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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
77227 metrobkdirect.com Metro Bank http://www.metrobkdirect.com banking scam dead 192.138.17.224 5/30/2013 18:54
77228 stay-safe-vehicle.com Google Wallet http://www.stay-safe-vehicle.com banking scam dead 173.249.151.182 5/30/2013 18:57
77229 powerwaterfall.com powerwaterfall.com http://www.powerwaterfall.com banking scam dead 69.197.5.134 5/30/2013 18:59
77230 qatarspetroleum.com QPC http://www.qatarspetroleum.com banking scam dead 93.188.160.99 5/30/2013 19:02
77231 emiratetravelsagency.com Emirates Travels http://www.emiratetravelsagency.com banking scam dead 93.188.160.63 5/30/2013 19:12
77232 adnocuae.net Abu Dhabi National Oil Company http://www.adnocuae.net banking scam dead 93.188.160.31 5/30/2013 19:14
77233 autobytel.com.co Autobytel Inc http://www.autobytel.com.co banking scam dead 200.63.44.132 5/30/2013 19:15
77234 osi-express.com Osi-Express http://www.osi-express.com banking scam dead 209.112.247.212 5/30/2013 19:23
77235 iscob-courier.com Iscob-Courier http://www.iscob-courier.com banking scam dead 209.112.247.212 5/30/2013 19:25
77236 pak-express-es.com Pak Express http://www.pak-express-es.com banking scam dead 206.188.193.128 5/30/2013 19:27
77237 courier-asi.com Courier-asi http://www.courier-asi.com banking scam dead 69.195.124.102 5/30/2013 19:30
77238 courier-tnl.com Courier-tnl http://www.courier-tnl.com banking scam dead 69.89.31.126 5/30/2013 19:31
77239 tlg-express.com tlg-Express http://www.tlg-express.com banking scam dead 69.195.124.100 5/30/2013 19:31
77274 ubaghanagroup.com United Bank for Africa http://www.ubaghanagroup.com banking scam dead 173.193.105.243 6/1/2013 8:22
77330 nationwidbankplc.com NationWide International http://www.nationwidbankplc.com banking scam dead 173.193.105.243 nationwide@nationwidbankplc.com 6/4/2013 20:59
77331 allsaintcraftbrewing.com All Saint Craft Brewery Company Canada http://www.allsaintcraftbrewing.com banking scam dead 0.0.0.0 6/4/2013 21:30
77347 halifax-groups.co.uk Halifax Bank http://www.halifax-groups.co.uk banking scam dead 62.75.181.198 Halifax Bank - United Kingdom 3 Ripple Road Baking, London IG11 7ND, United Kingdom. Email: info@halifax-groups.co.uk Tel: +447024071852 6/5/2013 18:21
77348 speed-linkcourier.com Speed-Link Courier http://www.speed-linkcourier.com banking scam dead 66.197.134.143 6/5/2013 18:51
77349 canerggie.com Carnegie Bank http://www.canerggie.com banking scam dead 93.185.104.27 6/5/2013 21:10
77350 parrotscastle.com Parrots Castle http://www.parrotscastle.com banking scam dead 108.175.151.4 6/5/2013 21:14
77351 ipst-lgs-del.com Ipostparcel Shipping Co. http://www.ipst-lgs-del.com banking scam dead 176.9.194.113 6/6/2013 5:28
77352 oceansidefarms.com Ocean Side Farms http://www.oceansidefarms.com banking scam dead 176.9.17.171 6/6/2013 5:34
77353 trekpto.com Tractors & Trucks Pewsey Ltd. http://www.trekpto.com banking scam dead 212.97.132.116 6/6/2013 5:47
77354 qrlonline.com QRL Online Trading INC http://www.qrlonline.com banking scam dead 98.139.134.174 6/6/2013 6:43
77355 summerapartmentrentals.com Summer Apartment Rentals http://www.summerapartmentrentals.com banking scam dead 209.237.150.20 6/6/2013 15:19
77356 halifax-online.org Halifax Bank http://www.halifax-online.org banking scam dead 0.0.0.0 6/6/2013 15:30
77357 allianceleicestuk.com Alliance Leicester Bank http://www.allianceleicestuk.com banking scam dead 0.0.0.0 6/6/2013 15:36
77358 navcoastoilandgas.com Boom Construction http://www.navcoastoilandgas.com banking scam dead 64.29.151.221 6/6/2013 15:58
77359 boomconstructioninc.com Boom Construction http://www.boomconstructioninc.com banking scam dead 192.31.186.66 6/6/2013 16:00
77360 keevercg.com Keever Capital Group Ltd http://www.keevercg.com banking scam dead 98.139.134.174 6/6/2013 19:32
77361 bestrentalteam.com Best Rental Team http://www.bestrentalteam.com banking scam dead 91.223.82.77 6/6/2013 19:39
77362 bestsmartrentals.com Best Smart Rentals http://www.bestsmartrentals.com banking scam dead 91.223.82.77 6/6/2013 20:56
77363 weisermanagement.com Weiser Global Management http://www.weisermanagement.com banking scam dead 98.139.134.174 6/6/2013 21:27
77364 bryantintergroup.com Bryant International Group http://www.bryantintergroup.com banking scam dead 98.139.134.174 6/6/2013 21:41
77365 border-sky.mobi Border-Sky (PVT) Ltd http://www.border-sky.mobi banking scam dead 176.28.103.205 6/6/2013 21:47
77366 genslerdata.com Gensler eBooks http://www.genslerdata.com banking scam dead 203.124.118.1 6/6/2013 21:50
77367 cusacdata.com Cusac eBooks http://www.cusacdata.com banking scam dead 203.124.103.1 6/6/2013 21:52
77368 lindexsoft.com Lindex Inventory Software http://www.lindexsoft.com banking scam dead 203.124.118.1 6/6/2013 21:54
77369 to-parcelfriend.com Parcel Friend http://www.to-parcelfriend.com banking scam dead 173.192.221.44 6/7/2013 3:32
77370 torcan-parcelfriend.com Parcel Friend http://www.torcan-parcelfriend.com banking scam dead 173.192.221.44 6/7/2013 3:37
77371 bbplc-gh.com Barclays Africa http://www.bbplc-gh.com banking scam dead 69.73.160.81 6/7/2013 6:48
77372 smarthexpress.com Smart Express http://www.smarthexpress.com banking scam dead 192.208.176.15 6/7/2013 6:54
77373 celpetshippers.com Cel Pet Shippers http://www.celpetshippers.com banking scam dead 192.208.176.15 6/7/2013 7:04
77374 quinnmortgage.com Quinn Mortgage Bank http://www.quinnmortgage.com banking scam dead 82.145.41.7 6/7/2013 7:04
77375 santanderbnk-uk.org Santander Bank http://www.santanderbnk-uk.org banking scam dead 93.185.104.30 6/7/2013 7:06
77376 quincybnk.com Quincy BNK http://www.quincybnk.com banking scam dead 82.145.41.7 6/7/2013 7:07
77377 capitalonegroup-uk.com Capital One http://www.capitalonegroup-uk.com banking scam dead 198.92.147.248 6/7/2013 8:02
77378 spfcbnk.com Shutters Public Finance Securities Company http://www.spfcbnk.com banking scam dead 103.6.196.13 6/7/2013 8:07
77379 estate-delivery.info Royal Mail http://www.estate-delivery.info banking scam dead 188.93.150.34 6/7/2013 8:48
77380 intergloship.com International Cargo Global Shipping Company http://www.intergloship.com banking scam dead 209.159.155.170 6/7/2013 15:58
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