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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
89938 maxicourier.co.uk Maxi-Courier Services http://www.maxicourier.co.uk banking scam dead 204.93.167.100 7/11/2014 4:34
89939 glfsexpress.com GLFS Group http://www.glfsexpress.com banking scam dead 216.158.67.76 7/11/2014 4:59
89940 menkongbak-kh.com Mekong Bank http://www.menkongbak-kh.com banking scam dead 46.166.163.231 7/11/2014 16:02
89941 transpact-uk.net Transpact http://www.transpact-uk.net banking scam dead 192.185.185.92 7/11/2014 16:05
89942 ialfabank.com Alfa Bank http://www.ialfabank.com banking scam dead 173.254.58.41 7/11/2014 21:55
89943 alfatahlaw.com Alfatah Law Firm http://www.alfatahlaw.com banking scam dead 31.170.164.130 7/11/2014 21:59
89944 citylawllp.com City Law LLP http://www.citylawllp.com banking scam dead 216.245.210.50 7/11/2014 22:03
89945 marinetn.net Marine Transportation Network http://www.marinetn.net banking scam dead 91.233.117.34 7/11/2014 22:05
89946 ecobnkonl.net ECOB Services http://www.ecobnkonl.net banking scam dead 75.98.17.73 7/12/2014 5:58
89947 welbgp.com Welch Bank http://www.welbgp.com banking scam dead 94.249.139.5 7/12/2014 8:23
89948 rscgrp.com Royal Bank of Scotland http://www.rscgrp.com banking scam dead 94.249.139.5 7/12/2014 8:27
89949 hsgrpi.com HSBC http://www.hsgrpi.com banking scam dead 94.249.139.5 7/12/2014 8:30
89950 gcpiti.com GE Capital http://www.gcpiti.com banking scam dead 94.249.139.5 7/12/2014 8:32
89951 bapopular.com Banco Popular http://www.bapopular.com banking scam dead 94.249.139.5 7/12/2014 8:36
89952 catalunyaban.com Catalunya Caixa International http://www.catalunyaban.com banking scam dead 94.249.139.5 7/12/2014 8:39
89953 ingbned.com ING Bank http://www.ingbned.com banking scam dead 94.249.139.6 7/12/2014 8:41
89954 aztecamainintl.com Azteca Main http://www.aztecamainintl.com banking scam dead 94.249.139.5 7/12/2014 8:43
89955 eabinti.com Europe Arab Bank http://www.eabinti.com banking scam dead 94.249.139.5 7/12/2014 8:46
89956 igpitl.com ING Bank http://www.igpitl.com banking scam dead 31.170.166.76 7/12/2014 8:48
89957 ingukin.com ING Bank http://www.ingukin.com banking scam dead 162.210.101.89 7/12/2014 8:51
89958 in-rbionline.com Reserve Bank of India http://www.in-rbionline.com banking scam dead 31.170.164.77 7/12/2014 8:55
89959 covesec.com Coverage Security Company Services http://www.covesec.com banking scam dead 198.187.31.105 7/12/2014 8:58
89960 dibpb.com Diligence Investment Bank http://www.dibpb.com banking scam dead 198.23.57.200 7/12/2014 9:04
89961 turnerrconstruction.com Turner Construction http://www.turnerrconstruction.com banking scam dead 0.0.0.0 7/12/2014 11:58
89962 chvronuk.com Chevron Oil http://www.chvronuk.com banking scam dead 0.0.0.0 Chevron UK Limited Address: Chevron House Hill of Rubislaw, Aberdeen AB15 6XL, United Kingdom Email: gailwalker@chvronuk.com Telephone: +447035982888 / +447035921669 Fax number: +44 1224459259 7/12/2014 12:00
89963 harcusoffshore.com Harcus Offshore Ltd http://www.harcusoffshore.com banking scam dead 69.162.82.251 7/12/2014 12:04
89964 diamondgrouponline.com Diamond Bank http://www.diamondgrouponline.com banking scam dead 162.248.97.24 7/12/2014 12:10
89965 westcitybankandtrust.com West City Bank & Trust http://www.westcitybankandtrust.com banking scam dead 190.97.162.181 7/12/2014 12:13
89966 ysbukonline.com Yorkshire Bank http://www.ysbukonline.com banking scam dead 98.139.135.198 7/12/2014 12:15
89967 uklopoint.co.uk UK Lottery http://www.uklopoint.co.uk banking scam dead 185.16.212.62 7/12/2014 13:27
89968 celestobulldogs.net Celesto Bulldogs http://www.celestobulldogs.net banking scam dead 199.34.228.41 7/12/2014 18:49
89969 lenahusky.org Lena Huskies http://www.lenahusky.org banking scam dead 199.34.228.68 7/12/2014 18:51
89970 animalvetproducts.com Animalvet Products http://www.animalvetproducts.com banking scam dead 173.249.151.182 7/12/2014 20:12
89971 lucyqueensolicitor.co.uk Queen Lucy Chambers http://www.lucyqueensolicitor.co.uk banking scam dead 192.64.119.205 7/12/2014 20:26
89972 un-uk.org United Nations http://www.un-uk.org banking scam dead 173.193.106.14 7/12/2014 21:07
89973 unglobal-uk.org United Nations http://www.unglobal-uk.org banking scam dead 173.193.106.12 7/12/2014 21:08
89974 hsbchhk.com HSBC http://www.hsbchhk.com banking scam dead 173.237.191.222 7/12/2014 21:15
89975 cfinvestments.org Cambridge Finance http://www.cfinvestments.org banking scam dead 31.170.167.237 7/12/2014 21:18
89976 pay-point-pays.com Paysafe Card http://www.pay-point-pays.com banking scam dead 173.237.191.223 7/12/2014 21:25
89977 cbiuaee.com Commercial Bank International http://www.cbiuaee.com banking scam dead 198.187.31.105 7/12/2014 21:37
89978 kpbth.com Kasikorn Bank http://www.kpbth.com banking scam dead 198.187.31.105 7/12/2014 21:47
89979 billandpartners.com Bill & Partners http://www.billandpartners.com banking scam dead 199.79.63.144 7/12/2014 22:02
89980 mida-gov.com Millennium Development Authority http://www.mida-gov.com banking scam dead 31.170.167.58 7/12/2014 22:13
89981 collinspropertyrentals.com Collins Property Rentals http://www.collinspropertyrentals.com banking scam dead 173.237.191.226 7/12/2014 22:28
89982 panin-usdaccounts.com Panin Bank http://www.panin-usdaccounts.com banking scam dead 173.249.151.182 7/12/2014 22:36
89983 unitedoffshoremonetary.com United Offshore Monetary http://www.unitedoffshoremonetary.com banking scam dead 173.249.151.182 7/12/2014 22:38
89984 grino-courier.com Grino Courier http://www.grino-courier.com banking scam dead 81.169.145.154 7/12/2014 22:44
89985 ceuta-trans.com Ceuta Trans http://www.ceuta-trans.com banking scam dead 5.39.70.60 7/12/2014 22:53
89986 wcargoshipping.com Cargo Shipping Service http://www.wcargoshipping.com banking scam dead 173.243.120.3 7/12/2014 23:03
89987 onlineoffshores.com Delivery Posts Courier http://www.onlineoffshores.com banking scam dead 209.59.148.56 7/12/2014 23:05
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