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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
101751 cgbuk.com Continental Global Bank http://www.cgbuk.com banking scam dead 69.197.21.174 6/22/2015 11:47
101752 ocbcportal.com OCBC Bank http://www.ocbcportal.com banking scam dead 162.210.102.212 6/22/2015 18:24
101753 frbbou.com First Ukrainian International Bank http://www.frbbou.com banking scam dead 104.255.66.54 6/22/2015 18:26
101754 intb-hk.com International Bank of Hong Kon http://www.intb-hk.com banking scam dead 69.197.21.174 6/22/2015 19:20
101755 standard-charterd.org Standard Chartered Bank http://www.standard-charterd.org banking scam dead 31.220.16.108 6/22/2015 19:30
101756 usps-express.com United States Postal Service http://www.usps-express.com banking scam dead 31.170.165.20 6/22/2015 19:39
101757 starwoodtrans.com Startwood Animal Transport Services http://www.starwoodtrans.com banking scam dead 198.204.249.93 6/22/2015 20:04
101758 lfcuonline.us Los Angeles Federal Credit Union http://www.lfcuonline.us banking scam dead 162.210.102.210 6/23/2015 3:29
101759 bulldogsinaustralia.com Bull Dogs Australia http://www.bulldogsinaustralia.com banking scam dead 185.28.20.53 6/23/2015 3:39
101760 bulldogsbreederaustralia.com Bulldog Breeders Australia http://www.bulldogsbreederaustralia.com banking scam dead 31.220.16.250 6/23/2015 3:47
101761 africanuniontenderboard.com Africa Union Tender Board http://www.africanuniontenderboard.com banking scam dead 0.0.0.0 6/23/2015 5:37
101762 globalbrand-xpress.com Global Brand Express http://www.globalbrand-xpress.com banking scam dead 208.91.198.220 6/23/2015 5:41
101763 globalbrandxpress.com Global Brand Express http://www.globalbrandxpress.com banking scam dead 208.91.198.220 6/23/2015 5:43
101764 goldbird-delivery.com Gold Bird Delivery & Security Service http://www.goldbird-delivery.com banking scam dead 208.91.198.220 6/23/2015 5:45
101765 masdarcareer.com Masdar http://www.masdarcareer.com banking scam dead 208.91.198.220 6/23/2015 5:49
101766 tranzimex.com Tranzimex Logistics http://www.tranzimex.com banking scam dead 100.42.56.12 6/23/2015 5:52
101767 mrdlogistics.com MRD Logistics http://www.mrdlogistics.com banking scam dead 100.42.56.12 6/23/2015 5:54
101768 globexmarineshippinglines.com Globex Marine Shipping Lines http://www.globexmarineshippinglines.com banking scam dead 100.42.56.16 6/23/2015 5:55
101769 uk-addaxpetroleum.com Addax Petroleum http://www.uk-addaxpetroleum.com banking scam dead 0.0.0.0 6/23/2015 6:02
101770 vecopet.com VECO Petroleum Corporation http://www.vecopet.com banking scam dead 185.27.134.172 6/23/2015 13:09
101807 nribghana.com National Rural Investment Bank Ghana http://www.nribghana.com banking scam dead 104.28.10.109 6/24/2015 22:47
101870 interacdb.com Inter-American China Development Bank http://www.interacdb.com banking scam dead 31.170.165.196 6/26/2015 19:58
101871 nexuro-corporation.com Nexuro Trading Corporation http://www.nexuro-corporation.com banking scam dead 94.102.49.112 6/26/2015 23:30
101872 irvingtrans.com Irving Trans http://www.irvingtrans.com banking scam dead 193.105.240.20 6/26/2015 23:35
101873 cb-onlineservices.com Citibank http://www.cb-onlineservices.com banking scam dead 176.9.17.171 6/27/2015 12:04
101874 pwcline.com Pacific West http://www.pwcline.com banking scam dead 136.243.224.58 6/27/2015 12:06
101875 sureko-trading.com Sureko Trading Corporation http://www.sureko-trading.com banking scam dead 136.243.224.58 6/27/2015 18:13
101954 utfin.org Universal Trust Finance http://www.utfin.org banking scam dead 185.45.192.221 6/29/2015 23:09
101955 onpointde.com OnPoint Delivery Courier Services http://www.onpointde.com banking scam dead 199.79.62.8 6/30/2015 16:34
101956 gostavenergy.com Gostav Energy Inc, http://www.gostavenergy.com banking scam dead 66.96.131.116 6/30/2015 16:36
101957 thecbiuae.com Commercial Bank International http://www.thecbiuae.com banking scam dead 205.234.200.233 6/30/2015 16:38
101958 ergoninc-usa.com Ergon Inc http://www.ergoninc-usa.com banking scam dead 216.239.32.21 6/30/2015 18:26
101959 prattfrenchbulldogs.com Pratt French Bullies http://www.prattfrenchbulldogs.com banking scam dead 176.123.0.25 6/30/2015 22:07
101960 group-intl.net Zenith Bank http://www.group-intl.net banking scam dead 184.95.45.136 7/1/2015 3:28
101961 groupintl.biz Bank of Africa http://www.groupintl.biz banking scam dead 184.95.45.136 7/1/2015 3:36
101962 hangallane-security.com Hangallane Security/Delivery http://www.hangallane-security.com banking scam dead 184.95.45.136 7/1/2015 3:43
101963 intlns-groups.com United Bank For Africa http://www.intlns-groups.com banking scam dead 184.95.45.136 7/1/2015 3:48
101964 ints-groups.net International Commercial Bank Limited http://www.ints-groups.net banking scam dead 184.95.45.136 7/1/2015 3:54
101965 securityholdings.info Integrated Air Services http://www.securityholdings.info banking scam dead 184.95.45.136 7/1/2015 4:47
101966 cnbclt.com Citizens National Bank http://www.cnbclt.com banking scam dead 64.20.51.22 7/1/2015 5:10
101967 paramountprotectsecurity.com Paramount Protec Security Group http://www.paramountprotectsecurity.com banking scam dead 66.96.147.216 7/1/2015 5:13
101968 paramountprotec.com Paramount Protec Security Group http://www.paramountprotec.com banking scam dead 162.213.251.161 7/1/2015 9:36
101969 moonlightfinancial.com Moonlight Bank http://www.moonlightfinancial.com banking scam dead 5.153.10.227 7/1/2015 11:15
101970 doctor-morris.com Doctor-Morris http://www.doctor-morris.com banking scam dead 5.10.68.187 7/1/2015 11:30
101971 uk-addax-petroleum.com Addax Petroleum UK Ltd http://www.uk-addax-petroleum.com banking scam dead 0.0.0.0 7/1/2015 15:46
101972 akdeban.com Akdeban Safe Deposit http://www.akdeban.com banking scam dead 5.10.68.188 7/1/2015 15:49
101973 equityonlineu.com Equity Security Company http://www.equityonlineu.com banking scam dead 64.37.52.42 7/1/2015 15:51
101974 lcn-auctions.com LCN http://www.lcn-auctions.com banking scam dead 180.235.132.197 7/1/2015 15:59
101975 intexdelivery.com International Express Delivery Service http://www.intexdelivery.com banking scam dead 67.23.226.44 7/1/2015 16:01
101976 ecoglobalservices.net Eco Global Logistics Services http://www.ecoglobalservices.net banking scam dead 67.23.226.44 7/1/2015 16:02
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2014-10-06

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