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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
108194 rdltranslogistik.com RDL Trans Logistik http://www.rdltranslogistik.com banking scam dead 146.120.89.220 12/20/2015 17:41
108195 ulxpress.com United Logistics Express Services http://www.ulxpress.com banking scam dead 198.38.82.225 12/20/2015 17:48
108196 fdabenin.com Benin Public Health Control Authority http://www.fdabenin.com banking scam dead 198.38.82.253 12/20/2015 17:51
108197 napsenergyservices.com NAPS Energy Services http://www.napsenergyservices.com banking scam hold 69.89.31.118 12/20/2015 17:58
108198 ubbankonline.com United Bank http://www.ubbankonline.com banking scam dead 173.254.60.42 12/20/2015 18:01
108199 barischihuahuas.com Vi Chihuahua Puppies http://www.barischihuahuas.com banking scam dead 198.38.82.168 12/20/2015 18:10
108200 chpitbullpups.com Best American Pitbull Puppies http://www.chpitbullpups.com banking scam dead 198.38.82.168 12/20/2015 18:15
108201 citi-bmf.com Citi Bank http://www.citi-bmf.com banking scam dead 174.120.172.162 12/20/2015 20:21
108202 ctbmfonline.com Citi Bank http://www.ctbmfonline.com banking scam dead 174.120.172.162 12/20/2015 20:27
108203 pearsonyorkshire.com Pearson Yorkshires http://www.pearsonyorkshire.com banking scam dead 31.220.2.150 12/21/2015 15:34
108204 kingfrenchbulldogs.net King French Bulldogs http://www.kingfrenchbulldogs.net banking scam dead 31.220.2.150 12/21/2015 15:36
108205 privdomonline.com Privdom Bulldogs http://www.privdomonline.com banking scam dead 31.220.2.150 12/21/2015 15:41
108206 pantrustbank.com PanTrust Bank Limited http://www.pantrustbank.com banking scam hold 173.254.60.42 12/21/2015 15:43
108207 unioxbank.com UnioxBan http://www.unioxbank.com banking scam dead 173.254.60.42 12/21/2015 15:48
108208 firstalliedbankonline.com First Allied Bank http://www.firstalliedbankonline.com banking scam dead 173.254.60.42 12/21/2015 15:49
108209 sonyaid.com Sony Corporation http://www.sonyaid.com banking scam dead 0.0.0.0 12/21/2015 15:52
108210 icbrt.us Central Bank of the Republic of Turkey http://www.icbrt.us banking scam dead 162.210.102.210 12/21/2015 15:54
108211 fib-plc.com Focus Investment Bank http://www.fib-plc.com banking scam dead 69.30.244.58 12/21/2015 16:48
108212 ctnexpresscourier.com CTN Express Courier http://www.ctnexpresscourier.com banking scam dead 69.30.244.58 12/21/2015 16:52
108213 worldwidelogisticscourier.com Worldwide Logistics Express http://www.worldwidelogisticscourier.com banking scam dead 155.94.252.250 12/21/2015 16:56
108214 wimoonglobalpapers.com Wimoong Global Papers http://www.wimoonglobalpapers.com banking scam dead 46.30.212.163 12/21/2015 17:03
108215 zetlom.com Zetlom Express International, Inc. http://www.zetlom.com banking scam dead 5.79.71.132 12/22/2015 5:47
108216 perfectment.com Perfectment Shipping Company http://www.perfectment.com banking scam dead 50.28.8.18 12/22/2015 5:49
108217 paiypal-accounts.com Paypal http://www.paiypal-accounts.com banking scam dead 198.38.82.11 12/22/2015 5:51
108218 hushdco.com Hush Delivery Company http://www.hushdco.com banking scam dead 155.94.65.142 12/22/2015 5:53
108219 polishedexpress.co.uk Polished Express Courier Services Company http://www.polishedexpress.co.uk banking scam dead 77.92.81.1 12/22/2015 5:54
108220 southafields.com South Field Delivery Services http://www.southafields.com banking scam dead 103.8.124.9 12/22/2015 5:55
108221 courierhomefastdelivery.com Courier Home Fast Delivery http://www.courierhomefastdelivery.com banking scam dead 43.242.215.197 12/22/2015 5:57
108222 globalcouriergroups.com Global Courier Services http://www.globalcouriergroups.com banking scam dead 107.180.51.41 12/22/2015 5:58
108223 couriers-world.com Post Delivery http://www.couriers-world.com banking scam dead 62.109.14.126 12/22/2015 5:59
108224 pbfenergycrp.com PBF Energy http://www.pbfenergycrp.com banking scam dead 216.239.32.21 Ref: http://419advancefeefraud.blogspot.co.za/2015/12/pbf-energy-hrpbfenergycrpcom-fake-job.html hr@pbfenergycrp.com 12/22/2015 11:25
108225 citiegroupsinc.com Citibank http://www.citiegroupsinc.com banking scam dead 103.242.119.69 12/22/2015 11:32
108226 scarletsinternational.com Scarlets Investment Company http://www.scarletsinternational.com banking scam dead 109.248.222.23 12/22/2015 11:33
108227 gfcexpress.net Global Foundation Courier Dispatch Services http://www.gfcexpress.net banking scam dead 204.93.160.35 12/22/2015 11:35
108228 targocreditunion.com TargoCredit Union http://www.targocreditunion.com banking scam dead 5.153.47.227 12/22/2015 11:37
108229 fastfedex.com FastFedex http://www.fastfedex.com banking scam dead 5.153.47.227 12/22/2015 11:39
108230 charlestloanfinance.com CharlesT Loan And Financial Services http://www.charlestloanfinance.com banking scam dead 5.153.47.227 12/22/2015 11:41
108231 ffgibonlne.com Frontier Finance Global Investment Bank http://www.ffgibonlne.com banking scam dead 206.72.199.201 12/22/2015 11:53
108232 atlanticsecuritycompany.com Atlantic Security Company http://www.atlanticsecuritycompany.com banking scam dead 206.72.199.201 12/22/2015 11:59
108233 turkish-bank.com Turkish Bank http://www.turkish-bank.com banking scam dead 103.242.119.69 12/22/2015 12:03
108234 cofidissegurosandfinances.com Cofidis Seguros & Finance Inc. http://www.cofidissegurosandfinances.com banking scam dead 103.252.148.38 12/22/2015 12:04
108235 dragoilplcae.com Dragon Oil http://www.dragoilplcae.com banking scam dead 185.27.134.136 12/23/2015 5:26
108236 ntraveltourism.com National Travel & Tourism http://www.ntraveltourism.com banking scam dead 89.238.188.42 12/23/2015 5:33
108237 adamawagemstone.com Adamawa Gemstones http://www.adamawagemstone.com banking scam dead 104.218.53.12 12/23/2015 5:41
108238 enocgroup-ae.com ENOC Group http://www.enocgroup-ae.com banking scam dead 89.238.188.42 12/23/2015 5:44
108239 tokeoilandgas.org Toke Oil & Gas http://www.tokeoilandgas.org banking scam dead 192.138.18.244 12/23/2015 6:13
108240 reliance-int.com Reliance Bank http://www.reliance-int.com banking scam dead 192.138.18.244 12/23/2015 6:15
108241 sc-intl.net Standard Chartered Bank http://www.sc-intl.net banking scam dead 78.142.47.16 12/23/2015 13:40
108242 containersapty.co.za Container SA Pty Ltd http://www.containersapty.co.za banking scam dead 85.159.56.243 12/23/2015 14:44
108243 penguene.com Penguene Investments Inc http://www.penguene.com banking scam dead 5.153.10.226 12/23/2015 19:07
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