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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
91388 bog-bank.com Ghana Commercial Bank http://www.bog-bank.com banking scam dead 64.22.89.202 8/23/2014 4:12
91389 mtrobk.com Metro Bank http://www.mtrobk.com banking scam dead 69.162.105.42 8/23/2014 8:05
91390 perfectrent.co.uk PerfectRent http://www.perfectrent.co.uk banking scam dead 46.30.212.65 8/23/2014 12:54
91391 paymentrent.org Payment Rent http://www.paymentrent.org banking scam dead 188.93.150.67 8/23/2014 13:00
91392 db-schenker-globally.net DB Schenker http://www.db-schenker-globally.net banking scam dead 87.106.158.81 8/23/2014 13:03
91393 homerentalsltd.com Rentals Ltd http://www.homerentalsltd.com banking scam dead 204.77.0.212 8/23/2014 13:06
91394 fintbn.com Credit First National Bank http://www.fintbn.com banking scam dead 112.137.167.169 8/23/2014 17:12
91395 inftnb.com TNB Bank & Security http://www.inftnb.com banking scam dead 5.9.126.141 8/23/2014 17:20
91396 courier-ltl-express.com Courier L-T- L http://www.courier-ltl-express.com banking scam dead 46.30.212.70 8/23/2014 17:24
91397 infrezel.com Rezel Banking Corporation http://www.infrezel.com banking scam dead 69.162.82.251 8/23/2014 17:24
91398 vialca-plant.com Vialca Used Plant & Machinery Sales http://www.vialca-plant.com banking scam dead 162.255.118.21 8/23/2014 17:26
91399 piraeusbankonline.com Piraeus Bank http://www.piraeusbankonline.com banking scam dead 197.242.79.34 8/23/2014 17:27
91400 santd-uk.com Santander Bank http://www.santd-uk.com banking scam dead 199.79.62.212 8/23/2014 17:30
91401 panexsecurities.com Pan-EX Securities & Courier http://www.panexsecurities.com banking scam dead 98.139.135.198 8/23/2014 17:31
91402 wlscltd.com West Links Shipping Company http://www.wlscltd.com banking scam dead 93.188.160.67 8/23/2014 17:32
91403 clh-us.com The Clearing House Payments Company L.L.C. http://www.clh-us.com banking scam dead 209.200.232.190 8/23/2014 17:34
91404 iqscd-intl.com International Delivery Courier Service http://www.iqscd-intl.com banking scam dead 185.28.21.8 8/23/2014 17:35
91405 creditdepositsecurity.com Credit Deposit Security Company http://www.creditdepositsecurity.com banking scam dead 204.11.58.189 8/23/2014 17:36
91406 nbmsecurity.com NBM Sercurity & Courier Services http://www.nbmsecurity.com banking scam dead 197.242.79.34 8/23/2014 17:37
91407 creditdepositdelivery.com Credit Deposit Delivery http://www.creditdepositdelivery.com banking scam dead 204.11.58.189 8/23/2014 17:37
91408 emsexpresservice.com EMS Postal Services http://www.emsexpresservice.com banking scam dead 204.11.58.189 8/23/2014 17:39
91409 firstcapb.com 1st Capital Bank http://www.firstcapb.com banking scam dead 204.11.58.189 8/23/2014 17:40
91410 starcitycouriers.com Star City Couriers http://www.starcitycouriers.com banking scam dead 209.200.232.190 8/23/2014 17:41
91411 emspostservicess.com Express Mail Service http://www.emspostservicess.com banking scam dead 31.170.160.217 8/23/2014 17:42
91412 europeoilline.com Euro Oil Line http://www.europeoilline.com banking scam dead 199.34.228.50 8/23/2014 17:45
91413 bmay2u.com Maybank http://www.bmay2u.com banking scam dead 112.137.167.169 8/23/2014 17:51
91414 thekingshomeapartment.com Kings Home Apartment Ltd http://www.thekingshomeapartment.com banking scam dead 75.98.17.73 8/23/2014 17:52
91415 mcallelawfirm.com McAlle Law Firm http://www.mcallelawfirm.com banking scam dead 112.137.167.169 8/23/2014 17:54
91416 tdcanadonline.com Multiple Fake Bank Sites http://www.tdcanadonline.com banking scam dead 69.73.181.240 8/23/2014 17:56
91417 robertsamuelchambers.com Robert Samuel Chambers http://www.robertsamuelchambers.com banking scam dead 69.73.181.240 8/23/2014 18:00
91418 interlinkscourierandsecurity.com Interlink Courier & Security http://www.interlinkscourierandsecurity.com banking scam dead 87.76.29.65 8/23/2014 18:10
91419 ndardmicroonline.com Standard Finance Bank http://www.ndardmicroonline.com banking scam dead 85.214.148.218 8/23/2014 18:13
91420 yalbscotland.com Royal Bank of Scotland http://www.yalbscotland.com banking scam dead 85.214.147.107 8/23/2014 18:16
91421 managerholiday.net Manager Holiday http://www.managerholiday.net banking scam dead 185.7.35.9 8/23/2014 19:06
91422 berentalsfinder.com BeRentals Finder http://www.berentalsfinder.com banking scam dead 185.7.35.9 8/23/2014 19:11
91423 btg-cargo.com BTG Logistics http://www.btg-cargo.com banking scam dead 206.188.192.59 8/23/2014 19:15
91424 summerapartmentlettings.org Summer Apartment Lettings http://www.summerapartmentlettings.org banking scam dead 75.98.17.73 8/24/2014 3:27
91425 rental21.net Rental 21 http://www.rental21.net banking scam dead 69.195.124.175 8/24/2014 3:31
91426 remax24-group.com Remax Group http://www.remax24-group.com banking scam dead 206.188.192.242 8/24/2014 3:34
91427 cap-auto.org CAP Auto http://www.cap-auto.org banking scam dead 62.149.128.154 8/24/2014 3:40
91428 payments-online-transactions.com Amazon Payments http://www.payments-online-transactions.com banking scam dead 0.0.0.0 8/24/2014 3:44
91429 spedition-madrigal.com Madrigal Spedition http://www.spedition-madrigal.com banking scam dead 82.165.63.217 8/24/2014 3:59
91430 safe-delivery.eu Safe Delivery Ltd http://www.safe-delivery.eu banking scam dead 81.88.57.68 8/24/2014 4:15
91431 truckingcars.com Trucking Co. http://www.truckingcars.com banking scam dead 206.188.193.77 8/24/2014 4:19
91432 burkeagencies.net Burke Agencies Ltd. http://www.burkeagencies.net banking scam dead 87.106.158.129 8/24/2014 4:27
91433 ca-parcelheroesplus.com Parcel Heros Plus http://www.ca-parcelheroesplus.com banking scam dead 208.91.199.121 8/24/2014 4:33
91434 britanniclogistic.com Britannic Logistic LTD Transport Company http://www.britanniclogistic.com banking scam dead 176.28.103.205 8/24/2014 4:38
91435 oceanfrontuniquehomes.com Ocean Front Unique Homes http://www.oceanfrontuniquehomes.com banking scam dead 75.98.17.73 8/24/2014 5:28
91436 hibb-my.com Hong Leong Bank http://www.hibb-my.com banking scam dead 198.50.157.186 8/24/2014 13:59
91437 firsttsb.com First Trust & Savings Bank . http://www.firsttsb.com banking scam dead 64.20.39.210 8/24/2014 14:01
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