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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
92288 macquarieinvestment.com Macquarie Global Investments http://www.macquarieinvestment.com banking scam dead 173.193.105.245 9/14/2014 12:18
92289 maybnk.org Maybank http://www.maybnk.org banking scam dead 0.0.0.0 9/14/2014 12:21
92290 seedcapitalfinance.com Seed Capital Bank http://www.seedcapitalfinance.com banking scam dead 173.193.105.242 9/14/2014 12:23
92291 sirdonnellschambers.com Sir Donnell & Sons Chambers http://www.sirdonnellschambers.com banking scam dead 173.243.120.4 9/14/2014 12:24
92292 standardlibertytrusts.com Standard Liberty Trust Bank http://www.standardlibertytrusts.com banking scam dead 173.243.120.4 9/14/2014 12:26
92293 starlinkgloballogistics.org Starlink Global Logistics http://www.starlinkgloballogistics.org banking scam dead 0.0.0.0 9/14/2014 12:31
92294 sterlinggroups.com Sterling Investment http://www.sterlinggroups.com banking scam dead 173.243.120.4 9/14/2014 12:34
92295 ubimfb.com Ultimate Benefit Integrated MFB http://www.ubimfb.com banking scam dead 5.10.68.187 9/14/2014 12:38
92296 un-deliverydepts.com un-deliverydepts.com http://www.un-deliverydepts.com banking scam dead 5.10.68.188 9/14/2014 12:39
92297 usa-departmentofjustice.com US Department of Justice http://www.usa-departmentofjustice.com banking scam dead 0.0.0.0 9/14/2014 12:46
92298 airlogserv.com Air Cargo Best Land & Sea Logistics Service http://www.airlogserv.com banking scam dead 173.243.120.4 9/14/2014 13:01
92299 kdexlogistics.com KD Logistics Service http://www.kdexlogistics.com banking scam dead 205.251.133.130 9/14/2014 13:14
92300 ambnkonline.com AmBank http://www.ambnkonline.com banking scam dead 104.28.2.56 9/14/2014 13:22
92301 bankersbankltd.com Bankers Bank http://www.bankersbankltd.com banking scam dead 5.199.161.32 9/14/2014 13:26
92302 metbplc.com MetBank http://www.metbplc.com banking scam dead 204.93.211.121 9/14/2014 13:44
92303 trustfinancebank.com Trust Finance Bank http://www.trustfinancebank.com banking scam dead 204.93.211.121 9/14/2014 13:46
92304 sunpacificbank.com Sun Pacific Bank http://www.sunpacificbank.com banking scam dead 204.93.211.121 9/14/2014 13:47
92305 apextrustbank.com Apex Trust Bank http://www.apextrustbank.com banking scam dead 204.93.211.121 9/14/2014 13:49
92306 onl-grp.com Access Bank http://www.onl-grp.com banking scam dead 162.251.80.27 9/14/2014 13:53
92307 citibank-online.co Citibank http://www.citibank-online.co banking scam dead 162.251.80.27 9/14/2014 13:57
92308 firnaba.com First National Bank of Michigan http://www.firnaba.com banking scam dead 199.231.93.221 9/14/2014 13:59
92309 offshores2u.com Eagle link Overseas Security & Delivery Courier| http://www.offshores2u.com banking scam dead 162.251.80.27 9/14/2014 14:05
92310 ksogckw.com Kuwait Saudi Oil & Gas Company http://www.ksogckw.com banking scam dead 31.170.167.73 9/14/2014 17:41
92311 reliancechambers.org Reliance Chambers http://www.reliancechambers.org banking scam dead 192.31.186.43 9/14/2014 17:47
92312 sydicateberries.com Syndicate Berries http://www.sydicateberries.com banking scam dead 178.210.88.15 9/14/2014 17:50
92313 dms-group.org DMS Consulting http://www.dms-group.org banking scam dead 81.177.135.181 9/14/2014 18:01
92314 businesssourcingsouthafrica.com Business Sourcing South Africa http://www.businesssourcingsouthafrica.com banking scam dead 31.170.163.172 9/14/2014 18:19
92315 sturockgrindrods.com Sturock Grindrods http://www.sturockgrindrods.com banking scam dead 198.154.228.216 9/14/2014 18:22
92316 ecoway-logistics.com Ecoway Logistics http://www.ecoway-logistics.com banking scam dead 134.0.15.193 9/14/2014 20:24
92317 nyk-shipping.com NYK Shipping Ltd. http://www.nyk-shipping.com banking scam dead 87.106.158.17 9/14/2014 20:26
92318 realestate-top.com Top Estate http://www.realestate-top.com banking scam dead 206.188.192.163 9/14/2014 20:27
92319 remax-rental.net Remax United Kingdom http://www.remax-rental.net banking scam dead 91.194.151.36 9/14/2014 22:03
92320 ca-senditnowplus.com Send It Now Plus http://www.ca-senditnowplus.com banking scam dead 208.91.199.121 9/14/2014 22:04
92321 us-embassygov.com US Embassy http://www.us-embassygov.com banking scam dead 0.0.0.0 9/14/2014 22:06
92322 polaris-cargoexpress.com Care Cargo http://www.polaris-cargoexpress.com banking scam dead 46.4.81.125 9/14/2014 23:32
92323 worldwidebooking.net WorldWide Booking http://www.worldwidebooking.net banking scam dead 91.223.82.17 9/14/2014 23:35
92324 africacommunitybank.com Africa Community Bank http://www.africacommunitybank.com banking scam dead 23.238.21.4 9/14/2014 23:47
92325 balticmaritimelogistics.com Baltic Maritime Logistics http://www.balticmaritimelogistics.com banking scam dead 46.105.104.191 9/14/2014 23:50
92326 cncbnkintrnational.com China Citic Bank http://www.cncbnkintrnational.com banking scam dead 108.175.149.128 9/15/2014 0:01
92327 ecobnkonli.com Ecobank http://www.ecobnkonli.com banking scam dead 206.188.193.125 9/15/2014 0:08
92328 gtbgroup-plc.com Guaranty Trust Bank http://www.gtbgroup-plc.com banking scam dead 69.73.181.211 9/15/2014 0:14
92329 logistics-services.net Logistics Services http://www.logistics-services.net banking scam dead 87.106.158.73 9/15/2014 0:20
92330 ocean-freight.net Ocean Freight http://www.ocean-freight.net banking scam dead 162.13.11.69 9/15/2014 0:22
92331 regioncourier.com Region Courier http://www.regioncourier.com banking scam dead 216.21.224.199 9/15/2014 0:27
92332 royalcourierservice.com Royal Courier Services http://www.royalcourierservice.com banking scam dead 197.221.14.94 9/15/2014 0:30
92333 royaldrltd.com Royal Drilling Ltd http://www.royaldrltd.com banking scam dead 69.175.89.202 9/15/2014 0:36
92334 scanlogisticsdelivery.com Scan Logistics Delivery http://www.scanlogisticsdelivery.com banking scam dead 50.28.33.173 9/15/2014 0:40
92335 skydiveshipping.com Skydive Mediterranean http://www.skydiveshipping.com banking scam dead 37.0.123.113 9/15/2014 0:42
92336 arabiaintlbank.com Arabia International Bank http://www.arabiaintlbank.com banking scam dead 209.222.16.203 9/15/2014 0:46
92337 boe-uk.org Bank of England http://www.boe-uk.org banking scam dead 216.246.45.15 9/15/2014 0:48
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