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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
101066 siblnd.com Southern International Bank Plc http://www.siblnd.com banking scam dead 31.220.16.249 Address : Ministry of Sound Building, 103 Gaunt Street, London SE1 6DP, United Kingdom. Tel/Fax : +44 770 005 3555 6/6/2015 10:08
101067 vicabchemicals.com Vicab Chemicals and Solution Company http://www.vicabchemicals.com banking scam dead 169.255.59.7 6/6/2015 12:41
101068 magnificentedificehotel.com Magnificent Edifice http://www.magnificentedificehotel.com banking scam dead 103.235.104.35 6/6/2015 12:45
101069 jewacoilandgas.com Jewaco OIl and Gas http://www.jewacoilandgas.com banking scam dead 103.235.104.35 6/6/2015 12:46
101070 oilflairenergy.com Oil Flair Energy Corporation http://www.oilflairenergy.com banking scam dead 103.235.104.35 6/6/2015 12:48
101071 kfcshipping.com KFC Shipping http://www.kfcshipping.com banking scam dead 192.185.146.92 6/6/2015 12:50
101072 americanembassy.in American Embassy http://www.americanembassy.in banking scam dead 50.28.66.14 6/6/2015 12:52
101073 evergreenluxurysuites.com Evergreen Luxury Suites http://www.evergreenluxurysuites.com banking scam dead 103.235.104.22 6/6/2015 12:54
101074 deepcrudeenergy.com Deep Crude Energy Company http://www.deepcrudeenergy.com banking scam dead 103.235.104.22 6/6/2015 12:56
101075 carbotenergy.com Carbot Energy Corporation http://www.carbotenergy.com banking scam dead 50.28.66.14 6/6/2015 12:57
101076 arenaenergy.net Arena Energy http://www.arenaenergy.net banking scam dead 50.28.66.14 6/6/2015 12:58
101077 sevprogram.com Sevec Community Involvement Program http://www.sevprogram.com banking scam dead 98.139.135.198 6/6/2015 13:21
101078 banquecdfr.net Bank of Central France http://www.banquecdfr.net banking scam dead 173.214.180.197 6/6/2015 16:54
101079 utbbktg.com Union Togolaise de Banque http://www.utbbktg.com banking scam dead 188.190.123.59 6/6/2015 16:56
101080 israelvbank.com The First Virtual Bank of Israel http://www.israelvbank.com banking scam dead 31.168.80.227 6/6/2015 17:00
101081 afdb-org.com African Development Bank http://www.afdb-org.com banking scam dead 173.214.180.197 Mr Serge N'GUESSAN. Head Of Banking and Transaction, African Development Bank, Groupe de la Banque africaine de Developpement Immeuble de la BOAD - 6e etage 68, Avenue de la Liberation 01 B.P. 2722 Lome, TOGO Tel : (228) 93554389 / (228) 2222280033 6/6/2015 17:02
101082 oraf-bf.com Oraf Finance Bank http://www.oraf-bf.com banking scam dead 185.28.23.215 6/6/2015 17:24
101083 bolton-rentals.com Bolton Rentals http://www.bolton-rentals.com banking scam dead 134.0.10.13 6/6/2015 17:35
101084 orisfinance-bf.com Oris Finance Bank http://www.orisfinance-bf.com banking scam dead 185.28.23.35 6/6/2015 17:42
101085 santandb.co.uk Santander Bank http://www.santandb.co.uk banking scam dead 173.214.180.197 6/6/2015 18:14
101086 alkanani-uk.com Al-Kanani Solicitors http://www.alkanani-uk.com banking scam dead 188.190.123.61 6/6/2015 18:18
101166 rbs-investors.com Royal Bank of Scotland http://www.rbs-investors.com banking scam dead 176.9.17.171 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=49809 6/8/2015 3:10
101167 anadarko-uk.com Anadarko Petroleum http://www.anadarko-uk.com banking scam dead 0.0.0.0 6/8/2015 5:05
101168 arvestplc.com Arvest Bank http://www.arvestplc.com banking scam dead 94.242.195.147 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=49809 6/8/2015 5:06
101169 citithai.com Citibank http://www.citithai.com banking scam dead 0.0.0.0 6/8/2015 5:08
101170 clickbonline.com clickbonline.com http://www.clickbonline.com banking scam dead 103.8.25.178 6/8/2015 5:09
101171 coporativeonlines.com Cooperative Bank http://www.coporativeonlines.com banking scam dead 0.0.0.0 6/8/2015 5:11
101172 cornerstoneth.com Cornerstone Bank Thailand http://www.cornerstoneth.com banking scam dead 66.23.237.186 6/8/2015 5:14
101173 dasanek.com Danske Bank http://www.dasanek.com banking scam dead 103.8.25.228 6/8/2015 5:15
101174 dontoncourier.com Donton Courier http://www.dontoncourier.com banking scam dead 103.8.25.228 6/8/2015 5:16
101175 eraglobalfarming.com ERA Global http://www.eraglobalfarming.com banking scam dead 103.8.25.228 6/8/2015 5:18
101176 fortshirefinancialcorp.com Fortshire Financial Corporation http://www.fortshirefinancialcorp.com banking scam dead 94.242.195.147 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=49809 6/8/2015 5:19
101177 hlfbmy.com Hong Leong Bank http://www.hlfbmy.com banking scam dead 103.8.25.178 6/8/2015 5:20
101178 hsbcasia.com HSBC http://www.hsbcasia.com banking scam dead 0.0.0.0 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=49809 6/8/2015 5:21
101179 msa-heint.net MSA International http://www.msa-heint.net banking scam dead 0.0.0.0 6/8/2015 5:24
101180 onlineubs.com UBS Bank http://www.onlineubs.com banking scam dead 202.71.103.53 6/8/2015 5:25
101181 unixdelivery.com Unix Delivery http://www.unixdelivery.com banking scam dead 94.242.195.147 6/8/2015 5:28
101182 gtllogistics.com GTL Logistics http://www.gtllogistics.com banking scam dead 176.9.17.171 6/8/2015 5:40
101183 lacai-xa.com La Caixa http://www.lacai-xa.com banking scam dead 176.9.17.171 6/8/2015 5:41
101184 nwrbt.com NatWest Bank http://www.nwrbt.com banking scam dead 176.9.17.171 6/8/2015 5:43
101185 rbs-foreignremittance.com Royal Bank of Scotland http://www.rbs-foreignremittance.com banking scam dead 176.9.17.171 6/8/2015 5:44
101186 royaloilandgasuk.com Royal Oil & Gas UK http://www.royaloilandgasuk.com banking scam dead 176.9.17.171 6/8/2015 5:45
101187 ssdlll.com Soufox Service Delivery http://www.ssdlll.com banking scam dead 176.9.17.171 6/8/2015 5:47
101188 cpncentral.com CPN http://www.cpncentral.com banking scam dead 192.185.34.20 6/8/2015 5:53
101189 santandergroups.org Santander Bank http://www.santandergroups.org banking scam dead 46.4.128.42 6/8/2015 6:48
101190 securebn.co.uk GBNB Financial Group Limited http://www.securebn.co.uk banking scam dead 46.4.128.42 6/8/2015 7:05
101191 i-stanchartbk.com Standard Chartered Bank http://www.i-stanchartbk.com banking scam dead 199.21.112.162 6/8/2015 7:30
101192 harrodsltdonline.com Harrods Bank Limited http://www.harrodsltdonline.com banking scam dead 46.4.128.42 6/8/2015 7:54
101193 bendigoebank.com Bendigo and Adelaide Bank Limited http://www.bendigoebank.com banking scam dead 176.9.17.171 6/8/2015 10:59
101194 bancofinancialycorp.com Casa de Banco Financial Corporation http://www.bancofinancialycorp.com banking scam dead 176.9.17.171 6/8/2015 11:27
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