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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 90738 | globalpmshipping.net | Precious Minerals Marketing Company | http://www.globalpmshipping.net | banking scam | dead | 50.28.48.173 | 8/2/2014 3:19 | ||||||||||||||||||||||||||||
| 90739 | globalshippingint.com | Global Shipping International | http://www.globalshippingint.com | banking scam | dead | 50.28.48.173 | 8/2/2014 3:33 | ||||||||||||||||||||||||||||
| 90740 | govfps.com | Government of Ghana Procurement Service | http://www.govfps.com | banking scam | dead | 50.28.48.173 | 8/2/2014 3:48 | ||||||||||||||||||||||||||||
| 90741 | hanaatlanticexpress.com | Hana Atlantic Express | http://www.hanaatlanticexpress.com | banking scam | dead | 50.28.48.173 | 8/2/2014 3:56 | ||||||||||||||||||||||||||||
| 90742 | indogaglobalship.com | Indoga Global Ship | http://www.indogaglobalship.com | banking scam | dead | 50.28.48.173 | 8/2/2014 4:07 | ||||||||||||||||||||||||||||
| 90743 | internationaldeliveryagency.com | International Delivery Agency | http://www.internationaldeliveryagency.com | banking scam | dead | 50.28.48.173 | 8/2/2014 4:14 | ||||||||||||||||||||||||||||
| 90744 | oasislogisticslimited.com | Oasis Logistics Ltd | http://www.oasislogisticslimited.com | banking scam | dead | 50.28.48.173 | 8/2/2014 4:21 | ||||||||||||||||||||||||||||
| 90745 | ohenechambersandassociates.com | Ohene Chambers & Associates | http://www.ohenechambersandassociates.com | banking scam | dead | 50.28.48.173 | 8/2/2014 4:30 | ||||||||||||||||||||||||||||
| 90746 | royalstandardlogistics.com | Royal Standard Logistics | http://www.royalstandardlogistics.com | banking scam | dead | 50.28.48.173 | 8/2/2014 5:43 | ||||||||||||||||||||||||||||
| 90747 | standardgrouplogistics.com | Standard Group Logistics Ltd | http://www.standardgrouplogistics.com | banking scam | dead | 50.28.48.173 | 8/2/2014 5:55 | ||||||||||||||||||||||||||||
| 90748 | starkeepsecuritycompany.com | Star Keep Security Company | http://www.starkeepsecuritycompany.com | banking scam | dead | 50.28.48.173 | 8/2/2014 6:07 | ||||||||||||||||||||||||||||
| 90749 | transatic.net | Transatic International Shippers | http://www.transatic.net | banking scam | dead | 50.28.48.173 | 8/2/2014 6:33 | ||||||||||||||||||||||||||||
| 90750 | transemiratesgroup.com | Trans Emirates Group | http://www.transemiratesgroup.com | banking scam | dead | 50.28.48.173 | 8/2/2014 6:38 | ||||||||||||||||||||||||||||
| 90751 | translinkslogistics.com | Translinks Logistics Limited | http://www.translinkslogistics.com | banking scam | dead | 50.28.48.173 | 8/2/2014 6:43 | ||||||||||||||||||||||||||||
| 90752 | transtropical.com | Transtropical Impex Ltd | http://www.transtropical.com | banking scam | dead | 50.28.48.173 | 8/2/2014 7:03 | ||||||||||||||||||||||||||||
| 90753 | trustandfinanceshipping.com | Trust & Finance Shipping - Security Co. Ltd | http://www.trustandfinanceshipping.com | banking scam | dead | 50.28.48.173 | 8/2/2014 7:10 | ||||||||||||||||||||||||||||
| 90754 | unionparcelcargoservice.com | Union Cargo Parcel Services | http://www.unionparcelcargoservice.com | banking scam | dead | 50.28.48.173 | 8/2/2014 7:15 | ||||||||||||||||||||||||||||
| 90755 | unitedgatewayshippingcompany.com | United Gateway Shipping Company | http://www.unitedgatewayshippingcompany.com | banking scam | dead | 50.28.48.173 | 8/2/2014 7:18 | ||||||||||||||||||||||||||||
| 90756 | atlfreightlogistics.com | Atlantic Freight Logistics | http://www.atlfreightlogistics.com | banking scam | dead | 23.236.62.147 | 8/2/2014 7:24 | ||||||||||||||||||||||||||||
| 90757 | intns-online.com | Fidelity Bank | http://www.intns-online.com | banking scam | dead | 107.190.137.243 | 8/2/2014 7:32 | ||||||||||||||||||||||||||||
| 90758 | qlinkexpresscourier.com | Q-Link Express | http://www.qlinkexpresscourier.com | banking scam | dead | 85.214.28.164 | 8/2/2014 8:08 | ||||||||||||||||||||||||||||
| 90759 | firstoilenergy.co.uk | First Oil Energy | http://www.firstoilenergy.co.uk | banking scam | dead | 93.184.219.29 | 8/2/2014 8:21 | ||||||||||||||||||||||||||||
| 90760 | eu-escrow.com | EU Escrow | http://www.eu-escrow.com | banking scam | dead | 194.145.208.39 | 8/2/2014 12:11 | ||||||||||||||||||||||||||||
| 90761 | worlddeliveryservice.com | World Delivery Service | http://www.worlddeliveryservice.com | banking scam | dead | 50.62.73.1 | 8/2/2014 13:23 | ||||||||||||||||||||||||||||
| 90762 | goldstar-express.com | Goldstar Express | http://www.goldstar-express.com | banking scam | dead | 50.62.73.1 | 8/2/2014 13:25 | ||||||||||||||||||||||||||||
| 90763 | qualitytrustedsc.com | Quality Trusted Security Company | http://www.qualitytrustedsc.com | banking scam | dead | 50.62.73.1 | 8/2/2014 13:26 | ||||||||||||||||||||||||||||
| 90764 | oileducation.co.uk | Oil Education | http://www.oileducation.co.uk | banking scam | dead | 146.101.249.107 | 8/2/2014 18:09 | ||||||||||||||||||||||||||||
| 90765 | customauctions.com.ng | Multiple Fake Bank Sites | http://www.customauctions.com.ng | banking scam | dead | 5.153.10.230 | 8/3/2014 2:49 | ||||||||||||||||||||||||||||
| 90766 | barconlineinter.com | Barclays Bank | http://www.barconlineinter.com | banking scam | dead | 64.233.167.99 | 8/3/2014 2:54 | ||||||||||||||||||||||||||||
| 90767 | frbofny.com | Federal Reserve Bank of New York | http://www.frbofny.com | banking scam | dead | 85.214.111.6 | 8/3/2014 2:59 | ||||||||||||||||||||||||||||
| 90768 | ibturky.com | Industrial Bank of Turkey | http://www.ibturky.com | banking scam | dead | 202.71.110.23 | 8/3/2014 3:19 | ||||||||||||||||||||||||||||
| 90769 | lobidiponline.com | Lobi Diplomatic Online Banking | http://www.lobidiponline.com | banking scam | dead | 50.28.48.173 | 8/3/2014 3:30 | ||||||||||||||||||||||||||||
| 90770 | lgtbankonline.com | LGT Bank Online | http://www.lgtbankonline.com | banking scam | dead | 198.187.31.55 | 8/3/2014 3:33 | ||||||||||||||||||||||||||||
| 90771 | novadiehescrow.com | NOVADIEH | http://www.novadiehescrow.com | banking scam | dead | 0.0.0.0 | 8/3/2014 5:29 | ||||||||||||||||||||||||||||
| 90772 | usconsulate-gov.org | US Consulate | http://www.usconsulate-gov.org | banking scam | dead | 0.0.0.0 | 8/3/2014 7:47 | ||||||||||||||||||||||||||||
| 90773 | goldenfoodssiam.net | Golden Foods Siam Ltd. | http://www.goldenfoodssiam.net | banking scam | dead | 66.235.185.15 | 8/3/2014 7:51 | ||||||||||||||||||||||||||||
| 90774 | northeroil.com | Northern Oil | http://www.northeroil.com | banking scam | dead | 0.0.0.0 | 8/3/2014 7:53 | ||||||||||||||||||||||||||||
| 90775 | thesuncorpgroup.com | Suncorp Financial Solutions | http://www.thesuncorpgroup.com | banking scam | dead | 31.184.192.214 | 8/3/2014 17:35 | ||||||||||||||||||||||||||||
| 90776 | immo-gate.com | ImmoGate | http://www.immo-gate.com | banking scam | dead | 192.186.136.226 | 8/3/2014 18:36 | ||||||||||||||||||||||||||||
| 90777 | goldmasspay.com | Etransact | http://www.goldmasspay.com | banking scam | dead | 206.188.192.195 | 8/3/2014 18:39 | ||||||||||||||||||||||||||||
| 90778 | centralbnigeria.com | Central Bank of Nigeria | http://www.centralbnigeria.com | banking scam | dead | 69.73.181.240 | 8/3/2014 18:52 | ||||||||||||||||||||||||||||
| 90779 | inbankoi.com | Industrial Bank of Ireland | http://www.inbankoi.com | banking scam | dead | 112.137.167.64 | 8/3/2014 19:06 | ||||||||||||||||||||||||||||
| 90780 | commercialkent.com | Banque Atlantique | http://www.commercialkent.com | banking scam | dead | 69.73.181.240 | 8/3/2014 19:27 | ||||||||||||||||||||||||||||
| 90781 | hsbcgroupbank.com | HSBC | http://www.hsbcgroupbank.com | banking scam | dead | 190.14.37.24 | 8/3/2014 19:43 | ||||||||||||||||||||||||||||
| 90782 | righthomelettings.com | Right Home Lettings | http://www.righthomelettings.com | banking scam | dead | 75.98.17.73 | 8/4/2014 0:34 | ||||||||||||||||||||||||||||
| 90783 | mscruiselines.co.uk | MSC Construction UK | http://www.mscruiselines.co.uk | banking scam | dead | 216.239.38.21 | 8/4/2014 0:37 | ||||||||||||||||||||||||||||
| 90784 | citibintl.com | Citibank | http://www.citibintl.com | banking scam | dead | 206.188.193.217 | 8/4/2014 0:44 | ||||||||||||||||||||||||||||
| 90785 | oilbintl.net | Oil Bank | http://www.oilbintl.net | banking scam | dead | 50.63.202.20 | 8/4/2014 0:47 | ||||||||||||||||||||||||||||
| 90786 | afribankintl.com | Afribank | http://www.afribankintl.com | banking scam | dead | 50.63.202.23 | 8/4/2014 0:52 | ||||||||||||||||||||||||||||
| 90787 | central-online-payments.com | Amazon Payments | http://www.central-online-payments.com | banking scam | dead | 70.32.73.54 | 8/4/2014 14:40 |
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