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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 71543 | ebritannia-logistic.com | ebritannia-logistic.com | http://www.ebritannia-logistic.com | banking scam | dead | 207.150.212.138 | 11/10/2012 16:28 | ||||||||||||||||||||||||||||
| 71544 | ajs-equipment.com | AJS Equipment Sales | http://www.ajs-equipment.com | banking scam | dead | 98.139.135.21 | 11/10/2012 16:32 | ||||||||||||||||||||||||||||
| 71545 | ajs-machinery.com | AJS Machinery Sales | http://www.ajs-machinery.com | banking scam | dead | 98.139.135.22 | 11/10/2012 16:39 | ||||||||||||||||||||||||||||
| 71546 | euheavylog.com | European Heavy Machinery Logistic | http://www.euheavylog.com | banking scam | dead | 89.31.143.116 | 11/10/2012 16:47 | ||||||||||||||||||||||||||||
| 71547 | fashionshoot.us | Fashion Shoot Inc. | http://www.fashionshoot.us | banking scam | dead | 98.139.135.22 | 11/10/2012 17:02 | ||||||||||||||||||||||||||||
| 71548 | nibnk.com | Northern Investment Bank | http://www.nibnk.com | banking scam | dead | 69.73.136.64 | 11/10/2012 17:07 | ||||||||||||||||||||||||||||
| 71549 | bsic-gh.com | Banque Sahelo-Saharienne Pour L\'Investissment et le Commerce | http://www.bsic-gh.com | banking scam | dead | 64.71.144.48 | 11/10/2012 17:15 | ||||||||||||||||||||||||||||
| 71550 | bouyguesoil.co.uk | Bouygues Oil and Gas Limited | http://www.bouyguesoil.co.uk | banking scam | dead | 198.187.28.112 | 11/10/2012 19:40 | ||||||||||||||||||||||||||||
| 71551 | vfs-embassy.co.uk | UK Border Agency | http://www.vfs-embassy.co.uk | banking scam | dead | 198.187.28.112 | 11/10/2012 19:42 | ||||||||||||||||||||||||||||
| 71552 | itbfonline.com | The Industrial Trust Bank | http://www.itbfonline.com | banking scam | dead | 69.73.136.64 | 11/10/2012 19:51 | ||||||||||||||||||||||||||||
| 71553 | focusbankltd.org | Focus Bank | http://www.focusbankltd.org | banking scam | dead | 69.73.136.64 | 11/10/2012 19:57 | ||||||||||||||||||||||||||||
| 71554 | fcb-bank.info | First Capital Bank | http://www.fcb-bank.info | banking scam | dead | 69.73.136.64 | 11/10/2012 20:01 | ||||||||||||||||||||||||||||
| 71555 | deutsche-bankonline.com | Deutsche Bank | http://www.deutsche-bankonline.com | banking scam | dead | 72.29.92.150 | 11/11/2012 11:20 | ||||||||||||||||||||||||||||
| 71556 | amazon-checkout-service.com | Amazon Checkout | http://www.amazon-checkout-service.com | banking scam | dead | 0.0.0.0 | 11/11/2012 11:39 | ||||||||||||||||||||||||||||
| 71557 | ocsexpresscourier.com | Overseas Courier Services | http://www.ocsexpresscourier.com | banking scam | dead | 103.8.25.118 | 11/11/2012 12:05 | ||||||||||||||||||||||||||||
| 71558 | oxfordhospital.org | Oxford Clinic Hospital | http://www.oxfordhospital.org | banking scam | dead | 70.38.78.206 | 11/11/2012 12:13 | ||||||||||||||||||||||||||||
| 71559 | standardcharterd-gh.com | Standard Chartered Bank | http://www.standardcharterd-gh.com | banking scam | dead | 108.170.17.66 | 11/11/2012 12:14 | ||||||||||||||||||||||||||||
| 71560 | deliveryssolutions.co.uk | Delivery Services & GS LTD Finacial Protection Service | http://www.deliveryssolutions.co.uk | banking scam | dead | 62.149.128.72 | 11/12/2012 9:49 | ||||||||||||||||||||||||||||
| 71561 | prestige-a-e.co.uk | Prestige Auto Exports Limited Co.Ltd | http://www.prestige-a-e.co.uk | banking scam | dead | 212.1.215.65 | 11/12/2012 9:51 | ||||||||||||||||||||||||||||
| 71562 | prestige-a-exports.com | Prestige Auto Exports Limited Co.Ltd | http://www.prestige-a-exports.com | banking scam | dead | 98.139.135.22 | 11/12/2012 10:01 | ||||||||||||||||||||||||||||
| 71563 | lines-atlas.com | Lines Atlas International | http://www.lines-atlas.com | banking scam | dead | 87.106.158.80 | 11/12/2012 10:08 | ||||||||||||||||||||||||||||
| 71564 | hyperion-trans.com | Hyperion Trans International | http://www.hyperion-trans.com | banking scam | dead | 85.13.133.78 | 11/12/2012 10:13 | ||||||||||||||||||||||||||||
| 71565 | intertransltd.net | Inter Trans Ltd | http://www.intertransltd.net | banking scam | dead | 206.188.192.204 | 11/12/2012 10:18 | ||||||||||||||||||||||||||||
| 71566 | exo-trans.com | Exo Transports | http://www.exo-trans.com | banking scam | dead | 37.43.128.46 | 11/12/2012 10:37 | ||||||||||||||||||||||||||||
| 71567 | baptistministiries.org | baptistministiries.org | http://www.baptistministiries.org | banking scam | dead | 0.0.0.0 | 11/12/2012 10:57 | ||||||||||||||||||||||||||||
| 71568 | rbsintl.net | Royal Bank of Scotland | http://www.rbsintl.net | banking scam | dead | 199.79.62.18 | 11/12/2012 11:12 | ||||||||||||||||||||||||||||
| 71569 | firstbankholdings.com | FirstBank | http://www.firstbankholdings.com | banking scam | dead | 85.25.208.82 | 11/12/2012 11:20 | ||||||||||||||||||||||||||||
| 71570 | reservebind.org | Reserve Bank of India | http://www.reservebind.org | banking scam | dead | 0.0.0.0 | 11/12/2012 11:28 | ||||||||||||||||||||||||||||
| 71571 | quickexpressds.com | Quickexpress Delivery Service | http://www.quickexpressds.com | banking scam | dead | 103.8.25.130 | 11/12/2012 11:36 | ||||||||||||||||||||||||||||
| 71572 | magicalglobaltrading.com | Magical Global Trading | http://www.magicalglobaltrading.com | banking scam | dead | 119.18.57.65 | 11/12/2012 13:01 | ||||||||||||||||||||||||||||
| 71573 | affinbks.com | Affin Bank | http://www.affinbks.com | banking scam | dead | 103.8.25.118 | 11/12/2012 13:33 | ||||||||||||||||||||||||||||
| 71574 | afflnibs.com | Affin Bank | http://www.afflnibs.com | banking scam | dead | 103.8.25.118 | 11/12/2012 13:41 | ||||||||||||||||||||||||||||
| 71575 | afflnbs.com | Affin Bank | http://www.afflnbs.com | banking scam | dead | 103.8.25.118 | 11/12/2012 13:42 | ||||||||||||||||||||||||||||
| 71576 | atlanticexpressltd.com | Atlantic Express Delivery Ltd | http://www.atlanticexpressltd.com | banking scam | dead | 103.8.25.118 | 11/12/2012 13:50 | ||||||||||||||||||||||||||||
| 71577 | ulsterbks.com | Ulster Bank | http://www.ulsterbks.com | banking scam | dead | 0.0.0.0 | Ref: UDRP http://www.wipo.int/amc/en/domains/search/text.jsp?case=D2013-0124 | 11/12/2012 14:03 | |||||||||||||||||||||||||||
| 71578 | chasebonlines.com | Chase Bank | http://www.chasebonlines.com | banking scam | dead | 103.8.25.118 | 11/12/2012 14:12 | ||||||||||||||||||||||||||||
| 71579 | dynamiccourierint.com | Dynamic Express Delivery | http://www.dynamiccourierint.com | banking scam | dead | 103.8.25.118 | 11/12/2012 14:20 | ||||||||||||||||||||||||||||
| 71580 | eonhlbsmy.com | Hong Leong Bank | http://www.eonhlbsmy.com | banking scam | dead | 103.8.25.118 | 11/12/2012 14:22 | ||||||||||||||||||||||||||||
| 71581 | fairwaydeliveries.com | Fairway Forwarding Express | http://www.fairwaydeliveries.com | banking scam | dead | 103.8.25.118 | 11/12/2012 14:27 | ||||||||||||||||||||||||||||
| 71582 | fastlinkscouriers.com | Fastlink Express Courier Services | http://www.fastlinkscouriers.com | banking scam | dead | 103.8.25.118 | 11/12/2012 14:32 | ||||||||||||||||||||||||||||
| 71583 | harmonysecuritycompany.com | Harmony Security Company | http://www.harmonysecuritycompany.com | banking scam | dead | 103.8.25.118 | 11/12/2012 14:35 | ||||||||||||||||||||||||||||
| 71584 | allianance.com | Alliance Finance | http://www.allianance.com | banking scam | dead | 103.8.25.120 | 11/12/2012 15:03 | ||||||||||||||||||||||||||||
| 71585 | banqueatlantigue.net | Banque Atlantique | http://www.banqueatlantigue.net | banking scam | dead | 103.8.25.120 | 11/12/2012 15:06 | ||||||||||||||||||||||||||||
| 71586 | gps-logistic-limited.com | GPS Inc | http://www.gps-logistic-limited.com | banking scam | dead | 212.97.132.172 | 11/13/2012 5:17 | ||||||||||||||||||||||||||||
| 71587 | msmlogisticsgroup.com | MSM Logistics | http://www.msmlogisticsgroup.com | banking scam | dead | 217.160.69.19 | 11/13/2012 5:20 | ||||||||||||||||||||||||||||
| 71588 | mvslimiteduk.com | MVS UK Ltd | http://www.mvslimiteduk.com | banking scam | dead | 89.185.228.22 | 11/13/2012 5:23 | ||||||||||||||||||||||||||||
| 71589 | calin-treuhand.com | Calin-Treuhand | http://www.calin-treuhand.com | banking scam | dead | 217.160.70.4 | 11/13/2012 5:25 | ||||||||||||||||||||||||||||
| 71590 | tir-correo.eu | T.I.R Correo | http://www.tir-correo.eu | banking scam | dead | 81.88.48.95 | 11/13/2012 5:26 | ||||||||||||||||||||||||||||
| 71591 | diexim-international.com | Diexim International | http://www.diexim-international.com | banking scam | dead | 89.31.143.1 | 11/13/2012 5:29 | ||||||||||||||||||||||||||||
| 71592 | is-experts724.com | Logistic Company | http://www.is-experts724.com | banking scam | dead | 208.97.187.158 | 11/13/2012 5:31 |
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