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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
78458 unionbnk-ng.com Union Bank http://www.unionbnk-ng.com banking scam dead 0.0.0.0 8/3/2013 14:27
78459 dwsc.in Dreamway Solutions http://www.dwsc.in banking scam dead 108.163.204.70 8/3/2013 14:49
78460 wessbnkng.com Wesbank http://www.wessbnkng.com banking scam dead 74.208.21.113 8/3/2013 14:54
78461 karsikonbank.com Kasikorn Bank http://www.karsikonbank.com banking scam dead 216.185.152.145 8/3/2013 15:02
78462 myhomesforyou.com My Homes For You http://www.myhomesforyou.com banking scam dead 209.237.150.20 8/3/2013 15:24
78463 ulsteraccess.org Ulster Bank http://www.ulsteraccess.org banking scam dead 0.0.0.0 8/3/2013 15:30
78464 realestate-rentals.co.uk RealEstate Rentals http://www.realestate-rentals.co.uk banking scam dead 82.165.249.2 8/3/2013 15:35
78465 zenithb.co.uk Zenith Bank http://www.zenithb.co.uk banking scam dead 198.91.81.3 8/3/2013 15:40
78466 solbonline.com Sol Bank http://www.solbonline.com banking scam dead 205.134.224.208 8/3/2013 15:42
78467 guaranteetrust.co.uk Guarantee Trust http://www.guaranteetrust.co.uk banking scam dead 188.64.188.121 8/3/2013 15:55
78468 bidvestprivate-za.com Bidvest Bank http://www.bidvestprivate-za.com banking scam dead 74.81.89.114 8/3/2013 16:05
78469 schartbk.com Standard Chartered Bank http://www.schartbk.com banking scam dead 50.28.33.173 8/3/2013 19:07
78470 suntrustdiary.com Sun Trust Dairy http://www.suntrustdiary.com banking scam dead 149.20.54.201 8/3/2013 19:50
78471 csa-trans-ltd.co.uk CSA Transport Limited http://www.csa-trans-ltd.co.uk banking scam dead 212.97.132.127 8/4/2013 5:52
78472 beldentech.com Belden Technologies Inc. http://www.beldentech.com banking scam dead 184.168.230.1 8/4/2013 5:54
78473 lloydsbatsb.com Lloyds TSB Bank http://www.lloydsbatsb.com banking scam dead 74.50.95.18 8/4/2013 6:05
78474 stanbicatb.com Stanbic Alliance Bank http://www.stanbicatb.com banking scam dead 69.167.177.184 8/4/2013 6:08
78475 bclaysplc.com Barclays Bank http://www.bclaysplc.com banking scam dead 37.221.160.39 8/4/2013 6:15
78476 lpbswiss.com Leumi Bank http://www.lpbswiss.com banking scam dead 74.81.89.114 8/4/2013 6:17
78477 gtxlogisticscargo.com GTX Shipping Company http://www.gtxlogisticscargo.com banking scam dead 31.170.162.234 8/4/2013 8:27
78478 rapourlogisticsltd.com Rapour Logistics Ltd http://www.rapourlogisticsltd.com banking scam dead 31.170.167.148 8/4/2013 10:09
78479 car-shipping48.co.uk Terminus Shippers Ltd http://www.car-shipping48.co.uk banking scam dead 89.31.143.115 8/4/2013 10:21
78480 automgl.co.uk Auto Moto GL http://www.automgl.co.uk banking scam dead 31.170.167.217 8/4/2013 10:22
78481 autoregal-transactions.com Autoregal Transactions http://www.autoregal-transactions.com banking scam dead 37.140.192.72 8/4/2013 10:25
78482 thecollectingdepot.com The Collecting Depot http://www.thecollectingdepot.com banking scam dead 109.163.239.231 8/4/2013 10:27
78483 faf-shipping.co.uk FAF-Shipping http://www.faf-shipping.co.uk banking scam dead 62.128.158.17 8/4/2013 10:29
78484 solbesonline.com Sol Bank http://www.solbesonline.com banking scam dead 199.79.62.20 8/4/2013 16:03
78485 intlmarketing.net Intl Marketing Services http://www.intlmarketing.net banking scam dead 212.1.208.126 8/5/2013 16:34
78486 errand-exp.com Errand Express Service http://www.errand-exp.com banking scam dead 31.170.166.120 8/5/2013 16:54
78487 lapazacourierexpress.com Lapaza Courier Express and Logistics Pvt. Ltd http://www.lapazacourierexpress.com banking scam dead 67.23.224.154 8/5/2013 16:56
78488 amrto.org Organisation For Africa & Mali Refugees Training http://www.amrto.org banking scam dead 80.241.217.97 8/5/2013 16:58
78489 wahdevu.org West African Humanitarian and Development Union http://www.wahdevu.org banking scam dead 69.162.86.189 8/5/2013 17:01
78490 citystateonlinein.com City State Bank of Florida Inc http://www.citystateonlinein.com banking scam dead 176.34.126.76 8/5/2013 17:04
78491 efereali-chambers.com Efere Ali Chambers http://www.efereali-chambers.com banking scam dead 212.1.208.126 8/5/2013 17:07
78492 utbbttogo.com Union Togolaise de Banque http://www.utbbttogo.com banking scam dead 212.1.208.126 8/5/2013 17:20
78493 onlineunitcitystate.com City State Bank http://www.onlineunitcitystate.com banking scam dead 198.23.63.146 8/5/2013 17:26
78494 british-autos-trans.com British Auto Transport http://www.british-autos-trans.com banking scam dead 82.165.248.25 8/5/2013 17:32
78495 pa-delivery.com Premium Auto Delivery Inc. http://www.pa-delivery.com banking scam dead 91.220.131.109 8/5/2013 17:37
78496 bat-tg.com Banque Atlantique http://www.bat-tg.com banking scam dead 212.1.208.126 8/5/2013 17:46
78497 safe-transactions.net eBay Motors http://www.safe-transactions.net banking scam dead 66.96.160.134 8/5/2013 17:55
78498 vacationrentalsmanagement.net Vacation Rentals Managements http://www.vacationrentalsmanagement.net banking scam dead 209.237.150.20 8/5/2013 18:02
78499 escrow-securix.com Securix Escrow Ltd http://www.escrow-securix.com banking scam dead 192.95.30.168 8/5/2013 18:05
78500 a-lei.co.uk Santander Bank http://www.a-lei.co.uk banking scam dead 93.188.160.68 8/5/2013 18:08
78501 sanfb.com Standard Assurance Unity Finance Bank http://www.sanfb.com banking scam dead 109.73.173.3 8/5/2013 18:13
78502 bgmfgroup.com BGMF Group Limited http://www.bgmfgroup.com banking scam dead 50.63.197.10 8/5/2013 18:15
78503 cbacctonline.com Chase Bank http://www.cbacctonline.com banking scam dead 198.15.127.170 8/5/2013 18:17
78504 sfs-onine.com Safepay Financial Services http://www.sfs-onine.com banking scam dead 67.20.62.50 8/5/2013 18:20
78505 reeves-machinery.com Reeves Machinery http://www.reeves-machinery.com banking scam dead 91.220.131.109 8/5/2013 19:33
78506 bulldozerlimited.com Bulldozer Limited http://www.bulldozerlimited.com banking scam dead 91.220.131.32 8/5/2013 19:35
78507 cbn-nigera.com Central Bank of Nigeria http://www.cbn-nigera.com banking scam dead 198.187.31.107 8/5/2013 20:10
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