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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
108494 hlbnmy.com Hong Leong Bank http://www.hlbnmy.com banking scam dead 217.174.148.86 12/31/2015 0:36
108495 lltsbn.com Lloyds Bank http://www.lltsbn.com banking scam dead 217.174.148.86 12/31/2015 0:44
108496 mddcourier.com Mail Direct Courier Service http://www.mddcourier.com banking scam dead 205.251.133.130 12/31/2015 0:47
108497 nbafrica.org National Bank of Africa http://www.nbafrica.org banking scam dead 217.174.148.86 12/31/2015 0:51
108498 orabenin.net Orabank http://www.orabenin.net banking scam dead 217.174.148.86 12/31/2015 0:59
108499 rbi-group.in Reserve Bank of India http://www.rbi-group.in banking scam dead 217.174.148.86 12/31/2015 1:07
108500 rbs-uk.co Royal Bank of Scotland http://www.rbs-uk.co banking scam dead 217.174.148.86 12/31/2015 1:11
108501 santanderbk.org Santander Bank http://www.santanderbk.org banking scam dead 169.255.59.2 12/31/2015 1:14
108502 satander-uk.com Santander Bank http://www.satander-uk.com banking scam dead 217.174.148.86 12/31/2015 1:17
108503 schbnl.com Standard Chartered Bank http://www.schbnl.com banking scam dead 217.174.148.86 12/31/2015 1:20
108504 sivbl.com Standard Investment Bank http://www.sivbl.com banking scam dead 217.174.148.86 12/31/2015 1:24
108505 sivtb.com Standard Investment Bank http://www.sivtb.com banking scam dead 217.174.148.86 12/31/2015 1:27
108506 stbnsa.com Standard Chartered Bank http://www.stbnsa.com banking scam dead 217.174.148.86 12/31/2015 3:27
108507 uba-direct.org United Bank For Africa http://www.uba-direct.org banking scam dead 217.174.148.86 12/31/2015 3:35
108508 uba-ng.com United Bank For Africa http://www.uba-ng.com banking scam dead 205.251.133.130 12/31/2015 3:38
108509 ubabng.com United Bank For Africa http://www.ubabng.com banking scam dead 217.174.148.86 12/31/2015 3:40
108510 unionbkng.com Union Bank http://www.unionbkng.com banking scam dead 217.174.148.86 12/31/2015 3:44
108511 us-cargoexpress.com US Cargo Express http://www.us-cargoexpress.com banking scam dead 205.251.133.130 12/31/2015 3:47
108512 usb-us.com Universal Standard Bank http://www.usb-us.com banking scam hold 205.251.133.130 12/31/2015 3:49
108513 aswanandpartners.org Aswan & Partners http://www.aswanandpartners.org banking scam dead 78.153.148.253 12/31/2015 5:02
108514 achambersoath.com Arab Chambers http://www.achambersoath.com banking scam dead 217.174.148.86 12/31/2015 5:08
108515 autozentrumroth.website Autozentrum Roth GmbH http://www.autozentrumroth.website banking scam dead 198.54.116.195 12/31/2015 6:10
108516 utraveltoursae.com Utravel & Tours Dubai http://www.utraveltoursae.com banking scam dead 89.238.188.42 12/31/2015 8:05
108517 clanhsps.com Cleveland Clinic Abu Dhabi http://www.clanhsps.com banking scam dead 89.238.188.42 12/31/2015 8:07
108518 pbsblc.com PBSBLC FINANCE S.L http://www.pbsblc.com banking scam dead 198.136.56.2 12/31/2015 16:06
108519 nationwidebkonline.com Nationwide Building Society http://www.nationwidebkonline.com banking scam dead 162.217.145.143 12/31/2015 16:11
108520 dugasuaes.com The Dubai Natural Gas Company Limited http://www.dugasuaes.com banking scam dead 89.238.188.42 12/31/2015 17:12
108521 transcontinentalpetreloctors.com Transcontinental Pet Movers http://www.transcontinentalpetreloctors.com banking scam dead 208.73.201.104 12/31/2015 18:59
108522 swiftbuk.com Swift Bank United Kingdom http://www.swiftbuk.com banking scam dead 198.136.56.2 12/31/2015 19:06
108523 bnpparibasonline.com BNP Paribas http://www.bnpparibasonline.com banking scam dead 162.217.145.143 12/31/2015 19:37
108524 aiftb.com Allied Irish Financial Trust Bond http://www.aiftb.com banking scam dead 198.38.82.11 Address: 2 Callaghan Square, Cardiff CF10 5AZ, United Kingdom, UK. Tel: +441290211237 Fax: +442920021416 12/31/2015 21:00
108525 pavilionoilgas.com Pavilion Oil & Gas http://www.pavilionoilgas.com banking scam dead 185.27.134.216 12/31/2015 22:43
108526 pretoriansls.com Pretorian Securities & Logistics Services http://www.pretoriansls.com banking scam dead 199.79.62.20 12/31/2015 23:00
108527 esdccg.com Employment and Social Development Canada http://www.esdccg.com banking scam dead 173.193.106.14 12/31/2015 23:03
108528 inland-express.com Inland Express Delivery Service http://www.inland-express.com banking scam dead 89.238.188.42 1/1/2016 2:47
108529 idexfastservices.com IDEX http://www.idexfastservices.com banking scam dead 162.210.102.213 1/1/2016 3:14
108530 e1bay.com eBay http://www.e1bay.com banking scam dead 146.185.233.101 1/1/2016 3:20
108531 items-motors.org eBay http://www.items-motors.org banking scam dead 146.185.233.101 1/1/2016 3:22
108532 rbttfg.com RBTT Financial Group http://www.rbttfg.com banking scam dead 199.79.62.20 1/1/2016 3:38
108533 oigtreas.com US Department of Tresury http://www.oigtreas.com banking scam dead 199.79.62.20 1/1/2016 3:42
108534 mexzonoil.com Mexzon Oil & Gas Ltd http://www.mexzonoil.com banking scam dead 199.79.62.20 1/1/2016 3:44
108535 nitfinancegroup.com NIT Holdings http://www.nitfinancegroup.com banking scam dead 199.79.62.20 1/1/2016 3:45
108536 nitcooperative.com NIT Holdings http://www.nitcooperative.com banking scam dead 199.79.62.20 1/1/2016 3:46
108537 leonardcurtisconsults.com Leonard Curtis http://www.leonardcurtisconsults.com banking scam dead 199.79.62.20 1/1/2016 3:47
108538 taisanghk.com Tai Sang Bank http://www.taisanghk.com banking scam dead 199.79.62.20 1/1/2016 3:48
108539 accessbplc.com Access Bank http://www.accessbplc.com banking scam hold 104.171.9.168 1/1/2016 3:53
108540 accont-paypal.com PayPal http://www.accont-paypal.com banking scam dead 217.174.148.86 1/1/2016 4:02
108541 afdevb.org Provident Private Bank & Trust Corp http://www.afdevb.org banking scam dead 198.136.56.2 1/1/2016 4:04
108542 apextrustdelivery.com Apex Trust Delivery http://www.apextrustdelivery.com banking scam hold 104.171.9.168 1/1/2016 4:10
108543 astrustcyp.com AS Trust Ltd. http://www.astrustcyp.com banking scam dead 198.136.56.2 1/1/2016 4:13
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