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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
95488 abudulawfirm.com Abudulaw Law Chambers http://www.abudulawfirm.com banking scam dead 217.174.149.3 12/7/2014 20:06
95489 buyexoticpetsonline.com Buy Exotic Pets Online http://www.buyexoticpetsonline.com banking scam dead 104.218.53.14 12/7/2014 20:14
95490 cibuaeonline.com Commercial Bank International http://www.cibuaeonline.com banking scam dead 167.160.46.7 12/7/2014 20:20
95491 fbkltdghonline.com Fidelity Bank http://www.fbkltdghonline.com banking scam dead 104.153.45.238 12/7/2014 20:24
95492 mban2u.com Maybank http://www.mban2u.com banking scam dead 112.137.167.76 12/7/2014 20:31
95493 fidtb.com First Trust Bank http://www.fidtb.com banking scam dead 202.71.110.94 12/7/2014 20:34
95494 nationalbankcameroon.com National Bank of Cameroon http://www.nationalbankcameroon.com banking scam dead 104.218.53.14 12/7/2014 20:42
95495 grps-onl.com NewWay International Bank http://www.grps-onl.com banking scam dead 208.91.198.130 12/7/2014 20:50
95496 petraexcourier.com Petra Express Courier http://www.petraexcourier.com banking scam dead 176.9.88.93 12/7/2014 20:52
95497 westerncourierservices.com Western Courier Services http://www.westerncourierservices.com banking scam dead 74.208.179.231 12/7/2014 21:01
95498 gls-logistic.com GLS Logistic http://www.gls-logistic.com banking scam dead 192.169.82.86 12/7/2014 21:14
95499 trans-ecoway.com Trans Ecoway http://www.trans-ecoway.com banking scam dead 77.244.243.55 12/7/2014 21:16
95500 starlito.us Overseas http://www.starlito.us banking scam dead 104.28.10.106 12/7/2014 21:18
95501 bfc-international.net Business Finance Corporation http://www.bfc-international.net banking scam dead 23.236.62.147 12/7/2014 21:20
95502 td-distribution-express.net TD Distribution http://www.td-distribution-express.net banking scam dead 108.175.7.190 12/7/2014 21:22
95503 efscargotrans.co.uk EFS Cargo Trans http://www.efscargotrans.co.uk banking scam dead 37.140.192.131 12/7/2014 21:24
95504 unitedskylines.com United Sky Lines http://www.unitedskylines.com banking scam dead 93.170.131.244 12/7/2014 21:26
95505 rgfservices.com RGF Logistics Limited http://www.rgfservices.com banking scam dead 217.160.201.197 12/7/2014 21:28
95506 rgfanyware.com RGF Logistics Limited http://www.rgfanyware.com banking scam dead 217.160.201.174 12/7/2014 21:29
95507 nadaguidesauto.com NADA Guides http://www.nadaguidesauto.com banking scam dead 205.144.171.65 12/7/2014 21:31
95508 uk-gt.co.uk UK GT http://www.uk-gt.co.uk banking scam dead 62.149.128.151 12/7/2014 21:32
95509 aklacgh.com Alex Kwame Legal Associates & Co. http://www.aklacgh.com banking scam dead 199.231.93.250 12/7/2014 21:35
95510 barclaysbankofghana.com Barclays Bank http://www.barclaysbankofghana.com banking scam dead 144.76.168.46 12/7/2014 21:35
95511 euro-trans24.com Euro Trans 24 http://www.euro-trans24.com banking scam dead 184.95.32.34 12/7/2014 21:38
95512 paypalautopay.com Paypal http://www.paypalautopay.com banking scam dead 136.243.253.218 12/7/2014 21:39
95513 ipicouae.com International Petroleum Investment Company http://www.ipicouae.com banking scam dead 93.188.160.7 12/7/2014 21:59
95514 deluxservices.com DEX Courier http://www.deluxservices.com banking scam dead 202.71.103.41 12/8/2014 1:15
95515 exmard.com Exmar Express http://www.exmard.com banking scam dead 192.185.151.60 12/8/2014 1:21
95516 expressdaydelivery.com Express Day Delivery http://www.expressdaydelivery.com banking scam dead 62.210.146.138 12/8/2014 1:28
95517 lynxfreight.com CyberLynx Freight http://www.lynxfreight.com banking scam dead 208.91.198.206 12/8/2014 1:34
95518 royalauckland.com Royal Auckland Shipping http://www.royalauckland.com banking scam dead 198.46.82.240 12/8/2014 1:43
95519 versandexpress.com Versand Express http://www.versandexpress.com banking scam dead 37.61.237.229 12/8/2014 1:47
95520 hongkongoscueu.com Hong Kong Offshore Credit Union UK http://www.hongkongoscueu.com banking scam dead 167.160.46.7 12/8/2014 2:01
95521 bluewater-shipping.com Blue Water Shipping And Logistics http://www.bluewater-shipping.com banking scam dead 113.30.140.32 12/8/2014 2:04
95522 eu-perenco.com Perenco UK http://www.eu-perenco.com banking scam dead 216.239.32.21 12/8/2014 5:57
95523 emagogs.com Emarates Global Oil Gas LLC http://www.emagogs.com banking scam dead 46.30.212.68 12/8/2014 6:46
95524 moieserv.com Ministry of Interior - UAE http://www.moieserv.com banking scam dead 162.255.118.33 12/8/2014 6:53
95525 rushington-ltd.com Rushington Properties Limited http://www.rushington-ltd.com banking scam dead 81.169.145.165 12/8/2014 8:22
95526 executivelawchambers.com Executive Law Chambers http://www.executivelawchambers.com banking scam dead 31.170.166.134 12/8/2014 12:11
95527 hlpj-ob.com Hong Leong Bank http://www.hlpj-ob.com banking scam dead 103.8.25.165 12/8/2014 17:02
95528 newicbghana.com International Commercial Bank http://www.newicbghana.com banking scam dead 155.94.65.142 12/8/2014 17:17
95529 accessbitnl.com Access Bank http://www.accessbitnl.com banking scam dead 206.188.192.230 12/8/2014 17:29
95530 royalfmbt.com Royal Fidelity Merchant Bank and Trust http://www.royalfmbt.com banking scam dead 5.56.133.12 12/8/2014 17:39
95531 thedakotahotels.co.uk The Dakota Hotel http://www.thedakotahotels.co.uk banking scam dead 0.0.0.0 12/9/2014 5:31
95532 stanzaconstructions.com Stanza Constructions http://www.stanzaconstructions.com banking scam dead 31.220.16.101 12/9/2014 5:33
95533 helixesgroup.com Helix Energy http://www.helixesgroup.com banking scam dead 216.239.32.21 12/9/2014 5:34
95534 b-d-f.co.uk British Drilling and Freezing http://www.b-d-f.co.uk banking scam dead 192.185.89.15 12/9/2014 7:12
95535 glologistic.com Glo-Logistics Forwarding Logistics http://www.glologistic.com banking scam dead 31.220.2.200 12/9/2014 8:48
95536 lloydsglobal.com Lloyds Bank http://www.lloydsglobal.com banking scam dead 162.210.101.134 12/9/2014 8:51
95537 speedways-services.com Speedways Courier Service http://www.speedways-services.com banking scam dead 162.210.101.140 12/9/2014 8:52
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