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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
95238 samlexlogisticsexpress.com Samlex Logistics Express http://www.samlexlogisticsexpress.com banking scam dead 31.220.2.200 11/30/2014 20:02
95239 dzprivatebank.com DZ Private Bank http://www.dzprivatebank.com banking scam dead 81.169.145.163 11/30/2014 20:12
95240 dz-privatebk.com DZ Private Bank http://www.dz-privatebk.com banking scam dead 81.169.145.148 11/30/2014 20:15
95241 roybscott.co.in Royal Bank of Scotland http://www.roybscott.co.in banking scam dead 208.91.199.89 11/30/2014 21:00
95242 doorpostd.com Royal Bank of Scotland http://www.doorpostd.com banking scam dead 208.91.199.89 11/30/2014 21:10
95243 ilntl.com Royal Bank of Scotland http://www.ilntl.com banking scam dead 208.91.199.89 11/30/2014 21:12
95244 bpnexcom.com BPN Oil & Gas Company http://www.bpnexcom.com banking scam dead 75.98.17.37 11/30/2014 21:17
95245 bankbbva.com BBVA http://www.bankbbva.com banking scam dead 23.239.159.22 11/30/2014 21:27
95246 interbank-pe.com Interbank http://www.interbank-pe.com banking scam dead 23.229.227.65 11/30/2014 22:19
95247 pe-lnterbamk.co Interbank http://www.pe-lnterbamk.co banking scam dead 23.229.227.65 11/30/2014 22:23
95248 halifaxbuk.net Halifax Bank http://www.halifaxbuk.net banking scam dead 199.59.58.162 11/30/2014 23:19
95249 scb-access.com Siam Commercial Bank http://www.scb-access.com banking scam dead 173.193.105.241 12/1/2014 4:22
95250 roybscott.co.uk Royal Bank of Scotland http://www.roybscott.co.uk banking scam dead 208.91.199.87 12/1/2014 7:54
95251 limbeseasiteapartmentrentals.com Limbe Sea Site Apartment Rentals http://www.limbeseasiteapartmentrentals.com banking scam dead 192.185.162.219 12/1/2014 7:56
95252 afraconstructions.com Afra Construction Company, Inc. http://www.afraconstructions.com banking scam dead 31.22.4.142 12/1/2014 7:58
95253 rentyourhome-estate.com RentYourHome Estates http://www.rentyourhome-estate.com banking scam dead 206.188.192.108 12/1/2014 8:02
95254 transexpre.uk Transport - Express Limited http://www.transexpre.uk banking scam dead 46.105.117.131 12/1/2014 8:03
95255 agri-complex.com Agri-Complex SC http://www.agri-complex.com banking scam dead 5.100.155.211 12/1/2014 8:12
95256 manxhealthcarecareers.com Manx Healthcare http://www.manxhealthcarecareers.com banking scam dead 0.0.0.0 12/1/2014 14:22
95257 barclasb.com Barclays Bank http://www.barclasb.com banking scam dead 199.79.62.18 12/1/2014 14:25
95258 citigob.com Citi Group Offshore Center http://www.citigob.com banking scam dead 5.79.71.132 12/1/2014 14:27
95259 highexpress.org HighEx Logistics http://www.highexpress.org banking scam dead 185.28.21.5 12/1/2014 14:28
95260 cacexpresshiping.com Central Atlantic Express http://www.cacexpresshiping.com banking scam dead 138.128.162.218 12/1/2014 14:31
95261 islam-gov-ppd.org Public Procurement Authority http://www.islam-gov-ppd.org banking scam dead 192.169.197.78 12/1/2014 14:37
95262 fexpressc.com Fairway Express Couriers http://www.fexpressc.com banking scam dead 162.254.165.122 12/1/2014 14:40
95263 e-cccouriers.com Cross City Couriers http://www.e-cccouriers.com banking scam dead 69.73.128.67 12/1/2014 14:46
95264 loydtsbgrp.com Lloyds Bank http://www.loydtsbgrp.com banking scam dead 208.91.199.159 12/1/2014 14:50
95265 nwbs-online.com Nationwide Building Society http://www.nwbs-online.com banking scam dead 208.91.199.159 12/1/2014 14:51
95266 intl-c.com HSBC Bank http://www.intl-c.com banking scam dead 208.91.199.159 Address: 114 St. Mary Street, Cardiff Wales, CF101LF, London. Tel: +44 703 591 2460 Fax: 084 3524 1245 Email: ccustomercare@hsb.intl-c.com, info@hsb.intl-c.com +447035912460 +448435241245 12/1/2014 14:53
95267 encitbkonline.com Citic Bank http://www.encitbkonline.com banking scam dead 208.91.199.159 12/1/2014 14:54
95268 mcr-logistics.com MCR Logistics Ltd http://www.mcr-logistics.com banking scam dead 134.0.15.191 12/1/2014 14:55
95269 spsc-links.com Safelink Security & Percel Services http://www.spsc-links.com banking scam dead 208.91.199.89 12/1/2014 14:59
95270 scbpcl.com Siam Commercial Bank http://www.scbpcl.com banking scam dead 204.197.250.24 12/1/2014 15:01
95271 barclaystfs.com Barclays Bank http://www.barclaystfs.com banking scam dead 103.242.119.69 12/1/2014 15:02
95272 customerservicespaymentscentre.com Co-operative Chartered Bank http://www.customerservicespaymentscentre.com banking scam dead 103.242.119.69 12/1/2014 15:04
95273 lacaixafts.com La Caixa Bank http://www.lacaixafts.com banking scam dead 103.242.119.69 12/1/2014 15:05
95274 cconstructionb.com China Construction Bank http://www.cconstructionb.com banking scam dead 103.242.119.69 12/1/2014 15:06
95275 investecprivatecorp.com Investec http://www.investecprivatecorp.com banking scam dead 103.242.119.69 12/1/2014 15:08
95276 clydesdalesgroups.com Clydesdale Bank http://www.clydesdalesgroups.com banking scam dead 103.242.119.69 12/1/2014 15:09
95277 stb-groups.org Standard Bank http://www.stb-groups.org banking scam dead 103.242.119.69 12/1/2014 15:10
95278 cathaythaipetmovers.com Global Transport International ​​​Freight Company http://www.cathaythaipetmovers.com banking scam dead 23.236.62.147 12/1/2014 15:13
95279 dohatoursagency.com Doha Tourism Service http://www.dohatoursagency.com banking scam dead 93.188.160.26 12/1/2014 15:15
95280 southeastonlinebnk.com Southeast Chartered Bank http://www.southeastonlinebnk.com banking scam dead 199.79.62.54 12/1/2014 15:16
95281 checkout-id.com Logistic Trading http://www.checkout-id.com banking scam dead 82.165.191.167 12/1/2014 15:23
95282 zenithwealthmanagementuk.com Zenith Wealth Management http://www.zenithwealthmanagementuk.com banking scam dead 50.23.7.90 12/1/2014 18:47
95283 osbnkonline.com Ohio State Bank http://www.osbnkonline.com banking scam dead 198.24.164.210 12/1/2014 19:15
95284 citinb.com CitiBank http://www.citinb.com banking scam dead 202.75.60.183 12/2/2014 7:35
95285 standardassurancecub.com Standard Assurance Credit Union http://www.standardassurancecub.com banking scam dead 192.186.216.39 12/2/2014 9:08
95286 meritonplc.com Meriton Plc http://www.meritonplc.com banking scam dead 67.227.129.132 12/2/2014 9:10
95287 kamedagumi.com Kameda Gumi Construction Japan http://www.kamedagumi.com banking scam dead 216.239.32.21 12/2/2014 9:38
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