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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
104041 barbkonline.com Barclays Bank http://www.barbkonline.com banking scam dead 78.142.63.63 8/31/2015 16:47
104042 utilitytrustbk.com Utitlity Trust Bank http://www.utilitytrustbk.com banking scam dead 64.71.144.48 8/31/2015 16:51
104138 novobankplc.com Novo Bank http://www.novobankplc.com banking scam dead 144.76.55.235 9/3/2015 12:16
104202 piraeusonlines.com Piraeus Bank http://www.piraeusonlines.com banking scam dead 89.45.35.8 9/4/2015 6:26
104203 bdo-online-hk.com BDO Hong Kong http://www.bdo-online-hk.com banking scam dead 185.72.177.100 9/4/2015 6:44
104204 hkbeas.com Hong Kong Bank of East Asia http://www.hkbeas.com banking scam dead 185.72.177.100 9/4/2015 6:46
104205 midrillacconstruction.com Midrillac Construction Company http://www.midrillacconstruction.com banking scam dead 184.72.49.73 9/4/2015 6:48
104206 cofarcop.com Community Farmers Coperative http://www.cofarcop.com banking scam dead 108.175.157.56 9/4/2015 7:40
104207 globships.com Globex Marine Shipping Lines http://www.globships.com banking scam dead 100.42.56.16 9/4/2015 7:44
104208 gloshilo.com Global Way Shipping & Logistics http://www.gloshilo.com banking scam dead 100.42.56.16 9/4/2015 7:47
104209 lompicolmaritimelogistics.com Lompicol Martime Logistics http://www.lompicolmaritimelogistics.com banking scam dead 100.42.56.12 9/4/2015 7:50
104210 lutalis.com Lotus Asiatic Logistics International http://www.lutalis.com banking scam dead 100.42.56.12 9/4/2015 7:53
104211 speurope.de S.P GmbH http://www.speurope.de banking scam dead 154.127.61.56 9/4/2015 7:59
104297 ukcrstb.com Crusader Sterling Bank http://www.ukcrstb.com banking scam dead 107.179.62.18 21st Century Financial Trust Bank Riverbank House, 2 Swan Lane, London, EC4R 3B. 9/6/2015 21:36
104298 cscompany-my.net China Shipping Agency SDN BHD http://www.cscompany-my.net banking scam dead 107.179.62.18 9/6/2015 21:39
104299 bnk-rtg.com RTG Bank http://www.bnk-rtg.com banking scam dead 62.116.130.8 9/6/2015 21:52
104300 worldxpresscourier.com World Express Courier http://www.worldxpresscourier.com banking scam dead 198.71.232.3 9/6/2015 21:59
104301 santandercliente.net Santander Bank http://www.santandercliente.net banking scam dead 31.170.165.229 9/6/2015 22:07
104302 sovereign-royalties.com Sovereign Royalties http://www.sovereign-royalties.com banking scam dead 103.235.104.22 9/6/2015 22:12
104303 ulsexpresscourier.com Uls Express Courier http://www.ulsexpresscourier.com banking scam dead 173.193.105.246 9/6/2015 22:24
104304 ghoshexport.com Uls Express Courier http://www.ghoshexport.com banking scam dead 151.236.46.82 9/6/2015 22:27
104305 sikatagroup.com Sikata Group http://www.sikatagroup.com banking scam dead 94.103.130.2 9/6/2015 22:46
104306 errandworex.com Errand Worldwide Express http://www.errandworex.com banking scam dead 31.170.166.212 9/6/2015 22:55
104307 essentsa.net Essent Securities and Assets http://www.essentsa.net banking scam dead 178.32.5.116 Contact Person: Damien Wright. Direct Telephone Number: +31687144223 Africa - Togo Branch Contact Person: Dr: Egobia Peter. Phone: +228 22 41 75 85 / +228 99 55 62 18 +22822417585 +22899556218 9/6/2015 22:59
104308 b2bglobaltradingltd.com B2B Global Trading http://www.b2bglobaltradingltd.com banking scam dead 31.170.164.126 9/7/2015 0:20
104309 lenexfood.com Lenex SP Zoo http://www.lenexfood.com banking scam dead 31.170.165.153 9/7/2015 0:22
104310 samthaipapermanufacturers.com Sam Thai Paper Manufacturers http://www.samthaipapermanufacturers.com banking scam dead 68.65.122.39 9/7/2015 0:25
104311 sinjasilimuangltd.com Sinjasilimuangltd http://www.sinjasilimuangltd.com banking scam dead 193.85.184.170 9/7/2015 0:26
104312 dipcouriers.com HMD Courier http://www.dipcouriers.com banking scam dead 143.95.244.212 9/7/2015 0:28
104313 vastcourierservice.com Vast Courier Service http://www.vastcourierservice.com banking scam dead 185.27.134.100 9/7/2015 0:34
104314 twestbnkonl.com NatWest Bank http://www.twestbnkonl.com banking scam dead 81.169.150.129 9/7/2015 0:42
104315 internationalautologistics.com International Auto Logistics http://www.internationalautologistics.com banking scam dead 50.22.53.196 9/7/2015 1:51
104316 buylsdchemicalsonline-usa.com Buy Dillies Online http://www.buylsdchemicalsonline-usa.com banking scam dead 104.218.53.13 9/7/2015 2:13
104317 powerdrugsonline.com Buy Ketamine Online http://www.powerdrugsonline.com banking scam dead 104.218.53.13 9/7/2015 2:16
104318 natwestbnkb-online.com NatWest Bank http://www.natwestbnkb-online.com banking scam dead 68.171.217.250 9/7/2015 2:24
104319 abbeynatlplc.com Abbey National http://www.abbeynatlplc.com banking scam dead 208.91.199.159 9/7/2015 2:26
104320 baincoinvestmentintl.com Bainco Investment International http://www.baincoinvestmentintl.com banking scam dead 208.79.237.170 9/7/2015 2:26
104321 bankghana-gov.com Bank of Ghana http://www.bankghana-gov.com banking scam dead 31.170.167.217 9/7/2015 2:31
104322 bankofafricagh.com Bank of Africa http://www.bankofafricagh.com banking scam dead 198.143.145.82 9/7/2015 2:32
104323 boeplc.com Bank of England http://www.boeplc.com banking scam dead 0.0.0.0 9/7/2015 2:34
104324 cenbank-nigeria.com Central Bank of Nigeria http://www.cenbank-nigeria.com banking scam dead 0.0.0.0 9/7/2015 2:35
104325 ecowasnig.com ECOWAS http://www.ecowasnig.com banking scam dead 0.0.0.0 9/7/2015 2:38
104326 gtbnk-onlinegroup.com Guaranty Trust Bank http://www.gtbnk-onlinegroup.com banking scam dead 0.0.0.0 9/7/2015 2:39
104327 hsbc-bank-online.com HSBC http://www.hsbc-bank-online.com banking scam dead 0.0.0.0 9/7/2015 2:40
104328 hsbc-online-bank.com HSBC http://www.hsbc-online-bank.com banking scam dead 0.0.0.0 9/7/2015 2:41
104329 hsbcibanking.com HSBC http://www.hsbcibanking.com banking scam dead 192.138.22.118 9/7/2015 2:45
104330 hsbcmail.net HSBC http://www.hsbcmail.net banking scam dead 0.0.0.0 9/7/2015 2:47
104331 hsbcukgb.com HSBC http://www.hsbcukgb.com banking scam dead 173.193.105.246 9/7/2015 2:50
104332 icb-bank.com International Commercial Bank Limited http://www.icb-bank.com banking scam dead 0.0.0.0 9/7/2015 2:51
104333 investors-suntrust.com SunTrust Bank http://www.investors-suntrust.com banking scam dead 208.79.237.170 9/7/2015 2:52
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