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banking scam Websites

Total Records: 72,369

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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
90338 creslog.com CrossEast Logistics Express http://www.creslog.com banking scam dead 162.210.98.216 7/20/2014 16:28
90339 eastgex.com East Freight Logistics Express http://www.eastgex.com banking scam dead 162.210.98.216 7/20/2014 16:34
90340 esl-cargo.com Esl-Cargo http://www.esl-cargo.com banking scam dead 162.222.213.11 7/20/2014 16:37
90341 icfgh.info International Commercial Finance Ghana http://www.icfgh.info banking scam dead 188.165.91.212 7/20/2014 16:47
90342 judenshipping.com Juden Shipping http://www.judenshipping.com banking scam dead 188.165.91.212 7/20/2014 16:50
90343 kazukiexpress.com Kazuki Express Services http://www.kazukiexpress.com banking scam dead 162.210.98.216 7/20/2014 16:54
90344 ldbtsb.com Lloyds TSB Bank http://www.ldbtsb.com banking scam dead 144.76.115.36 7/20/2014 16:56
90345 spbonlineuk.com Swiss Private Bank http://www.spbonlineuk.com banking scam dead 162.210.98.216 7/20/2014 17:03
90346 transglexp.com Trans Globe Express Delivery http://www.transglexp.com banking scam dead 162.210.98.216 7/20/2014 17:05
90347 unasbk.com United Assurance Bank / Latex Freight Express / HSBC Bank / Transpacific Express Logistics / Equity Insurance Bank http://www.unasbk.com banking scam dead 65.60.41.2 Address: Equity Insurance BankGroup (United States) Head Office 4987 Emma Street, Shallowater Texas 79363 United States of America. Address: Equity Insurance Bank Group (United Kingdom) Branch Office 44 Spilman Street, Grange, PH2 0XL, United Kingdom. Toll Free: 1-800-6634-6524 Email Address: info@equity.unasbk.com +180066346524 ----------- TRANSPACIFIC EXPRESS LOGISTICS 4200 N Westshore Blvd, Tampa, FL 33607. TEL: 1888-647-0042 (Toll Free) 1489 1st Street North, Longville, MN 56655. track@unasbk.com +18886470042 ---------------- Spoofing: https://www.hsbc.com/ Address: Office Building. Alias, 8 Canada Square. Address, 8 Canada Square, Canary Wharf, London E14 5HQ, United Kingdom . North Tower, 2, Leboh Ampang, City Centre, 50100 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia Email Address: info@hsbcbank.unasbk.com customerservice@hsbcbank.unasbk.com ------------- LATEX FREIGHT EXPRESS 58 Wartnaby Road, Achriesgill, IV27 1YU, United Kingdom. Asia Regional Office No88 Jalan Baru Lima, 10093 Penang, Malaysia contactus@unasbk.com ---------------- Address Info 9 Jalan Taman Petaling Str. Wisma Raja Chulan, 50040 Kuala Lumpur Malaysia Address Info 72 North Ave Park Street. Manchester, IA 52057, United States of America Other Contacts Email: info@unasbk.com Phone: 1-888-902392 Fax: 1-888-902782 +1888902392 +1888902782 7/20/2014 17:08
90348 zenithgh.biz Zenith Bank http://www.zenithgh.biz banking scam dead 188.165.91.212 7/20/2014 17:17
90349 agxlogisticss.com AGX Logistics http://www.agxlogisticss.com banking scam dead 162.144.67.70 7/20/2014 17:25
90350 batgonline.net Banque Atlantique http://www.batgonline.net banking scam dead 173.214.180.197 7/20/2014 17:28
90351 confirminf.com Email Phish http://www.confirminf.com banking scam dead 174.136.43.54 7/20/2014 17:30
90352 iosco-uk.com International Organization of Securities Commissions http://www.iosco-uk.com banking scam dead 173.192.221.44 7/20/2014 17:32
90353 westpacbankonline.com Westpac http://www.westpacbankonline.com banking scam dead 192.110.160.105 7/20/2014 17:35
90354 ictoriaib.com Victoria International Bank of South Carolina http://v.ictoriaib.com banking scam dead 174.136.14.109 7/20/2014 17:54
90355 acdprivatebtc.com ACD Private Bank & Trust Company http://www.acdprivatebtc.com banking scam dead 144.76.115.36 7/20/2014 17:57
90356 alliedcig.com Allied Cooperative Insurance Group http://www.alliedcig.com banking scam dead 85.25.79.44 7/20/2014 18:00
90357 aptbnk.com Asia Pasific Trust Bank http://www.aptbnk.com banking scam dead 141.105.67.96 7/20/2014 18:03
90358 bestvaultssafekeep.com Best Vault Safe Keeping http://www.bestvaultssafekeep.com banking scam dead 173.192.232.129 7/20/2014 18:04
90359 billandassociates.com Bill & Associates http://www.billandassociates.com banking scam dead 173.237.185.200 7/20/2014 18:07
90360 biprra.com Benin Import Product Registration and Regulatory Affairs http://www.biprra.com banking scam dead 173.192.232.129 7/20/2014 18:09
90361 bof-africa.com Bank of Africa http://www.bof-africa.com banking scam dead 173.192.232.129 7/20/2014 18:10
90362 brandonconstructionsltd.com Brandon Constructions Ltd. http://www.brandonconstructionsltd.com banking scam dead 173.237.185.200 7/20/2014 18:11
90363 britishnl.com British National Logistics http://www.britishnl.com banking scam dead 173.237.191.223 7/20/2014 18:12
90364 britrustb.com British Trust Bank http://www.britrustb.com banking scam dead 173.192.232.129 7/20/2014 18:16
90365 bufetesgf.com SGF Legal Cabinet http://www.bufetesgf.com banking scam dead 173.192.232.129 7/20/2014 18:17
90366 cajadebanpo.com Caja de Banco Popular http://www.cajadebanpo.com banking scam dead 173.192.232.129 7/20/2014 18:19
90367 canjobz.com Canada Job Hunt Services http://www.canjobz.com banking scam dead 173.192.232.129 7/20/2014 18:20
90368 caxagroup.com La Caixa Bank http://www.caxagroup.com banking scam dead 173.192.232.129 7/20/2014 18:23
90369 cbn-ngonline.org Central Bank of Nigeria http://www.cbn-ngonline.org banking scam dead 192.208.176.223 7/20/2014 18:24
90370 ccxxcatalunya.com CatalunyaCaixa http://www.ccxxcatalunya.com banking scam dead 173.249.151.182 7/20/2014 18:26
90371 central-rbi.com Reserve Bank of India http://www.central-rbi.com banking scam dead 0.0.0.0 7/20/2014 18:27
90372 cgerall.com Caixa Geral de Dep?sitos http://www.cgerall.com banking scam dead 173.192.232.129 7/20/2014 18:29
90373 chalanexploration.com Chalan Exploration http://www.chalanexploration.com banking scam dead 173.249.151.182 7/20/2014 18:31
90374 chaterdstand.com Standard Chartered Bank http://www.chaterdstand.com banking scam dead 173.192.232.129 7/20/2014 18:33
90375 chatrdstand.com Standard Chartered Bank http://www.chatrdstand.com banking scam dead 173.192.232.129 7/20/2014 18:34
90376 citiznonlbn.com Citizens Bank http://www.citiznonlbn.com banking scam dead 144.76.115.36 7/20/2014 18:35
90377 continentalshippinggroup.com Continental Shipping http://www.continentalshippinggroup.com banking scam dead 173.237.185.200 7/20/2014 18:37
90378 danawil.com Dan Williams Law & Solicitors http://www.danawil.com banking scam dead 173.192.232.129 7/20/2014 18:39
90379 delexcourierservice.biz Delex Courier Service http://www.delexcourierservice.biz banking scam dead 173.254.240.101 7/20/2014 18:40
90380 e-capiteconline.com e-capiteconline.com http://www.e-capiteconline.com banking scam dead 192.110.160.105 7/20/2014 18:41
90381 excel-delivery.com excel-delivery.com http://www.excel-delivery.com banking scam dead 173.192.221.44 7/20/2014 18:44
90382 fakepassports.cc Fake Passports http://www.fakepassports.cc banking scam dead 173.192.232.129 7/20/2014 18:46
90383 fastwaysec.com Fastway Couriers http://www.fastwaysec.com banking scam dead 141.105.67.96 7/20/2014 18:49
90384 fdsonlineportal.com Future Development & Savings Bank http://www.fdsonlineportal.com banking scam dead 96.30.17.114 7/20/2014 18:51
90385 finhome.net Silver Trust Financial Homes http://www.finhome.net banking scam dead 174.136.14.109 7/20/2014 18:53
90386 firstcommercialtrustl.com First Commercial Trust http://www.firstcommercialtrustl.com banking scam dead 69.50.192.11 7/20/2014 18:55
90387 citizensbanktrusts.us Citizens Bank & Trust http://www.citizensbanktrusts.us banking scam dead 192.31.186.3 7/20/2014 18:57
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2014-10-06

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