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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 92738 | globaldeliveryplus.com | Global Delivery Plus | http://www.globaldeliveryplus.com | banking scam | dead | 206.188.193.96 | 9/23/2014 15:28 | ||||||||||||||||||||||||||||
| 92739 | thomasmooreincpb.com | Thomas Moore | http://www.thomasmooreincpb.com | banking scam | dead | 216.239.34.21 | 9/23/2014 15:45 | ||||||||||||||||||||||||||||
| 92740 | pw-shop.com | Prague Wine Shop | http://www.pw-shop.com | banking scam | dead | 80.67.3.118 | 9/23/2014 15:49 | ||||||||||||||||||||||||||||
| 92741 | globaltravelsag.com | Global Travels Agency | http://www.globaltravelsag.com | banking scam | dead | 93.188.160.127 | 9/23/2014 18:56 | ||||||||||||||||||||||||||||
| 92742 | coltedata.us | Colt eBooks | http://www.coltedata.us | banking scam | dead | 66.96.160.137 | 9/23/2014 21:09 | ||||||||||||||||||||||||||||
| 92743 | firstgoodsglobaltradings.co.za | First Goods Global Trading (Pty) Ltd | http://www.firstgoodsglobaltradings.co.za | banking scam | dead | 197.242.144.128 | SECRETARY:Mr. George Le Clerk EMAILS: firstgoodsglobaltrading@gmail.com exports@firstgoodsglobaltradings.co.za Fax: +27 86 663 2018 ADDRESS FIRST GOODS GLOBAL TRADING (PTY) LTD 215 Voortrekker Street Springbok 8240 NORTHERN CAPE PROVINCE, REPUBLIC OF SOUTH AFRICA +27866632018 | 9/23/2014 23:47 | |||||||||||||||||||||||||||
| 92744 | miedgold.com | Mied Explo Tanzania Limited | http://www.miedgold.com | banking scam | dead | 69.16.197.142 | 9/24/2014 5:42 | ||||||||||||||||||||||||||||
| 92745 | takreeruae.net | Abu Dhabi Oil Refining Company | http://www.takreeruae.net | banking scam | dead | 31.170.166.156 | 9/24/2014 5:45 | ||||||||||||||||||||||||||||
| 92746 | eserv-ae.com | Ministry of Interior UAE | http://www.eserv-ae.com | banking scam | dead | 173.254.28.36 | 9/24/2014 5:59 | ||||||||||||||||||||||||||||
| 92747 | xpresspharmaceuticals.com | xpresspharmaceuticals | http://www.xpresspharmaceuticals.com | banking scam | dead | 82.208.18.143 | 9/24/2014 6:01 | ||||||||||||||||||||||||||||
| 92748 | rasgascoy.com | Ras Gas Company Ltd | http://www.rasgascoy.com | banking scam | dead | 31.170.167.206 | 9/24/2014 6:12 | ||||||||||||||||||||||||||||
| 92749 | adma-opco.co | Abu Dhabi Marine Operating Company | http://www.adma-opco.co | banking scam | dead | 46.30.212.65 | 9/24/2014 6:14 | ||||||||||||||||||||||||||||
| 92750 | nattwestminister.co.uk | NatWest Bank | http://www.nattwestminister.co.uk | banking scam | dead | 88.208.252.9 | 9/24/2014 6:15 | ||||||||||||||||||||||||||||
| 92751 | msangtumtrading.com | Max Sangtum Trading | http://www.msangtumtrading.com | banking scam | dead | 107.190.129.250 | Tel : +27810767430 Cell : +27722753453 Fax: +27862748472 Email: maxsangtumtrading@gmail.com Website: www.msangtumtrading.com +27810767430 +27722753453 +27862748472 | 9/24/2014 6:19 | |||||||||||||||||||||||||||
| 92752 | saafreightintl.com | Glo Freight Shipping | http://www.saafreightintl.com | banking scam | dead | 31.170.163.5 | Email: info@saafreightintl.com | 9/24/2014 6:21 | |||||||||||||||||||||||||||
| 92753 | middleeasttourism.net | Middle East Tourism & Travel Agency | http://www.middleeasttourism.net | banking scam | dead | 31.170.161.34 | 9/24/2014 6:23 | ||||||||||||||||||||||||||||
| 92754 | navaliisconstruction.com | Novalis Construction Company | http://www.navaliisconstruction.com | banking scam | dead | 0.0.0.0 | 9/24/2014 6:26 | ||||||||||||||||||||||||||||
| 92755 | firstidea-group.com | FirstIdea Group | http://www.firstidea-group.com | banking scam | dead | 185.66.140.183 | 9/24/2014 6:32 | ||||||||||||||||||||||||||||
| 92756 | shalltexlimited.net | Shall Tex Limited | http://www.shalltexlimited.net | banking scam | dead | 209.61.252.197 | 9/24/2014 6:33 | ||||||||||||||||||||||||||||
| 92757 | ras-shipper-company.com | Ras Shippers | http://www.ras-shipper-company.com | banking scam | dead | 209.17.116.6 | 9/24/2014 6:35 | ||||||||||||||||||||||||||||
| 92758 | sunriseglobaltrading.co.za | Sunrise Global Trading | http://www.sunriseglobaltrading.co.za | banking scam | dead | 197.189.208.106 | 9/24/2014 6:37 | ||||||||||||||||||||||||||||
| 92759 | boagroups.net | Bank of Africa | http://www.boagroups.net | banking scam | dead | 81.169.145.157 | 9/24/2014 6:51 | ||||||||||||||||||||||||||||
| 92760 | africalinetradingpty.com | Africa Line Trading | http://www.africalinetradingpty.com | banking scam | dead | 197.189.210.2 | 9/24/2014 7:01 | ||||||||||||||||||||||||||||
| 92761 | ribenin.com | Reserve Bank of India | http://www.ribenin.com | banking scam | dead | 162.210.101.139 | 9/24/2014 12:36 | ||||||||||||||||||||||||||||
| 92762 | standardb.com | Standard Trust Bank Limited | http://www.standardb.com | banking scam | dead | 144.76.115.36 | 9/24/2014 12:40 | ||||||||||||||||||||||||||||
| 92763 | kasikornbthai.com | Kasikorn Bank | http://www.kasikornbthai.com | banking scam | dead | 192.99.224.234 | 9/24/2014 12:44 | ||||||||||||||||||||||||||||
| 92764 | steinhufoffice.de | Steinhuf | http://www.steinhufoffice.de | banking scam | dead | 46.30.212.71 | 9/24/2014 12:44 | ||||||||||||||||||||||||||||
| 92765 | guarantycu.com | Guaranty Credit Union | http://www.guarantycu.com | banking scam | dead | 5.199.161.76 | 9/24/2014 12:45 | ||||||||||||||||||||||||||||
| 92766 | gerrardprivatebk.com | Gerrard Private Bank | http://www.gerrardprivatebk.com | banking scam | dead | 192.200.105.151 | 9/24/2014 12:46 | ||||||||||||||||||||||||||||
| 92767 | atlanticoffshorebk.com | Atlantic Offshore Bank | http://www.atlanticoffshorebk.com | banking scam | dead | 192.200.105.151 | 9/24/2014 12:48 | ||||||||||||||||||||||||||||
| 92768 | radiantmovers.com | Radiant Movers Services | http://www.radiantmovers.com | banking scam | dead | 162.210.101.139 | 9/24/2014 12:53 | ||||||||||||||||||||||||||||
| 92769 | montiero-asf.com | Monteiro Advogados & Solicitors Financeiros | http://www.montiero-asf.com | banking scam | dead | 192.200.105.151 | 9/24/2014 12:57 | ||||||||||||||||||||||||||||
| 92770 | rhgroups.com | RHB Banking Group | http://www.rhgroups.com | banking scam | dead | 93.188.160.84 | 9/24/2014 13:00 | ||||||||||||||||||||||||||||
| 92771 | edexservices.com | E-dex Services | http://www.edexservices.com | banking scam | dead | 192.200.105.151 | 9/24/2014 13:04 | ||||||||||||||||||||||||||||
| 92772 | intercourierdel.com | Intercourier Services | http://www.intercourierdel.com | banking scam | dead | 216.172.101.10 | 9/24/2014 13:08 | ||||||||||||||||||||||||||||
| 92773 | myrbi.org | Reserve Bank of India | http://www.myrbi.org | banking scam | dead | 196.22.142.41 | 9/24/2014 15:34 | ||||||||||||||||||||||||||||
| 92774 | myacsonline.net | Access Bank | http://www.myacsonline.net | banking scam | dead | 5.10.68.187 | 9/24/2014 15:35 | ||||||||||||||||||||||||||||
| 92775 | madrigal-logistic-ltd.com | Madrigal Spedition | http://www.madrigal-logistic-ltd.com | banking scam | dead | 212.227.194.139 | 9/24/2014 18:58 | ||||||||||||||||||||||||||||
| 92776 | us-traveldocs.net | US Embassy | http://www.us-traveldocs.net | banking scam | dead | 216.239.34.21 | 9/24/2014 19:00 | ||||||||||||||||||||||||||||
| 92777 | goodwoodpellet.com | FATE Ltd | http://www.goodwoodpellet.com | banking scam | dead | 72.32.249.98 | 9/24/2014 19:03 | ||||||||||||||||||||||||||||
| 92778 | ctsfin.net | Citi Securities | http://www.ctsfin.net | banking scam | dead | 69.197.21.174 | 9/24/2014 19:23 | ||||||||||||||||||||||||||||
| 92779 | jpchassebnk.com | JP Morgan Chase | http://www.jpchassebnk.com | banking scam | dead | 69.197.21.174 | 9/24/2014 19:28 | ||||||||||||||||||||||||||||
| 92780 | agrocommoditieslimited.com | Agro Commodities Limited | http://www.agrocommoditieslimited.com | banking scam | dead | 31.170.163.209 | 9/24/2014 20:52 | ||||||||||||||||||||||||||||
| 92781 | lwpbuk.com | Lawrie Weiner Private Bank | http://www.lwpbuk.com | banking scam | dead | 31.220.16.7 | 9/24/2014 22:29 | ||||||||||||||||||||||||||||
| 92782 | eporweb.com | Union Bank | http://www.eporweb.com | banking scam | dead | 93.185.104.29 | 9/24/2014 22:33 | ||||||||||||||||||||||||||||
| 92783 | nokimoautos.com | Nokimo Autos | http://www.nokimoautos.com | banking scam | dead | 192.185.48.154 | 9/24/2014 22:38 | ||||||||||||||||||||||||||||
| 92784 | interbco.com | Zenith Bank | http://www.interbco.com | banking scam | dead | 198.27.69.18 | 9/24/2014 23:25 | ||||||||||||||||||||||||||||
| 92785 | citilake.com | Citilake Bank Ghana | http://www.citilake.com | banking scam | dead | 198.20.120.26 | 9/24/2014 23:28 | ||||||||||||||||||||||||||||
| 92786 | afrilandfirsb.com | Afriland First Bank | http://www.afrilandfirsb.com | banking scam | dead | 93.188.160.71 | 9/24/2014 23:35 | ||||||||||||||||||||||||||||
| 92787 | intfrxbk.com | Interforex Bank | http://www.intfrxbk.com | banking scam | dead | 185.28.191.25 | 9/24/2014 23:37 |
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