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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
69943 bat-speed.com BAT SPEED LTD. http://www.bat-speed.com banking scam dead 46.108.156.3 8/30/2012 6:12
69944 my-petronasoils.com Petronas Oil http://www.my-petronasoils.com banking scam dead 176.9.138.220 8/30/2012 15:59
69945 thedesignbizllc.com Designbiz, LLC http://www.thedesignbizllc.com banking scam dead 98.138.19.88 8/30/2012 16:02
69946 createch-inc.com Createch, INC http://www.createch-inc.com banking scam dead 98.138.19.88 8/30/2012 16:04
69947 anuntis.eu Royal Mail http://www.anuntis.eu banking scam dead 89.42.216.144 8/30/2012 16:09
69948 case-market.com Case Escrow Inc http://www.case-market.com banking scam dead 74.50.95.116 8/30/2012 16:11
69949 onlineprimesales.com Online Prime Sales http://www.onlineprimesales.com banking scam dead 46.166.143.158 8/30/2012 16:14
69950 frbu-gov.com Debt Reconciliation Office UAE http://www.frbu-gov.com banking scam hold 203.27.227.23 8/30/2012 16:55
69951 ngsri.com Krungsri - Bank of Ayudhya http://www.ngsri.com banking scam dead 212.1.208.48 8/30/2012 16:57
69952 hsbconlinetransfer.com HSBC Bank http://www.hsbconlinetransfer.com banking scam dead 208.91.199.89 8/30/2012 17:02
69953 platiniumaccessinternational.com Platinium Access International Bank http://www.platiniumaccessinternational.com banking scam dead 108.170.17.66 8/30/2012 17:50
69954 privatbn.com Private Bank http://www.privatbn.com banking scam dead 0.0.0.0 8/30/2012 17:54
69955 universallogistics-inc.com Universal Logistics http://www.universallogistics-inc.com banking scam dead 66.45.240.98 8/30/2012 18:03
69956 portal-bancolacaix.com La Caixa Bank http://www.portal-bancolacaix.com banking scam dead 108.163.215.194 8/30/2012 18:05
69957 cib-ny.net City National Bank http://www.cib-ny.net banking scam dead 0.0.0.0 8/30/2012 18:14
69958 lacaixab.com La Caixa Bank http://www.lacaixab.com banking scam dead 72.8.166.1 8/30/2012 18:16
69959 rbosgrp.com Royal Bank of Scotland http://www.rbosgrp.com banking scam dead 199.188.200.51 8/30/2012 18:18
69960 alliancebank-uk.com Alliance Bank http://www.alliancebank-uk.com banking scam dead 74.53.85.100 8/30/2012 18:28
69961 anatemendah.com Anate & Mendah http://www.anatemendah.com banking scam dead 209.25.232.208 8/30/2012 18:58
69962 anatemendahlawfirm.org Anate & Mendah http://www.anatemendahlawfirm.org banking scam dead 209.25.232.208 8/30/2012 18:59
69963 eferealichambers.net Efere Ali Chambers http://www.eferealichambers.net banking scam dead 209.25.232.208 8/30/2012 19:00
69964 everfoundation.org Ever Foundation http://www.everfoundation.org banking scam dead 209.25.232.208 8/30/2012 19:02
69965 sasdafrique.org SASD Afrique http://www.sasdafrique.org banking scam dead 209.25.232.208 8/30/2012 19:05
69966 tvs-intl.com Transit - Vault - Security Intl http://www.tvs-intl.com banking scam dead 209.25.232.208 8/30/2012 19:07
69967 tvsintl.com Transit - Vault - Security Intl http://www.tvsintl.com banking scam dead 209.25.232.208 8/30/2012 19:08
69968 utbonline.net Union Togolaise de Banque http://www.utbonline.net banking scam dead 209.25.232.208 8/30/2012 19:09
69969 vpagonline.com VPAG Wealth Management http://www.vpagonline.com banking scam dead 74.53.102.27 8/30/2012 19:26
69970 ubwealthmgbnk.net Wealth Management Banking http://www.ubwealthmgbnk.net banking scam dead 184.168.192.63 8/30/2012 19:41
69971 absa-plc.net Absa Bank http://www.absa-plc.net banking scam dead 173.249.151.182 8/30/2012 19:54
69972 paymentsamazonag.com Amazon Payments http://www.paymentsamazonag.com banking scam dead 66.96.147.160 8/30/2012 20:10
69973 hazel-shipping.eu Hazel Shipping LTD http://www.hazel-shipping.eu banking scam dead 87.106.158.5 8/31/2012 6:49
69974 voss-express.com Voss Express http://www.voss-express.com banking scam dead 217.160.66.66 8/31/2012 8:45
69975 vpagonlineportal.com VPAG Wealth Management http://www.vpagonlineportal.com banking scam dead 208.87.242.216 8/31/2012 13:43
69976 klienslaw.net Kliens Law http://www.klienslaw.net banking scam dead 89.248.172.24 8/31/2012 13:57
69977 rbs-ukonline.com Royal Bank of Scotland http://www.rbs-ukonline.com banking scam dead 0.0.0.0 8/31/2012 14:16
69978 swiftservices-uk.com Swift Couriers http://www.swiftservices-uk.com banking scam dead 31.170.163.220 8/31/2012 14:20
69979 halifaxoffshorebanking.org Halifax Bank http://www.halifaxoffshorebanking.org banking scam dead 0.0.0.0 8/31/2012 14:24
69980 lloydsts-bb.com Lloyds TSB Bank http://www.lloydsts-bb.com banking scam dead 173.237.190.72 8/31/2012 14:26
69981 ecoonlineghana.com Ecobank Ghana http://www.ecoonlineghana.com banking scam dead 199.188.200.51 8/31/2012 14:35
69982 bcfintrust.com Barclays Bank http://www.bcfintrust.com banking scam dead 199.188.200.51 8/31/2012 14:39
69983 bancaribe.info Bancaribe Curacao Bank http://www.bancaribe.info banking scam dead 173.193.106.10 8/31/2012 14:48
69984 securities-bank.com Security Bank http://www.securities-bank.com banking scam dead 66.40.52.181 8/31/2012 14:52
69985 eautodepot.com Auto Depot Escrow http://www.eautodepot.com banking scam dead 91.223.82.58 8/31/2012 15:05
69986 newshippingworld.com New World Shipping Logistics http://www.newshippingworld.com banking scam dead 199.188.200.51 8/31/2012 15:12
69987 wwwroyalsaving.com Royal Savings And Loans http://www.wwwroyalsaving.com banking scam dead 66.11.236.225 8/31/2012 15:27
69988 dynamic-intll.com Dynamic International http://www.dynamic-intll.com banking scam dead 217.160.64.254 8/31/2012 16:49
69989 ecobanplc.com Ecobank http://www.ecobanplc.com banking scam dead 89.31.143.20 8/31/2012 17:38
69990 collingsoilandgas.com Collings Oil & Gas Plc http://www.collingsoilandgas.com banking scam dead 69.167.176.102 8/31/2012 18:46
69991 nortftrust.com Northern Bank http://www.nortftrust.com banking scam dead 69.167.177.156 8/31/2012 19:21
69992 rushelsh.com WERS Inc. Ltd http://www.rushelsh.com banking scam dead 194.28.172.71 8/31/2012 19:41
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