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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
70493 hotelbriteway.com Hotel Briteway http://www.hotelbriteway.com banking scam dead 198.91.81.4 9/20/2012 6:34
70494 kingpridehotel.com Kingpride Hotel http://www.kingpridehotel.com banking scam dead 173.236.100.226 9/20/2012 6:36
70495 dragonpridehotel.com Dragonpride Hotel http://www.dragonpridehotel.com banking scam dead 173.236.100.226 9/20/2012 6:38
70496 colorado-petmovers.com Colorado Pet Movers http://www.colorado-petmovers.com banking scam dead 74.209.215.5 9/20/2012 6:52
70497 designbydesigninc.com Design by Design Inc http://www.designbydesigninc.com banking scam dead 98.139.135.22 9/20/2012 6:57
70498 caincabelawfirm.com Cain Cabe Law Firm http://www.caincabelawfirm.com banking scam dead 70.38.78.206 9/20/2012 7:00
70499 sky-zone.com Skye Bank http://www.sky-zone.com banking scam dead 62.75.203.70 9/20/2012 7:07
70500 allianceddn.com Alliance Bank http://www.allianceddn.com banking scam dead 66.7.192.161 9/20/2012 7:12
70501 ucfa.eu Universal Clearing & Forwarding Agency http://www.ucfa.eu banking scam dead 208.91.198.55 9/20/2012 7:15
70502 tandjinvestors.co.uk TandJ Investors Group http://www.tandjinvestors.co.uk banking scam dead 173.193.106.10 9/20/2012 7:19
70503 fbicybersecurity.org Federal Bureau of Investigation http://www.fbicybersecurity.org banking scam dead 0.0.0.0 9/20/2012 7:47
70504 rsagovclearancedept.org South African Government http://www.rsagovclearancedept.org banking scam dead 0.0.0.0 9/20/2012 7:56
70505 1bancodevenezuela.com Banco de Venezuela http://www.1bancodevenezuela.com banking scam dead 95.211.178.88 9/20/2012 7:58
70506 3bancodevenezuela.com Banco de Venezuela http://www.3bancodevenezuela.com banking scam dead 95.211.178.88 9/20/2012 7:59
70507 undds.com United Nation Diplomatic Delivery Service http://www.undds.com banking scam dead 108.179.241.20 9/20/2012 8:04
70508 paygocard.net Pay Go http://www.paygocard.net banking scam dead 50.63.221.1 9/20/2012 15:25
70509 natwest-uk-b.com Natwest Bank http://www.natwest-uk-b.com banking scam dead 0.0.0.0 9/20/2012 16:02
70510 sav-courier.com S.A.V. - Courier http://www.sav-courier.com banking scam dead 89.31.143.1 9/21/2012 6:36
70511 speditionltdinternational.com International Cargo Spedition http://www.speditionltdinternational.com banking scam dead 31.215.195.158 9/21/2012 6:44
70512 allianceonlinemy.com Alliance Bank http://www.allianceonlinemy.com banking scam dead 124.217.251.202 9/21/2012 6:55
70513 cherlottetown-petmovers.com Cherlotte Town Pet Movers http://www.cherlottetown-petmovers.com banking scam dead 74.209.215.5 9/21/2012 6:59
70514 dnexservo.com Alliance Bank http://www.dnexservo.com banking scam dead 67.23.247.28 9/21/2012 7:02
70515 cbl2u.com Continental Bank of London http://www.cbl2u.com banking scam dead 202.71.109.35 9/21/2012 7:10
70516 bencogroupconstruction.com Benco Construction Group http://www.bencogroupconstruction.com banking scam dead 107.21.34.171 9/21/2012 11:42
70517 tibonline-uk.com Trust Investment Bank http://www.tibonline-uk.com banking scam dead 206.188.193.191 9/21/2012 11:44
70518 sealinecargologistics.com Sealine Cargo Logistics http://www.sealinecargologistics.com banking scam dead 146.101.249.107 9/21/2012 11:48
70519 camiereg.com Cameroon Import-Export Registry http://www.camiereg.com banking scam dead 110.34.184.197 9/21/2012 11:52
70520 cam-ier.com Cameroon Import-Export Registry http://www.cam-ier.com banking scam dead 199.59.166.90 9/21/2012 11:55
70521 gexpressfreight.com Global Express Freight http://www.gexpressfreight.com banking scam dead 195.226.218.205 9/21/2012 11:57
70522 autos-financial.com Autos Financial http://www.autos-financial.com banking scam dead 62.149.128.151 9/21/2012 11:59
70523 gaumarius.de Evrika Notary Treuhand GmbH http://www.gaumarius.de banking scam dead 217.160.66.42 9/21/2012 12:01
70524 ae-trading-post.com Auto & Electronics Trading Post http://www.ae-trading-post.com banking scam dead 74.208.94.133 9/21/2012 12:04
70525 chest-net.com ChestNet Transactions http://www.chest-net.com banking scam dead 46.166.130.124 9/21/2012 12:07
70526 dxl.org.uk DXL-Logistic http://www.dxl.org.uk banking scam dead 62.75.203.70 9/21/2012 12:10
70527 amazon-payment-ltd.com Amazon Payments http://www.amazon-payment-ltd.com banking scam dead 37.43.128.249 9/21/2012 12:14
70528 olenfisheries.com Olen Fisheries Ltd http://www.olenfisheries.com banking scam dead 199.79.62.18 9/21/2012 12:44
70529 citizens-federalsl.com Citizens Federal Savings & Loan Association http://www.citizens-federalsl.com banking scam dead 199.188.200.51 9/21/2012 13:18
70530 bancovenezuelasoberano.com Banco de Venezuela http://www.bancovenezuelasoberano.com banking scam dead 95.211.178.88 9/21/2012 13:30
70531 firstnational-online.net First National Bank http://www.firstnational-online.net banking scam dead 0.0.0.0 9/21/2012 13:33
70532 firstnational-onlinebank.com First National Bank http://www.firstnational-onlinebank.com banking scam dead 0.0.0.0 9/21/2012 13:34
70533 bancodelquito.com Bancodelquito http://www.bancodelquito.com banking scam dead 50.87.118.143 9/21/2012 16:20
70534 globalgroupplc.com Global Bank http://www.globalgroupplc.com banking scam dead 50.116.110.224 9/21/2012 16:32
70535 logisticdiplomatic.net Logistic Diplomatic Security Ltd http://www.logisticdiplomatic.net banking scam dead 50.116.110.224 9/21/2012 16:37
70536 qfsexpress.com QFS Express http://www.qfsexpress.com banking scam dead 188.40.162.123 9/22/2012 5:54
70537 thirdpal.com thirdpal.com http://www.thirdpal.com banking scam dead 188.93.150.34 9/22/2012 6:01
70538 barclbnkghana.com Barclays Bank http://www.barclbnkghana.com banking scam dead 66.7.217.171 9/22/2012 6:12
70539 martinoconstructions.com Martino Construction Ltd http://www.martinoconstructions.com banking scam dead 65.111.166.231 9/22/2012 6:15
70540 reservebn.org Reserve Bank of India http://www.reservebn.org banking scam dead 70.38.78.206 9/22/2012 6:39
70541 banquecentrale.net Banque Centrale http://www.banquecentrale.net banking scam dead 0.0.0.0 9/22/2012 6:48
70542 berndloans.com Bernd Loans http://www.berndloans.com banking scam dead 70.38.78.206 9/22/2012 6:50
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