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banking scam Websites

Total Records: 72,002

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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
78377 stibnk.com STIB Bank http://www.stibnk.com banking scam dead 5.199.161.56 7/31/2013 5:35
78378 goarmybenefits.com My Army Benefit http://www.goarmybenefits.com banking scam dead 64.29.151.221 7/31/2013 17:05
78379 astermedicalscenter.com Aster Medical Centre http://www.astermedicalscenter.com banking scam dead 78.47.28.66 7/31/2013 17:08
78380 marlintourtravel.com Marlin Tour Travel http://www.marlintourtravel.com banking scam dead 31.170.166.79 7/31/2013 17:10
78381 dwkintgroup.eu DWK Interlog Group http://www.dwkintgroup.eu banking scam dead 185.27.134.156 7/31/2013 17:13
78382 banco-real.com Banco Real http://www.banco-real.com banking scam dead 77.78.119.247 7/31/2013 17:14
78383 tccinterlog.eu TCC interlog Group http://www.tccinterlog.eu banking scam dead 185.27.134.155 7/31/2013 17:15
78384 tngintercom.eu TNG Intercom Solutions http://www.tngintercom.eu banking scam dead 185.27.134.154 7/31/2013 17:18
78385 wtbexline.eu WTB Express Line http://www.wtbexline.eu banking scam dead 209.51.196.249 7/31/2013 17:21
78386 viewintelbusiness.com View Intel Business http://www.viewintelbusiness.com banking scam dead 64.120.46.60 7/31/2013 17:21
78387 eugen-kraus.de Polaris Carriers Inc http://www.eugen-kraus.de banking scam dead 82.165.70.222 7/31/2013 17:24
78388 viewintelbusiness.org View Intel Business http://www.viewintelbusiness.org banking scam dead 64.120.46.58 7/31/2013 17:24
78389 polaris-carriers-auto.co.uk Polaris Carriers Inc http://www.polaris-carriers-auto.co.uk banking scam dead 82.165.70.222 7/31/2013 17:27
78390 nouvelle-consultancy.org Nouvelle Consultancy Ltd. http://www.nouvelle-consultancy.org banking scam dead 64.120.46.60 7/31/2013 17:29
78391 nouvelle-ukconsultancy.org Nouvelle Consultancy Ltd. http://www.nouvelle-ukconsultancy.org banking scam dead 64.120.46.58 7/31/2013 17:34
78392 dreamcapital-uk.com Dream Capital Limited http://www.dreamcapital-uk.com banking scam dead 176.227.205.4 7/31/2013 17:40
78393 dreamcapital-uk.org Dream Capital Limited http://www.dreamcapital-uk.org banking scam dead 176.227.205.3 7/31/2013 17:44
78394 frandfinance.com FRand Finance Ltd. http://www.frandfinance.com banking scam dead 208.91.199.91 7/31/2013 20:43
78395 halifax-co.com Halifax Bank http://www.halifax-co.com banking scam dead 83.125.22.199 8/1/2013 2:52
78396 perfectresortapartmentrentals.com Perfect Resort Apartment Rentals http://www.perfectresortapartmentrentals.com banking scam dead 209.237.150.20 8/1/2013 2:56
78397 firsteagledirect.com First Eagle Direct http://www.firsteagledirect.com banking scam dead 103.8.25.137 8/1/2013 3:23
78398 247fdb.com First Direct http://www.247fdb.com banking scam dead 103.8.25.28 8/1/2013 3:25
78399 islamicbnk-my.com Islamic Bank http://www.islamicbnk-my.com banking scam dead 83.125.22.192 8/1/2013 3:39
78400 plutonspecialisthospital.com Pluton Specialist Hospital http://www.plutonspecialisthospital.com banking scam dead 198.24.178.147 8/1/2013 4:32
78401 cocacola-uk.biz Coca-Cola Great Britain http://www.cocacola-uk.biz banking scam dead 66.96.199.2 8/1/2013 5:26
78402 mrtn-oil.com Marathon Oil Company http://www.mrtn-oil.com banking scam dead 64.233.167.99 8/1/2013 12:33
78403 stanbfintl.com Stanbic Finance International http://www.stanbfintl.com banking scam dead 50.31.99.192 8/1/2013 16:07
78422 royalbsa.com Royal Bank of South Africa http://www.royalbsa.com banking scam dead 146.0.74.76 +27 31 826 8002 customercare@royalbsa.com +27318268002 8/1/2013 17:55
78423 hmrcgroups.co.uk HM Revenue & Customs http://www.hmrcgroups.co.uk banking scam dead 192.31.186.15 8/1/2013 18:11
78424 montcalm-hotels.co.uk Montcalm Luxury Hotel http://www.montcalm-hotels.co.uk banking scam dead 192.31.186.11 8/1/2013 18:12
78425 eco-financialbank.com Eco Financial Bank http://www.eco-financialbank.com banking scam dead 208.91.199.89 8/1/2013 18:38
78426 britishiplottery.com British IP Lottery http://www.britishiplottery.com banking scam dead 173.192.232.129 8/1/2013 18:51
78427 pet-courier-transport.com Pets Shippers Transport Inc http://www.pet-courier-transport.com banking scam dead 100.42.57.86 8/1/2013 19:55
78428 ogicatv.com Ebay UK http://www.ogicatv.com banking scam dead 91.218.244.221 8/1/2013 21:41
78429 colonialfscs.co.uk Colonial Finance Security & Cargo Service http://www.colonialfscs.co.uk banking scam dead 70.84.7.115 8/2/2013 12:53
78430 cimbnk.com CIMB Bank http://www.cimbnk.com banking scam dead 208.91.199.89 8/2/2013 13:38
78431 onlinebondebnk.com Bond Bank http://www.onlinebondebnk.com banking scam dead 184.168.18.1 8/2/2013 14:18
78432 standardbnonline-uk.com Standard Chartered Bank http://www.standardbnonline-uk.com banking scam dead 89.31.143.20 8/2/2013 14:22
78433 undipshipping.org United Nations Task Office http://www.undipshipping.org banking scam dead 173.192.203.47 8/2/2013 14:26
78434 centralbnk-gh.net Central Bank of Ghana http://www.centralbnk-gh.net banking scam dead 0.0.0.0 8/2/2013 14:30
78435 triodosukonline.com Triodos Bank http://www.triodosukonline.com banking scam dead 0.0.0.0 8/2/2013 14:32
78436 1st-banks.com first Bank http://www.1st-banks.com banking scam dead 210.228.153.82 8/2/2013 14:35
78437 solutionpartners.org Solution-Partners Ltd http://www.solutionpartners.org banking scam dead 64.120.46.58 8/2/2013 14:38
78438 solutionpartnersuk.biz Solution-Partners Ltd http://www.solutionpartnersuk.biz banking scam dead 64.120.46.60 8/2/2013 14:39
78439 solutionpartnersuk.org Solution-Partners Ltd http://www.solutionpartnersuk.org banking scam dead 64.120.46.60 8/2/2013 14:40
78440 icbkgroup.com ICB Banking Group Holdings AG http://www.icbkgroup.com banking scam dead 76.72.162.219 8/3/2013 0:37
78441 affin.cc Affin Bank Berhad http://www.affin.cc banking scam dead 37.49.227.44 8/3/2013 1:03
78442 swedishmedical.net Swedish Medical Inc. http://www.swedishmedical.net banking scam dead 213.155.31.210 8/3/2013 3:58
78443 accessint-on.com Access Bank http://www.accessint-on.com banking scam dead 108.163.203.202 8/3/2013 4:06
78444 chtbon.com Church House Trust Bank http://www.chtbon.com banking scam dead 108.163.203.202 8/3/2013 4:08
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