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banking scam Websites

Total Records: 72,369

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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
100064 percyautotrucking.com Percy Auto Trucking http://www.percyautotrucking.com banking scam dead 108.175.8.124 5/8/2015 18:06
100065 luxorgroupinc.com Luxor Group of Companies http://www.luxorgroupinc.com banking scam dead 108.175.8.124 5/8/2015 18:12
100066 dorsontravelus.org Dorsontravelus Ltd http://www.dorsontravelus.org banking scam dead 192.185.138.41 5/8/2015 18:25
100067 ulgcourier-sl.com Ulg-Courier-SL http://www.ulgcourier-sl.com banking scam dead 81.169.145.169 5/8/2015 21:28
100068 alertglobelog.com Alert Globe Logistics http://www.alertglobelog.com banking scam dead 69.195.124.84 5/9/2015 1:57
100069 fubonbk-hk.com Fubon Bank http://www.fubonbk-hk.com banking scam dead 198.136.58.138 5/9/2015 2:05
100070 apexf-services.com Apex Fiduciary http://www.apexf-services.com banking scam active 190.14.38.113 5/9/2015 6:26
100071 cargo-inter.net PSR Logistics http://www.cargo-inter.net banking scam dead 217.160.172.174 5/9/2015 6:32
100072 apple-uk-pay.com Apple Pay http://www.apple-uk-pay.com banking scam dead 79.170.44.81 5/9/2015 6:42
100073 crystalcourierandsecurity.com Crystal Courier And Security http://www.crystalcourierandsecurity.com banking scam dead 108.170.50.179 5/9/2015 7:08
100143 21cftb.com 21st Century Financial Trust Bank PLC http://www.21cftb.com banking scam dead 185.28.20.21 21st Century Financial Trust Bank Riverbank House, 2 Swan Lane, London, EC4R 3B. 5/11/2015 3:59
100144 hillstrust.com Hills Trust Bank http://www.hillstrust.com banking scam dead 31.220.16.137 5/11/2015 4:14
100145 uncdtieuit.com Unicredit http://www.uncdtieuit.com banking scam dead 188.40.132.132 5/11/2015 4:44
100146 zenbnig.com International Commercial Bank http://www.zenbnig.com banking scam dead 162.144.67.70 5/11/2015 6:15
100147 gshippers.com Globe Shippers & Securities http://www.gshippers.com banking scam dead 162.144.67.70 5/11/2015 6:27
100148 gsandsc.com Goldcoast Security and Shipping Company http://www.gsandsc.com banking scam dead 162.144.67.70 5/11/2015 6:37
100149 mcdecor-investors.com Mcdecor http://www.mcdecor-investors.com banking scam dead 202.71.110.4 5/11/2015 7:19
100150 zenith-bankng.com Zenith Bank http://www.zenith-bankng.com banking scam dead 178.62.52.238 5/11/2015 7:38
100151 zenith-bank-ng.com Zenith Bank http://www.zenith-bank-ng.com banking scam dead 178.62.52.238 5/11/2015 7:41
100152 highrockqualitymanagement.com High Rock Quality Management http://www.highrockqualitymanagement.com banking scam dead 31.184.192.204 5/11/2015 8:24
100153 uk-scbonline.com Standard Chartered Bank http://www.uk-scbonline.com banking scam dead 178.62.52.238 5/11/2015 8:32
100154 nnpc-group-ng.org Nigerian National Petroleum Corporation http://www.nnpc-group-ng.org banking scam dead 178.62.52.238 5/11/2015 8:39
100155 socialglobalsecuritydelivery.com Social Global Security and Delivery Company http://www.socialglobalsecuritydelivery.com banking scam dead 178.63.120.212 5/11/2015 9:13
100156 securetrustbank.eu Secure Trust Bank http://www.securetrustbank.eu banking scam dead 107.167.3.28 5/11/2015 9:21
100157 medshippinglogistics.eu Mediterranean Logistics & Shipping http://www.medshippinglogistics.eu banking scam dead 107.167.3.28 5/11/2015 9:39
100158 lastchancelogistics.eu Last Chance Logistics http://www.lastchancelogistics.eu banking scam dead 107.167.3.28 5/11/2015 9:44
100159 kudoil.com Kudoil Refinery Limited http://www.kudoil.com banking scam dead 178.63.120.212 5/11/2015 9:51
100160 hero-fex.eu Herofex Courier and Logistics Services http://www.hero-fex.eu banking scam dead 107.167.3.28 5/11/2015 9:59
100211 royaltb.com Royaltb http://www.royaltb.com banking scam dead 68.171.217.250 5/13/2015 15:50
100212 akcompetrol.com Akcom Petroleum http://www.akcompetrol.com banking scam dead 68.171.217.250 5/13/2015 15:53
100213 raymondfowlerconstruction.com Raymond Fowler Construction Company http://www.raymondfowlerconstruction.com banking scam dead 68.171.217.250 5/13/2015 16:06
100214 thomashiltonchamber.com Thomas Hilton Chambers http://www.thomashiltonchamber.com banking scam dead 68.171.217.250 5/13/2015 16:26
100215 autocenter-pl.com Auto Center http://www.autocenter-pl.com banking scam dead 217.160.120.36 5/13/2015 18:31
100216 thiltonchambers.com Thomas Hilton Chambers http://www.thiltonchambers.com banking scam dead 89.29.27.50 5/13/2015 21:20
100217 carterdominicsolicitor.com Carter Dominic Solicitors http://www.carterdominicsolicitor.com banking scam dead 89.29.27.50 5/13/2015 21:26
100218 nowleasechamber.com Nowlease Chambers http://www.nowleasechamber.com banking scam dead 89.29.27.50 5/13/2015 21:38
100219 royalmlspecialdlvry.com Royal Mail http://www.royalmlspecialdlvry.com banking scam dead 89.29.27.50 5/13/2015 21:41
100220 skylinedpcr.com Skyline Diplomatic Courier http://www.skylinedpcr.com banking scam dead 89.29.27.50 5/13/2015 21:43
100221 williamdoyleassociate.com William Doyle & Associates http://www.williamdoyleassociate.com banking scam dead 89.29.27.50 5/13/2015 21:48
100222 macmillanexserv.com Macmillan ExServ http://www.macmillanexserv.com banking scam dead 50.63.202.78 5/14/2015 6:39
100223 investecb.com Investec http://www.investecb.com banking scam dead 68.171.217.250 5/14/2015 6:41
100224 millabsolutions.com Milton Laboratories http://www.millabsolutions.com banking scam dead 50.62.160.241 5/14/2015 6:53
100225 glenicossdsolution.com Glenico SSD Solutions http://www.glenicossdsolution.com banking scam dead 5.9.126.141 5/14/2015 18:24
100226 airbnbca.com Airbnbca http://www.airbnbca.com banking scam dead 216.239.32.21 5/14/2015 18:31
100227 solstadoffshore.com Solstad Offshore http://www.solstadoffshore.com banking scam dead 0.0.0.0 5/14/2015 18:40
100228 igosped.de iGO Speditionsges Gruppe http://www.igosped.de banking scam dead 185.27.133.13 5/14/2015 19:08
100229 boabeniin.com Bank of Africa - Benin http://www.boabeniin.com banking scam dead 81.169.145.105 5/14/2015 19:13
100230 msfbankint.net MSF Bank http://www.msfbankint.net banking scam dead 148.163.92.68 Contact: MSF Bank 1st Floor 982 Avenue Fijrose I, Cotonou,Benin Republic Tel: +229 21 313 888 Tel: +229 21 313 437 Tel: +229 944 437 79 Fax: +229 213 235 49 Email: customer.services@msfbankint.net 5/14/2015 19:28
100231 inglobalngn.com Inland Global Bank http://www.inglobalngn.com banking scam dead 208.91.199.159 5/14/2015 19:41
100232 tsb-official.net TSB http://www.tsb-official.net banking scam dead 107.180.4.120 5/15/2015 0:39
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