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banking scam Websites

Total Records: 72,002

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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
90644 lovelypupsrescue.com Lovely Pups Rescue http://www.lovelypupsrescue.com banking scam dead 103.235.104.110 7/28/2014 14:15
90645 natwestplc.com Natwest Bank http://www.natwestplc.com banking scam dead 0.0.0.0 Ref: UDRP https://www.wipo.int/amc/en/domains/search/text.jsp?case=D2014-2045 7/28/2014 19:50
90646 novadiehescrow.co.uk NOVADIEH http://www.novadiehescrow.co.uk banking scam dead 0.0.0.0 7/28/2014 19:54
90647 centralbk-international.com Central Bank International http://www.centralbk-international.com banking scam dead 192.241.88.75 7/28/2014 20:01
90648 westpacbankonlineau.com Westpac Bank http://www.westpacbankonlineau.com banking scam dead 148.251.65.63 7/28/2014 21:21
90649 dhl-courierservices.com DHL http://www.dhl-courierservices.com banking scam dead 208.91.198.220 7/28/2014 21:26
90650 societebanktrusts.com Societe Bank Trust http://www.societebanktrusts.com banking scam dead 148.251.65.63 7/28/2014 21:33
90651 hsbcbuk.com HSBC http://www.hsbcbuk.com banking scam dead 198.38.82.51 7/28/2014 21:50
90652 cex2.com Skyline Security & Courier Company http://www.cex2.com banking scam dead 112.137.167.169 7/29/2014 5:33
90653 paypa1l.com Paypal http://www.paypa1l.com banking scam dead 5.199.161.32 7/29/2014 13:56
90654 shiprushlogistics.com ShipRush Logistics Services http://www.shiprushlogistics.com banking scam dead 96.30.17.114 7/29/2014 13:58
90655 onlineaccesstransferlacaixa.com La Caixa Bank http://www.onlineaccesstransferlacaixa.com banking scam dead 93.185.104.28 7/29/2014 13:59
90656 premiercaptalsource.com Premier Capital Source http://www.premiercaptalsource.com banking scam dead 198.52.199.25 7/29/2014 14:02
90657 echoenergyonline.com Echo Energy Oil And Gas Consultant Company Ltd http://www.echoenergyonline.com banking scam dead 198.52.199.25 7/29/2014 14:03
90658 firstnb-za.org First National Bank http://www.firstnb-za.org banking scam dead 0.0.0.0 7/29/2014 14:04
90659 intl-bnking.com Hartland Bank http://www.intl-bnking.com banking scam dead 77.245.149.98 7/29/2014 14:06
90660 custodianb.com Custodian Bank http://www.custodianb.com banking scam dead 69.50.220.108 7/29/2014 14:08
90661 barclaysbankingplc.com Barclays Bank http://www.barclaysbankingplc.com banking scam dead 0.0.0.0 7/29/2014 14:09
90662 ubmicn.com Union Bank http://www.ubmicn.com banking scam dead 96.30.17.114 7/29/2014 14:11
90663 ribisiaandc.com Ribisi's Associates & Chambers http://www.ribisiaandc.com banking scam dead 96.30.17.114 7/29/2014 14:14
90664 nbonline-uk.com Natwest Bank http://www.nbonline-uk.com banking scam dead 173.237.191.230 7/29/2014 14:17
90665 ib-cbn.org Central Bank of Nigeria http://www.ib-cbn.org banking scam dead 0.0.0.0 7/29/2014 14:19
90666 aib-benin.com aib-benin.com http://www.aib-benin.com banking scam dead 46.16.188.3 7/29/2014 14:21
90667 halifazgroup.com Halifaz Group BV http://www.halifazgroup.com banking scam dead 0.0.0.0 7/30/2014 1:13
90668 clayverg.com Clayverg Bank http://www.clayverg.com banking scam dead 198.20.120.26 7/30/2014 1:16
90669 noteworthy-properties.co.uk Noteworthy Properties Limited http://www.noteworthy-properties.co.uk banking scam dead 81.169.145.147 7/30/2014 1:24
90670 russellsconstruction.co.uk Russells Construction http://www.russellsconstruction.co.uk banking scam dead 216.239.34.21 7/30/2014 1:32
90671 logistic-eu.com Logistic EU http://www.logistic-eu.com banking scam dead 23.229.204.167 7/30/2014 1:37
90672 natwestplcuk.com Natwest Bank http://www.natwestplcuk.com banking scam dead 0.0.0.0 7/30/2014 2:25
90673 swiss-global.com Swiss Global http://www.swiss-global.com banking scam dead 91.238.83.91 7/30/2014 2:27
90674 test-system-technology.com Swiss Global http://www.test-system-technology.com banking scam dead 91.238.83.91 7/30/2014 2:30
90675 firstonlinegroup.com America First Credit Union http://www.firstonlinegroup.com banking scam dead 82.145.41.7 7/30/2014 3:27
90676 bwabincorp.com BWAB Inc Oil and Gas (USA) http://www.bwabincorp.com banking scam dead 46.30.212.65 7/30/2014 17:13
90677 parkhillhospitals.co.uk Park Hill Hospital http://www.parkhillhospitals.co.uk banking scam dead 0.0.0.0 7/30/2014 17:15
90678 traveljim.net Jimova Travel Agency http://www.traveljim.net banking scam dead 64.37.52.2 7/30/2014 17:17
90679 brunerinvestment.com Brunner Investment Trust http://www.brunerinvestment.com banking scam dead 93.188.160.4 7/30/2014 17:48
90680 dlfinancialhouse.com Finance House http://www.dlfinancialhouse.com banking scam dead 72.232.178.66 7/30/2014 17:54
90681 cyrusonlinefl.com Cyrus Limited, Inc http://www.cyrusonlinefl.com banking scam dead 91.227.223.97 7/30/2014 17:59
90682 aiftuk.com Allied Irish Financial Trust http://www.aiftuk.com banking scam dead 111.90.144.115 7/30/2014 21:59
90683 mb2ucu.com Maybank http://www.mb2ucu.com banking scam dead 141.105.67.95 7/30/2014 22:03
90684 zuricgroup.com Zuric Oil and Gas Company http://www.zuricgroup.com banking scam dead 173.192.232.129 7/31/2014 16:16
90685 nddc-gov.com Niger Delta Development Commission http://www.nddc-gov.com banking scam dead 173.193.105.245 7/31/2014 16:18
90686 nbaod.com National Bank of Abu Dhabi http://www.nbaod.com banking scam dead 72.29.94.226 7/31/2014 16:20
90687 admascoae.com Abu Dhabi General Maintenance & Petroleum Sevice Company http://www.admascoae.com banking scam dead 50.87.44.134 7/31/2014 16:22
90688 mb-my.com Maybank http://www.maybank2u.mb-my.com banking scam dead 83.168.226.179 7/31/2014 16:27
90689 ourrepossessedcars.com Our Repossessed Cars http://www.ourrepossessedcars.com banking scam dead 199.34.228.66 7/31/2014 16:37
90690 sheurecyclinggroup.com Sheu Recycling Group http://www.sheurecyclinggroup.com banking scam dead 174.37.15.12 7/31/2014 16:39
90691 banque-atlantique.com Banque Atlantique http://www.banque-atlantique.com banking scam dead 173.237.191.224 7/31/2014 16:43
90692 loydbnk.com Lloyds TSB Bank http://www.loydbnk.com banking scam dead 81.169.216.217 7/31/2014 16:46
90693 egglandsbestdiplomatic.com Eggslands Best Diplomatic Delivery Company http://www.egglandsbestdiplomatic.com banking scam dead 216.245.210.50 7/31/2014 16:53
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