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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
82055 cityglobalbnk.com City Global Bank http://www.cityglobalbnk.com banking scam dead 209.202.252.21 11/28/2013 20:22
82056 secureworldatlanticcourier.com Secure World Atlantic Courier http://www.secureworldatlanticcourier.com banking scam dead 83.168.226.92 11/28/2013 20:45
82057 insurehiretoday.com insurehiretoday.com http://www.insurehiretoday.com banking scam dead 98.139.135.198 11/28/2013 21:04
82058 argon-designs.com Argon Designs Inc http://www.argon-designs.com banking scam dead 216.158.94.138 11/28/2013 21:26
82059 eventads.biz City Global Bank http://www.eventads.biz banking scam dead 50.28.9.113 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=52504 11/28/2013 22:13
82060 royal-transporter.com Royal Express Transporters http://www.royal-transporter.com banking scam dead 85.13.150.216 11/29/2013 4:20
82061 lec-transport.com LEC Transport http://www.lec-transport.com banking scam dead 212.90.148.22 11/29/2013 4:22
82062 nb-log-limited.co.uk NB Logistics Limited http://www.nb-log-limited.co.uk banking scam dead 77.244.243.51 11/29/2013 4:24
82063 resources-trade.com Escrow Resources Inc http://www.resources-trade.com banking scam dead 74.50.95.116 11/29/2013 4:26
82064 accessbankplc.net Access Bank http://www.accessbankplc.net banking scam dead 216.239.34.21 11/29/2013 4:29
82065 ecobnkg.com Ecobank http://www.ecobnkg.com banking scam dead 206.188.193.62 11/29/2013 5:04
82066 globalexpress-sc.net Global Express & Security Company http://www.globalexpress-sc.net banking scam dead 74.50.120.165 11/29/2013 13:31
82067 lowilimited.com Lowi Limited?Inc. http://www.lowilimited.com banking scam dead 82.165.250.162 11/29/2013 13:32
82068 lyonsdelivery.com Lyons Valuables & Delivery Company http://www.lyonsdelivery.com banking scam dead 69.64.155.152 11/29/2013 13:34
82069 globalexpressds.com Global Express Delivery Services http://www.globalexpressds.com banking scam dead 184.154.67.66 11/29/2013 13:36
82070 qualitydeliveryservices.net Quality Delivery Services http://www.qualitydeliveryservices.net banking scam dead 184.154.67.66 11/29/2013 13:38
82615 klikbcaid.net Bank Central Asia http://www.klikbcaid.net banking scam dead 31.170.166.78 12/16/2013 11:39
82616 nationwidei.com Nationwide Bank http://www.nationwidei.com banking scam dead 69.50.220.108 12/16/2013 11:40
82617 natonliacc.com Natwest Bank http://www.natonliacc.com banking scam dead 74.50.120.165 12/16/2013 11:41
82618 natwestonlineuk.com Natwest Bank http://www.natwestonlineuk.com banking scam dead 0.0.0.0 12/16/2013 11:43
82619 nbabudhabi.com National Bank of Abu Dhabi http://www.nbabudhabi.com banking scam dead 69.50.220.108 12/16/2013 11:46
82621 redcrossexpressint.com Red Cross Express http://www.redcrossexpressint.com banking scam dead 69.50.220.108 12/16/2013 11:49
82622 standardcharteredbuk.com Standard Chartered Bank http://www.standardcharteredbuk.com banking scam dead 69.50.220.108 12/16/2013 11:52
82623 tm-bg.com Royal Bank of Scotland http://www.tm-bg.com banking scam dead 74.50.120.165 12/16/2013 11:54
82624 yb-onlines.com Yorkshire Bank http://www.yb-onlines.com banking scam dead 74.50.120.165 12/16/2013 11:56
82625 realtakers.com Real Takers Logistics http://www.realtakers.com banking scam dead 31.170.167.78 12/16/2013 12:18
82626 quickielog.com Quickie Logistic Services http://www.quickielog.com banking scam dead 31.170.167.77 12/16/2013 12:19
82627 primelogservices.com Prime Logistics Services http://www.primelogservices.com banking scam dead 31.170.167.76 12/16/2013 12:22
82628 globalwesttrans.com Global West Trans http://www.globalwesttrans.com banking scam dead 74.209.214.7 12/16/2013 13:17
82629 livexsoft.com Livex Soft http://www.livexsoft.com banking scam dead 208.91.198.145 12/16/2013 13:20
82630 loxsoftware.com Lox Soft http://www.loxsoftware.com banking scam dead 66.197.134.143 12/16/2013 13:23
82631 lancosoftware.com Lanco Soft http://www.lancosoftware.com banking scam dead 66.197.134.143 12/16/2013 13:31
82632 lindexsoft.org Lindex Soft http://www.lindexsoft.org banking scam dead 66.197.220.4 12/16/2013 13:33
82633 purchase-steps-towards-wallet-checkout.co.uk Google Wallet http://www.purchase-steps-towards-wallet-checkout.co.uk banking scam dead 213.169.128.40 12/16/2013 13:36
82634 gall-inc.com Gall Technologies Inc http://www.gall-inc.com banking scam dead 66.197.134.143 12/16/2013 16:53
82635 decimal-inc.com Decimal Technologies Inc http://www.decimal-inc.com banking scam dead 66.197.134.143 12/16/2013 16:58
82636 gastar-tech.com Gastar Technologies Inc http://www.gastar-tech.com banking scam dead 66.197.134.143 12/16/2013 17:01
82637 com-ukonline.com Google Wallet http://www.com-ukonline.com banking scam dead 217.199.187.67 12/17/2013 15:53
82638 villar-transport.com Villar Transport http://www.villar-transport.com banking scam dead 5.39.220.74 12/17/2013 15:55
82639 may-ban2you.org Maybank http://www.may-ban2you.org banking scam dead 79.142.78.131 12/17/2013 16:01
82640 easyhomegate.co.uk EasyHomeGate http://www.easyhomegate.co.uk banking scam dead 81.169.145.165 12/17/2013 16:46
82641 baumshipping.com Baum Shipping Service http://www.baumshipping.com banking scam dead 198.58.93.4 12/17/2013 16:54
82642 baumss.com Baum Shipping Service http://www.baumss.com banking scam dead 198.58.93.2 12/17/2013 16:55
82643 dilogistics.net Diamond Intercontinental Logistics http://www.dilogistics.net banking scam dead 198.23.59.178 12/17/2013 16:56
82644 carlos-mitterrandagrotrade.com Carlos-Mitterrand Agro Industrial Compex http://www.carlos-mitterrandagrotrade.com banking scam dead 66.36.242.243 12/17/2013 16:59
82645 euncon-transport.eu Euncon Shipping & Transport http://www.euncon-transport.eu banking scam dead 87.106.158.108 12/17/2013 17:02
82646 london-maritime-authority.eu London Maritime Authority http://www.london-maritime-authority.eu banking scam dead 87.106.158.32 12/17/2013 17:04
82647 candaz-tech.com Candaz eBook production and Data Technology http://www.candaz-tech.com banking scam dead 66.197.134.143 12/17/2013 17:11
82648 catina-inc.com Catina eBook production and Data Technology http://www.catina-inc.com banking scam dead 66.197.134.143 12/17/2013 17:15
82649 dagan-inc.com Dagan eBook production and Data Technology http://www.dagan-inc.com banking scam dead 66.197.134.143 12/17/2013 17:16
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