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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
102357 bigfrango-br.com Big Frango http://www.bigfrango-br.com banking scam dead 162.213.255.12 7/12/2015 20:59
102410 royaltradebank.com Royal Trade Bank http://www.royaltradebank.com banking scam hold 184.168.221.8 7/14/2015 16:18
102411 brucelawfirm.org brucelawfirm.org http://www.brucelawfirm.org banking scam dead 5.10.68.190 7/14/2015 16:32
102412 das-autos-shippers.com Dependable Auto Shippers (DAS) http://www.das-autos-shippers.com banking scam dead 104.37.35.65 7/14/2015 16:38
102413 exprxtc.com Exprexa Trading Corporation http://www.exprxtc.com banking scam dead 205.234.200.233 7/14/2015 16:40
102414 fundergate.com Epay Enterprise http://www.fundergate.com banking scam dead 158.69.11.188 7/14/2015 16:40
102415 gfspedition.com GFSpedition http://www.gfspedition.com banking scam dead 46.32.240.33 7/14/2015 16:42
102416 syntressgroup.com Syntress Group http://www.syntressgroup.com banking scam dead 188.165.248.58 7/14/2015 16:42
102417 queengroup.org Queen Group http://www.queengroup.org banking scam dead 103.8.127.205 7/14/2015 16:44
102418 cedacsoft.net Cedac Inverntory Software http://www.cedacsoft.net banking scam dead 166.62.28.6 7/14/2015 16:44
102419 amgronline.com AmBank http://www.amgronline.com banking scam dead 31.170.164.241 7/14/2015 18:59
102420 affinonlinegroup.com Affin Bank http://www.affinonlinegroup.com banking scam dead 0.0.0.0 7/14/2015 19:35
102421 comosexpress.com Comos Express http://www.comosexpress.com banking scam dead 104.27.162.85 7/14/2015 19:39
102422 star-boardcruise.com Starboard Cruise Services London http://www.star-boardcruise.com banking scam dead 63.143.47.3 7/15/2015 0:49
102423 fieldpointpetrol.com FieldPoint Petroleum Corporation http://www.fieldpointpetrol.com banking scam dead 216.239.32.21 7/15/2015 5:41
102477 anquatlantique.com Banque Atlantique http://www.anquatlantique.com banking scam dead 85.214.27.250 7/17/2015 19:06
102478 dpd-group.eu DPD Cargo Group http://www.dpd-group.eu banking scam dead 46.244.18.97 7/17/2015 19:40
102479 czech-logistic.com Czech Logistics http://www.czech-logistic.com banking scam dead 82.165.30.137 7/17/2015 19:42
102480 courierplux.org Courier Plus http://www.courierplux.org banking scam dead 216.158.236.124 7/17/2015 20:22
102481 allnationsstandardcreditunion.com All Nations Standard Credit Union Bank http://www.allnationsstandardcreditunion.com banking scam dead 23.252.120.143 7/17/2015 20:24
102482 seniorcitizenscreditunion.com Senior Citizens Credit Union http://www.seniorcitizenscreditunion.com banking scam dead 23.252.120.143 7/17/2015 20:28
102483 sbb-int.com Signal Beneficiary Bank http://www.sbb-int.com banking scam dead 23.252.120.143 7/17/2015 20:40
102484 capitalsubs.com Capital Sure Bank http://www.capitalsubs.com banking scam dead 64.37.52.119 7/17/2015 21:01
102485 westlandforexonline.com Westland Forex Bank http://www.westlandforexonline.com banking scam dead 94.102.49.112 7/17/2015 21:12
102486 cimlb.com CIMB Group http://www.cimlb.com banking scam dead 64.37.52.119 7/17/2015 21:30
102487 westlandgrand.com Westland Grand Bank http://www.westlandgrand.com banking scam dead 94.102.49.112 7/17/2015 21:31
102496 thasisindirectfurthercredit.com Thasis Indirect Further Credit Bank http://www.thasisindirectfurthercredit.com banking scam dead 108.170.55.202 7/18/2015 1:13
102497 nwbuk.com Nationwide Bank http://www.nwbuk.com banking scam dead 64.20.51.22 7/18/2015 1:17
102498 alphadiplomatic.com Alpha Diplomatic Delivery Service http://www.alphadiplomatic.com banking scam dead 89.238.188.42 7/18/2015 4:07
102499 lloyds-stb.com Lloyds TSB Bank http://www.lloyds-stb.com banking scam dead 89.238.188.42 7/18/2015 4:24
102500 trustfinbk-za.com Trust Fin Bank http://www.trustfinbk-za.com banking scam dead 89.238.188.42 7/18/2015 4:40
102501 ubgroupuk.com UBS Bank http://www.ubgroupuk.com banking scam dead 89.238.188.42 7/18/2015 4:43
102502 ssdsolution-prolab.com SSD Solution Pro Lab http://www.ssdsolution-prolab.com banking scam dead 31.170.161.227 7/18/2015 4:46
102504 gulfcoastsch.com UBS Bank http://www.gulfcoastsch.com banking scam dead 23.88.235.106 7/18/2015 5:36
102505 psdctbgha.org Private Sector Development Council Tender Board http://www.psdctbgha.org banking scam dead 89.238.188.42 7/18/2015 5:42
102506 npmcgha.org National Project Management Commission http://www.npmcgha.org banking scam dead 89.238.188.42 7/18/2015 5:44
102507 carsbeyond.com Carsbeyond http://www.carsbeyond.com banking scam dead 176.28.103.205 7/18/2015 6:00
102512 ghbbonline.com Barclays Bank http://www.ghbbonline.com102682 banking scam dead 50.87.54.179 7/18/2015 6:20
102513 inrltd.com Indonesia Natural Resources http://www.inrltd.com banking scam dead 50.87.54.179 7/18/2015 6:23
102514 pubank.net Pacific Union Bank http://www.pubank.net banking scam dead 50.87.54.179 7/18/2015 6:26
102515 zeeteexpresscom.com Zeetee Express http://www.zeeteexpresscom.com banking scam dead 50.87.54.179 7/18/2015 6:42
102516 abricreservebk.com Abric Reserve Bank of Togo http://www.abricreservebk.com banking scam dead 68.171.217.250 7/18/2015 7:12
102517 allianzsegurose.com Grupo Allianz http://www.allianzsegurose.com banking scam dead 68.171.217.250 7/18/2015 7:14
102518 dreamlinesgroups.com Palm Grove Travels & Tourism LLC, http://www.dreamlinesgroups.com banking scam dead 68.171.217.250 7/18/2015 7:27
102519 gogaae.com Gulf Oil & Gas LLC http://www.gogaae.com banking scam dead 68.171.217.250 7/18/2015 7:31
102520 grupocaibk.com CaixaBank S.A. http://www.grupocaibk.com banking scam dead 68.171.217.250 7/18/2015 7:35
102521 liwa-groups.com Liwa Petroleum & Industrial Supplies http://www.liwa-groups.com banking scam dead 23.88.235.106 7/18/2015 7:41
102522 alsplc.com Allied Scottish Bank http://www.alsplc.com banking scam dead 23.88.235.106 7/18/2015 8:24
102523 pecuniafh.com Pro-Pecunia Finance Home http://www.pro.pecuniafh.com banking scam dead 192.157.58.135 7/18/2015 8:29
102524 bnofafrica.com Bank of Africa Burkina Faso http://www.bnofafrica.com banking scam dead 23.88.235.106 7/18/2015 8:47
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2014-10-06

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