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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
108144 zinco-line.com Zinco ShippingLine http://www.zinco-line.com banking scam dead 216.144.251.66 12/19/2015 13:27
108145 hbncapital.eu HBN Capital http://www.hbncapital.eu banking scam dead 78.153.150.12 12/19/2015 20:16
108146 enstsb-uk.co.uk TSB Bank http://www.enstsb-uk.co.uk banking scam dead 78.153.150.12 12/19/2015 20:18
108147 enstsbs-uk.co TSB Bank http://www.enstsbs-uk.co banking scam dead 0.0.0.0 12/19/2015 20:20
108148 cibclairmonts.co.uk CIB Clairmonts Private Bank http://www.cibclairmonts.co.uk banking scam dead 109.248.222.23 12/19/2015 20:26
108149 einguk.co.uk ING Bank http://www.einguk.co.uk banking scam dead 109.248.222.23 12/19/2015 20:31
108150 engboaonlin.com Bank of America http://www.engboaonlin.com banking scam dead 109.248.222.23 12/19/2015 20:33
108151 glbaltimedls.com Global Time Delivery http://www.glbaltimedls.com banking scam dead 109.248.222.23 12/19/2015 20:35
108152 gleissecapital.eu Gleisse Capital Investments http://www.gleissecapital.eu banking scam dead 109.248.222.23 12/19/2015 20:37
108153 groundsecurities.com Ground Securities Delivery Service http://www.groundsecurities.com banking scam dead 109.248.222.23 12/19/2015 20:38
108154 abgprivate.co.uk ABG private Bank http://www.abgprivate.co.uk banking scam dead 31.170.166.2 12/19/2015 20:44
108155 sprintsecurities.co.uk Sprint Securities Delivery Service http://www.sprintsecurities.co.uk banking scam dead 109.248.222.23 12/19/2015 21:08
108156 libertylawchamber.com Liberty Law Chambers http://www.libertylawchamber.com banking scam dead 173.254.60.42 Liberty Law Chambers, #8 Ring Road, Accra-Ghana Phone: +233 274 106 193 , +44 203 389 9461 Email law.libertychambers1@libertylawchamber.com 12/20/2015 6:20
108157 timeoutlogisticsservice.com Timeout Logistics Service & Courier Service http://www.timeoutlogisticsservice.com banking scam dead 81.169.139.97 12/20/2015 6:37
108158 gulfshipingonline.com Gulf Shipping Service & Courier Service http://www.gulfshipingonline.com banking scam dead 85.214.231.31 12/20/2015 6:39
108159 onlinegtbaccounttransfer.com Guaranty Trust Bank http://www.onlinegtbaccounttransfer.com banking scam dead 107.167.3.28 12/20/2015 6:41
108160 globalexpress-delivery.com Global Express Delivery http://www.globalexpress-delivery.com banking scam dead 169.255.59.12 12/20/2015 6:47
108161 unitedexpresdelivery.com United Express Delivery Service http://www.unitedexpresdelivery.com banking scam dead 89.238.188.50 12/20/2015 6:52
108162 gls-speditions.com GLS http://www.gls-speditions.com banking scam dead 77.68.64.13 12/20/2015 6:55
108163 cititradingg.com New Dreams http://www.cititradingg.com banking scam dead 46.30.212.153 12/20/2015 6:59
108164 qa-immigration.com Qatar Ministry of Interior http://www.qa-immigration.com banking scam dead 0.0.0.0 12/20/2015 7:01
108165 ae-cbd.com Commercial Bank of Dubai http://www.ae-cbd.com banking scam dead 103.242.119.69 12/20/2015 7:12
108166 smithgermanshepherds.com German Shepherd Home http://www.smithgermanshepherds.com banking scam dead 198.38.82.168 12/20/2015 7:18
108167 kcmaltesepups.com KCNV maltese Home http://www.kcmaltesepups.com banking scam dead 198.38.82.168 12/20/2015 7:19
108168 barespompups.com KC Pomeranian puppies http://www.barespompups.com banking scam dead 198.38.82.168 12/20/2015 7:21
108169 chpomskypups.com Family Pomsky Home http://www.chpomskypups.com banking scam dead 198.38.82.168 12/20/2015 7:23
108170 beupompups.com BEU Pomeranian Home http://www.beupompups.com banking scam dead 198.38.82.168 12/20/2015 7:24
108171 supaexport.com Supa Export http://www.supaexport.com banking scam dead 92.86.45.142 12/20/2015 7:56
108172 glimaxpapers.co.za Glimax Papers http://www.glimaxpapers.co.za banking scam dead 41.185.8.201 12/20/2015 8:10
108173 agristobruggemana.com Agristo Bruggemana NV http://www.agristobruggemana.com banking scam dead 198.54.115.65 12/20/2015 10:13
108174 anwholesalerspapers.biz A.N Wholesalers Papers Manufacturers http://www.anwholesalerspapers.biz banking scam hold 68.65.120.238 12/20/2015 10:17
108175 agrowholesalers.com A.N Wholesalers Agro company (pty) http://www.agrowholesalers.com banking scam dead 68.65.120.231 12/20/2015 10:18
108176 uk-nationwdebnk.co.uk Nationwide Online Banking Ltd http://www.uk-nationwdebnk.co.uk banking scam dead 0.0.0.0 12/20/2015 16:19
108177 luckypugpuppies.net Pug Puppies for Sale http://www.luckypugpuppies.net banking scam dead 94.102.50.50 12/20/2015 16:22
108178 greencontainerlines.com Greenwich Corporation http://www.greencontainerlines.com banking scam dead 94.102.50.50 12/20/2015 16:24
108179 lacaixa-online.com La Caixa Bank http://www.lacaixa-online.com banking scam dead 5.56.133.100 12/20/2015 16:38
108180 usmilitaryleaves.com US Military http://www.usmilitaryleaves.com banking scam dead 64.20.51.22 12/20/2015 16:39
108181 ntwstservice.com Natwest Bank http://www.ntwstservice.com banking scam dead 64.20.51.22 12/20/2015 16:41
108182 universalatrad.com Universal American http://www.universalatrad.com banking scam dead 46.16.188.12 12/20/2015 16:50
108183 rbkscot.com Royal Bank of Scotland http://www.rbkscot.com banking scam dead 0.0.0.0 12/20/2015 16:53
108184 aandpconstructions.com Anderson & Partners Constructions http://www.aandpconstructions.com banking scam dead 198.38.86.158 12/20/2015 16:59
108185 kneelgold.com Kneelgold Engineering, Inc. http://www.kneelgold.com banking scam dead 173.193.105.244 12/20/2015 17:01
108186 xtrememedicals.com Xtreme Medicals http://www.xtrememedicals.com banking scam dead 89.233.106.130 12/20/2015 17:03
108187 johnandkontoslaw.com johnandkontoslaw.com http://www.johnandkontoslaw.com banking scam dead 0.0.0.0 12/20/2015 17:07
108188 jsconstructionmachineries.net Jerry Smith Construction Machineries http://www.jsconstructionmachineries.net banking scam dead 198.38.86.158 12/20/2015 17:09
108189 prcargoltd.co.uk Priority Cargo. http://www.prcargoltd.co.uk banking scam dead 94.102.50.38 12/20/2015 17:17
108190 thefgg.com The Finance Bank Ghana http://www.thefgg.com banking scam dead 172.245.177.162 12/20/2015 17:21
108191 usicub.com United Standard International Credit Union Bank http://www.usicub.com banking scam hold 198.38.83.23 12/20/2015 17:24
108192 libtasliberia.com Libtas Liberia http://www.libtasliberia.com banking scam dead 50.87.54.179 12/20/2015 17:29
108193 chkgroupplc.com Chumakzi Group http://www.chkgroupplc.com banking scam hold 146.120.89.220 12/20/2015 17:35
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