 67959 | ymspro.com | Yahoo-MSN Lottery Incorporation | http://www.ymspro.com | banking scam | dead | 66.40.52.171 | 6/16/2012 20:13 | ||||||||||||||||||||||||||||
| 67960 | zmbk-fin.com | Zurich Metropolitan Bank | http://www.zmbk-fin.com | banking scam | dead | 178.33.230.145 | 6/16/2012 20:47 | ||||||||||||||||||||||||||||
| 67961 | midwayexpressn.com | Midway Express Courier | http://www.midwayexpressn.com | banking scam | dead | 202.124.241.200 | 6/16/2012 21:04 | ||||||||||||||||||||||||||||
| 67962 | ntwbnkplc.com | North Winchester Bank | http://www.ntwbnkplc.com | banking scam | dead | 223.130.4.246 | 6/16/2012 21:34 | ||||||||||||||||||||||||||||
| 67963 | ntwbnkonline.co.cc | North Winchester Bank | http://www.ntwbnkonline.co.cc | banking scam | dead | 112.175.243.22 | 6/16/2012 21:39 | ||||||||||||||||||||||||||||
| 67964 | sunstrustbk.com | SunTrust Bank | http://www.sunstrustbk.com | banking scam | dead | 66.40.52.146 | 6/16/2012 23:11 | ||||||||||||||||||||||||||||
| 67965 | metronationonlineplc.com | Metro Bank | http://www.metronationonlineplc.com | banking scam | dead | 46.23.71.90 | 6/16/2012 23:21 | ||||||||||||||||||||||||||||
| 67966 | world-cx.com | World Courier eXpress | http://www.world-cx.com | banking scam | dead | 173.237.190.111 | 6/17/2012 11:59 | ||||||||||||||||||||||||||||
| 67967 | extensivecs.com | EXTENSIVE COURIER SERVICE | http://www.extensivecs.com | banking scam | dead | 173.237.190.111 | 6/17/2012 12:01 | ||||||||||||||||||||||||||||
| 67968 | ds-delivery.com | Door-Step Delivery | http://www.ds-delivery.com | banking scam | dead | 173.237.190.111 | 6/17/2012 12:13 | ||||||||||||||||||||||||||||
| 67969 | petronascompanymy.com | Petronas Oli | http://www.petronascompanymy.com | banking scam | dead | 8.5.1.42 | 6/17/2012 14:26 | ||||||||||||||||||||||||||||
| 67970 | royalcourier-services.com | Royal Courier Services | http://www.royalcourier-services.com | banking scam | dead | 184.22.121.164 | 6/17/2012 14:43 | ||||||||||||||||||||||||||||
| 67971 | hummerssecurities.org | Hummer Securities | http://www.hummerssecurities.org | banking scam | dead | 159.253.142.194 | 6/17/2012 17:53 | ||||||||||||||||||||||||||||
| 67972 | hummersecurities.org | Hummer Securities | http://www.hummersecurities.org | banking scam | dead | 89.20.93.12 | 6/17/2012 17:55 | ||||||||||||||||||||||||||||
| 67973 | panoramaseafood.ca | Panorama Seafood & Restaurant | http://www.panoramaseafood.ca | banking scam | dead | 208.91.198.54 | 6/17/2012 18:11 | ||||||||||||||||||||||||||||
| 67974 | sheraton-heathrowhotel.com | Sheraton Heathrow Hotel | http://www.sheraton-heathrowhotel.com | banking scam | dead | 184.172.250.61 | Ref: UDRP http://www.wipo.int/amc/en/domains/search/text.jsp?case=D2012-1125 A4 Bath Road, Haye s, Middlesex, UB3 5BP Hayes Tel: +447017700656 Fax: +447017889187 | 6/17/2012 18:16 | |||||||||||||||||||||||||||
| 67975 | auslottnational.com | Australian Lottery Inc. | http://www.auslottnational.com | banking scam | dead | 89.238.131.72 | 6/17/2012 19:23 | ||||||||||||||||||||||||||||
| 67976 | clearemails.org | K.V.T. International | http://www.clearemails.org | banking scam | dead | 98.139.135.21 | 6/18/2012 9:15 | ||||||||||||||||||||||||||||
| 67977 | vehtreu.com | VEHICLE TRANSPORTERS EUROPE LTD | http://www.vehtreu.com | banking scam | dead | 68.171.216.45 | 6/18/2012 9:20 | ||||||||||||||||||||||||||||
| 67978 | prestige-transporting.com | Prestige Transport | http://www.prestige-transporting.com | banking scam | dead | 64.136.20.61 | 6/18/2012 10:09 | ||||||||||||||||||||||||||||
| 67979 | rig-freight.net | RIG Freight Ireland Shipping Services | http://www.rig-freight.net | banking scam | dead | 199.79.62.99 | 6/18/2012 10:22 | ||||||||||||||||||||||||||||
| 67980 | royalecohotel.co.uk | Royal Eco Hotel | http://www.royalecohotel.co.uk | banking scam | dead | 31.170.160.138 | 6/19/2012 4:00 | ||||||||||||||||||||||||||||
| 67981 | ccvc12.org | Climate Change Volunteer Conference | http://www.ccvc12.org | banking scam | dead | 209.51.196.254 | 6/19/2012 4:05 | ||||||||||||||||||||||||||||
| 67982 | utclogistic.com | UTC Logistic | http://www.utclogistic.com | banking scam | dead | 62.149.128.157 | 6/19/2012 8:00 | ||||||||||||||||||||||||||||
| 67983 | global-interparcel.com | Interparcel | http://www.global-interparcel.com | banking scam | dead | 208.91.199.121 | 6/19/2012 8:02 | ||||||||||||||||||||||||||||
| 67984 | eboda-spedition.co.cc | eBoda Logistics LTD | http://www.eboda-spedition.co.cc | banking scam | dead | 83.125.22.188 | 6/19/2012 8:25 | ||||||||||||||||||||||||||||
| 67985 | kmsafohlato.com | KMS AFOHLATO LTD | http://www.kmsafohlato.com | banking scam | dead | 174.122.93.67 | 6/19/2012 8:56 | ||||||||||||||||||||||||||||
| 67986 | seno-lines.com | Seno Lines | http://www.seno-lines.com | banking scam | dead | 82.165.200.214 | 6/19/2012 9:00 | ||||||||||||||||||||||||||||
| 67987 | zum-spedition-ltd.co.cc | Zum Spedition LTD | http://www.zum-spedition-ltd.co.cc | banking scam | dead | 83.125.22.188 | 6/19/2012 10:32 | ||||||||||||||||||||||||||||
| 67988 | david-equipment.com | D.T. Pemberton Equipment Sales | http://www.david-equipment.com | banking scam | dead | 98.139.135.21 | 6/19/2012 10:38 | ||||||||||||||||||||||||||||
| 67989 | huerta-equipment.com | Huerta Equipment Sales | http://www.huerta-equipment.com | banking scam | dead | 68.180.151.96 | 6/19/2012 10:45 | ||||||||||||||||||||||||||||
| 67990 | mspedition.com | Meyer Spedition | http://www.mspedition.com | banking scam | dead | 69.73.139.29 | 6/19/2012 21:16 | ||||||||||||||||||||||||||||
| 67991 | peno-express.com | Peno Express | http://www.peno-express.com | banking scam | dead | 212.227.31.139 | 6/19/2012 21:21 | ||||||||||||||||||||||||||||
| 67992 | groupfnbk.com | First National Bank Ghana | http://www.groupfnbk.com | banking scam | dead | 184.107.182.186 | 6/19/2012 22:38 |
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