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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
101587 scottpugpups.com Scott Pug Puppies http://www.scottpugpups.com banking scam dead 23.236.62.147 6/19/2015 3:26
101588 odisejtour-us.com Odisej Tour http://www.odisejtour-us.com banking scam dead 109.202.103.24 6/19/2015 3:30
101589 parrotslovers.com Golden Parrots Lover http://www.parrotslovers.com banking scam dead 31.170.163.129 6/19/2015 3:44
101590 zoomanga.com Zoomanga http://www.zoomanga.com banking scam dead 31.170.163.28 6/19/2015 3:46
101591 firstzenith.eu First Zenith http://www.firstzenith.eu banking scam dead 68.171.217.250 6/19/2015 4:05
101592 fidelitybankgh.com Fidelity Bank http://www.fidelitybankgh.com banking scam dead 104.219.248.121 6/19/2015 4:18
101593 cartonlinege.com Cartubank http://www.cartonlinege.com banking scam dead 162.217.145.143 6/19/2015 4:31
101594 fcibcfib.com First Caribbean International Bank http://www.fcibcfib.com banking scam dead 162.217.145.143 6/19/2015 5:04
101595 mchtbonline.com Merchant Bank Ltd http://www.mchtbonline.com banking scam dead 162.217.145.143 6/19/2015 5:45
101596 mfdaltd.com Magnum Deposit and Freights Agency http://www.mfdaltd.com banking scam dead 162.217.145.143 6/19/2015 5:59
101597 mgsecurity-finance.com MG Security & Finance http://www.mgsecurity-finance.com banking scam dead 162.217.145.143 6/19/2015 6:12
101598 oceanwcomp.com Ocean Wave Delivery & Courier Company http://www.oceanwcomp.com banking scam dead 162.217.145.143 6/19/2015 6:15
101599 truvestonline.co.uk Trust Invest Bank http://www.truvestonline.co.uk banking scam dead 162.217.145.143 6/19/2015 6:46
101600 perfectforallhomes.com Perfectforallhomes http://www.perfectforallhomes.com banking scam dead 23.236.62.147 6/19/2015 7:14
101601 nationalgeographiceurope.com National Geographic http://www.nationalgeographiceurope.com banking scam dead 162.255.119.253 6/19/2015 7:18
101690 nomuralabuan.com Nomura Investment Bank http://www.nomuralabuan.com banking scam dead 217.174.148.86 Ref: UDRP http://www.wipo.int/amc/en/domains/search/text.jsp?case=D2015-2036 6/21/2015 7:26
101691 acb-uk.com Asia Commercial Bank (UK) Limited http://www.acb-uk.com banking scam dead 74.200.89.177 6/21/2015 7:56
101692 guaran-tbl.co.uk Guaranty Trust Bank http://www.guaran-tbl.co.uk banking scam dead 199.79.62.165 6/21/2015 8:53
101693 sedbk.com Southeast Chartered Bank http://www.sedbk.com banking scam hold 192.169.82.86 6/21/2015 9:28
101694 arabislamicb.com Arab Islamic Bank http://www.arabislamicb.com banking scam dead 155.94.65.142 6/21/2015 10:17
101695 rhenus-transport.net Rhenus Transport http://www.rhenus-transport.net banking scam dead 89.46.222.30 6/21/2015 18:35
101696 lamarch-healthcare.com Lamarch Health Care http://www.lamarch-healthcare.com banking scam dead 188.127.239.164 6/21/2015 18:39
101697 lamoth-healthcare.com Lamoth Health Care http://www.lamoth-healthcare.com banking scam dead 188.127.239.164 6/21/2015 18:40
101698 lapierr-healthcare.com Lapierr Health Care http://www.lapierr-healthcare.com banking scam dead 188.127.239.164 6/21/2015 18:42
101699 prudhomm-healthcare.com Prudhomm Health Care http://www.prudhomm-healthcare.com banking scam dead 188.127.239.164 6/21/2015 18:44
101700 cayman-nationalbankonline.com Cayman National http://www.cayman-nationalbankonline.com banking scam dead 192.138.17.196 6/21/2015 21:54
101701 cbglobalbanking.com Clydesdale Bank http://www.cbglobalbanking.com banking scam dead 50.63.202.6 6/21/2015 22:01
101702 centralbankofsenegal.com Central Bank of Senegal http://www.centralbankofsenegal.com banking scam dead 193.37.145.131 6/21/2015 22:05
101703 globalcouriergh.com Global Shipping Company Ltd http://www.globalcouriergh.com banking scam dead 78.142.63.63 6/21/2015 22:13
101704 hsbccbnk.com HSBC http://www.hsbccbnk.com banking scam dead 103.6.196.95 6/21/2015 22:16
101705 scbank-online.com Standard Chartered Bank http://www.scbank-online.com banking scam dead 197.242.148.15 6/21/2015 22:18
101706 scotlandbnk.com Scotland Bank http://www.scotlandbnk.com banking scam dead 23.239.159.22 6/21/2015 22:23
101707 unliveexpress.com United Live Express http://www.unliveexpress.com banking scam dead 104.218.53.11 6/21/2015 22:27
101708 worldswiftcourierservice.com World Swift Courier Services http://www.worldswiftcourierservice.com banking scam dead 181.174.167.17 6/21/2015 22:30
101709 hsbcbk.com HSBC http://www.hsbcbk.com banking scam dead 0.0.0.0 6/21/2015 22:54
101710 may2-bnk.asia Maybank http://www.may2-bnk.asia banking scam dead 103.6.196.95 6/21/2015 22:59
101711 easydeliverycourierservices.com Easy Delivery Service http://www.easydeliverycourierservices.com banking scam dead 103.6.196.95 6/21/2015 23:08
101712 rbsternational.asia Royal Bank of Scotland http://www.rbsternational.asia banking scam dead 103.6.196.95 6/21/2015 23:13
101713 aircourier.biz Airborne Courier Service http://www.aircourier.biz banking scam dead 103.6.196.95 6/21/2015 23:16
101714 unitedcoexpres.com United Courier Express http://www.unitedcoexpres.com banking scam dead 103.6.196.95 6/21/2015 23:20
101715 washmutbk.com Washmunt British http://www.washmutbk.com banking scam dead 103.6.196.95 6/21/2015 23:24
101716 nxhrcservc.com Next Hour Courier Service http://www.nxhrcservc.com banking scam dead 103.6.196.95 6/21/2015 23:26
101717 unoverseabk.com United Overseas Bank http://www.unoverseabk.com banking scam dead 103.6.196.95 6/21/2015 23:29
101718 unitedcourierexpress.com United Courier Express http://www.unitedcourierexpress.com banking scam dead 103.6.196.95 6/21/2015 23:35
101719 collinsgreglawfirm.com Collins Greg Law Firm http://www.collinsgreglawfirm.com banking scam dead 216.239.32.21 6/21/2015 23:41
101746 unitedgroupplc.net UnitedBank Plc http://www.unitedgroupplc.net banking scam dead 50.28.9.238 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=48960 6/22/2015 5:18
101747 brinklinkcourier.com Brink Link Courier http://www.brinklinkcourier.com banking scam dead 162.210.102.210 6/22/2015 5:35
101748 barcnknuk.com Barclays Bank Limited http://www.barcnknuk.com banking scam dead 162.210.102.212 6/22/2015 5:44
101749 myonlinegt.net Guaranty Trust Bank (Ghana) Limited http://www.myonlinegt.net banking scam dead 69.197.21.174 6/22/2015 11:04
101750 stanleyrodneyaccoicatelawfirm.com Stanley Rodney Associate Law Firm http://www.stanleyrodneyaccoicatelawfirm.com banking scam dead 69.197.21.174 6/22/2015 11:30
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2014-10-06

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