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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
97304 ocean-breed.com Oceanbreed Corporation http://www.ocean-breed.com banking scam dead 98.139.135.198 2/8/2015 23:14
97305 ecowastgb.com ECOWAS http://www.ecowastgb.com banking scam dead 46.29.160.21 2/8/2015 23:16
97306 class-mas.com Class Mas Hotel http://www.class-mas.com banking scam dead 50.28.66.14 2/8/2015 23:19
97307 belineasurveys.org Belinea Travels and Tours http://www.belineasurveys.org banking scam dead 31.170.161.92 2/8/2015 23:23
97308 uba-nigeria.com United Bank of Africa Nigeria http://www.uba-nigeria.com banking scam dead 75.98.17.74 2/9/2015 1:45
97309 abdusmanchambers.com Abdul Usman Chambers http://www.abdusmanchambers.com banking scam dead 50.28.66.14 2/9/2015 22:28
97310 jmc-plant.co.uk JMC Plant Ltd http://www.jmc-plant.co.uk banking scam dead 188.40.132.132 2/10/2015 6:41
97311 wenicinternational.com WENIC INTERNATIONAL CONSTRUCTION http://www.wenicinternational.com banking scam dead 31.170.167.221 2/10/2015 13:23
97312 klazuba.com Klabzuba Corporate http://www.klazuba.com banking scam dead 103.235.104.22 2/10/2015 16:32
97313 ludasoft.net Luda Soft http://www.ludasoft.net banking scam dead 192.186.203.38 2/10/2015 16:38
97314 uncrdtieuit.com UniCredit Bank http://www.uncrdtieuit.com banking scam dead 199.168.96.179 2/10/2015 20:56
97315 africdf.com African Development Finance http://www.africdf.com banking scam dead 92.48.66.199 2/10/2015 22:54
97316 efsa-gov.org International Commercial Bank Ltd Ghana. http://www.efsa-gov.org banking scam dead 198.20.120.26 2/10/2015 22:59
97317 xyzexpressservice.com XYZ Services http://www.xyzexpressservice.com banking scam dead 198.20.120.26 2/10/2015 23:03
97318 afmonlineb.com EAGLES DELIVERY AND SECURITY COMPANY http://www.afmonlineb.com banking scam dead 198.20.120.26 2/10/2015 23:11
97319 eursanta.com Santander Bank http://www.eursanta.com banking scam dead 192.254.68.188 2/10/2015 23:15
97320 ramadadockland.com Ramada Hotel & Suites London http://www.ramadadockland.com banking scam dead 46.30.212.66 2/11/2015 1:00
97321 animaltransport-inc.com Animal Transport http://www.animaltransport-inc.com banking scam dead 23.236.62.147 2/11/2015 1:02
97322 devonrenergy.com Devon Energy Corporation http://www.devonrenergy.com banking scam dead 0.0.0.0 2/11/2015 1:04
97323 uniqueapartmenthomes.com Unique Apartment Homes http://www.uniqueapartmenthomes.com banking scam dead 75.98.17.66 2/11/2015 4:17
97324 bwg-machinery.com BWG Machinery Ltd http://www.bwg-machinery.com banking scam dead 195.3.144.92 2/11/2015 14:42
97325 ircarland.com Carlisle Group http://www.ircarland.com banking scam dead 80.82.69.17 2/11/2015 17:34
97326 carlislegroup.eu Carlisle Group http://www.carlislegroup.eu banking scam dead 80.82.79.106 2/11/2015 17:39
97327 ndcommission.com National Development Commission http://www.ndcommission.com banking scam dead 31.170.167.197 2/11/2015 18:24
97328 worldwide-expressdepot.com Worldwide Express http://www.worldwide-expressdepot.com banking scam dead 162.252.158.147 2/11/2015 19:53
97329 westspringb.com West Spring Private Bank http://www.westspringb.com banking scam dead 209.200.232.189 2/11/2015 21:41
97330 eggsandparrots.com Parrots & Eggs http://www.eggsandparrots.com banking scam dead 192.99.201.23 2/12/2015 4:28
97331 ciwo.org CALIFORNIA WELFARE & PEOPLES HEALTH ORGANIZATION (CWPHO) http://www.ciwo.org banking scam dead 0.0.0.0 2/12/2015 4:31
97332 judesenglishbulldogs.com Jude's English Bulldogs http://www.judesenglishbulldogs.com banking scam dead 46.30.212.66 2/12/2015 4:33
97333 cudasoft.net Cuda Soft http://www.cudasoft.net banking scam dead 192.186.201.193 2/12/2015 16:32
97334 uk-quickagent.com Quick Agent Ltd http://www.uk-quickagent.com banking scam dead 120.56.0.41 2/12/2015 16:36
97335 daudaisaahchambers.ga Dauda Chambers http://www.daudaisaahchambers.ga banking scam dead 198.23.52.95 2/12/2015 17:07
97336 blueglobalcourier.com Blue Global Courier http://www.blueglobalcourier.com banking scam dead 160.153.93.233 2/12/2015 18:20
97337 derivative-ic.com Derivative Insurance Company http://www.derivative-ic.com banking scam dead 198.144.181.4 2/12/2015 18:25
97338 glolinexds.com Global Line Express Delivery http://www.glolinexds.com banking scam dead 176.56.235.38 2/12/2015 18:31
97339 hsbcukonlineb.com HSBC http://www.hsbcukonlineb.com banking scam dead 162.217.145.143 2/12/2015 18:35
97340 megaexpressinvestments.com MegaExpress Investment Bank http://www.megaexpressinvestments.com banking scam dead 69.73.181.211 2/12/2015 18:43
97341 sun-fdc.com Suntech Shipping & Delivery Service http://www.sun-fdc.com banking scam dead 176.56.235.38 2/12/2015 18:57
97342 expressdiplomaticcourier.com Express Diplomatic Courier http://www.expressdiplomaticcourier.com banking scam dead 8.38.76.254 Tel : +0022822338563 Email: info@expressdiplomaticcourier.com 2/12/2015 19:26
97343 baileyconsultingcompany.com Bailey's Consulting Company http://www.baileyconsultingcompany.com banking scam dead 69.64.46.25 2/12/2015 22:24
97344 baileysconsultingcompany.com Bailey's Consulting Company http://www.baileysconsultingcompany.com banking scam dead 69.64.46.25 2/12/2015 22:25
97345 lechase-us.com LeChase Construction Company http://www.lechase-us.com banking scam dead 216.239.36.21 2/13/2015 3:25
97346 bankofthechina.com Bank of China http://www.bankofthechina.com banking scam dead 173.193.105.241 2/13/2015 3:46
97347 barclaysprivatebankuk.com Barclays Bank http://www.barclaysprivatebankuk.com banking scam dead 205.234.200.233 2/13/2015 3:47
97348 centralbankofnigeria-cbn.com Central Bank of Nigeria http://www.centralbankofnigeria-cbn.com banking scam dead 173.192.232.154 2/13/2015 3:49
97349 e-citibnkcn.com China Citic Bank http://www.e-citibnkcn.com banking scam dead 198.154.109.3 2/13/2015 3:57
97350 e-db.org Deutsche Bank http://www.e-db.org banking scam dead 0.0.0.0 2/13/2015 3:58
97351 euro-control-int.com Euro Control International http://www.euro-control-int.com banking scam dead 0.0.0.0 2/13/2015 4:00
97352 intlgbkbnpeng.com intlgbkbnpeng.com http://www.intlgbkbnpeng.com banking scam dead 0.0.0.0 2/13/2015 4:02
97353 logisticexpresscourier.com Logistic Express Courier http://www.logisticexpresscourier.com banking scam dead 69.197.21.174 2/13/2015 4:03
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