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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8031 | cajadelfortunas.com | Caja De Fortuna Bank | http://www.cajadelfortunas.com | banking scam | dead | 216.39.58.48 | 4/13/2006 20:54 | ||||||||||||||||||||||||||||
| 8032 | geocities.com | Caja De Fortuna | http://www.geocities.com/cajadelfortuna/ | banking scam | dead | 66.218.77.68 | 4/13/2006 20:59 | ||||||||||||||||||||||||||||
| 8033 | nnpc-comd-ng.com | Shell Gas & Power | http://www.nnpc-comd-ng.com | banking scam | dead | 12.168.39.226 | 4/13/2006 22:16 | ||||||||||||||||||||||||||||
| 8034 | evonet.ro | International Cargo Spedition | http://handelmobile.evonet.ro | banking scam | dead | 0.0.0.0 | 4/14/2006 16:28 | ||||||||||||||||||||||||||||
| 8035 | barclaysbanklond.com | Barclays Bank | http://www.barclaysbanklond.com | banking scam | dead | 217.26.53.198 | 4/14/2006 21:44 | ||||||||||||||||||||||||||||
| 8036 | barclayskonsult.com | Barclays Securities & Finance Company | http://www.barclayskonsult.com | banking scam | dead | 217.26.53.198 | 4/14/2006 21:49 | ||||||||||||||||||||||||||||
| 8037 | interworldxpress.com | Interworld Express | http://www.interworldxpress.com | banking scam | dead | 217.26.53.198 | 4/14/2006 21:54 | ||||||||||||||||||||||||||||
| 8038 | virginatlanticinter-courier.com | Virgin Atlantic Courier service | http://www.virginatlanticinter-courier.com | banking scam | dead | 217.26.53.198 | 4/14/2006 22:00 | ||||||||||||||||||||||||||||
| 8039 | trendatlanticbank.com | Trend Bank aka Trend Atlantic Bank | http://www.trendatlanticbank.com | banking scam | dead | 213.171.218.218 | 4/14/2006 23:19 | ||||||||||||||||||||||||||||
| 8040 | bsprime.com | Bank of Scotland and Finance | http://www.bsprime.com | banking scam | dead | 193.86.238.13 | 4/14/2006 23:22 | ||||||||||||||||||||||||||||
| 8041 | priorityexpresscouriers.co.uk | PRIORITY EXPRESS COURIER | http://www.priorityexpresscouriers.co.uk | banking scam | dead | 213.171.218.218 | 4/14/2006 23:26 | ||||||||||||||||||||||||||||
| 8042 | reb-connect.com | Royal Exchange Bank | http://www.private.reb-connect.com | banking scam | dead | 70.87.95.130 | 4/15/2006 11:01 | ||||||||||||||||||||||||||||
| 8043 | ntcbbonline.com | NTC Bank (Barbados) Ltd | http://www.ntcbbonline.com | banking scam | dead | 63.246.159.3 | 4/15/2006 11:21 | ||||||||||||||||||||||||||||
| 8044 | ntcbbmail.com | http://www.ntcbbmail.com | banking scam | dead | 63.246.159.3 | 4/15/2006 11:23 | |||||||||||||||||||||||||||||
| 8045 | air-shipping-worldwide.com | Online Shipping WorldWide | http://www.air-shipping-worldwide.com | banking scam | dead | 216.39.58.62 | 4/15/2006 19:22 | ||||||||||||||||||||||||||||
| 8046 | cargoairspedition.com | International Cargo Spedition | http://www.cargoairspedition.com | banking scam | dead | 216.39.58.46 | 4/15/2006 19:27 | ||||||||||||||||||||||||||||
| 8047 | onlinecargoworld.com | OnlineCargoWorld | http://www.onlinecargoworld.com | banking scam | dead | 216.39.58.48 | 4/15/2006 19:31 | ||||||||||||||||||||||||||||
| 8048 | europa-courier.co.uk | Europa Courier | http://www.europa-courier.co.uk | banking scam | dead | 67.18.104.98 | 4/15/2006 19:36 | ||||||||||||||||||||||||||||
| 8049 | bc-gp.com | ECB Groups | http://www.bc-gp.com | banking scam | dead | 12.168.39.226 | 4/16/2006 0:26 | ||||||||||||||||||||||||||||
| 8050 | globaltrustonline.com | Global Trust Online | http://www.globaltrustonline.com | banking scam | dead | 208.101.48.244 | 4/16/2006 15:06 | ||||||||||||||||||||||||||||
| 8051 | amcreunion.com | Amalgamated Credit Union | http://www.amcreunion.com | banking scam | dead | 206.51.227.126 | 4/16/2006 18:12 | ||||||||||||||||||||||||||||
| 8052 | finccorp-uk.com | http://www.finccorp-uk.com | banking scam | dead | 206.51.227.126 | 4/16/2006 18:20 | |||||||||||||||||||||||||||||
| 8053 | fingcol.com | Finance and Guarantee Company | http://www.fingcol.com | banking scam | dead | 206.51.227.126 | 4/16/2006 18:23 | ||||||||||||||||||||||||||||
| 8054 | firstul.com | http://www.firstul.com | banking scam | dead | 206.51.227.126 | 4/16/2006 18:26 | |||||||||||||||||||||||||||||
| 8055 | fmagency.net | http://www.fmagency.net | banking scam | dead | 206.51.227.126 | 4/16/2006 18:30 | |||||||||||||||||||||||||||||
| 8056 | fufina.com | First Union Finance | http://www.fufina.com | banking scam | dead | 206.51.227.126 | 4/16/2006 18:34 | ||||||||||||||||||||||||||||
| 8057 | meridabank.com | http://www.meridabank.com | banking scam | dead | 206.51.227.126 | 4/16/2006 18:37 | |||||||||||||||||||||||||||||
| 8058 | nestls.com | Nest Logistics & Securities | http://www.nestls.com | banking scam | dead | 69.93.130.2 | 4/16/2006 18:39 | ||||||||||||||||||||||||||||
| 8059 | offshore-payments.com | http://www.offshore-payments.com | banking scam | dead | 206.51.227.126 | 4/16/2006 18:43 | |||||||||||||||||||||||||||||
| 8060 | qibc.net | http://www.qibc.net | banking scam | dead | 206.51.227.126 | 4/16/2006 18:46 | |||||||||||||||||||||||||||||
| 8061 | statoilltd.com | http://www.statoilltd.com (7137) | banking scam | dead | 206.51.227.126 | 4/16/2006 18:50 | |||||||||||||||||||||||||||||
| 8062 | motors-support.net | Motors Shippment Company | http://www.motors-support.net | banking scam | dead | 216.39.58.40 | 4/17/2006 15:09 | ||||||||||||||||||||||||||||
| 8063 | spp-world-shipping.com | SPP-World-Shipping | http://www.spp-world-shipping.com | banking scam | dead | 216.39.58.41 | 4/17/2006 15:15 | ||||||||||||||||||||||||||||
| 8064 | trans-icargo.com | International Cargo | http://www.trans-icargo.com | banking scam | dead | 198.173.78.232 | 4/18/2006 9:14 | ||||||||||||||||||||||||||||
| 8065 | 3rdpart.net | 3rd Partner LTD | http://www.3rdpart.net | banking scam | dead | 207.155.252.18 | 4/18/2006 9:18 | ||||||||||||||||||||||||||||
| 8066 | globalcargospedition.com | Global Cargo Spedition | http://www.globalcargospedition.com | banking scam | dead | 204.174.223.153 | 4/18/2006 9:43 | ||||||||||||||||||||||||||||
| 8067 | diamondtrustuk.com | Diamond Trust Bank | http://www.diamondtrustuk.com | banking scam | dead | 193.86.238.12 | 4/18/2006 11:37 | ||||||||||||||||||||||||||||
| 8068 | transduc.com | Global Shipping Center | http://www.transduc.com | banking scam | dead | 69.49.101.19 | 4/18/2006 14:11 | ||||||||||||||||||||||||||||
| 8069 | delivery-company.com | Worldwide Delivery | http://www.delivery-company.com | banking scam | dead | 82.165.204.22 | 4/18/2006 17:50 | ||||||||||||||||||||||||||||
| 8070 | epsfsec.com | Exprex Finances | http://www.epsfsec.com/ | banking scam | dead | 0.0.0.0 | 4/18/2006 21:09 | ||||||||||||||||||||||||||||
| 8071 | nahoms.com | http://www.nahoms.com | banking scam | dead | 72.36.233.34 | 4/18/2006 22:28 | |||||||||||||||||||||||||||||
| 8072 | westpbk.com | http://www.westpbk.com | banking scam | dead | 0.0.0.0 | 4/18/2006 22:44 | |||||||||||||||||||||||||||||
| 8073 | spaarh.com | Spaar Huis Inc. | http://www.spaarh.com | banking scam | dead | 206.222.22.98 | 4/18/2006 22:54 | ||||||||||||||||||||||||||||
| 8074 | bddeut.com | http://www.bddeut.com | banking scam | dead | 0.0.0.0 | 4/18/2006 23:13 | |||||||||||||||||||||||||||||
| 8075 | ascps.com | http://www.ascps.com | banking scam | dead | 206.222.22.98 | 4/18/2006 23:25 | |||||||||||||||||||||||||||||
| 8076 | kbnnv.com | KBNNV | http://www.kbnnv.com | banking scam | dead | 64.128.189.44 | 4/18/2006 23:48 | ||||||||||||||||||||||||||||
| 8077 | vfssec.com | Vaults & Securities Services BV | http://www.vfssec.com | banking scam | dead | 206.222.22.98 | 4/18/2006 23:59 | ||||||||||||||||||||||||||||
| 8078 | dchamber.com | Dan & Leeds Chambers | http://www.dchamber.com | banking scam | dead | 206.222.22.98 | 4/19/2006 0:13 | ||||||||||||||||||||||||||||
| 8079 | transporter-air-cargo.com | Air Cargo Ltd. Corporation | http://www.transporter-air-cargo.com | banking scam | dead | 82.196.5.53 | 4/19/2006 8:00 | ||||||||||||||||||||||||||||
| 8080 | worldwide-shipp.com | Worldwide Shipp Company | http://www.worldwide-shipp.com | banking scam | dead | 82.165.61.225 | 4/19/2006 9:38 |
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