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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
91888 zb-onlines.org Zenith Bank http://www.zb-onlines.org banking scam dead 109.237.111.223 9/5/2014 20:33
91889 capital-truste.com Capital Trust Bank http://www.capital-truste.com banking scam dead 109.237.111.223 9/5/2014 20:38
91890 capitaltruste.com Capital Trust Bank http://www.capitaltruste.com banking scam dead 0.0.0.0 9/5/2014 20:39
91891 e-alinma.com Alinma Bank http://www.e-alinma.com banking scam dead 109.237.111.223 9/5/2014 20:42
91892 e-alinmabk.com Alinma Bank http://www.e-alinmabk.com banking scam dead 0.0.0.0 9/5/2014 20:44
91893 mshipcompanyinc.com MShip Company Inc http://www.mshipcompanyinc.com banking scam dead 91.223.82.17 9/5/2014 20:48
91894 lifeliineoman.com Iowa Savings Bank http://www.lifeliineoman.com banking scam dead 185.24.232.162 9/5/2014 20:59
91895 heljon-ch.com Heljon Solicitors http://www.heljon-ch.com banking scam dead 91.223.82.17 9/5/2014 21:01
91896 fxdsl-inc.com FX Delivery Services & Logistics http://www.fxdsl-inc.com banking scam dead 5.199.161.101 9/5/2014 21:03
91897 platinummaritimeshipping.com Platinum Maritime Shipping Company http://www.platinummaritimeshipping.com banking scam dead 72.52.226.94 9/5/2014 21:05
91898 royaltrans-ltd.com Royal Transport Ltd http://www.royaltrans-ltd.com banking scam dead 91.222.136.205 9/5/2014 21:06
91899 elitemaritimeshipping.com Elite Maritime Shipping http://www.elitemaritimeshipping.com banking scam dead 162.213.251.238 9/5/2014 21:08
91900 gglil.com Global International Logistics http://www.gglil.com banking scam dead 199.79.62.103 9/5/2014 21:09
91901 opulence-hotellondon.co.uk Opulence Hotel London http://www.opulence-hotellondon.co.uk banking scam dead 0.0.0.0 9/5/2014 21:22
91902 tsocorparaion.com Tesoro Corporation http://www.tsocorparaion.com banking scam dead 46.30.212.65 9/5/2014 21:25
91903 trans-rgf.com RGF Logistics Limited http://www.trans-rgf.com banking scam dead 176.28.103.205 9/5/2014 21:27
91904 mlc-auction.com MLC http://www.mlc-auction.com banking scam dead 185.30.233.78 9/5/2014 21:31
91905 ntc-export.com NTC Export http://www.ntc-export.com banking scam dead 91.220.131.32 9/5/2014 21:34
91906 logistics-trans.com Logistics Trans http://www.logistics-trans.com banking scam dead 78.129.242.58 9/5/2014 21:58
91907 hairiabdullah.com Hairi Abdullah Associates http://www.hairiabdullah.com banking scam dead 93.188.160.53 9/6/2014 2:07
91908 annisdarini.com Annis Darini Chambers http://www.annisdarini.com banking scam dead 93.188.160.74 9/6/2014 3:01
91909 dynahcosma.com Dynah Cosma Solicitor & Associate http://www.dynahcosma.com banking scam dead 185.27.134.231 9/6/2014 3:03
91910 mathinezlawoffice.com Mathinez & Sons Associate http://www.mathinezlawoffice.com banking scam dead 31.170.167.234 9/6/2014 3:05
91911 alpcon.net Alpha Consults Inc http://www.alpcon.net banking scam dead 69.197.21.174 9/6/2014 4:22
91912 evgmf.net Evergreen Manufacturers http://www.evgmf.net banking scam dead 31.170.165.136 9/6/2014 4:26
91913 foexas.net FCE Forex Stock Brokers http://www.foexas.net banking scam dead 69.197.21.174 9/6/2014 4:27
91914 gpginc.net Global Private Group Inc http://www.gpginc.net banking scam dead 31.220.16.60 9/6/2014 4:29
91915 expups.com Universal Parcel Forwarding Services http://www.expups.com banking scam dead 93.188.160.127 9/6/2014 8:12
91916 atwimacommunityfinance.com Atwima Community Finance http://www.atwimacommunityfinance.com banking scam dead 64.22.77.244 9/6/2014 8:22
91917 bondsecuritycompany.com Bond Security Company http://www.bondsecuritycompany.com banking scam dead 64.22.77.244 9/6/2014 8:25
91918 rbs-plc.com Royal Bank of Scotland http://www.rbs-plc.com banking scam dead 173.193.105.244 9/6/2014 8:57
91919 inbankt.com iNbank http://www.inbankt.com banking scam dead 112.137.167.64 9/6/2014 9:05
91920 ftbanki.com Fidelity Trust Bank http://www.ftbanki.com banking scam dead 112.137.167.96 9/6/2014 9:12
91921 usa-hsbc.com HSBC http://www.usa-hsbc.com banking scam dead 88.208.252.9 9/6/2014 9:15
91922 fcb-secure.com FC Bank http://www.fcb-secure.com banking scam dead 107.161.176.50 9/6/2014 10:04
91923 natikberhad.com Natik Berhad http://www.natikberhad.com banking scam dead 198.23.57.43 9/6/2014 10:51
91924 gubonline.com Gulf Unified Bank http://www.gubonline.com banking scam dead 31.170.160.213 9/6/2014 10:57
91925 fastlinkdelivery.com Fast Link Express Delivery http://www.fastlinkdelivery.com banking scam dead 8.38.76.254 9/6/2014 11:01
91926 standardassociate.com Standard Associate Bank http://www.standardassociate.com banking scam dead 162.210.101.91 9/6/2014 11:12
91927 globalexpdelivery.com Global Express delivery http://www.globalexpdelivery.com banking scam dead 176.31.107.185 9/6/2014 11:15
91928 nigeria-customs.org Nigeria Customs Service http://www.nigeria-customs.org banking scam dead 31.220.17.53 9/6/2014 11:18
91929 gssltde.com Global Shipping Solution http://www.gssltde.com banking scam dead 223.130.6.131 9/6/2014 11:25
91930 megacityfinance.com Megacity Finance Bank http://www.megacityfinance.com banking scam dead 96.30.13.76 9/6/2014 11:47
91931 snbplc.com Swiss National Bank http://www.snbplc.com banking scam dead 198.23.52.98 9/6/2014 11:50
91932 royalscotld.com Royal Bank of Scotland http://www.royalscotld.com banking scam dead 223.130.6.131 9/6/2014 11:53
91933 connectroyalb.com Royal Bank of Scotland http://www.connectroyalb.com banking scam dead 223.130.6.131 9/6/2014 11:57
91934 skyatlantics.com Sky Atlantics Courier Services http://www.skyatlantics.com banking scam dead 69.50.220.108 9/6/2014 12:00
91935 nnbnt.com Northern National Bank http://www.nnbnt.com banking scam dead 223.130.6.131 9/6/2014 12:03
91936 i-rbionline.in Reserve Bank of India http://www.i-rbionline.in banking scam dead 69.50.220.108 9/6/2014 12:06
91937 oxfordsocietyin.com Oxford Bank http://www.oxfordsocietyin.com banking scam dead 69.50.220.108 9/6/2014 12:09
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