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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
90238 moneylabinternational.com Money International Laboratory http://www.moneylabinternational.com banking scam dead 50.62.160.77 7/19/2014 16:19
90239 pearlbulldogs.net Pearl Bullies http://www.pearlbulldogs.net banking scam dead 198.50.180.240 7/19/2014 16:21
90240 lovelytinypoms.com KeRi Pomeranian Puppies http://www.lovelytinypoms.com banking scam dead 198.50.180.240 7/19/2014 16:23
90241 fryslerpoms.com Frysler Pomeranian Puppies http://www.fryslerpoms.com banking scam dead 199.34.228.48 7/19/2014 16:26
90242 betterhalfpomshome.net Cute Pomeranian Puppies http://www.betterhalfpomshome.net banking scam dead 198.50.180.240 7/19/2014 16:29
90243 familypoms.net Pomeranian Puppies http://www.familypoms.net banking scam dead 198.50.180.240 7/19/2014 16:31
90244 aagencyllc.us American Agency LLC http://www.aagencyllc.us banking scam dead 208.91.199.152 7/19/2014 16:33
90245 dreamlandpups.com Dream Land Teacup Puppies http://www.dreamlandpups.com banking scam dead 192.99.201.23 7/19/2014 16:35
90246 cajamd.com Caja Ahorros De Madrid http://www.cajamd.com banking scam dead 94.249.139.6 7/19/2014 16:40
90247 snsitl.com SNS Bank http://www.snsitl.com banking scam dead 173.230.248.106 7/19/2014 16:43
90248 sprintexpr.com Sprint Express Courier Service http://www.sprintexpr.com banking scam dead 192.99.201.23 7/19/2014 16:44
90249 rbigrp.com Reserve Bank of India http://www.rbigrp.com banking scam dead 192.99.201.23 7/19/2014 16:46
90250 dibsioitl.com Dibsio Trust International http://www.dibsioitl.com banking scam dead 192.99.201.23 7/19/2014 16:48
90251 hsprm.com HSBC Bank http://www.hsprm.com banking scam dead 192.99.201.23 7/19/2014 16:49
90252 ecbgrp.com The European Central Bank http://www.ecbgrp.com banking scam dead 192.99.201.23 7/19/2014 16:50
90253 salnsburysebk.com Sainsbury's Bank http://www.salnsburysebk.com banking scam dead 185.7.35.9 7/19/2014 16:52
90254 lacixaint.com La Caixa Bank http://www.lacixaint.com banking scam dead 192.99.201.23 7/19/2014 16:53
90255 frieslandb.nl Friesland Private Bank http://www.frieslandb.nl banking scam dead 173.230.248.106 7/19/2014 16:55
90256 copbint.com Co-operative Bank http://www.copbint.com banking scam dead 192.99.201.23 7/19/2014 16:59
90257 bnkiabkint.com Bankia, S.A. http://www.bnkiabkint.com banking scam dead 192.99.201.23 7/19/2014 17:00
90258 flinkltd.com Financial Link Limited http://www.flinkltd.com banking scam dead 192.99.201.23 7/19/2014 17:02
90259 iginlt.com ING Bank http://www.iginlt.com banking scam dead 94.249.139.6 7/19/2014 17:03
90260 fdbitl.com Forex Deposit Bank http://www.fdbitl.com banking scam dead 94.249.139.6 7/19/2014 17:05
90261 asngr.com De ASN Bank http://www.asngr.com banking scam dead 94.249.139.6 7/19/2014 17:08
90262 stconsti.com Standard Trust Consultant http://www.stconsti.com banking scam dead 94.249.139.6 7/19/2014 17:09
90263 skyexpint.com Skynet Express Courier http://www.skyexpint.com banking scam dead 94.249.139.6 7/19/2014 17:11
90264 rbitli.com Reserve Bank of India http://www.rbitli.com banking scam dead 94.249.139.6 7/19/2014 17:13
90265 lacixaintl.com La Caixa Bank http://www.lacixaintl.com banking scam dead 94.249.139.6 7/19/2014 17:14
90266 intlinkexp.com Interlink Express Courier Services http://www.intlinkexp.com banking scam dead 94.249.139.6 7/19/2014 17:16
90267 bbgrint.com Barclays Bank http://www.bbgrint.com banking scam dead 94.249.139.5 7/19/2014 17:18
90268 meespesgrp.com MeesPierson Private Bank & Trust http://www.meespesgrp.com banking scam dead 94.249.139.6 7/19/2014 17:20
90269 lcxag.com La Caixa Bank http://www.lcxag.com banking scam dead 94.249.139.5 7/19/2014 17:22
90270 cttbint.com Citibank http://www.cttbint.com banking scam dead 192.99.201.23 7/19/2014 17:24
90271 group-int.net Barclays Bank http://www.group-int.net banking scam dead 107.190.137.243 7/19/2014 18:43
90272 group-intl.com Zenith Bank http://www.group-intl.com banking scam dead 107.190.137.243 7/19/2014 18:50
90273 group-transfer.com Zenith Bank http://www.group-transfer.com banking scam dead 107.190.137.243 7/19/2014 18:52
90274 groups-intl.com Fidelity Bank http://www.groups-intl.com banking scam dead 107.190.137.243 7/19/2014 18:55
90275 intlns-transfer.com Ecobank http://www.intlns-transfer.com banking scam dead 107.190.137.243 7/19/2014 18:58
90276 intls-transfer.com United Bank For Africa http://www.intls-transfer.com banking scam dead 107.190.137.243 7/19/2014 19:08
90277 intns-groups.com Zenith Bank http://www.intns-groups.com banking scam dead 107.190.137.243 7/19/2014 19:13
90278 ints-transfers.com Ecobank http://www.ints-transfers.com banking scam dead 107.190.137.243 7/19/2014 19:16
90279 online-intns.com United Bank For Africa http://www.online-intns.com banking scam dead 107.190.137.243 7/19/2014 19:19
90280 wrt-logistics.com WRT Logistics http://www.wrt-logistics.com banking scam dead 77.244.243.53 7/19/2014 23:51
90281 llyoydstsbank.com Lloyds TSB http://www.llyoydstsbank.com banking scam dead 64.32.7.115 7/20/2014 0:08
90282 elfice-cargologistics.com Elfice Cargo Logistics http://www.elfice-cargologistics.com banking scam dead 46.28.50.181 7/20/2014 0:33
90283 classicexpresscourier.com Classic Express Courier http://www.classicexpresscourier.com banking scam dead 50.87.44.134 info@classicexpresscourier.com 7/20/2014 0:46
90284 bgfibankonline.com BGFI Bank http://www.bgfibankonline.com banking scam dead 199.79.62.190 7/20/2014 1:17
90285 skylinkcouriershipping.com Skylink Courier Shipping http://www.skylinkcouriershipping.com banking scam dead 199.79.62.17 7/20/2014 1:42
90286 remittanceroyaltyatmafricard.com United Bank For Africa http://www.remittanceroyaltyatmafricard.com banking scam dead 173.193.105.243 7/20/2014 2:14
90287 bogonline-gh.org Bank of Ghana http://www.bogonline-gh.org banking scam dead 93.188.160.12 7/20/2014 2:16
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