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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
104543 fbngplc.com Fidelity Bank http://www.fbngplc.com banking scam dead 173.193.105.241 9/11/2015 21:06
104544 uvch-paris.com Universal Vaults Clearing House, Paris http://www.uvch-paris.com banking scam dead 192.138.22.118 9/11/2015 21:23
104545 dtchbmy.com Deutsche Bank Malaysia http://www.dtchbmy.com banking scam dead 219.83.68.85 9/11/2015 21:26
104586 ulstern-uk.com Ulster Bank http://www.ulstern-uk.com banking scam dead 62.210.16.62 9/12/2015 14:31
104587 allbsaonline.com Alliance Bank http://www.allbsaonline.com banking scam dead 176.31.241.208 9/12/2015 14:34
104588 rbonlineiintl.com Royal Bank of Scotland http://www.rbonlineiintl.com banking scam dead 192.185.88.75 9/12/2015 14:38
104589 investmentbank-ae.com Emirates Investment Bank http://www.investmentbank-ae.com banking scam dead 173.214.190.4 9/12/2015 14:42
104590 reliancetrustsc.com Reliance Trust Shipping Company http://www.reliancetrustsc.com banking scam dead 173.214.190.4 9/12/2015 14:53
104591 aflineshippingsil.com Afghan line Shipping/Security International limited http://www.aflineshippingsil.com banking scam dead 173.214.190.4 9/12/2015 14:57
104592 reliantdc.com Reliant Delivery Company http://www.reliantdc.com banking scam dead 173.214.190.4 9/12/2015 15:00
104593 uninationsds.com United Nation Delivery Service http://www.uninationsds.com banking scam dead 173.214.190.4 9/12/2015 15:06
104649 orabnk-bj.net Orabank http://www.orabnk-bj.net banking scam dead 145.131.10.185 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=53458 Avenue du Gouverneur General Ponty BP 2700 Cotonou Email:info@orabnk-bj.net 9/13/2015 13:34
104650 aus-city-stirling.com aus-city-stirling.com http://www.aus-city-stirling.com banking scam dead 94.102.49.112 9/13/2015 13:35
104651 jpmchasebnk.net Chase Bank http://www.jpmchasebnk.net banking scam dead 162.210.101.149 9/13/2015 14:07
104652 njahtrading.co.za NJAH TRADINGS LTD http://www.njahtrading.co.za banking scam dead 41.204.206.44 9/13/2015 14:18
104653 mie-exports.com MOHAMMED IMPORT EXPORT http://www.mie-exports.com banking scam dead 14.141.112.70 9/13/2015 15:00
104654 capitallogonline.com Capital Freight & Logistics http://www.capitallogonline.com banking scam dead 162.210.102.210 9/13/2015 15:44
104655 ss-expres-ltd.com Safe Shipping Express Company http://www.ss-expres-ltd.com banking scam dead 91.198.165.173 9/13/2015 15:48
104656 pngcola.com Coca Cola http://www.pngcola.com banking scam dead 162.255.118.41 9/13/2015 18:19
104657 fountainfs.com Fountain Brokers http://www.fountainfs.com banking scam dead 89.45.67.200 9/13/2015 18:23
104658 coastal-brokers.com Coastal Finance Austria http://www.coastal-brokers.com banking scam dead 109.236.90.147 9/13/2015 18:26
104659 alnasimgroup.com Al Nasim Investment Group http://www.alnasimgroup.com banking scam dead 89.45.67.200 9/13/2015 18:29
104660 adibbgroup.com ADIBB Investment Group http://www.adibbgroup.com banking scam dead 89.45.67.200 9/13/2015 18:33
104661 ddservice.biz Diamond Delivery Services http://www.ddservice.biz banking scam dead 89.45.67.200 9/13/2015 18:35
104670 wonglb.com Wong Leong Bank http://www.wonglb.com banking scam dead 181.174.167.16 9/13/2015 20:11
104671 atlantintexpcs.com Atlantic International Express Courier http://www.atlantintexpcs.com banking scam dead 192.169.82.254 9/13/2015 20:43
104672 worldexpservs.com World Courier Express Service http://www.worldexpservs.com banking scam dead 192.169.82.86 9/13/2015 20:45
104673 avianairlogistics.com Avian Air Logistics http://www.avianairlogistics.com banking scam dead 103.8.124.9 9/13/2015 20:49
104682 boc-gz.com Bank of China http://www.boc-gz.com banking scam dead 107.179.62.18 9/13/2015 23:37
104683 onlineportalssl.com Multiple Fake Bank Logins http://www.onlineportalssl.com banking scam dead 107.179.62.18 9/13/2015 23:48
104684 afrik-abs.com Afrik ABS Banque http://www.afrik-abs.com banking scam dead 68.168.209.242 9/13/2015 23:54
104685 irix-bnk.com Irix Bnk Mali http://www.irix-bnk.com banking scam dead 68.168.209.242 9/14/2015 0:02
104710 oranetb.net Orabank http://www.oranetb.net banking scam dead 173.214.180.197 9/14/2015 7:24
104711 securityair-express.com Security Air Express http://www.securityair-express.com banking scam dead 37.58.85.56 9/14/2015 7:26
104712 treetrust.net Step Export http://www.treetrust.net banking scam dead 172.93.110.34 9/14/2015 7:27
104713 ultimatesecuritycompany.com Ultimate Security Company http://www.ultimatesecuritycompany.com banking scam dead 103.8.124.9 9/14/2015 7:28
104714 williamschambersllc.us Williams Chambers LLC http://www.williamschambersllc.us banking scam dead 188.40.248.75 9/14/2015 7:29
104715 zenithb-uk.com Zenith Bank http://www.zenithb-uk.com banking scam dead 188.40.248.75 9/14/2015 7:30
104716 ctbae.com Citibank http://www.ctbae.com banking scam dead 69.73.128.67 9/14/2015 17:31
104717 greentreetours.net Green Tree Tours http://www.greentreetours.net banking scam dead 141.8.195.41 9/14/2015 17:36
104718 ireshipllc.com Ireship LLC http://www.ireshipllc.com banking scam dead 80.86.89.154 9/14/2015 17:38
104719 safeguardels.com Safe Guard Delivery Service http://www.safeguardels.com banking scam dead 192.169.82.86 9/14/2015 17:39
104720 caseymotors.com Casey Motorcars http://www.caseymotors.com banking scam dead 192.169.82.86 9/14/2015 17:42
104721 natwetsbk.com NatWest Bank http://www.natwetsbk.com banking scam dead 68.171.217.250 9/14/2015 18:14
104725 finansonline.fr Finansbank http://www.finansonline.fr banking scam dead 68.171.217.250 Tel : +905342660545 E-mail : customercare@finansonline.fr Adres : Buyukdere Cad. No:129 34394 Gayrettepe - Istanbul 9/14/2015 19:34
104726 finasonline.com Finansbank http://www.finasonline.com banking scam dead 68.171.217.250 9/14/2015 19:37
104727 onlinefinansb.com Finansbank http://www.onlinefinansb.com banking scam dead 68.171.217.250 9/14/2015 19:52
104728 onlineinobu.com UOB Malaysia http://www.onlineinobu.com banking scam dead 68.171.217.250 9/14/2015 20:02
104729 royalexpress.net Royal Express International Courier http://www.royalexpress.net banking scam dead 68.171.217.250 9/14/2015 20:13
104730 stancharteredb.com Standard Chartered http://www.stancharteredb.com banking scam dead 68.171.217.250 9/14/2015 20:21
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