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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
100735 universalshippinglines.com Universal Shipping lines http://www.universalshippinglines.com banking scam dead 167.88.7.174 5/28/2015 16:51
100736 santandereast.com Santander Bank http://www.santandereast.com banking scam dead 162.255.118.39 5/28/2015 17:10
100737 med-intlcourier.com Med-international Courier http://www.med-intlcourier.com banking scam dead 185.61.152.17 5/28/2015 18:28
100738 newtransfreight.com NewTransFreight http://www.newtransfreight.com banking scam legit 106.187.102.56 5/28/2015 18:29
100739 cbiuaebank.com Commercial Bank International http://www.cbiuaebank.com banking scam dead 205.144.171.76 5/28/2015 19:46
100740 suntbpbp.com Sun Trust Bank http://www.suntbpbp.com banking scam dead 199.79.62.20 5/28/2015 19:54
100741 online-intlns.net Access Bank / Agricultural Development Bank Limited http://www.online-intlns.net banking scam dead 209.188.31.143 5/28/2015 20:05
100742 cliffchance.com Clifford Chance http://www.cliffchance.com banking scam dead 176.56.235.38 5/28/2015 21:14
100771 banquecdfr.com Bank of Central France http://www.banquecdfr.com banking scam dead 173.214.180.197 5/29/2015 20:16
100772 finance-treasuryuk.com UK Treasury http://www.finance-treasuryuk.com banking scam dead 0.0.0.0 5/29/2015 20:19
100773 frbgov-ny.org Federal Reserve Bank of New York http://www.frbgov-ny.org banking scam dead 108.170.50.179 5/29/2015 20:20
100774 wellsfargo-banking.com Wells Fargo Bank http://www.wellsfargo-banking.com banking scam dead 23.236.62.147 5/29/2015 20:59
100775 mbcfreight.com MBC Freight http://www.mbcfreight.com banking scam dead 217.160.222.91 5/29/2015 22:06
100776 visionfinanceltd.com Finance Vision LTD http://www.visionfinanceltd.com banking scam dead 136.243.224.58 5/29/2015 22:26
100777 amlcauk.com amlcauk.com http://www.amlcauk.com banking scam dead 0.0.0.0 5/29/2015 23:12
100778 bancosantander-es.com Banco Santander http://www.bancosantander-es.com banking scam dead 0.0.0.0 5/29/2015 23:13
100779 consolidatedloancorp.org Consolidated Loan Corp http://www.consolidatedloancorp.org banking scam dead 0.0.0.0 5/29/2015 23:14
100780 crownfinance-bnk.co.uk Crown Finance http://www.crownfinance-bnk.co.uk banking scam dead 136.243.224.58 5/29/2015 23:15
100784 btcitg.net Banque Togolaise pour le Commerce et l'Industrie http://www.btcitg.net banking scam dead 66.7.193.118 5/30/2015 3:44
100796 natwestbnkonline.com NatWest Bank http://www.natwestbnkonline.com banking scam dead 5.22.149.135 5/30/2015 8:05
100797 xfinityfinancial.com Xfinity Financial http://www.xfinityfinancial.com banking scam dead 155.94.65.142 5/30/2015 8:17
100798 letsfulfill.com Letsfulfill Logistics http://www.letsfulfill.com banking scam dead 104.254.244.114 5/30/2015 8:21
100799 agricakft.com Agrica Kft http://www.agricakft.com banking scam dead 23.236.62.147 5/30/2015 8:24
100800 northlogistics.net North Logistics http://www.northlogistics.net banking scam dead 69.16.252.58 5/30/2015 8:34
100801 wamfa.org West Africa Monitoring Fund Agency http://www.wamfa.org banking scam dead 162.210.101.98 5/30/2015 9:41
100802 rcchemo-pharma.com Wholesale RC Shop http://www.rcchemo-pharma.com banking scam dead 188.40.132.132 5/30/2015 9:46
100803 reliance-online.com Reliance Bank http://www.reliance-online.com banking scam dead 109.237.111.223 5/30/2015 10:03
100804 cimb-ib.com CIMB Bank http://www.cimb-ib.com banking scam dead 109.237.108.231 5/30/2015 10:11
100805 jjsinghlaw.com J. J. Singh & Associates Law http://www.jjsinghlaw.com banking scam dead 109.237.111.223 5/30/2015 10:23
100806 bcatbkindo.com Bank Central Asia http://www.bcatbkindo.com banking scam dead 162.210.102.213 5/30/2015 10:40
100807 zasgeneraltrading.com ZA Shey General Trading http://www.zasgeneraltrading.com banking scam dead 75.98.17.37 5/30/2015 11:25
100808 wemabankghana.com Wema Bank http://www.wemabankghana.com banking scam dead 66.96.160.131 5/30/2015 16:30
100809 mbna-uk.com MBNA British Bank L http://www.mbna-uk.com banking scam dead 37.120.176.205 5/30/2015 16:32
100810 accesscourierexp.com Access Courier Express http://www.accesscourierexp.com banking scam dead 31.170.167.233 5/30/2015 16:34
100811 theplatehotel.co.uk Plate Hotel http://www.theplatehotel.co.uk banking scam dead 136.243.224.58 5/30/2015 16:35
100812 panamfinance.us PanamFinance http://www.panamfinance.us banking scam dead 62.210.86.40 5/30/2015 16:39
100813 lmp-trade.com LMP http://www.lmp-trade.com banking scam dead 180.235.132.197 5/30/2015 16:43
100814 emibkonline.com Emirates Investment Bank http://www.emibkonline.com banking scam dead 173.254.28.117 5/30/2015 16:46
100815 arabbk.com Arab Bank http://www.arabbk.com banking scam dead 199.188.74.3 5/30/2015 16:51
100816 mcreditf.com Mortgage Credit Finance http://www.mcreditf.com banking scam dead 155.94.65.142 5/30/2015 16:53
100817 springbellscub.com Springbells Credit Union http://www.springbellscub.com banking scam dead 92.48.66.199 5/30/2015 16:55
100818 lauripersiankittens.com Lauri Persian Kittens http://www.lauripersiankittens.com banking scam dead 107.180.12.36 5/30/2015 18:09
100819 laboblackmoney.com Laboblackmoney.com http://www.laboblackmoney.com banking scam dead 77.78.119.248 5/30/2015 19:35
100820 plush-boutique.com Plush Boutique http://www.plush-boutique.com banking scam dead 81.177.140.152 5/30/2015 19:37
100821 confirmyorkies.com Confirm Yorkies http://www.confirmyorkies.com banking scam dead 198.187.31.207 5/31/2015 7:21
100822 tcs-shipping.com Trans Cargo International Shipping TCS Inc http://www.tcs-shipping.com banking scam dead 62.149.128.151 5/31/2015 7:29
100823 logisticss.net ATD Logistics http://www.logisticss.net banking scam dead 62.149.128.157 5/31/2015 7:30
100824 khalifa-islamicbank.com Khalifa Islamic Bank http://www.khalifa-islamicbank.com banking scam dead 162.217.145.159 UAE: 1006 Dafan Al Khor - Ras al Khaimah - United Arab Emirates Tel: (971) 5258 632521 Israel: Ha-Tidhar St 15, Ra'anana, 43665, Israel Phone: (971) 5258 632521 Fax: (971) 5258 632522 Email: info@khalifa-islamicbank.com 5/31/2015 14:49
100825 thaiglobalmanufacturer.com Runjaun Kanharat Global Supplier http://www.thaiglobalmanufacturer.com banking scam dead 185.28.20.230 5/31/2015 14:51
100841 hlbmy.net Hong Leong Bank http://www.hlbmy.net banking scam dead 208.91.197.54 5/31/2015 16:07
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