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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
93788 westfleischeg.com Aldera Limited http://www.westfleischeg.com banking scam dead 46.28.50.165 10/22/2014 6:10
93789 perfecttravellershome.com Perfect Travellers Home http://www.perfecttravellershome.com banking scam dead 75.98.17.67 10/22/2014 6:28
93790 lloyds-tbs.com Lloyds TSB http://www.lloyds-tbs.com banking scam dead 69.50.220.108 10/22/2014 6:31
93791 tesco-bnk.com Tesco Bank http://www.tesco-bnk.com banking scam dead 103.29.64.60 10/22/2014 6:35
93792 royalgroupsco.com Royal Groups http://www.royalgroupsco.com banking scam dead 184.95.32.34 10/22/2014 6:46
93793 scibk.com Standard Chartered Bank http://www.scibk.com banking scam dead 184.95.32.34 10/22/2014 6:49
93794 inheritancecommission-tg.com Inheritance Commission Togo http://www.inheritancecommission-tg.com banking scam dead 198.50.241.225 10/22/2014 6:55
93795 za-rentals.com ZA Rentals http://www.za-rentals.com banking scam dead 173.225.21.34 10/22/2014 7:20
93796 ingersollinc.com Ingersoll Inc http://www.ingersollinc.com banking scam dead 216.239.32.21 10/22/2014 16:33
93797 happygreensgroup.net Happy Greens Group http://www.happygreensgroup.net banking scam dead 203.124.119.1 10/22/2014 17:06
93798 viationlogisticsltd.com Aviation Logistics http://www.viationlogisticsltd.com banking scam dead 94.249.139.4 10/22/2014 17:24
93799 transportcourieragency.com Express Pets Movers http://www.transportcourieragency.com banking scam dead 148.251.233.234 10/22/2014 17:25
93800 firstinlandsec.com First Inland Security http://www.firstinlandsec.com banking scam dead 50.87.54.179 10/22/2014 17:27
93801 aycorngroup.com Acorn Group (Pty) Ltd http://www.aycorngroup.com banking scam dead 199.34.228.45 10/22/2014 17:28
93802 hlfxsec.com Halifax Security Company http://www.hlfxsec.com banking scam dead 50.87.54.179 10/22/2014 17:33
93803 bak-express.com Bak Express http://www.bak-express.com banking scam dead 82.165.185.23 10/22/2014 17:33
93804 airmartsc.com Air Mart Security Cargo http://www.airmartsc.com banking scam dead 50.87.54.179 10/22/2014 17:36
93805 dzprivatonline.com DZ Privatbank http://www.dzprivatonline.com banking scam dead 50.87.54.179 10/22/2014 17:39
93806 thevectorservice.com Vector International Services http://www.thevectorservice.com banking scam dead 50.87.54.179 10/22/2014 17:43
93807 rentyourhome-estates.com RentYourHome Estates http://www.rentyourhome-estates.com banking scam dead 206.188.192.199 10/22/2014 18:36
93808 tcs-line.com TransContinental Shipping Line http://www.tcs-line.com banking scam dead 198.38.82.49 10/22/2014 20:40
93809 shorelinecargo.com Shore Line Cargo http://www.shorelinecargo.com banking scam dead 23.229.132.2 10/22/2014 20:42
93810 ubaplconl.net United Bank for Africa http://www.ubaplconl.net banking scam dead 206.188.193.125 10/22/2014 21:04
93811 banqueboa.net Bank of Africa http://www.banqueboa.net banking scam dead 31.22.4.62 10/22/2014 21:09
93812 ds-courier.com Ds-Courier http://www.ds-courier.com banking scam dead 46.30.212.33 10/22/2014 22:56
93813 msctransfreight.co.uk MSC Trans Freight http://www.msctransfreight.co.uk banking scam dead 62.233.121.75 10/22/2014 23:03
93814 wallet-purchase.com Google Wallet http://www.wallet-purchase.com banking scam dead 173.192.232.129 10/23/2014 0:03
93815 aaarashipping.com Aaara Private Shipping Ltd http://www.aaarashipping.com banking scam dead 101.99.80.71 10/23/2014 13:31
93816 mcmillanshipping.com McMillan Shipping http://www.mcmillanshipping.com banking scam active 146.0.76.79 Featherstone Street London, EC1Y United Kingdom Telephone +441908538017 0018186883592 +233506527019 10/23/2014 13:39
93817 remax24.com Remax Group Manager http://www.remax24.com banking scam dead 206.188.193.231 10/23/2014 13:43
93818 onlinemetrobank.biz Metro Bank http://www.onlinemetrobank.biz banking scam dead 197.189.233.8 10/23/2014 13:46
93819 robertsmauelchambers.us Robert Samuels Chambers http://www.robertsmauelchambers.us banking scam dead 185.9.51.33 10/23/2014 13:53
93820 cutepompups.net PomPuppies http://www.cutepompups.net banking scam dead 198.72.112.97 10/23/2014 13:56
93821 comdirect-secure.com Comm-Direct Secure http://www.comdirect-secure.com banking scam dead 104.28.24.29 10/23/2014 13:59
93822 consultationllc.com Consultation LLC http://www.consultationllc.com banking scam dead 81.176.236.12 10/23/2014 14:02
93823 psigates.com PSIGates http://www.psigates.com banking scam dead 208.91.198.97 10/23/2014 14:05
93824 eworldglobalfinance.com eWorld Global Finance LLC http://www.eworldglobalfinance.com banking scam dead 104.28.24.29 10/23/2014 14:07
93825 globalrealestates.co.uk Global Real Estates http://www.globalrealestates.co.uk banking scam dead 91.194.151.37 10/23/2014 14:09
93826 abacorealestates.co.uk Abaco Real Estates http://www.abacorealestates.co.uk banking scam dead 181.224.135.52 10/23/2014 14:11
93827 abacusestatesagency.co.uk Abacus Estate Agency http://www.abacusestatesagency.co.uk banking scam dead 91.194.151.43 10/23/2014 14:13
93828 khpleasing.com KHP Leasing http://www.khpleasing.com banking scam dead 91.233.117.34 10/23/2014 15:31
93829 errandsdelivery.com Errands Delivery Services http://www.errandsdelivery.com banking scam dead 80.82.64.127 10/23/2014 16:04
93830 agrsn.com Agrasen Limited http://www.agrsn.com banking scam dead 80.82.64.127 10/23/2014 16:14
93831 blazedeliverycompany.com Blaze Parcel Delivery http://www.blazedeliverycompany.com banking scam dead 80.82.64.127 10/23/2014 16:15
93832 fernandapomeranians.net Fernanda Poms http://www.fernandapomeranians.net banking scam dead 192.99.219.57 10/23/2014 16:16
93833 agroproductssupplier.com J Marlene Trading CC http://www.agroproductssupplier.com banking scam dead 65.60.49.20 10/23/2014 16:27
93834 express-logistiscs.com Express Logistiscs http://www.express-logistiscs.com banking scam dead 80.82.64.127 10/23/2014 16:44
93835 internationalservice.info Prompt Parcels Canada http://www.internationalservice.info banking scam dead 80.82.64.127 10/23/2014 16:54
93836 racerexpressdelivery.com Racer Express Delivery http://www.racerexpressdelivery.com banking scam dead 80.82.64.127 10/23/2014 17:02
93837 bonsantemedcentre.com Bon Sante Medical Centre http://www.bonsantemedcentre.com banking scam dead 75.98.17.73 10/23/2014 18:04
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