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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 81955 | us-army-gov.org | US Army | http://www.us-army-gov.org | banking scam | dead | 173.193.105.242 | 11/24/2013 15:19 | ||||||||||||||||||||||||||||
| 81956 | usa-antimoneylandingdept.com | USA Anti Money Laundering Dept | http://www.usa-antimoneylandingdept.com | banking scam | dead | 0.0.0.0 | 11/24/2013 15:20 | ||||||||||||||||||||||||||||
| 81957 | usaambassadornig.org | USA Ambassador Nigeria | http://www.usaambassadornig.org | banking scam | dead | 0.0.0.0 | 11/24/2013 15:21 | ||||||||||||||||||||||||||||
| 81958 | ushsbc.net | HSBC Bank | http://www.ushsbc.net | banking scam | dead | 173.193.106.11 | 11/24/2013 15:22 | ||||||||||||||||||||||||||||
| 81959 | zenithbank-plc.net | Zenith Bank | http://www.zenithbank-plc.net | banking scam | dead | 0.0.0.0 | 11/24/2013 15:24 | ||||||||||||||||||||||||||||
| 81960 | glamourhomes.net | Glamour Homes | http://www.glamourhomes.net | banking scam | dead | 98.139.135.198 | 11/24/2013 15:43 | ||||||||||||||||||||||||||||
| 81961 | banquatlantique-bj.com | BANQUE ATLANTIQUE BENIN | http://www.banquatlantique-bj.com | banking scam | dead | 80.94.198.213 | 11/24/2013 18:28 | ||||||||||||||||||||||||||||
| 81962 | intercour.com | Intercontinental Courier | http://www.intercour.com | banking scam | dead | 58.27.56.208 | 11/24/2013 19:16 | ||||||||||||||||||||||||||||
| 81963 | lillylighthotel.com | Lilly Light Hotels | http://www.lillylighthotel.com | banking scam | dead | 208.91.198.109 | 11/24/2013 20:28 | ||||||||||||||||||||||||||||
| 81964 | prolisteseb.com | eBay | http://www.prolisteseb.com | banking scam | dead | 85.233.160.70 | 11/24/2013 20:32 | ||||||||||||||||||||||||||||
| 81965 | zephyrmarinelogistics.com | Zephyr Marine Logistics | http://www.zephyrmarinelogistics.com | banking scam | dead | 50.28.9.150 | 11/24/2013 21:49 | ||||||||||||||||||||||||||||
| 81966 | sunriseoilandgas.com | Sunrise Oil. | http://www.sunriseoilandgas.com | banking scam | dead | 50.28.9.117 | 11/24/2013 23:46 | ||||||||||||||||||||||||||||
| 81967 | exprsslink.com | Express Link | http://www.exprsslink.com | banking scam | dead | 198.38.82.100 | 11/25/2013 2:14 | ||||||||||||||||||||||||||||
| 81968 | swiftxpresscouriers.com | Swift Xpress Couriers | http://www.swiftxpresscouriers.com | banking scam | dead | 66.45.255.122 | 11/25/2013 10:32 | ||||||||||||||||||||||||||||
| 81969 | swiftparcel-delivery.com | Swift Parcel Delivery | http://www.swiftparcel-delivery.com | banking scam | dead | 66.45.255.122 | 11/25/2013 11:45 | ||||||||||||||||||||||||||||
| 81970 | transcontinentaldelivery.com | TransContinental Delivery, | http://www.transcontinentaldelivery.com | banking scam | dead | 66.45.255.122 | 11/25/2013 11:59 | ||||||||||||||||||||||||||||
| 81971 | customauction.com.ng | Nigeria Customs Service. | http://www.customauction.com.ng | banking scam | dead | 5.153.10.229 | 11/25/2013 14:47 | ||||||||||||||||||||||||||||
| 81972 | ecobank-ng.com | Ecobank | http://www.ecobank-ng.com | banking scam | dead | 66.7.204.223 | 11/25/2013 15:34 | ||||||||||||||||||||||||||||
| 81973 | horizonresearchinc.com | Horizon Research | http://www.horizonresearchinc.com | banking scam | dead | 66.96.147.105 | 11/25/2013 16:53 | ||||||||||||||||||||||||||||
| 81974 | marroiskl.com | Marrois Research Inc | http://www.marroiskl.com | banking scam | dead | 66.96.147.168 | 11/25/2013 16:55 | ||||||||||||||||||||||||||||
| 81975 | qlmresearch.com | Quail Research Inc | http://www.qlmresearch.com | banking scam | dead | 66.96.147.117 | 11/25/2013 16:56 | ||||||||||||||||||||||||||||
| 81976 | total-oil-uk.com | Total Oil Group | http://www.total-oil-uk.com | banking scam | dead | 198.98.113.2 | 11/25/2013 17:12 | ||||||||||||||||||||||||||||
| 81977 | rigs-petroleum.com | Rigs Petroleum | http://www.rigs-petroleum.com | banking scam | dead | 88.198.148.209 | 11/25/2013 17:14 | ||||||||||||||||||||||||||||
| 81978 | skymetrologservices.com | Skymetro Logistics Services | http://www.skymetrologservices.com | banking scam | dead | 93.188.160.95 | 11/25/2013 17:15 | ||||||||||||||||||||||||||||
| 81979 | speditioncour.com | Spedition Courier Services | http://www.speditioncour.com | banking scam | dead | 198.176.28.49 | 11/25/2013 17:18 | ||||||||||||||||||||||||||||
| 81980 | intercontlogistic.com | InterContinental Shipping Line | http://www.intercontlogistic.com | banking scam | dead | 64.20.39.210 | 11/25/2013 17:22 | ||||||||||||||||||||||||||||
| 81981 | fasttrack-delivery.co.uk | Fast Track | http://www.fasttrack-delivery.co.uk | banking scam | dead | 198.23.63.20 | 11/25/2013 17:29 | ||||||||||||||||||||||||||||
| 81982 | crownvs.com | Crown Bank | http://www.crownvs.com | banking scam | dead | 66.197.134.143 | 11/25/2013 18:46 | ||||||||||||||||||||||||||||
| 81983 | indfin-uk.com | Industrial Finance Bank | http://www.indfin-uk.com | banking scam | dead | 188.40.14.161 | 11/25/2013 18:50 | ||||||||||||||||||||||||||||
| 81984 | alliancefinanceltd.co.uk | Alliance Finance UK Limited | http://www.alliancefinanceltd.co.uk | banking scam | dead | 82.165.161.111 | 11/25/2013 18:54 | ||||||||||||||||||||||||||||
| 81985 | exmbks.com | Nationwide Bank | http://www.exmbks.com | banking scam | dead | 64.32.14.163 | 11/25/2013 18:57 | ||||||||||||||||||||||||||||
| 81986 | pumb.eu | First Ukrainian International Bank | http://www.pumb.eu | banking scam | dead | 69.73.181.229 | 11/25/2013 19:04 | ||||||||||||||||||||||||||||
| 81987 | yesgroup.in | Yes Bank | http://www.yesgroup.in | banking scam | dead | 216.172.101.10 | 11/25/2013 19:09 | ||||||||||||||||||||||||||||
| 81988 | msb-bk.com | Marlstone | http://www.msb-bk.com | banking scam | dead | 174.140.166.42 | 11/25/2013 19:20 | ||||||||||||||||||||||||||||
| 81989 | imperial-dutch.com | Imperial Dutch Finance | http://www.imperial-dutch.com | banking scam | dead | 202.75.60.137 | 11/25/2013 19:25 | ||||||||||||||||||||||||||||
| 81990 | prostovcredit.com | Prostov Credit Bank | http://www.prostovcredit.com | banking scam | dead | 69.73.171.60 | 11/25/2013 19:32 | ||||||||||||||||||||||||||||
| 81991 | ubagroupsabj.net | United Bank For Africa | http://www.ubagroupsabj.net | banking scam | dead | 206.188.193.114 | 11/25/2013 19:36 | ||||||||||||||||||||||||||||
| 81992 | obgp.net | United Bank For Africa | http://www.obgp.net | banking scam | dead | 89.255.8.120 | 11/25/2013 19:40 | ||||||||||||||||||||||||||||
| 81993 | lloydsbankservice.com | Lloyds Bank | http://www.lloydsbankservice.com | banking scam | dead | 173.254.240.101 | 11/25/2013 19:55 | ||||||||||||||||||||||||||||
| 81994 | mercuryxpressdelivery.com | Mercury Express | http://www.mercuryxpressdelivery.com | banking scam | dead | 109.73.168.14 | 11/25/2013 20:43 | ||||||||||||||||||||||||||||
| 81995 | vanguardtb.com | Vanguard Trust Bank | http://www.vanguardtb.com | banking scam | dead | 206.188.193.5 | 11/25/2013 21:11 | ||||||||||||||||||||||||||||
| 81996 | vivacalcitron.com | Vivacalcitron Courier Service | http://www.vivacalcitron.com | banking scam | dead | 83.168.226.90 | 11/25/2013 21:14 | ||||||||||||||||||||||||||||
| 81997 | mercurryexpressdelivery.com | Mercury Express | http://www.mercurryexpressdelivery.com | banking scam | dead | 199.188.204.167 | 11/25/2013 21:17 | ||||||||||||||||||||||||||||
| 81998 | zenithonline.net | Zenith Bank | http://www.zenithonline.net | banking scam | dead | 198.176.28.49 | 11/25/2013 22:34 | ||||||||||||||||||||||||||||
| 81999 | cncitibknk.com | China Citic Bank | http://www.cncitibknk.com | banking scam | dead | 188.138.88.213 | 11/25/2013 22:38 | ||||||||||||||||||||||||||||
| 82000 | globaltranscourierservice.com | Globaltrans Courierse Service | http://www.globaltranscourierservice.com | banking scam | dead | 194.36.0.241 | 11/25/2013 22:47 | ||||||||||||||||||||||||||||
| 82001 | mysafeway.net | SafeWay Express Services | http://www.mysafeway.net | banking scam | dead | 46.4.197.34 | 11/25/2013 22:49 | ||||||||||||||||||||||||||||
| 82002 | securiair.com | Security Air Express | http://www.securiair.com82055 | banking scam | dead | 80.82.69.31 | 11/25/2013 22:51 | ||||||||||||||||||||||||||||
| 82003 | dfmedicosl.com | DF Medico SL | http://www.dfmedicosl.com | banking scam | dead | 192.138.17.224 | 11/26/2013 8:46 | ||||||||||||||||||||||||||||
| 82004 | executivexpresscredit.com | Executive Xpress Credit | http://www.executivexpresscredit.com | banking scam | dead | 173.193.105.243 | 11/26/2013 15:19 |
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