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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 88695 | centralbank-nigeria.org | Central Bank of Nigeria | http://www.centralbank-nigeria.org | banking scam | dead | 0.0.0.0 | 5/24/2014 8:17 | ||||||||||||||||||||||||||||
| 88696 | directrbs.net | directrbs.net | http://www.directrbs.net | banking scam | dead | 0.0.0.0 | 5/24/2014 8:25 | ||||||||||||||||||||||||||||
| 88697 | f1stbnk.com | Lloyds TSB Bank | http://www.f1stbnk.com | banking scam | dead | 64.32.14.163 | 5/24/2014 8:29 | ||||||||||||||||||||||||||||
| 88698 | hsbc-onlinebanking.org | HSBC Bank | http://www.hsbc-onlinebanking.org | banking scam | dead | 0.0.0.0 | 5/24/2014 8:31 | ||||||||||||||||||||||||||||
| 88699 | nigerianfinancialintelligenceunit.net | nigerianfinancialintelligenceunit.net | http://www.nigerianfinancialintelligenceunit.net | banking scam | dead | 0.0.0.0 | 5/24/2014 8:33 | ||||||||||||||||||||||||||||
| 88700 | shell-ng.com | Shell Oil | http://www.shell-ng.com | banking scam | dead | 0.0.0.0 | 5/24/2014 8:35 | ||||||||||||||||||||||||||||
| 88701 | udm-logistic.com | UN Diplomatic Shipment Company | http://www.udm-logistic.com | banking scam | dead | 96.30.17.114 | 5/24/2014 8:37 | ||||||||||||||||||||||||||||
| 88702 | unity-bank.com | unity-bank.com | http://www.unity-bank.com | banking scam | dead | 0.0.0.0 | 5/24/2014 8:38 | ||||||||||||||||||||||||||||
| 88703 | expresslogistic.nl | Logistic Express | http://www.expresslogistic.nl | banking scam | dead | 188.122.71.178 | 5/24/2014 11:29 | ||||||||||||||||||||||||||||
| 88704 | navatours.co.in | Dasgowski Express | http://www.navatours.co.in | banking scam | dead | 138.128.160.98 | 5/24/2014 11:32 | ||||||||||||||||||||||||||||
| 88705 | firstclassiconline.com | First Classic Bank | http://www.firstclassiconline.com | banking scam | dead | 185.7.35.9 | 5/24/2014 11:35 | ||||||||||||||||||||||||||||
| 88706 | unsecs.net | Last Call Courier Services Limited | http://www.unsecs.net | banking scam | dead | 5.153.10.229 | 5/24/2014 13:03 | ||||||||||||||||||||||||||||
| 88707 | inter-nation-shipping.com | Inter Nation Shipping | http://www.inter-nation-shipping.com | banking scam | dead | 31.170.165.162 | 5/24/2014 13:21 | ||||||||||||||||||||||||||||
| 88708 | rgf-logistics-ltd.com | RGF Logistics Limited | http://www.rgf-logistics-ltd.com | banking scam | dead | 174.136.43.54 | 5/24/2014 13:24 | ||||||||||||||||||||||||||||
| 88709 | rapidfireshippings.com | RapidFire Shipping | http://www.rapidfireshippings.com | banking scam | dead | 181.224.157.40 | 5/24/2014 13:27 | ||||||||||||||||||||||||||||
| 88710 | globalfreighters.com | Global Freighters | http://www.globalfreighters.com | banking scam | dead | 162.210.101.139 | 5/24/2014 13:31 | ||||||||||||||||||||||||||||
| 88711 | tranexcourier.com | Tranex Courier | http://www.tranexcourier.com | banking scam | dead | 62.0.85.68 | 5/24/2014 13:35 | ||||||||||||||||||||||||||||
| 88712 | vasafreight.com | Vasa Freight International | http://www.vasafreight.com | banking scam | dead | 205.144.171.48 | 5/24/2014 13:38 | ||||||||||||||||||||||||||||
| 88713 | ketumbulldogs.com | Ketum Bulldog Breeds | http://www.ketumbulldogs.com | banking scam | dead | 203.124.96.91 | 5/24/2014 13:42 | ||||||||||||||||||||||||||||
| 88714 | orionestatesgroup.com | Orion Estates Group | http://www.orionestatesgroup.com | banking scam | dead | 195.26.90.15 | 5/24/2014 13:44 | ||||||||||||||||||||||||||||
| 88715 | e-citigroup.com | Citi Investment Bank | http://www.e-citigroup.com | banking scam | dead | 50.87.147.60 | 5/24/2014 13:46 | ||||||||||||||||||||||||||||
| 88716 | gsc-trans.co.uk | GSC Logistics | http://www.gsc-trans.co.uk | banking scam | dead | 81.169.145.167 | 5/24/2014 13:48 | ||||||||||||||||||||||||||||
| 88717 | beecoultd.com | Bee Couriers | http://www.beecoultd.com | banking scam | dead | 188.40.132.132 | 5/24/2014 13:52 | ||||||||||||||||||||||||||||
| 88718 | aussiecouriers.com | Aussie Deliveries | http://www.aussiecouriers.com | banking scam | dead | 162.210.101.160 | 5/24/2014 13:54 | ||||||||||||||||||||||||||||
| 88719 | sgkgshp.com | SGK Global Shipping | http://www.sgkgshp.com | banking scam | dead | 162.210.101.140 | 5/24/2014 14:11 | ||||||||||||||||||||||||||||
| 88720 | homeforuspuppies.com | Home Puppies Rescue | http://www.homeforuspuppies.com | banking scam | dead | 203.124.96.91 | 5/24/2014 14:19 | ||||||||||||||||||||||||||||
| 88721 | speedairdelexpress.com | Speed Air Delivery Express | http://www.speedairdelexpress.com | banking scam | dead | 216.245.210.50 | 5/24/2014 14:23 | ||||||||||||||||||||||||||||
| 88722 | excelexpresscourier.com | Excel Couriers | http://www.excelexpresscourier.com | banking scam | dead | 162.210.101.122 | 5/24/2014 14:26 | ||||||||||||||||||||||||||||
| 88723 | absa.cc | Absa Bank | http://www.absa.cc | banking scam | dead | 0.0.0.0 | 5/24/2014 14:39 | ||||||||||||||||||||||||||||
| 88724 | arcexlink.com | Arcexlink Express | http://www.arcexlink.com | banking scam | dead | 96.30.17.114 | 5/24/2014 14:41 | ||||||||||||||||||||||||||||
| 88725 | asnfin.org | La Caixa Bank | http://www.asnfin.org | banking scam | dead | 64.32.14.163 | 5/24/2014 14:43 | ||||||||||||||||||||||||||||
| 88726 | atkinsonponglawfirm.org | Atkinson Pong Law Chambers | http://www.atkinsonponglawfirm.org | banking scam | dead | 64.32.14.163 | 5/24/2014 14:46 | ||||||||||||||||||||||||||||
| 88727 | bherainvestments.com | Bhera Investment Berhad | http://www.bherainvestments.com | banking scam | dead | 96.30.17.114 | 5/24/2014 14:52 | ||||||||||||||||||||||||||||
| 88728 | licllaw.com | Liu, Chan and Lam | http://www.licllaw.com | banking scam | dead | 64.32.14.163 | 5/24/2014 14:55 | ||||||||||||||||||||||||||||
| 88729 | paymentprocessingcenterinfo.com | paymentprocessingcenterinfo.com | http://www.paymentprocessingcenterinfo.com | banking scam | dead | 64.32.14.163 | 5/24/2014 14:57 | ||||||||||||||||||||||||||||
| 88730 | ubs-sg.com | ubs-sg.com | http://www.ubs-sg.com | banking scam | dead | 64.32.14.163 | 5/24/2014 14:58 | ||||||||||||||||||||||||||||
| 88731 | unbeuk.com | unbeuk.com | http://www.unbeuk.com | banking scam | dead | 64.32.14.163 | 5/24/2014 15:01 | ||||||||||||||||||||||||||||
| 88732 | willasfargo.com | willasfargo.com | http://www.willasfargo.com | banking scam | dead | 64.32.14.163 | 5/24/2014 15:02 | ||||||||||||||||||||||||||||
| 88733 | intln-groups.com | Trust Bank | http://www.intln-groups.com | banking scam | dead | 199.168.186.154 | 5/24/2014 15:24 | ||||||||||||||||||||||||||||
| 88734 | unionb-nig.com | Union Bank | http://www.unionb-nig.com | banking scam | dead | 88.190.253.244 | 5/24/2014 15:46 | ||||||||||||||||||||||||||||
| 88735 | agroturks.com | Agro Turks Ltd | http://www.agroturks.com | banking scam | dead | 173.193.105.244 | 5/25/2014 7:16 | ||||||||||||||||||||||||||||
| 88736 | maresvalltransport.com | Trans Maresvall Vehicle Logistic Company | http://www.maresvalltransport.com | banking scam | dead | 212.227.201.44 | 5/25/2014 7:20 | ||||||||||||||||||||||||||||
| 88737 | globaldhlus.com | DHL | http://www.globaldhlus.com | banking scam | dead | 159.25.17.116 | 5/25/2014 7:24 | ||||||||||||||||||||||||||||
| 88738 | eshipforless.com | eshipforless.com | http://www.eshipforless.com | banking scam | dead | 74.208.138.149 | 5/25/2014 7:26 | ||||||||||||||||||||||||||||
| 88739 | voftol.com | Voftol B.V. | http://www.voftol.com | banking scam | dead | 198.27.70.202 | 5/25/2014 7:28 | ||||||||||||||||||||||||||||
| 88740 | transportal-delivery.co.uk | TransPortal-Ltd | http://www.transportal-delivery.co.uk | banking scam | dead | 62.128.158.13 | 5/25/2014 7:31 | ||||||||||||||||||||||||||||
| 88741 | ntw-express.com | NTW Express | http://www.ntw-express.com | banking scam | dead | 124.150.141.42 | 5/25/2014 7:32 | ||||||||||||||||||||||||||||
| 88742 | dhl-global-shipper.com | DHL | http://www.dhl-global-shipper.com | banking scam | dead | 64.20.49.170 | 5/25/2014 7:34 | ||||||||||||||||||||||||||||
| 88743 | upsuk-ltd.eu | .UPS UK Ltd | http://www.upsuk-ltd.eu | banking scam | dead | 217.160.61.2 | 5/25/2014 7:36 | ||||||||||||||||||||||||||||
| 88744 | royalsky.eu | Royal-Sky (PVT) Ltd | http://www.royalsky.eu | banking scam | dead | 176.28.103.205 | 5/25/2014 7:37 |
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