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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
89238 haulageco-ltd.com HaulageCo Ltd http://www.haulageco-ltd.com banking scam hold 199.7.108.144 6/20/2014 13:33
89239 dhl-logistic.net DHL Express http://www.dhl-logistic.net banking scam dead 178.156.230.2 6/20/2014 13:34
89240 expo-delivery.com Expo Delivery Ltd http://www.expo-delivery.com banking scam dead 217.160.169.97 6/20/2014 13:36
89241 das-globallogistic.com DAS Logistic Company http://www.das-globallogistic.com banking scam dead 46.108.60.217 6/20/2014 13:37
89242 nole-oear.com AER-ZBV http://www.nole-oear.com banking scam dead 65.254.248.183 6/20/2014 13:39
89243 stockfsc.com Stock-FSC Private Bank http://www.stockfsc.com banking scam dead 208.91.199.89 6/20/2014 13:49
89244 gogasuae.com Gulf Oil & Gas L.L.C. http://www.gogasuae.com banking scam dead 31.170.166.84 6/21/2014 13:25
89245 meritenergy-us.com Merit Energy http://www.meritenergy-us.com banking scam dead 216.239.32.21 6/21/2014 13:28
89246 sunandskytravel.com Sun & Sky Tourism & Travel http://www.sunandskytravel.com banking scam dead 173.192.232.129 6/21/2014 13:44
89247 rbcana.com Royal Bank of Canada http://www.rbcana.com banking scam dead 66.7.221.210 6/21/2014 14:09
89248 stcbusa.com Standard Chartered Bank http://www.stcbusa.com banking scam dead 188.165.94.96 6/21/2014 14:11
89249 productsuk-limited.com Products Solution Ltd http://www.productsuk-limited.com banking scam dead 198.24.163.53 6/21/2014 14:13
89250 ukproducts-limited.net Products Solution Ltd http://www.ukproducts-limited.net banking scam dead 198.24.163.53 6/21/2014 14:14
89251 costomsnigeria.com Nigeria Customs Service http://www.costomsnigeria.com banking scam dead 216.158.67.76 6/21/2014 14:16
89252 customsauctionng.com Nigeria Customs Service http://www.customsauctionng.com banking scam dead 216.158.67.76 6/21/2014 14:17
89253 customssauctions.com Nigeria Customs Service http://www.customssauctions.com banking scam dead 64.37.52.172 6/21/2014 14:19
89254 nigeriacustomborder.com Nigeria Customs Service http://www.nigeriacustomborder.com banking scam dead 75.98.17.37 6/21/2014 14:22
89255 worldsubrentals.com World Sub Rentals http://www.worldsubrentals.com banking scam dead 216.158.67.76 6/21/2014 14:25
89256 cbibuae.com Commercial Bank International http://www.cbibuae.com banking scam dead 216.176.190.185 6/21/2014 14:27
89257 hcscompany.com The Heritage Courier Services http://www.hcscompany.com banking scam dead 185.17.149.158 6/21/2014 15:12
89258 mooreconstructionltd.com Moore Construction Ltd http://www.mooreconstructionltd.com banking scam dead 216.158.67.76 6/21/2014 15:15
89259 apiesbank.com Apies Bank http://www.apiesbank.com banking scam dead 23.229.167.9 6/21/2014 15:17
89260 bankofamericaca.net Bank of America http://www.bankofamericaca.net banking scam dead 199.34.228.66 6/21/2014 15:19
89261 capitallbank.com Capital Bank http://www.capitallbank.com banking scam dead 50.31.160.159 6/21/2014 15:22
89262 dwilliamsarchitecture.com David Williams Ltd. http://www.dwilliamsarchitecture.com banking scam dead 216.158.67.76 6/21/2014 15:24
89263 economikbank.net Bank of the People http://www.economikbank.net banking scam dead 192.185.166.15 6/21/2014 15:27
89264 habibbankzurich.com Habib Bank AG Zurich http://www.habibbankzurich.com banking scam dead 173.199.190.172 6/21/2014 15:29
89265 global-holdings.biz Global-Career Holdings http://www.global-holdings.biz banking scam dead 94.23.169.229 Ref: https://botnetlegalnotice.com/shylock/files/App_A.pdf 6/21/2014 15:32
89266 hk-cdb.com Hong Kong Credit Development Bank http://www.hk-cdb.com banking scam dead 31.220.16.111 6/21/2014 15:36
89267 lloydstankcommercial.com Lloyds TSB Bank http://www.lloydstankcommercial.com banking scam dead 204.188.238.141 6/21/2014 15:45
89268 pacificatlanticbnk.com Pacific Atlantic Bank http://www.pacificatlanticbnk.com banking scam dead 103.6.196.14 6/21/2014 15:48
89269 trustbankic.com The Trust Bank http://www.trustbankic.com banking scam dead 50.62.97.1 6/21/2014 15:55
89270 unioncommercialbankltd.com Union Commercial Bank http://www.unioncommercialbankltd.com banking scam dead 72.167.191.69 6/21/2014 16:19
89271 eas-company.net EAS Company http://www.eas-company.net banking scam dead 91.194.254.70 6/21/2014 16:37
89272 aliedirish-group.com Allied Irish Group http://www.aliedirish-group.com banking scam dead 0.0.0.0 6/21/2014 16:44
89273 arab-ifc.com Arab Investment Facilitators Corporation http://www.arab-ifc.com banking scam dead 199.79.62.18 6/21/2014 16:45
89274 baclays-bk.net Barclays Bank http://www.baclays-bk.net banking scam dead 0.0.0.0 6/21/2014 16:48
89275 bagslogistics.com Bags Logistics http://www.bagslogistics.com banking scam dead 96.30.17.114 6/21/2014 16:50
89276 bankingpostbank.com Postbank http://www.bankingpostbank.com banking scam dead 108.162.197.37 6/21/2014 16:51
89277 barcays-telexdept.net Barclays Bank http://www.barcays-telexdept.net banking scam dead 0.0.0.0 6/21/2014 16:52
89278 barclaysbanksuk.com Barclays Bank http://www.barclaysbanksuk.com banking scam dead 199.79.62.190 6/21/2014 16:53
89279 bsan-es.com Banco Santander http://www.bsan-es.com banking scam dead 0.0.0.0 6/21/2014 16:55
89280 cenbankng.org Central Bank of Nigeria http://www.cenbankng.org banking scam dead 0.0.0.0 6/21/2014 16:57
89281 centralbankofnigeria-ng.org Central Bank of Nigeria http://www.centralbankofnigeria-ng.org banking scam dead 0.0.0.0 6/21/2014 16:58
89282 centralbkofnigergovoffice.org Central Bank of Nigeria http://www.centralbkofnigergovoffice.org banking scam dead 0.0.0.0 6/21/2014 16:59
89283 cimbbank1.com CIMB Bank http://www.cimbbank1.com banking scam dead 5.153.10.229 6/21/2014 17:12
89284 comm-bank.org Commercial Bank http://www.comm-bank.org banking scam dead 0.0.0.0 6/21/2014 17:13
89285 conoco-phillips.org ConocoPhillips http://www.conoco-phillips.org banking scam dead 96.30.17.114 6/21/2014 17:15
89286 ctfbonline.com ctfbonline.com http://www.ctfbonline.com banking scam dead 0.0.0.0 6/21/2014 17:19
89287 dept-secure.net dept-secure.net http://www.dept-secure.net banking scam dead 0.0.0.0 6/21/2014 17:23
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