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banking scam Websites

Total Records: 72,002

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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
73430 capitbplc.com Capital Bank http://www.capitbplc.com banking scam dead 199.168.184.169 1/27/2013 7:11
73431 conevnatprvthospital.com Convenant Private Hospital http://www.conevnatprvthospital.com banking scam dead 199.168.184.169 1/27/2013 7:18
73432 danskb.com Danske Bank http://www.danskb.com banking scam dead 199.168.184.169 1/27/2013 7:21
73433 e-bnk.com Atlas Credit Bank http://www.e-bnk.com banking scam dead 199.168.184.169 1/27/2013 7:27
73434 enquiry-ukcustoms.com UK Customs http://www.enquiry-ukcustoms.com banking scam dead 199.168.184.169 1/27/2013 7:31
73435 firstsecb.com First Security Bank http://www.firstsecb.com banking scam dead 199.168.184.169 1/27/2013 7:34
73436 frsttrustonlbn.com First Trust Bank http://www.frsttrustonlbn.com banking scam dead 199.168.184.169 1/27/2013 7:39
73437 gibintonlbn.com Gulf International Bank http://www.gibintonlbn.com banking scam dead 199.168.184.169 1/27/2013 7:44
73438 glosvt.com Global Secured Vault http://www.glosvt.com banking scam dead 199.168.184.169 1/27/2013 7:46
73439 highstard.com High Star Delivery Service http://www.highstard.com banking scam dead 199.168.184.169 1/27/2013 7:48
73440 hlbbm.com HSBC Bank http://www.hlbbm.com banking scam dead 199.168.184.169 1/27/2013 7:52
73441 icbcgroups.com ICBC Banking Group http://www.icbcgroups.com banking scam dead 199.168.184.169 1/27/2013 7:55
73442 ktakonlbk.com Kotak Bank http://www.ktakonlbk.com banking scam dead 199.168.184.169 1/27/2013 7:59
73443 kuttyconstruction.com Kutty Construction Sdn Bhd http://www.kuttyconstruction.com banking scam dead 199.168.184.169 1/27/2013 8:06
73444 mahybkonline.com Midwest Heritage Bank http://www.mahybkonline.com banking scam dead 199.168.184.169 1/27/2013 8:07
73445 marqtintbk.com Marquette International Bank http://www.marqtintbk.com banking scam dead 199.168.184.169 1/27/2013 8:09
73446 obitfirm.com Obit Chambers & Associate http://www.obitfirm.com banking scam dead 199.168.184.169 1/27/2013 8:22
73447 ptfinportal.com Prudential Finance Trust http://www.ptfinportal.com banking scam dead 199.168.184.169 1/27/2013 8:27
73448 rasumy.com Rasumy Finance http://www.rasumy.com banking scam dead 199.168.184.169 1/27/2013 8:34
73449 relcser.com Reliance Courier Service http://www.relcser.com banking scam dead 199.168.184.169 1/27/2013 8:36
73450 royaxnfinco.com Royal Axen Finance http://www.royaxnfinco.com banking scam dead 199.168.184.169 1/27/2013 8:42
73451 roydubfinseco.com Royal Dublin Finance http://www.roydubfinseco.com banking scam dead 199.168.184.169 1/27/2013 8:43
73452 ulstacfinonl.com Ulster Finance Bank http://www.ulstacfinonl.com banking scam dead 199.168.184.169 1/27/2013 8:53
73453 ventueplc.com Ventue Finance http://www.ventueplc.com banking scam dead 199.168.184.169 1/27/2013 9:00
73454 unibank-wd.com UniBank http://www.unibank-wd.com banking scam dead 72.29.64.157 1/27/2013 18:52
73455 floxynental-sevices.org Floxy Investment Company, http://www.floxynental-sevices.org banking scam dead 192.154.102.194 1/27/2013 19:01
73456 halifxbnonline.co.uk Halifax Bank http://www.halifxbnonline.co.uk banking scam dead 209.217.238.193 1/27/2013 19:04
73457 londotex.co.uk Londotex http://www.londotex.co.uk banking scam dead 46.252.196.1 1/27/2013 19:08
73458 suntrusus.com Sun Trust Bank http://www.suntrusus.com banking scam dead 69.10.52.162 1/27/2013 19:11
73459 ccf-online.com Capital Corporate Fund http://www.ccf-online.com banking scam dead 202.71.109.35 1/27/2013 19:20
73460 pppbn.com P & P Private Bank http://www.pppbn.com banking scam dead 110.74.166.126 1/27/2013 19:23
73461 highseaexpress.com HighSea Express Cargo Inc. http://www.highseaexpress.com banking scam dead 50.87.165.31 1/28/2013 7:37
73462 secagn.com The Security Agency Ltd http://www.secagn.com banking scam dead 208.43.81.115 1/28/2013 7:56
73463 maysecurityfinacialgroup.com May Security and Financial Group http://www.maysecurityfinacialgroup.com banking scam dead 37.9.168.19 1/28/2013 8:02
73464 giantseafoods.com Giant Seafoods Company, Inc http://www.giantseafoods.com banking scam dead 199.79.62.18 1/28/2013 8:09
73465 doortodoorcargo.co.uk Door to Door Cargo http://www.doortodoorcargo.co.uk banking scam dead 75.98.17.37 1/28/2013 10:26
73466 msclwn.com Mantle Security Courier Logistics And Security Company http://www.msclwn.com banking scam dead 69.175.89.202 1/28/2013 12:36
73467 honglbn.com Hong Leong Bank http://www.honglbn.com banking scam dead 69.175.89.202 1/28/2013 16:07
73468 hlbnmy.com Hong Leong Bank http://www.hlbnmy.com banking scam dead 69.175.89.202 1/28/2013 16:09
73469 diamondfbn.com Diamond Fortune Bank http://www.diamondfbn.com banking scam dead 69.175.89.202 1/28/2013 16:12
73470 wdwcs.com Worldwide Courier Service http://www.wdwcs.com banking scam dead 66.7.192.161 1/28/2013 16:15
73471 villakls.com Villak Logistics Services http://www.villakls.com banking scam dead 173.236.60.250 1/28/2013 16:20
73472 pacocean.org Pacific Ocean Security Company http://www.pacocean.org banking scam dead 50.116.110.224 1/28/2013 16:27
73473 plainpathsecurity.org PlainPath Security Limited http://www.plainpathsecurity.org banking scam dead 50.116.110.224 1/28/2013 16:27
73474 rsexcs.com R & S Express Courier Service and Security Company http://www.rsexcs.com banking scam dead 66.7.192.161 1/28/2013 16:30
73475 dexpexcourier.com Dexpex International Courier Service http://www.dexpexcourier.com banking scam dead 88.198.171.206 1/28/2013 16:30
73476 transwdc.com Trans World Shipping & Logisitics http://www.transwdc.com banking scam dead 66.7.192.161 1/28/2013 16:34
73477 skydexsco.com Sky Delivery Express and Security Company http://www.skydexsco.com banking scam dead 173.236.60.250 1/28/2013 16:36
73478 aalcenter.com Asia Allocation Center http://www.aalcenter.com banking scam dead 69.175.89.202 1/28/2013 16:41
73479 britaniafreightgh.com Britania Freight Services http://www.britaniafreightgh.com banking scam dead 69.175.89.202 1/28/2013 17:20
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