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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 72493 | upx-shipping.com | UPX FREIGHT COMPANY WORLD WIDE | http://www.upx-shipping.com | banking scam | dead | 216.185.152.156 | 12/21/2012 13:13 | ||||||||||||||||||||||||||||
| 72494 | macspensngltd.com | Macspens Nigeria Limited | http://www.macspensngltd.com | banking scam | dead | 83.125.22.188 | 12/21/2012 15:53 | ||||||||||||||||||||||||||||
| 72495 | fsc-services.com | Fast Shipping and Cargo Services | http://www.fsc-services.com | banking scam | dead | 205.234.130.123 | 12/21/2012 16:03 | ||||||||||||||||||||||||||||
| 72496 | gosencourierservices.com | Gosen Courier Services | http://www.gosencourierservices.com | banking scam | dead | 174.121.135.187 | 12/21/2012 16:07 | ||||||||||||||||||||||||||||
| 72497 | globimexfreightlogistic.com | Globimex Freight Logistic Company | http://www.globimexfreightlogistic.com | banking scam | dead | 50.63.48.1 | 12/21/2012 16:11 | ||||||||||||||||||||||||||||
| 72498 | globalshippingco.com | Global Shipping Logistics | http://www.globalshippingco.com | banking scam | dead | 174.121.135.163 | 12/21/2012 16:17 | ||||||||||||||||||||||||||||
| 72499 | tsscd.net | Terminal Security Service & Cargo Delivery | http://www.tsscd.net | banking scam | dead | 205.251.134.98 | 12/21/2012 16:23 | ||||||||||||||||||||||||||||
| 72500 | soonestlogisticsltd.com | Soonest Logistics Ltd | http://www.soonestlogisticsltd.com | banking scam | dead | 74.220.207.88 | 12/21/2012 16:29 | ||||||||||||||||||||||||||||
| 72501 | transoceanicshippingline.com | Trans Oceanic Shipping Line | http://www.transoceanicshippingline.com | banking scam | dead | 199.188.206.123 | 12/21/2012 16:36 | ||||||||||||||||||||||||||||
| 72502 | beckegloballogistics.com | Becke Global Logistics | http://www.beckegloballogistics.com | banking scam | dead | 38.101.213.242 | 12/21/2012 16:42 | ||||||||||||||||||||||||||||
| 72503 | royalmaritimecouriercargo.com | Royal Maritime Courier Cargo Line | http://www.royalmaritimecouriercargo.com | banking scam | dead | 66.223.62.9 | 12/21/2012 16:46 | ||||||||||||||||||||||||||||
| 72504 | transpacshipline.com | Trans Pacific Shipping Line | http://www.transpacshipline.com | banking scam | dead | 174.121.214.17 | 12/21/2012 16:51 | ||||||||||||||||||||||||||||
| 72505 | solexmarine.com | Solex Marine | http://www.solexmarine.com | banking scam | dead | 66.45.255.122 | 12/21/2012 16:53 | ||||||||||||||||||||||||||||
| 72506 | mayfairshort-lets.co.uk | Mayfair Short Let Ltd | http://www.mayfairshort-lets.co.uk | banking scam | dead | 146.101.249.107 | 12/21/2012 17:08 | ||||||||||||||||||||||||||||
| 72507 | nrbgh.com | National Regency Bank | http://www.nrbgh.com | banking scam | dead | 69.73.136.64 | 12/21/2012 17:27 | ||||||||||||||||||||||||||||
| 72508 | dongxiaoyingcun.com | BBVA Continental | http://www.dongxiaoyingcun.com | banking scam | dead | 173.224.213.212 | 12/21/2012 17:33 | ||||||||||||||||||||||||||||
| 72509 | sainsbfb.com | Sainsbury Finance | http://www.sainsbfb.com | banking scam | dead | 216.12.197.229 | 12/21/2012 17:58 | ||||||||||||||||||||||||||||
| 72510 | fgdbk.org | Gulf Development Bank | http://www.fgdbk.org | banking scam | dead | 208.91.198.110 | 12/21/2012 18:00 | ||||||||||||||||||||||||||||
| 72511 | utbgroups.com | United Trust Bank | http://www.utbgroups.com | banking scam | dead | 192.154.102.194 | 12/21/2012 18:05 | ||||||||||||||||||||||||||||
| 72512 | e-rbionlineind.org | Reserve Bank of India | http://www.e-rbionlineind.org | banking scam | dead | 208.116.16.113 | 12/21/2012 18:22 | ||||||||||||||||||||||||||||
| 72513 | sealaandxpress.com | Sea Laand Xpress Company. | http://www.sealaandxpress.com | banking scam | dead | 108.167.136.93 | 12/21/2012 22:37 | ||||||||||||||||||||||||||||
| 72514 | excelcds.com | Excel Courier Delivery Services | http://www.excelcds.com | banking scam | dead | 195.210.29.10 | 12/21/2012 22:58 | ||||||||||||||||||||||||||||
| 72515 | saga-express.com | Saga Express | http://www.saga-express.com | banking scam | dead | 217.160.70.49 | 118 Jesmond Rd. NE6 3LA Newcastle Upon Tyne United Kingdom +447810391181 saga-express@live.com 30 Vassileos Pavlou 19029 Athens Greece +306933518801 saga-express@live.com | 12/21/2012 23:35 | |||||||||||||||||||||||||||
| 72516 | s-reseve.com | South African Reserve Bank | http://www.s-reseve.com | banking scam | dead | 208.116.16.113 | 12/22/2012 5:32 | ||||||||||||||||||||||||||||
| 72517 | expressukservices.com | Express UK Services | http://www.expressukservices.com | banking scam | dead | 195.210.29.8 | 12/22/2012 11:41 | ||||||||||||||||||||||||||||
| 72518 | cenbnkng.com | Central Bank of Nigeria | http://www.cenbnkng.com | banking scam | dead | 0.0.0.0 | 12/22/2012 12:11 | ||||||||||||||||||||||||||||
| 72519 | halifaxremittance.com | Halifax Bank | http://www.halifaxremittance.com | banking scam | dead | 0.0.0.0 | 12/22/2012 12:22 | ||||||||||||||||||||||||||||
| 72520 | bilexcargo.com | Bilex Cargo | http://www.bilexcargo.com | banking scam | legit | 87.106.153.59 | 12/22/2012 12:27 | ||||||||||||||||||||||||||||
| 72521 | epcmasiamy.com | EPC Oil & Gas Sdn. Bhd | http://www.epcmasiamy.com | banking scam | dead | 192.31.186.130 | 12/22/2012 12:33 | ||||||||||||||||||||||||||||
| 72522 | transportlimited.com | Autotransport Limited | http://www.transportlimited.com | banking scam | dead | 173.254.28.90 | 12/22/2012 12:39 | ||||||||||||||||||||||||||||
| 72523 | aman-logistics.com | Aman Logistics | http://www.aman-logistics.com | banking scam | dead | 217.160.70.18 | 12/22/2012 12:48 | ||||||||||||||||||||||||||||
| 72524 | klg-logistic.com | KLG Logistic Ltd | http://www.klg-logistic.com | banking scam | dead | 207.155.252.14 | 12/22/2012 12:56 | ||||||||||||||||||||||||||||
| 72525 | ukexpressfreight.net | UK Express Freight Ltd | http://www.ukexpressfreight.net | banking scam | dead | 98.139.135.21 | 12/22/2012 13:00 | ||||||||||||||||||||||||||||
| 72526 | ee-intex-hd.com | EE Intex HD | http://www.ee-intex-hd.com | banking scam | dead | 46.102.252.130 | 12/22/2012 13:02 | ||||||||||||||||||||||||||||
| 72527 | asianlogexp.com | Asian Logistic Xpress | http://www.asianlogexp.com | banking scam | dead | 192.154.102.194 | 12/22/2012 13:07 | ||||||||||||||||||||||||||||
| 72528 | asianlogisticsexpress.com | Asian Logistic Xpress | http://www.asianlogisticsexpress.com | banking scam | dead | 208.91.198.24 | 12/22/2012 16:21 | ||||||||||||||||||||||||||||
| 72529 | courinc.com | Courier Inc | http://www.courinc.com | banking scam | dead | 199.79.62.121 | 12/22/2012 16:24 | ||||||||||||||||||||||||||||
| 72530 | skynetsworldwide.com | SkyNet Worldwide Express | http://www.skynetsworldwide.com | banking scam | dead | 198.71.56.164 | 12/22/2012 16:27 | ||||||||||||||||||||||||||||
| 72531 | ezocshippingbf.com | Ezoc Shipping Company | http://www.ezocshippingbf.com | banking scam | dead | 64.136.20.53 | 12/22/2012 16:32 | ||||||||||||||||||||||||||||
| 72532 | esbexpresscourier.com | ESB Express Courier | http://www.esbexpresscourier.com | banking scam | dead | 68.233.229.63 | 12/22/2012 20:58 | ||||||||||||||||||||||||||||
| 72533 | emscargoservice.com | EMS - Express Mail Service | http://www.emscargoservice.com | banking scam | dead | 198.91.81.3 | 12/22/2012 21:08 | ||||||||||||||||||||||||||||
| 72534 | expressmaildeliveryservice.net | Express Mail service | http://www.expressmaildeliveryservice.net | banking scam | dead | 83.125.22.190 | 12/22/2012 21:12 | ||||||||||||||||||||||||||||
| 72535 | ems-courier.com | EMS Worldwide Post | http://www.ems-courier.com | banking scam | dead | 209.190.85.27 | 12/22/2012 21:19 | ||||||||||||||||||||||||||||
| 72536 | ms-ac.net | Merchant Speed Air Courier | http://www.ms-ac.net | banking scam | dead | 50.116.92.253 | 12/22/2012 21:48 | ||||||||||||||||||||||||||||
| 72537 | adexco.org.uk | Adexco Oil Limited | http://www.adexco.org.uk | banking scam | dead | 184.154.158.138 | 12/22/2012 22:18 | ||||||||||||||||||||||||||||
| 72538 | estline.org | Estonia EstLine Logistics Limited | http://www.estline.org | banking scam | dead | 199.79.62.121 | 12/22/2012 22:20 | ||||||||||||||||||||||||||||
| 72539 | rentflatahmedabad.com | Ahmedabad Flat Rentals | http://www.rentflatahmedabad.com | banking scam | dead | 184.172.60.148 | 12/22/2012 22:22 | ||||||||||||||||||||||||||||
| 72540 | glosecurecargocorp.com | Glosecure Cargo Corporation | http://www.glosecurecargocorp.com | banking scam | dead | 184.22.234.218 | 12/22/2012 22:26 | ||||||||||||||||||||||||||||
| 72541 | ems-courrierservice.com | EMS Post Service | http://www.ems-courrierservice.com | banking scam | dead | 108.163.250.186 | 12/22/2012 22:28 | ||||||||||||||||||||||||||||
| 72542 | emspostonline.com | EMS Post Service | http://www.emspostonline.com | banking scam | dead | 173.193.106.10 | 12/22/2012 22:29 |
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