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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
102827 cimbnmy.com CIMB Bank http://www.cimbnmy.com banking scam dead 111.90.144.20 7/31/2015 5:22
102828 baharenergyltd.com Bahar Energy Limited http://www.baharenergyltd.com banking scam dead 72.8.141.90 7/31/2015 5:28
102829 intddc.net Int Logistics Delivery Security Company http://www.intddc.net banking scam hold 87.242.73.153 7/31/2015 5:34
102830 sc-mala.com Standard Chartered Bank http://www.sc-mala.com banking scam dead 184.154.248.42 7/31/2015 6:02
102831 arowanafishshop.com Arowana Fish Shop http://www.arowanafishshop.com banking scam dead 31.220.2.120 7/31/2015 12:55
102832 ship-solution.com Ship Solution http://www.ship-solution.com banking scam dead 91.220.131.32 7/31/2015 13:11
102833 quality-shopper.com Quality Shopper http://www.quality-shopper.com banking scam dead 91.220.131.221 7/31/2015 13:14
102834 westpointcourier.com Westpoint Courier http://www.westpointcourier.com banking scam dead 176.9.17.171 7/31/2015 13:16
102857 citlglobal.com Citi Bank UK http://www.citlglobal.com banking scam dead 5.100.152.180 Citi Bank UK 3 Hanover Square, London, W1S 1HD United Kingdom Email: info@citlglobal.com customercare@citlglobal.com 8/1/2015 7:39
102858 icb-cn.com ICBC Bank http://www.icb-cn.com banking scam dead 5.100.152.180 8/1/2015 7:42
102859 cimbbankberhad.com CIMB Bank http://www.cimbbankberhad.com banking scam dead 23.236.62.147 8/1/2015 7:46
102860 cbgroup-my.com Clydesdale Bank http://www.cbgroup-my.com banking scam dead 5.100.152.180 8/1/2015 7:49
102861 chclaboratories.com Capital Pharma & Chemical Labs http://www.chclaboratories.com banking scam dead 176.9.17.171 8/1/2015 8:39
102862 alliedtrustbank.com Allied Trust Bank http://www.alliedtrustbank.com banking scam dead 64.20.51.22 8/1/2015 8:44
102863 alphaprivateb.com Alpha Private Bank http://www.alphaprivateb.com banking scam dead 176.9.17.171 8/1/2015 8:46
102864 apex-law.net Apex Law Associates http://www.apex-law.net banking scam dead 74.201.154.208 8/1/2015 8:47
102865 bancoaxis.com Banco Axis http://www.bancoaxis.com banking scam dead 176.9.17.171 8/1/2015 8:48
102866 barcbnk-uk.com Barclays Bank http://www.barcbnk-uk.com banking scam dead 173.193.105.243 8/1/2015 8:49
102867 bravafince.com Brava Finance http://www.bravafince.com banking scam dead 176.9.17.171 8/1/2015 8:51
102868 caxageral.com La Caixa http://www.caxageral.com banking scam dead 176.9.17.171 8/1/2015 8:52
102869 citibk-ln.com Citibank http://www.citibk-ln.com banking scam dead 173.193.106.13 8/1/2015 8:54
102870 dawsonslaw.com Dawson Law http://www.dawsonslaw.com banking scam dead 64.20.51.22 8/1/2015 8:55
102871 domingabogados.com Domingo Espejo Abogados http://www.domingabogados.com banking scam dead 176.9.17.171 8/1/2015 8:56
102872 g-securitycompany.com Galaxy Security Company http://www.g-securitycompany.com banking scam dead 188.40.248.70 8/1/2015 8:57
102873 globalflyexp.com GlobalFly Express Logistics http://www.globalflyexp.com banking scam dead 192.138.22.118 8/1/2015 8:58
102874 halifaxverificationstatus.com Halifax Bank http://www.halifaxverificationstatus.com banking scam dead 64.20.51.19 8/1/2015 9:01
102875 hammedkazimlawfirm-admin.com Hammed Kazzim Law Firm http://www.hammedkazimlawfirm-admin.com banking scam dead 188.40.248.64 8/1/2015 9:02
102876 hesscorps-usa.com Hess Corporation http://www.hesscorps-usa.com banking scam dead 158.69.11.164 8/1/2015 9:02
102877 immigrationmy.org Malaysian Immigration http://www.immigrationmy.org banking scam dead 0.0.0.0 8/1/2015 9:14
102878 infoconocophillipsuk.com Conoco Phillips http://www.infoconocophillipsuk.com banking scam dead 0.0.0.0 8/1/2015 9:16
102879 interpcaixa.com La Caixa http://www.interpcaixa.com banking scam dead 176.9.17.171 8/1/2015 9:17
102880 investbkltd.com Investment Bank Limited http://www.investbkltd.com banking scam dead 176.9.17.171 8/1/2015 9:18
102881 lloydsbuk.com Lloyds Bank http://www.lloydsbuk.com banking scam dead 0.0.0.0 8/1/2015 9:23
102882 lodgeimbk.com Lodge Investment & Mortgage Bank http://www.lodgeimbk.com banking scam dead 176.9.17.171 8/1/2015 9:24
102883 metrsb.com Metro Standard Bank http://www.metrsb.com banking scam dead 188.40.248.64 8/1/2015 9:26
102884 microsoftservicecorp.com Microsoft http://www.microsoftservicecorp.com banking scam dead 188.40.248.64 8/1/2015 9:27
102885 payoneer-uk-group-investments.com Payoneer UK Group Investments http://www.payoneer-uk-group-investments.com banking scam dead 0.0.0.0 8/1/2015 9:28
102886 postbnkde.com Deutsche Post Bank http://www.postbnkde.com banking scam dead 176.9.17.171 8/1/2015 9:29
102887 primsecfnc.com Prima Security & Finance Ltd http://www.primsecfnc.com banking scam dead 176.9.17.171 8/1/2015 9:31
102888 rafaelgustavo.com Rafael Santo Gustavo Abogados http://www.rafaelgustavo.com banking scam dead 176.9.17.171 8/1/2015 9:32
102889 rafvarolawfirm.com Rafael Alvaro Law Firm http://www.rafvarolawfirm.com banking scam dead 176.9.17.171 8/1/2015 9:33
102890 rapidcourierexpress.com Rapid Courier Express http://www.rapidcourierexpress.com banking scam dead 46.16.188.7 8/1/2015 9:34
102891 sfcu-online.net Societe Federale Credit Union http://www.sfcu-online.net banking scam dead 158.69.11.167 8/1/2015 9:36
102892 standardcharteredonlinebanking.org Standard Chartered Bank http://www.standardcharteredonlinebanking.org banking scam dead 0.0.0.0 8/1/2015 9:37
102893 ultraexpresscourier.com Ultra Express Courier and Logistics Company http://www.ultraexpresscourier.com banking scam dead 176.31.241.208 8/1/2015 9:42
102894 globalcreditbanque.com Global Credit Banque http://www.globalcreditbanque.com banking scam dead 193.37.145.77 8/1/2015 9:43
102895 ajr-insuranceintl.com AJR International Insurance http://www.ajr-insuranceintl.com banking scam dead 91.234.32.190 8/1/2015 9:44
102896 cbsharjah.com Bank of Sharjah http://www.cbsharjah.com banking scam dead 46.105.102.15 8/1/2015 9:46
102897 allerdab.com Allerd Bank http://www.allerdab.com banking scam dead 198.252.101.214 8/1/2015 10:35
102898 sberbank-ru.com Sberbank http://www.sberbank-ru.com banking scam dead 104.18.36.58 8/1/2015 12:33
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