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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 73043 | bsantander-online.com | Banco Santander | http://www.bsantander-online.com | banking scam | dead | 87.98.231.3 | 1/15/2013 17:45 | ||||||||||||||||||||||||||||
| 73044 | outenterprisesource.net | Outsource Enterprises Llc | http://www.outenterprisesource.net | banking scam | dead | 188.227.181.242 | 1/15/2013 17:48 | ||||||||||||||||||||||||||||
| 73045 | uk-advanceltd.com | Advance Ltd | http://www.uk-advanceltd.com | banking scam | dead | 188.227.181.242 | 1/15/2013 17:51 | ||||||||||||||||||||||||||||
| 73046 | ftransfer-ltd.net | FTransfer Ltd | http://www.ftransfer-ltd.net | banking scam | dead | 213.229.120.24 | 1/15/2013 18:04 | ||||||||||||||||||||||||||||
| 73047 | capitgex.com | Capital Global Express | http://www.capitgex.com | banking scam | dead | 202.71.103.130 | 1/15/2013 18:11 | ||||||||||||||||||||||||||||
| 73048 | comfortableuniquehomes.com | Comfortable Unique Homes | http://www.comfortableuniquehomes.com | banking scam | dead | 209.237.150.20 | 1/15/2013 18:17 | ||||||||||||||||||||||||||||
| 73049 | fadeexspc.com | Fadeex Speed Courier Service | http://www.fadeexspc.com | banking scam | dead | 110.4.45.107 | 1/15/2013 18:27 | ||||||||||||||||||||||||||||
| 73050 | ffwdel.com | First Flight Worldwide Delivery | http://www.ffwdel.com | banking scam | dead | 203.223.152.161 | 1/15/2013 18:29 | ||||||||||||||||||||||||||||
| 73051 | dbkplc.com | Diamond Bank | http://www.dbkplc.com | banking scam | dead | 69.10.52.162 | 1/15/2013 19:06 | ||||||||||||||||||||||||||||
| 73052 | globalmaritimewaves.com | Global Marine Logistics | http://www.globalmaritimewaves.com | banking scam | dead | 69.162.86.189 | 1/15/2013 19:12 | ||||||||||||||||||||||||||||
| 73053 | trexmaritimelogistics.com | Trex Maritime Logistics | http://www.trexmaritimelogistics.com | banking scam | dead | 31.170.161.111 | 1/15/2013 19:13 | ||||||||||||||||||||||||||||
| 73054 | spedition-worldwide.eu | Spedition-Worldwide | http://www.spedition-worldwide.eu | banking scam | dead | 81.88.57.68 | 1/15/2013 19:19 | ||||||||||||||||||||||||||||
| 73055 | kvonlogistics.com | Kvon Logistics | http://www.kvonlogistics.com | banking scam | dead | 209.25.195.135 | 1/15/2013 19:20 | ||||||||||||||||||||||||||||
| 73056 | oneglobelog.com | One Globe Shipping & Logistics Company | http://www.oneglobelog.com | banking scam | dead | 208.91.198.55 | 1/15/2013 19:22 | ||||||||||||||||||||||||||||
| 73057 | vinadex.com | Vinadex Logistics Services Ltd | http://www.vinadex.com | banking scam | dead | 174.136.57.160 | 1/15/2013 19:26 | ||||||||||||||||||||||||||||
| 73058 | genexforwarder.com | Genex Forwarder Services Ltd | http://www.genexforwarder.com | banking scam | dead | 174.136.57.160 | 1/15/2013 19:28 | ||||||||||||||||||||||||||||
| 73059 | eurodeliveryservice.com | Euro Delivery Service | http://www.eurodeliveryservice.com | banking scam | dead | 174.136.57.160 | 1/15/2013 19:30 | ||||||||||||||||||||||||||||
| 73060 | glopls.com | Global Parcel and Logistics Services | http://www.glopls.com | banking scam | dead | 174.136.57.160 | 1/15/2013 19:33 | ||||||||||||||||||||||||||||
| 73061 | diclogisticservice.com | Logistics Services Ltd | http://www.diclogisticservice.com | banking scam | dead | 174.136.57.160 | 1/15/2013 19:36 | ||||||||||||||||||||||||||||
| 73062 | catlindata.com | Catlin eBook | http://www.catlindata.com | banking scam | dead | 182.50.134.1 | 1/15/2013 19:38 | ||||||||||||||||||||||||||||
| 73063 | aveconsecurityinc.org | Avecon Security Inc. Limited | http://www.aveconsecurityinc.org | banking scam | dead | 173.214.177.182 | 1/16/2013 7:45 | ||||||||||||||||||||||||||||
| 73064 | redcross-shippings.com | Red Cross Shipping Company Limited | http://www.redcross-shippings.com | banking scam | dead | 64.71.144.48 | 1/16/2013 17:14 | ||||||||||||||||||||||||||||
| 73065 | xfinance-group.com | XFinance Group Ltd | http://www.xfinance-group.com | banking scam | dead | 188.227.181.243 | 1/16/2013 17:43 | ||||||||||||||||||||||||||||
| 73066 | usacib.com | Access Credit And Investment Bank | http://www.usacib.com | banking scam | dead | 69.10.52.162 | 1/16/2013 17:49 | ||||||||||||||||||||||||||||
| 73067 | fedresvus.com | Metro Bank | http://www.fedresvus.com | banking scam | dead | 64.31.8.66 | 1/16/2013 17:53 | ||||||||||||||||||||||||||||
| 73068 | combankuk.com | Commonwealth Bank | http://www.combankuk.com | banking scam | dead | 210.247.249.58 | 1/16/2013 17:58 | ||||||||||||||||||||||||||||
| 73069 | dahodmerchantile.co.in | Dahod Merchantile Bank | http://www.dahodmerchantile.co.in | banking scam | dead | 64.22.77.244 | 1/16/2013 18:11 | ||||||||||||||||||||||||||||
| 73070 | efcc-scamalert.org | Economic & Financial Crimes Commission Nigeria | http://www.efcc-scamalert.org | banking scam | dead | 0.0.0.0 | 1/16/2013 18:26 | ||||||||||||||||||||||||||||
| 73071 | ecobankssl.org | Ecobank | http://www.ecobankssl.org | banking scam | dead | 173.193.204.126 | 1/16/2013 18:30 | ||||||||||||||||||||||||||||
| 73072 | ecossl.org | Ecobank | http://www.ecossl.org | banking scam | dead | 173.193.204.126 | 1/16/2013 18:31 | ||||||||||||||||||||||||||||
| 73073 | jlsc-ltd.com | Jayline Shipping Company Ltd | http://www.jlsc-ltd.com | banking scam | dead | 174.133.217.253 | 1/16/2013 18:36 | ||||||||||||||||||||||||||||
| 73074 | gebdata.com | Geb eBook | http://www.gebdata.com | banking scam | dead | 182.50.146.128 | 1/16/2013 18:46 | ||||||||||||||||||||||||||||
| 73075 | oschb.co.uk | Offshore Clearing House Bank | http://www.oschb.co.uk | banking scam | dead | 173.192.191.97 | 1/16/2013 20:21 | ||||||||||||||||||||||||||||
| 73076 | euro-cargo-shipper.com | Euro Cargo Shipper - Secure Auto Transactions | http://www.euro-cargo-shipper.com | banking scam | dead | 89.31.143.1 | 1/17/2013 7:52 | ||||||||||||||||||||||||||||
| 73077 | royalforwardingcltd.com | Royal Forwarding | http://www.royalforwardingcltd.com | banking scam | dead | 50.63.202.22 | 1/17/2013 16:11 | ||||||||||||||||||||||||||||
| 73078 | superpetexpress.com | Super Pet Express | http://www.superpetexpress.com | banking scam | dead | 188.165.91.212 | 1/17/2013 16:16 | ||||||||||||||||||||||||||||
| 73079 | ajwwonline.com | A J Worldwide Services | http://www.ajwwonline.com | banking scam | dead | 31.170.166.84 | 1/17/2013 16:20 | ||||||||||||||||||||||||||||
| 73080 | jpusacourier.com | JP USA Courier | http://www.jpusacourier.com | banking scam | dead | 31.170.167.159 | 1/17/2013 16:28 | ||||||||||||||||||||||||||||
| 73081 | aramxdc.com | Aramex Couriers | http://www.aramxdc.com | banking scam | dead | 110.74.166.126 | 1/17/2013 16:29 | ||||||||||||||||||||||||||||
| 73082 | canada-online-logistics.com | Canada Online Logistics | http://www.canada-online-logistics.com | banking scam | dead | 91.196.124.154 | 1/17/2013 16:37 | ||||||||||||||||||||||||||||
| 73083 | bogh-gh.com | Bank of Ghana | http://www.bogh-gh.com | banking scam | dead | 64.71.144.48 | 1/17/2013 16:40 | ||||||||||||||||||||||||||||
| 73084 | sweethomevacationrentals.co.uk | Sweet Home Apartment Rentals | http://www.sweethomevacationrentals.co.uk | banking scam | dead | 212.53.71.146 | 1/17/2013 16:55 | ||||||||||||||||||||||||||||
| 73085 | sweethomevacationrentals.com | Sweet Home Apartment Rentals | http://www.sweethomevacationrentals.com | banking scam | dead | 66.147.244.76 | 1/17/2013 16:57 | ||||||||||||||||||||||||||||
| 73086 | mybank2u.org | Maybank | http://www.mybank2u.org | banking scam | dead | 173.254.240.101 | 1/17/2013 17:07 | ||||||||||||||||||||||||||||
| 73087 | mybanonline.com | Maybank | http://www.mybanonline.com | banking scam | dead | 79.142.76.115 | 1/17/2013 17:13 | ||||||||||||||||||||||||||||
| 73088 | isdb-cbi.com | Islamic Development Bank | http://www.isdb-cbi.com | banking scam | dead | 212.1.208.195 | 1/17/2013 17:21 | ||||||||||||||||||||||||||||
| 73089 | zenith-bank.com | Zenith Bank | http://www.zenith-bank.com | banking scam | dead | 0.0.0.0 | 1/17/2013 17:35 | ||||||||||||||||||||||||||||
| 73090 | affinbnkmy.com | Affin Bank | http://www.affinbnkmy.com | banking scam | dead | 31.170.167.203 | 1/17/2013 17:39 | ||||||||||||||||||||||||||||
| 73091 | natwesbnk.com | Natwest Bank | http://www.natwesbnk.com | banking scam | dead | 0.0.0.0 | 1/17/2013 17:43 | ||||||||||||||||||||||||||||
| 73092 | accessbank-plc.com | Access Bank | http://www.accessbank-plc.com | banking scam | dead | 0.0.0.0 | 1/17/2013 17:55 |
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