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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 90188 | airgsc.com | Air Guard Shipping Company | http://www.airgsc.com | banking scam | dead | 66.7.213.144 | 7/18/2014 8:13 | ||||||||||||||||||||||||||||
| 90189 | contshippingservices.com | Continental Shipping Services | http://www.contshippingservices.com | banking scam | dead | 66.7.213.144 | 7/18/2014 8:15 | ||||||||||||||||||||||||||||
| 90190 | pannsasl.com | Pacific South America Shipping Line | http://www.pannsasl.com | banking scam | dead | 192.186.211.65 | 7/18/2014 8:16 | ||||||||||||||||||||||||||||
| 90191 | fidelitybgonl.net | Fidelity Group | http://www.fidelitybgonl.net | banking scam | dead | 75.98.17.73 | 7/18/2014 8:38 | ||||||||||||||||||||||||||||
| 90192 | glotrustint.com | GTB International | http://www.glotrustint.com | banking scam | dead | 75.98.17.73 | 7/18/2014 8:40 | ||||||||||||||||||||||||||||
| 90193 | platinum-ccltd.com | Platinum Consolidated Credit | http://www.platinum-ccltd.com | banking scam | dead | 192.186.136.226 | 7/18/2014 13:00 | ||||||||||||||||||||||||||||
| 90194 | resotshipping.com | Resot Shipping | http://www.resotshipping.com | banking scam | dead | 173.236.56.106 | 7/18/2014 13:06 | ||||||||||||||||||||||||||||
| 90195 | airmsc.com | Air Mart Security Cargo | http://www.airmsc.com | banking scam | dead | 66.7.213.144 | 7/18/2014 14:37 | ||||||||||||||||||||||||||||
| 90196 | airdriesavings.net | Airdrie Savings Bank | http://www.airdriesavings.net | banking scam | dead | 69.50.192.11 | 7/18/2014 15:07 | ||||||||||||||||||||||||||||
| 90197 | caixashipping.com | Caixa Shipping | http://www.caixashipping.com | banking scam | dead | 198.252.96.26 | 7/18/2014 15:09 | ||||||||||||||||||||||||||||
| 90198 | royalbthomes.com | Royal Bank of Scotland | http://www.royalbthomes.com | banking scam | dead | 216.158.67.76 | 7/18/2014 15:12 | ||||||||||||||||||||||||||||
| 90199 | store-evaluation.com | Evaluation Group | http://www.store-evaluation.com | banking scam | dead | 81.176.236.12 | 7/18/2014 22:31 | ||||||||||||||||||||||||||||
| 90200 | lloydsbgroup.com | Lloyds Bank | http://www.lloydsbgroup.com | banking scam | dead | 204.93.167.100 | 7/18/2014 22:33 | ||||||||||||||||||||||||||||
| 90201 | wmshippingltd.com | W M Shipping Limited | http://www.wmshippingltd.com | banking scam | dead | 31.220.17.6 | 7/19/2014 0:36 | ||||||||||||||||||||||||||||
| 90202 | express-watco.com | Express WATCO | http://www.express-watco.com | banking scam | dead | 217.76.156.77 | 7/19/2014 0:40 | ||||||||||||||||||||||||||||
| 90203 | transportal-shipping.co.uk | TransPortal Shipping | http://www.transportal-shipping.co.uk | banking scam | dead | 91.194.151.36 | 7/19/2014 0:42 | ||||||||||||||||||||||||||||
| 90204 | msccargoau.com | MSC Freight Logistics | http://www.msccargoau.com | banking scam | dead | 173.254.28.37 | 7/19/2014 1:12 | ||||||||||||||||||||||||||||
| 90205 | maresvalltransports.com | Trans Maresvall Company | http://www.maresvalltransports.com | banking scam | dead | 212.227.195.215 | 7/19/2014 1:14 | ||||||||||||||||||||||||||||
| 90206 | freightone.com.au | Freight One | http://www.freightone.com.au | banking scam | dead | 103.226.221.2 | ABN: 11 154 645 468 227 Elizabeth St. Sydney , NSW, 2000 Phone: +61 (02) 800 33 4 33 Fax: +61 (02) 808 88 02 1 E-mail: support@freight-one.com.au sales@freight-one.com.au | 7/19/2014 1:18 | |||||||||||||||||||||||||||
| 90207 | international-amazonkauferschutz.com | Amazon Payments | http://www.international-amazonkauferschutz.com | banking scam | dead | 0.0.0.0 | 7/19/2014 1:20 | ||||||||||||||||||||||||||||
| 90208 | guard-rental.com | Guard Rental | http://www.guard-rental.com | banking scam | dead | 199.7.108.144 | 7/19/2014 1:28 | ||||||||||||||||||||||||||||
| 90209 | globepromt.com | Globe Prompt | http://www.globepromt.com | banking scam | dead | 94.242.195.219 | 7/19/2014 1:30 | ||||||||||||||||||||||||||||
| 90210 | elt-logistics.com | Euro Logistics Transport | http://www.elt-logistics.com | banking scam | dead | 31.170.162.104 | 7/19/2014 1:43 | ||||||||||||||||||||||||||||
| 90211 | bankgh.com | Ecobank | http://www.bankgh.com | banking scam | dead | 107.190.137.243 | 7/19/2014 2:23 | ||||||||||||||||||||||||||||
| 90212 | fordplacement.com | Ford | http://www.fordplacement.com | banking scam | dead | 173.193.106.10 | 7/19/2014 6:25 | ||||||||||||||||||||||||||||
| 90213 | reliable-market.com | Reliable Escrow Service | http://www.reliable-market.com | banking scam | dead | 185.28.23.233 | 7/19/2014 6:29 | ||||||||||||||||||||||||||||
| 90214 | hsbcsolution.info | HSBC Bank | http://www.hsbcsolution.info | banking scam | dead | 0.0.0.0 | 7/19/2014 6:57 | ||||||||||||||||||||||||||||
| 90215 | ecobank-info.com | Ecobank | http://www.ecobank-info.com | banking scam | dead | 0.0.0.0 | 7/19/2014 6:59 | ||||||||||||||||||||||||||||
| 90216 | hsbccorp.net | HSBC Bank | http://www.hsbccorp.net | banking scam | dead | 0.0.0.0 | 7/19/2014 7:05 | ||||||||||||||||||||||||||||
| 90217 | fcuprivateonline.com | First Credit Union Bank & Trust | http://www.fcuprivateonline.com | banking scam | dead | 162.213.253.151 | 7/19/2014 7:08 | ||||||||||||||||||||||||||||
| 90218 | londoncommunitycreditunion.com | London Community Credit Union | http://www.londoncommunitycreditunion.com | banking scam | dead | 0.0.0.0 | 7/19/2014 7:18 | ||||||||||||||||||||||||||||
| 90219 | premiercapitalsource.org | Premier Capital Source Loan | http://www.premiercapitalsource.org | banking scam | dead | 198.52.199.25 | Scam type: Loan Scam 1503 Northwest 14th Street Miami, FL 33126-1502. PHONE: (+1)-517-709-2852 PHONE: (+1)-786-766-6131 FAX NUMBER: +1-888-896-6278 Email: enquiries@premiercapitalsource.com +15177092852 +17867666131 +18888966278 | 7/19/2014 7:32 | |||||||||||||||||||||||||||
| 90220 | scotiabkonline.com | Scotia Bank | http://www.scotiabkonline.com | banking scam | dead | 173.237.191.222 | 7/19/2014 7:54 | ||||||||||||||||||||||||||||
| 90221 | centralshippinglinesa.com | Central Shipping Lines SA | http://www.centralshippinglinesa.com | banking scam | dead | 66.23.237.186 | 7/19/2014 11:32 | ||||||||||||||||||||||||||||
| 90222 | claimgladshippinggh.com | Claimglad Shipping Company Ghana Ltd | http://www.claimgladshippinggh.com | banking scam | dead | 66.7.213.144 | 7/19/2014 11:37 | ||||||||||||||||||||||||||||
| 90223 | yourplacetobuy.com | RAC Motoring Services | http://www.yourplacetobuy.com | banking scam | dead | 192.185.225.243 | 7/19/2014 11:44 | ||||||||||||||||||||||||||||
| 90224 | cocioceanexpress.com | COCI Ocean Express | http://www.cocioceanexpress.com | banking scam | dead | 66.23.237.186 | Tel:+1(786) 245-5108 Email:contact@cocioceanexpress.com Location:1053 Brickell Ave. Miami Florida | 7/19/2014 11:47 | |||||||||||||||||||||||||||
| 90225 | continentalxpress.com | Continental Express | http://www.continentalxpress.com | banking scam | dead | 66.23.237.186 | 7/19/2014 11:52 | ||||||||||||||||||||||||||||
| 90226 | first-sc.org | First Security Company | http://www.first-sc.org | banking scam | dead | 66.7.213.144 | 7/19/2014 11:57 | ||||||||||||||||||||||||||||
| 90227 | globalmaritimecourier.com | Global Maritime Courier | http://www.globalmaritimecourier.com | banking scam | dead | 66.23.237.186 | + (27)745379704 info@globalmaritimecourier.com +27745379704 | 7/19/2014 12:01 | |||||||||||||||||||||||||||
| 90228 | gt-uniquesafe.com | GT Unique Safe Deposit | http://www.gt-uniquesafe.com | banking scam | dead | 66.7.213.144 | 7/19/2014 12:05 | ||||||||||||||||||||||||||||
| 90229 | haroldhousesecurity.com | Harold House Security | http://www.haroldhousesecurity.com | banking scam | dead | 66.7.213.144 | 7/19/2014 12:12 | ||||||||||||||||||||||||||||
| 90230 | magnumsecurityexpresss.com | Magnum Security Express | http://www.magnumsecurityexpresss.com | banking scam | dead | 66.7.213.144 | 7/19/2014 12:15 | ||||||||||||||||||||||||||||
| 90231 | std-ss.com | Standard Shipping Services | http://www.std-ss.com | banking scam | dead | 66.7.213.144 | 7/19/2014 12:18 | ||||||||||||||||||||||||||||
| 90232 | tatlanticfreightforwarding.com | Transatlantic Freight Forwarding Services | http://www.tatlanticfreightforwarding.com | banking scam | dead | 107.190.129.250 | 7/19/2014 12:21 | ||||||||||||||||||||||||||||
| 90233 | transatlanticfforwarding.com | Transatlantic Freight Forwarding Services Inc. | http://www.transatlanticfforwarding.com | banking scam | dead | 107.190.129.250 | 7/19/2014 12:25 | ||||||||||||||||||||||||||||
| 90234 | trustpowersecinc.net | Trust Power Security Inc | http://www.trustpowersecinc.net | banking scam | dead | 66.23.237.186 | 7/19/2014 12:30 | ||||||||||||||||||||||||||||
| 90235 | turkishonlinegrp.net | Turkish Bank | http://www.turkishonlinegrp.net | banking scam | dead | 66.7.213.144 | 7/19/2014 12:36 | ||||||||||||||||||||||||||||
| 90236 | wansudashipping-co.com | Wansudashipping-Network | http://www.wansudashipping-co.com | banking scam | dead | 162.210.101.136 | 7/19/2014 12:39 | ||||||||||||||||||||||||||||
| 90237 | wlmsl.com | Westlands Minerals Shipping | http://www.wlmsl.com | banking scam | dead | 66.7.213.144 | 7/19/2014 12:42 |
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