Online Scams»Scam Types
banking scam Websites
Total Records: 72,002
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 93344 | dlmultitrading.biz | D.L.Multi Trading | http://www.dlmultitrading.biz | banking scam | dead | 74.84.129.159 | 10/10/2014 13:00 | ||||||||||||||||||||||||||||
| 93345 | maxsangtumtrading.net | Max Sangtum Trading (Pty) Ltd | http://www.maxsangtumtrading.net | banking scam | dead | 74.84.129.230 | Mr. J P J Akem 68, Stanford Road Bethelsdorp, Port Elizabeth, Eastern Cape Province, South Africa Fax : +27-86-2748472 Mobile : +27-810767430 / 11050501 Skype ID : maxsangtum Email Address : maxsangtumtrading@gmail.com +27862748472 +27810767430 | 10/10/2014 13:01 | |||||||||||||||||||||||||||
| 93346 | amatiorimportandexport.net | Amatior Import and Export Pty Ltd | http://www.amatiorimportandexport.net | banking scam | dead | 209.160.77.208 | 10/10/2014 13:03 | ||||||||||||||||||||||||||||
| 93347 | binintertradinginvestmentsltd.net | Nsa-bin Inter Trading Investments Ltd. | http://www.binintertradinginvestmentsltd.net | banking scam | dead | 66.235.185.10 | 10/10/2014 13:05 | ||||||||||||||||||||||||||||
| 93348 | akemandjamtrading.biz | Akem & Jam Trading | http://www.akemandjamtrading.biz | banking scam | dead | 74.84.129.159 | 10/10/2014 13:06 | ||||||||||||||||||||||||||||
| 93349 | npexporters.net | NPT General Exporters | http://www.npexporters.net | banking scam | dead | 209.160.77.208 | 10/10/2014 13:08 | ||||||||||||||||||||||||||||
| 93350 | sallvittrading.net.in | Sallvit Trading | http://www.sallvittrading.net.in | banking scam | dead | 66.235.185.10 | 10/10/2014 13:10 | ||||||||||||||||||||||||||||
| 93351 | mgeneraltradersandwholesalers.net | M General Traders & Wholesalers | http://www.mgeneraltradersandwholesalers.net | banking scam | dead | 174.142.152.14 | 10/10/2014 13:12 | ||||||||||||||||||||||||||||
| 93352 | bokaitrading.net | Bo Kai Trading & Investment | http://www.bokaitrading.net | banking scam | dead | 66.235.184.49 | 10/10/2014 13:14 | ||||||||||||||||||||||||||||
| 93353 | njialassa.net | Nji Alassa (pty) Ltd | http://www.njialassa.net | banking scam | dead | 66.235.185.10 | 10/10/2014 13:15 | ||||||||||||||||||||||||||||
| 93354 | koffiepaulsatradings.biz | Koffiepaul SA Tradings (Pty) Ltd | http://www.koffiepaulsatradings.biz | banking scam | dead | 66.235.184.49 | 10/10/2014 13:17 | ||||||||||||||||||||||||||||
| 93355 | globagrocompty.net | Global Agro Commodities Pty | http://www.globagrocompty.net | banking scam | dead | 74.84.129.230 | 10/10/2014 13:19 | ||||||||||||||||||||||||||||
| 93356 | renoalfayaimport.info | Reno Alfaya Import and Export Pty Ltd | http://www.renoalfayaimport.info | banking scam | dead | 74.84.129.230 | 10/10/2014 13:20 | ||||||||||||||||||||||||||||
| 93357 | hasinorptyltd.com | Hasinor Pty Ltd | http://www.hasinorptyltd.com | banking scam | dead | 66.235.185.17 | 10/10/2014 13:24 | ||||||||||||||||||||||||||||
| 93358 | powerlandmultiglobal.com | Powerland Multi Global Trading (Pty), Ltd | http://www.powerlandmultiglobal.com | banking scam | dead | 69.16.198.107 | 10/10/2014 13:29 | ||||||||||||||||||||||||||||
| 93359 | fakanastocktrading.info | Fakana Stock Trading Pty (Ltd) | http://www.fakanastocktrading.info | banking scam | dead | 74.84.129.159 | 10/10/2014 13:31 | ||||||||||||||||||||||||||||
| 93360 | aftradings.com | Af Trading Centre Pty Ltd | http://www.aftradings.com | banking scam | dead | 75.98.17.37 | Phone:+27788746030 Email: af.tradingscentre@gmail.com af.traderssa@gmail.com info@aftradings.com Address 8 Schr?der St Upington Upington, Northern Cape 8800 | 10/10/2014 13:33 | |||||||||||||||||||||||||||
| 93361 | sadcescrow.com | Sadcescrow | http://www.sadcescrow.com | banking scam | dead | 67.222.152.192 | 10/10/2014 13:59 | ||||||||||||||||||||||||||||
| 93362 | globalimpex.co.za | Global Impex (Pty) Ltd | http://www.globalimpex.co.za | banking scam | dead | 196.41.137.185 | 103 Newton Road, Room No., Meadowadale, 1609, South Africa, Quick Contact Telephone : +27 84 355 6288 Mobile :+27 84 35 56288 Fax : +27 86 548 2817 | 10/10/2014 14:24 | |||||||||||||||||||||||||||
| 93363 | prudentserv.co.uk | Prudential Services | http://www.prudentserv.co.uk | banking scam | dead | 66.71.242.82 | 10/10/2014 14:49 | ||||||||||||||||||||||||||||
| 93364 | speed-couriers.com | Speed Couriers | http://www.speed-couriers.com | banking scam | dead | 162.210.101.121 | 10/10/2014 15:07 | ||||||||||||||||||||||||||||
| 93365 | trusourcesa.com | Trusource | http://www.trusourcesa.com | banking scam | dead | 41.204.206.44 | 10/10/2014 15:13 | ||||||||||||||||||||||||||||
| 93366 | aiycorngeneraldealers.net | Aiycorn General Dealers | http://www.aiycorngeneraldealers.net | banking scam | dead | 174.142.152.11 | 10/10/2014 15:21 | ||||||||||||||||||||||||||||
| 93367 | fast-waycourier.com | Fastway Courier | http://www.fast-waycourier.com | banking scam | dead | 192.99.217.145 | 10/10/2014 15:33 | ||||||||||||||||||||||||||||
| 93368 | hiluxshippingcompany.com | Hilux Shipping Company | http://www.hiluxshippingcompany.com | banking scam | dead | 5.10.68.186 | 10/10/2014 15:35 | ||||||||||||||||||||||||||||
| 93369 | mail-bog.com | Bank of Ghana | http://www.mail-bog.com | banking scam | dead | 93.185.104.30 | 10/10/2014 15:36 | ||||||||||||||||||||||||||||
| 93370 | microsoftnokiaonline.com | Microsoft Nokia | http://www.microsoftnokiaonline.com | banking scam | dead | 192.99.217.145 | 10/10/2014 15:38 | ||||||||||||||||||||||||||||
| 93371 | trans-airsecurity.com | TransAir Security | http://www.trans-airsecurity.com | banking scam | dead | 192.99.217.145 | 10/10/2014 15:43 | ||||||||||||||||||||||||||||
| 93372 | sunexsolutions.com | Sunex Solutions | http://www.sunexsolutions.com | banking scam | dead | 31.184.192.214 | 10/10/2014 19:25 | ||||||||||||||||||||||||||||
| 93373 | wednesdaypomeranians.net | Wednesday Pomeranians | http://www.wednesdaypomeranians.net | banking scam | dead | 192.81.248.200 | 10/10/2014 19:28 | ||||||||||||||||||||||||||||
| 93374 | rts-spedition.net | RTS Spedition | http://www.rts-spedition.net | banking scam | dead | 217.160.170.23 | 10/10/2014 19:32 | ||||||||||||||||||||||||||||
| 93375 | oluimon24.de | RTS Spedition | http://www.oluimon24.de | banking scam | dead | 89.31.143.116 | 10/10/2014 19:35 | ||||||||||||||||||||||||||||
| 93376 | nebraskawilds.com | Nebraska Wilds Consulting Ltd | http://www.nebraskawilds.com | banking scam | dead | 31.184.192.214 | 10/10/2014 19:38 | ||||||||||||||||||||||||||||
| 93377 | nirtexgroup.biz | Nirtex Group | http://www.nirtexgroup.biz | banking scam | dead | 31.184.192.214 | 10/10/2014 19:41 | ||||||||||||||||||||||||||||
| 93378 | nightingaleglobaltrading.co.za | NIGHTINGALE GLOBAL TRADING (Pty) Ltd | http://www.nightingaleglobaltrading.co.za | banking scam | dead | 197.189.215.138 | 10/10/2014 20:57 | ||||||||||||||||||||||||||||
| 93379 | reptiliainsectahouse.com | Repilia Insecta House | http://www.reptiliainsectahouse.com | banking scam | dead | 65.60.49.20 | 10/10/2014 23:50 | ||||||||||||||||||||||||||||
| 93380 | medicalcannabisshopinc.com | Medical Cannabis Shop | http://www.medicalcannabisshopinc.com | banking scam | dead | 65.60.49.20 | 10/10/2014 23:58 | ||||||||||||||||||||||||||||
| 93381 | globagrictrade.com | The Global Commodity Traders | http://www.globagrictrade.com | banking scam | dead | 65.60.49.20 | 10/11/2014 00:04 | ||||||||||||||||||||||||||||
| 93382 | royalpharmaceuticals.com | Royal Pharmaceuticals Store | http://www.royalpharmaceuticals.com | banking scam | dead | 65.60.49.20 | 10/11/2014 00:07 | ||||||||||||||||||||||||||||
| 93383 | wholesaledoubleapaper.com | Bungon Somsri Ltd | http://www.wholesaledoubleapaper.com | banking scam | dead | 65.60.49.20 | 10/11/2014 00:11 | ||||||||||||||||||||||||||||
| 93384 | sparklshotel.com | Sparkls Hotel & Resort | http://www.sparklshotel.com | banking scam | dead | 209.159.155.170 | 10/11/2014 05:08 | ||||||||||||||||||||||||||||
| 93385 | sgs-cm.com | SGS | http://www.sgs-cm.com | banking scam | dead | 209.159.155.170 | 10/11/2014 05:34 | ||||||||||||||||||||||||||||
| 93386 | joyexplosionpugs.net | Pug Puppies For Sale | http://www.joyexplosionpugs.net | banking scam | dead | 192.81.248.200 | 10/11/2014 05:48 | ||||||||||||||||||||||||||||
| 93387 | joyexplosionpoms.net | Pomeranian Puppies Home | http://www.joyexplosionpoms.net | banking scam | dead | 192.81.248.200 | 10/11/2014 07:52 | ||||||||||||||||||||||||||||
| 93388 | wbrsolution.com | WBR Solution Inc | http://www.wbrsolution.com | banking scam | dead | 98.139.135.198 | 10/11/2014 07:57 | ||||||||||||||||||||||||||||
| 93389 | mtrlqc-senditnowplus.com | Send It Now Plus | http://www.mtrlqc-senditnowplus.com | banking scam | dead | 198.144.121.150 | 10/11/2014 08:23 | ||||||||||||||||||||||||||||
| 93390 | e-bankdrirect.com | e-Banking Financial Services | http://www.e-bankdrirect.com | banking scam | dead | 216.239.32.21 | 10/11/2014 12:14 | ||||||||||||||||||||||||||||
| 93391 | infofindservices.com | InfoFind Loans | http://www.infofindservices.com | banking scam | dead | 31.170.166.120 | 10/11/2014 15:37 | ||||||||||||||||||||||||||||
| 93392 | expressmatellc.biz | Express Mate | http://www.expressmatellc.biz | banking scam | dead | 193.105.240.103 | 10/11/2014 17:03 | ||||||||||||||||||||||||||||
| 93393 | detranmova.com | Grand Rental Real Estate Agency | http://www.detranmova.com | banking scam | dead | 75.126.5.21 | 10/11/2014 17:30 |
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