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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
95688 theccplc.com Crystal Capital http://www.theccplc.com banking scam dead 198.20.120.26 Crystal Capital Phone (Turkey) = +905380290768 Phone (Ghana) = +233543611251 Phone (Benin) = +22965504375 E-Mail: info@theccplc.com 12/13/2014 10:58
95689 standardtrustline.com Shipping & Delivery Service http://www.standardtrustline.com banking scam dead 176.56.235.38 12/13/2014 11:00
95690 nwstln.com NatWest Bank http://www.nwstln.com banking scam dead 198.38.82.103 12/13/2014 11:03
95691 woodftb.com Woodforest National Bank http://www.woodftb.com banking scam dead 198.38.82.103 12/13/2014 11:05
95692 sambacare.co.uk Samba Financial Group http://www.sambacare.co.uk banking scam dead 167.160.46.7 12/13/2014 11:08
95693 hextratrust.com Hextra Bank and Trust http://www.hextratrust.com banking scam dead 167.160.46.7 12/13/2014 11:09
95694 tsbonlinegroup.com TSB Bank http://www.tsbonlinegroup.com banking scam dead 167.160.46.7 12/13/2014 11:12
95695 rbofsuk.com Royal Bank of Scotland http://www.rbofsuk.com banking scam dead 184.154.168.91 12/13/2014 11:14
95696 hlgbn.com Hong Leong Bank http://www.hlgbn.com banking scam dead 198.38.82.103 12/13/2014 11:16
95697 e-uobonlinei.com United Overseas Bank http://www.e-uobonlinei.com banking scam dead 104.152.212.146 12/13/2014 11:19
95698 e-uobonlinesi.com United Overseas Bank http://www.e-uobonlinesi.com banking scam dead 0.0.0.0 12/13/2014 11:20
95699 lesasoft.net Lesa Inventory Software http://www.lesasoft.net banking scam dead 192.186.244.164 12/13/2014 12:42
95700 montecristoo.com Monte Cristo http://www.montecristoo.com banking scam dead 184.95.45.161 12/13/2014 13:01
95701 longeggsurveys.com Long Egg Surveys http://www.longeggsurveys.com banking scam dead 31.184.192.204 12/13/2014 13:26
95702 diamondenergycorp.com Diamond Oil & Gas Energy http://www.diamondenergycorp.com banking scam dead 199.79.62.54 12/13/2014 13:42
95703 abbominerscompany.com Abbo Miners Company (SL) Ltd http://www.abbominerscompany.com banking scam dead 66.235.184.49 12/13/2014 13:59
95704 ngaominingcompanysl.com Ngao Mining Company SL http://www.ngaominingcompanysl.com banking scam dead 209.160.36.84 12/13/2014 14:10
95705 nflc-ltd.com Diamond Oil & Gas Energy http://www.nflc-ltd.com banking scam dead 162.251.80.27 12/13/2014 14:13
95706 thewfonline.com WoodForest National bank http://www.thewfonline.com banking scam dead 69.195.124.204 12/13/2014 16:39
95707 malaybizsdnbhd.biz ETZ Veg Expind http://www.malaybizsdnbhd.biz banking scam dead 174.142.152.14 12/13/2014 17:05
95708 asanamineralsmarketing.com Asana Minerals Marketing Company http://www.asanamineralsmarketing.com banking scam dead 174.142.152.12 12/13/2014 17:14
95709 saferescrowfunds.com SaferFunds Escrow http://www.saferescrowfunds.com banking scam dead 104.219.40.24 12/13/2014 19:11
95710 megan-finance.com Megan Finance http://www.megan-finance.com banking scam dead 178.208.83.33 12/13/2014 19:16
95711 unionbanandtrust.com Union Bank & Trust http://www.unionbanandtrust.com banking scam dead 0.0.0.0 12/13/2014 19:22
95712 swissdirectsavings.com Swiss Direct Savings http://www.swissdirectsavings.com banking scam dead 103.6.196.14 12/13/2014 19:25
95713 scotiabankonlineza.com Scotiabank http://www.scotiabankonlineza.com banking scam dead 23.236.62.147 12/13/2014 19:31
95714 packific.com Packific http://www.packific.com banking scam dead 176.9.91.186 12/13/2014 19:49
95715 weplantsales.com weplantsales.com http://www.weplantsales.com banking scam dead 46.30.212.81 12/13/2014 20:02
95716 bclaysboffshore.com Barclays Bank http://www.bclaysboffshore.com banking scam dead 0.0.0.0 12/13/2014 21:26
95717 brownshplyco.com Brown Shipley Private Banking http://www.brownshplyco.com banking scam dead 0.0.0.0 12/13/2014 21:29
95718 capitalinvbk.com Capital Investment Bank http://www.capitalinvbk.com banking scam dead 0.0.0.0 12/13/2014 21:32
95719 citibk-hk.com Citibank http://www.citibk-hk.com banking scam dead 0.0.0.0 12/13/2014 21:35
95720 fedexpresseurope.info Shipping Company http://www.fedexpresseurope.info banking scam dead 199.7.108.176 12/13/2014 22:04
95721 zyrogroup.com ZyroGroup International http://www.zyrogroup.com banking scam dead 185.28.23.244 12/13/2014 22:06
95722 uship-trans.com uShip Transport http://www.uship-trans.com banking scam dead 87.106.158.115 12/13/2014 22:07
95723 globaluship.com Global uShip Inc http://www.globaluship.com banking scam dead 91.223.82.85 12/14/2014 5:50
95724 bathsalts-direct.com Legal Bath Salts & Incense Online http://www.bathsalts-direct.com banking scam dead 54.254.223.115 12/14/2014 5:54
95725 doughtie-exploration.com Doughtie Exploration Company. http://www.doughtie-exploration.com banking scam dead 216.239.34.21 12/14/2014 5:58
95726 clybnkonline.com Clydesdale Bank http://www.clybnkonline.com banking scam dead 0.0.0.0 12/14/2014 6:57
95727 e-barclaysplc.com Barclays Bank http://www.e-barclaysplc.com banking scam dead 98.124.199.1 12/14/2014 7:01
95728 e-bnparibas.com BNP Paribas http://www.e-bnparibas.com banking scam dead 0.0.0.0 12/14/2014 7:05
95729 e-coutts.com Coutts http://www.e-coutts.com banking scam dead 0.0.0.0 12/14/2014 7:12
95730 e-deutschebk.com Deutsche Bank http://www.e-deutschebk.com banking scam dead 0.0.0.0 12/14/2014 7:15
95731 e-hsbcuk.org HSBC http://www.e-hsbcuk.org banking scam dead 0.0.0.0 12/14/2014 7:20
95732 e-metrobkco-uk.com Metro Bank http://www.e-metrobkco-uk.com banking scam dead 0.0.0.0 12/14/2014 7:23
95733 e-rboscotland.com Royal Bank of Scotland http://www.e-rboscotland.com banking scam dead 0.0.0.0 12/14/2014 7:27
95734 e-tesbn-uk.com Tesco Bank http://www.e-tesbn-uk.com banking scam dead 0.0.0.0 12/14/2014 7:30
95735 fisbkcambodia.com First Investment Specialized Bank http://www.fisbkcambodia.com banking scam dead 0.0.0.0 12/14/2014 7:34
95736 fisbnkinternational.com First Investment Specialized Bank http://www.fisbnkinternational.com banking scam dead 0.0.0.0 12/14/2014 7:44
95737 hkwghbhk.com OCBC Wing Hang Bank http://www.hkwghbhk.com banking scam dead 0.0.0.0 12/14/2014 7:49
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