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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
70843 barclaysbk.net Barclays Bank http://www.barclaysbk.net_101809 banking scam dead 0.0.0.0 10/5/2012 16:27
70844 efcc-ng.com Economic & Financial Crimes Commission Nigeria http://www.efcc-ng.com banking scam dead 0.0.0.0 10/5/2012 16:28
70845 gold-finance.us Gold Resource http://www.gold-finance.us banking scam dead 199.79.63.156 10/5/2012 16:31
70846 royal-bs.com Royal Bank of Scotland http://www.royal-bs.com banking scam dead 0.0.0.0 10/5/2012 16:32
70847 globalforwardingcourier.com Global Forwarding Express http://www.globalforwardingcourier.com banking scam dead 103.8.25.118 10/5/2012 16:53
70848 ukba-services.co.uk UK Border Agency http://www.ukba-services.co.uk banking scam dead 173.236.28.202 10/6/2012 11:57
70849 kch-uk.com Kings Comfort Hotel http://www.kch-uk.com banking scam dead 67.227.129.132 10/6/2012 11:58
70850 authenticwatchesdepot.com AuthenticWatchesDepot.com http://www.authenticwatchesdepot.com banking scam dead 173.212.210.154 10/6/2012 12:00
70851 logistic-plus.co.uk Logistic Plus Ltd http://www.logistic-plus.co.uk banking scam dead 173.193.106.10 10/6/2012 12:03
70852 career-hovensa.com Hovensa Oil Gas http://www.career-hovensa.com banking scam dead 202.137.237.27 10/6/2012 12:10
70853 azzer-logistics.eu Azzer Vehicle Transport Ltd http://www.azzer-logistics.eu banking scam dead 82.165.18.76 10/6/2012 12:14
70854 sic-ltd.co.uk Sic Transport Ltd http://www.sic-ltd.co.uk banking scam dead 46.30.211.55 10/6/2012 12:16
70855 wms-shipping-ltd.com W.M. Shipping Ltd http://www.wms-shipping-ltd.com banking scam dead 209.237.150.20 10/6/2012 12:17
70856 strathclyde-express.co.uk SPT - Express http://www.strathclyde-express.co.uk banking scam dead 82.165.60.123 10/6/2012 12:19
70857 onlinesafedepot.com Online Safe Depot http://www.onlinesafedepot.com banking scam dead 46.166.143.139 10/6/2012 12:22
70858 chosenfarmsandseafoods.com Chosen Farms & Seafoods http://www.chosenfarmsandseafoods.com banking scam dead 67.23.166.120 10/6/2012 12:24
70859 jcboilgas-my.com JCB Oil & Gas Services http://www.jcboilgas-my.com banking scam dead 173.193.106.10 10/6/2012 12:29
70860 telexwiredepartment.com Ministry of Finance, Nigeria http://www.telexwiredepartment.com banking scam dead 216.239.36.21 10/6/2012 12:46
70861 shafteburyhotel.com Shaftesbury Hotel http://www.shafteburyhotel.com banking scam dead 0.0.0.0 10/6/2012 12:57
70862 cenbnk.org Central Bank of Nigeria http://www.cenbnk.org banking scam dead 0.0.0.0 10/6/2012 13:15
70863 frb-ny.org Federal Reserve Bank New York http://www.frb-ny.org banking scam dead 5.9.61.150 10/6/2012 13:29
70864 ut-b.com United Trust Bank http://www.ut-b.com banking scam dead 66.7.213.144 10/6/2012 13:32
70865 abpbonline.net Abbey Bank http://www.abpbonline.net banking scam dead 70.38.78.206 10/6/2012 13:53
70866 deuttsche-online.com Deutsche Bank http://www.deuttsche-online.com banking scam dead 64.20.38.154 10/6/2012 14:06
70867 bancodevenezuelau.net Banco de Venezuela http://www.bancodevenezuelau.net banking scam dead 184.154.142.202 10/6/2012 14:11
70868 ebanvenez021.com Banco de Venezuela http://www.ebanvenez021.com banking scam dead 108.170.17.66 10/6/2012 14:12
70869 lacaixae-es.com La Caixa Bank http://www.lacaixae-es.com banking scam dead 0.0.0.0 10/6/2012 14:29
70870 my-shopper.net American Mystery Shopping Providers http://www.my-shopper.net banking scam dead 108.170.17.66 10/6/2012 14:39
70871 nibnk-gh.com National Investment Bank http://www.nibnk-gh.com banking scam dead 216.245.210.51 10/6/2012 14:45
70872 ptbsonline.com Putsnam Bank http://www.ptbsonline.com banking scam dead 108.170.17.66 10/6/2012 14:50
70873 reliancenet.co.uk Reliance Bank http://www.reliancenet.co.uk banking scam dead 108.170.17.66 10/6/2012 14:52
70874 standard-charteredbank.org Standard Chartered Bank http://www.standard-charteredbank.org banking scam dead 213.186.33.5 10/6/2012 14:56
70875 walshcapitals.org Walsh Capital Group http://www.walshcapitals.org banking scam dead 31.170.166.171 10/6/2012 15:19
70876 diplomaticexpressdelivery.org Diplomatic Express Delivery http://www.diplomaticexpressdelivery.org banking scam dead 69.167.177.156 10/6/2012 15:24
70877 platiniumcourierservice.com Platinium Courier Service International http://www.platiniumcourierservice.com banking scam dead 108.170.17.66 10/6/2012 15:44
70878 standardonlinebank.com Standard Bank http://www.standardonlinebank.com banking scam dead 70.39.151.44 10/6/2012 15:51
70879 ftb-bnk-plc.com Foreign Trade Bank of Cambodia http://www.ftb-bnk-plc.com banking scam dead 173.236.56.106 10/6/2012 16:00
70880 rnbonine.com Renaissance Bank http://www.rnbonine.com banking scam dead 198.187.31.106 10/6/2012 16:05
70881 1capfin.com First Capital Courier Services http://www.1capfin.com banking scam dead 70.38.78.206 10/6/2012 16:10
70882 trackexpresscourierservice.com Track Express Courier Services http://www.trackexpresscourierservice.com banking scam dead 66.7.205.115 10/6/2012 16:15
70883 compass-servicesuk.com Compass Couriers http://www.compass-servicesuk.com banking scam dead 31.170.163.217 10/6/2012 16:18
70884 swifttrack.org Swift Track Courier Services http://www.swifttrack.org banking scam dead 108.163.207.230 10/6/2012 16:23
70885 doortodoorroyal.net Doortodoorroyal Courier Ltd http://www.doortodoorroyal.net banking scam dead 50.23.243.123 10/6/2012 16:24
70886 cheetah-online.com Cheetah Couriers and Logistics http://www.cheetah-online.com banking scam dead 31.170.166.75 10/6/2012 16:28
70887 kitepost.net Kite Post http://www.kitepost.net banking scam dead 124.150.140.151 10/6/2012 16:32
70888 motway-ireland.org MotoWay Ireland http://www.motway-ireland.org banking scam dead 217.160.240.9 10/7/2012 6:23
70889 granas-transport.eu Granas http://www.granas-transport.eu banking scam dead 62.149.128.166 10/7/2012 6:29
70890 granas-transport.com Granas http://www.granas-transport.com banking scam dead 202.67.247.71 10/7/2012 6:30
70891 autopro-delivery.com Pro Transport http://www.autopro-delivery.com banking scam dead 87.106.158.25 10/7/2012 6:34
70892 prest-cargo.com Prestige Cargo Transport http://www.prest-cargo.com banking scam dead 199.79.62.231 10/7/2012 6:35
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