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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
97404 omegalogisticsint.com Omega Logistics http://www.omegalogisticsint.com banking scam dead 103.8.25.178 2/14/2015 5:59
97405 posteasyway.com Easy Way Post http://www.posteasyway.com banking scam dead 202.75.56.26 2/14/2015 6:02
97406 rabkonline.com Rabobank http://www.rabkonline.com banking scam dead 202.75.56.26 2/14/2015 6:03
97407 ras-company-shipper.com RAS Shippers http://www.ras-company-shipper.com banking scam dead 136.243.224.51 2/14/2015 6:04
97408 sctbkonline.com Standard Chartered Bank http://www.sctbkonline.com banking scam dead 103.8.25.178 2/14/2015 6:06
97409 stbnonline.com Standard Chartered Bank http://www.stbnonline.com banking scam dead 0.0.0.0 2/14/2015 6:07
97410 stcbint.com Standard Chartered Bank http://www.stcbint.com banking scam dead 202.75.56.200 2/14/2015 6:08
97411 tdbankonlines.com TD Bank http://www.tdbankonlines.com banking scam dead 0.0.0.0 2/14/2015 6:10
97412 ubsbnks.com UBS Bank http://www.ubsbnks.com banking scam dead 103.8.25.228 2/14/2015 6:12
97413 unionbnkng.com Union Bank http://www.unionbnkng.com banking scam dead 0.0.0.0 2/14/2015 6:13
97414 citynationalus.com City National Bank http://www.citynationalus.com banking scam dead 116.0.20.231 2/14/2015 8:52
97415 bocukonline.com Bank of Ceylon http://www.bocukonline.com banking scam dead 185.45.12.130 Bank of Ceylon (UK) Ltd No 1 Devonshire Square London EC2M 4WD Tel: +447031925376 2/14/2015 9:09
97416 cbnj-online.com Crown Bank http://www.cbnj-online.com banking scam dead 195.154.216.80 2/14/2015 9:12
97419 diamondgroup-official.com Diamond Bank Benin http://www.diamondgroup-official.com banking scam dead 192.170.155.202 2/14/2015 9:54
97492 cimb-kh.com Cimb Bank http://www.cimb-kh.com banking scam hold 107.190.136.226 2/15/2015 15:32
97493 editionhotels-london.com The Edith London Hotel http://www.editionhotels-london.com banking scam dead 46.30.212.66 2/15/2015 15:36
97494 ftb-c.com Foreign Trade Bank of Cambodia http://www.ftb-c.com banking scam dead 198.52.118.34 2/15/2015 15:38
97495 ftb-kh.com Foreign Trade Bank of Cambodia http://www.ftb-kh.com banking scam dead 198.52.118.34 2/15/2015 15:43
97496 e-barclaysbk.com Barclays Bank http://www.e-barclaysbk.com banking scam dead 91.216.163.80 2/15/2015 15:44
97497 hkb-asia.com Hong Kong Bank Of Asia http://www.hkb-asia.com banking scam dead 198.52.118.34 2/15/2015 15:46
97498 sprinvalessb.com Sprinvales International Bank http://www.sprinvalessb.com banking scam dead 37.59.18.186 2/15/2015 15:49
97499 bancaemiliaromagna.com Banco Popolare dell Emilia Romangne http://www.bancaemiliaromagna.com banking scam dead 37.59.18.186 2/15/2015 15:57
97500 amorkbank.com American New York Bank http://www.amorkbank.com banking scam dead 202.71.109.33 2/15/2015 16:05
97501 onlinenewyorkfed.org Federal Reserve Bank of New York http://www.onlinenewyorkfed.org banking scam dead 202.71.109.33 2/15/2015 16:10
97502 randifinltd.com Rand Finance Ltd http://www.randifinltd.com banking scam dead 112.137.167.138 2/15/2015 16:16
97503 caixrur.com Caixa Rural http://www.caixrur.com banking scam dead 37.59.18.186 2/15/2015 17:45
97504 premiumdeliveryagency.com Premium Delivery Agency http://www.premiumdeliveryagency.com banking scam dead 104.218.53.13 2/15/2015 18:29
97505 ems-lf.com EMS Logistics & Freight http://www.ems-lf.com banking scam dead 184.171.246.7 2/15/2015 18:45
97506 carljbulldogs.com Carl and J Bulldogs http://www.carljbulldogs.com banking scam dead 31.170.161.59 2/15/2015 18:48
97507 buydilliesonline-usa.com Buy Dillies Online http://www.buydilliesonline-usa.com banking scam dead 104.218.53.13 2/15/2015 19:10
97508 alkarklausexport.com ALKAR- UND EXPORT W. KLAUSE & CO. GMBH http://www.alkarklausexport.com banking scam dead 104.218.53.14 2/15/2015 20:11
97509 ekwogroup.com Ekwo Group LLC http://www.ekwogroup.com banking scam dead 104.218.53.13 2/15/2015 20:14
97510 fiffaba.com Fiffa Bank http://www.fiffaba.com banking scam dead 104.218.53.14 2/15/2015 20:17
97511 global-venturesltd.com Global Ventures http://www.global-venturesltd.com banking scam dead 104.218.53.13 2/15/2015 20:20
97512 goldenmiltrading.com Golden Millenium Trading http://www.goldenmiltrading.com banking scam dead 104.218.53.13 2/15/2015 20:24
97513 pishongroupintl.com Pishon Enterprise http://www.pishongroupintl.com banking scam dead 104.218.53.13 2/15/2015 20:27
97514 syntheticgravelonline.com Alpha Gravel Online http://www.syntheticgravelonline.com banking scam dead 104.218.53.14 2/15/2015 20:45
97515 tlicam.com Trans Logistics International CAM http://www.tlicam.com banking scam dead 104.218.53.14 2/15/2015 20:50
97516 uaquanttrade.com Uaquant Trade http://www.uaquanttrade.com banking scam dead 104.218.53.13 2/15/2015 20:53
97517 ultraascl.com Worldwide Cargo Express http://www.ultraascl.com banking scam dead 104.218.53.13 2/15/2015 21:02
97860 bancounicajes.com Banco Unicajase http://www.bancounicajes.com banking scam dead 192.232.249.2 2/27/2015 16:56
97861 firstsuntrustbank.com Suntrust Bank http://www.firstsuntrustbank.com banking scam dead 199.79.62.24 2/27/2015 18:28
97862 ttbclaysuk.com Barclays Bank http://www.ttbclaysuk.com banking scam dead 0.0.0.0 2/27/2015 18:30
97863 globalexpressfinancialbank.com Global Express Financial Bank http://www.globalexpressfinancialbank.com banking scam dead 162.213.255.36 2/27/2015 19:35
97864 ubsintmentbnk.com UBS Investment Bank http://www.ubsintmentbnk.com banking scam dead 85.214.229.238 2/27/2015 21:17
97865 atwestbnkon.com NatWest Bank http://www.atwestbnkon.com banking scam dead 85.214.229.238 2/27/2015 21:23
97866 glenrothes-hospital.com Glenrothes Hospital http://www.glenrothes-hospital.com banking scam dead 208.91.198.220 2/28/2015 5:23
97867 nokiaofficeuk.com Nokia http://www.nokiaofficeuk.com banking scam dead 31.170.167.54 2/28/2015 5:24
97868 globalremittt.com Global Remittance Bank http://www.globalremittt.com banking scam hold 64.22.112.34 Global Remittance Online Corner Klasie Havenga and Frikkie Meyer Boulevard Box 3 Vanderbijlpark Gauteng 1900 South Africa Tel: +27 11 056 4062 Fax: +27 86 245 7990 support@globalremittt.com 2/28/2015 5:40
97869 purchase-protection.co.uk eBay http://www.purchase-protection.co.uk banking scam dead 192.95.11.94 2/28/2015 5:44
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