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banking scam Websites

Total Records: 72,002

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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
100920 safelybuytix.com Safely Buy Tix http://www.safelybuytix.com banking scam dead 188.93.150.47 06/01/2015 22:07
100921 gblmaritimelines.com Global Maritime Lines http://www.gblmaritimelines.com banking scam dead 173.254.28.37 06/01/2015 22:09
100922 ontime-express-group.com Ontime Group http://www.ontime-express-group.com banking scam dead 37.140.192.124 06/01/2015 22:12
100923 amazonesservices.com Amazone Shipping Services http://www.amazonesservices.com banking scam dead 185.27.134.115 06/01/2015 22:14
100924 transplace-ltd.org Transplace Ltd http://www.transplace-ltd.org banking scam dead 176.28.103.205 06/01/2015 22:16
100925 gamaritimelines.com Global Maritime Lines http://www.gamaritimelines.com banking scam dead 173.254.28.37 06/01/2015 22:38
100926 envios-nizz-express.com EnviosNizz-Courier http://www.envios-nizz-express.com banking scam dead 66.147.244.94 06/01/2015 22:53
100927 crindark.com Amazon Payments http://www.crindark.com banking scam dead 31.220.17.87 06/01/2015 23:01
100928 logistic2000.com Logistic 2000 http://www.logistic2000.com banking scam dead 86.106.93.230 06/01/2015 23:04
100929 afriquecrafts.com African Arts & Crafts http://www.afriquecrafts.com banking scam dead 31.170.165.176 06/01/2015 23:06
100930 amove3000.net European Movers Transport, Ltd. http://www.amove3000.net banking scam dead 168.144.109.14 06/01/2015 23:10
100931 wingtrusttg.com Wing Trust http://www.wingtrusttg.com banking scam dead 107.190.129.226 06/02/2015 00:35
100932 unitruban.com Unity Trust Bank http://www.unitruban.com banking scam dead 173.193.106.13 06/02/2015 03:40
100933 obs-inter.com OBS-Inter Bank http://www.obs-inter.com banking scam dead 188.213.25.164 06/02/2015 04:13
100934 securbk.com Securbank http://www.securbk.com banking scam dead 188.213.25.164 06/02/2015 04:31
100935 espace-kredit.com Finance Kredit-Online http://www.espace-kredit.com banking scam dead 188.213.25.164 06/02/2015 04:40
100936 firstgroupinvestmentpty.co.za FIRST GROUP INVESTMENT PTY LTD http://www.firstgroupinvestmentpty.co.za banking scam dead 41.204.206.44 06/02/2015 07:48
100937 caropiatc.com Caropia Trading Corporation http://www.caropiatc.com banking scam dead 94.102.49.112 06/02/2015 08:01
100938 ecitibkchn.com China CITIC Bank http://www.ecitibkchn.com banking scam dead 108.170.50.179 06/02/2015 10:30
100939 emporiaconsulting.co.uk Emporia Consulting Group International http://www.emporiaconsulting.co.uk banking scam dead 205.234.200.233 06/02/2015 10:46
100940 ibbnk.com ICBC Bank http://www.ibbnk.com banking scam dead 209.9.130.8 06/02/2015 15:43
100941 bellogas.com Belleuvew Oil and Gas http://www.bellogas.com banking scam dead 205.234.200.233 06/02/2015 15:48
100942 bludrill.com Bludrill Oil and Gas http://www.bludrill.com banking scam dead 192.186.250.36 06/02/2015 15:50
100943 jpchasetrustse.com JPchase Trust Security http://www.jpchasetrustse.com banking scam dead 162.210.101.99 06/02/2015 16:10
100944 vdk-cargo.com VDK Logistics Ltd http://www.vdk-cargo.com banking scam dead 62.149.128.160 06/02/2015 16:12
100945 guaranteeholdingslimited.com Guarantee Holdings Limited http://www.guaranteeholdingslimited.com banking scam legit 87.236.211.160 06/02/2015 16:26
100946 cundiffllc.com Cundiff Finance LLC http://www.cundiffllc.com banking scam dead 173.236.152.177 06/02/2015 16:28
100947 ajjib.com Arab Jordan Investment Bank http://www.ajjib.com banking scam dead 5.104.105.55 06/02/2015 17:22
100948 bno-online.com Bank of New Orleans http://www.bno-online.com banking scam dead 5.104.105.55 06/02/2015 17:27
100949 bticuk.com Baltic International Bank http://www.bticuk.com banking scam dead 5.104.105.55 06/02/2015 17:29
100950 murcoretail.com Murco Petroleum http://www.murcoretail.com banking scam dead 0.0.0.0 06/02/2015 17:48
100951 penangprivate.com Penang Private Bank http://www.penangprivate.com banking scam dead 162.213.255.48 06/02/2015 17:51
100952 uaeea.org UAE Escrow Association http://www.uaeea.org banking scam dead 162.217.145.159 06/02/2015 20:27
100953 gov-aus.com Australian Immigration http://www.gov-aus.com banking scam dead 216.220.40.248 06/02/2015 22:14
100954 yardsalesolutions.com YardSale Solutions http://www.yardsalesolutions.com banking scam dead 192.162.26.167 06/02/2015 22:15
100955 dp-transport.co.uk DP Transport http://www.dp-transport.co.uk banking scam dead 82.146.48.136 06/02/2015 22:33
101030 ic-bconline.org Industrial and Commercial Bank of China http://www.ic-bconline.org banking scam dead 209.105.241.214 06/05/2015 03:04
101031 ecitibnkcn-admin.com China CITIC Bank http://www.ecitibnkcn-admin.com banking scam dead 209.105.241.214 China Citic Bank No.748 East Dongfeng Road, Guangdong Province, Guangzhou 510080 China. Tel:+86-1-8814331264 Tel:+86-10-5695-5723 06/05/2015 03:13
101032 onlinechmb.net China Merchants Bank http://www.onlinechmb.net banking scam dead 209.105.241.214 06/05/2015 03:32
101033 tasco-shipping.com Tasco Shipping http://www.tasco-shipping.com banking scam dead 209.105.241.214 06/05/2015 03:41
101034 mcdonaldpomeranianpuppies.pw McDonald Pomeranian Puppies http://www.mcdonaldpomeranianpuppies.pw banking scam dead 198.41.135.123 06/05/2015 05:25
101035 henryenglishbulldogs.pw Henry English Bulldogs http://www.henryenglishbulldogs.pw banking scam dead 66.7.219.192 06/05/2015 05:28
101036 gvbulldogpups.com GV French Bulldogs http://www.gvbulldogpups.com banking scam dead 107.190.137.236 06/05/2015 05:30
101037 sandyvalsenglishbulldogs.pw Sandy Vals English Bulldogs http://www.sandyvalsenglishbulldogs.pw banking scam dead 184.171.252.10 06/05/2015 05:32
101038 chrisbullieshome.pw Chris Bullies Home http://www.chrisbullieshome.pw banking scam dead 184.171.252.10 06/05/2015 05:35
101039 chrisbullieshome.com Chris Bullies Home http://www.chrisbullieshome.com banking scam dead 162.248.247.110 06/05/2015 05:40
101040 fcapcbk.com First Capital City Bank http://www.fcapcbk.com banking scam dead 173.214.190.6 06/05/2015 05:52
101041 inland-express.eu Inland Post Express http://www.inland-express.eu banking scam dead 199.59.160.184 06/05/2015 06:29
101042 nacosecurity.com NACO Diplomatic Security Company http://www.nacosecurity.com banking scam dead 155.94.65.142 06/05/2015 06:34
101043 lotustours.info Lotus Tours http://www.lotustours.info banking scam dead 5.100.152.26 06/05/2015 14:05
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2014-10-06

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