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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
97354 natnwdonleb.com Nationwide Bank http://www.natnwdonleb.com banking scam dead 144.76.115.36 2/13/2015 4:06
97355 reservedbin.com Reserve Bank of India http://www.reservedbin.com banking scam dead 0.0.0.0 2/13/2015 4:08
97356 samsugpromo.com Samsung Promo http://www.samsugpromo.com banking scam dead 0.0.0.0 2/13/2015 4:09
97357 suisesunicreditplc.com Suisse Unicredit PLC http://www.suisesunicreditplc.com banking scam dead 0.0.0.0 2/13/2015 4:42
97358 suntrustbnk.net Suntrust Bank http://www.suntrustbnk.net banking scam dead 96.30.13.76 2/13/2015 4:43
97359 ukimmigrationsolution.com United Kingdom Immigration Service http://www.ukimmigrationsolution.com banking scam dead 0.0.0.0 2/13/2015 4:48
97360 axxariusa.com axxariusa.com http://www.axxariusa.com banking scam dead 0.0.0.0 2/13/2015 4:55
97361 xvldrugs.com XVL Drugs http://www.xvldrugs.com banking scam dead 0.0.0.0 2/13/2015 4:56
97362 canada-globalvisas-online.com Canada Global Visas http://www.canada-globalvisas-online.com banking scam dead 75.98.17.37 2/13/2015 5:05
97363 gloriousdelivery.com Glorious Delivery & Security Company http://www.gloriousdelivery.com banking scam dead 198.50.180.224 2/13/2015 5:07
97364 absafza.com ABSA http://www.absafza.com banking scam dead 144.76.115.36 2/13/2015 6:47
97365 sandtonbn.com Santander Bank http://www.sandtonbn.com banking scam dead 144.76.115.36 2/13/2015 6:48
97366 tescoonbuk.com Tesco Bank http://www.tescoonbuk.com banking scam dead 144.76.115.36 2/13/2015 6:48
97367 citgob.com Citi Group Offshore Center http://www.citgob.com banking scam dead 162.144.6.78 2/13/2015 13:53
97368 bcbline.com Barclays Bank http://www.bcbline.com banking scam dead 50.28.48.173 2/13/2015 16:04
97369 carsworldlogistic.com Cars World Logistic http://www.carsworldlogistic.com banking scam dead 206.188.193.136 2/14/2015 1:33
97370 trans-cargo-dw.com Trans Cargo DW http://www.trans-cargo-dw.com banking scam dead 94.23.58.113 2/14/2015 1:34
97371 fmnd-ngr.com Federal Ministry of Niger Delta http://www.fmnd-ngr.com banking scam dead 93.188.160.103 2/14/2015 1:36
97372 t-d-s-ltd.com Transport Delivery Solutions Limited http://www.t-d-s-ltd.com banking scam dead 94.136.40.15 2/14/2015 1:38
97373 dfstrans.com DFS Trans http://www.dfstrans.com banking scam dead 208.78.28.69 2/14/2015 1:40
97374 motorstraders.com Motors Traders http://www.motorstraders.com banking scam dead 178.210.94.53 2/14/2015 1:43
97375 insiderpages-classic.com Insider Pages http://www.insiderpages-classic.com banking scam dead 37.140.192.33 2/14/2015 1:45
97376 trans-logistics-europe.com Trans Logistics Europe http://www.trans-logistics-europe.com banking scam dead 23.254.209.60 2/14/2015 1:56
97377 royalex.org Royal Express Courier Service http://www.royalex.org banking scam dead 205.251.133.130 2/14/2015 1:58
97378 lopmanagers.com Land of Plenty Courier Service http://www.lopmanagers.com banking scam dead 205.251.133.130 2/14/2015 2:05
97379 wm-cargo24.net Shipping Company http://www.wm-cargo24.net banking scam dead 89.31.143.116 2/14/2015 2:19
97380 immed-shipping.co.uk Immediate Shipping Company http://www.immed-shipping.co.uk banking scam dead 91.194.151.36 2/14/2015 2:21
97381 pegasus-c.ru Pegasus Company http://www.pegasus-c.ru banking scam dead 104.152.168.21 2/14/2015 2:23
97382 4logistic-limited.net Shipping Company http://www.4logistic-limited.net banking scam dead 217.160.211.1 2/14/2015 2:25
97383 hellenic-crg.com Hellenic Cargo http://www.hellenic-crg.com banking scam dead 62.149.128.166 2/14/2015 2:26
97384 maol-aler.com AER-ZBV http://www.maol-aler.com banking scam dead 46.30.212.66 2/14/2015 2:30
97385 wds-ishipping.com WDS IShipping http://www.wds-ishipping.com banking scam dead 82.165.204.30 2/14/2015 2:35
97386 lt-trans24.com LT-Trans24 Co. International Shipping http://www.lt-trans24.com banking scam dead 194.54.83.230 2/14/2015 2:37
97387 freightcenterinc.com Freight Center Inc http://www.freightcenterinc.com banking scam dead 91.223.82.17 2/14/2015 2:58
97388 mediterraneanfreight.com Mediterranean Freight http://www.mediterraneanfreight.com banking scam dead 91.223.82.17 2/14/2015 3:00
97389 ecodipsec.com Eco Diplomatic Security http://www.ecodipsec.com banking scam dead 155.94.65.142 2/14/2015 3:02
97390 cimbkonline.com CIMB Bank http://www.cimbkonline.com banking scam dead 173.214.183.81 2/14/2015 4:36
97391 beautifulpoms.net Lovely Micro Pom Place http://www.beautifulpoms.net banking scam dead 31.220.2.200 2/14/2015 4:49
97392 afflnonline.com Affin Bank http://www.afflnonline.com banking scam dead 202.75.56.200 2/14/2015 5:35
97393 bbvanconer.net Santander Bank http://www.bbvanconer.net banking scam dead 199.79.62.206 2/14/2015 5:37
97394 bondalliancek.com Bond Alliance http://www.bondalliancek.com banking scam dead 0.0.0.0 2/14/2015 5:40
97395 corporativeonlines.com Cooperative Online http://www.corporativeonlines.com banking scam dead 103.8.25.228 2/14/2015 5:41
97396 darionholdingsdn.com Darion Holding Services http://www.darionholdingsdn.com banking scam dead 202.75.56.200 2/14/2015 5:43
97397 hibks.com Hong Leong Bank http://www.hibks.com banking scam dead 103.8.25.178 2/14/2015 5:44
97398 hlbsonline.com Hong Leong Bank http://www.hlbsonline.com banking scam dead 0.0.0.0 2/14/2015 5:47
97399 hldnkonline.com Hong Leong Bank http://www.hldnkonline.com banking scam dead 0.0.0.0 2/14/2015 5:50
97400 hldonlines.com Hong Leong Bank http://www.hldonlines.com banking scam dead 202.75.56.200 2/14/2015 5:51
97401 lbplcuk.com Lloyds Bank http://www.lbplcuk.com banking scam dead 173.193.105.246 2/14/2015 5:56
97402 ocbck.com OCBC Bank http://www.ocbck.com banking scam dead 202.75.56.200 2/14/2015 5:57
97403 omegabonline.com Omega Bank http://www.omegabonline.com banking scam dead 103.8.25.178 2/14/2015 5:58
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