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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 74566 | carecargoshipping.com | Care Cargo Shipping | http://www.carecargoshipping.com | banking scam | dead | 75.75.226.66 | 2/25/2013 15:37 | ||||||||||||||||||||||||||||
| 74567 | masscargoexpress.com | Masscargo Courier Express Delivery | http://www.masscargoexpress.com | banking scam | dead | 188.138.97.33 | 2/25/2013 15:39 | ||||||||||||||||||||||||||||
| 74568 | bi-logisticsltd.com | B.I. Logistics Ltd | http://www.bi-logisticsltd.com | banking scam | dead | 217.160.69.10 | 2/25/2013 15:41 | ||||||||||||||||||||||||||||
| 74569 | trans-globalservice.com | Trans-Atlantic Global Logistics Express | http://www.trans-globalservice.com | banking scam | dead | 192.154.102.194 | 2/25/2013 15:44 | ||||||||||||||||||||||||||||
| 74570 | louboutinshoes-uk.co.uk | Banco de Costa Rica | http://www.louboutinshoes-uk.co.uk | banking scam | dead | 37.128.190.242 | 2/25/2013 15:54 | ||||||||||||||||||||||||||||
| 74571 | hot-destinations.com | Hot Destinations | http://www.hot-destinations.com | banking scam | dead | 173.214.188.29 | 2/25/2013 16:01 | ||||||||||||||||||||||||||||
| 74572 | effgll.com | Cheltenham & Gloucester | http://www.effgll.com | banking scam | dead | 80.82.78.90 | 2/25/2013 16:06 | ||||||||||||||||||||||||||||
| 74573 | kbrlogistics-us.net | kbrlogistics-us.net | http://www.kbrlogistics-us.net | banking scam | dead | 46.30.211.57 | 2/25/2013 16:12 | ||||||||||||||||||||||||||||
| 74574 | online-sabb.org | Saudi Arabia British Bank | http://www.online-sabb.org | banking scam | dead | 192.161.49.14 | 2/25/2013 16:14 | ||||||||||||||||||||||||||||
| 74575 | bnofghana.com | Bank of Ghana | http://www.bnofghana.com | banking scam | dead | 64.233.167.99 | 2/25/2013 16:17 | ||||||||||||||||||||||||||||
| 74576 | ofghna.com | Bank of Ghana | http://www.ofghna.com | banking scam | dead | 80.82.78.90 | 2/25/2013 16:18 | ||||||||||||||||||||||||||||
| 74577 | oceanboadexp.com | Lloyds TSB Bank | http://www.oceanboadexp.com | banking scam | dead | 80.82.78.90 | 2/25/2013 16:22 | ||||||||||||||||||||||||||||
| 74578 | lpb-swiss.com | Leumi Private Bank | http://www.lpb-swiss.com | banking scam | dead | 74.50.95.18 | 2/25/2013 16:23 | ||||||||||||||||||||||||||||
| 74579 | cocuuk.com | Cyprus Offshore Credit Union | http://www.cocuuk.com | banking scam | dead | 74.50.95.18 | 2/25/2013 16:25 | ||||||||||||||||||||||||||||
| 74580 | realcarddumps.com | Real Card Dumps | http://www.realcarddumps.com | banking scam | dead | 202.175.83.126 | 2/25/2013 17:07 | ||||||||||||||||||||||||||||
| 74581 | stansecuredbk.com | Standard Secured Bank | http://www.stansecuredbk.com | banking scam | dead | 200.63.44.139 | 2/25/2013 19:29 | ||||||||||||||||||||||||||||
| 74582 | zenitintl.com | Zenith Bank | http://www.zenitintl.com | banking scam | dead | 188.165.91.212 | 2/25/2013 19:30 | ||||||||||||||||||||||||||||
| 74583 | centraxtcs.com | CENTRAX TRUSTEES | COURIER SERVICE | http://www.centraxtcs.com | banking scam | dead | 112.137.167.76 | 2/25/2013 21:51 | ||||||||||||||||||||||||||||
| 74584 | transportsexpress.net | TransportsExpress Company | http://www.transportsexpress.net | banking scam | dead | 81.169.145.161 | 2/25/2013 22:14 | ||||||||||||||||||||||||||||
| 74585 | trans-ceo.com | Trans CEO | http://www.trans-ceo.com | banking scam | dead | 209.237.150.20 | 2/25/2013 22:29 | ||||||||||||||||||||||||||||
| 74586 | redstarexp.com | Red Star Express | http://www.redstarexp.com | banking scam | dead | 64.71.144.48 | 2/25/2013 22:33 | ||||||||||||||||||||||||||||
| 74587 | yahoo-realestate-homes.com | Real Estate on Yahoo | http://www.yahoo-realestate-homes.com | banking scam | dead | 66.96.160.154 | 2/25/2013 22:41 | ||||||||||||||||||||||||||||
| 74588 | courier-bhl.com | Courier-BHL | http://www.courier-bhl.com | banking scam | dead | 209.112.247.212 | 2/25/2013 22:43 | ||||||||||||||||||||||||||||
| 74589 | llydt-sbk.com | Lloyds TSB | http://www.llydt-sbk.com | banking scam | dead | 5.39.75.184 | 2/26/2013 4:13 | ||||||||||||||||||||||||||||
| 74590 | stradingpost.com | Secure Trading Post | http://www.stradingpost.com | banking scam | dead | 185.7.35.25 | 2/26/2013 11:50 | ||||||||||||||||||||||||||||
| 74591 | rbi-orgs-in.com | Reserve Bank of India | http://www.rbi-orgs-in.com | banking scam | dead | 64.31.8.66 | 2/26/2013 14:13 | ||||||||||||||||||||||||||||
| 74592 | guaranty-trust.com | Guaranty Trust Bank (Ghana) Ltd. | http://www.guaranty-trust.com | banking scam | dead | 206.188.193.229 | 2/26/2013 14:17 | ||||||||||||||||||||||||||||
| 74593 | fortuneinternationalhotel.com | Fortune International Hotel | http://www.fortuneinternationalhotel.com | banking scam | dead | 103.247.96.51 | 2/26/2013 16:08 | ||||||||||||||||||||||||||||
| 74594 | dca-trans-ltd.com | DCA Trans Ltd | http://www.dca-trans-ltd.com | banking scam | dead | 198.71.63.240 | 2/26/2013 16:14 | ||||||||||||||||||||||||||||
| 74595 | fidelitybgh.net | Fidelity Bank | http://www.fidelitybgh.net | banking scam | dead | 209.237.150.20 | 2/26/2013 16:17 | ||||||||||||||||||||||||||||
| 74596 | total-uk-gas.com | Total Oil | http://www.total-uk-gas.com | banking scam | dead | 0.0.0.0 | 2/26/2013 16:19 | ||||||||||||||||||||||||||||
| 74597 | automobile-gengard.com | Automobile Gengard | http://www.automobile-gengard.com | banking scam | dead | 209.237.150.20 | 2/26/2013 16:21 | ||||||||||||||||||||||||||||
| 74598 | gengard-automobile.com | Gengard Automobile Limited | http://www.gengard-automobile.com | banking scam | dead | 209.237.150.20 | 2/26/2013 16:22 | ||||||||||||||||||||||||||||
| 74599 | apexcouriersevice.com | Apex Courier Service | http://www.apexcouriersevice.com | banking scam | dead | 103.6.196.95 | 2/26/2013 16:24 | ||||||||||||||||||||||||||||
| 74600 | tradercarrier.com | Trader Carrier | http://www.tradercarrier.com | banking scam | dead | 98.139.135.21 | 2/26/2013 16:25 | ||||||||||||||||||||||||||||
| 74601 | hodlmayr-logistics.com | Hodlmayr International | http://www.hodlmayr-logistics.com | banking scam | dead | 37.46.124.10 | 2/26/2013 16:30 | ||||||||||||||||||||||||||||
| 74602 | worldwide-europa.net | Worldwide-Europa | http://www.worldwide-europa.net | banking scam | dead | 81.169.145.150 | 2/26/2013 16:31 | ||||||||||||||||||||||||||||
| 74603 | online-hapaglloyd.com | Hapag LLoyd | http://www.online-hapaglloyd.com | banking scam | dead | 69.85.87.61 | 2/26/2013 16:33 | ||||||||||||||||||||||||||||
| 74604 | sprintoilcorporationcompany.in | Sprint oil Corporation Company | http://www.sprintoilcorporationcompany.in | banking scam | dead | 119.18.48.12 | 2/26/2013 16:35 | ||||||||||||||||||||||||||||
| 74605 | apcfreightcourier.net | APC Freight Courier | http://www.apcfreightcourier.net | banking scam | dead | 93.188.160.9 | 2/26/2013 16:37 | ||||||||||||||||||||||||||||
| 74606 | londonsuperlifehotel.com | London Super Life Hotel | http://www.londonsuperlifehotel.com | banking scam | dead | 74.86.81.164 | 2/26/2013 16:39 | ||||||||||||||||||||||||||||
| 74607 | taco-inc.com | Taco Inc | http://www.taco-inc.com | banking scam | dead | 85.13.133.74 | 2/26/2013 16:43 | ||||||||||||||||||||||||||||
| 74608 | online-bdtransport.eu | BD Global Ltd | http://www.online-bdtransport.eu | banking scam | dead | 103.21.58.10 | 2/26/2013 16:44 | ||||||||||||||||||||||||||||
| 74609 | ww-transports.com | World Wide Transports | http://www.ww-transports.com | banking scam | dead | 62.128.158.12 | 2/26/2013 16:46 | ||||||||||||||||||||||||||||
| 74610 | ellada-trans.com | Aegean Company | http://www.ellada-trans.com | banking scam | dead | 62.149.128.163 | 2/26/2013 16:56 | ||||||||||||||||||||||||||||
| 74611 | ykshrebn.com | Yorkshire Bank | http://www.ykshrebn.com | banking scam | dead | 69.73.145.49 | 2/26/2013 17:25 | ||||||||||||||||||||||||||||
| 74612 | animalsshippersserviceltd.com | Animal Transportation Association | http://www.animalsshippersserviceltd.com | banking scam | dead | 75.98.17.37 | 2/26/2013 17:36 | ||||||||||||||||||||||||||||
| 74613 | north-mendoza.com | North Mendoza Bank | http://www.north-mendoza.com | banking scam | dead | 107.6.129.30 | 2/26/2013 17:47 | ||||||||||||||||||||||||||||
| 74614 | libertyinvestonline.com | Liberty Investment Bank | http://www.libertyinvestonline.com | banking scam | dead | 74.53.93.35 | 2/26/2013 17:57 | ||||||||||||||||||||||||||||
| 74615 | alliancenasional.com | Alliance Nasional Bank | http://www.alliancenasional.com | banking scam | dead | 199.79.62.20 | 2/26/2013 18:00 |
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