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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
74666 brschemco.com BRS Chemical Co Ltd http://www.brschemco.com banking scam dead 208.91.198.167 2/28/2013 16:41
74667 lux-premiumbathsalts.com Ultimate Legal Highs http://www.lux-premiumbathsalts.com banking scam dead 108.175.151.4 2/28/2013 16:42
74668 ultimate-legalhighs.com Ultimate Legal Highs http://www.ultimate-legalhighs.com banking scam dead 108.175.151.4 2/28/2013 16:43
74669 dreamyorkiepups.net Dream Yorkie Pups http://www.dreamyorkiepups.net banking scam dead 199.34.228.100 2/28/2013 16:45
74670 unionspedition.com Union Spedition http://www.unionspedition.com banking scam dead 62.149.128.154 2/28/2013 16:46
74671 comcoltd.com Com Co Ltd http://www.comcoltd.com banking scam dead 198.23.57.46 2/28/2013 16:48
74672 wholesaleresearchchem.com Whole Sale Research Chem http://www.wholesaleresearchchem.com banking scam dead 174.122.93.250 2/28/2013 16:50
74673 google-checkoutwallet.com Google Checkout http://www.google-checkoutwallet.com banking scam dead 209.51.146.155 2/28/2013 16:52
74674 rdk-delivery.com RDK Delivery Company http://www.rdk-delivery.com banking scam dead 208.115.238.106 2/28/2013 16:53
74675 galaxyshippingservices.com Galaxy Shipping and Security Services http://www.galaxyshippingservices.com banking scam dead 50.87.9.214 2/28/2013 16:55
74676 fexcouriers.com FEX Courier Express Ltd http://www.fexcouriers.com banking scam dead 103.8.25.48 2/28/2013 16:57
74677 ghs-express.com Global Haulage Solution Express http://www.ghs-express.com banking scam dead 109.234.159.251 2/28/2013 16:59
74678 unitedoseas.com United Oversea Services Inc http://www.unitedoseas.com banking scam dead 103.8.25.44 2/28/2013 17:00
74679 speedytransonline.com Speedy Transport Deliveries http://www.speedytransonline.com banking scam dead 103.8.25.46 2/28/2013 17:04
74680 kabxexpresscargo.com Kabx Express Cargo http://www.kabxexpresscargo.com banking scam dead 50.31.147.60 2/28/2013 17:06
74681 coldseafoods.com Cold Sea Foods Canada Limited http://www.coldseafoods.com banking scam dead 76.73.17.42 2/28/2013 17:18
74682 witgsa.net Witbank Group http://www.witgsa.net banking scam dead 207.45.188.210 2/28/2013 17:36
74683 moaksbeer.com Moaks Beer Brewery Co Ltd http://www.moaksbeer.com banking scam dead 173.193.106.10 2/28/2013 17:46
74684 fasthau.com Fasthau http://www.fasthau.com banking scam dead 31.170.162.109 2/28/2013 17:49
74685 ofshoreonline.com Eon Bank http://www.ofshoreonline.com banking scam dead 208.91.198.160 2/28/2013 17:56
74686 ssdchemicalsolutions.com S. S. D. Preserving and Defacing Chemical INC., LTD http://www.ssdchemicalsolutions.com banking scam dead 208.109.234.39 2/28/2013 18:00
74687 mgfic.net Movida Groups http://www.mgfic.net banking scam dead 206.72.199.226 2/28/2013 18:02
74688 royalmixcourier.net Royalmix Courier Ltd http://www.royalmixcourier.net banking scam dead 98.139.135.22 2/28/2013 18:06
74689 atlanticbankplc.com Atlantic Bank http://www.atlanticbankplc.com banking scam dead 63.143.33.122 2/28/2013 18:07
74690 bentleycourier.net Bently Courier Ltd http://www.bentleycourier.net banking scam dead 109.201.142.110 2/28/2013 18:09
74691 scb-web.com Standard Financials http://www.scb-web.com banking scam dead 64.202.120.73 2/28/2013 18:12
74692 majorservice.info Major World http://www.majorservice.info banking scam dead 0.0.0.0 2/28/2013 18:18
74693 centerseafood.com Center Seafood http://www.centerseafood.com banking scam dead 173.199.133.28 2/28/2013 18:22
74694 groupn-us.com Standard Chartered Bank http://www.groupn-us.com banking scam dead 182.18.185.49 2/28/2013 18:31
74695 rbcukonline.co.uk Rbcuk Bank http://www.rbcukonline.co.uk banking scam dead 64.31.8.66 2/28/2013 18:34
74696 onlinebkbarclays.co.uk Barclays Bank http://www.onlinebkbarclays.co.uk banking scam dead 64.31.8.66 2/28/2013 18:36
74697 creative-ib.co.uk Creative Bank http://www.creative-ib.co.uk banking scam dead 182.18.185.49 2/28/2013 18:37
74698 britmaxexpress.com Britmax Express Ltd http://www.britmaxexpress.com banking scam dead 98.139.135.22 2/28/2013 18:59
74699 afexexpresscourierservice.com Afex Express Courier Service http://www.afexexpresscourierservice.com banking scam dead 69.10.52.162 2/28/2013 19:11
74700 bancpatagonia.com Banco Patagonia http://www.bancpatagonia.com banking scam dead 192.154.102.194 2/28/2013 19:16
74701 bancsbcrc.com Banco de Costa Rica http://www.bancsbcrc.com banking scam dead 192.154.102.194 2/28/2013 19:19
74702 lacaixaonlineaccess.net Caixabank http://www.lacaixaonlineaccess.net banking scam dead 66.90.73.50 2/28/2013 19:30
74703 rr-chambers.com R & Roderick Solicitors and Associate Law Chambers http://www.rr-chambers.com banking scam dead 72.20.36.54 2/28/2013 19:38
74704 savanatrustonline.com The Savannah Bank http://www.savanatrustonline.com banking scam dead 208.91.198.136 2/28/2013 19:42
74705 whitehorse-transport.com Whitehorse Transport http://www.whitehorse-transport.com banking scam dead 89.248.168.200 2/28/2013 19:49
74706 zenithbankonline.org Zenith Bank http://www.zenithbankonline.org banking scam dead 62.75.181.198 2/28/2013 19:55
74707 cbn-nig.info Central Bank of Nigeria http://www.cbn-nig.info banking scam dead 76.73.76.58 2/28/2013 20:03
74708 e-loydstsb.com Lloyds TSB Bank http://www.e-loydstsb.com banking scam dead 0.0.0.0 2/28/2013 20:05
74709 e-ntwest.com Natwest Bank http://www.e-ntwest.com banking scam dead 0.0.0.0 2/28/2013 20:07
74710 hlfb-my.com Hong Leong Bank http://www.hlfb-my.com banking scam dead 103.8.25.86 2/28/2013 20:09
74711 hmrevenuecustoms.org HM Revenue & Customs http://www.hmrevenuecustoms.org banking scam dead 0.0.0.0 2/28/2013 20:10
74712 honglbsmy.com Hong Leong Bank http://www.honglbsmy.com banking scam dead 103.8.25.142 2/28/2013 20:12
74713 mycimbb.com CIMB Bank http://www.mycimbb.com banking scam dead 0.0.0.0 2/28/2013 20:14
74714 nattionlstate.com National State Bank http://www.nattionlstate.com banking scam dead 70.39.82.2 2/28/2013 20:16
74715 rnwst.com Natwest Bank http://www.rnwst.com banking scam dead 82.145.41.7 2/28/2013 20:18
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