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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
76326 homerentalsconnections.com Home Rental Connections Limited http://www.homerentalsconnections.com banking scam dead 81.169.145.152 4/26/2013 13:57
76327 amzpaymentsdirect.com Amazon Payments http://www.amzpaymentsdirect.com banking scam dead 91.194.40.77 4/26/2013 14:00
76328 ukfinancebsgroups.com Royal Bank of Scotland http://www.ukfinancebsgroups.com banking scam dead 202.157.177.53 4/26/2013 14:26
76329 mbam2ugroup.com Maybank http://www.mbam2ugroup.com banking scam dead 208.43.168.44 4/26/2013 14:29
76330 gwilliamconstruction.com G William Contruction http://www.gwilliamconstruction.com banking scam dead 66.7.210.23 4/26/2013 14:33
76331 3rdconstruction.com 3rd Construction http://www.3rdconstruction.com banking scam dead 69.175.94.114 4/26/2013 14:34
76332 everestcargoonline.com Everest Insurance and Shipping Company http://www.everestcargoonline.com banking scam dead 72.29.85.210 4/26/2013 14:36
76333 stevenjayconstruction.com Steven Jay Construction http://www.stevenjayconstruction.com banking scam dead 199.168.186.146 4/26/2013 14:40
76334 erayppconstruction.com erayppconstruction.com http://www.erayppconstruction.com banking scam dead 199.168.186.146 4/26/2013 14:42
76335 ukachall-ltd.org Achall Ltd http://www.ukachall-ltd.org banking scam dead 31.193.133.167 4/26/2013 14:47
76336 ukachall-ltd.biz Achall Ltd http://www.ukachall-ltd.biz banking scam dead 31.193.133.167 4/26/2013 14:50
76337 power-stretch-inc.com Power Stretch Group Inc http://www.power-stretch-inc.com banking scam dead 31.193.133.167 4/26/2013 15:02
76338 us-power-stretch-group.net Power Stretch Group Inc http://www.us-power-stretch-group.net banking scam dead 174.137.49.10 4/26/2013 15:04
76339 statoil-nig.com Stat Oil Nigeria Ltd http://www.statoil-nig.com banking scam dead 0.0.0.0 4/26/2013 15:33
76340 cargoassur-ltd.com Cargo Assurance Limited. http://www.cargoassur-ltd.com banking scam dead 199.7.108.160 4/26/2013 15:35
76341 ct-corpgroup.com Capital Trust Corporate http://www.ct-corpgroup.com banking scam dead 103.8.25.30 4/26/2013 15:45
76342 cute-english-bulldogs.com Cute Bulldogs Pups Breeders http://www.cute-english-bulldogs.com banking scam dead 108.62.33.116 4/26/2013 15:47
76343 dynamicdiplomaticservice.com Dynamic Diplomatic Service http://www.dynamicdiplomaticservice.com banking scam dead 202.75.53.220 4/26/2013 15:49
76344 e-barclays.com Barclays Bank http://www.e-barclays.com banking scam dead 0.0.0.0 4/26/2013 15:51
76345 electrofieldsolicitors.com Electrofield Solicitors http://www.electrofieldsolicitors.com banking scam dead 198.57.181.254 4/26/2013 15:55
76346 fortislegal.org Fortis Legal http://www.fortislegal.org banking scam dead 96.30.25.44 4/26/2013 16:01
76347 generalbankofcanada.com General Bank of Canada http://www.generalbankofcanada.com banking scam dead 0.0.0.0 4/26/2013 16:07
76348 libetyresserve.com Liberty Reserve http://www.libetyresserve.com banking scam dead 173.193.106.13 4/26/2013 16:10
76349 santandersbnk.com Santander Bank http://www.santandersbnk.com banking scam dead 0.0.0.0 4/26/2013 16:12
76350 standard-charteredng.com Standard Chartered Bank http://www.standard-charteredng.com banking scam dead 0.0.0.0 4/26/2013 16:14
76351 standardscharted.com Standard Chartered Bank http://www.standardscharted.com banking scam dead 50.28.73.7 4/26/2013 16:15
76352 stylishbulldogs.com Stylish Bulldog http://www.stylishbulldogs.com banking scam dead 108.62.33.116 4/26/2013 16:16
76353 ubl-online.net United Bank Limited http://www.ubl-online.net banking scam dead 62.75.181.198 4/26/2013 16:17
76354 uk-rbs.com Royal Bank of Scotland http://www.uk-rbs.com banking scam dead 93.185.104.28 4/26/2013 16:19
76355 edison-inter.com Edison International http://www.edison-inter.com banking scam dead 216.239.38.21 4/27/2013 5:13
76463 scbnk-uk.com Standard Chartered Bank Plc http://www.scbnk-uk.com banking scam dead 216.245.210.50 109 Cornwallis Road Bilton, Rugby CV22 7HL United Kingdom Tel: +44 701 703 0435 +44 871 915 3307 Email: info@scbnk-uk.com +447017030435 +448719153307 5/1/2013 21:57
76464 armycu.com Military Credit Union http://www.armycu.com banking scam dead 213.5.177.31 5/1/2013 22:23
76465 business-inc-online.com Business inc International Freight Forwarders http://www.business-inc-online.com banking scam dead 108.175.3.220 5/2/2013 4:22
76466 africanprojectics.com African Project Implementation Commitee http://www.africanprojectics.com banking scam dead 69.10.52.162 5/2/2013 4:28
76467 hprocagcy.com Hispanic Procurement Agency http://www.hprocagcy.com banking scam dead 69.10.52.162 5/2/2013 4:30
76468 wfargobanking.com Wells Fargo http://www.wfargobanking.com banking scam dead 50.28.33.173 5/2/2013 8:50
76469 diaexcourier.com Diamond Express Courier http://www.diaexcourier.com banking scam dead 208.43.168.44 5/2/2013 9:02
76470 diamndxpress.com Diamond Express Courier http://www.diamndxpress.com banking scam dead 208.43.168.44 5/2/2013 9:04
76471 ocswwide.com OCS Worldwide Delivery http://www.ocswwide.com banking scam dead 208.43.168.44 5/2/2013 9:09
76472 affingroupmalysia.com Affin Bank http://www.affingroupmalysia.com banking scam dead 208.43.168.44 5/2/2013 9:13
76473 affingrpmy.com Affin Bank http://www.affingrpmy.com banking scam dead 208.43.168.44 5/2/2013 9:16
76474 affinmala-group.com Affin Bank http://www.affinmala-group.com banking scam dead 208.43.168.44 5/2/2013 9:18
76475 mba2unmy.com Maybank Investment Bank http://www.mba2unmy.com banking scam dead 208.43.168.44 5/2/2013 9:21
76476 alliedinvestmentb.com Allied Investment Bank http://www.alliedinvestmentb.com banking scam dead 208.43.168.44 5/2/2013 9:24
76477 gluelinkservices.com Glue Link Services http://www.gluelinkservices.com banking scam dead 208.43.168.44 5/2/2013 9:29
76478 sunlightcredit.com Sunlight Credit http://www.sunlightcredit.com banking scam dead 206.72.199.223 5/2/2013 9:32
76479 vacation-apartment-rental.com Vacation Apartment Rental http://www.vacation-apartment-rental.com banking scam dead 98.139.135.21 5/2/2013 9:48
76480 express-pets.com International Air Courier Services http://www.express-pets.com banking scam dead 66.96.147.109 5/2/2013 10:12
76481 vilmashipingline.com Vilma Shipping Line http://www.vilmashipingline.com banking scam dead 66.96.147.109 5/2/2013 10:19
76482 tmesc.com TMESC Cameroun http://www.tmesc.com banking scam dead 174.122.93.67 5/2/2013 15:22
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