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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
102630 streamersmarine.com Streamers Marine Services Ltd. http://www.streamersmarine.com banking scam legit 91.196.124.154 7/22/2015 15:38
102631 onlinetsb.com Texas Security Group http://www.onlinetsb.com banking scam dead 64.37.63.50 7/22/2015 15:53
102696 affirel.com Affinity Bank http://www.affirel.com banking scam dead 69.73.159.23 Email: info@affirel.com Phone: 1-888-685423 Fax: 1-888-685424 +1888685423 +1888685424 7/25/2015 7:30
102697 prudentdiplomaticsecurity.com Prudent Diplomatic Security http://www.prudentdiplomaticsecurity.com banking scam dead 69.73.159.23 7/25/2015 8:36
102698 med-glo.com Meridian Global http://www.med-glo.com banking scam dead 31.170.163.194 7/25/2015 8:46
102699 med-glotransport.com Meridian Global http://www.med-glotransport.com banking scam dead 104.218.53.11 7/25/2015 8:59
102700 powerhealthpro.com Power Health http://www.powerhealthpro.com banking scam dead 104.218.53.11 7/25/2015 9:36
102709 bank-sovereign.com JT Stanley Bank http://www.bank-sovereign.com banking scam dead 67.205.125.22 7/25/2015 17:29
102710 jtstanley.com JT Stanley Bank http://www.jtstanley.com banking scam dead 193.105.240.20 7/25/2015 17:31
102711 atlasaccessonline.com Atlas Credit Online http://www.atlasaccessonline.com banking scam dead 160.153.16.29 7/25/2015 17:34
102712 balticmedshipping.com Baltic Mediterranean Shipping http://www.balticmedshipping.com banking scam dead 192.227.241.132 7/25/2015 18:21
102713 afdborg.com African Development Bank Group http://www.afdborg.com banking scam hold 91.240.87.12 7/25/2015 18:47
102714 orabktg.net Orabank http://www.orabktg.net banking scam dead 146.185.132.143 7/25/2015 18:50
102715 cnrls.net Canadian Nylon http://www.cnrls.net banking scam dead 173.193.106.11 7/25/2015 18:52
102716 ubafinancial.com United Bank For Africa http://www.ubafinancial.com banking scam dead 91.216.107.151 7/25/2015 18:54
102717 ubafrique.com United Bank For Africa http://www.ubafrique.com banking scam dead 193.37.145.77 7/25/2015 19:00
102718 ofs-logistics.com OFS Express Logistics http://www.ofs-logistics.com banking scam dead 50.28.66.14 7/25/2015 19:03
102719 eba-cargo.co.uk EBA Cargo http://www.eba-cargo.co.uk banking scam dead 91.194.151.36 7/25/2015 19:25
102720 globalparcelcourier.com Global Parcel Courier Service http://www.globalparcelcourier.com banking scam dead 192.254.190.144 7/25/2015 19:39
102721 alliantrustb.com Alliance Trust Bank http://www.alliantrustb.com banking scam dead 202.71.110.6 7/25/2015 19:45
102722 relianb.co.uk Reliance Bank http://www.relianb.co.uk banking scam dead 181.174.167.13 7/25/2015 21:36
102723 skyebknig.com Skye Bank Plc http://www.skyebknig.com banking scam dead 185.17.144.183 Skye Bank Plc. 3, Akin Adesola Street, Victoria Island, Lagos. 00 234 1 2701600 info@skyebankng.com 7/26/2015 3:43
102724 tranzpet.com Tranz Pet International http://www.tranzpet.com banking scam dead 68.65.122.140 7/26/2015 4:41
102725 moveonlogistic.com MoveOn Logistics http://www.moveonlogistic.com banking scam dead 217.116.232.226 7/26/2015 4:47
102726 privypackages.com Privy Packages http://www.privypackages.com banking scam dead 208.82.114.135 7/26/2015 5:10
102727 cambus-haulage.co.uk Cambus Haulage http://www.cambus-haulage.co.uk banking scam dead 195.208.1.104 7/26/2015 5:30
102728 curinter.com International Courier Ltd. http://www.curinter.com banking scam dead 209.95.59.41 7/26/2015 5:40
102729 acascd.com America-Central African States Co-operation for Development http://www.acascd.com banking scam dead 67.225.227.169 7/26/2015 8:45
102730 anathsp.com Abu Dhabi National Hospital http://www.anathsp.com banking scam dead 103.235.104.96 7/26/2015 8:48
102731 cemaconsultingsa.com Cemac Consulting Sarl http://www.cemaconsultingsa.com banking scam dead 103.235.104.48 7/26/2015 8:49
102732 dexglobalshipping.com Dex Global Shipping http://www.dexglobalshipping.com banking scam dead 68.65.122.142 7/26/2015 12:47
102733 fob-international-shipping.com FOB International Shipping http://www.fob-international-shipping.com banking scam dead 62.149.128.74 7/26/2015 12:49
102734 dhlcourierl.com DHL Courier http://www.dhlcourierl.com banking scam dead 67.23.232.130 7/26/2015 12:51
102791 pcb-uk.com Penritch Citizens Bank http://www.pcb-uk.com banking scam dead 185.17.144.183 7/30/2015 5:13
102792 ltd-int.com International Commercial Bank http://www.ltd-int.com banking scam dead 176.9.17.171 7/30/2015 6:18
102793 linkoncetp.com Alejandro House Online http://www.linkoncetp.com banking scam dead 216.158.67.76 7/30/2015 6:26
102794 rishesfinance.com Rishes Finance http://www.rishesfinance.com banking scam dead 217.16.27.178 7/30/2015 6:36
102795 intlddc.net Intercontinental Dispatch Delivery Company http://www.intlddc.net banking scam dead 87.242.76.157 7/30/2015 6:39
102796 hacservice.com Heritage Assurance Courier Services http://www.hacservice.com banking scam dead 87.242.73.101 7/30/2015 6:49
102797 imperialexpresservice.com Imperial Express Service http://www.imperialexpresservice.com banking scam dead 87.242.73.97 7/30/2015 6:55
102798 wittsecshp.com Witts Security & Shipping Company http://www.wittsecshp.com banking scam dead 87.242.76.156 7/30/2015 6:59
102799 qatar-airway.net Qatar Airways http://www.qatar-airway.net banking scam dead 101.99.80.74 7/30/2015 7:17
102819 stchatered.com Standard Chartered Bank http://www.stchatered.com banking scam dead 141.105.64.70 7/31/2015 4:29
102820 orabnet.com Orabank http://www.orabnet.com banking scam dead 173.214.180.197 7/31/2015 4:33
102821 orabtg.com Orabank http://www.orabtg.com banking scam dead 173.214.180.197 7/31/2015 4:34
102822 barclaysen.com Barclays Bank http://www.barclaysen.com banking scam dead 111.90.144.20 7/31/2015 5:15
102823 hsbcserviceonline.com HSBC Bank http://www.hsbcserviceonline.com banking scam dead 111.90.144.20 7/31/2015 5:16
102824 dhlcourieruk.com DHL Courier http://www.dhlcourieruk.com banking scam dead 111.90.144.20 7/31/2015 5:17
102825 citylinkco.com City Link Courier http://www.citylinkco.com banking scam dead 141.105.64.87 7/31/2015 5:18
102826 cimbn-my.com CIMB Bank http://www.cimbn-my.com banking scam dead 111.90.144.20 7/31/2015 5:20
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2014-10-06

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