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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
93538 seapetroleumltd.com Sea Petroleum Limited http://www.seapetroleumltd.com banking scam dead 216.239.32.21 10/15/2014 6:05
93539 protprogram.com protprogram.com http://www.protprogram.com banking scam dead 0.0.0.0 10/15/2014 6:45
93540 money-back-guarantee.org money-back-guarantee.org http://www.money-back-guarantee.org banking scam dead 0.0.0.0 10/15/2014 6:47
93541 insightreporter.us Insight Reporter, Inc. http://www.insightreporter.us banking scam dead 192.169.82.86 10/15/2014 15:34
93542 creditswissbn.com Credit Suisse Bank http://www.creditswissbn.com banking scam dead 192.185.189.212 10/15/2014 15:48
93543 hongkongoscuuk.com Hong Kong Offshore Credit Union http://www.hongkongoscuuk.com banking scam dead 142.4.213.156 10/15/2014 15:59
93544 halifaxplconline.co.uk Halifax Bank http://www.halifaxplconline.co.uk banking scam dead 198.23.52.99 10/15/2014 16:07
93545 onlinetrsc.com Standard Allianz http://www.onlinetrsc.com banking scam dead 202.87.31.156 10/15/2014 16:15
93546 bca-kliks.com Bank Central Asia http://www.bca-kliks.com banking scam dead 64.233.167.99 10/15/2014 16:20
93547 freedomplusfinancialservices.info Freedom Plus Financial Services http://www.freedomplusfinancialservices.info banking scam dead 216.239.38.21 10/15/2014 18:38
93548 cuteteacuppoms.net Pomeranian Puppy Home http://www.cuteteacuppoms.net banking scam dead 192.64.112.131 10/15/2014 18:43
93549 wednespomshome.net Dreamy Puppy http://www.wednespomshome.net banking scam dead 208.91.199.145 10/15/2014 18:46
93550 insight-reporter.com Insight Reporter http://www.insight-reporter.com banking scam dead 192.169.82.86 10/15/2014 22:37
93551 izzabellepomeranians.net Pomeranian Puppies Home http://www.izzabellepomeranians.net banking scam dead 208.91.199.145 10/15/2014 22:45
93552 wednesdaypugshome.net Pug Puppies For Sale http://www.wednesdaypugshome.net banking scam dead 208.91.199.145 10/15/2014 22:48
93553 bankoffaamerica.org Bank of America http://www.bankoffaamerica.org banking scam dead 74.208.88.138 10/15/2014 22:58
93554 kingdom-trucks-ltd.co.uk Thomas Auto Sales http://www.kingdom-trucks-ltd.co.uk banking scam dead 46.30.212.161 10/15/2014 23:01
93555 wcline.com Standard Chartered Bank http://www.wcline.com banking scam dead 216.158.67.76 10/16/2014 6:54
93556 lacaxabkn.com la Caixa Banking Foundation http://www.lacaxabkn.com banking scam dead 162.210.101.140 10/16/2014 6:56
93557 inbrbc.net Royal Banking Corporation http://www.inbrbc.net banking scam dead 69.162.82.251 10/16/2014 6:58
93558 els-lc.com E-Capital Link Security http://www.els-lc.com banking scam dead 199.79.62.20 10/16/2014 7:00
93559 heritagecsl.com Heritage Courier Service http://www.heritagecsl.com banking scam dead 31.170.166.242 10/16/2014 7:10
93560 webservicese.com Nigerian Ports Authority http://www.webservicese.com banking scam dead 64.62.211.131 10/16/2014 7:12
93561 merchant-logistic.com Merchant Logistics http://www.merchant-logistic.com banking scam dead 103.235.104.110 10/16/2014 7:14
93562 lukemanchambers.com Lukeman Mohammed Al-Hakim Law firm http://www.lukemanchambers.com banking scam dead 162.210.101.136 10/16/2014 7:17
93563 stndukonline.com Santander Bank http://www.stndukonline.com banking scam dead 93.185.104.30 10/16/2014 7:50
93564 mashilog.com Mark Shipping & Logistics http://www.mashilog.com banking scam dead 205.144.171.48 10/16/2014 16:06
93565 ah-beheer.com A.Holdijk BV http://www.ah-beheer.com banking scam dead 104.218.53.115 10/16/2014 16:13
93566 interoceannetworks.com Inter Ocean Net Works http://www.interoceannetworks.com banking scam dead 46.28.50.165 10/16/2014 16:17
93567 opgshshipping.com Ocean-Pacific Global Shipping http://www.opgshshipping.com banking scam dead 192.65.243.91 10/16/2014 16:26
93568 global-direct.org.uk Global Direct Delivery Ltd http://www.global-direct.org.uk banking scam dead 65.254.248.134 10/16/2014 16:28
93569 autohauslagermax.com AutohausLagermax GmbH http://www.autohauslagermax.com banking scam dead 104.28.3.24 10/16/2014 16:29
93570 dcubea.com Arab Credit Union Bank http://www.dcubea.com banking scam dead 141.105.67.96 10/16/2014 16:46
93571 ubapaymentunit.com United Bank for Africa http://www.ubapaymentunit.com banking scam dead 0.0.0.0 10/16/2014 16:48
93572 weybridgesales.com Weybridge Sales http://www.weybridgesales.com banking scam dead 46.30.212.84 10/16/2014 16:58
93573 lackenstrandmachinery.com Lackenstrand Machinery http://www.lackenstrandmachinery.com banking scam dead 213.171.195.105 10/16/2014 17:02
93574 crystalpalacecb.com Crystal Palace Commercial Bank http://www.crystalpalacecb.com banking scam dead 89.255.8.126 10/16/2014 17:02
93575 lackenstrand-machinery.com Lackenstrand Machinery http://www.lackenstrand-machinery.com banking scam dead 23.229.237.193 10/16/2014 17:04
93576 transbu.com Trans Bank United http://www.transbu.com banking scam dead 89.255.8.175 10/16/2014 17:12
93577 coscologistic.com Cosco Logistic Srl http://www.coscologistic.com banking scam dead 66.96.147.112 10/16/2014 17:20
93578 aerologistics.org Aero Maritime Shipping Company http://www.aerologistics.org banking scam dead 64.37.52.162 10/16/2014 17:24
93579 intercontinentalfreightforwarder.com Intercontinentalfreightforwarder http://www.intercontinentalfreightforwarder.com banking scam dead 107.161.187.75 10/16/2014 17:25
93580 cargointer.com Cargo Inter http://www.cargointer.com banking scam dead 217.160.170.13 10/16/2014 18:22
93581 sypnicbank.com Synpic Bank http://www.sypnicbank.com banking scam dead 89.255.8.124 10/16/2014 18:35
93582 nbafrica.net National Bank of Africa http://www.nbafrica.net banking scam dead 89.255.8.6 10/16/2014 18:41
93583 global-b-int.net Globe Bank International http://www.global-b-int.net banking scam dead 89.255.63.218 10/16/2014 18:46
93584 arabmbs.com Arab Bank http://www.arabmbs.com banking scam dead 5.39.216.137 10/16/2014 18:50
93585 consructequip.com Construction Equipment Inc http://www.consructequip.com banking scam dead 193.105.240.14 10/16/2014 20:26
93586 hpm-llc.us Houston Pets Moving Company http://www.hpm-llc.us banking scam dead 50.87.147.60 10/16/2014 21:19
93587 expressmailserviceusa.com Express Mail Service http://www.expressmailserviceusa.com banking scam dead 184.95.32.34 10/16/2014 22:17
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