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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
98619 deliverslink.com City Link http://www.deliverslink.com banking scam dead 68.171.217.250 3/21/2015 3:27
98620 wide-express.com Worldwide Express Delivery Service http://www.wide-express.com banking scam dead 68.171.217.250 3/21/2015 3:30
98621 qlinkexpress.com Qlink Express http://www.qlinkexpress.com banking scam dead 68.171.217.250 3/21/2015 3:32
98622 contractlinksparcelservice.com Contract Links Parcel Services http://www.contractlinksparcelservice.com banking scam dead 194.36.0.241 3/21/2015 4:21
98623 barrgardnerlogan.com Barr Gardner Logan Chambers http://www.barrgardnerlogan.com banking scam dead 68.171.217.250 3/21/2015 4:38
98624 leicester-san.co.uk Alliance Leicester Inc. http://www.leicester-san.co.uk banking scam dead 83.125.22.211 3/21/2015 4:56
98625 leicester-ac.com Alliance Leicester Inc. http://www.leicester-ac.com banking scam dead 144.76.168.46 3/21/2015 5:20
98626 bnpns.com BNP Paribas http://www.bnpns.com banking scam dead 208.91.198.132 3/21/2015 5:29
98627 ingbi.com ING Services http://www.ingbi.com banking scam dead 208.91.198.132 3/21/2015 5:31
98628 dubai-international-bank.com Dubai International Bank http://www.dubai-international-bank.com banking scam dead 190.10.9.156 3/21/2015 5:53
98629 libonline.eu Liberty Investment Bank http://www.libonline.eu banking scam dead 68.171.222.98 3/21/2015 6:14
98630 cargotransnet.net Cargo Transnet http://www.cargotransnet.net banking scam dead 103.6.196.95 3/21/2015 7:50
98631 aaeglobalexpress.com AAE Global Express http://www.aaeglobalexpress.com banking scam dead 68.171.217.250 3/21/2015 8:37
98632 accessbankuk.org Access Bank http://www.accessbankuk.org banking scam dead 68.171.217.250 3/21/2015 8:51
98633 natwestbank-uk.com Natwest Bank http://www.natwestbank-uk.com banking scam dead 104.218.48.218 3/21/2015 12:51
98634 vistraoffshoreservices.com Vistra Offshore Services http://www.vistraoffshoreservices.com banking scam dead 96.127.164.150 3/21/2015 15:38
98635 auto-transport-llc.com Auto Transport LLC http://www.auto-transport-llc.com banking scam dead 193.105.240.20 3/21/2015 15:44
98636 auto-transport-llc.org Auto Transport LLC http://www.auto-transport-llc.org banking scam dead 77.221.159.235 3/21/2015 15:50
98637 roters-limited.com Roters International http://www.roters-limited.com banking scam dead 31.220.17.26 3/21/2015 15:58
98638 nx-u.com Duncan Heritage Private Bank http://www.nx-u.com banking scam dead 208.91.199.159 3/21/2015 16:06
98639 belleviletrust.com Bellevile Trust http://www.belleviletrust.com banking scam dead 208.91.199.159 3/21/2015 16:11
98640 diamondbonline.com Diamond Bank http://www.diamondbonline.com banking scam dead 209.200.232.81 3/21/2015 18:01
98641 ecobankinc.com Ecobank http://www.ecobankinc.com banking scam dead 0.0.0.0 3/21/2015 18:08
98642 ssdchemicalexperts.com SSD Solutions http://www.ssdchemicalexperts.com banking scam dead 192.138.21.198 3/21/2015 18:27
98643 capitolfederalcreditunion.co.uk Capitol Federal Credit Union http://www.capitolfederalcreditunion.co.uk banking scam dead 199.188.74.3 3/21/2015 20:47
98644 aylwinosbert.com Aylwin Osbert Construction Company http://www.aylwinosbert.com banking scam dead 68.171.217.250 3/22/2015 2:05
98645 fbmeonline.com FBME Bank http://www.fbmeonline.com banking scam dead 68.171.217.250 3/22/2015 2:10
98646 arabtecs.net Arabtec Construction http://www.arabtecs.net banking scam dead 216.239.32.21 3/22/2015 6:35
98647 tliscam.com Trans Logistics Intergrated Service http://www.tliscam.com banking scam dead 104.218.53.13 3/22/2015 6:38
98648 maxslogistics.com Maxs Logistics http://www.maxslogistics.com banking scam dead 192.99.201.23 3/22/2015 6:39
98649 elegancepharmacy.com Elegance Pharmacy http://www.elegancepharmacy.com banking scam dead 192.99.201.23 3/22/2015 6:41
98650 chemsynthetic.com Chem Synthetic http://www.chemsynthetic.com banking scam dead 192.99.201.23 3/22/2015 6:50
98651 johnmandlatrading.com John & Mandla General Trading PTY http://www.johnmandlatrading.com banking scam dead 31.220.2.200 3/22/2015 6:53
98652 oskicorporationgroup.com OSK Indochina Bank http://www.oskicorporationgroup.com banking scam dead 204.11.58.189 3/22/2015 14:34
98653 uknationwideltd.co.uk Nationwide Bank http://www.uknationwideltd.co.uk banking scam dead 0.0.0.0 3/22/2015 14:43
98654 logitsoft.net Logit Logistic Software http://www.logitsoft.net banking scam dead 23.229.182.226 3/22/2015 15:00
98655 crosstourlogistics.com Cross Tour Logistics http://www.crosstourlogistics.com banking scam dead 68.168.221.26 3/22/2015 15:05
98656 abbeysambahomes.com Abbey Samba Homes http://www.abbeysambahomes.com banking scam dead 151.80.197.189 3/22/2015 17:05
98657 usamotorcycletraders.com USA Motorcycle Traders http://www.usamotorcycletraders.com banking scam dead 178.210.94.51 3/22/2015 17:20
98658 stchateredbn.com Standard Chartered Bank http://www.stchateredbn.com banking scam dead 111.90.144.20 3/22/2015 17:23
98659 shaggybevo-faq.com USA Motorcycle Traders http://www.shaggybevo-faq.com banking scam dead 37.140.192.67 3/22/2015 17:24
98660 forumafterdawn.com USA Motorcycle Traders http://www.forumafterdawn.com banking scam dead 37.140.192.67 3/22/2015 17:25
98661 motorcyclestraders.com Motorcycles Traders http://www.motorcyclestraders.com banking scam dead 178.210.94.51 3/22/2015 17:30
98662 suiteapartmentluxury.com Suite Apartment Luxury http://www.suiteapartmentluxury.com banking scam dead 75.98.17.67 3/22/2015 18:00
98663 cimbthail.net CIMB Bank http://www.cimbthail.net banking scam dead 111.90.144.20 3/22/2015 18:05
98664 cimbth.com CIMB Bank http://www.cimbth.com banking scam dead 198.23.52.99 3/22/2015 18:07
98665 intrafastservices.com IntraFast Courier Service Company http://www.intrafastservices.com banking scam dead 199.175.51.62 3/22/2015 18:29
98666 a-ghonline.com United Bank For Africa http://www.a-ghonline.com banking scam dead 176.56.235.38 3/22/2015 18:33
98667 astrustb.com AST Bank http://www.astrustb.com banking scam dead 112.137.167.34 3/22/2015 18:35
98668 bbvocontinental.com BBVA Continental http://www.bbvocontinental.com banking scam dead 31.220.17.26 3/22/2015 18:38
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