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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
79413 epcoilngas.com EPC Oil & Gas Sdn. Bhd http://www.epcoilngas.com banking scam dead 205.144.171.32 9/8/2013 16:36
79414 petrobrascarreerng.com Petrobas Nigeria Limited http://www.petrobrascarreerng.com banking scam dead 0.0.0.0 9/8/2013 18:37
79415 chartsb.com Chartered Standard Bank http://www.chartsb.com banking scam dead 202.71.110.23 9/8/2013 19:40
79416 agbottandco.com Samuel Agbottah & Co http://www.agbottandco.com banking scam dead 198.136.48.194 9/8/2013 19:49
79417 atlantic-transit.com Atlantic Transit Int. http://www.atlantic-transit.com banking scam dead 31.184.192.214 9/8/2013 19:53
79418 capitalone-ukservice.com Capital One http://www.capitalone-ukservice.com banking scam dead 64.191.12.54 9/8/2013 19:58
79419 capitaloneukonline.com Capital One http://www.capitaloneukonline.com banking scam dead 64.191.12.54 9/8/2013 20:03
79420 cocacolaza.com Coca-Cola Promo http://www.cocacolaza.com banking scam dead 204.188.238.141 9/8/2013 20:08
79421 freight-courier.com Courier Freight Inc http://www.freight-courier.com banking scam dead 178.156.230.2 9/8/2013 20:14
79422 cokecolasa.net Coca-Cola Promo http://www.cokecolasa.net banking scam dead 204.188.238.141 9/8/2013 20:20
79423 expressline-logistics.com Express Line Logistics http://www.expressline-logistics.com banking scam dead 198.136.48.194 9/8/2013 20:25
79424 ftb-bank.com Foreign Trade Bank of Cambodia http://www.ftb-bank.com banking scam dead 66.199.188.33 9/8/2013 20:31
79425 govofghana.com Government of Ghana http://www.govofghana.com banking scam dead 204.188.238.141 9/8/2013 20:36
79426 irb-uk.net Ivory Rebnaissance Bank UK http://www.irb-uk.net banking scam dead 204.188.238.141 9/8/2013 20:40
79427 lloydsgroupuk.com Lloyds Bank http://www.lloydsgroupuk.com banking scam dead 69.175.89.202 9/8/2013 20:44
79428 ubaghgroup.com United Bank For Africa Ghana http://www.ubaghgroup.com banking scam dead 69.175.89.202 9/8/2013 20:47
79429 natwestonlinebn.com NatWest http://www.natwestonlinebn.com banking scam dead 108.61.45.235 9/8/2013 20:50
79430 reservbk.com Reserve Bank of India http://www.reservbk.com banking scam dead 91.121.102.5 9/8/2013 20:57
79431 reservbk.net Reserve Bank of India http://www.reservbk.net banking scam dead 91.121.102.5 9/8/2013 20:58
79432 xp-couriers.com Xpress Couriers http://www.xp-couriers.com banking scam dead 31.184.192.214 9/8/2013 21:07
79433 newcitizensibk.com NC3 Citizens Bank http://www.newcitizensibk.com banking scam dead 64.29.151.221 9/8/2013 21:27
79434 norfolkcfreights.com Norfolk Freights http://www.norfolkcfreights.com banking scam dead 64.29.151.221 9/8/2013 21:29
79435 baltexco.com Baltex Technologies Inc http://www.baltexco.com banking scam dead 166.62.5.1 9/9/2013 1:46
79436 marrineengineer.com marrineengineer.com http://www.marrineengineer.com banking scam dead 216.239.32.21 9/9/2013 1:49
79437 1-bbvanet.com BBVA Bancomer http://www.1-bbvanet.com banking scam dead 69.197.18.173 9/9/2013 1:55
79438 cuebplc.com Global Credit Union Excellence Plc http://www.cuebplc.com banking scam dead 75.98.17.71 9/9/2013 2:05
79439 excun.com Credit Union Excellence Bank Limited http://www.excun.com banking scam dead 69.73.169.188 9/9/2013 2:06
79440 hsbcasia.net HSBC http://www.hsbcasia.net banking scam dead 199.116.251.86 9/9/2013 2:17
79441 icb-netherlandbanks.com ICB Bumiputera http://www.icb-netherlandbanks.com banking scam dead 146.101.249.107 9/9/2013 2:23
79442 internalbankec.com International Bank Plc http://www.internalbankec.com banking scam dead 199.34.228.100 9/9/2013 2:28
79443 speedcourierexpress.net Speed Courier Express http://www.speedcourierexpress.net banking scam dead 198.23.63.200 9/9/2013 2:32
79444 ubs-privatebanking.com UBS http://www.ubs-privatebanking.com banking scam dead 50.63.202.28 9/9/2013 2:38
79445 worldfinancecourierservice.com World Finance Courier Service http://www.worldfinancecourierservice.com banking scam dead 146.101.249.107 9/9/2013 2:42
79446 xpresscourierservices.com Xpress Courier Services http://www.xpresscourierservices.com banking scam dead 50.28.48.173 9/9/2013 2:47
79447 shellnnig.com Shell Nigeria http://www.shellnnig.com banking scam dead 0.0.0.0 9/9/2013 11:15
79448 vickersequitiesandresearch.com Vickers Equities & Research http://www.vickersequitiesandresearch.com banking scam dead 94.102.48.103 9/9/2013 16:59
79449 caledoniacreditbase.com Caledonia International Credit Base http://www.caledoniacreditbase.com banking scam dead 199.116.251.86 9/9/2013 17:16
79450 scbnksonlines.com Siam Commercial Bank http://www.scbnksonlines.com banking scam dead 208.91.199.89 9/9/2013 17:22
79451 ecowas-commission.org ECOWAS http://www.ecowas-commission.org banking scam dead 185.28.21.39 9/9/2013 17:25
79452 royalemiratravls.net Royal Emirates Travels http://www.royalemiratravls.net banking scam dead 185.28.21.26 9/9/2013 17:28
79453 paypalteams.co PayPal http://www.paypalteams.co banking scam dead 216.239.32.21 9/9/2013 17:33
79454 xautchambers.org Xaut Chambers & Co http://www.xautchambers.org banking scam dead 208.91.199.152 9/9/2013 17:35
79455 alfieassociates.com Alfie & Co. Associates http://www.alfieassociates.com banking scam dead 208.91.199.152 9/9/2013 17:37
79456 17bbvanet.com BBVA Bancomer http://www.17bbvanet.com banking scam dead 204.188.238.141 9/9/2013 17:45
79457 sunwaylogistics.com Sunway Logistics http://www.sunwaylogistics.com banking scam dead 208.91.198.52 9/9/2013 17:53
79458 freecoursv.com Freeline Courier Service http://www.freecoursv.com banking scam dead 103.8.25.150 9/9/2013 17:57
79459 quickcservice.com Quick Delivery Services http://www.quickcservice.com banking scam dead 103.8.25.156 9/9/2013 17:59
79460 capitalcourworldwide.com Capital Courier Service http://www.capitalcourworldwide.com banking scam dead 198.23.63.82 9/9/2013 18:03
79461 montagelogistics.com Montage Logistics and Diplomatic Services http://www.montagelogistics.com banking scam dead 31.170.163.51 9/9/2013 18:05
79462 flycourier.net Fly Express Online Couriers http://www.flycourier.net banking scam dead 31.170.167.215 9/9/2013 18:24
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