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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
97204 orgwebpt.com Reserve Bank of India http://www.orgwebpt.com banking scam dead 46.16.188.2 2/7/2015 5:48
97205 amanislamic.com Aman Islamic Bank http://www.amanislamic.com banking scam dead 31.170.164.226 2/7/2015 9:10
97206 fdsexpressonline.com FDS Express http://www.fdsexpressonline.com banking scam dead 31.170.164.226 2/7/2015 9:17
97207 ctrustb.com CitiTrust Bank http://www.ctrustb.com banking scam dead 202.75.60.183 2/7/2015 14:15
97208 fwsecuritiesinc.com First Wall Street Securities http://www.fwsecuritiesinc.com banking scam dead 202.75.60.183 2/7/2015 14:30
97209 mbankou.com Public Mbank Group http://www.mbankou.com banking scam dead 202.75.60.161 2/7/2015 14:36
97210 comandroad.in Command Road http://www.comandroad.in banking scam dead 199.188.74.10 2/7/2015 19:29
97211 yendersoncreek.in yendersoncreek.in http://www.yendersoncreek.in banking scam dead 199.188.74.10 2/7/2015 19:32
97212 cap-auto-gt.com CAP Auto http://www.cap-auto-gt.com banking scam dead 104.218.53.13 2/7/2015 19:35
97213 cutiesbreeds.com Cuties Breed http://www.cutiesbreeds.com banking scam dead 104.218.53.13 2/7/2015 19:41
97214 myubaonlinetransaction.com United Bank for Africa http://www.myubaonlinetransaction.com banking scam dead 104.218.53.13 2/7/2015 19:45
97215 wwgshipping.org W.W.G Shipping Company http://www.wwgshipping.org banking scam dead 104.218.53.13 2/7/2015 19:50
97216 bestieshome.com Besties home http://www.bestieshome.com banking scam dead 104.218.53.14 2/7/2015 19:55
97217 utbltgonline.com Union Togolaise de Banque http://www.utbltgonline.com banking scam dead 217.16.10.2 2/7/2015 19:56
97218 creditcommercialbank.com Credit Commercial Bank Cameroon http://www.creditcommercialbank.com banking scam dead 104.218.53.14 2/7/2015 20:01
97219 natwbnk.com NatWest Bank http://www.natwbnk.com banking scam dead 112.137.167.96 2/7/2015 20:07
97220 trustbankcameroon.com Trust Bank of Cameroon http://www.trustbankcameroon.com banking scam dead 104.218.53.14 2/7/2015 20:07
97221 international-account-hsbcbk.com HSBC http://www.international-account-hsbcbk.com banking scam dead 0.0.0.0 2/7/2015 20:40
97222 citibnkuktransfer.com Citi Bank http://www.citibnkuktransfer.com banking scam dead 162.216.153.46 2/7/2015 20:41
97223 hsbconlineprivate.com HSBC http://www.hsbconlineprivate.com banking scam dead 0.0.0.0 2/7/2015 20:50
97224 idmgafh.com Independent Mortgages & Financial Home http://www.idmgafh.com banking scam dead 188.40.132.132 2/8/2015 1:50
97225 endecointernational.com Google Drive http://www.endecointernational.com banking scam dead 184.95.32.34 2/8/2015 2:29
97226 ninooilandgas.com Google Drive http://www.ninooilandgas.com banking scam dead 184.95.32.34 2/8/2015 2:31
97227 intlunbae.com Union National Bank http://www.intlunbae.com banking scam dead 173.214.183.81 2/8/2015 2:35
97228 stanbicnetwork.com Stanbic Bank http://www.stanbicnetwork.com banking scam dead 173.214.183.81 2/8/2015 2:44
97229 saladinsecuritycompanyltd.com Saladin Security Company Limited http://www.saladinsecuritycompanyltd.com banking scam dead 136.243.224.51 2/8/2015 2:53
97230 bbiplc.com British Bank International http://www.bbiplc.com banking scam dead 69.73.159.23 2/8/2015 6:26
97231 wshireonline.com Worcestershire Trust Bank http://www.wshireonline.com banking scam dead 23.229.233.226 2/8/2015 6:29
97232 starassuranceint.com Star Assurance International Bank http://www.starassuranceint.com banking scam dead 46.30.212.66 2/8/2015 6:32
97233 regionalcrest.com Regional Crest Bank http://www.regionalcrest.com banking scam dead 46.30.212.66 2/8/2015 6:32
97234 unity-gh.com Unity Trust Bank http://www.unity-gh.com banking scam dead 46.30.212.66 2/8/2015 6:34
97235 afric-ex.com Africex Courier http://www.afric-ex.com banking scam dead 167.160.46.7 2/8/2015 8:02
97236 barclaysonline-uk.com Barclays Bank http://www.barclaysonline-uk.com banking scam dead 5.1.82.20 2/8/2015 8:28
97237 cech-security.net Central Exchange Clearing House Security Company http://www.cech-security.net banking scam dead 167.160.46.7 2/8/2015 8:33
97238 citi-irish.com Irish Bank International http://www.citi-irish.com banking scam dead 5.199.161.37 2/8/2015 8:43
97239 mdllogistic.com MDL Logistic http://www.mdllogistic.com banking scam dead 167.160.46.7 2/8/2015 8:59
97240 nffirm.com NFF Finance http://www.nffirm.com banking scam dead 5.199.161.76 2/8/2015 9:02
97241 capitalfundinvestments.com Capital Fund Investments http://www.capitalfundinvestments.com banking scam dead 5.199.161.37 2/8/2015 9:03
97242 caribbeancu.com Caribbean Credit Union http://www.caribbeancu.com banking scam dead 5.199.161.37 2/8/2015 9:09
97243 euroalliedcu.com Euro Allied Credit Union http://www.euroalliedcu.com banking scam dead 5.199.161.37 Bahnhofstrasse 38, P.O. Box, 8010 Zurich Switzerland 2/8/2015 9:13
97244 almacexpress.com Almac Express Services http://www.almacexpress.com banking scam dead 5.153.10.230 2/8/2015 9:20
97245 almubarak-ss.com Almubarak Swift Logistics http://www.almubarak-ss.com banking scam dead 197.242.79.34 2/8/2015 9:22
97246 fordexpresslogistics.com Ford Express Logistics http://www.fordexpresslogistics.com banking scam dead 5.199.161.23 2/8/2015 9:24
97247 amtbltd.com amtbltd.com http://www.amtbltd.com banking scam dead 69.50.220.108 2/8/2015 9:26
97248 banexlo.com Banex Transglobal Logistics http://www.banexlo.com banking scam dead 5.153.10.230 2/8/2015 9:27
97249 bankofmaericaaudit.com Bank of America http://www.bankofmaericaaudit.com banking scam dead 0.0.0.0 2/8/2015 9:28
97250 banqueatlantiqu.com Banque Atlantique http://www.banqueatlantiqu.com banking scam dead 0.0.0.0 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=52504 2/8/2015 9:29
97251 barcsecuritydept.com Barclays Bank http://www.barcsecuritydept.com banking scam dead 5.153.10.230 2/8/2015 9:30
97252 boirelands.com Bank of Ireland http://www.boirelands.com banking scam dead 0.0.0.0 2/8/2015 9:32
97253 caribbeancuplc.com Caribbean Credit Union http://www.caribbeancuplc.com banking scam dead 5.199.161.37 2/8/2015 9:36
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