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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 84265 | progressiveanimalfarms.com | PROGRESSIVE FARM AND ANIMAL FEEDS PRODUCTION | http://www.progressiveanimalfarms.com | banking scam | dead | 96.30.10.182 | 1/30/2014 19:24 | ||||||||||||||||||||||||||||
| 84266 | emotorsmarttraders.com | eMotorSmart Traders | http://www.emotorsmarttraders.com | banking scam | dead | 212.192.196.225 | 1/30/2014 19:26 | ||||||||||||||||||||||||||||
| 84267 | brgnational.com | BRG National Bank | http://www.brgnational.com | banking scam | dead | 173.193.105.242 | 1/30/2014 19:33 | ||||||||||||||||||||||||||||
| 84268 | emcglobalconsulting.net | EMC Consulting | http://www.emcglobalconsulting.net | banking scam | dead | 81.176.236.12 | 1/30/2014 19:36 | ||||||||||||||||||||||||||||
| 84269 | young-plant-ltd.com | Young Equipment Sales | http://www.young-plant-ltd.com | banking scam | dead | 98.136.241.156 | 1/30/2014 19:39 | ||||||||||||||||||||||||||||
| 84270 | young-equipments.co.uk | Young Equipment Sales | http://www.young-equipments.co.uk | banking scam | dead | 213.186.33.82 | 1/30/2014 19:42 | ||||||||||||||||||||||||||||
| 84271 | young-equipments.com | Young Equiptments Ltd | http://www.young-equipments.com | banking scam | dead | 98.139.135.198 | 1/30/2014 19:44 | ||||||||||||||||||||||||||||
| 84272 | rogea-logistics.eu | Rogea Logistics LTD | http://www.rogea-logistics.eu | banking scam | dead | 5.172.194.134 | 1/31/2014 0:28 | ||||||||||||||||||||||||||||
| 84295 | it-solutions-inc.net | IT-Solutions Inc | http://www.it-solutions-inc.net | banking scam | dead | 75.98.168.8 | 1/31/2014 12:36 | ||||||||||||||||||||||||||||
| 84296 | banqueatlantique-tg.net | Banque Atlantique | http://www.banqueatlantique-tg.net | banking scam | dead | 69.73.184.159 | 1/31/2014 15:57 | ||||||||||||||||||||||||||||
| 84297 | bceaomail.com | Banque Centrale des Etats de l'Afrique de l'Ouest | http://www.bceaomail.com | banking scam | dead | 69.73.184.159 | 1/31/2014 16:01 | ||||||||||||||||||||||||||||
| 84298 | bsc-tg.com | BSIC Bank | http://www.bsc-tg.com | banking scam | dead | 69.73.184.159 | 1/31/2014 16:04 | ||||||||||||||||||||||||||||
| 84299 | bupfitafoc.org | Bureau of Public & Finance Task-Force Commission | http://www.bupfitafoc.org | banking scam | dead | 69.73.184.159 | 1/31/2014 16:05 | ||||||||||||||||||||||||||||
| 84300 | cfisservice.com | Chandler Finance And Shipping Service | http://www.cfisservice.com | banking scam | dead | 69.73.184.159 | 1/31/2014 16:08 | ||||||||||||||||||||||||||||
| 84301 | giabatg.org | Inter-Governmental Action Group against Money Laundering in West Africa | http://www.giabatg.org | banking scam | dead | 69.73.184.159 | 1/31/2014 16:10 | ||||||||||||||||||||||||||||
| 84302 | groupeutb.com | Union Togolaise de Banque | http://www.groupeutb.com | banking scam | dead | 69.73.184.159 | 1/31/2014 16:13 | ||||||||||||||||||||||||||||
| 84303 | justice-kennedylf.com | Justice Kennedy Law Firm | http://www.justice-kennedylf.com | banking scam | dead | 69.73.184.159 | 1/31/2014 16:16 | ||||||||||||||||||||||||||||
| 84304 | lauiplaw.com | Lawrence Akakpo & Partners | http://www.lauiplaw.com | banking scam | dead | 69.73.184.159 | 1/31/2014 16:24 | ||||||||||||||||||||||||||||
| 84305 | ngocaep.org | NGO Community Africa Economic & Project | http://www.ngocaep.org | banking scam | dead | 69.73.184.159 | 1/31/2014 16:29 | ||||||||||||||||||||||||||||
| 84306 | oaawosleysolicitors.com | O.A.Awosley Solicitors | http://www.oaawosleysolicitors.com | banking scam | dead | 69.73.184.159 | 1/31/2014 16:30 | ||||||||||||||||||||||||||||
| 84307 | siab-tg.com | Societe InterAfricaine de Banque | http://www.siab-tg.com | banking scam | dead | 69.73.184.159 | 1/31/2014 16:33 | ||||||||||||||||||||||||||||
| 84308 | siabtg.com | Societe InterAfricaine de Banque | http://www.siabtg.com | banking scam | dead | 69.73.184.159 | 1/31/2014 16:34 | ||||||||||||||||||||||||||||
| 84309 | togo-gov.com | Togo Government | http://www.togo-gov.com | banking scam | dead | 69.73.184.159 | 1/31/2014 16:35 | ||||||||||||||||||||||||||||
| 84310 | utb-togo.com | Union Togolaise de Banque | http://www.utb-togo.com | banking scam | dead | 69.73.184.159 | 1/31/2014 16:37 | ||||||||||||||||||||||||||||
| 84311 | wingstrustservices.com | Wing Trust Security and Shipping | http://www.wingstrustservices.com | banking scam | dead | 69.73.184.159 | 1/31/2014 16:38 | ||||||||||||||||||||||||||||
| 84312 | wtsstg.com | Wing Trust Security and Shipping | http://www.wtsstg.com | banking scam | dead | 69.73.184.159 | 1/31/2014 16:39 | ||||||||||||||||||||||||||||
| 84313 | bog-accra-gh.com | Bank of Ghana | http://www.bog-accra-gh.com | banking scam | dead | 0.0.0.0 | 1/31/2014 16:57 | ||||||||||||||||||||||||||||
| 84314 | intbk.com | Finance Fidelity Investment Bank | http://www.intbk.com | banking scam | dead | 209.217.251.11 | 1/31/2014 17:01 | ||||||||||||||||||||||||||||
| 84315 | if-caonline.com | International Financial Crime Agency | http://www.if-caonline.com | banking scam | dead | 209.217.251.11 | 1/31/2014 17:03 | ||||||||||||||||||||||||||||
| 84316 | expressmaildeliveryservice.com | Express Mail Service | http://www.expressmaildeliveryservice.com | banking scam | dead | 173.193.106.10 | 1/31/2014 17:05 | ||||||||||||||||||||||||||||
| 84317 | mykasikorn-th.com | Kasikorn Bank | http://www.mykasikorn-th.com | banking scam | dead | 173.193.106.13 | 1/31/2014 17:10 | ||||||||||||||||||||||||||||
| 84318 | efccnig.org | Economic and Financial Crimes Commission | http://www.efccnig.org | banking scam | dead | 72.8.167.249 | 1/31/2014 17:12 | ||||||||||||||||||||||||||||
| 84319 | ubaservice.com | United Bank for Africa | http://www.ubaservice.com84384 | banking scam | dead | 69.73.184.159 | 1/31/2014 17:14 | ||||||||||||||||||||||||||||
| 84320 | pecuniafh.com | Pro-pecunia Financial Home | http://www.pecuniafh.com | banking scam | dead | 174.136.14.109 | 1/31/2014 17:17 | ||||||||||||||||||||||||||||
| 84321 | secfbo.com | First Globalmark Bank | http://www.secfbo.com | banking scam | dead | 216.246.45.15 | 1/31/2014 17:22 | ||||||||||||||||||||||||||||
| 84322 | rservltd.com | Royal Express Worldwide Courier | http://www.rservltd.com | banking scam | dead | 162.213.254.230 | 1/31/2014 17:22 | ||||||||||||||||||||||||||||
| 84323 | mactlogistics.com | MACT Logistics Ltd | http://www.mactlogistics.com | banking scam | dead | 23.227.176.201 | 1/31/2014 17:25 | ||||||||||||||||||||||||||||
| 84324 | omochalaconstruction.com | Omochala Construction (Civil Engineering) Co Ltd | http://www.omochalaconstruction.com | banking scam | dead | 66.147.244.160 | 1/31/2014 17:31 | ||||||||||||||||||||||||||||
| 84325 | adwglobal.net | ADW Global | http://www.adwglobal.net | banking scam | dead | 144.76.223.34 | 1/31/2014 17:34 | ||||||||||||||||||||||||||||
| 84326 | oncorto.net | Inctor Consulting | http://www.oncorto.net | banking scam | dead | 198.7.62.84 | 1/31/2014 17:37 | ||||||||||||||||||||||||||||
| 84327 | inctor.org | Inctor Consulting | http://www.inctor.org | banking scam | dead | 91.240.23.104 | 1/31/2014 17:38 | ||||||||||||||||||||||||||||
| 84328 | falservice.com | Falcon Delivery Service | http://www.falservice.com | banking scam | dead | 202.71.109.33 | 1/31/2014 20:08 | ||||||||||||||||||||||||||||
| 84329 | dynamic-express.com | Dynamic Express International | http://www.dynamic-express.com | banking scam | dead | 74.209.209.6 | 1/31/2014 20:20 | ||||||||||||||||||||||||||||
| 84330 | claexp.com | Claridge Express | http://www.claexp.com | banking scam | dead | 192.138.17.224 | 1/31/2014 20:33 | ||||||||||||||||||||||||||||
| 84331 | dominionhomereservation.com | Dominion Home Reservation | http://www.dominionhomereservation.com | banking scam | dead | 54.246.86.121 | 1/31/2014 21:51 | ||||||||||||||||||||||||||||
| 84332 | classalogistics.com | Class A Logistics | http://www.classalogistics.com | banking scam | dead | 31.170.161.220 | 1/31/2014 21:55 | ||||||||||||||||||||||||||||
| 84333 | mymetro-online.com | Metro Bank | http://www.mymetro-online.com | banking scam | dead | 69.162.105.42 | 2/1/2014 3:33 | ||||||||||||||||||||||||||||
| 84334 | metro-onlinebnk.com | Metro Bank | http://www.metro-onlinebnk.com | banking scam | dead | 69.162.105.42 | 2/1/2014 3:34 | ||||||||||||||||||||||||||||
| 84335 | cimbusinessgroup.com | CIMB Business Group | http://www.cimbusinessgroup.com | banking scam | dead | 197.189.233.4 | 2/1/2014 3:56 | ||||||||||||||||||||||||||||
| 84336 | uk-en.com | Barclays Bank | http://www.uk-en.com84401 | banking scam | dead | 74.86.103.40 | 2/1/2014 4:33 |
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