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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
99228 bank-plc.com bank-plc.com http://www.bank-plc.com banking scam dead 184.95.32.140 4/11/2015 15:30
99229 barclaysfund.net Barclays Bank http://www.barclaysfund.net banking scam dead 5.56.133.12 4/11/2015 15:32
99230 cis-ae.com Canadian International School http://www.cis-ae.com banking scam dead 5.10.68.190 4/11/2015 15:37
99231 hcmbl.com Heritage Bank http://www.hcmbl.com banking scam dead 5.10.68.190 4/11/2015 15:39
99232 newbieloan.com newbieloan.com http://www.newbieloan.com banking scam dead 108.170.50.179 4/11/2015 15:40
99233 officeofthepresident.org Office of the President http://www.officeofthepresident.org banking scam dead 108.170.50.179 4/11/2015 15:42
99234 santanderinternationalonline.com Santander Bank http://www.santanderinternationalonline.com banking scam dead 5.10.68.190 4/11/2015 15:45
99235 bc-gh.com Barclays Bank http://www.bc-gh.com banking scam dead 5.56.133.12 4/11/2015 15:49
99236 famefortune84.com Fame and Fortune 84 & Partners http://www.famefortune84.com banking scam dead 95.211.8.165 4/11/2015 16:08
99237 ssduniversal-chem.com SSD Universal Company http://www.ssduniversal-chem.com banking scam dead 198.15.127.170 4/11/2015 16:09
99238 globaldelivery-solutions.com GDS Real Estate Agency http://www.globaldelivery-solutions.com banking scam dead 95.211.8.165 4/11/2015 16:30
99239 fastcsc.com Fast Cargo Shipping Company http://www.fastcsc.com banking scam dead 95.211.8.165 4/11/2015 16:32
99240 k-straight2jp.com Kasikorn Group http://www.k-straight2jp.com banking scam dead 95.211.8.165 4/11/2015 16:35
99241 k-offshoreservices.com Kasikorn Group http://www.k-offshoreservices.com banking scam dead 0.0.0.0 4/11/2015 16:36
99242 ea-uae.com Dubai Employment Association http://www.ea-uae.com banking scam dead 93.188.160.8 4/11/2015 17:18
99243 banquecentralecotedivoire.com Banque Centrale De Cote D'Ivoire http://www.banquecentralecotedivoire.com banking scam dead 181.174.165.39 4/11/2015 19:26
99244 translite-logistics.co.uk Translite Logistics http://www.translite-logistics.co.uk banking scam dead 212.192.193.2 4/11/2015 19:28
99245 barclayspremium.com Barclays Bank http://www.barclayspremium.com banking scam dead 200.74.241.107 4/11/2015 19:39
99246 anyorkb.com American New York Bank http://www.anyorkb.com banking scam dead 112.137.167.96 4/11/2015 19:47
99247 catrustb.com CT Bank http://www.catrustb.com banking scam dead 112.137.167.34 4/11/2015 19:51
99248 deutschebanktrust.com Deutsche Bank http://www.deutschebanktrust.com banking scam dead 74.201.154.208 4/11/2015 19:54
99249 diplomatic-cargo.com Diplomatic Cargo Services LLC http://www.diplomatic-cargo.com banking scam dead 104.238.94.101 4/11/2015 19:56
99250 finance-bank-online.com Finance Bank Online http://www.finance-bank-online.com banking scam dead 192.162.71.138 4/11/2015 19:59
99251 hampshire-international.com Hampshire International Express Courier http://www.hampshire-international.com banking scam dead 104.238.94.101 4/11/2015 20:02
99252 occidentalexpress.com Occidental Express http://www.occidentalexpress.com banking scam dead 104.238.94.101 4/11/2015 20:05
99253 royalbs.co.uk Royal Bank of Scotland http://www.royalbs.co.uk banking scam dead 204.188.241.212 4/11/2015 20:09
99254 rapidtransban.com Rapid Trans-Ban http://www.rapidtransban.com banking scam dead 192.162.71.138 4/11/2015 20:09
99255 dk-shipping.net DK Shipping http://www.dk-shipping.net banking scam dead 185.63.188.9 4/11/2015 20:12
99256 ship-simple.com Ship Simple http://www.ship-simple.com banking scam dead 185.63.188.9 4/11/2015 20:13
99257 uabkae.com United Arab Bank http://www.uabkae.com banking scam dead 198.38.83.68 4/12/2015 3:09
99258 onlinedtr.com Standard Allianz Bank http://www.onlinedtr.com banking scam dead 155.94.65.142 4/12/2015 4:22
99259 finsalonline.com Financial Savings & Loan http://www.finsalonline.com banking scam dead 155.94.65.142 4/12/2015 4:28
99260 swiftcs-online.com Swift Courier Services http://www.swiftcs-online.com banking scam dead 155.94.65.142 4/12/2015 4:33
99261 cgi-itm.com eBay http://www.cgi-itm.com banking scam dead 155.94.65.142 4/12/2015 4:59
99262 onlinebdt.com Exec Oil & Gas http://www.onlinebdt.com banking scam dead 155.94.65.142 4/12/2015 5:11
99263 clydesb.com The Clydesdale Heritage Online http://www.clydesb.com banking scam dead 112.137.167.96 4/12/2015 5:18
99264 gcsicl.com Global Corporate Services Insurance Comapany Ltd http://www.gcsicl.com banking scam dead 155.94.65.142 4/12/2015 5:30
99265 int-accnt.com Barclays Bank http://www.int-accnt.com banking scam dead 167.114.152.93 4/12/2015 5:34
99266 santandernet1.com Santander Bank http://www.santandernet1.com banking scam dead 155.94.65.142 4/12/2015 5:37
99267 seclogistw.com Worldwide Security Company http://www.seclogistw.com banking scam dead 112.137.167.96 4/12/2015 5:39
99268 usembay.org Usembay Global Courier http://www.usembay.org banking scam dead 155.94.65.142 4/12/2015 5:43
99269 averdconstruction.com Mark A. Verdonck Construction http://www.averdconstruction.com banking scam dead 155.94.65.142 4/12/2015 5:52
99270 deutscheglobalbank.com Deutsche Bank http://www.deutscheglobalbank.com banking scam dead 212.1.212.92 4/12/2015 6:20
99271 lancashireinternational.com Lancashire International Express Courier http://www.lancashireinternational.com banking scam dead 198.1.77.4 4/12/2015 6:26
99272 finansbnktr.com Finans Bank http://www.finansbnktr.com banking scam dead 208.91.198.220 4/12/2015 6:36
99273 rbscottland.com Royal Bank of Scotland http://www.rbscottland.com banking scam dead 208.91.198.220 4/12/2015 6:37
99274 rsvbkofindia.com Reserve Bank of India http://www.rsvbkofindia.com banking scam dead 162.210.102.231 4/12/2015 6:37
99275 bniaespana.com Bankia http://www.bniaespana.com banking scam dead 0.0.0.0 4/12/2015 6:39
99276 centrabnkofng.com Central Bank of Nigeria http://www.centrabnkofng.com banking scam dead 64.32.14.163 4/12/2015 6:40
99277 powerballintl.com Powerball International http://www.powerballintl.com banking scam dead 162.210.102.211 4/12/2015 6:41
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