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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
73993 dhs-us.com Department of Homeland Security http://www.dhs-us.com banking scam dead 173.192.221.44 2/9/2013 8:53
73994 sohofinance.net Soho Finance http://www.sohofinance.net banking scam dead 199.59.166.177 2/9/2013 9:02
73995 uba-gh-group.com United Bank for Africa http://www.uba-gh-group.com banking scam dead 0.0.0.0 2/9/2013 9:06
73996 libertyreserve-nigeria.com Liberty Reserve http://www.libertyreserve-nigeria.com banking scam dead 103.21.59.12 2/9/2013 9:09
73997 gexcouriers.com Global Express Courier Service http://www.gexcouriers.com banking scam dead 142.4.12.0 2/9/2013 9:21
73998 superiorstarlogistics.com Superior Star Logistics Limited http://www.superiorstarlogistics.com banking scam dead 66.96.160.134 2/9/2013 11:27
73999 skylaceexpress.com Nationwide Express Courier Services http://www.skylaceexpress.com banking scam dead 192.154.102.194 2/9/2013 15:47
74000 contiflyway.com Continental Flyer http://www.contiflyway.com banking scam dead 199.34.228.100 2/9/2013 16:03
74001 krystalshipping.com Crystal Shipping Agency http://www.krystalshipping.com banking scam dead 108.160.152.144 2/9/2013 16:08
74002 viaconsulting-srl.com Via Consulting S.R.L http://www.viaconsulting-srl.com banking scam dead 213.229.109.158 2/9/2013 16:26
74003 infoecobnkplc.net Ecobank http://www.infoecobnkplc.net banking scam dead 64.31.8.66 2/9/2013 16:38
74004 silvertrustuk.com Silver Trust Bank http://www.silvertrustuk.com banking scam dead 217.21.184.252 2/9/2013 16:46
74005 wsnepal.com Banco de Venezuela http://www.wsnepal.com banking scam dead 72.55.174.108 2/9/2013 16:50
74006 exm-courier.com EXM Security Courier Services http://www.exm-courier.com banking scam dead 192.154.102.194 2/9/2013 16:54
74007 ukitabsolution-ltd.net ITAB Solutions Ltd http://www.ukitabsolution-ltd.net banking scam dead 213.229.113.6 2/9/2013 16:58
74008 ukitabsolution-ltd.com ITAB Solutions Ltd http://www.ukitabsolution-ltd.com banking scam dead 5.152.200.42 2/9/2013 17:02
74009 uk-it-multimedia.net Multimedia Ltd http://www.uk-it-multimedia.net banking scam dead 5.152.200.42 2/9/2013 17:06
74010 it-servicesltd-uk.com UKIT Services Ltd http://www.it-servicesltd-uk.com banking scam dead 68.168.137.10 2/9/2013 17:08
74011 ukalitech.com Alitech Ltd http://www.ukalitech.com banking scam dead 213.229.113.6 2/9/2013 17:11
74012 ukfinance-business.com Finance & Business Ltd http://www.ukfinance-business.com banking scam dead 213.229.109.158 2/9/2013 17:15
74013 finance-businessuk.net Finance & Business Ltd http://www.finance-businessuk.net banking scam dead 213.229.113.6 2/9/2013 17:18
74014 uk-consultingccs.com Consulting-CCS http://www.uk-consultingccs.com banking scam dead 213.229.109.158 2/9/2013 17:26
74015 hknshagbnkcorp.com HSBC Bank http://www.hknshagbnkcorp.com banking scam dead 50.116.122.152 2/9/2013 20:51
74016 markyganservices.com Markygan Cargo & Courier Services http://www.markyganservices.com banking scam dead 198.23.57.41 2/9/2013 20:56
74017 interpolintl.com Interpol http://www.interpolintl.com banking scam dead 69.10.52.162 2/9/2013 23:16
74018 mb-my.com MayBank http://www.mb-my.com banking scam dead 37.0.124.102 2/9/2013 23:43
74019 eaglespeedlogistics.com Eaglespeed Logisitcs and Security Company http://www.eaglespeedlogistics.com banking scam dead 112.137.167.70 2/10/2013 6:43
74020 avofreight.net Avo Freight http://www.avofreight.net banking scam dead 176.28.103.205 2/10/2013 6:45
74021 scotiaivstbk.com Scotiabank http://www.scotiaivstbk.com banking scam dead 64.233.167.99 2/10/2013 7:02
74022 openservicesltd.com Open Services Ltd http://www.openservicesltd.com banking scam dead 91.220.131.109 2/10/2013 7:17
74023 unionpetmovers.com Union Pet Movers http://www.unionpetmovers.com banking scam dead 108.62.33.115 2/10/2013 7:19
74024 halifaxoffshore-pb.biz Halifax Bank http://www.halifaxoffshore-pb.biz banking scam dead 0.0.0.0 2/10/2013 7:26
74025 firstflightsbkk.com FirstFlight Couriers Express http://www.firstflightsbkk.com banking scam dead 192.154.102.194 2/10/2013 7:38
74026 speedword-courier-service.net Speedword Couriers Services http://www.speedword-courier-service.net banking scam dead 202.67.13.131 2/10/2013 8:12
74027 samaritanpetservice.com Samaritan Pet Freight http://www.samaritanpetservice.com banking scam dead 188.165.91.212 2/10/2013 8:15
74028 pethomefreight.com Pets Home Freight http://www.pethomefreight.com banking scam dead 188.165.91.212 2/10/2013 8:16
74029 im-f.info International Monetary Fund http://www.im-f.info banking scam dead 103.8.25.132 2/10/2013 8:55
74030 glatsec.com Global Atlantic Security Company http://www.glatsec.com banking scam dead 112.137.167.70 2/10/2013 9:03
74031 access-offshore.us Access Bank Offshore http://www.access-offshore.us banking scam dead 209.217.226.181 2/10/2013 9:45
74032 bkbirmingham.com Bank of Birmingham http://www.bkbirmingham.com banking scam dead 69.10.52.162 2/10/2013 9:48
74033 citionlne.com Citi Investment Bank http://www.citionlne.com banking scam dead 94.249.139.8 Registered office: 3 Hanover Square, W1S 1HD, London, United Kingdom. info@citionlne.com 2/10/2013 9:54
74034 herbitsbk.com Herbit Standard Bank http://www.herbitsbk.com banking scam dead 69.10.52.162 2/10/2013 9:59
74035 i-gprscitibnk.org Citibank http://www.i-gprscitibnk.org banking scam dead 216.245.220.66 2/10/2013 10:07
74036 metrobank247.com Metro Bank http://www.metrobank247.com banking scam dead 69.10.52.162 2/10/2013 10:10
74037 rothwaltonpb.com RothWalton Private Bank http://www.rothwaltonpb.com banking scam dead 192.31.186.141 2/10/2013 10:20
74038 rwpb.info RothWalton Private Bank http://www.rwpb.info banking scam dead 70.39.71.195 2/10/2013 10:21
74039 scgb-online.com Stan Chard Group Bank http://www.scgb-online.com banking scam dead 192.154.102.194 2/10/2013 10:27
74040 securefirstmarkbonline.com Firstmark Bank http://www.securefirstmarkbonline.com banking scam dead 184.82.29.182 2/10/2013 10:32
74041 stanbnkuk.com Standard Bank http://www.stanbnkuk.com banking scam dead 198.71.63.110 2/10/2013 10:34
74042 yorkbonline-uk.com Yorkshire Bank http://www.yorkbonline-uk.com banking scam dead 173.192.221.44 2/10/2013 10:38
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