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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 72143 | davidlogan-andpartners.com | David Logan & Partners | http://www.davidlogan-andpartners.com | banking scam | dead | 92.38.198.38 | 12/9/2012 8:28 | ||||||||||||||||||||||||||||
| 72144 | cocacolagh.com | Coca Cola | http://www.cocacolagh.com | banking scam | dead | 173.193.106.10 | 12/9/2012 8:46 | ||||||||||||||||||||||||||||
| 72145 | pro-traclogistics.com | Pro-Trac Shipping and Logistics | http://www.pro-traclogistics.com | banking scam | dead | 216.139.213.144 | 12/9/2012 8:50 | ||||||||||||||||||||||||||||
| 72146 | sbghana.com | Stanbic Bank | http://www.sbghana.com | banking scam | dead | 64.15.147.205 | 12/9/2012 8:56 | ||||||||||||||||||||||||||||
| 72147 | emilottery.com | Exxon Mobil Lottery | http://www.emilottery.com | banking scam | dead | 208.91.198.72 | 12/9/2012 9:10 | ||||||||||||||||||||||||||||
| 72148 | carmovers-safe-service.com | Car Movers Aroti-trans Services | http://www.carmovers-safe-service.com | banking scam | dead | 209.237.150.20 | 12/9/2012 17:52 | ||||||||||||||||||||||||||||
| 72149 | smartrentalsluxury.com | Smart Luxury Rentals | http://www.smartrentalsluxury.com | banking scam | dead | 91.223.82.162 | 12/9/2012 17:54 | ||||||||||||||||||||||||||||
| 72150 | proholidayrentals.com | Pro Holiday Rentals | http://www.proholidayrentals.com | banking scam | dead | 91.223.82.63 | 12/9/2012 17:59 | ||||||||||||||||||||||||||||
| 72151 | vehiclesalesplus.com | Safe Vehicle Sales | http://www.vehiclesalesplus.com | banking scam | dead | 91.223.82.53 | 12/9/2012 18:02 | ||||||||||||||||||||||||||||
| 72152 | cityworldcourierservices.com | City World Courier Services | http://www.cityworldcourierservices.com | banking scam | dead | 75.98.17.37 | 12/9/2012 18:15 | ||||||||||||||||||||||||||||
| 72153 | voss-logistics.com | Voss Logistics | http://www.voss-logistics.com | banking scam | dead | 178.254.10.24 | 12/10/2012 8:41 | ||||||||||||||||||||||||||||
| 72154 | smartluxuryrentals.com | Smart Luxury Rentals | http://www.smartluxuryrentals.com | banking scam | dead | 91.223.82.162 | 12/10/2012 9:39 | ||||||||||||||||||||||||||||
| 72155 | larrysunlight.com | Larry Sunlight Nigeria Limited | http://www.larrysunlight.com | banking scam | dead | 67.228.248.35 | 12/10/2012 10:06 | ||||||||||||||||||||||||||||
| 72156 | vacationrentalsmanager.com | Vacation Rentals Manager | http://www.vacationrentalsmanager.com | banking scam | dead | 91.223.82.63 | 12/10/2012 10:28 | ||||||||||||||||||||||||||||
| 72157 | isrelicon.com | Isrelicon Express Nigeria Limited | http://www.isrelicon.com | banking scam | dead | 67.228.248.35 | 12/10/2012 10:41 | ||||||||||||||||||||||||||||
| 72158 | mfgloballogistics.com | MF ? Global Logistics | http://www.mfgloballogistics.com | banking scam | dead | 108.175.156.206 | 12/10/2012 11:34 | ||||||||||||||||||||||||||||
| 72159 | primelogisticscompany.com | Prime Logistics Security & Shipping Company | http://www.primelogisticscompany.com | banking scam | dead | 50.116.122.158 | 12/10/2012 11:42 | ||||||||||||||||||||||||||||
| 72160 | e-gcservices.org | Global Courier, Inc | http://www.e-gcservices.org | banking scam | dead | 31.170.166.132 | 12/10/2012 15:55 | ||||||||||||||||||||||||||||
| 72161 | justtrustshiping.com | Just Trust Shipping Company Ltd | http://www.justtrustshiping.com | banking scam | dead | 173.192.221.44 | 12/10/2012 16:03 | ||||||||||||||||||||||||||||
| 72162 | transcontinentalmovers.com | Trans Continental Movers | http://www.transcontinentalmovers.com | banking scam | dead | 38.101.213.235 | 12/10/2012 16:07 | ||||||||||||||||||||||||||||
| 72163 | indexshippingline.com | Index Marine Shipping Line | http://www.indexshippingline.com | banking scam | dead | 37.59.215.23 | 12/10/2012 16:09 | ||||||||||||||||||||||||||||
| 72164 | deliveryexp.com | Delivery Express Worldwide Courier Services | http://www.deliveryexp.com | banking scam | dead | 65.254.32.37 | 12/10/2012 16:15 | ||||||||||||||||||||||||||||
| 72165 | marinepacifico.com | Marine Pacific Company | http://www.marinepacifico.com | banking scam | dead | 212.1.208.110 | 12/10/2012 16:25 | ||||||||||||||||||||||||||||
| 72166 | copexun.com | Copex Universal Mail | http://www.copexun.com | banking scam | dead | 202.75.55.212 | 12/10/2012 16:28 | ||||||||||||||||||||||||||||
| 72167 | unitedparcel.org | United Parcel Carriers | http://www.unitedparcel.org | banking scam | dead | 216.185.152.158 | 12/10/2012 16:35 | ||||||||||||||||||||||||||||
| 72168 | cgcarriersaltd.com | Cargo Carriers Agency Limited | http://www.cgcarriersaltd.com | banking scam | dead | 31.170.167.206 | 12/10/2012 17:08 | ||||||||||||||||||||||||||||
| 72169 | emeryconstructionllc.com | Emery L.L.C Construction Company | http://www.emeryconstructionllc.com | banking scam | dead | 49.236.200.197 | 12/10/2012 17:15 | ||||||||||||||||||||||||||||
| 72170 | applminingcompany.com | Shawn's Architecture A.P.P.L & Mining Company | http://www.applminingcompany.com | banking scam | dead | 124.150.141.44 | 12/10/2012 17:18 | ||||||||||||||||||||||||||||
| 72171 | ukcontactconsulting.com | Contact Consulting Limited | http://www.ukcontactconsulting.com | banking scam | dead | 94.23.13.6 | 12/10/2012 17:22 | ||||||||||||||||||||||||||||
| 72172 | standardchattered-bank.com | Standard Chartered Bank | http://www.standardchattered-bank.com | banking scam | dead | 0.0.0.0 | 12/10/2012 17:50 | ||||||||||||||||||||||||||||
| 72173 | bankofchina-uk.org | Bank of China | http://www.bankofchina-uk.org | banking scam | dead | 173.193.106.10 | 12/10/2012 17:51 | ||||||||||||||||||||||||||||
| 72174 | banqueatlentique.net | Banque Atlantique | http://www.banqueatlentique.net | banking scam | dead | 0.0.0.0 | 12/10/2012 18:08 | ||||||||||||||||||||||||||||
| 72175 | geopostexpservice.com | Geopost Global Express | http://www.geopostexpservice.com | banking scam | dead | 31.170.166.176 | 12/10/2012 18:14 | ||||||||||||||||||||||||||||
| 72176 | hispeed-uk.com | Hi-Speed Services Ltd | http://www.hispeed-uk.com | banking scam | dead | 66.40.52.68 | 12/10/2012 18:19 | ||||||||||||||||||||||||||||
| 72177 | globaldiplomaticonline.com | Global Diplomatic Courier Ltd | http://www.globaldiplomaticonline.com | banking scam | dead | 64.20.38.154 | 12/10/2012 18:23 | ||||||||||||||||||||||||||||
| 72178 | hfcplc-uk.com | HFC Bank | http://www.hfcplc-uk.com | banking scam | dead | 198.27.78.193 | 12/10/2012 18:32 | ||||||||||||||||||||||||||||
| 72179 | onlinebk.org | Reserve Bank of India | http://www.onlinebk.org | banking scam | dead | 37.46.113.151 | 12/10/2012 18:50 | ||||||||||||||||||||||||||||
| 72180 | prudentialctbnk.com | Prudential Capital Trust Bank | http://www.prudentialctbnk.com | banking scam | dead | 64.20.38.154 | 12/10/2012 18:57 | ||||||||||||||||||||||||||||
| 72181 | eswiftprivacy.com | Natwest bank | http://www.eswiftprivacy.com | banking scam | dead | 98.102.204.198 | 12/10/2012 20:22 | ||||||||||||||||||||||||||||
| 72182 | smartrentalsmanager.com | Smart Rentals Manager | http://www.smartrentalsmanager.com | banking scam | dead | 91.223.82.53 | 12/11/2012 10:15 | ||||||||||||||||||||||||||||
| 72183 | dynamic-intn.com | Dynamic International | http://www.dynamic-intn.com | banking scam | dead | 217.160.68.226 | 12/11/2012 15:46 | ||||||||||||||||||||||||||||
| 72184 | us-prorent.com | ProRent | http://www.us-prorent.com | banking scam | dead | 81.169.145.149 | 12/11/2012 15:56 | ||||||||||||||||||||||||||||
| 72185 | cbngroup.info | Central Bank of Nigeria | http://www.cbngroup.info | banking scam | dead | 205.251.133.130 | 12/11/2012 15:58 | ||||||||||||||||||||||||||||
| 72186 | star-freight-solution.com | star-freight-solution.com | http://www.star-freight-solution.com | banking scam | dead | 195.8.206.2 | 12/11/2012 16:02 | ||||||||||||||||||||||||||||
| 72187 | bc-rapidparcel.com | RapidParcel Ltd | http://www.bc-rapidparcel.com | banking scam | dead | 208.91.199.121 | 12/11/2012 16:04 | ||||||||||||||||||||||||||||
| 72188 | vuelo-exp.com | Vuelo EXP | http://www.vuelo-exp.com | banking scam | dead | 159.253.141.46 | 12/11/2012 16:06 | ||||||||||||||||||||||||||||
| 72189 | buerro-embarque.com | Buerro Embarque | http://www.buerro-embarque.com | banking scam | dead | 217.160.70.31 | 12/11/2012 16:08 | ||||||||||||||||||||||||||||
| 72190 | hermes-trans.biz | Hermes Trans Ltd | http://www.hermes-trans.biz | banking scam | dead | 87.106.158.127 | 12/11/2012 16:09 | ||||||||||||||||||||||||||||
| 72191 | speedline-transport.com | Transport Couriers | http://www.speedline-transport.com | banking scam | dead | 217.76.150.47 | 12/11/2012 16:11 | ||||||||||||||||||||||||||||
| 72192 | marexport-freight.com | Marexport Freight Ltd | http://www.marexport-freight.com | banking scam | dead | 98.138.19.88 | 12/11/2012 16:13 |
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