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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
99108 salawfirm.eu SA Law Firm http://www.salawfirm.eu banking scam dead 107.167.3.28 4/4/2015 8:14
99109 utbankonline.co.uk United Trust Bank http://www.utbankonline.co.uk banking scam dead 85.25.79.46 4/4/2015 8:24
99110 maybank2uu.pw Maybank http://www.maybank2uu.pw banking scam dead 173.254.240.101 4/4/2015 9:39
99111 islamicpeoplebank.net Islamic People Bank http://www.islamicpeoplebank.net banking scam dead 46.30.212.144 4/4/2015 9:50
99112 abinternationalgroup.com Alliance Bank International http://www.abinternationalgroup.com banking scam dead 103.6.245.189 4/4/2015 10:02
99113 2-uuk.com Maybank http://www.2-uuk.com banking scam dead 192.169.82.254 4/4/2015 10:19
99114 barodbnkgh.com Barod Bank http://www.barodbnkgh.com banking scam dead 192.169.82.254 4/4/2015 10:24
99115 abbcmconstruction.org ABBCM Construction Company http://www.abbcmconstruction.org banking scam dead 31.170.167.175 4/4/2015 10:59
99116 southerbrimviewconstruction.com Southerbrim View Construction http://www.southerbrimviewconstruction.com banking scam dead 185.28.21.7 4/4/2015 11:01
99117 detpt2oilexplorationandengineering.com Det PT2 Oil Exploration And Engineering Inc http://www.detpt2oilexplorationandengineering.com banking scam dead 31.170.166.148 4/4/2015 11:02
99118 roxaneconstruction.com Roxane Construction http://www.roxaneconstruction.com banking scam dead 169.255.59.1 4/4/2015 11:05
99119 wf-ls.com World Freight & Logistic Service http://www.wf-ls.com banking scam dead 193.105.240.20 4/4/2015 15:23
99120 germalo-tour.com Germalo Tour http://www.germalo-tour.com banking scam dead 5.100.152.26 4/4/2015 15:25
99121 ulmlogistics.com ULM Logistics Company http://www.ulmlogistics.com banking scam dead 144.76.114.44 4/4/2015 19:31
99122 mlklogistics.com MLK Logistics Company http://www.mlklogistics.com banking scam dead 144.76.114.44 4/4/2015 19:32
99123 resumedistribution.in Camera & CATV Repair http://www.resumedistribution.in banking scam dead 199.188.74.10 4/5/2015 0:37
99124 parcelexe.com Parcel Express Courier Online http://www.parcelexe.com banking scam dead 192.163.213.130 4/5/2015 5:36
99125 abbeysambahomefin.com Abbey Samba Homes http://www.abbeysambahomefin.com banking scam dead 111.90.144.20 4/5/2015 5:43
99126 fdsconline.com FDSC Online Bank http://www.fdsconline.com banking scam dead 5.153.10.230 4/5/2015 7:15
99127 bnkindiia.com Reserve Bank of India http://www.bnkindiia.com banking scam dead 204.93.160.35 4/5/2015 7:43
99128 depfaonline.co.uk Depfa Bank http://www.depfaonline.co.uk banking scam dead 5.77.60.156 4/5/2015 8:12
99129 online-bk.com DEPFA Bank http://www.online-bk.com banking scam dead 204.93.160.35 4/5/2015 8:12
99130 rbysonl.com Royal Bank of Scotland http://www.rbysonl.com banking scam dead 208.67.23.36 4/5/2015 8:24
99131 gov-org.in Reserve Bank of India http://www.gov-org.in banking scam dead 204.93.160.35 4/5/2015 8:25
99132 hotelroyalpalace.co.uk Royal Palace Hotel http://www.hotelroyalpalace.co.uk banking scam dead 204.93.160.35 4/5/2015 8:32
99133 jnexpress.co.uk JN Express International http://www.jnexpress.co.uk banking scam dead 204.93.160.35 4/5/2015 8:41
99134 oceantide-vaults.co.uk Oceantide Vaults and Securities Company Limited http://www.oceantide-vaults.co.uk banking scam dead 204.93.160.35 4/5/2015 8:52
99135 onlinebanking-pnc.net PNC Bank http://www.onlinebanking-pnc.net banking scam dead 204.93.160.35 4/5/2015 8:56
99136 plcouriers.co.uk PL Delivery Services http://www.plcouriers.co.uk banking scam dead 204.93.160.35 4/5/2015 9:10
99137 pmcservices.co.uk PMC Dispatch Services http://www.pmcservices.co.uk banking scam dead 204.93.160.35 4/5/2015 9:17
99138 postexprss.com Smart Post Express http://www.postexprss.com banking scam dead 204.93.160.35 4/5/2015 9:25
99139 smartpostcourier.co.uk Smart Express Couriers http://www.smartpostcourier.co.uk banking scam dead 204.93.160.35 4/5/2015 9:37
99140 ogletreedeakins-law.com Ogletree Deakins Law Firm http://www.ogletreedeakins-law.com banking scam dead 216.220.40.248 4/5/2015 17:28
99141 steugenemedical.com Saint Eugene Medical Center http://www.steugenemedical.com banking scam dead 31.170.167.54 4/5/2015 17:29
99142 costarcs.com Co-Star Courier Services http://www.costarcs.com banking scam dead 202.75.56.26 4/6/2015 1:33
99143 greenfidelitybank.com Green Fidelity Bank http://www.greenfidelitybank.com banking scam dead 46.29.250.133 4/6/2015 4:34
99144 acledab.com ACLEDA Bank Plc http://www.acledab.com banking scam dead 5.56.133.12 4/6/2015 5:23
99145 asnlb.com ASN Bank http://www.asnlb.com banking scam dead 5.56.133.12 4/6/2015 5:38
99146 ingrpi.com ING Bank http://www.ingrpi.com banking scam dead 5.56.133.12 4/6/2015 5:53
99147 lcaixi.com Banco La Caixa http://www.lcaixi.com banking scam dead 5.56.133.12 4/6/2015 6:02
99148 devonpower.org Devon Energy Company Ltd http://www.devonpower.org banking scam dead 66.199.188.49 4/6/2015 6:50
99149 relainceonline.co.uk Reliance Bank http://www.relainceonline.co.uk banking scam dead 192.111.149.244 4/6/2015 7:31
99150 islamicpeoplebank.com Islamic People Bank http://www.islamicpeoplebank.com banking scam dead 66.152.163.75 4/6/2015 10:40
99151 cimbice.com CIMB Bank http://www.cimbice.com banking scam dead 188.138.84.59 4/6/2015 10:53
99152 veckmacks.com Veckmac Loans http://www.veckmacks.com banking scam dead 94.242.205.226 4/6/2015 12:06
99223 aeonxpress.com Aeon Express http://www.aeonxpress.com banking scam dead 197.189.233.3 4/11/2015 14:57
99224 postalsavingbankofchina.com Postal Saving Bank of China http://www.postalsavingbankofchina.com banking scam dead 169.255.59.1 4/11/2015 15:02
99225 czechsvr.eu GE Capital International http://www.czechsvr.eu banking scam dead 173.192.221.34 4/11/2015 15:13
99226 unisecc.com United Security Services http://www.unisecc.com banking scam dead 169.255.59.1 4/11/2015 15:23
99227 northeagleshipping.net North Eagles Shipping. Ltd http://www.northeagleshipping.net banking scam dead 66.96.147.106 4/11/2015 15:25
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