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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
99827 cmgrpscl.com Cameroon Shipping Company Logistic http://www.cmgrpscl.com banking scam dead 160.153.78.169 4/29/2015 16:58
99828 grandvillestore.com Grandville Store http://www.grandvillestore.com banking scam dead 81.177.135.231 4/29/2015 16:59
99829 agrointerzoo.com Agro-Inter Sp. z o.o. http://www.agrointerzoo.com banking scam dead 185.68.16.68 4/29/2015 22:00
99830 agrofarmsp.com Agro Farm SP http://www.agrofarmsp.com banking scam dead 217.160.212.5 4/29/2015 22:02
99831 salecheapflight.com Sale Cheap Flight http://www.salecheapflight.com banking scam dead 91.238.83.168 4/29/2015 22:04
99832 redmanholconsulting.com Redmanhol Consulting http://www.redmanholconsulting.com banking scam dead 104.24.114.43 4/29/2015 22:06
99833 ag-automotive.eu A&G Automotive SP http://www.ag-automotive.eu banking scam dead 37.99.194.131 4/30/2015 12:58
99834 celvic.com Ricardo Celvic Oil & Gas Ltd http://www.celvic.com banking scam dead 63.143.47.3 4/30/2015 13:00
99835 conocophillipsus-co.com ConocoPhillips (US) Limited http://www.conocophillipsus-co.com banking scam dead 0.0.0.0 4/30/2015 13:02
99836 prolog-transport.co.uk Prolog Transport http://www.prolog-transport.co.uk banking scam dead 185.28.20.117 4/30/2015 13:07
99837 creditsuissbank.com Credit Suisse Bank http://www.creditsuissbank.com banking scam dead 167.160.46.7 4/30/2015 13:20
99838 northamptonsinternational.com Northampton International Express Courier http://www.northamptonsinternational.com banking scam dead 167.160.46.7 4/30/2015 13:22
99839 valleyoaks-int.com Google Drive http://www.valleyoaks-int.com banking scam dead 167.160.46.7 4/30/2015 13:25
99840 westmemhospital.com West Memorial Hospital http://www.westmemhospital.com banking scam dead 167.160.46.7 4/30/2015 13:28
99841 ysvyty-hospital.com Ysvyty General & Specialist Hospital http://www.ysvyty-hospital.com banking scam dead 167.160.46.7 4/30/2015 13:31
99842 x2db2.com x2db2.com http://www.x2db2.com banking scam dead 167.160.46.7 4/30/2015 13:33
99843 nationwideintl.net Nationwide Bank http://www.nationwideintl.net banking scam dead 169.255.59.1 4/30/2015 13:36
99844 hxb-cn.com Hua Xia Bank http://www.hxb-cn.com banking scam dead 167.160.46.7 4/30/2015 13:38
99845 investsavingsiowa.com Iowa Savings Bank http://www.investsavingsiowa.com banking scam dead 103.21.58.112 4/30/2015 13:40
99846 unaf-uk.com Unity Access Fund http://www.unaf-uk.com banking scam dead 176.9.17.171 48/54 Highhill Court ,Essex, C05-2ey,United Kingdom Phone : +447932660723 , +447024010171 Email : custormerservice.unaf@execs.com 4/30/2015 13:42
99847 fastbox-usa.org WCS International http://www.fastbox-usa.org banking scam dead 198.204.249.93 4/30/2015 13:55
99848 buy-cheapflight.com Buy Cheap Flight http://www.buy-cheapflight.com banking scam dead 91.238.83.93 4/30/2015 15:19
99849 cameroon-embassy.org Embassy of the Republic of Cameroon http://www.cameroon-embassy.org banking scam dead 104.218.53.11 4/30/2015 16:31
99850 platinumshippingline.com Platinum Shipping Line http://www.platinumshippingline.com banking scam dead 104.218.53.13 4/30/2015 16:51
99851 enoc-uae.org Emirates National Oil Company http://www.enoc-uae.org banking scam dead 66.96.160.138 4/30/2015 16:54
99852 globalfoodsltd.com Global Food Inc http://www.globalfoodsltd.com banking scam dead 104.218.53.11 4/30/2015 17:48
99853 raroso.com Sprinvales International Bank http://www.raroso.com banking scam dead 31.186.174.118 5/1/2015 2:13
99854 atlastour-us.com Atlas Tour http://www.atlastour-us.com banking scam dead 185.4.67.53 5/1/2015 2:19
99855 pado-lines.com Pado Lines http://www.pado-lines.com banking scam dead 82.165.64.112 5/1/2015 2:23
99856 vfsglobaluniversal.com U.S.A Embassy Immigration Attorney http://www.vfsglobaluniversal.com banking scam dead 66.199.188.49 5/1/2015 7:49
99857 move-transport-delivery.com Transport Delivery http://www.move-transport-delivery.com banking scam dead 199.79.62.128 5/1/2015 7:55
99858 nigeria-nnpc.com Nigerian National Petroleum Corporation http://www.nigeria-nnpc.com banking scam dead 0.0.0.0 5/1/2015 8:16
99859 ltdroyascot.com Royal Bank of Scotland http://www.ltdroyascot.com banking scam dead 46.105.118.169 5/1/2015 8:17
99860 mvpc-uba.co.uk UBA Multimillion Visa Prepaid Card http://www.mvpc-uba.co.uk banking scam dead 167.160.46.7 5/1/2015 8:21
99933 citigrouponline.co.uk Citibank http://www.citigrouponline.co.uk banking scam dead 216.239.36.21 5/5/2015 3:16
99934 newcitizensib.com New Citizens Bank http://www.newcitizensib.com banking scam dead 173.254.28.117 5/5/2015 3:18
99935 nattbonl.com National Trust Ltd. http://www.nattbonl.com banking scam dead 184.168.221.7 5/5/2015 3:21
99936 fcinb.com 1st Capital Investment Bank http://www.fcinb.com banking scam dead 204.11.58.189 5/5/2015 3:22
99937 hangsbl.com Hang Seng Bank http://www.hangsbl.com banking scam dead 204.11.58.189 5/5/2015 3:24
99938 alsscl.com All States Security Company http://www.alsscl.com banking scam dead 204.11.58.189 5/5/2015 3:25
99939 oscorporategroups.com OSK Indochina Bank http://www.oscorporategroups.com banking scam dead 204.11.58.189 5/5/2015 3:27
99940 vuthanltd.com Vuthank Forwarder http://www.vuthanltd.com banking scam dead 148.163.89.18 5/5/2015 3:29
99941 ukbaserv.co.uk UK Visa & Immigration Office http://www.ukbaserv.co.uk banking scam dead 0.0.0.0 5/5/2015 4:15
99942 oskindocbgrouplimited.asia OSK IndoChina Bank http://www.oskindocbgrouplimited.asia banking scam dead 148.163.89.18 5/5/2015 6:16
99943 internationalesates.com International Realty Limited. http://www.internationalesates.com banking scam dead 81.169.145.151 5/5/2015 11:02
99944 royal-realestates.com Royal Real Estates http://www.royal-realestates.com banking scam dead 134.0.15.191 5/5/2015 11:03
99945 cqi-sell.com Amazon Payments http://www.cqi-sell.com banking scam dead 93.115.38.30 5/5/2015 11:10
99946 chilternfirerestaurant.co.uk Chiltern Restaurant UK http://www.chilternfirerestaurant.co.uk banking scam dead 0.0.0.0 5/5/2015 11:11
99947 accexpoint.com Accex Point http://www.accexpoint.com banking scam dead 192.138.21.198 5/5/2015 11:17
99948 tdg-express.com TDG Express S.A. http://www.tdg-express.com banking scam dead 185.24.233.179 5/5/2015 11:18
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