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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
101399 ptrbn.com Pacific Trust Bank http://www.ptrbn.com banking scam dead 198.38.82.11 6/15/2015 0:36
101400 su-skyltd.com Super Sky Courier Service http://www.su-skyltd.com banking scam dead 69.175.89.202 6/15/2015 0:44
101401 acpsc-ltd.com ACP Shipping & Courier http://www.acpsc-ltd.com banking scam dead 104.218.48.218 6/15/2015 1:55
101402 a-ghgroup.com United Bank For Africa http://www.a-ghgroup.com banking scam dead 104.218.48.218 6/15/2015 1:58
101403 reon-group.com Reon Group http://www.reon-group.com banking scam dead 5.149.252.2 6/15/2015 2:07
101404 buyers-eyes.com Buyers-Eyes http://www.buyers-eyes.com banking scam dead 37.187.79.16 6/15/2015 2:18
101405 tunes-hotel.com Tune Hotel http://www.tunes-hotel.com banking scam dead 0.0.0.0 6/15/2015 2:41
101406 firstcity-onlineplc.com First City Credit Union http://www.firstcity-onlineplc.com banking scam dead 104.219.248.121 6/15/2015 3:44
101407 reliance-bnk.com Reliance Bank http://www.reliance-bnk.com banking scam dead 66.152.163.75 6/15/2015 4:03
101408 maybnkkh.com Maybank http://www.maybnkkh.com banking scam dead 98.142.97.18 6/15/2015 4:20
101409 bpmonlineservice.com Business Performance Management Banking http://www.bpmonlineservice.com banking scam dead 216.158.67.76 6/15/2015 4:44
101410 aibwebs.com Allied Irish Bank (GB) http://www.aibwebs.com banking scam dead 216.158.67.76 6/15/2015 4:48
101411 btcitogo.com Banque Togolaise Pour Commerce et L'Industries http://www.btcitogo.com101575 banking scam dead 216.158.67.76 6/15/2015 4:54
101412 citb-inc.com Citi Bank http://www.citb-inc.com banking scam dead 216.158.67.76 6/15/2015 5:03
101413 bentang-petroleum.com Bentang Petroleum (email only) http://www.bentang-petroleum.com banking scam dead 0.0.0.0 6/15/2015 7:36
101414 coastway-bank.com Coastway Community Bank http://www.coastway-bank.com banking scam dead 107.180.20.87 6/15/2015 7:41
101415 damianxander.com David Xander Architects http://www.damianxander.com banking scam dead 216.158.67.76 6/15/2015 7:46
101416 bmceintlplc.com BMCE Bank http://www.bmceintlplc.com banking scam dead 31.220.16.52 6/15/2015 7:48
101417 bmceintls.com BMCE Bank http://www.bmceintls.com banking scam dead 0.0.0.0 6/15/2015 7:50
101418 diamondcityinc.com Diamond City Bank http://www.diamondcityinc.com banking scam dead 216.158.67.76 6/15/2015 8:07
101419 grupocaixabnk.com La Caixa http://www.grupocaixabnk.com banking scam dead 68.171.217.250 6/15/2015 8:08
101420 equityct.com Equity Credit Trust Inc. http://www.equityct.com banking scam dead 216.158.67.76 6/15/2015 8:21
101437 dwhite-banque.com Dwhite Banque France http://www.dwhite-banque.com banking scam dead 31.170.165.167 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=60&t=56357 6/15/2015 18:17
101438 scot-banque.com Scot Banque France http://www.scot-banque.com banking scam dead 31.170.165.240 6/15/2015 18:18
101439 bristolsinternational.com Bristols http://www.bristolsinternational.com banking scam dead 176.9.17.171 6/15/2015 18:56
101440 chateredfcu.com Chartered Credit Union http://www.chateredfcu.com banking scam dead 181.174.167.13 6/15/2015 19:20
101441 elitybnk.com Fidelity Bank Plc http://www.elitybnk.com banking scam dead 85.214.195.245 6/15/2015 19:41
101466 myfidelitybankbenefits.com Fidelity Bank http://www.myfidelitybankbenefits.com banking scam legit 198.57.162.117 6/16/2015 4:08
101467 poscmpy.com Post Courier Inc. http://www.poscmpy.com banking scam dead 112.137.167.96 6/16/2015 4:09
101564 bconlines.com Barclays Bank http://www.bconlines.com banking scam dead 94.242.195.147 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=49809 6/18/2015 17:55
101565 eurasecc.com Eurasian Secure Bank http://www.eurasecc.com banking scam dead 94.242.195.147 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=49809 6/18/2015 17:56
101567 lloydsbankinggroupmail.com Lloyds Bank http://www.lloydsbankinggroupmail.com banking scam dead 176.9.17.171 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=49809 6/18/2015 18:01
101568 gatewayb.com NatWest Bank http://www.gatewayb.com banking scam dead 94.242.205.226 6/18/2015 18:29
101569 centbng.com Central Bank of Nigeria http://www.centbng.com banking scam dead 162.210.102.213 6/18/2015 18:30
101571 bcmadrid.com Banco Caja Madrid http://www.bcmadrid.com banking scam dead 94.242.195.147 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=49809 6/18/2015 18:38
101572 atlantisdeliveryservices.com Atlantis Delivery Services http://www.atlantisdeliveryservices.com banking scam dead 188.165.91.212 6/18/2015 21:23
101573 babankonline.com Beneficiary Access Bank http://www.babankonline.com banking scam dead 188.165.91.212 6/18/2015 21:24
101574 chmerchtbnk.com China Merchants Bank http://www.chmerchtbnk.com banking scam dead 0.0.0.0 6/18/2015 21:25
101575 emco-shiping.com Emco Shipping http://www.emco-shiping.com banking scam dead 0.0.0.0 6/18/2015 21:26
101576 heritageltd.org Heritage Bank http://www.heritageltd.org banking scam dead 0.0.0.0 6/18/2015 21:26
101577 kdomchemicals.com Kdom Chemicals http://www.kdomchemicals.com banking scam dead 188.165.91.212 6/18/2015 21:27
101578 mavikusghanaltd.com Makivus Investment & Construction Company http://www.mavikusghanaltd.com banking scam dead 31.170.167.188 6/18/2015 21:30
101579 partnerassociates.org Partner Associates http://www.partnerassociates.org banking scam dead 0.0.0.0 6/18/2015 21:30
101580 roydsdbank.com Royalsd Bank http://www.roydsdbank.com banking scam dead 188.165.91.212 6/18/2015 21:31
101581 usa-traveldoc.com US Immigration http://www.usa-traveldoc.com banking scam dead 0.0.0.0 6/18/2015 21:32
101582 varmar.net VAR Martime Logistics http://www.varmar.net banking scam dead 0.0.0.0 6/18/2015 21:33
101583 wecobluk.com wecobluk.com http://www.wecobluk.com banking scam dead 0.0.0.0 6/18/2015 21:34
101584 oodlepuppiesfarm.com Oodle Puppies Farm http://www.oodlepuppiesfarm.com banking scam dead 72.32.249.98 6/19/2015 3:11
101585 bulldogpups4u.com Bulldog Puppies 4 You http://www.bulldogpups4u.com banking scam dead 31.170.161.117 6/19/2015 3:15
101586 wrinkledbullypuppies.com Wrinkled Bulldog Puppies http://www.wrinkledbullypuppies.com banking scam dead 31.170.163.4 6/19/2015 3:18
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2014-10-06

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