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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
104731 standardcharteredbn.com Standard Chartered http://www.standardcharteredbn.com banking scam dead 68.171.217.250 9/14/2015 20:26
104732 stanfordcreditsunion.com Stanford Federal Credit Union http://www.stanfordcreditsunion.com banking scam dead 68.171.217.250 9/14/2015 20:30
104733 unicreditbulbn.com UniCredit Bulbank http://www.unicreditbulbn.com banking scam dead 0.0.0.0 9/14/2015 20:40
104734 reservebank-sa.com Standard Bank http://www.reservebank-sa.com banking scam dead 198.46.81.164 9/14/2015 21:28
104735 standardbanksgroup.com Standard Bank http://www.standardbanksgroup.com banking scam dead 198.46.81.164 9/14/2015 21:34
104736 bevandertrans.com Bevander Transport http://www.bevandertrans.com banking scam dead 81.169.145.81 9/15/2015 6:27
104737 amextin.com Amextin International Bank http://www.amextin.com banking scam dead 184.154.47.66 9/15/2015 14:32
104738 sandusts.com Sandusts International Bank http://www.sandusts.com banking scam dead 196.41.139.63 9/15/2015 14:35
104739 ibosw.com International Bank Of South Coast http://www.ibosw.com banking scam dead 196.41.139.63 9/15/2015 14:39
104740 etusba.com Etusba International Bank http://www.etusba.com banking scam dead 196.41.139.63 9/15/2015 14:44
104741 mudint.com MUD International Bank http://www.mudint.com banking scam dead 196.41.139.63 9/15/2015 14:46
104843 globallivestockllc.com GLL Food http://www.globallivestockllc.com banking scam dead 31.170.163.198 9/18/2015 8:34
104844 seabedlogistic.com Diamond Intercontinental Logistics http://www.seabedlogistic.com banking scam dead 192.99.201.23 9/18/2015 8:47
104845 daralbayanlaw.com Dar Al Bayan Advocates http://www.daralbayanlaw.com banking scam dead 208.79.236.160 9/18/2015 13:13
104846 db-asiamy.com Deutsche Bank http://www.db-asiamy.com banking scam dead 204.11.58.210 9/18/2015 13:15
104847 banckofamarica.com Bank of America http://www.banckofamarica.com banking scam dead 64.20.51.22 No longer under malicious control 9/18/2015 13:18
104848 iadbonline.org Inter-American Development Bank http://www.iadbonline.org banking scam dead 104.27.177.235 9/18/2015 14:26
104849 xpbweb.com Halifax Private Bank http://www.xpbweb.com banking scam dead 86.106.93.230 9/18/2015 16:05
104850 fast-shipping.org Fast Trans Leicester http://www.fast-shipping.org banking scam dead 86.106.93.230 9/18/2015 16:18
104851 fastdeliveryclub.com Fast Delivery Club http://www.fastdeliveryclub.com banking scam dead 86.106.93.230 9/18/2015 16:22
104852 icourierlogistics.com ICourier and Logistics http://www.icourierlogistics.com banking scam dead 86.106.93.230 9/18/2015 16:28
104853 leighamworlddelivery.com Leigham World Services Delivery http://www.leighamworlddelivery.com banking scam dead 86.106.93.230 9/18/2015 16:35
104854 menainvestmentbank.com MENA Investment Bank http://www.menainvestmentbank.com banking scam dead 86.106.93.230 9/18/2015 16:41
104855 destination-americas.com Destination Americas http://www.destination-americas.com banking scam dead 64.37.50.10 9/18/2015 17:33
104856 sctsexchange.com Student Exchange Services http://www.sctsexchange.com banking scam dead 98.139.135.129 9/18/2015 17:40
104857 northeasttrans.info North East Trans ApS http://www.northeasttrans.info banking scam dead 195.178.102.2 9/18/2015 17:54
104858 caxasoft.net Caxa Soft http://www.caxasoft.net banking scam dead 107.180.44.128 9/18/2015 18:01
104859 libonsoft.net Libon Soft http://www.libonsoft.net banking scam dead 107.180.4.126 9/18/2015 18:05
104860 rocketexpresscourier.com Rocket Express Courier http://www.rocketexpresscourier.com banking scam dead 83.125.22.215 9/18/2015 18:43
104861 global-deliverysolution.com Global Delivery Solutions http://www.global-deliverysolution.com banking scam dead 31.220.16.159 9/18/2015 18:50
104862 goldfish-uk.net Gold Fish Bank http://www.goldfish-uk.net banking scam dead 198.50.157.186 9/18/2015 19:12
104863 stevengrahamassociateslawfirm.com Steven Graham Business Law http://www.stevengrahamassociateslawfirm.com banking scam dead 198.50.157.186 9/18/2015 19:38
104886 southone.co.za Southone Bank http://www.southone.co.za banking scam dead 196.41.139.63 9/19/2015 17:44
104887 midfarmfinance.co.uk Midfarm Finance Bank http://www.midfarmfinance.co.uk banking scam dead 184.154.47.66 9/19/2015 17:46
104888 saub.co.za Bidvest Private Bank http://www.saub.co.za banking scam dead 162.247.79.3 9/19/2015 17:57
104889 tradedirectlog.com FedEx http://www.tradedirectlog.com banking scam dead 208.79.236.160 9/19/2015 18:01
104890 prichardconstructioncc.com Prichard Construction CC http://www.prichardconstructioncc.com banking scam dead 46.30.212.108 9/19/2015 18:02
104891 lloydstrustbank.com Lloyds Trust Bank http://www.lloydstrustbank.com banking scam dead 74.81.85.18 9/19/2015 19:00
104892 unicontb.com Unicon Trust Bank http://www.unicontb.com banking scam dead 162.144.148.102 9/19/2015 19:13
104893 atmactivation-rbi.org Reserve Bank of India http://www.atmactivation-rbi.org banking scam dead 82.165.204.22 9/19/2015 19:39
104894 bnksunicajaonline.net Unicaja Banco http://www.bnksunicajaonline.net banking scam dead 94.23.156.11 9/19/2015 19:51
104895 ugb.url.ph Gateway Bank of Mesa, AZ http://www.ugb.url.ph banking scam dead 202.150.213.199 9/19/2015 19:58
104896 globalftrust.com Global trust Funds http://www.globalftrust.com banking scam dead 199.188.74.3 9/19/2015 20:02
104897 delsonvillapoultry.com Delson Villa Poultry http://www.delsonvillapoultry.com banking scam dead 212.192.196.55 9/20/2015 5:55
104899 manhattan-investment.com Manhattan Investment Group http://www.manhattan-investment.com banking scam hold 194.145.209.25 9/20/2015 5:58
104900 weekendspz.com Weekend SP. Z.O.O http://www.weekendspz.com banking scam dead 89.185.228.249 9/20/2015 6:06
104902 fidelitystrustplc.com Fidelity Trust Bank http://www.fidelitystrustplc.com banking scam dead 94.102.49.112 9/20/2015 6:12
104903 fidelitytrustplc.org Fidelity Trust Bank http://www.fidelitytrustplc.org banking scam dead 0.0.0.0 9/20/2015 6:15
104904 adng-ae.org Abu Dhabi United Group http://www.adng-ae.org banking scam dead 0.0.0.0 9/20/2015 6:19
104905 adug-ae.net Abu Dhabi United Group http://www.adug-ae.net banking scam dead 0.0.0.0 9/20/2015 6:21
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