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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
95338 bielefelds.com Bielefeld Shipping Company http://www.bielefelds.com banking scam dead 199.168.190.186 12/4/2014 19:02
95339 panalconstructions.com Panal Construction http://www.panalconstructions.com banking scam dead 67.222.152.192 12/4/2014 19:41
95340 santiago-abogados.com Santiago Abogados http://www.santiago-abogados.com banking scam dead 173.236.100.226 12/4/2014 20:32
95341 adpetroleum.com Abu Dhabi Petroleum http://www.adpetroleum.com banking scam dead 5.153.10.226 12/4/2014 20:40
95342 rockyparkhotel.co.uk Rocky Park Hotel http://www.rockyparkhotel.co.uk banking scam dead 197.189.201.254 12/4/2014 21:12
95343 canadaembassy-gc.com Canadian Embassy http://www.canadaembassy-gc.com banking scam dead 216.239.32.21 12/4/2014 21:27
95344 lc-pb.co.uk London City Private Bank http://www.lc-pb.co.uk banking scam dead 199.79.62.21 12/5/2014 6:45
95345 arcticneft.com Arctic Neft http://www.arcticneft.com banking scam dead 5.10.68.186 12/5/2014 6:50
95346 halliburton-ae.com Halliburton Company http://www.halliburton-ae.com banking scam dead 0.0.0.0 12/5/2014 6:52
95347 hsbcplc.com HSBC Bank http://www.hsbcplc.com banking scam dead 0.0.0.0 12/5/2014 6:54
95348 cokegifts.com Coca-Cola http://www.cokegifts.com banking scam dead 94.102.63.227 12/5/2014 7:04
95349 virtual-helper.com Virtual-Helper, LLC http://www.virtual-helper.com banking scam hold 93.188.160.81 12/5/2014 7:07
95350 gutfinsam.com Gutten Financial Services & Asset Management http://www.gutfinsam.com banking scam dead 67.222.152.192 12/5/2014 7:09
95351 razorexpressdelivery.com Razor Express Delivery http://www.razorexpressdelivery.com banking scam dead 94.102.63.227 12/5/2014 7:11
95352 errandelivery.com Errand Delivery Services http://www.errandelivery.com banking scam dead 94.102.63.227 12/5/2014 7:13
95353 morgan-machinery-ltd.com Morgan Machinery Limited http://www.morgan-machinery-ltd.com banking scam dead 94.102.63.227 12/5/2014 7:15
95354 woolyhuskypups.com Petshop http://www.woolyhuskypups.com banking scam dead 31.170.162.12 12/5/2014 7:17
95355 firstcitygrouponlne.com FCMB Bank http://www.firstcitygrouponlne.com banking scam dead 185.9.51.33 12/5/2014 8:54
95356 ecobnafrque.com Ecobank http://www.ecobnafrque.com banking scam dead 185.9.51.33 12/5/2014 8:59
95357 onlinebnlots.com Various banks http://www.onlinebnlots.com banking scam dead 185.9.51.33 12/5/2014 9:01
95358 ebsnt.com EBS Limited http://www.ebsnt.com banking scam dead 185.9.51.33 12/5/2014 9:02
95359 rbi-egb.com Reserve Bank of India http://www.rbi-egb.com banking scam dead 96.30.16.116 12/5/2014 9:03
95360 rbi-in.com Reserve Bank of India http://www.rbi-in.com banking scam dead 209.90.88.139 12/5/2014 9:04
95361 llydsbnk.com Lloyds Bank http://www.llydsbnk.com banking scam dead 198.58.86.36 12/5/2014 9:07
95362 lloyds-bk.com Lloyds Bank http://www.lloyds-bk.com banking scam dead 31.220.16.226 12/5/2014 9:09
95363 usasheet-gov.com US Department of State Consular Information http://www.usasheet-gov.com banking scam dead 199.189.248.131 12/5/2014 9:12
95364 isfasb.com Integrity Asset Financial Bank http://www.isfasb.com banking scam dead 108.174.147.63 Email Address: info@isfasb.com Address: Integrity Asset Financial Bank Group (USA) Branch Office 71 walnut St. New Haven, CT 06511, United States of America. Tel: +12672065502 Email:Integrityasset@financier.com Contact Person : Mr Jefferson Harris. Address: Integrity Asset Financial Bank Group (MALAYSIA) Branch Office Address : Malaysia Office 11 Jalan Tun Tan Ching Lock, 75600 Melaka, Malaysia. Tel : +60-112-614-3894 / +601126143894 Tel: +60380027519 Email: Integrityasset@financier.com Contact Person: Dato Abukardu Isaac. Address: Integrity Asset Financial Bank Group (CHINA) Branch Office Address : China Office 17th Floor, Lower Block, China Harbor Building, China. Tel: +852-34132100 / +85234132100 Email: Integrityasset@financier.ch Contact person: Huyi Fong. 12/5/2014 9:14
95365 broadoilgas.com Broadway Oil & Gas Industry http://www.broadoilgas.com banking scam dead 199.189.248.131 12/5/2014 9:15
95366 atstrongsecurity.com Atlantic Strong Security Company http://www.atstrongsecurity.com banking scam dead 199.189.248.131 12/5/2014 9:16
95367 sctbmy.com Scotiabank http://www.sctbmy.com banking scam dead 31.170.167.177 12/5/2014 9:18
95368 capitalinterclearinghouse.com Capital Inter Bank Clearing House http://www.capitalinterclearinghouse.com banking scam dead 200.74.241.106 12/5/2014 9:20
95369 bsk-group.eu BSK EuroLine Group http://www.bsk-group.eu banking scam dead 87.242.73.95 12/5/2014 9:22
95370 somersetonlineservices.com Somerset Trust Company http://www.somersetonlineservices.com banking scam dead 185.9.51.33 12/5/2014 9:24
95371 standrchonlineservice.com Standard Chartered Bank http://www.standrchonlineservice.com banking scam dead 185.9.51.33 12/5/2014 9:25
95372 ubatexasgroup.com United Bank for Africa http://www.ubatexasgroup.com banking scam dead 185.9.51.33 12/5/2014 9:27
95373 natiwestukonline.com NatWest Bank http://www.natiwestukonline.com banking scam dead 185.9.51.33 12/5/2014 9:28
95374 firstflightinc.com First Flight Couriers http://www.firstflightinc.com banking scam dead 185.9.51.33 12/5/2014 9:29
95375 firstnationlllb.us First National Bank http://www.firstnationlllb.us banking scam dead 185.9.51.33 12/5/2014 9:30
95376 firstnationb.us First National Bank http://www.firstnationb.us banking scam dead 185.9.51.33 12/5/2014 9:31
95377 argblg.com Air Globe Logistics http://www.argblg.com banking scam dead 50.87.54.179 12/5/2014 9:33
95378 animalfreight.com Animal Freight Express http://www.animalfreight.com banking scam dead 104.219.248.4 12/5/2014 9:36
95379 johnahernlegal.com John Ahern Legal Services http://www.johnahernlegal.com banking scam dead 66.23.237.186 12/5/2014 9:37
95380 abbcmconstruction.com ABBCM Construction http://www.abbcmconstruction.com banking scam dead 31.170.167.200 12/5/2014 9:46
95381 rsbi-in.com RSBI Global Securities Services http://www.rsbi-in.com banking scam dead 69.73.128.67 12/5/2014 21:37
95382 thekingofkingshomes.com King of King Homes http://www.thekingofkingshomes.com banking scam dead 75.98.17.74 12/6/2014 7:51
95383 access-controlsystem.com Access Control Systems http://www.access-controlsystem.com banking scam dead 31.184.192.204 12/6/2014 7:57
95384 dashboard-access.com Dashboard Access http://www.dashboard-access.com banking scam dead 31.184.192.204 12/6/2014 7:57
95385 coxps.com Post Courier http://www.coxps.com banking scam dead 202.75.60.183 12/6/2014 8:03
95386 indboi.com Industrial Bank of Ireland http://www.indboi.com banking scam dead 202.75.60.183 12/6/2014 8:08
95387 mioterrenoaviary.com Mio Terrano Aviary http://www.mioterrenoaviary.com banking scam dead 98.139.135.198 12/6/2014 8:17
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