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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 94438 | propertiesholdings.com | Properties Holdings | http://www.propertiesholdings.com | banking scam | dead | 185.7.35.9 | 11/9/2014 17:56 | ||||||||||||||||||||||||||||
| 94439 | luxurytravelcare.net | Luxury Travel Care | http://www.luxurytravelcare.net | banking scam | dead | 91.223.82.107 | 11/9/2014 17:59 | ||||||||||||||||||||||||||||
| 94440 | cargointer-logistics.com | Cargo-Inter | http://www.cargointer-logistics.com | banking scam | dead | 217.160.201.181 | 11/9/2014 18:18 | ||||||||||||||||||||||||||||
| 94441 | zenth-bank.com | Zenith Bank | http://www.zenth-bank.com | banking scam | dead | 80.82.64.127 | 11/9/2014 18:23 | ||||||||||||||||||||||||||||
| 94442 | nnrbi-in.org | Reserve Bank of India | http://www.nnrbi-in.org | banking scam | dead | 104.28.14.44 | 11/9/2014 18:57 | ||||||||||||||||||||||||||||
| 94443 | ribaonline.org.in | Reserve Bank of India | http://www.ribaonline.org.in | banking scam | dead | 198.15.119.105 | 11/9/2014 19:01 | ||||||||||||||||||||||||||||
| 94444 | rbigov.org.in | Reserve Bank of India | http://www.rbigov.org.in | banking scam | dead | 0.0.0.0 | 11/9/2014 19:03 | ||||||||||||||||||||||||||||
| 94445 | elanopugshome.com | Pug Puppies For Sale | http://www.elanopugshome.com | banking scam | dead | 46.105.104.191 | 11/9/2014 19:30 | ||||||||||||||||||||||||||||
| 94446 | njisiberianhuskies.com | NJI Siberian Huskies | http://www.njisiberianhuskies.com | banking scam | dead | 199.34.228.75 | 11/9/2014 19:33 | ||||||||||||||||||||||||||||
| 94447 | annettefrenchbulls.com | Annatte French Bulldogs | http://www.annettefrenchbulls.com | banking scam | dead | 23.236.62.147 | 11/9/2014 19:35 | ||||||||||||||||||||||||||||
| 94448 | lovefrenchies.com | Annatte French Bulldogs | http://www.lovefrenchies.com | banking scam | dead | 72.52.128.19 | 11/9/2014 19:38 | ||||||||||||||||||||||||||||
| 94449 | unifgrps.com | Unified Bank Group | http://www.unifgrps.com | banking scam | dead | 5.153.47.230 | 11/9/2014 19:41 | ||||||||||||||||||||||||||||
| 94450 | hilltplogisticsltd.com | Hilltop Express Delivery Service | http://www.hilltplogisticsltd.com | banking scam | dead | 5.153.47.230 | 11/9/2014 19:45 | ||||||||||||||||||||||||||||
| 94451 | autohaushummel.com | Autohaus Hummel | http://www.autohaushummel.com | banking scam | dead | 185.7.35.9 | 11/10/2014 4:25 | ||||||||||||||||||||||||||||
| 94452 | hellas-tlog.com | Hellas TransLog | http://www.hellas-tlog.com | banking scam | dead | 185.7.35.9 | 11/10/2014 4:30 | ||||||||||||||||||||||||||||
| 94453 | blc-logistics.com | BLC Logistics | http://www.blc-logistics.com | banking scam | dead | 185.7.35.9 | 11/10/2014 4:38 | ||||||||||||||||||||||||||||
| 94454 | gov-ae.com | United Arab Emirates - Ministry of Interior | http://www.gov-ae.com | banking scam | dead | 107.158.232.250 | 11/10/2014 4:40 | ||||||||||||||||||||||||||||
| 94455 | fastsservice.com | Fast Service Courier | http://www.fastsservice.com | banking scam | dead | 185.9.51.33 | 11/10/2014 5:15 | ||||||||||||||||||||||||||||
| 94456 | carpurchasesite.com | Australia Car Purchase Site | http://www.carpurchasesite.com | banking scam | dead | 91.223.82.107 | 11/10/2014 5:49 | ||||||||||||||||||||||||||||
| 94457 | relicona.com | Reliance Bank | http://www.relicona.com | banking scam | dead | 198.252.102.165 | 11/10/2014 12:11 | ||||||||||||||||||||||||||||
| 94458 | petraexpresscourier.com | Petra Express Courier | http://www.petraexpresscourier.com | banking scam | dead | 216.110.144.252 | 11/10/2014 18:30 | ||||||||||||||||||||||||||||
| 94459 | alllianzonline.com | Allianz Bank | http://www.alllianzonline.com | banking scam | dead | 216.110.144.252 | 11/10/2014 18:33 | ||||||||||||||||||||||||||||
| 94460 | unitedparcelworldwidedelivery.com | United Parcel Worldwide Delivery | http://www.unitedparcelworldwidedelivery.com | banking scam | dead | 199.193.116.14 | 11/10/2014 18:36 | ||||||||||||||||||||||||||||
| 94461 | emshippinglc.com | Eastern Mediterranean Shipping & Logistics Company | http://www.emshippinglc.com | banking scam | dead | 199.193.116.14 | 11/10/2014 18:41 | ||||||||||||||||||||||||||||
| 94462 | leadwaycourier.com | Leadway Courier | http://www.leadwaycourier.com | banking scam | dead | 144.76.115.36 | info@leadwaycourier.com | 11/10/2014 18:43 | |||||||||||||||||||||||||||
| 94463 | courier-masters.com | Courier Masters International Ltd | http://www.courier-masters.com | banking scam | dead | 46.30.212.65 | 11/10/2014 18:46 | ||||||||||||||||||||||||||||
| 94464 | magichomebulldogs.com | Magic Home Bulldogs | http://www.magichomebulldogs.com | banking scam | dead | 64.37.63.50 | 11/10/2014 18:49 | ||||||||||||||||||||||||||||
| 94465 | mcfrenchbull.net | Guadalupe French Bulldogs Home | http://www.mcfrenchbull.net | banking scam | dead | 198.72.112.97 | 11/10/2014 18:52 | ||||||||||||||||||||||||||||
| 94466 | smartenglishpups.net | Perla English Bulldog Puppies | http://www.smartenglishpups.net | banking scam | dead | 198.72.112.97 | 11/10/2014 18:56 | ||||||||||||||||||||||||||||
| 94467 | teacuppuppieszone.com | Teacup Yorkie Puppies Zone | http://www.teacuppuppieszone.com | banking scam | dead | 209.114.36.198 | 11/10/2014 18:59 | ||||||||||||||||||||||||||||
| 94468 | leopetroleum-thailand.ga | Leo Petroleum Thailand Ltd | http://www.leopetroleum-thailand.ga | banking scam | dead | 93.188.160.25 | 11/10/2014 19:07 | ||||||||||||||||||||||||||||
| 94469 | leopetroleum.ws | Leo Petroleum Thailand Ltd | http://www.leopetroleum.ws | banking scam | dead | 0.0.0.0 | 11/10/2014 19:10 | ||||||||||||||||||||||||||||
| 94470 | rrls.net | Rehoboth REWI Logistics SARL | http://www.rrls.net | banking scam | dead | 37.128.147.233 | 11/10/2014 19:13 | ||||||||||||||||||||||||||||
| 94471 | log-trading.com | Logistic Trading | http://www.log-trading.com | banking scam | dead | 89.31.143.116 | 11/10/2014 19:34 | ||||||||||||||||||||||||||||
| 94472 | royalswiftsecurities.com | Royal Swift Securities | http://www.royalswiftsecurities.com | banking scam | dead | 64.37.52.32 | 11/10/2014 22:31 | ||||||||||||||||||||||||||||
| 94473 | worldwideorganisationcargo.com | World Wide Organisation Cargo | http://www.worldwideorganisationcargo.com | banking scam | dead | 64.37.52.32 | 11/10/2014 22:34 | ||||||||||||||||||||||||||||
| 94474 | inland-postexpress.com | Inland Post Express | http://www.inland-postexpress.com | banking scam | dead | 185.9.51.33 | 11/10/2014 22:37 | ||||||||||||||||||||||||||||
| 94475 | inlandpostexpress.com | Inland Post Express | http://www.inlandpostexpress.com | banking scam | dead | 74.81.78.69 | 11/10/2014 22:41 | ||||||||||||||||||||||||||||
| 94476 | accessbonlineafrica.com | Access Bank | http://www.accessbonlineafrica.com | banking scam | dead | 185.9.51.33 | 11/10/2014 22:45 | ||||||||||||||||||||||||||||
| 94477 | alliancelb.net | Alliance & Leicester Bank | http://www.alliancelb.net | banking scam | dead | 37.128.147.233 | 11/10/2014 22:48 | ||||||||||||||||||||||||||||
| 94478 | consignmenttrust.com | Consignment Trust | http://www.consignmenttrust.com | banking scam | dead | 89.248.166.90 | 11/10/2014 22:52 | ||||||||||||||||||||||||||||
| 94479 | clb-uk.co.uk | Clydesdale Bank | http://www.clb-uk.co.uk | banking scam | dead | 0.0.0.0 | 11/10/2014 22:55 | ||||||||||||||||||||||||||||
| 94480 | postandshipping.com | Royal Express Delivery Services | http://www.postandshipping.com | banking scam | dead | 162.213.251.167 | 11/10/2014 23:10 | ||||||||||||||||||||||||||||
| 94481 | joweeline.com | Femi Express Delivery Services | http://www.joweeline.com | banking scam | dead | 5.56.133.98 | 11/10/2014 23:13 | ||||||||||||||||||||||||||||
| 94482 | webexpressintshipping.com | Web Express Logistics | http://www.webexpressintshipping.com | banking scam | dead | 66.96.147.101 | 11/10/2014 23:14 | ||||||||||||||||||||||||||||
| 94483 | indexdelivery.com | Index Express Cargo Services | http://www.indexdelivery.com | banking scam | dead | 23.236.62.147 | 11/10/2014 23:17 | ||||||||||||||||||||||||||||
| 94484 | longglobalagency.com | Long Global Agency Ltd | http://www.longglobalagency.com | banking scam | dead | 23.229.203.199 | 11/10/2014 23:19 | ||||||||||||||||||||||||||||
| 94485 | starexpressghana.com | Star Express Ghana | http://www.starexpressghana.com | banking scam | dead | 198.20.120.26 | 11/10/2014 23:21 | ||||||||||||||||||||||||||||
| 94486 | keyst0neonline.com | Keystone Bank | http://www.keyst0neonline.com | banking scam | dead | 185.9.51.33 | 11/11/2014 6:53 | ||||||||||||||||||||||||||||
| 94487 | doughtieexplorationus.com | Doughtie Exploration | http://www.doughtieexplorationus.com | banking scam | dead | 216.239.32.21 | 11/11/2014 9:29 |
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