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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
80299 holiday-flat-rentals.com Holiday Flat Rentals http://www.holiday-flat-rentals.com banking scam dead 98.139.135.21 10/14/2013 3:17
80300 groups-ints.com Guaranty Trust Bank http://www.groups-ints.com banking scam dead 198.38.89.11 10/14/2013 3:21
80301 groups-intlns.com National Investment Bank http://www.groups-intlns.com banking scam dead 198.38.89.11 10/14/2013 7:23
80302 peterandersonlawfirm.com Peter Anderson Law Firm http://www.peterandersonlawfirm.com banking scam dead 0.0.0.0 10/14/2013 15:28
80303 houston-offshoreus.com Houston Offshore Engineering LLC http://www.houston-offshoreus.com banking scam dead 0.0.0.0 10/14/2013 15:31
80304 atlanticrecruitment.co.uk Atlantic Recruitment http://www.atlanticrecruitment.co.uk banking scam dead 0.0.0.0 10/14/2013 15:36
80305 fairway-ecs.com Fairway Express Couriers http://www.fairway-ecs.com banking scam dead 192.232.202.57 10/14/2013 15:39
80306 secure-transaction.org.uk eBay http://www.secure-transaction.org.uk banking scam dead 66.96.160.130 10/14/2013 15:51
80307 chiltoninvestments.com Chilton Investment Company http://www.chiltoninvestments.com banking scam dead 50.28.9.117 10/14/2013 16:01
80308 barclaystelebanking.com Barclays Bank http://www.barclaystelebanking.com banking scam dead 0.0.0.0 10/14/2013 16:23
80309 ingdirect-nl.com ING Direct http://www.ingdirect-nl.com banking scam dead 192.138.17.224 10/14/2013 16:32
80310 intercontinentalbnk.com Intercontinental Bank http://www.intercontinentalbnk.com banking scam dead 93.188.160.66 10/14/2013 16:35
80311 intercontinentalsbnk.com Intercontinental Bank http://www.intercontinentalsbnk.com banking scam dead 93.188.160.94 10/14/2013 16:36
80312 kasikornbankpcl.com Kasikorn Bank http://www.kasikornbankpcl.com banking scam dead 173.193.105.242 10/14/2013 16:37
80313 standardchartgroup.com Standard Chart Bank http://www.standardchartgroup.com banking scam dead 198.24.144.50 10/14/2013 16:44
80314 absa-bank.com Absa bank http://www.absa-bank.com banking scam dead 66.7.219.192 10/14/2013 16:53
80315 fastlinecargocp.com Fastline Cargo http://www.fastlinecargocp.com banking scam dead 108.162.196.103 10/14/2013 17:02
80316 hlbmsa.com Hong Leong Bank http://www.hlbmsa.com banking scam dead 89.238.131.9 10/14/2013 17:07
80317 intercontinentaldeliveries.com InterContinental Delivery Shipping Company http://www.intercontinentaldeliveries.com banking scam dead 185.17.149.146 10/14/2013 17:20
80318 roylbk.com RHB Bank http://www.roylbk.com banking scam dead 74.63.198.226 10/14/2013 17:27
80319 exacthill.com Exacthill Limited http://www.exacthill.com banking scam dead 103.8.25.160 10/14/2013 18:46
80320 art-eurohaul.com A R T EuroHaul Car-Auto http://www.art-eurohaul.com banking scam dead 217.116.232.213 10/14/2013 18:52
80321 standardchareted.co.uk Standard Chartered UK http://www.standardchareted.co.uk banking scam dead 68.171.217.250 10/14/2013 19:57
80322 hlbmy.net Hong Leong Bank http://www.hlbmy.net banking scam dead 216.245.204.210 10/14/2013 20:00
80323 llyodsinv.com ICB Investments http://www.llyodsinv.com banking scam dead 67.222.132.111 10/14/2013 20:16
80324 trishoreonline.com Triodos Bank http://www.trishoreonline.com banking scam dead 111.90.133.132 031 208943696 10/14/2013 20:41
80325 ebglobalaccess.com Global Access http://www.ebglobalaccess.com banking scam dead 50.63.202.7 10/14/2013 20:48
80326 efgbk.com EFG Private Bank http://www.efgbk.com banking scam dead 66.23.237.186 10/14/2013 20:51
80328 int-en.com kimo UK Ltd http://www.int-en.com banking scam dead 205.251.133.130 10/14/2013 22:58
80329 hiltopservices.com Hilltop Finance http://www.hiltopservices.com banking scam dead 192.95.18.110 10/14/2013 23:28
80330 globaldeliveryservice.co.uk Global Delivery Service http://www.globaldeliveryservice.co.uk banking scam dead 184.168.152.2 10/15/2013 7:28
80331 prudentglobalestates.co.uk Prudent Global Estates http://www.prudentglobalestates.co.uk banking scam dead 82.165.251.166 10/15/2013 7:35
80332 usaamazingshopping.com USA Amazing Shopping Co. http://www.usaamazingshopping.com banking scam dead 91.238.83.91 10/15/2013 7:47
80333 21staffingco.biz 21staffingco.biz http://www.21staffingco.biz banking scam dead 80.249.164.192 10/15/2013 7:53
80334 razatranco.com Razatrans Courier Limited http://www.razatranco.com banking scam dead 209.17.116.2 10/15/2013 16:27
80335 ocecltd.com Ocean Courier Limited http://www.ocecltd.com banking scam dead 209.17.116.2 10/15/2013 16:28
80336 logisww.com Logistic World Wide http://www.logisww.com banking scam dead 64.29.151.221 10/15/2013 16:30
80337 citynew-logistics.com Citynew Logistics http://www.citynew-logistics.com banking scam dead 64.29.151.221 10/15/2013 16:31
80338 speedexcs.com Speedex Courier Service http://www.speedexcs.com banking scam dead 64.29.151.221 10/15/2013 16:33
80339 centralcour.com Acorn Shipping Ltd http://www.centralcour.com banking scam dead 64.29.151.221 10/15/2013 16:37
80340 irbi-ind.org Reserve Bank of India http://www.irbi-ind.org banking scam dead 64.22.77.244 10/15/2013 19:52
80341 btpinc.org British Petroleum http://www.btpinc.org banking scam dead 202.124.241.178 10/15/2013 19:57
80342 ubaesg.com United Bank for Africa http://www.ubaesg.com banking scam dead 206.188.192.208 10/15/2013 20:01
80343 nematoilandgas.com Nemat Oil & Gas http://www.nematoilandgas.com banking scam dead 5.9.126.187 10/15/2013 20:09
80344 holdingsassets.com Holding Asset Security http://www.holdingsassets.com banking scam dead 93.188.160.105 10/15/2013 20:12
80345 emenackexpress.com Emenack Express Parcel Service Ltd http://www.emenackexpress.com banking scam dead 212.1.211.121 10/15/2013 20:13
80346 mbm-gls.com MBM Global Logistic Service http://www.mbm-gls.com banking scam dead 212.1.211.6 10/15/2013 20:15
80347 gccxpress.com GCC Express Courier http://www.gccxpress.com banking scam dead 31.170.167.228 10/15/2013 20:17
80348 phl-cs.com PHL Courier Service Ltd http://www.phl-cs.com banking scam dead 185.28.21.30 10/15/2013 20:18
80349 chinaciticbknk.com China Citic Bank http://www.chinaciticbknk.com banking scam dead 74.81.78.146 China Citic Bank No.748 East Dongfeng Road, Guangdong Province,Guangzhou 510080 China. Tel:+86-1056955723 Fax:+8618814331264 Email:info@enciticbkknk.com +861056955723 10/15/2013 23:54
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