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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
76894 torcan-ccllogistics.com CCL Logistics http://www.torcan-ccllogistics.com banking scam dead 173.192.221.44 5/17/2013 22:52
76895 tr-ccllogistics.com CCL Logistics http://www.tr-ccllogistics.com banking scam dead 173.192.221.44 5/17/2013 23:38
76896 vikeft.com VIKEFT FIELD GLOBAL OIL & GAS COMPANY http://www.vikeft.com banking scam dead 198.23.57.52 5/17/2013 23:46
76897 springinngmail.com Standard Chartered Bank http://www.springinngmail.com banking scam dead 93.185.104.30 5/18/2013 0:07
76898 standardchartermailbank.com Standard Chartered Bank http://www.standardchartermailbank.com banking scam dead 93.185.104.30 5/18/2013 0:09
76899 acbnk.com Maybank http://www.acbnk.com banking scam dead 103.6.196.95 5/18/2013 8:06
76900 hbonshore-acct.com Hong Leong Bank http://www.hbonshore-acct.com banking scam dead 204.11.58.185 5/18/2013 8:12
76901 groupebanqueatlantique.com Banque Atlantique http://www.groupebanqueatlantique.com banking scam dead 174.120.96.252 5/18/2013 8:24
76902 spawnery.com Facebook Dispatch Officer http://www.spawnery.com banking scam dead 198.154.237.48 5/18/2013 18:22
76903 e-scbonline.com Standard Chartered Bank http://www.e-scbonline.com banking scam dead 50.7.173.170 5/18/2013 18:26
76904 natwesonline.com NatWest http://www.natwesonline.com banking scam dead 50.7.173.170 5/18/2013 18:32
76905 ptcat.co.in PT-Cat Finance House http://www.ptcat.co.in banking scam dead 202.71.129.6 5/18/2013 18:39
76906 preciousmineralsltd.com Precious Minerals Marketing Company Limited http://www.preciousmineralsltd.com banking scam dead 216.185.152.157 5/18/2013 18:43
76907 ken-akinmineralsenterprise.com Ken Akin Minerals http://www.ken-akinmineralsenterprise.com banking scam dead 208.91.199.125 5/18/2013 18:46
76908 e-hsbprivateonlineplc.com HSBC http://www.e-hsbprivateonlineplc.com banking scam dead 198.23.52.99 5/18/2013 19:12
76909 santander-serfln-mx.com Santander Mexico http://www.santander-serfln-mx.com banking scam dead 66.45.255.122 5/18/2013 19:26
76910 stcredunion.com Standard Credit Union Bank http://www.stcredunion.com banking scam dead 88.208.252.80 5/18/2013 20:36
76911 darconstruct.com DAR Construction Limited http://www.darconstruct.com banking scam dead 88.208.252.80 5/18/2013 21:04
76912 iatapayment.org International Air Transport Association http://www.iatapayment.org banking scam dead 64.233.167.99 5/19/2013 6:40
76913 freedomcreditunion.biz Freedom Credit Union http://www.freedomcreditunion.biz banking scam dead 50.31.147.60 5/19/2013 6:44
76914 g4globalinvestment.com G4 Global Investment http://www.g4globalinvestment.com banking scam dead 50.31.147.60 5/19/2013 6:48
76915 ready-solutions.com Ready Solutions INC http://www.ready-solutions.com banking scam dead 64.237.43.139 5/19/2013 6:54
76916 celestialbulldogs.com Celestial Bulldogs http://www.celestialbulldogs.com banking scam dead 216.185.152.158 5/19/2013 17:29
76917 wellsfargobk.com Wells Fargo http://www.wellsfargobk.com banking scam dead 103.8.25.146 5/19/2013 17:36
76918 priorityexp-lgs.com Priority Express http://www.priorityexp-lgs.com banking scam dead 88.198.148.209 5/19/2013 17:43
76919 lornestewartplc.com Lorne Stewart PLC http://www.lornestewartplc.com banking scam dead 0.0.0.0 5/19/2013 17:47
76920 biz-software.org Biz Software Expert http://www.biz-software.org banking scam dead 31.193.133.167 5/19/2013 19:06
76921 under-one-umbrella.com Under 1 Umbrella LTD http://www.under-one-umbrella.com banking scam dead 74.82.207.10 5/19/2013 19:40
76922 uk-underone-umbrella.net Under 1 Umbrella LTD http://www.uk-underone-umbrella.net banking scam dead 31.193.133.167 5/19/2013 19:42
76923 nkole-service.com Nkole Wing Services http://www.nkole-service.com banking scam dead 69.162.107.66 5/19/2013 21:40
76924 darlingbulldogs.co Darling English Bulldogs http://www.darlingbulldogs.co banking scam dead 54.247.69.213 5/19/2013 22:05
76925 inforation.org Zurich Oil and Gas Limited http://www.inforation.org banking scam dead 184.154.158.138 5/20/2013 16:05
76926 tanjungoffshores-my.com Tanjung Offshore Services Berhad http://www.tanjungoffshores-my.com banking scam dead 0.0.0.0 5/20/2013 16:08
76959 reliance-uk.org Reliance Bank http://www.reliance-uk.org banking scam dead 62.75.181.198 5/21/2013 16:51
76960 skylimitcargo.com Skylimit Cargo http://www.skylimitcargo.com banking scam dead 82.145.41.7 5/21/2013 17:04
76961 totaloil.us Total Oil http://www.totaloil.us banking scam dead 0.0.0.0 5/21/2013 17:08
76963 uncompensationpaymentdept.org United Nations http://www.uncompensationpaymentdept.org banking scam dead 69.167.177.184 5/21/2013 17:14
76964 usembassygov.info US Embassy http://www.usembassygov.info banking scam dead 0.0.0.0 5/21/2013 17:16
76965 banc-popular.com Banco Popular http://www.banc-popular.com banking scam dead 209.190.24.11 5/21/2013 18:20
76966 bosconlinehalifax.com Bank of Scotland http://www.bosconlinehalifax.com banking scam dead 205.234.140.233 5/21/2013 18:23
76967 chase-upbnk.com Chase Online http://www.chase-upbnk.com banking scam dead 80.242.147.105 5/21/2013 18:28
76968 fim-bank.com FIM Bank http://www.fim-bank.com banking scam dead 77.120.114.151 5/21/2013 18:30
76969 natwestbnkonlinelondon.com NatWest Bank Plc London http://www.natwestbnkonlinelondon.com banking scam dead 209.237.150.20 5/21/2013 18:33
76970 nyfedbn.com Federal Reserve Bank of New York http://www.nyfedbn.com banking scam dead 198.187.31.107 5/21/2013 18:35
76971 bancoespanol.eu Banco Espanol http://www.bancoespanol.eu banking scam dead 173.193.204.122 5/21/2013 19:00
76972 reservebkinda.com Reserve Bank of India http://www.reservebkinda.com banking scam dead 213.5.177.178 5/21/2013 19:05
76973 international-asnonline.com ASN Bank http://www.international-asnonline.com banking scam dead 67.23.166.80 5/21/2013 19:09
76974 deutscheonlinebanking.com Deutsche Bank http://www.deutscheonlinebanking.com banking scam dead 146.0.78.4 5/21/2013 19:11
76975 globalaccessbg.com Global Access Bank http://www.globalaccessbg.com banking scam dead 206.188.193.176 5/21/2013 19:40
76976 pacifichotellondon.co.uk Pacific Hotel http://www.pacifichotellondon.co.uk banking scam dead 0.0.0.0 5/21/2013 20:56
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