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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
87019 empcsl.com Empire Courier Services http://www.empcsl.com banking scam dead 112.137.167.76 4/6/2014 7:19
87020 pmccourierservice.com PMC Courier Service http://www.pmccourierservice.com banking scam dead 83.168.226.179 4/6/2014 7:23
87021 globallinkscourier.com GlobalLinks Courier http://www.globallinkscourier.com banking scam dead 83.168.226.179 4/6/2014 7:28
87022 db-ae.com Standard Chartered Private Bank http://www.db-ae.com banking scam dead 0.0.0.0 4/6/2014 7:35
87023 hpb-online.co.uk Halifax UK Private Bank http://www.hpb-online.co.uk banking scam dead 69.175.89.202 4/6/2014 7:47
87024 aircargoexpressltd.com Air Cargo Express Limited http://www.aircargoexpressltd.com banking scam dead 31.170.166.70 4/6/2014 10:58
87025 lanersoft.com Laner Soft http://www.lanersoft.com banking scam dead 23.229.154.0 4/6/2014 11:07
87026 kouley-ventures.com Kouley Ventures PVT http://www.kouley-ventures.com banking scam dead 96.30.13.76 4/6/2014 15:37
87027 barclaysbint.com Barclays Bank http://www.barclaysbint.com banking scam dead 69.50.220.108 4/6/2014 16:03
87028 barclaysholdings.com Barclays Bank http://www.barclaysholdings.com banking scam dead 173.192.232.158 4/6/2014 16:06
87029 cfutl.com cfutl.com http://www.cfutl.com banking scam dead 46.16.188.2 4/6/2014 16:17
87030 chasebnk-kenya.com Chase Bank http://www.chasebnk-kenya.com banking scam dead 198.38.82.127 4/6/2014 16:18
87031 fedinlandrev.com Federal Inland Revenue http://www.fedinlandrev.com banking scam dead 93.185.104.27 4/6/2014 16:22
87032 ffsl-us.com Fortune Finance Savings & Loan http://www.ffsl-us.com banking scam dead 46.16.188.2 4/6/2014 16:25
87033 gazprombnkfservuk.com Gazprom Bank http://www.gazprombnkfservuk.com banking scam dead 93.185.104.29 4/6/2014 16:27
87034 gcbonlinetransfer.com Ghana Commercial Bank http://www.gcbonlinetransfer.com banking scam dead 5.56.133.10 4/6/2014 16:29
87035 imf-us.com International Monetary Fund http://www.imf-us.com banking scam dead 0.0.0.0 4/6/2014 16:31
87036 jpmorganchasebankinggruop.com JP Morgan Chase Bank http://www.jpmorganchasebankinggruop.com banking scam dead 0.0.0.0 4/6/2014 16:32
87037 lloydb-uk.com Lloyds TSB Bank http://www.lloydb-uk.com banking scam dead 0.0.0.0 4/6/2014 16:37
87038 multinationalonline.com multinationalonline.com http://www.multinationalonline.com banking scam dead 0.0.0.0 4/6/2014 16:39
87039 nationalamericafinances.com National America Finances http://www.nationalamericafinances.com banking scam dead 96.30.17.114 4/6/2014 16:44
87040 ny-fed.com New York Federal Reserve Bank http://www.ny-fed.com banking scam dead 197.242.79.34 4/6/2014 16:46
87041 onlinelondonbank.com Bank of London http://www.onlinelondonbank.com banking scam dead 66.63.181.105 4/6/2014 16:49
87042 total-ng.com Total Petroleum Nigeria http://www.total-ng.com banking scam dead 0.0.0.0 4/6/2014 16:59
87043 zennithbnks.org Zenith Bank http://www.zennithbnks.org banking scam dead 0.0.0.0 4/6/2014 17:01
87044 emirateschemicallaboratories.com Emirates Chemical Laboratory http://www.emirateschemicallaboratories.com banking scam dead 199.188.204.185 4/6/2014 17:38
87045 abctheb.com African Banking Corporation Limited http://www.abctheb.com banking scam dead 208.91.198.47 4/7/2014 8:22
87046 parcel-european-services.com Parcel European Services Ltd http://www.parcel-european-services.com banking scam dead 217.16.27.181 4/7/2014 15:45
87047 havstad-logistics.com Havstad Logistics GMBH http://www.havstad-logistics.com banking scam dead 185.4.135.40 4/7/2014 15:48
87048 begoldinvest.com BeGold Invest http://www.begoldinvest.com banking scam dead 91.223.82.43 4/7/2014 15:54
87049 aqssb-dex.com Australian Escrow http://www.aqssb-dex.com banking scam dead 185.7.35.9 4/7/2014 15:58
87050 wallet-google.pw Google Wallet http://www.wallet-google.pw banking scam dead 37.140.192.168 4/7/2014 16:28
87051 manageapartmentrentals.com Manage Apartment Rentals http://www.manageapartmentrentals.com banking scam dead 209.237.150.20 4/7/2014 17:04
87052 immoportal.co.uk Immoportal Real Estate Agency http://www.immoportal.co.uk banking scam dead 46.30.212.146 4/7/2014 17:06
87053 etazpetstransport.com Etaz Pet Transport http://www.etazpetstransport.com banking scam dead 31.170.167.154 4/7/2014 17:09
87054 unitedcargoshipping.com United Cargo Shipping http://www.unitedcargoshipping.com banking scam dead 208.91.198.55 4/7/2014 17:11
87100 ub-africa.com United Bank for Africa http://www.ub-africa.com banking scam dead 173.193.105.244 4/9/2014 17:48
87101 ccfinservices.com Capital Credit Financial http://www.ccfinservices.com banking scam dead 5.153.10.230 4/9/2014 18:00
87102 meristemfinance.com Meristem Finance http://www.meristemfinance.com banking scam dead 96.30.17.114 4/9/2014 18:03
87103 royalefreight.com Royale Freight http://www.royalefreight.com banking scam dead 96.30.17.114 4/9/2014 18:06
87104 santander-online.net Santander Bank http://www.santander-online.net banking scam dead 0.0.0.0 4/9/2014 18:07
87105 ftbbanking.com Foreign Trade Bank http://www.ftbbanking.com banking scam dead 0.0.0.0 4/9/2014 18:14
87106 unitedoverseasint.com United Overseas Bank http://www.unitedoverseasint.com banking scam dead 0.0.0.0 4/9/2014 18:15
87107 fatf-gov.org Financial Action Task Force http://www.fatf-gov.org banking scam dead 0.0.0.0 4/9/2014 18:17
87108 hiatusinternational.com Hiatus Spedition Ltd http://www.hiatusinternational.com banking scam dead 185.29.8.218 4/9/2014 18:19
87109 citibk.info Citi Bank http://www.citibk.info banking scam dead 5.56.133.10 4/9/2014 18:23
87110 suntrustprivate.com Sun Trust Bank http://www.suntrustprivate.com banking scam dead 0.0.0.0 4/9/2014 18:24
87111 pacificmb.com Pacific Mercantile Bank http://www.pacificmb.com banking scam dead 173.193.106.11 4/9/2014 18:27
87112 comfortinn-hydepark.com Comfort Inn Hotels http://www.comfortinn-hydepark.com banking scam dead 173.193.105.241 4/10/2014 12:05
87113 togogateway.com Africa Development & Rehabilitation Commission Togo (ADRCT) http://www.togogateway.com banking scam dead 209.217.251.11 4/10/2014 12:12
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