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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
95138 udevb.com Urban Development Bank http://www.udevb.com banking scam dead 216.245.210.50 11/29/2014 13:23
95139 ldsbtsb.com Lloyds Bank http://www.ldsbtsb.com banking scam dead 192.185.157.93 11/29/2014 13:24
95140 novadieheh.com International Escrow House http://www.novadieheh.com banking scam dead 208.91.199.89 11/29/2014 13:27
95141 standardlineexpress.com Standard Line Express http://www.standardlineexpress.com banking scam dead 192.169.197.78 11/29/2014 13:29
95142 universalpetdelivery.org Reliable Pet Delivery http://www.universalpetdelivery.org banking scam dead 31.220.3.200 11/29/2014 13:31
95143 fidtb.co.uk Fiduciary Trust http://www.fidtb.co.uk banking scam dead 173.249.151.182 11/29/2014 13:35
95144 s-abogados.es Sicor Abogados http://www.s-abogados.es banking scam dead 5.199.171.34 11/29/2014 13:35
95145 digitalfbk.com Digital Finance Bank http://www.digitalfbk.com banking scam dead 185.28.21.5 11/29/2014 13:38
95146 confirmation24-center.com confirmation24-center.com http://www.confirmation24-center.com banking scam dead 0.0.0.0 11/29/2014 13:38
95147 expressairshipping.com Express Air Shipping http://www.expressairshipping.com banking scam dead 95.211.222.142 11/29/2014 13:39
95148 crystalchamberss.com Crystal Chambers http://www.crystalchamberss.com banking scam dead 198.20.120.26 11/29/2014 13:40
95149 hsb-access.org Standard Chartered Bank http://www.hsb-access.org banking scam dead 208.91.199.87 11/29/2014 13:44
95150 hsb-connect.com HSBC Bank http://www.hsb-connect.com banking scam dead 208.91.199.87 11/29/2014 13:45
95151 smoothexpressdelivery.com Smooth Express Delivery http://www.smoothexpressdelivery.com banking scam dead 184.171.245.114 11/29/2014 13:46
95152 adicllcae.org Abu Dhabi Investment Company http://www.adicllcae.org banking scam dead 93.188.160.43 11/29/2014 13:50
95153 ciwll.net Capital Investment http://www.ciwll.net banking scam dead 174.140.171.202 11/29/2014 13:51
95154 ftrustb.co.uk Fiduciary Trust http://www.ftrustb.co.uk banking scam dead 173.249.151.182 11/29/2014 13:52
95155 dfhcourier.com DFH Courier Services http://www.dfhcourier.com banking scam dead 5.56.133.10 11/29/2014 13:52
95156 mensapaperscoltd.com Mensa Papers Ltd http://www.mensapaperscoltd.com banking scam dead 31.170.163.238 11/29/2014 13:54
95157 stnchart.com Standard Chartered Bank http://www.stnchart.com banking scam dead 208.91.199.87 11/29/2014 13:57
95158 bmoline.com Matro Bank http://www.bmoline.com banking scam dead 107.161.183.114 11/29/2014 13:57
95159 diamondsecurityservicegh.com Diamond Security Services http://www.diamondsecurityservicegh.com banking scam dead 198.20.120.26 11/29/2014 13:58
95160 standardchartterred.com Standard Chartered Bank http://www.standardchartterred.com banking scam dead 104.192.6.177 11/29/2014 13:59
95161 dwserviceslmtd.com DW Servies http://www.dwserviceslmtd.com banking scam dead 198.20.120.26 11/29/2014 14:01
95162 swift-services.biz Swift Couriers http://www.swift-services.biz banking scam dead 93.188.160.35 11/29/2014 14:01
95163 nfltb.ca Newfoundland Trusts http://www.nfltb.ca banking scam dead 173.249.151.182 11/29/2014 14:04
95164 rb-seonlineuk.com Royal Bank of Scotland http://www.rb-seonlineuk.com banking scam dead 109.237.108.231 11/29/2014 14:05
95165 rb-seonlinesuk.com Royal Bank of Scotland http://www.rb-seonlinesuk.com banking scam dead 0.0.0.0 11/29/2014 14:05
95166 ecopanonline.com Ecobank http://www.ecopanonline.com banking scam dead 198.15.127.170 11/29/2014 14:18
95167 eaglesdelivery.com Eagles Delivery Company http://www.eaglesdelivery.com banking scam dead 198.20.120.26 11/29/2014 14:21
95168 eagleserviceltd.com Eagle Services http://www.eagleserviceltd.com banking scam dead 198.20.120.26 11/29/2014 14:23
95169 emirxpress.com Emir Express http://www.emirxpress.com banking scam dead 198.20.120.26 11/29/2014 14:25
95170 expdel.com Express Diplomatic Agency http://www.expdel.com banking scam dead 198.20.120.26 11/29/2014 14:28
95171 expressloggh.com Express Logistics. http://www.expressloggh.com banking scam dead 198.20.120.26 11/29/2014 14:30
95172 expresssansfrontiere.com Express SansFrontiere http://www.expresssansfrontiere.com banking scam dead 198.20.120.26 11/29/2014 14:31
95173 fastnetsecurityservice.com Fastnet Security Services http://www.fastnetsecurityservice.com banking scam dead 198.20.120.26 11/29/2014 14:33
95174 globalseclink.com Global Sec. Courier http://www.globalseclink.com banking scam dead 198.20.120.26 11/29/2014 14:35
95175 globecc.org Global Express Services http://www.globecc.org banking scam dead 198.20.120.26 11/29/2014 14:36
95176 goldenlinkdelivery.com Golden Link http://www.goldenlinkdelivery.com banking scam dead 198.20.120.26 11/29/2014 14:39
95177 icb-gha.com International Commercial Bank Ghana http://www.icb-gha.com banking scam dead 198.20.120.26 11/29/2014 14:43
95178 icbonlineglo.com International Commercial Bank http://www.icbonlineglo.com banking scam dead 198.20.120.26 11/29/2014 14:47
95179 igwtsecurity.com IGWT Services http://www.igwtsecurity.com banking scam dead 198.20.120.26 11/29/2014 14:53
95180 interbktrust.com interbktrust.com http://www.interbktrust.com banking scam dead 198.20.120.26 11/29/2014 14:55
95181 interlinkxpressdeliveryltd.com Interlink Express Delivery Ltd http://www.interlinkxpressdeliveryltd.com banking scam dead 198.20.120.26 REGISTERED OFFICE : PO Box 6979, Roebuck Lane, Smethwick, West Midlands, B66 1BN. Registered in England and Wales No 1421773 E-Mail: info@interlinkxpressdeliveryltd.com TURKEY OFFICE ispetiye Mah. Aytar Cad. No:2 34220 Levent Besiktas Istanbul, Turkey GHANA OFFICE Port Area, P.O.Box 2478, Tema, Ghana West Africa ___________________________________ CUSTOMER SERVICE UNIT Contact Person: Dr. Grant Williams Customer Care Line: +447895860502 11/29/2014 14:57
95182 intexexpres.com International Express Delivery Company http://www.intexexpres.com banking scam dead 198.20.120.26 11/29/2014 14:59
95183 ittbgroup.com International Top Trust Bank http://www.ittbgroup.com banking scam dead 198.20.120.26 11/29/2014 15:03
95184 iubgh.com International United Bank Ghana http://www.iubgh.com banking scam dead 198.20.120.26 11/29/2014 15:06
95185 jyrod.com Jyrod Express Courier http://www.jyrod.com banking scam dead 198.20.120.26 11/29/2014 15:09
95186 koffichambers.com Koffi Law Firm http://www.koffichambers.com banking scam dead 198.20.120.26 11/29/2014 15:12
95187 kwaitolaw.com Kwaito Law Firm http://www.kwaitolaw.com banking scam dead 198.20.120.26 11/29/2014 15:14
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