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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
73693 acsbwebonline.com Access Bank http://www.acsbwebonline.com banking scam dead 209.140.26.216 2/2/2013 18:26
73694 ecobank-group.com Ecobank http://www.ecobank-group.com banking scam dead 69.10.52.162 2/2/2013 18:35
73695 my-hlb.com Hong Leong Bank http://www.my-hlb.com73687 banking scam dead 69.10.52.162 2/2/2013 18:37
73696 kaspcl.com Kasikorn Bank http://www.kaspcl.com banking scam dead 209.25.195.77 2/2/2013 18:43
73697 glbnk.com Alliance Global Bank http://www.glbnk.com banking scam dead 199.168.184.169 2/2/2013 19:04
73698 accessoffshore.us Access Bank Offshore http://www.accessoffshore.us banking scam dead 209.217.226.181 2/2/2013 19:19
73699 excitecouriers.com Excite Hand Couriers http://www.excitecouriers.com banking scam dead 142.4.12.0 2/2/2013 19:42
73700 hsbcfinancialbanking.com HSBC Bank http://www.hsbcfinancialbanking.com banking scam dead 81.169.145.155 2/2/2013 22:10
73701 accesstrans-ltd.com Access Trans Ltd http://www.accesstrans-ltd.com banking scam dead 82.165.55.23 2/2/2013 22:12
73702 protection-transport.com Protection Transport http://www.protection-transport.com banking scam dead 128.140.230.162 2/2/2013 22:15
73703 trustcompany-togo.com Trust Security Company http://www.trustcompany-togo.com banking scam dead 69.162.86.189 2/3/2013 6:42
73704 ukefas.com Equity Finance and Securityes http://www.ukefas.com banking scam dead 188.165.215.162 2/3/2013 6:47
73705 abfis.net African Bond Finance & Investment Securities Sarl http://www.abfis.net banking scam dead 69.162.86.189 2/3/2013 6:50
73706 ex-ectsrl.com Ex-ect s.r.l. http://www.ex-ectsrl.com banking scam dead 213.229.113.6 2/3/2013 7:24
73707 wwbplcint.com Woolwich Bank http://www.wwbplcint.com banking scam dead 69.50.220.108 2/3/2013 7:47
73708 crpsrv.com crpsrv.com http://www.crpsrv.com banking scam dead 142.4.12.0 2/3/2013 7:51
73709 everexcargo.com Everex Cargo http://www.everexcargo.com banking scam dead 173.193.95.48 2/3/2013 11:24
73710 zenithuk.com Zenith Bank http://www.zenithuk.com banking scam dead 69.50.192.11 2/3/2013 12:51
73711 rbeuroponline.com Riggs Bank Europe http://www.rbeuroponline.com banking scam dead 174.120.21.187 2/3/2013 12:53
73712 dma-trucking.com Pacific Waves Shipping and Logistics Company http://www.dma-trucking.com banking scam dead 98.139.135.21 2/3/2013 14:36
73713 nemsshipping.com Nems Shipping Co. http://www.nemsshipping.com banking scam dead 184.173.195.213 2/3/2013 14:40
73714 s-l-ex.com Skyway Logistics Express http://www.s-l-ex.com banking scam dead 174.121.214.17 2/3/2013 14:42
73715 affinbnk.com Affin Bank http://www.affinbnk.com banking scam dead 69.10.52.162 2/3/2013 14:58
73716 alliancebankmy.com Alliance Bank http://www.alliancebankmy.com banking scam dead 192.154.102.194 2/3/2013 15:04
73717 fidelityb-uk.com Fidelity Bank http://www.fidelityb-uk.com banking scam dead 209.236.122.242 2/3/2013 15:22
73718 gpgsecurity.com Global Property Guide & Security http://www.gpgsecurity.com banking scam dead 69.167.177.156 2/3/2013 15:26
73719 lloydstsb-online.net Lloyds TSB Bank http://www.lloydstsb-online.net banking scam dead 31.170.166.103 2/3/2013 15:42
73720 llshipping.com Lime Light Shipping Company http://www.llshipping.com banking scam dead 108.160.152.144 2/3/2013 15:55
73721 dracaship.com Draca Shipping & Logistics http://www.dracaship.com banking scam dead 202.75.54.70 2/3/2013 16:02
73722 pbtsblloyd.com Lloyds TSB Bank http://www.pbtsblloyd.com banking scam dead 209.237.150.20 2/3/2013 16:10
73723 remac-online.com Remac Online http://www.remac-online.com banking scam dead 192.154.102.194 2/3/2013 16:17
73724 security-halifax.com Halifax Bank http://www.security-halifax.com banking scam dead 184.173.227.206 2/3/2013 16:32
73725 st-vincenthospital.com St Vincent's University Hospital http://www.st-vincenthospital.com banking scam dead 185.28.20.70 2/3/2013 16:36
73726 stintbk.com Saunders Trust International Bank http://www.stintbk.com banking scam dead 69.10.52.162 2/3/2013 17:00
73727 suntrust-us.com Sun Trust Bank http://www.suntrust-us.com banking scam dead 69.10.52.162 2/3/2013 17:06
73728 swiftmservices.com Swift Mail Service http://www.swiftmservices.com banking scam dead 69.10.52.162 2/3/2013 17:17
73729 swiftschambers.net Swift Chambers & Associates http://www.swiftschambers.net banking scam dead 208.91.198.136 2/3/2013 17:28
73730 addisonphilipschambers.org Philip Addison Advocates & Associates http://www.addisonphilipschambers.org banking scam dead 54.247.69.213 2/3/2013 17:33
73731 advocatesphilipaddisonassociates.org Philip Addison Advocates & Associates http://www.advocatesphilipaddisonassociates.org banking scam dead 82.208.6.179 2/3/2013 17:36
73732 yorkch-uk.com Yorkshire Continental Clearing House http://www.yorkch-uk.com banking scam dead 88.198.148.209 2/3/2013 17:46
73733 wm-cars-freight.com W.M. Shipping Ltd http://www.wm-cars-freight.com banking scam dead 209.237.150.20 2/3/2013 17:53
73734 davies-turner.com Davies Turner & Co Ltd http://www.davies-turner.com banking scam hold 98.139.135.22 2/3/2013 17:55
73735 achandcroft.com Ach & Croft Courier Company http://www.achandcroft.com banking scam dead 223.130.4.246 2/3/2013 18:03
73736 fry-transa.com Fry Transa Shipping http://www.fry-transa.com banking scam dead 69.167.176.102 2/3/2013 18:05
73737 emotors-depot.com eMotors Depot http://www.emotors-depot.com banking scam dead 195.208.1.101 2/3/2013 18:09
73738 pay-safecard-confirmatione.com USA Car Delivery http://www.pay-safecard-confirmatione.com banking scam dead 212.146.84.168 2/3/2013 18:14
73739 maybank-malaysia.com Security Services Currency http://www.maybank-malaysia.com banking scam dead 72.52.4.95 2/3/2013 18:21
73740 addis-transactions.com Addis Safe Transactions http://www.addis-transactions.com banking scam dead 46.166.161.138 2/3/2013 21:19
73741 callingdeamon.org Addeco Safe Transactions http://www.callingdeamon.org banking scam dead 87.107.121.136 2/3/2013 21:23
73742 soac-lamp.com AER-ZBV http://www.soac-lamp.com banking scam dead 198.23.48.93 2/3/2013 21:57
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