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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
79253 autolog-trans.com Autolog Trans http://www.autolog-trans.com banking scam dead 209.112.247.176 8/31/2013 9:14
79254 plazzarealestates.co.uk Plazza Real Estates http://www.plazzarealestates.co.uk banking scam dead 82.165.249.127 8/31/2013 9:16
79255 emp-express.com Emperor Express Courier Service http://www.emp-express.com banking scam dead 64.32.14.163 8/31/2013 9:22
79256 interimfdept-united.org International Monetary Fund http://www.interimfdept-united.org banking scam dead 93.185.104.28 8/31/2013 9:23
79257 pacificglobalint.com Pacific Global Alliance http://www.pacificglobalint.com banking scam dead 112.137.167.70 8/31/2013 9:28
79258 shell-recruitment.com Shell Oil http://www.shell-recruitment.com banking scam dead 192.31.186.110 8/31/2013 16:02
79259 mondo-freight.co Mondo-Freight (PVT) Ltd http://www.mondo-freight.co banking scam dead 176.28.103.205 8/31/2013 16:17
79260 halifabakonline.com Halifax Bank http://www.halifabakonline.com banking scam dead 37.49.227.220 8/31/2013 16:23
79261 caterallen.org Cater Allen Private Bank http://www.caterallen.org banking scam dead 69.60.103.138 8/31/2013 16:26
79262 vaulo-exs.com Vaulo EXS http://www.vaulo-exs.com banking scam dead 78.46.36.77 8/31/2013 16:29
79263 mysticsecurities.com Mystic Securities http://www.mysticsecurities.com banking scam dead 66.7.204.43 8/31/2013 18:44
79264 global-oceanbk.com Global Ocean Bank http://www.global-oceanbk.com banking scam dead 66.7.204.43 8/31/2013 18:49
79265 unwssdi.org.uk United Nations http://www.unwssdi.org.uk banking scam dead 65.254.250.144 9/1/2013 6:53
79266 lloydsukgroup.net Lloyds TSB Bank http://www.lloydsukgroup.net banking scam dead 173.193.105.243 9/1/2013 7:02
79267 caixainsurance.es Lloyds TSB Bank http://www.caixainsurance.es banking scam dead 69.73.181.229 9/1/2013 7:05
79268 lynnfrenchbullies.com Lynn French Bulldogs http://www.lynnfrenchbullies.com banking scam dead 199.34.228.100 9/1/2013 7:12
79269 chateredstandardgroups.com Standard Chartered Bank http://www.chateredstandardgroups.com banking scam dead 198.187.31.107 9/1/2013 7:14
79270 amrexpres.com American Express Courier Service http://www.amrexpres.com banking scam dead 198.187.31.105 9/1/2013 7:18
79271 unservices.org United Nations Delivery Service Company http://www.unservices.org banking scam dead 198.187.31.109 9/1/2013 7:20
79272 expresservicemail.com Express Service Mail http://www.expresservicemail.com banking scam dead 198.187.31.109 9/1/2013 7:22
79273 holdennis.co.uk Holdennis Escrow http://www.holdennis.co.uk banking scam dead 69.73.181.229 9/1/2013 7:55
79274 banqueatlantiqueci-ci.net Banque Atlantique http://www.banqueatlantiqueci-ci.net banking scam dead 81.169.145.155 9/1/2013 8:05
79275 standardbnonline.com Skyway Courier http://www.standardbnonline.com banking scam dead 69.73.181.229 9/1/2013 8:09
79276 fnb-lvp.com First National Bank of Liverpool http://www.fnb-lvp.com banking scam dead 72.29.85.214 9/1/2013 17:45
79277 undsd.org.uk UN Sustainable Development Knowledge Platform http://www.undsd.org.uk banking scam dead 173.193.105.243 9/1/2013 18:13
79278 bancochileecl.com Banco Chile http://www.bancochileecl.com banking scam dead 204.11.58.190 9/1/2013 18:43
79279 safeguardvaultsecurity.com Safeguard Vault Security Service http://www.safeguardvaultsecurity.com banking scam dead 192.163.239.209 9/1/2013 18:52
79280 hsbcon-line.com HSBC Bank http://www.hsbcon-line.com banking scam dead 204.188.238.141 9/1/2013 19:06
79281 w-bbvanet.com BBVA Bancomer http://www.w-bbvanet.com banking scam dead 69.197.18.187 9/1/2013 19:24
79282 kresttravels.com Krest Travels & Tours http://www.kresttravels.com banking scam dead 204.188.238.141 9/1/2013 19:31
79362 batlantique.net Banque Atlantique http://www.batlantique.net banking scam dead 173.214.180.197 9/6/2013 9:04
79394 tescofinbnk.com Tesco Bank http://www.tescofinbnk.com banking scam dead 66.45.255.122 119 The Broadway, Greater London, SW19 7QU. United Kingdom info@tesco-bnk.com 9/7/2013 18:21
79395 ubsbnk.com UBS Bank http://www.ubsbnk.com banking scam dead 82.145.41.7 9/7/2013 18:25
79396 vidal-group.com Vidal Group Ltd http://www.vidal-group.com banking scam dead 64.71.144.48 9/8/2013 7:44
79397 colonytraveltours.com Colony Travel Tours http://www.colonytraveltours.com banking scam dead 194.36.0.241 9/8/2013 7:51
79398 mandirionline.org Bank Mandiri http://www.mandirionline.org banking scam dead 82.145.41.7 9/8/2013 7:53
79399 bvcours.com Bermuda Vaults and Safe Deposit Company http://www.bvcours.com banking scam dead 204.188.238.141 9/8/2013 7:59
79400 nactechconstructions.com Nactech Constructions LLC. http://www.nactechconstructions.com banking scam dead 204.188.238.141 9/8/2013 8:02
79401 netengconstructions.com Neteng Civil Engineering & Building Constructions LLC http://www.netengconstructions.com banking scam dead 204.188.238.141 9/8/2013 8:07
79402 ts-constructions.com TS Constructions Plc. http://www.ts-constructions.com banking scam dead 216.245.215.2 9/8/2013 8:09
79403 trumtechconstructions.com Trumtech Constructions LLC. http://www.trumtechconstructions.com banking scam dead 185.24.235.2 9/8/2013 8:11
79404 johnberndconstructions.com John Bernd Constructions LLC. http://www.johnberndconstructions.com banking scam dead 216.245.215.2 9/8/2013 8:14
79405 tdk-escrow.com Escrow TDK Ltd http://www.tdk-escrow.com banking scam dead 109.235.60.110 9/8/2013 8:17
79406 globalcourier-services.com Global Courier Services http://www.globalcourier-services.com banking scam dead 198.252.65.4 9/8/2013 8:51
79407 hsbc-international.us HSBC Bank http://www.hsbc-international.us banking scam dead 0.0.0.0 9/8/2013 8:55
79408 gtbankafrica.com Guaranty Trust Bank http://www.gtbankafrica.com banking scam dead 69.167.177.174 9/8/2013 9:51
79409 capetown-gov.org Cape Town Government http://www.capetown-gov.org banking scam dead 75.98.17.71 9/8/2013 12:00
79410 gerthfield.com Gerthfields Standard Bank http://www.gerthfield.com banking scam dead 89.31.143.20 9/8/2013 13:11
79411 transport-car-logistic.com Transport Car Logistic http://www.transport-car-logistic.com banking scam dead 81.169.145.168 9/8/2013 14:42
79412 suiteuniqueapartmentrentals.com Suite Unique Apartment Rentals http://www.suiteuniqueapartmentrentals.com banking scam dead 209.237.150.20 9/8/2013 14:46
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