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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
70343 asiapromo.org Asia Pacific 2012 http://www.asiapromo.org banking scam dead 98.138.19.88 9/13/2012 17:06
70344 alex-fabrics.com Alex Cook Fabrics http://www.alex-fabrics.com banking scam dead 195.234.4.62 9/13/2012 17:10
70345 chartered-int.com Standard Chartered Bank http://www.chartered-int.com banking scam dead 64.37.57.157 9/13/2012 18:07
70346 lloyds-tsbonline.net Lloyds TSB Bank http://www.lloyds-tsbonline.net banking scam dead 0.0.0.0 9/13/2012 18:07
70347 rbstbcgroups.com Royal Bank of Scotland http://www.rbstbcgroups.com banking scam dead 92.48.127.73 Ref: UDRP http://www.wipo.int/amc/en/domains/search/text.jsp?case=D2012-2096 9/13/2012 18:10
70348 army-irq.us US Army http://www.army-irq.us banking scam dead 0.0.0.0 9/13/2012 18:12
70349 escrowdetails.com escrowdetails.com http://www.escrowdetails.com banking scam dead 93.114.45.84 9/13/2012 18:13
70350 bancolestado.com BBVA Continental http://www.bancolestado.com banking scam dead 95.211.178.88 9/13/2012 18:14
70351 firstloanandsecuritiesltd.com First Loan And Securities Ltd http://www.firstloanandsecuritiesltd.com banking scam dead 173.199.190.156 9/13/2012 18:16
70352 izolit-oil-gas.ru Izolit http://www.izolit-oil-gas.ru banking scam dead 74.50.13.240 9/14/2012 5:45
70353 nacex-es.com Nacex Express http://www.nacex-es.com banking scam dead 209.237.150.20 9/14/2012 5:46
70354 fast-delivery-ltd.co.uk Fast Delivery Ltd http://www.fast-delivery-ltd.co.uk banking scam dead 62.128.158.19 9/14/2012 5:48
70355 deltasair-cargo.com Delta Air Cargo http://www.deltasair-cargo.com banking scam dead 173.44.244.188 9/14/2012 15:03
70356 carlinglogisticslimited.com Carling Logistics & Shipping Limited http://www.carlinglogisticslimited.com banking scam dead 207.45.182.186 9/14/2012 15:05
70357 zenitbnkorg.net Zenith Bank http://www.zenitbnkorg.net banking scam dead 184.22.233.210 9/14/2012 15:20
70358 chancerylsafedeposit.com Metro Bank http://www.chancerylsafedeposit.com banking scam dead 50.116.122.159 9/14/2012 15:38
70359 ittbk.com International Trust Bank http://www.ittbk.com banking scam dead 184.173.231.32 9/14/2012 15:45
70360 barconlineuk.com Barclays Bank http://www.barconlineuk.com banking scam dead 216.22.21.159 9/14/2012 15:48
70361 ict-rbi.net Reserve Bank of India http://www.ict-rbi.net banking scam dead 209.237.150.20 9/14/2012 15:49
70362 westsab.com West Sabah Public Bank http://www.westsab.com banking scam dead 199.79.62.14 9/14/2012 15:54
70363 asn-english.com ASN Bank http://www.asn-english.com banking scam dead 108.170.17.66 9/14/2012 16:03
70364 onlnes-uk.com Standard Chartered Bank http://www.onlnes-uk.com banking scam dead 108.170.17.66 9/14/2012 16:20
70365 skyebnk-online.com Skye Bank http://www.skyebnk-online.com banking scam dead 70.38.78.206 9/14/2012 16:27
70366 halifaxfinsec.com Halifax Bank http://www.halifaxfinsec.com banking scam dead 199.79.63.83 9/14/2012 16:28
70367 payment-motors-transaction.com eBay VPP Program http://www.payment-motors-transaction.com banking scam dead 0.0.0.0 9/14/2012 16:37
70368 sterlingbankngplc.com Sterling Bank http://www.sterlingbankngplc.com banking scam dead 173.193.106.10 9/14/2012 16:38
70369 bancodenacion.com Banco da la Nacion http://www.bancodenacion.com banking scam dead 69.167.177.1 9/14/2012 16:39
70370 bandocontinental.com Banco Continental http://www.bandocontinental.com banking scam dead 69.167.177.1 9/14/2012 16:41
70371 rixtolenergys.com Rixtol Energy (UK) Limited http://www.rixtolenergys.com banking scam dead 31.170.166.63 9/14/2012 17:42
70372 britannia-e-logistic.com BRTA Logistics Ltd United Kingdom http://www.britannia-e-logistic.com banking scam dead 207.150.212.138 9/14/2012 17:45
70373 theinternational-cargo-express.com International Carbo Spedition http://www.theinternational-cargo-express.com banking scam dead 98.139.135.22 9/14/2012 17:49
70374 marexport-freightltd.com Marexport Freight Ltd http://www.marexport-freightltd.com banking scam dead 98.139.135.21 9/14/2012 17:52
70375 euroexpressltd.co.uk Euro Express Ltd. http://www.euroexpressltd.co.uk banking scam dead 94.136.40.103 9/14/2012 17:59
70376 worldwide-depot.eu BD Transport Ltd http://www.worldwide-depot.eu banking scam dead 174.122.93.66 9/14/2012 18:07
70377 edy-spedition-international.com Edy Spedition http://www.edy-spedition-international.com banking scam dead 82.165.54.242 9/14/2012 23:12
70378 adicinvestments-ae.com Abu Dahbi Investment Corporation http://www.adicinvestments-ae.com banking scam dead 31.170.167.209 9/15/2012 4:13
70379 fidelitymail.org Fidelity Investment International http://www.fidelitymail.org banking scam dead 209.239.114.86 Ref: UDRP https://www.wipo.int/amc/en/domains/search/text.jsp?case=D2013-0849 Scam type: Investment murray@fidelitymail.org 9/15/2012 4:18
70380 tdg-logistics.net TDG Transport http://www.tdg-logistics.net banking scam hold 98.139.135.22 9/15/2012 6:06
70381 ict-rbi.org Reserve Bank of India http://www.ict-rbi.org banking scam dead 209.237.150.20 9/15/2012 8:07
70382 cube-n-stone.com Cube and Stone Ltd http://www.cube-n-stone.com banking scam dead 94.23.13.6 9/15/2012 8:11
70383 zenithl.com Zenith Bank http://www.zenithl.com banking scam dead 69.50.220.108 9/15/2012 8:15
70384 bcklayslognacess.com Barclays Bank http://www.bcklayslognacess.com banking scam dead 108.170.17.66 9/15/2012 8:46
70385 directlinedelivery.com Directline Delivery http://www.directlinedelivery.com banking scam dead 108.170.17.66 9/15/2012 8:49
70386 myatmcardbalance.com My ATM Card Balance http://www.myatmcardbalance.com banking scam dead 174.120.233.67 9/15/2012 8:50
70387 umbbltd.com UMB Bank http://www.umbbltd.com banking scam dead 89.248.172.24 9/15/2012 8:52
70388 internet-bonlineplc.com Standard Chartered Bank http://www.internet-bonlineplc.com banking scam dead 31.170.166.97 9/15/2012 8:56
70389 ubaccess.org United Bank for Africa http://www.ubaccess.org banking scam dead 5.34.241.143 9/15/2012 8:59
70390 reliancebservices.co.cc Reliance Bank http://www.reliancebservices.co.cc banking scam dead 216.245.209.205 9/15/2012 20:36
70391 arlogisticindia.com AR Logistics http://www.arlogisticindia.com banking scam dead 67.227.236.194 9/16/2012 6:14
70392 citizensbnk.net Citizens Bank http://www.citizensbnk.net banking scam dead 75.98.17.37 9/16/2012 6:41
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