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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
75105 offshorebarclays.com Barclays Bank http://www.offshorebarclays.com banking scam dead 103.8.25.142 3/13/2013 20:09
75106 offshoreacct.com Hong Leong Bank http://www.offshoreacct.com banking scam dead 70.39.71.195 3/13/2013 20:14
75107 majoresource.biz Major Resource http://www.majoresource.biz banking scam dead 69.16.198.107 3/13/2013 20:37
75132 ulverstonbank.co.uk Ulverston Bank http://www.ulverstonbank.co.uk banking scam dead 141.101.117.175 3/15/2013 3:59
75133 ulverstonolb.com Ulverston Bank http://www.ulverstonolb.com banking scam dead 23.89.201.54 3/15/2013 4:03
75134 soverb.com Sovereign Offshore Bureau http://www.soverb.com banking scam dead 97.74.214.1 3/15/2013 5:10
75135 crystal-delivery.com Crystal Delivery http://www.crystal-delivery.com banking scam dead 69.16.204.146 3/15/2013 13:07
75136 pistonconstruction.com Piston Construction http://www.pistonconstruction.com banking scam dead 198.1.119.177 3/15/2013 13:08
75137 jpmchasebank.com JP Morgan Chase Bank http://www.jpmchasebank.com banking scam dead 66.7.221.131 3/15/2013 13:11
75138 skyworldcouriersc.com Skyworld Courier & Security Company Sdn Bhd http://www.skyworldcouriersc.com banking scam dead 31.170.167.157 3/15/2013 13:12
75139 4zonesecuredelivery.com 4 Zone Secure Delivery http://www.4zonesecuredelivery.com banking scam dead 178.63.226.200 3/15/2013 13:14
75140 globisexpress.com Globis Express Services http://www.globisexpress.com banking scam dead 202.75.52.140 3/15/2013 13:16
75141 dbsaa.org Development Bank of Southern Africa http://www.dbsaa.org banking scam dead 69.162.107.66 3/15/2013 13:58
75142 wessonglobal.com Wesson Global Investments http://www.wessonglobal.com banking scam dead 98.139.135.21 3/15/2013 14:04
75143 consult-globaluk.co.uk Consult Global Limited http://www.consult-globaluk.co.uk banking scam dead 200.35.145.252 3/15/2013 14:06
75144 biatogoonline.net International Bank for Africa http://www.biatogoonline.net banking scam dead 69.162.107.66 3/15/2013 14:09
75145 eastlondonexpdelivery.com East London Express Delivery http://www.eastlondonexpdelivery.com banking scam dead 74.50.95.18 3/15/2013 15:43
75146 haulagebenin.com Haulage Benin Limited http://www.haulagebenin.com banking scam dead 216.185.152.156 3/15/2013 15:44
75147 barriesfriendssl.com Barrie's Friends SL Ltd http://www.barriesfriendssl.com banking scam dead 209.160.33.154 3/15/2013 16:41
75148 riverminerscompany.com River Miners Company SL Ltd http://www.riverminerscompany.com banking scam dead 209.160.23.162 3/15/2013 16:42
75149 golddustminers.net Gold Dust Miners S/L LT http://www.golddustminers.net banking scam dead 66.148.67.102 3/15/2013 16:43
75150 amogoldtrading.com AMO Gold Trading Company http://www.amogoldtrading.com banking scam dead 66.148.67.102 3/15/2013 16:45
75151 sandorsoaminers.biz Sandor Miners Limited http://www.sandorsoaminers.biz banking scam dead 66.148.67.102 3/15/2013 16:46
75152 abbacourier.com Abba Courier http://www.abbacourier.com banking scam dead 216.14.208.108 3/15/2013 18:11
75153 jetlightcourier.com Jet Light Courier http://www.jetlightcourier.com banking scam dead 66.7.221.131 3/15/2013 18:14
75154 jeffersoncorp.com Jefferson Corporation http://www.jeffersoncorp.com banking scam dead 212.1.208.126 3/15/2013 19:40
75155 capitec-onlinebank.net Capitec Bank http://www.capitec-onlinebank.net banking scam dead 109.234.159.251 3/16/2013 5:38
75156 gtt-courier.com G.T.T. - Courier http://www.gtt-courier.com banking scam dead 89.31.143.1 3/16/2013 5:41
75157 icbnk-gh.com International Commercial Bank http://www.icbnk-gh.com banking scam dead 89.238.131.9 3/16/2013 5:43
75158 dogushipping.com Dogus Shipping Line http://www.dogushipping.com banking scam dead 94.102.55.136 3/16/2013 5:44
75159 mslservice.com International Moval Commercial Enterprise http://www.mslservice.com banking scam dead 173.193.106.10 3/16/2013 5:46
75160 openbsch.com Open Bank S.A. http://www.openbsch.com banking scam dead 37.140.192.16 3/16/2013 5:48
75161 safehanddiamond.com Safe Hand Diamond http://www.safehanddiamond.com banking scam dead 209.160.23.162 3/16/2013 5:50
75162 llcvisa.com LLC Visa http://www.llcvisa.com banking scam dead 216.239.38.21 3/16/2013 5:58
75163 westraintonenergy.com West Rainton Energy Canada http://www.westraintonenergy.com banking scam dead 72.32.249.98 3/16/2013 6:01
75164 westernflightcourier.com Western Flight Couriers http://www.westernflightcourier.com banking scam dead 208.91.199.147 3/16/2013 6:03
75165 hsbcholdingsplc.com HSBC Bank http://www.hsbcholdingsplc.com banking scam dead 173.192.120.33 3/16/2013 12:08
75166 ecobnkgh.com Ecobank http://www.ecobnkgh.com banking scam dead 68.171.217.250 3/16/2013 12:17
75167 ebfjhx-bank.com Fujian Haixia Bank http://www.ebfjhx-bank.com banking scam dead 46.228.193.241 3/16/2013 12:20
75168 maybankb2u.com Maybank http://www.maybankb2u.com banking scam dead 64.99.80.30 3/16/2013 12:23
75169 bridgestonefinancebank.com Bridgestone Finance Bank http://www.bridgestonefinancebank.com banking scam dead 62.75.181.198 3/16/2013 12:24
75170 bancabrc.com Banco de Costa Rica http://www.bancabrc.com banking scam dead 192.154.102.194 3/16/2013 13:11
75171 amro-abn.com ABN Amro Bank http://www.amro-abn.com banking scam dead 198.154.240.47 3/16/2013 13:23
75172 s-tbnk.net Secure Trust Bank http://www.s-tbnk.net banking scam dead 65.254.32.37 3/16/2013 13:42
75173 stbnk.net Secure Trust Bank http://www.stbnk.net banking scam dead 93.188.160.35 3/16/2013 13:44
75174 natwestbankingonline.com Natwest Bank http://www.natwestbankingonline.com banking scam dead 0.0.0.0 3/16/2013 13:48
75175 expressshippingint.com Express Shipping Company http://www.expressshippingint.com banking scam dead 69.167.177.156 3/16/2013 15:51
75176 arguellovehiculossl.com ArguelloVehiculosSL.com http://www.arguellovehiculossl.com banking scam dead 62.149.128.72 3/16/2013 15:55
75177 lextonlogistics.com Lexton Cargo and Logistics, Inc http://www.lextonlogistics.com banking scam dead 202.75.52.140 3/16/2013 17:17
75178 gbcbnk.com GBC International Bank http://www.gbcbnk.com banking scam dead 202.75.52.140 3/16/2013 17:18
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