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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
108894 adbnk.org Asian Development Bank http://www.adbnk.org banking scam dead 198.15.127.170 1/15/2016 20:13
108895 centralonlineservice.net Central Bank of Nigeria http://www.centralonlineservice.net banking scam dead 198.15.127.170 1/15/2016 20:18
108896 gcsc-online.com Global Cargos & Security Company http://www.gcsc-online.com banking scam dead 198.15.127.170 1/15/2016 20:25
108897 ssduniversal-chem.net SSD Universal Company Ltd http://www.ssduniversal-chem.net banking scam dead 198.15.127.170 1/15/2016 20:34
108898 3cgtlp.com 3 CGT Capital Trust http://www.3cgtlp.com banking scam dead 46.105.174.36 1/15/2016 20:46
108899 cmbclicksmy.com CIMB Bank http://www.cmbclicksmy.com banking scam dead 103.6.198.83 1/16/2016 2:41
108900 diamondmaritimelogistics.com Diamond Intercontinental Logistics http://www.diamondmaritimelogistics.com banking scam dead 149.202.20.100 1/16/2016 2:46
108901 deutshe-bank.com Deutsche Bank http://www.deutshe-bank.com banking scam dead 198.38.82.159 1/16/2016 2:57
108902 my-onebank.com My-Onebank http://www.my-onebank.com banking scam dead 69.175.37.243 1/16/2016 3:00
108903 prolinshipping.com Prolin Logistics & Security Company http://www.prolinshipping.com banking scam dead 107.180.51.235 1/16/2016 0:00
108904 vacationhome-rentals.net Vacation Home Rentals http://www.vacationhome-rentals.net banking scam dead 162.210.102.210 1/16/2016 5:13
108905 kookmingroups.me Kookmin Bank http://www.kookmingroups.me banking scam dead 162.210.102.210 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=52504&start=10 1/16/2016 5:16
108906 ftcacademy.com Emirates Royal Bank http://www.ftcacademy.com banking scam dead 162.210.102.210 1/16/2016 5:20
108907 suologco.com SUO Express Courier http://www.suologco.com banking scam dead 162.210.102.210 1/16/2016 5:24
108908 acic-global.com Aabar Capital Investment Company http://www.acic-global.com banking scam dead 107.190.142.218 1/16/2016 5:28
108909 worldwide-fasttransit.com Worldwide Fast Transit Inc. http://www.worldwide-fasttransit.com banking scam dead 107.190.142.218 1/16/2016 5:33
108910 rbsgrups.com Royal Bank of Scotland http://www.rbsgrups.com banking scam dead 89.238.188.42 1/16/2016 12:09
108911 doratravelsae.com Abu Dhabi Dora Travels L.L.C http://www.doratravelsae.com banking scam dead 89.238.188.42 1/16/2016 12:14
108912 ubrbda-ng.com Upper Benue River Basin Development Authority http://www.ubrbda-ng.com banking scam dead 89.238.188.42 1/16/2016 12:16
108913 weroilngas.com The Weir Group Plc http://www.weroilngas.com banking scam dead 89.238.188.42 1/16/2016 12:19
108914 clevhsp.com Cleveland Clinic http://www.clevhsp.com banking scam dead 89.238.188.42 1/16/2016 12:21
108915 utravtours.com Utravel & Tours Dubai http://www.utravtours.com banking scam dead 104.37.168.4 1/16/2016 12:23
108916 alsanawber.com Al Sanawber School http://www.alsanawber.com banking scam dead 185.27.134.94 1/16/2016 12:26
108917 flalotterys.com Florida Lottery http://www.flalotterys.com banking scam dead 204.93.174.133 1/16/2016 12:46
108918 kalitasfinancials.com Kalitas Financials Suisse http://www.kalitasfinancials.com banking scam hold 46.108.10.196 1/16/2016 12:49
108919 solutionlines.com Solution Onlines France http://www.solutionlines.com banking scam dead 31.220.16.78 1/16/2016 12:52
108920 azul-banque.com Azul Banque France http://www.azul-banque.com banking scam dead 31.170.165.25 1/16/2016 12:54
108921 digitales-banque.com Digitales Banque France http://www.digitales-banque.com banking scam dead 31.170.165.70 1/16/2016 12:58
108922 sgfi-groupe.com Sgfi-Groupe France http://www.sgfi-groupe.com banking scam dead 198.38.82.159 1/16/2016 13:00
108923 mega-banks.com Mega-banks France http://www.mega-banks.com banking scam dead 198.38.82.159 1/16/2016 13:03
108924 finance-fonds.com Finance-fonds France http://www.finance-fonds.com banking scam dead 198.38.82.159 1/16/2016 13:05
108925 exxonmobilmye.com Exxon Mobil http://www.exxonmobilmye.com banking scam dead 0.0.0.0 1/16/2016 18:03
108926 globalisecourierservice.com Globalise Courier http://www.globalisecourierservice.com banking scam dead 197.242.145.12 1/16/2016 18:05
108927 rapidexpress-courier.com Rapid Express Courier http://www.rapidexpress-courier.com banking scam dead 83.125.22.215 1/16/2016 18:08
108928 nifexexpresscourierservice.com Nifex Express Courier Service http://www.nifexexpresscourierservice.com banking scam dead 173.193.105.243 1/16/2016 18:10
108929 europesww.com Nifex Express Courier Service http://www.europesww.com banking scam dead 103.6.205.209 1/16/2016 18:11
108930 city-couriers.com City Courier International http://www.city-couriers.com banking scam dead 46.20.45.242 1/16/2016 18:15
108931 gofastdiplomatic.com Go Fast Diplomatic Courier http://www.gofastdiplomatic.com banking scam dead 199.79.62.208 1/16/2016 18:19
108932 globexpress.net Globexpress Courier Service http://www.globexpress.net banking scam dead 173.193.105.246 1/16/2016 18:21
108933 excelinternationalcouriers.com Excel International Couriers http://www.excelinternationalcouriers.com banking scam dead 154.0.171.102 1/16/2016 18:24
108934 dmrworldwidecourier.com Dex's Midnight Runners Ltd http://www.dmrworldwidecourier.com banking scam dead 198.71.232.3 1/16/2016 18:27
108935 lifematepomeranian.com Life Mate Pomeranians http://www.lifematepomeranian.com banking scam dead 173.236.170.158 1/16/2016 18:43
108936 calliefrenchbulldogs.com Callie French Bulldogs http://www.calliefrenchbulldogs.com banking scam dead 75.98.17.37 1/16/2016 18:45
108937 urbanrottweilerds.com Urban Rottweilers http://www.urbanrottweilerds.com banking scam dead 173.236.158.191 1/16/2016 18:48
108938 swiftlogisticscompany.com Swift Logistic & Secuirty Company http://www.swiftlogisticscompany.com banking scam dead 162.210.102.210 Potential Malware Risk 1/16/2016 18:51
108939 familybengals.com Family Bengals http://www.familybengals.com banking scam dead 173.236.172.204 1/16/2016 18:53
108940 greenhillshihtzus.com Green Hill Shih Tzus http://www.greenhillshihtzus.com banking scam dead 66.147.244.227 1/16/2016 18:55
108941 agexpressdelivery.net Asia Global Express Delivery http://www.agexpressdelivery.net banking scam dead 68.171.217.250 1/16/2016 18:58
108942 ybukonline.com Yorkshire Bank http://www.ybukonline.com banking scam dead 204.93.174.133 1/16/2016 19:05
108943 friendlychipuppies.com Teacup Chihuahua Puppies For Sale http://www.friendlychipuppies.com banking scam dead 75.98.17.37 1/16/2016 19:28
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