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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
92038 spinupcash.com Prometheus / Avrora http://www.spinupcash.com banking scam dead 195.128.121.149 9/8/2014 15:23
92039 prometheus-smi.com Prometheus / Avrora http://www.prometheus-smi.com banking scam dead 193.106.172.139 9/8/2014 15:25
92040 lgparklimited.com Logistic Park Limited http://www.lgparklimited.com banking scam dead 31.170.161.63 9/8/2014 21:47
92041 jumeirahtraveluae.com Jumeirah Travel & Tourism Services http://www.jumeirahtraveluae.com banking scam dead 31.170.167.198 9/9/2014 6:37
92042 dnogpc.com Dubai National Oil & Gas Petroleum Company http://www.dnogpc.com banking scam dead 31.170.163.204 9/9/2014 6:39
92043 kenbuz.com Kenbuz Recruitment Agency http://www.kenbuz.com banking scam dead 0.0.0.0 9/9/2014 6:42
92044 ogbuefilawfirm.com Ogbuefi Law Firm http://www.ogbuefilawfirm.com banking scam dead 199.182.168.145 9/9/2014 7:10
92045 trustcosave.com Trustcosave Bank http://www.trustcosave.com banking scam dead 207.7.92.79 9/9/2014 7:15
92046 astb-online.com Agro Suntrust Bank http://www.astb-online.com banking scam dead 23.252.120.143 9/9/2014 7:18
92047 sunhills-int.com Sunhills Group http://www.sunhills-int.com banking scam dead 23.252.120.143 9/9/2014 7:20
92048 onwheelsmagazine.com ANZ Bank http://www.onwheelsmagazine.com banking scam dead 173.254.97.229 9/9/2014 7:24
92049 nextfreightint.com Next Freight http://www.nextfreightint.com banking scam dead 31.170.166.155 9/9/2014 7:33
92050 naivasapartments.com Naivas Apartments http://www.naivasapartments.com banking scam dead 75.98.17.73 9/9/2014 7:36
92051 covaoffshores.com Cova Offshore http://www.covaoffshores.com banking scam dead 93.188.160.120 9/9/2014 7:39
92052 enocincae.com Emirates National Oil Company Limited http://www.enocincae.com banking scam dead 93.188.160.6 9/9/2014 7:42
92053 adnocoyuae.com Abu Dhabi National Oil Company http://www.adnocoyuae.com banking scam dead 31.170.167.83 9/9/2014 7:45
92054 straightfreights.com Straight Freight http://www.straightfreights.com banking scam dead 93.188.160.35 9/9/2014 7:47
92055 ipico-uae.com International Petroleum Investment Company http://www.ipico-uae.com banking scam dead 31.170.163.172 9/9/2014 7:50
92056 phlcs.com PHL Courier Service Ltd http://www.phlcs.com banking scam dead 31.170.167.99 9/9/2014 7:52
92057 dnpcae.com Dubai National Oil Corp http://www.dnpcae.com banking scam dead 185.28.21.17 9/9/2014 7:55
92058 kndautodealers.com United Sky LLC http://www.kndautodealers.com banking scam dead 93.170.131.244 9/9/2014 7:58
92059 halifaxsec.com Halifax Security http://www.halifaxsec.com banking scam dead 192.185.79.223 9/9/2014 10:19
92060 miladvault.com Milad Vault http://www.miladvault.com banking scam dead 144.76.168.46 9/9/2014 10:21
92061 scbintb.com Standard Chartered Bank http://www.scbintb.com banking scam dead 199.79.62.18 9/9/2014 10:31
92062 expressslinklogistic.com Express Link & Logistic Security http://www.expressslinklogistic.com banking scam dead 192.185.74.39 9/9/2014 10:34
92063 rb-in.org Reserve Bank of India http://www.rb-in.org banking scam dead 208.91.198.102 9/9/2014 10:35
92064 scbind.com Standard Chartered Bank http://www.scbind.com banking scam dead 208.91.198.102 9/9/2014 10:38
92065 boscotland.com Bank of Scotland http://www.boscotland.com banking scam dead 208.91.198.102 9/9/2014 10:45
92066 barcleyg.com Barclays | Personal Banking http://www.barcleyg.com banking scam dead 208.91.198.102 9/9/2014 10:46
92067 unitytrustb.com Unity Bank http://www.unitytrustb.com banking scam dead 199.79.62.18 9/9/2014 10:48
92068 nygrah.com New York Grand Resort Hotel http://www.nygrah.com banking scam dead 208.91.198.102 9/9/2014 11:03
92069 fastwayglobals.com Fastway Global http://www.fastwayglobals.com banking scam dead 199.79.62.18 9/9/2014 11:07
92070 globaldepcourier.com Global Deplomatic Courier http://www.globaldepcourier.com banking scam dead 208.91.198.102 9/9/2014 11:09
92071 timetrackservices.com Time Track Services http://www.timetrackservices.com banking scam dead 199.79.62.18 9/9/2014 11:14
92072 oilexecgas.com OilExecGas Middle East LLC http://www.oilexecgas.com banking scam dead 208.91.198.102 9/9/2014 11:16
92073 skysdplomatexpress.com Skyshield Diplomatic Express http://www.skysdplomatexpress.com banking scam dead 208.91.198.102 9/9/2014 11:18
92074 mtrlcan-parcelheroesplus.com Parcel Heroes + Ltd http://www.mtrlcan-parcelheroesplus.com banking scam dead 198.144.121.150 9/9/2014 12:34
92075 aeexxonmobil.com Exxon Mobil http://www.aeexxonmobil.com banking scam dead 0.0.0.0 9/9/2014 17:26
92076 kargo-logistics.com Kargo Spedition http://www.kargo-logistics.com banking scam dead 5.199.161.43 9/9/2014 17:31
92077 global-madrigal.com Madrigal Spedition http://www.global-madrigal.com banking scam dead 212.227.195.193 9/9/2014 17:34
92078 westgroupautotransport.com West Group Auto Transport http://www.westgroupautotransport.com banking scam dead 66.96.147.101 9/9/2014 17:41
92079 dtdroyal-group.com DTD Royal Group http://www.dtdroyal-group.com banking scam dead 87.106.158.103 9/9/2014 17:45
92080 immigrationuae.org immigrationuae.org http://www.immigrationuae.org banking scam dead 0.0.0.0 9/9/2014 17:48
92081 efcc-investigation.com Economic & Financial Crimes Commission http://www.efcc-investigation.com banking scam dead 0.0.0.0 9/9/2014 17:55
92082 emireagletllc.com Emirates Eagle Travels Agency http://www.emireagletllc.com banking scam dead 31.170.167.163 9/9/2014 20:35
92083 dulwichchospital.com Dulwich Community Hospital http://www.dulwichchospital.com banking scam dead 0.0.0.0 9/10/2014 5:05
92084 fujnhosp.com Fujairah National Hospital http://www.fujnhosp.com banking scam dead 93.188.160.94 9/10/2014 8:25
92085 fnbnk-online.com First National Bank http://www.fnbnk-online.com banking scam dead 144.76.168.46 9/10/2014 8:27
92086 equityexpressonline.com Equity Express Courier http://www.equityexpressonline.com banking scam dead 206.188.192.179 9/10/2014 8:39
92087 trinityexpressonline.com Trinity Express Couriers http://www.trinityexpressonline.com banking scam dead 184.171.245.114 9/10/2014 8:42
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