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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
90038 scb-ebankservices.org Standard Chartered Bank http://www.scb-ebankservices.org banking scam dead 0.0.0.0 7/13/2014 9:28
90039 southwesternscc.com Southwestern Security & Courier Company http://www.southwesternscc.com banking scam dead 5.153.10.227 7/13/2014 9:30
90040 speedway-courierservice.net Speedway Courier Services http://www.speedway-courierservice.net banking scam dead 173.193.106.14 7/13/2014 9:32
90041 totalepng.com Total Oil http://www.totalepng.com banking scam dead 5.10.68.190 7/13/2014 9:33
90042 transadelivery.com transadelivery.com http://www.transadelivery.com banking scam dead 173.193.105.246 7/13/2014 9:36
90043 uba-groupplc.com United Bank for Africa http://www.uba-groupplc.com banking scam dead 0.0.0.0 7/13/2014 9:38
90044 unibank-ebanking-portal.com UniBank http://www.unibank-ebanking-portal.com banking scam dead 96.30.17.114 7/13/2014 9:40
90045 westerncarriage.com Western Carriage Courier http://www.westerncarriage.com banking scam dead 5.10.68.190 7/13/2014 9:42
90046 zenith-groups.com Zenith Bank http://www.zenith-groups.com banking scam dead 0.0.0.0 7/13/2014 9:44
90047 vacationboutique.net Vacation Boutique http://www.vacationboutique.net banking scam dead 91.223.82.43 7/13/2014 10:42
90048 bnkiafncespana.com Bankia, S.A. http://www.bnkiafncespana.com banking scam dead 188.40.132.132 7/13/2014 12:24
90049 rbnksc.com Royal Bank of Scotland http://www.rbnksc.com banking scam dead 103.21.58.250 7/13/2014 12:29
90050 gfintercon.com Global Freight Intercontinental http://www.gfintercon.com banking scam dead 185.28.21.32 7/13/2014 12:35
90051 mlcl.net Master Loader Consolidation Logistics http://www.mlcl.net banking scam dead 185.27.134.144 7/13/2014 12:39
90052 onlinetsbb.com Lloyds TSB Bank http://www.onlinetsbb.com banking scam dead 216.158.67.76 7/13/2014 12:42
90053 metrogroupcanada.com Metro Bank http://www.metrogroupcanada.com banking scam dead 216.158.67.76 7/13/2014 12:46
90054 customsauctiongovt.com Nigerian Customs http://www.customsauctiongovt.com banking scam dead 216.158.67.76 7/13/2014 12:49
90055 qlndcmpsloq.com Next Hour Courier Service http://www.qlndcmpsloq.com banking scam dead 103.6.196.95 7/13/2014 18:02
90056 pitsmaigloballogistics.com Pitsmai Global Logistics http://www.pitsmaigloballogistics.com banking scam dead 209.159.155.170 7/13/2014 18:06
90057 intlksc.com Speed Links http://www.intlksc.com banking scam dead 100.42.55.41 7/13/2014 18:08
90058 travalscout.com Travel Scout http://www.travalscout.com banking scam dead 67.23.248.116 7/13/2014 18:23
90059 sarevbn.com Pacific Conveyance Cargo Express http://www.sarevbn.com banking scam dead 103.6.196.95 7/13/2014 18:28
90060 delivercurrent.info Deliver Current http://www.delivercurrent.info banking scam dead 100.42.55.41 7/13/2014 18:33
90061 splkco.com Speed Links http://www.splkco.com banking scam dead 100.42.55.41 7/13/2014 18:34
90062 isonlineservice.com Royal Dutch Bank http://www.isonlineservice.com banking scam dead 216.158.67.76 7/13/2014 18:38
90063 wapc-gh.org ECOWAS Procurement Board http://www.wapc-gh.org banking scam dead 199.59.160.184 7/13/2014 18:46
90064 ourstocklist.com Heavy Machinery Equipment and LHD Cars http://www.ourstocklist.com banking scam dead 66.96.147.104 7/13/2014 19:00
90065 agftrusts.com Asia Guaranty Financial Trusts http://www.agftrusts.com banking scam dead 74.124.21.243 7/13/2014 19:04
90066 investmentsuk-limited.com Global-Career Holdings http://www.investmentsuk-limited.com banking scam dead 190.10.68.226 7/13/2014 19:07
90067 austf.com Apex Universal Security Trust Fund http://www.austf.com banking scam dead 174.136.14.109 7/13/2014 19:10
90068 itholdingslimited.com IT Holdings Limited http://www.itholdingslimited.com banking scam dead 190.10.68.226 7/13/2014 19:13
90069 itholdingslimited.net IT Holdings Limited http://www.itholdingslimited.net banking scam dead 190.10.68.226 7/13/2014 19:19
90070 itholdingslimited.org IT Holdings Limited http://www.itholdingslimited.org banking scam dead 190.10.68.226 7/13/2014 19:21
90071 bnkofcyprusuk.com Bank of Cyprus UK http://www.bnkofcyprusuk.com banking scam dead 31.170.163.197 7/13/2014 19:28
90072 ubaplc-group.com United Bank For Africa http://www.ubaplc-group.com banking scam dead 46.22.166.102 UBA Corporate Headquarters Nigeria UBA House, 57, Marina Lagos/Glass House ,Wuse Abuja Tel:+234 Email:cop-headquarters.nigeria@ubaplc-group.com customercare@ubaplc-group.com International Cop H/Office Heritage Tower Ambassadorial Enclave Off Liberia Road Ridge Accra International Tel: +233-241-429-970 Email: abina-uba-ghana@ubaplc-group.com western.union@ubaplc-group.com moneygram@ubaplc-group.com London Cop H/Office UK Branch- 1-4 King Street, Greater London SW1Y 6QY, 3rd Floor, 2?4 King Street, London Tel: +44-44-203-318-0305 Email: info.uba.london@ubaplc-group.com 7/13/2014 19:35
90073 digitalrscotland.com Royal Bank of Scotland http://www.digitalrscotland.com banking scam dead 223.130.6.131 7/13/2014 19:39
90074 cmanlogistics.com Courier Man Logistics http://www.cmanlogistics.com banking scam dead 5.199.161.74 7/13/2014 19:44
90075 headwaycouriers.com HWC Overnight http://www.headwaycouriers.com banking scam dead 5.199.161.35 7/13/2014 19:48
90076 unitedlogisticsonline.com United Logistics http://www.unitedlogisticsonline.com banking scam dead 198.187.31.105 7/13/2014 19:51
90077 fidelitytbk.com Fidelity Trust Bank http://www.fidelitytbk.com banking scam dead 216.245.210.50 7/13/2014 19:53
90078 icbghan.com ICB Banking Group http://www.icbghan.com banking scam dead 75.98.17.73 7/13/2014 19:55
90079 dubai-ib.com Dubai Islamic Bank http://www.dubai-ib.com banking scam dead 216.245.210.50 7/13/2014 20:14
90080 oneworldtickets.net One World Tickets http://www.oneworldtickets.net banking scam dead 91.206.200.51 7/13/2014 20:26
90081 rbsonliine.com Royal Bank of Scotland http://www.rbsonliine.com banking scam dead 68.171.217.250 7/14/2014 1:03
90082 ubsinvestmentbanklondon.com Union Bank of Switzerland http://www.ubsinvestmentbanklondon.com banking scam dead 68.171.217.250 7/14/2014 1:17
90083 vtbcapital-plc.com VTB Group http://www.vtbcapital-plc.com banking scam dead 68.171.217.250 7/14/2014 1:23
90084 affinnbk.com Affin Bank http://www.affinnbk.com banking scam dead 202.190.181.76 7/14/2014 1:35
90085 chsebk.com Chase Bank http://www.chsebk.com banking scam dead 202.190.181.76 7/14/2014 1:42
90086 dtchbk.com Deutsche Bank http://www.dtchbk.com banking scam dead 202.190.181.76 7/14/2014 1:44
90087 dutschbk.com Deutsche Bank http://www.dutschbk.com banking scam dead 202.190.181.76 7/14/2014 1:48
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