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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
97054 globexpressps.com Global Express Parcel Service http://www.globexpressps.com banking scam dead 185.77.128.101 1/31/2015 10:42
97055 hpbmpanama.com BHI Global http://www.hpbmpanama.com banking scam dead 95.138.172.66 1/31/2015 10:46
97056 ivoriesecurity.com Ivorie Security Company http://www.ivoriesecurity.com banking scam dead 197.189.201.254 1/31/2015 13:01
97057 keksolicitors.co.uk Kek Solicitors http://www.keksolicitors.co.uk banking scam dead 197.189.201.254 1/31/2015 13:11
97058 dc-atlantic.net Atlantic Cargo Delivery http://www.dc-atlantic.net banking scam dead 193.105.240.102 1/31/2015 18:14
97059 htrustfin.com Heritage Trust & Finance Bank http://www.htrustfin.com banking scam dead 181.174.167.4 1/31/2015 18:50
97060 a-zsecurity.org AZ Security Firm http://www.a-zsecurity.org banking scam dead 78.142.63.63 1/31/2015 19:17
97061 adcb-group.com Agricultural Development Bank http://www.adcb-group.com banking scam dead 136.243.253.218 1/31/2015 19:53
97062 aletay-security-finance.com Aletay Security Finance http://www.aletay-security-finance.com banking scam dead 136.243.253.218 1/31/2015 20:01
97063 alphaearthmovers.com Alpha Earth Movers http://www.alphaearthmovers.com banking scam dead 136.243.253.218 1/31/2015 20:02
97064 cgi-page-private-listing.com eBay http://www.cgi-page-private-listing.com banking scam dead 136.243.253.218 1/31/2015 20:04
97065 dewaltzengineering.org Dewalt Engineering http://www.dewaltzengineering.org banking scam dead 136.243.253.218 1/31/2015 20:05
97066 hedgepay.com Hedgepay Financial Networks http://www.hedgepay.com banking scam dead 136.243.253.218 1/31/2015 20:06
97067 lc-securities.com Liberty Cash Security Company http://www.lc-securities.com banking scam dead 136.243.253.218 1/31/2015 20:07
97068 luckydigits.com Lucky Digits Lottery http://www.luckydigits.com banking scam dead 136.243.253.218 1/31/2015 20:08
97069 michaelkirton-lawfirm.com Michael Kirton Law Firm http://www.michaelkirton-lawfirm.com banking scam dead 136.243.253.218 1/31/2015 20:09
97070 paypial.info Paypal http://www.paypial.info banking scam dead 198.24.164.210 1/31/2015 20:10
97071 reliantfreights.com Reliant Freights http://www.reliantfreights.com banking scam dead 136.243.253.218 1/31/2015 20:12
97072 swissexpertoffshorefinancialservices.org Swiss Financial Services http://www.swissexpertoffshorefinancialservices.org banking scam dead 136.243.253.218 1/31/2015 20:16
97073 unversal-consultancy.com Universal Law Office http://www.unversal-consultancy.com banking scam dead 136.243.253.218 1/31/2015 20:17
97074 wometdeliveryinc.org Womet Delivery Inc http://www.wometdeliveryinc.org banking scam dead 136.243.253.218 1/31/2015 20:18
97075 machnik-antoni.com Machnik Antoni http://www.machnik-antoni.com banking scam dead 46.102.253.143 2/1/2015 2:13
97076 utbonline.co.uk Unity Trust Bank http://www.utbonline.co.uk banking scam dead 198.23.52.95 2/1/2015 8:00
97077 rbcmortgage.co.uk Royal bank of Canada http://www.rbcmortgage.co.uk banking scam dead 31.220.16.27 2/1/2015 8:08
97078 emarlin.net Carlisle Group http://www.emarlin.net banking scam dead 80.82.79.106 2/1/2015 16:17
97079 diamondtranscarriers.com Diamon Trans Carriers http://www.diamondtranscarriers.com banking scam dead 162.210.102.212 2/1/2015 18:46
97080 vegecounty.com Vegecounty Co Ltd http://www.vegecounty.com banking scam dead 66.7.219.192 2/1/2015 18:49
97081 oceancatlogistics.com Ocean Cat LLP http://www.oceancatlogistics.com banking scam dead 107.161.176.50 2/1/2015 19:38
97082 centralbankonlineng.com Central Bank of Nigeria http://www.centralbankonlineng.com banking scam dead 0.0.0.0 2/1/2015 19:51
97083 findfinancialadvisor.com Senior Financial Advisors http://www.findfinancialadvisor.com banking scam dead 93.174.94.94 2/1/2015 20:58
97084 citibint.net Citi Online http://www.citibint.net banking scam dead 75.98.17.74 2/2/2015 19:23
97085 vincebulldogs.us Precious Wrinkles http://www.vincebulldogs.us banking scam dead 65.254.248.183 2/2/2015 19:26
97086 bravebulldog.com Brave Bulldog Puppies http://www.bravebulldog.com banking scam dead 107.182.162.15 2/2/2015 19:28
97087 amazingbulldogs.com Amazing Bulldog Puppies http://www.amazingbulldogs.com banking scam dead 199.34.228.69 2/2/2015 19:31
97088 zairapups.net Zaira English Bulldogs http://www.zairapups.net banking scam dead 199.34.228.67 2/2/2015 19:32
97089 cravebulldogs.com Crave Bulldogs http://www.cravebulldogs.com banking scam dead 176.123.0.20 2/2/2015 19:34
97090 savillslettings.net Savills Lettings http://www.savillslettings.net banking scam dead 69.195.124.61 2/2/2015 19:36
97091 zebulimited.net Zenith Bank http://www.zebulimited.net banking scam dead 173.214.180.153 2/2/2015 20:13
97092 arabtecgroup.net Arabtec Construction http://www.arabtecgroup.net banking scam dead 216.239.32.21 2/2/2015 20:25
97093 dariabulldogs.net Daria English Bulldogs http://www.dariabulldogs.net banking scam dead 199.34.228.67 2/2/2015 20:29
97094 promotorzconsignment.com ProMotorz Consignment & Sales http://www.promotorzconsignment.com banking scam dead 91.218.114.35 2/3/2015 2:45
97095 platinumexpressservice.com Platinum Express Courier Inc http://www.platinumexpressservice.com banking scam dead 94.242.205.226 2/3/2015 3:36
97096 suntrustplc.co.uk Suntrust Bank http://www.suntrustplc.co.uk banking scam dead 94.242.205.226 2/3/2015 3:51
97097 tparcelonline.com Track Parcel Courier Service http://www.tparcelonline.com banking scam dead 94.242.205.226 2/3/2015 4:02
97098 privatecouriersservices.org Private Courier Services http://www.privatecouriersservices.org banking scam dead 68.171.217.250 2/3/2015 4:21
97099 vtbcapitals-plc.com VTB Bank http://www.vtbcapitals-plc.com banking scam dead 68.171.217.250 2/3/2015 5:29
97100 topenglishbullies.com Top English Bullies http://www.topenglishbullies.com banking scam dead 107.182.162.15 2/3/2015 5:47
97101 cokeawards.net Coca-Cola http://www.cokeawards.net banking scam dead 94.102.49.112 2/3/2015 5:52
97102 tcipconfirmation.com Ministry of Finance http://www.tcipconfirmation.com banking scam dead 199.188.74.3 2/3/2015 9:26
97103 transquickcourier.com Trans Quick Courier Service http://www.transquickcourier.com banking scam dead 195.154.241.32 2/3/2015 9:35
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2014-10-06

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