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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
73493 consultingaglimited.com ConsultingAG Limited http://www.consultingaglimited.com banking scam dead 213.229.113.6 1/28/2013 18:04
73494 moubonltd.com Moubon Ltd http://www.moubonltd.com banking scam dead 213.229.120.24 1/28/2013 18:06
73495 hbldsvault.com HBLD Security Vault http://www.hbldsvault.com banking scam dead 58.27.56.208 1/28/2013 18:09
73496 atlascourierservices.com Atlas Courier Service http://www.atlascourierservices.com banking scam dead 192.154.102.194 1/28/2013 18:28
73497 bkben-atlantique.com Banque Atlantique http://www.bkben-atlantique.com banking scam hold 98.139.135.21 1/28/2013 18:32
73498 bocltduk.com Bank of China http://www.bocltduk.com banking scam dead 185.2.29.4 1/28/2013 18:36
73499 citiukbnk.com Citibank http://www.citiukbnk.com banking scam dead 66.40.52.242 1/28/2013 18:39
73500 cnbny-online.com UGLS International Shipping http://www.cnbny-online.com banking scam dead 69.10.52.162 1/28/2013 18:45
73501 db-online.org Deutsche Bank http://www.db-online.org banking scam dead 69.10.52.162 1/28/2013 18:48
73502 dubnk.com Citibank / Dubai Islamic Bank http://www.dubnk.com banking scam hold 185.145.200.53 Spoofing: https://www.dibpak.com/ 1/28/2013 18:53
73503 firstbankonline.org First Bank http://www.firstbankonline.org banking scam dead 62.75.181.198 1/28/2013 18:59
73504 global-service-shipping.com SEG Shipping http://www.global-service-shipping.com banking scam dead 89.31.143.1 1/28/2013 19:04
73505 ariespointlogistics.com AriesPoint Logistic Nigeria Ltd http://www.ariespointlogistics.com banking scam dead 50.116.110.224 1/28/2013 19:08
73506 esisafeguardsecurity.com Esi Safe Guard Security http://www.esisafeguardsecurity.com banking scam dead 50.116.110.224 1/28/2013 19:10
73507 natwestbankonline-uk.com Natwest Bank http://www.natwestbankonline-uk.com banking scam dead 64.31.8.80 1/28/2013 19:12
73508 rbslondon.com Royal Bank of Scotland http://www.rbslondon.com banking scam dead 66.40.52.64 1/28/2013 19:20
73509 royaldiademintl.com Royal Diadem International Resources Ltd http://www.royaldiademintl.com banking scam dead 199.168.184.169 1/28/2013 19:27
73510 safethroughsec.com Safethrough Logistics and Security Company Limited http://www.safethroughsec.com banking scam dead 192.154.102.194 1/28/2013 19:34
73511 santandercreditunion.com Santanders Credit Union http://www.santandercreditunion.com banking scam dead 76.73.76.58 1/28/2013 19:39
73512 scbkonline.com Standard Chartered Bank http://www.scbkonline.com banking scam dead 69.10.52.162 1/28/2013 19:45
73513 securefarmerbonline.com Farmer Bank http://www.securefarmerbonline.com banking scam dead 69.10.52.162 1/28/2013 19:51
73514 standardchart-ghana.com Standard Chartered Bank http://www.standardchart-ghana.com banking scam dead 98.139.135.22 1/28/2013 19:55
73515 boasaw.com Standard Chartered Bank http://www.boasaw.com banking scam dead 66.90.73.50 1/28/2013 19:56
73516 translanticxpress.com Trans-Atlantic Global Logistics Express http://www.translanticxpress.com banking scam dead 192.154.102.194 1/28/2013 20:04
73517 ubagroup-gh.com United Bank for Africa http://www.ubagroup-gh.com banking scam dead 69.10.52.162 1/28/2013 20:09
73518 zenithb-online.com Zenith Bank http://www.zenithb-online.com banking scam dead 69.10.52.162 1/28/2013 20:13
73519 zenithintl-onlineplc.com Zenith Bank http://www.zenithintl-onlineplc.com banking scam dead 70.39.82.2 1/28/2013 20:15
73520 consultingaglimited.net ConsultingAG Limited http://www.consultingaglimited.net banking scam dead 213.229.120.24 1/28/2013 20:25
73521 teamlogicit-itcompany.com TeamLogicIT LLC http://www.teamlogicit-itcompany.com banking scam dead 213.229.113.6 1/28/2013 20:32
73522 teamlogicit-itcompany.net TeamLogicIT LLC http://www.teamlogicit-itcompany.net banking scam dead 213.229.113.6 1/28/2013 20:34
73523 fidelitybankltd.com Fidelity Bank PLC http://www.fidelitybankltd.com banking scam dead 192.154.102.194 1/28/2013 20:55
73524 europeatlanticexpress.com Europe Atlantic Express Ltd http://www.europeatlanticexpress.com banking scam dead 192.154.102.194 1/28/2013 21:02
73525 pacificglobalxpress.com Pacific Global Xpress http://www.pacificglobalxpress.com banking scam dead 205.251.133.11 1/28/2013 22:50
73526 owgsfc.com Ocean World Group & Security Finance Company http://www.owgsfc.com banking scam dead 208.91.198.52 1/29/2013 9:57
73527 eroatla.com Europe Atlantic Express Ltd http://www.eroatla.com banking scam dead 198.27.78.193 1/29/2013 10:00
73528 spicerinterpost.com Spicer Interpost Express Ltd http://www.spicerinterpost.com banking scam dead 184.154.83.2 1/29/2013 10:03
73529 intrsc.com International Trust Security Company http://www.intrsc.com banking scam dead 184.154.67.66 1/29/2013 12:50
73530 quartzoil.com Quartz Oil & Gas http://www.quartzoil.com banking scam dead 173.193.106.10 1/29/2013 12:53
73531 hrms-tranex.com Hermes Trans Co. http://www.hrms-tranex.com banking scam dead 46.4.236.152 1/29/2013 12:55
73532 transatlanticexpress.info Trans-Atlantic Global Logistics Express http://www.transatlanticexpress.info banking scam dead 199.217.115.172 1/29/2013 12:57
73533 prudentialuniversalexpress.com Prudential Universal Express http://www.prudentialuniversalexpress.com banking scam dead 66.40.52.151 1/29/2013 13:09
73534 newworldsec.com New World Security & Consignment Company http://www.newworldsec.com banking scam dead 198.27.78.193 1/29/2013 13:10
73535 prudentialunivexpress.com Prudent Sea and Air Services Pvt. Ltd. http://www.prudentialunivexpress.com banking scam dead 198.27.78.193 1/29/2013 13:13
73536 af-lineshippingcompany.com Afghan Line Shipping Company http://www.af-lineshippingcompany.com banking scam dead 184.154.67.66 1/29/2013 13:15
73537 computer-experts-corp.net Computer Experts Corporation http://www.computer-experts-corp.net banking scam dead 213.229.120.24 1/29/2013 13:26
73538 allentrustsecurityco.com Allen Trust Security Services http://allentrustsecurityco.com banking scam dead 108.162.196.125 1/29/2013 14:56
73539 unitenat.com United Nations Delivery Service http://www.unitenat.com banking scam dead 184.154.67.66 1/29/2013 14:59
73540 transccsc.com Trans Continental Cargo http://www.transccsc.com banking scam dead 184.154.67.66 1/29/2013 15:02
73541 iescuk.com International Express Security Company http://www.iescuk.com banking scam dead 108.162.194.173 1/29/2013 15:06
73542 darlingbulldogs.com Darling Bulldogs http://www.darlingbulldogs.com banking scam dead 98.139.135.21 1/29/2013 15:50
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