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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 94538 | ultimaumexpress.com | Ultimaum Express | http://www.ultimaumexpress.com | banking scam | dead | 173.193.105.243 | 11/12/2014 12:33 | ||||||||||||||||||||||||||||
| 94539 | us-embassy.biz | US Embassy | http://www.us-embassy.biz | banking scam | dead | 0.0.0.0 | 11/12/2014 12:35 | ||||||||||||||||||||||||||||
| 94540 | usarmedforce.us | US Armed Forces | http://www.usarmedforce.us | banking scam | dead | 0.0.0.0 | 11/12/2014 12:38 | ||||||||||||||||||||||||||||
| 94541 | used-itm-by-owner.org | used-itm-by-owner.org | http://www.used-itm-by-owner.org | banking scam | dead | 0.0.0.0 | 11/12/2014 12:40 | ||||||||||||||||||||||||||||
| 94542 | world-healthorganization.com | World Health Organization | http://www.world-healthorganization.com | banking scam | dead | 0.0.0.0 | 11/12/2014 12:42 | ||||||||||||||||||||||||||||
| 94543 | acount-verification.com | acount-verification.com | http://www.acount-verification.com | banking scam | dead | 192.185.186.176 | 11/12/2014 12:52 | ||||||||||||||||||||||||||||
| 94544 | acountauthentication.com | acountauthentication.com | http://www.acountauthentication.com | banking scam | dead | 192.185.186.179 | 11/12/2014 12:56 | ||||||||||||||||||||||||||||
| 94545 | dubaireference.com | HSBC Bank | http://www.dubaireference.com | banking scam | dead | 5.56.133.98 | 11/12/2014 13:03 | ||||||||||||||||||||||||||||
| 94546 | gatewayfinancecompany.com | Icici Bank | http://www.gatewayfinancecompany.com | banking scam | dead | 167.160.46.7 | 11/12/2014 13:14 | ||||||||||||||||||||||||||||
| 94547 | clbuk.co.uk | Clydesdale Bank | http://www.clbuk.co.uk | banking scam | dead | 0.0.0.0 | 11/12/2014 16:20 | ||||||||||||||||||||||||||||
| 94548 | customersurveyinc.com | Customer Survey, Inc. | http://www.customersurveyinc.com | banking scam | dead | 64.32.14.163 | 11/12/2014 16:26 | ||||||||||||||||||||||||||||
| 94549 | globalbrand-express.com | Global Brand Express Service | http://www.globalbrand-express.com | banking scam | dead | 216.245.210.50 | 11/12/2014 16:32 | ||||||||||||||||||||||||||||
| 94550 | theexpressdelivery.com | The Express Delivery (Pvt) Ltd | http://www.theexpressdelivery.com | banking scam | dead | 64.22.77.244 | 11/12/2014 16:56 | ||||||||||||||||||||||||||||
| 94551 | evimtasevdenevenakliyat.com | evimtasevdenevenakliyat.com | http://www.evimtasevdenevenakliyat.com | banking scam | dead | 93.89.231.21 | 11/12/2014 17:05 | ||||||||||||||||||||||||||||
| 94552 | postalex.net | PostalEx Courier and Logistics | http://www.postalex.net | banking scam | dead | 155.94.65.2 | 11/12/2014 18:40 | ||||||||||||||||||||||||||||
| 94553 | uffgroup.com | UFF GroupFreight | http://www.uffgroup.com | banking scam | dead | 202.71.109.32 | 11/12/2014 19:01 | ||||||||||||||||||||||||||||
| 94554 | gqsss.com | Global Quick Security Service | http://www.gqsss.com | banking scam | hold | 202.71.109.33 | 11/12/2014 19:04 | ||||||||||||||||||||||||||||
| 94555 | parcelexpresscargo.com | Parcel Express and Cargo Shipping Company | http://www.parcelexpresscargo.com | banking scam | dead | 75.98.17.37 | 11/12/2014 19:06 | ||||||||||||||||||||||||||||
| 94556 | uk-ecfin.com | Eastern Capital Royal Finance UK | http://www.uk-ecfin.com | banking scam | dead | 31.220.16.39 | Eastern Capital Royal Finance UK 213/217 Zennon Building,Essex,C02-2ey, United Kingdom.London Tel : +44 772 963 7950 Tel : +44 792 554 5238 Fax : +44 700 593 1080 | 11/12/2014 19:07 | |||||||||||||||||||||||||||
| 94557 | atlaslogistics.info | Atlas Logistics | http://www.atlaslogistics.info | banking scam | dead | 23.236.62.147 | 11/12/2014 19:08 | ||||||||||||||||||||||||||||
| 94558 | firsttxbnk.com | First Texas bank | http://www.firsttxbnk.com | banking scam | dead | 69.197.21.174 | 11/12/2014 19:14 | ||||||||||||||||||||||||||||
| 94559 | intl-plc.com | Various banks | http://www.intl-plc.com | banking scam | dead | 23.108.88.200 | 11/12/2014 19:14 | ||||||||||||||||||||||||||||
| 94560 | herodeliverymail.com | Hero Service Link | http://www.herodeliverymail.com | banking scam | dead | 202.71.109.33 | 11/12/2014 19:21 | ||||||||||||||||||||||||||||
| 94561 | herolinkservice.com | Hero Service Link | http://www.herolinkservice.com | banking scam | dead | 202.71.109.32 | 11/12/2014 19:21 | ||||||||||||||||||||||||||||
| 94562 | inter-statelink.com | Interstate Link | http://www.inter-statelink.com | banking scam | dead | 202.71.109.32 | 11/12/2014 19:28 | ||||||||||||||||||||||||||||
| 94563 | gls-speditions.com | GLS Speditions | http://www.gls-speditions.com | banking scam | dead | 178.156.230.120 | 11/12/2014 21:48 | ||||||||||||||||||||||||||||
| 94564 | accionpbnk.com | Accion Private Bank | http://www.accionpbnk.com | banking scam | dead | 107.179.62.18 | N0. 129B Ajamimogha Road, Ozumba Mbadiwe strt, Victoria Island.Lagos Tel: +234 909 896 0323 Fax: +234 909 896 0383 Email: info@accionpbnk.com | 11/12/2014 21:57 | |||||||||||||||||||||||||||
| 94565 | rockydairyfarms.com | Rocky Dairy Farms | http://www.rockydairyfarms.com | banking scam | dead | 141.8.224.169 | 11/13/2014 7:31 | ||||||||||||||||||||||||||||
| 94566 | myglobalfoods.com | My Global Foods Ltd | http://www.myglobalfoods.com | banking scam | dead | 66.96.147.159 | 11/13/2014 7:37 | ||||||||||||||||||||||||||||
| 94567 | thepresidency-ng.org | Office of the President | http://www.thepresidency-ng.org | banking scam | dead | 0.0.0.0 | 11/13/2014 7:37 | ||||||||||||||||||||||||||||
| 94568 | ecowasproject.com | Ecowas Project | http://www.ecowasproject.com | banking scam | dead | 75.98.17.37 | 11/13/2014 7:40 | ||||||||||||||||||||||||||||
| 94569 | ghk-trans.eu | GHK-trans.eu | http://www.ghk-trans.eu | banking scam | dead | 62.149.128.154 | 11/13/2014 8:09 | ||||||||||||||||||||||||||||
| 94570 | mjnandnentrading.com | MJN and Nen Trading & projects (Pty) Ltd | http://www.mjnandnentrading.com | banking scam | dead | 65.60.49.18 | 11/13/2014 8:12 | ||||||||||||||||||||||||||||
| 94571 | castitu.com | Castitu Oil & Gas | http://www.castitu.com | banking scam | dead | 93.188.160.13 | 11/13/2014 8:17 | ||||||||||||||||||||||||||||
| 94572 | phunneh.com | Phunneh Oil & Gas | http://www.phunneh.com | banking scam | dead | 31.170.163.227 | 11/13/2014 8:19 | ||||||||||||||||||||||||||||
| 94573 | oasisintl-oil.com | Oasis International Sdn. Bhd. | http://www.oasisintl-oil.com | banking scam | dead | 202.71.109.10 | 11/13/2014 16:50 | ||||||||||||||||||||||||||||
| 94574 | urbansfreightcompany.com | Urban Freight Company | http://www.urbansfreightcompany.com | banking scam | dead | 199.34.228.66 | 11/13/2014 23:02 | ||||||||||||||||||||||||||||
| 94575 | sepoffshore.com | Sep Offshore Limited | http://www.sepoffshore.com | banking scam | dead | 96.127.164.150 | 11/13/2014 23:05 | ||||||||||||||||||||||||||||
| 94576 | firststandard-bh.com | First Standard Berhard | http://www.firststandard-bh.com | banking scam | dead | 208.91.199.121 | 11/13/2014 23:22 | ||||||||||||||||||||||||||||
| 94577 | lushanimalairways.com | Lush Animal Airway | http://www.lushanimalairways.com | banking scam | dead | 46.105.104.191 | 11/13/2014 23:25 | ||||||||||||||||||||||||||||
| 94578 | unitednationsorg.org | United Nations | http://www.unitednationsorg.org | banking scam | dead | 0.0.0.0 | 11/13/2014 23:28 | ||||||||||||||||||||||||||||
| 94579 | offshoredril.com | Offshore Drill | http://www.offshoredril.com | banking scam | dead | 216.239.32.21 | 11/14/2014 6:26 | ||||||||||||||||||||||||||||
| 94580 | cwcarriers.com | City Wide Carriers | http://www.cwcarriers.com | banking scam | dead | 31.220.2.200 | 11/14/2014 13:52 | ||||||||||||||||||||||||||||
| 94581 | globalliveexpress.com | Global Live Express | http://www.globalliveexpress.com | banking scam | dead | 162.210.102.212 | 11/14/2014 13:54 | ||||||||||||||||||||||||||||
| 94582 | ubaplc-nig.com | United Bank for Africa | http://www.ubaplc-nig.com | banking scam | dead | 0.0.0.0 | 11/14/2014 14:56 | ||||||||||||||||||||||||||||
| 94583 | bcatbk.com | Bank Central Asia | http://www.bcatbk.com | banking scam | dead | 162.210.101.136 | 11/14/2014 15:01 | ||||||||||||||||||||||||||||
| 94584 | glocirclecourier.com | Global Circle Courier Service | http://www.glocirclecourier.com | banking scam | dead | 176.56.235.38 | 11/14/2014 15:03 | ||||||||||||||||||||||||||||
| 94585 | ubuntoimport-export.com | Ubunto Import-Export | http://www.ubuntoimport-export.com | banking scam | dead | 196.41.137.185 | 11/14/2014 15:17 | ||||||||||||||||||||||||||||
| 94586 | scubp.com | Standard Chartered Bank | http://www.scubp.com | banking scam | dead | 196.41.137.185 | 11/14/2014 15:18 | ||||||||||||||||||||||||||||
| 94587 | australian-hcindia.pw | Australian High Commission | http://www.australian-hcindia.pw | banking scam | dead | 192.99.224.234 | 11/14/2014 15:27 |
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