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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
106005 co-operativeonline.com The Co-operative Bank http://www.co-operativeonline.com banking scam dead 184.154.248.42 10/17/2015 15:36
106006 clydesdalesprivate.com Clydesdale Bank http://www.clydesdalesprivate.com banking scam dead 184.154.248.42 10/17/2015 15:38
106007 ulsteronlineb.com Ulster Bank http://www.ulsteronlineb.com banking scam hold 173.237.190.55 10/17/2015 15:39
106008 sc-india.com Standard Chartered Bank http://www.sc-india.com banking scam dead 184.154.248.42 10/17/2015 15:40
106009 barc-personal.com Barclays Bank http://www.barc-personal.com banking scam dead 169.255.59.5 10/17/2015 15:42
106010 apcexpressdelivery.com Alternative Parcels Company http://www.apcexpressdelivery.com banking scam dead 184.154.248.42 10/17/2015 15:43
106011 cfbonline-us.com Capital Bank http://www.cfbonline-us.com banking scam dead 169.255.59.5 10/17/2015 15:46
106021 ttbghana.com The Trust Bank http://www.ttbghana.com banking scam dead 185.22.172.62 10/18/2015 6:16
106022 leadwayonline.co.uk Leadway Express http://www.leadwayonline.co.uk banking scam dead 31.170.166.32 10/18/2015 7:07
106023 oceangshipping.com Ocean Global Shipping http://www.oceangshipping.com banking scam dead 216.144.251.66 10/18/2015 10:10
106024 fedelitysafebank.com Fedelity Safe Bank http://www.fedelitysafebank.com banking scam dead 206.188.193.111 10/18/2015 10:55
106025 ukrsibnk.com BNP Paribas Group http://www.ukrsibnk.com banking scam dead 184.154.248.42 10/18/2015 11:24
106026 baci-atlantique.com Banque Atalantique http://www.baci-atlantique.com banking scam dead 185.22.172.62 10/18/2015 11:41
106027 baci-civ.com BACI http://www.baci-civ.com banking scam dead 185.22.172.62 10/18/2015 11:49
106028 corisbanque.com Coris Bank Burkina Faso http://www.corisbanque.com banking scam dead 185.22.172.62 10/18/2015 17:26
106029 bridgebnkgroup.com Bridge Bank Group Cote D'Ivoire http://www.bridgebnkgroup.com banking scam dead 185.22.172.62 10/18/2015 17:31
106030 rbsonline-in.com The Royal Bank of Scotland http://www.rbsonline-in.com banking scam dead 209.90.88.138 10/18/2015 17:35
106031 standachabn.com Standard Chartered Bank http://www.standachabn.com banking scam dead 162.210.102.213 10/18/2015 17:37
106032 utsc-ci.com Universal Trust Security Service http://www.utsc-ci.com banking scam dead 185.22.172.62 10/18/2015 17:39
106033 rbonlineuk.com The Royal Bank of Scotland http://www.rbonlineuk.com banking scam dead 89.238.188.42 10/18/2015 17:40
106034 airnetexpresscourier.com Airnet Express Courier http://www.airnetexpresscourier.com banking scam dead 162.210.101.102 10/18/2015 17:42
106035 bancosantosp.net Banco Santo http://www.bancosantosp.net banking scam dead 162.210.102.210 10/18/2015 17:44
106036 bancosanto.net Banco Santo http://www.bancosanto.net banking scam dead 162.210.102.211 10/18/2015 17:45
106037 royalexpressint.com Royal Express Courier http://www.royalexpressint.com banking scam dead 162.210.102.213 10/18/2015 17:46
106038 speedbnk.com Speed Bank http://www.speedbnk.com banking scam dead 162.210.102.213 10/18/2015 17:47
106039 payoneersoffshores.com Payoneer Offshore Bank http://www.payoneersoffshores.com banking scam dead 162.210.102.211 10/18/2015 17:48
106053 fedtbn.net Federal Trust Bank http://www.fedtbn.net banking scam dead 141.105.64.90 10/18/2015 18:27
106054 usconsulate-mumbai.com US Consulate http://www.usconsulate-mumbai.com banking scam dead 216.239.32.21 10/18/2015 18:32
106055 cityofapartments.com City of Apartment http://www.cityofapartments.com banking scam dead 75.98.17.66 10/18/2015 18:43
106056 onlinesybn.com Sainsbury's Bank http://www.onlinesybn.com banking scam dead 111.90.144.20 10/18/2015 19:01
106057 sapbn.com Standard Asia Private Bank http://www.sapbn.com banking scam dead 111.90.144.20 10/18/2015 19:14
106058 sap-online.org Standard Asia Private Bank http://www.sap-online.org banking scam dead 162.210.101.11 10/18/2015 19:21
106059 un-deliverycompany.com UN Delivery Service http://www.un-deliverycompany.com banking scam dead 111.90.144.20 10/18/2015 19:30
106060 fastmailcourier.com FastMail Courier Services http://www.fastmailcourier.com banking scam dead 104.18.61.103 10/18/2015 19:35
106061 cbilogistic.com CBI Logistics http://www.cbilogistic.com banking scam dead 185.22.172.62 10/18/2015 19:45
106062 expressmailcourier.com Express Mail Courier Services http://www.expressmailcourier.com banking scam dead 185.22.172.62 10/18/2015 20:16
106063 alzisgloexgroup.com AL-ZIS Global Export Group GmbH http://www.alzisgloexgroup.com banking scam dead 37.61.237.228 10/18/2015 22:32
106065 economiccafrica.info Economic Commission For Africa http://www.economiccafrica.info banking scam hold 104.27.189.62 10/18/2015 22:36
106066 globaltradeexportersltd.com Global Trade Exporters Ltd http://www.globaltradeexportersltd.com banking scam dead 23.236.62.147 10/18/2015 22:39
106067 biver-transport.com Biver Transport & Logistics Limited http://www.biver-transport.com banking scam dead 112.109.81.136 10/18/2015 23:00
106068 ushippingline.work ushippingline.work http://www.ushippingline.work banking scam dead 31.220.3.200 10/19/2015 0:19
106069 iceparrotegggroup.com ICE Parrot Egg Group http://www.iceparrotegggroup.com banking scam dead 184.171.251.122 10/19/2015 0:24
106070 cb-international.co.uk Clydesdale Bank http://www.cb-international.co.uk banking scam dead 185.22.172.62 10/19/2015 0:33
106071 fsbgroup.co.uk FSB Global http://www.fsbgroup.co.uk banking scam dead 185.22.172.62 10/19/2015 0:37
106072 nationwide-offshores.com Nationwide Bank http://www.nationwide-offshores.com banking scam dead 185.22.172.62 10/19/2015 0:41
106073 pacificcourierservices.co Pacific Freight Services http://www.pacificcourierservices.co banking scam dead 185.22.172.62 10/19/2015 0:55
106153 ghcbk.org Ghana Commercial Bank http://ghcbk.org banking scam dead 111.90.144.20 10/20/2015 21:51
108041 lloydsbankgrouptsb.com Lloyds TSB Bank http://www.lloydsbankgrouptsb.com banking scam dead 0.0.0.0 12/14/2015 17:02
108042 personalbarclaysonlinebanking.com Barclays Bank http://www.personalbarclaysonlinebanking.com banking scam dead 0.0.0.0 12/14/2015 17:03
108043 rcexpressonline.net Royal Carriage Logistics Service http://www.rcexpressonline.net banking scam dead 208.91.198.176 12/14/2015 17:06
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