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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
99677 royalqueenshotell.org.uk Royal Queens Hotel http://www.royalqueenshotell.org.uk banking scam dead 0.0.0.0 4/23/2015 17:30
99678 moneycleancentral.com Money Clean Central http://www.moneycleancentral.com banking scam dead 199.246.72.170 4/23/2015 17:34
99679 lkservices.eu LK Services Ltd http://www.lkservices.eu banking scam dead 62.149.128.72 4/23/2015 17:36
99680 diamondautosmovers.com Diamond Auto Movers http://www.diamondautosmovers.com banking scam dead 23.236.62.147 4/23/2015 17:39
99681 bclyonlnebn.com Barclays Bank http://www.bclyonlnebn.com banking scam dead 0.0.0.0 4/23/2015 17:41
99682 princess-cruiseline.com Princess Cruise Line http://www.princess-cruiseline.com banking scam dead 216.239.32.21 4/23/2015 18:21
99683 eco-ghana.com Ecobank http://www.eco-ghana.com banking scam dead 178.63.120.212 4/23/2015 21:04
99684 groupecob.com Ecobank http://www.groupecob.com banking scam dead 188.165.37.191 4/23/2015 21:10
99685 vola-maea.com AER - ZVB http://www.vola-maea.com banking scam dead 185.51.8.50 4/23/2015 22:19
99686 fidelityglocourier.net Fidelity Global Courier http://www.fidelityglocourier.net banking scam dead 196.41.122.97 4/24/2015 4:28
99687 trustedworldwidecargo.com Trusted Worldwide Cargo Services http://www.trustedworldwidecargo.com banking scam dead 196.41.122.97 4/24/2015 4:35
99688 fidelitynigeria.com Fidelity Bank http://www.fidelitynigeria.com banking scam dead 0.0.0.0 4/24/2015 4:36
99689 bestpointshippingcompany.com Best Point Security & Shipping Company http://www.bestpointshippingcompany.com banking scam dead 199.34.228.74 4/24/2015 4:39
99690 classicshippers.com Classic Shippers Ltd http://www.classicshippers.com banking scam dead 185.27.134.206 4/24/2015 4:42
99691 centrlbkng.com Central Bank of Nigeria http://www.centrlbkng.com banking scam dead 0.0.0.0 4/24/2015 4:56
99692 ctynatbk.com City National Bank http://www.ctynatbk.com banking scam dead 0.0.0.0 4/24/2015 4:57
99693 diamondbnk.net Diamond Bank http://www.diamondbnk.net banking scam dead 0.0.0.0 4/24/2015 4:58
99694 securenatwest.com NatWest Bank http://www.securenatwest.com banking scam dead 0.0.0.0 4/24/2015 5:03
99695 wldbkgrp.com World Bank Group http://www.wldbkgrp.com banking scam dead 0.0.0.0 4/24/2015 5:04
99696 zenith-b.com Zenith Bank http://www.zenith-b.com banking scam dead 0.0.0.0 4/24/2015 5:05
99697 bdcs-usa.org Bureau of Diplomatic Courier & Security http://www.bdcs-usa.org banking scam hold 69.64.155.177 + (1) 3152074843 Address No. 19 Fifth Link Road Cantonments Accra, Ghana Tel: +233, 302-854-988 4/24/2015 15:05
99698 eushield.com EUShield http://www.eushield.com banking scam dead 69.90.66.240 4/24/2015 15:07
99699 johnsonuk.com Johnson UK Legal Team http://www.johnsonuk.com banking scam dead 76.162.130.2 4/24/2015 15:10
99700 scotsecur.com ScotSecure http://www.scotsecur.com banking scam dead 76.162.130.2 4/24/2015 15:12
99701 ukvroonoffshore.com Vroon Offshore Services Ltd (email domain) http://www.ukvroonoffshore.com banking scam dead 216.239.38.21 4/24/2015 17:56
99702 oceanashippinglinesa.com Oceana Shipping Agency http://www.oceanashippinglinesa.com banking scam dead 184.171.246.7 4/24/2015 18:08
99703 msc-maxim.com Mexim Shipping Company http://www.msc-maxim.com banking scam dead 173.254.72.62 4/24/2015 18:12
99704 global-sgroup.com Global Shipping Group http://www.global-sgroup.com banking scam dead 5.9.126.141 4/24/2015 19:28
99705 daytonainc.com Daytona Shipping http://www.daytonainc.com banking scam dead 199.79.62.20 4/24/2015 20:03
99706 triparti-transport.com Triparti Transport http://www.triparti-transport.com banking scam dead 89.42.223.221 4/24/2015 20:30
99707 cargocenterinc.com Cargo Center Inc http://www.cargocenterinc.com banking scam dead 200.63.41.2 4/24/2015 20:32
99708 gb-logistic.com Logistic LTD http://www.gb-logistic.com banking scam dead 176.28.103.205 4/24/2015 20:50
99709 lmp-auctions.com LMP http://www.lmp-auctions.com banking scam dead 23.239.140.159 4/24/2015 21:05
99710 pacific-shippingline.com Pacific Shipping Line http://www.pacific-shippingline.com banking scam dead 23.229.181.169 4/25/2015 2:52
99711 tcsline.com TCS Line http://www.tcsline.com banking scam dead 192.169.82.254 4/25/2015 2:57
99712 myrouteshippingcenter.com MyRoute Shipping Company http://www.myrouteshippingcenter.com banking scam dead 104.219.40.3 4/25/2015 3:03
99713 tournascar-usa.com TourNascar USA http://www.tournascar-usa.com banking scam dead 185.7.34.251 4/25/2015 3:06
99714 royalmailexlogistics.com Royal Mail http://www.royalmailexlogistics.com banking scam dead 93.188.160.80 4/25/2015 3:31
99715 olnhsbc.com HSBC http://www.olnhsbc.com banking scam dead 5.104.105.55 4/25/2015 4:40
99716 ecbplc.com Ecobank http://www.ecbplc.com banking scam dead 0.0.0.0 4/25/2015 6:17
99717 hsbconlinesecured.com HSBC http://www.hsbconlinesecured.com banking scam dead 185.27.134.157 4/25/2015 6:18
99718 zenitthbank.com Zenith Bank http://www.zenitthbank.com banking scam dead 0.0.0.0 4/25/2015 6:18
99719 ad-cbb.com Abu Dhabi Commercial Bank http://www.ad-cbb.com banking scam dead 5.104.105.55 4/25/2015 6:20
99720 akmlsolicitors.com Akmal & Co Solicitors http://www.akmlsolicitors.com banking scam dead 5.104.105.55 4/25/2015 6:24
99721 boxexoilandgasgh.com Boxex Oil & Gas http://www.boxexoilandgasgh.com banking scam dead 185.27.134.124 4/25/2015 6:27
99722 blticonline.com Baltic International Bank http://www.blticonline.com banking scam dead 5.104.105.55 4/25/2015 6:29
99723 bnkaccess2my.com CIMB Bank http://www.bnkaccess2my.com banking scam dead 185.7.35.9 4/25/2015 6:32
99724 ecobank-tgo.com Ecobank http://www.ecobank-tgo.com banking scam dead 185.65.56.204 4/25/2015 6:34
99725 hxb-ch.com Hua Xia Bank http://www.hxb-ch.com banking scam dead 205.234.200.233 4/25/2015 6:37
99726 icbnkgh.com International Commercial Bank Limited http://www.icbnkgh.com banking scam dead 101.99.80.72 4/25/2015 6:41
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