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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
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
90694 matichighspeed.com Matic-High-Speed Delivery Express http://www.matichighspeed.com banking scam dead 216.245.210.50 7/31/2014 16:56
90695 emprodiplomaticdelivery.com Empro Diplomatic Delivery Company http://www.emprodiplomaticdelivery.com banking scam dead 216.245.210.50 7/31/2014 16:58
90696 stevepham.org People?s United Bank http://www.stevepham.org banking scam hold 27.121.64.126 7/31/2014 17:01
90697 designersservicesgroup.biz Designers Services Group Inc http://www.designersservicesgroup.biz banking scam dead 98.139.135.198 7/31/2014 17:04
90698 citbonline.com Citibank http://www.citbonline.com banking scam dead 75.126.24.94 7/31/2014 17:07
90699 repossessedmotors.com Our Repossessed Cars http://www.repossessedmotors.com banking scam dead 192.5.6.30 7/31/2014 17:07
90700 communalpetmovers.com Communal Pet Movers http://www.communalpetmovers.com banking scam dead 198.136.52.146 7/31/2014 17:08
90701 duty-free-reshipping.net Duty Free Reshipping Community http://www.duty-free-reshipping.net banking scam dead 198.50.182.221 7/31/2014 17:11
90702 tedsmartcruise.com Tedsmart Couriers http://www.tedsmartcruise.com banking scam dead 216.245.210.50 7/31/2014 17:13
90703 danagas-ae.com Dana Gas http://www.danagas-ae.com banking scam dead 31.170.166.235 7/31/2014 17:35
90704 cbonlineplc.co.uk Clydesdale Bank http://www.cbonlineplc.co.uk banking scam dead 162.213.251.168 7/31/2014 20:38
90705 krugermotors.com Kruger Motors http://www.krugermotors.com banking scam dead 199.34.228.77 7/31/2014 21:12
90706 53rdonline.com 53rd Bank http://www.53rdonline.com banking scam dead 64.22.77.244 7/31/2014 21:36
90707 firstgateonline.com First Gate Finance http://www.firstgateonline.com banking scam dead 198.154.255.5 7/31/2014 21:41
90708 ifionlineweb.com International Finance Institute http://www.ifionlineweb.com banking scam dead 198.154.255.5 7/31/2014 21:44
90709 fnatbn.com Credit First National Bank http://www.fnatbn.com banking scam dead 112.137.167.76 7/31/2014 21:48
90710 manexcompanyplc.com Manex Security & Shipping http://www.manexcompanyplc.com banking scam dead 198.154.255.5 7/31/2014 22:01
90711 bocportal.com Bank of Canada http://www.bocportal.com banking scam dead 198.154.255.5 7/31/2014 22:03
90712 victechdrillingltd.com Victech Drilling http://www.victechdrillingltd.com banking scam dead 216.245.206.162 7/31/2014 22:24
90713 interoceanlogistics.com Inter Ocean Logistics http://www.interoceanlogistics.com banking scam dead 185.27.134.128 7/31/2014 22:32
90714 dumexcourierexpress.com Dumex Courier Express http://www.dumexcourierexpress.com banking scam dead 85.25.79.44 7/31/2014 22:47
90715 sd-trust.com Standard Trusts Bank http://www.sd-trust.com banking scam dead 198.154.255.5 7/31/2014 23:11
90716 gsbank.co.uk Global Security Bank http://www.gsbank.co.uk banking scam dead 85.25.79.44 8/1/2014 0:45
90717 panoceanicplc.com Pan Oceanic Bank http://www.panoceanicplc.com banking scam dead 85.25.79.44 8/1/2014 0:49
90718 worldsecuritycompanyservice.com International Worldwide Express Courier Service http://www.worldsecuritycompanyservice.com banking scam dead 85.25.79.44 8/1/2014 0:51
90719 bentinotravels.net Bentino Travel http://www.bentinotravels.net banking scam dead 31.170.166.232 8/1/2014 14:01
90720 fcfservice.co.uk Firstchoice Financial Services Group U.K. http://www.fcfservice.co.uk banking scam dead 196.22.142.185 8/1/2014 16:39
90721 airflights-cheap.com Air Flights Cheap http://www.airflights-cheap.com banking scam dead 95.211.128.241 8/1/2014 20:50
90722 united-nationsonline.org United Nations http://www.united-nationsonline.org banking scam dead 0.0.0.0 8/1/2014 20:53
90723 milessecuritydelivery.net Miles Security Delivery Co. http://www.milessecuritydelivery.net banking scam dead 23.236.62.147 8/1/2014 20:58
90724 newmoneylabcentral.com Money International Laboratory http://www.newmoneylabcentral.com banking scam dead 50.62.160.77 8/1/2014 21:03
90725 flightscheap-air.com Flights Cheap Air http://www.flightscheap-air.com banking scam dead 146.185.213.56 8/1/2014 21:07
90726 standardmicroonline.com Standard Finance Bank http://www.standardmicroonline.com banking scam dead 85.214.240.135 8/1/2014 21:19
90727 estbnkon.com Capital Establish Bank http://www.estbnkon.com banking scam dead 85.214.237.66 8/1/2014 21:23
90728 flightcourier.net JPLCT Logistics http://www.flightcourier.net banking scam dead 208.91.199.121 8/1/2014 23:15
90729 tropologistics.com Tropologistics http://www.tropologistics.com banking scam dead 50.28.48.173 8/1/2014 23:30
90730 cargocourierservices.net Cargo Courier Services http://www.cargocourierservices.net banking scam dead 50.28.48.173 8/2/2014 1:56
90731 durablediamondlogisticscompany.com Durable Diamonds Logistics Company http://www.durablediamondlogisticscompany.com banking scam dead 50.28.48.173 8/2/2014 2:04
90732 adcolfreightltd.com Adcol Freight Services http://www.adcolfreightltd.com banking scam dead 50.28.48.173 8/2/2014 2:14
90733 emiratelogisticsltd.com Emirate Logistics Ltd http://www.emiratelogisticsltd.com banking scam dead 50.28.48.173 8/2/2014 2:27
90734 fitlanceshipping.com Fitlance Shipping http://www.fitlanceshipping.com banking scam dead 50.28.48.173 8/2/2014 2:35
90735 flightshipping.com Flight Shipping International http://www.flightshipping.com banking scam dead 50.28.48.173 8/2/2014 2:48
90736 globaldeliverysecurity.com Global World Wide Delivery/Security Company http://www.globaldeliverysecurity.com banking scam dead 50.28.48.173 8/2/2014 2:58
90737 globalinternationaldeliveryunit.com Global International Delivery Unit http://www.globalinternationaldeliveryunit.com banking scam dead 50.28.48.173 8/2/2014 3:07
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