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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
71143 parcelxpress.net ParcelXpress Worldwide http://www.parcelxpress.net banking scam dead 95.211.178.88 10/22/2012 10:18
71144 swfsbank.com Southwest Finance Bank http://www.swfsbank.com banking scam dead 198.38.88.120 10/22/2012 10:20
71145 uba-ng.com United Bank for Africa http://www.uba-ng.com banking scam dead 69.64.62.134 10/22/2012 10:25
71146 sprousnet.com Standard Chartered Bank http://www.sprousnet.com banking scam dead 70.39.97.35 10/22/2012 12:32
71147 transdeepoilgascompanies.org Trans Deep Oil & Gas Companies Corporation http://www.transdeepoilgascompanies.org banking scam dead 199.34.228.100 10/22/2012 13:02
71148 myhfbukplc.com Halifax Bank http://www.myhfbukplc.com banking scam dead 204.93.163.101 10/22/2012 13:43
71149 princeparkhotel.com Prince Park Hotel http://www.princeparkhotel.com banking scam dead 184.172.250.61 10/22/2012 14:49
71150 unitedcsc.com United Courier and Security Company http://www.unitedcsc.com banking scam dead 14.102.149.139 10/23/2012 17:52
71151 mainlinecourier.com Mainline Courier & Security Company http://www.mainlinecourier.com banking scam dead 75.98.17.37 10/23/2012 17:58
71152 mainlinecsc.net Mainline Courier & Security Company http://www.mainlinecsc.net banking scam dead 0.0.0.0 10/23/2012 18:01
71153 airbnk.com Allied Irish Bank http://www.airbnk.com banking scam dead 109.73.173.3 10/23/2012 18:07
71154 i-strategyltd.com I-Strategy Ltd http://www.i-strategyltd.com banking scam dead 109.200.25.194 10/23/2012 18:14
71155 rbonlinesecure.org Reserve Bank of India http://www.rbonlinesecure.org banking scam dead 70.38.78.206 10/23/2012 19:09
71156 e-bdvcpx.com Banco de Venezuela http://www.e-bdvcpx.com banking scam dead 95.211.178.88 10/23/2012 19:19
71157 eonline-bdvcpx.com Banco de Venezuela http://www.eonline-bdvcpx.com banking scam dead 95.211.178.88 10/23/2012 19:20
71158 liberetyreverse.com Liberty Reserve http://www.liberetyreverse.com banking scam dead 0.0.0.0 10/23/2012 19:29
71159 unitworldxpress.com United World Express Courier http://www.unitworldxpress.com banking scam dead 112.137.167.70 10/23/2012 19:54
71160 oceanmetroseafoods.com Ocean Metro Seafoods http://www.oceanmetroseafoods.com banking scam dead 199.79.62.18 10/24/2012 17:10
71161 hsbc-plc.net HSBC Bank http://www.hsbc-plc.net banking scam dead 75.98.17.37 10/24/2012 17:35
71162 gbplc.com Gateway Bond Bank http://www.gbplc.com banking scam dead 108.170.17.66 10/24/2012 17:56
71163 rapidiplomaticourier.com Rapid Diplomatic Courier http://www.rapidiplomaticourier.com banking scam dead 14.102.149.139 10/24/2012 18:03
71164 foresightfinancesecurity.com Foresight Finance Security http://www.foresightfinancesecurity.com banking scam dead 14.102.149.139 10/24/2012 18:06
71165 epcmsiamy.com EPC Oil & Gas Sdn. Bhd http://www.epcmsiamy.com banking scam dead 199.59.166.86 10/24/2012 18:23
71166 epcmsia-my.com EPC Oil & Gas Sdn. Bhd http://www.epcmsia-my.com banking scam dead 188.127.231.47 10/24/2012 18:28
71167 bbvacorp.com BBVA Bank http://www.bbvacorp.com banking scam dead 70.39.97.35 10/24/2012 19:14
71168 banclacaixmoneotryunit.com Banco De Lacaixa http://www.banclacaixmoneotryunit.com banking scam dead 173.193.204.94 10/24/2012 19:22
71169 libertyreservegroup.com Liberty Reserve http://www.libertyreservegroup.com banking scam dead 173.192.221.51 10/24/2012 19:25
71170 libetryresenve.com Liberty Reserve http://www.libetryresenve.com banking scam dead 0.0.0.0 10/24/2012 19:27
71171 liberteyreverse.com Liberty Reserve http://www.liberteyreverse.com banking scam dead 0.0.0.0 10/24/2012 19:37
71172 hnglonb.com Hong Leong Bank http://www.hnglonb.com banking scam dead 103.1.155.218 10/24/2012 19:44
71173 scbonline-intl.biz Standard Chartered Bank http://www.scbonline-intl.biz banking scam dead 76.73.17.42 10/24/2012 19:52
71174 db-malaysiaberhad.com Deutsche Bank http://www.db-malaysiaberhad.com banking scam dead 199.79.63.113 10/24/2012 20:46
71175 chyvally.com Chyvally Shipping & Logistics http://www.chyvally.com banking scam dead 119.81.1.66 10/24/2012 20:54
71176 barclays.com.co Cargo Express International http://www.barclays.com.co banking scam dead 124.150.140.151 10/24/2012 21:00
71177 hnglgb.com Hong Leong Bank http://www.hnglgb.com banking scam dead 112.137.167.244 10/24/2012 21:19
71178 mentcomp.com Metro Bank http://www.mentcomp.com banking scam dead 64.31.8.66 10/24/2012 21:22
71179 rucong-pean.ru The Russian Crude Oil & Natural Gas Producers and Exporters Association http://www.rucong-pean.ru banking scam dead 176.9.101.174 10/25/2012 15:41
71180 liberty-travels.com liberty-travels.com http://www.liberty-travels.com banking scam dead 199.79.62.18 10/25/2012 15:45
71181 ramtechsoilgas.com Ram-Tech Global Oil and Gas Company http://www.ramtechsoilgas.com banking scam dead 31.170.166.165 10/25/2012 15:47
71182 commonwealthbankofbahamas.net Common Wealth Bank of Bahamas http://www.commonwealthbankofbahamas.net banking scam dead 46.32.226.52 10/25/2012 16:25
71183 kasi-bnkth.com Kasikorn Bank http://www.kasi-bnkth.com banking scam dead 66.40.52.146 10/25/2012 16:28
71184 boaburkina-faso.net Bank of Africa http://www.boaburkina-faso.net banking scam dead 72.5.230.89 10/25/2012 16:33
71185 maybkplc2u-my.com Maybank http://www.maybkplc2u-my.com banking scam dead 72.44.90.19 10/25/2012 16:35
71186 adamcompanyplc.com Adam & Company http://www.adamcompanyplc.com banking scam dead 108.170.17.66 10/25/2012 16:39
71187 bancocentral-es.com Banco de Espa?a http://www.bancocentral-es.com banking scam dead 81.169.145.164 10/25/2012 16:44
71188 automaniculs.net Banco de Espa?a http://www.automaniculs.net banking scam dead 64.31.8.66 10/25/2012 16:46
71189 bancodevenrzuela.com Banco de Venezuela http://www.bancodevenrzuela.com banking scam dead 66.96.162.129 10/25/2012 16:48
71190 adsosmhuac.org Banco de Venezuela http://www.adsosmhuac.org banking scam dead 69.64.49.34 10/25/2012 16:51
71191 diamondalliancebank.com Diamond Alliance Bank http://www.diamondalliancebank.com banking scam dead 109.169.37.156 10/25/2012 16:54
71192 sanenglishbullies.com Southern California Bulldog Rescue http://www.sanenglishbullies.com banking scam dead 199.34.228.100 10/25/2012 16:57
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