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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
79463 firstparfnb.com 1st Paris Finance http://www.firstparfnb.com banking scam dead 202.71.110.23 9/9/2013 18:35
79464 cokemobilep.net Coca Cola http://www.cokemobilep.net banking scam dead 93.174.93.196 9/9/2013 18:48
79465 cpromo.net Coca Cola http://www.cpromo.net banking scam dead 204.188.238.143 9/9/2013 18:55
79466 tetradeliveryservices.net Tetra Delivery Services http://www.tetradeliveryservices.net banking scam dead 208.82.16.68 9/10/2013 9:06
79467 equitygh.com Equity Bank http://www.equitygh.com banking scam dead 50.28.48.173 9/10/2013 16:43
79468 harlowsonline.com Harlows Private Wealth Management http://www.harlowsonline.com banking scam dead 50.28.48.173 9/10/2013 16:46
79469 redcrossexpresscargoservices.com Redcross Express Cargo Services http://www.redcrossexpresscargoservices.com banking scam dead 50.28.48.173 9/10/2013 16:49
79470 login-chase.com Chase Bank http://www.login-chase.com banking scam dead 198.57.218.71 9/10/2013 17:08
79471 triodosbuk.com Triodos Bank http://www.triodosbuk.com banking scam dead 0.0.0.0 9/10/2013 17:10
79472 atria22boutiqueapartment.com Atria 22 Boutique Apartment http://www.atria22boutiqueapartment.com banking scam dead 184.168.221.35 9/10/2013 23:08
79473 bicilet.com Bicilet Courier http://www.bicilet.com banking scam dead 89.31.143.1 9/10/2013 23:20
79474 alb-collectplus.com Collect + http://www.alb-collectplus.com banking scam dead 208.91.199.121 9/10/2013 23:23
79475 seawing-intern.eu Seawing International http://www.seawing-intern.eu banking scam dead 87.106.158.138 9/10/2013 23:38
79476 ldh-trans-ltd.co.uk LDH Transport Limited http://www.ldh-trans-ltd.co.uk banking scam dead 212.97.132.127 9/10/2013 23:40
79477 internationallogisticsltd.com Logistics International http://www.internationallogisticsltd.com banking scam dead 98.139.135.21 9/10/2013 23:42
79478 kwaigold.com Vickers Equity & Research http://www.kwaigold.com banking scam dead 94.102.48.103 9/11/2013 2:05
79479 aml-limited.co.uk Auto-Moto Logistics http://www.aml-limited.co.uk banking scam dead 212.97.132.102 9/11/2013 2:21
79480 uk-trans-ltd.com UK Trans Ltd http://www.uk-trans-ltd.com banking scam dead 82.165.186.174 9/11/2013 2:45
79481 orange-shipment.com Orange Delivery Company http://www.orange-shipment.com banking scam dead 66.96.162.136 9/11/2013 2:50
79482 elitecargocarrierinc.com Elite Cargo Carrier Inc http://www.elitecargocarrierinc.com banking scam dead 91.223.82.145 9/11/2013 3:03
79483 guangdongd.com Guangdong Development Bank http://www.guangdongd.com banking scam dead 198.38.88.120 9/11/2013 5:09
79484 safedeliverycourierservices.com Safe Delivery Courie Services http://www.safedeliverycourierservices.com banking scam dead 192.138.17.224 9/11/2013 9:10
79485 ecargo-shipping.com ETL European Transport Logistic http://www.ecargo-shipping.com banking scam dead 81.221.254.6 9/11/2013 9:51
79486 uniguefreight.com Unigue Freight http://www.uniguefreight.com banking scam dead 192.208.176.12 9/11/2013 9:55
79487 lwichbarclay.com Woolwich Mortgage http://www.lwichbarclay.com banking scam dead 64.32.14.163 9/11/2013 14:28
79488 fca-ukgov.org Financial Conduct Authority http://www.fca-ukgov.org banking scam dead 173.0.56.56 9/11/2013 15:03
79489 kiadsgh.com Kotoka International Airport Diplomatic Service http://www.kiadsgh.com banking scam dead 173.0.56.56 9/11/2013 15:13
79490 richfreightservice.com Rich Freight Services http://www.richfreightservice.com banking scam dead 198.175.124.159 9/11/2013 15:18
79491 vaultsoflegaltrustees.com Vaults of Legal Trustees http://www.vaultsoflegaltrustees.com banking scam dead 173.0.56.56 9/11/2013 15:19
79492 nlhlogistics.com NLH Logistics http://www.nlhlogistics.com banking scam dead 208.97.187.158 9/11/2013 17:32
79493 comibank.us Comibank http://www.comibank.us banking scam dead 64.37.52.84 9/11/2013 18:19
79494 standcb.com Standard Chartered Bank http://www.standcb.com banking scam dead 64.37.52.84 9/11/2013 18:23
79495 capitechbk.com Capitec Bank http://www.capitechbk.com banking scam dead 91.121.102.5 9/11/2013 18:26
79496 camprivatebk.com Capitec Bank http://www.camprivatebk.com banking scam dead 91.121.102.5 9/11/2013 18:27
79497 dudleyinc.com Dudley Finance International Inc http://www.dudleyinc.com banking scam dead 98.139.135.22 9/11/2013 18:37
79498 wallet-google.su Google Wallet http://www.wallet-google.su banking scam dead 31.31.196.35 9/11/2013 18:39
79499 lloydsbintl.com Lloyds TSB http://www.lloydsbintl.com banking scam dead 69.50.220.108 9/11/2013 19:28
79500 cokecola.net Coca Cola http://www.cokecola.net banking scam dead 192.163.201.104 9/11/2013 19:48
79501 ecobankingplc.com Ecobank http://www.ecobankingplc.com banking scam dead 0.0.0.0 9/11/2013 19:50
79502 24global-trans-inc.com Global Trans Cargo LTD http://www.24global-trans-inc.com banking scam dead 89.31.143.1 9/12/2013 6:55
79503 intership-lines.com International Shipping Line http://www.intership-lines.com banking scam dead 185.24.234.151 9/12/2013 6:57
79504 logisticsuniworldinc.com Uniworld Logistics http://www.logisticsuniworldinc.com banking scam dead 87.106.158.120 9/12/2013 6:59
79505 confident-shopping.com NADA Guides http://www.confident-shopping.com banking scam dead 173.249.151.182 9/12/2013 7:05
79506 guardline-sales.com Guard Line http://www.guardline-sales.com banking scam dead 109.163.239.242 9/12/2013 7:07
79507 sgkglobalshp.com SGK Global Shipping Services http://www.sgkglobalshp.com banking scam dead 185.28.21.5 9/12/2013 7:09
79508 freightage-ltd.co.uk Freightage LTD http://www.freightage-ltd.co.uk banking scam dead 62.128.158.17 9/12/2013 7:11
79509 evergreengroup.eu Evergreen Group PLC http://www.evergreengroup.eu banking scam dead 87.106.158.41 9/12/2013 7:13
79510 bilogist.com B.I. Logistics LTD http://www.bilogist.com banking scam dead 82.165.242.5 9/12/2013 7:15
79511 lfservices-vpp.com LF Services LTD http://www.lfservices-vpp.com banking scam dead 62.149.128.157 9/12/2013 7:18
79512 shipper-solutions.eu Shipper Solutions http://www.shipper-solutions.eu banking scam dead 178.208.83.55 9/12/2013 7:22
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