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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 94688 | emscouriersint.com | EMS Couriers International Shipping Services | http://www.emscouriersint.com | banking scam | dead | 173.201.216.101 | 11/16/2014 19:19 | ||||||||||||||||||||||||||||
| 94689 | shell-fondation.org | Shell Foundation | http://www.shell-fondation.org | banking scam | dead | 64.62.211.131 | 11/16/2014 19:39 | ||||||||||||||||||||||||||||
| 94690 | dazdequipment.com | Dazd Equipment Limited | http://www.dazdequipment.com | banking scam | dead | 64.62.211.131 | 11/16/2014 19:47 | ||||||||||||||||||||||||||||
| 94691 | swdishb.com | Swedish Bankers Association | http://www.swdishb.com | banking scam | dead | 184.171.245.114 | 11/16/2014 21:13 | ||||||||||||||||||||||||||||
| 94692 | skyteamttllc.com | Skyteam Travels & Tours LLC | http://www.skyteamttllc.com | banking scam | dead | 93.188.160.23 | 11/17/2014 2:28 | ||||||||||||||||||||||||||||
| 94693 | bheightoil.com | Bheit Oil | http://www.bheightoil.com | banking scam | dead | 199.79.62.20 | 11/17/2014 2:51 | ||||||||||||||||||||||||||||
| 94694 | capboffshoreonline.com | Cater Allen Private Bank | http://www.capboffshoreonline.com | banking scam | dead | 23.235.213.201 | 11/17/2014 3:14 | ||||||||||||||||||||||||||||
| 94695 | capboffshoreonline.net | Cater Allen Private Bank | http://www.capboffshoreonline.net | banking scam | dead | 23.235.213.201 | 11/17/2014 3:21 | ||||||||||||||||||||||||||||
| 94696 | ingesonline.eu | ING Direct | http://www.ingesonline.eu | banking scam | dead | 23.235.213.201 | 11/17/2014 4:25 | ||||||||||||||||||||||||||||
| 94697 | ecowasintacs.info | Economic Community Of West African States | http://www.ecowasintacs.info | banking scam | dead | 66.96.147.111 | Tender / procurement scam. 12/B - 15, North Ridge Beside Accra Press Center P.O.Box: M41, Accra, Ghana Tel: +233 303 932 736 Fax: +233 302 7122 74 info@ecowasintacs.info | 11/17/2014 15:16 | |||||||||||||||||||||||||||
| 94698 | cdb-global.com | Commerce & Development Bank | http://www.cdb-global.com | banking scam | dead | 208.91.199.159 | 11/17/2014 15:26 | ||||||||||||||||||||||||||||
| 94699 | barclayse.com | Barclays Bank | http://www.barclayse.com | banking scam | dead | 31.220.16.123 | 11/17/2014 15:29 | ||||||||||||||||||||||||||||
| 94700 | barclayse.net | Barclays Bank | http://www.barclayse.net | banking scam | dead | 0.0.0.0 | 11/17/2014 15:30 | ||||||||||||||||||||||||||||
| 94701 | loydtsbplc.com | Lloyds Bank | http://www.loydtsbplc.com | banking scam | dead | 208.91.199.159 | 11/17/2014 15:33 | ||||||||||||||||||||||||||||
| 94702 | gzencitbnk.com | Citic Bank | http://www.gzencitbnk.com | banking scam | dead | 208.91.199.159 | 11/17/2014 15:34 | ||||||||||||||||||||||||||||
| 94703 | rapidcourierdispatchservice.com | Rapid Dispatch Logistics | http://www.rapidcourierdispatchservice.com | banking scam | dead | 162.254.165.122 | 11/17/2014 15:36 | ||||||||||||||||||||||||||||
| 94704 | nigerioffshore.com | Niger Offshore Engineering | http://www.nigerioffshore.com | banking scam | dead | 199.79.62.18 | 11/17/2014 15:38 | ||||||||||||||||||||||||||||
| 94705 | scbkpcl.com | Siam Commercial Bank | http://www.scbkpcl.com | banking scam | dead | 162.254.165.122 | 11/17/2014 15:39 | ||||||||||||||||||||||||||||
| 94706 | nexhrcoserv.com | Next Hour Courier | http://www.nexhrcoserv.com | banking scam | dead | 67.23.226.169 | 11/17/2014 15:40 | ||||||||||||||||||||||||||||
| 94707 | ubab-group.com | United Bank for Africa | http://www.ubab-group.com | banking scam | dead | 93.188.160.104 | 11/17/2014 15:44 | ||||||||||||||||||||||||||||
| 94708 | ubab-group.net | United Bank for Africa | http://www.ubab-group.net | banking scam | dead | 0.0.0.0 | 11/17/2014 15:45 | ||||||||||||||||||||||||||||
| 94709 | equipment-solutions-ltd.com | Morgan Equipment Ltd | http://www.equipment-solutions-ltd.com | banking scam | dead | 195.3.144.86 | 11/17/2014 16:04 | ||||||||||||||||||||||||||||
| 94710 | eurotrans-company.com | Eurotrans Company | http://www.eurotrans-company.com | banking scam | dead | 94.249.192.52 | 11/17/2014 16:07 | ||||||||||||||||||||||||||||
| 94711 | simply-shipping.com | Simply shipping Ltd | http://www.simply-shipping.com | banking scam | dead | 213.174.157.139 | 11/17/2014 16:10 | ||||||||||||||||||||||||||||
| 94712 | transport-quality.com | Quality Transport | http://www.transport-quality.com | banking scam | dead | 112.109.81.134 | 11/17/2014 20:11 | ||||||||||||||||||||||||||||
| 94713 | montrosebb.com | Montrose Bank | http://www.montrosebb.com | banking scam | dead | 199.79.62.190 | 11/17/2014 22:32 | ||||||||||||||||||||||||||||
| 94714 | bridgston.com | Montrose Bank | http://www.bridgston.com | banking scam | dead | 46.16.188.3 | 11/17/2014 22:36 | ||||||||||||||||||||||||||||
| 94715 | chronopostlogistics.com | ChronoPost Logistics | http://www.chronopostlogistics.com | banking scam | dead | 216.239.34.21 | 11/18/2014 7:02 | ||||||||||||||||||||||||||||
| 94716 | clydale-uk.com | Clydesdale Bank | http://www.clydale-uk.com | banking scam | dead | 216.245.210.50 | 11/18/2014 7:17 | ||||||||||||||||||||||||||||
| 94717 | int-trades.com | International Trades Ltd | http://www.int-trades.com | banking scam | dead | 217.160.47.47 | 11/18/2014 14:50 | ||||||||||||||||||||||||||||
| 94718 | royalcrownservice.com | Royal Crown Logistics Service | http://www.royalcrownservice.com | banking scam | dead | 5.79.71.132 | 11/18/2014 15:28 | ||||||||||||||||||||||||||||
| 94719 | kasonliine.com | KAS Bank | http://www.kasonliine.com | banking scam | dead | 107.161.183.114 | 11/18/2014 15:29 | ||||||||||||||||||||||||||||
| 94720 | ecbkonline.com | Ecobank | http://www.ecbkonline.com | banking scam | dead | 5.79.71.132 | 11/18/2014 15:31 | ||||||||||||||||||||||||||||
| 94721 | uob-plc-my.com | United Overseas Bank | http://www.uob-plc-my.com | banking scam | dead | 107.161.183.114 | 11/18/2014 15:33 | ||||||||||||||||||||||||||||
| 94722 | corisubabplc.com | United Bank for Africa | http://www.corisubabplc.com | banking scam | dead | 185.26.106.241 | 11/18/2014 15:36 | ||||||||||||||||||||||||||||
| 94723 | pyrecosrl.com | Pyreco SRL | http://www.pyrecosrl.com | banking scam | dead | 107.161.183.114 | 11/18/2014 15:42 | ||||||||||||||||||||||||||||
| 94724 | heathrow-limited.com | Heathrow Haulage Ltd | http://www.heathrow-limited.com | banking scam | dead | 88.208.252.225 | 11/18/2014 18:57 | ||||||||||||||||||||||||||||
| 94725 | statefin.com | State Finance | http://www.statefin.com | banking scam | dead | 192.169.82.254 | 11/18/2014 19:01 | ||||||||||||||||||||||||||||
| 94726 | accessbplcg.com | Access Bank | http://www.accessbplcg.com | banking scam | dead | 75.98.17.66 | 11/18/2014 19:03 | ||||||||||||||||||||||||||||
| 94727 | royalftrust.com | Royal Finance Trust | http://www.royalftrust.com | banking scam | dead | 66.23.231.226 | 11/18/2014 21:18 | ||||||||||||||||||||||||||||
| 94728 | standardbankonline-za.com | Standard Bank | http://www.standardbankonline-za.com | banking scam | dead | 62.210.16.18 | 11/18/2014 22:03 | ||||||||||||||||||||||||||||
| 94729 | firstbanknigeriaplc.info | First Bank | http://www.firstbanknigeriaplc.info | banking scam | dead | 70.39.251.47 | 11/18/2014 23:04 | ||||||||||||||||||||||||||||
| 94730 | rowsyinternational.com | Rowsy International | http://www.rowsyinternational.com | banking scam | dead | 70.39.251.47 | 11/18/2014 23:16 | ||||||||||||||||||||||||||||
| 94731 | towersofpraisehome.us | Towers Of Praise Home | http://www.towersofpraisehome.us | banking scam | dead | 75.98.17.73 | 11/19/2014 7:36 | ||||||||||||||||||||||||||||
| 94732 | showersofblessinghomes.org | Showers Of Blessing Homes | http://www.showersofblessinghomes.org | banking scam | dead | 199.34.228.73 | 11/19/2014 7:38 | ||||||||||||||||||||||||||||
| 94733 | blissapartmentluxury.com | Bliss Luxury Apartments | http://www.blissapartmentluxury.com | banking scam | dead | 75.98.17.66 | 11/19/2014 7:40 | ||||||||||||||||||||||||||||
| 94734 | trojanglobal.net | Trojan Global Shipping | http://www.trojanglobal.net | banking scam | dead | 66.7.219.192 | 11/19/2014 9:22 | ||||||||||||||||||||||||||||
| 94735 | intermaritimelogistics.com | Inter Maritime Oceanic Logistics | http://www.intermaritimelogistics.com | banking scam | dead | 37.26.106.189 | 11/19/2014 10:00 | ||||||||||||||||||||||||||||
| 94736 | adna-ae.com | Abu Dhabi National Academy | http://www.adna-ae.com | banking scam | dead | 31.170.167.188 | 11/19/2014 11:40 | ||||||||||||||||||||||||||||
| 94737 | turistatraveltr.com | Turista Travel | http://www.turistatraveltr.com | banking scam | dead | 93.188.160.95 | 11/19/2014 11:45 |
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