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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
89988 gctrader.eu GCT Trans Europe http://www.gctrader.eu banking scam dead 62.149.128.163 7/12/2014 23:08
89989 hdl-grp.com HDL Group http://www.hdl-grp.com banking scam dead 50.87.146.98 7/12/2014 23:25
89990 inter-cargo.co.uk Inter Cargo http://www.inter-cargo.co.uk banking scam dead 80.82.64.141 7/12/2014 23:27
89991 logistics-centre.com Logistics Centre http://www.logistics-centre.com banking scam dead 5.135.206.18 7/12/2014 23:30
89992 e-mvsltd.com Euro Moves http://www.e-mvsltd.com banking scam dead 64.32.14.163 7/12/2014 23:34
89993 moves-euro.com Moves Transport http://www.moves-euro.com banking scam dead 185.4.135.53 7/12/2014 23:38
89994 shippingtradeltd.co.uk Shipping Trade Limited http://www.shippingtradeltd.co.uk banking scam dead 23.236.62.147 7/12/2014 23:43
89995 transportdirectltd.com Transport Direct LTD http://www.transportdirectltd.com banking scam dead 23.236.62.147 7/12/2014 23:46
89996 bankofamericea.com Bank of America http://www.bankofamericea.com banking scam dead 141.8.224.183 7/13/2014 1:22
89997 zenithplc.com Zenith Bank http://www.zenithplc.com banking scam dead 199.231.93.221 7/13/2014 1:26
89998 ukexpresscourier.com UK Express Courier http://www.ukexpresscourier.com banking scam dead 31.170.167.80 7/13/2014 1:33
89999 keystonebnk.net Keystone Bank http://www.keystonebnk.net banking scam dead 87.76.29.242 7/13/2014 1:40
90000 excellinkscouriers.com Excel Links Courier http://www.excellinkscouriers.com banking scam dead 202.190.181.76 7/13/2014 2:12
90001 chasebplc.com Chase Bank http://www.chasebplc.com banking scam dead 68.171.217.250 7/13/2014 2:18
90002 royalmarchantbank.com Royal Merchant Bank http://www.royalmarchantbank.com banking scam dead 72.167.191.69 7/13/2014 2:20
90003 onlinebanking-natwestoffshore.com NatWest http://www.onlinebanking-natwestoffshore.com banking scam dead 192.185.113.47 Ref: UDRP http://www.wipo.int/amc/en/domains/search/case.jsp?case=D2014-1706 7/13/2014 2:28
90004 natwestinternationalbank.com Natwest Bank http://www.natwestinternationalbank.com banking scam dead 192.185.113.47 Ref: UDRP http://www.wipo.int/amc/en/domains/search/case.jsp?case=D2014-1706 7/13/2014 2:33
90005 marigengineering.com Marig Engineering Limited http://www.marigengineering.com banking scam dead 173.193.105.245 7/13/2014 2:41
90006 statoillnigeria.com State Oil Nigeria http://www.statoillnigeria.com banking scam dead 0.0.0.0 7/13/2014 2:43
90007 demarineconsultant.com DE Marine Consultant http://www.demarineconsultant.com banking scam dead 0.0.0.0 7/13/2014 2:48
90008 escrowhospital.com Escrow Hospital http://www.escrowhospital.com banking scam dead 68.171.217.250 7/13/2014 2:56
90009 htfb-uk.com Heritage Trust Bank http://www.htfb-uk.com banking scam dead 68.171.217.250 7/13/2014 2:59
90010 jamespykelawchambers.com James Pyke Law Chambers http://www.jamespykelawchambers.com banking scam dead 68.171.217.250 7/13/2014 3:03
90011 jplawchambers.com James Pyke Law Chambers http://www.jplawchambers.com banking scam dead 68.171.217.250 7/13/2014 3:04
90012 malaysiantrust.com Royal Finance Bank http://www.malaysiantrust.com banking scam dead 68.171.217.250 7/13/2014 3:07
90013 ped-express.com Ped Express http://www.ped-express.com banking scam dead 68.171.217.250 7/13/2014 3:16
90014 nasabonline.com Nasab Bank http://www.nasabonline.com banking scam dead 204.188.238.141 7/13/2014 7:55
90015 scbbenin.com Standard Chartered Bank http://www.scbbenin.com banking scam dead 204.188.238.141 7/13/2014 7:59
90016 firstunioncommunitybank.com First Union Community Bank http://www.firstunioncommunitybank.com banking scam dead 216.40.47.17 7/13/2014 8:08
90017 uba-onlinegroup.com United Bank For Africa http://www.uba-onlinegroup.com banking scam dead 184.154.168.91 7/13/2014 8:11
90018 onlinehsbcremit.com HSBC http://www.onlinehsbcremit.com banking scam dead 184.171.248.98 7/13/2014 8:16
90019 boaghintl.com Bank of Africa http://www.boaghintl.com banking scam dead 5.10.68.190 7/13/2014 8:17
90020 barc-bk.com Barclays Bank http://www.barc-bk.com banking scam dead 0.0.0.0 7/13/2014 8:19
90021 icbbank-africa.com ICB Banking Group http://www.icbbank-africa.com banking scam dead 197.242.79.34 7/13/2014 8:21
90022 aibbenin.com AIB Benin http://www.aibbenin.com banking scam dead 5.10.68.190 7/13/2014 8:22
90023 affinbankonline-my.com Affin Bank http://www.affinbankonline-my.com banking scam dead 0.0.0.0 7/13/2014 8:23
90024 amacobankofafrica.com Amaco Bank of Africa http://www.amacobankofafrica.com banking scam dead 173.254.60.42 7/13/2014 8:28
90025 cibc-bnk.org Canadian Imperial Bank of Commerce http://www.cibc-bnk.org banking scam dead 0.0.0.0 7/13/2014 8:31
90026 directnetrbs.com RBS Private http://www.directnetrbs.com banking scam dead 5.10.68.190 7/13/2014 8:34
90027 dlibonline.com Duncan Lawrie Private Banking http://www.dlibonline.com banking scam dead 5.153.10.227 7/13/2014 8:41
90028 exhighspeed.com Express High Speed http://www.exhighspeed.com banking scam dead 5.10.68.190 7/13/2014 8:51
90029 flextonglo.com Flexton Global Frieghts and Logistics http://www.flextonglo.com banking scam dead 46.16.188.7 7/13/2014 8:55
90030 fmbpretoria.com First Monument Bank http://www.fmbpretoria.com banking scam dead 46.16.188.7 7/13/2014 8:56
90031 hsbcbanklondon.org HSBC Bank http://www.hsbcbanklondon.org banking scam dead 0.0.0.0 7/13/2014 9:13
90032 intsrc.com International Trust Courier Services http://www.intsrc.com banking scam dead 5.10.68.190 7/13/2014 9:16
90033 loydsplc.com Lloyds TSB Bank http://www.loydsplc.com banking scam dead 0.0.0.0 7/13/2014 9:18
90034 millernium-bank.com Millernium Bank http://www.millernium-bank.com banking scam dead 0.0.0.0 7/13/2014 9:21
90035 rbi-online-lnd.org Reserve Bank of India http://www.rbi-online-lnd.org banking scam dead 0.0.0.0 7/13/2014 9:24
90036 sainsburybnk.com Sainsbury Bank http://www.sainsburybnk.com banking scam dead 5.153.10.227 7/13/2014 9:26
90037 scb-bankservices.org Standard Chartered Bank http://www.scb-bankservices.org banking scam dead 0.0.0.0 7/13/2014 9:27
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