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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
92938 kitiwumapartmentrentals.com Kitiwum Apartment Rentals http://www.kitiwumapartmentrentals.com banking scam dead 31.170.162.81 9/29/2014 2:11
92939 mankanikoncorporation.com Mankanikon Corporation http://www.mankanikoncorporation.com banking scam dead 98.139.135.198 9/29/2014 2:12
92940 mekin-tech.com Mekin Technologies Ltd http://www.mekin-tech.com banking scam dead 31.170.160.176 9/29/2014 2:14
92941 cetafrik.com Cetafrik Constructions http://www.cetafrik.com banking scam dead 64.136.20.53 9/29/2014 2:18
92942 tabikengcorporation.com Tabikeng Corporation http://www.tabikengcorporation.com banking scam dead 98.139.135.198 9/29/2014 5:01
92943 nskent.com NSK Enterprise Global Group http://www.nskent.com banking scam dead 75.98.17.37 9/29/2014 5:06
92944 nsabin.com NSABIN Investment http://www.nsabin.com banking scam dead 75.98.17.37 9/29/2014 5:09
92945 alemproduktsbv.com A.L.E.M. Produkts BV http://www.alemproduktsbv.com banking scam dead 104.218.53.115 9/29/2014 5:11
92946 spice4high.com Spice4High Herbal Incense Shop http://www.spice4high.com banking scam dead 77.104.143.197 9/29/2014 5:42
92947 refinededibleoils.com BIGROIL Kft http://www.refinededibleoils.com banking scam dead 199.34.228.42 9/29/2014 5:43
92948 woodpelletsale.net FATE Ltd http://www.woodpelletsale.net banking scam dead 72.32.249.98 9/29/2014 5:45
92949 interfreightforwarder.com Inter Freight Forwarder http://www.interfreightforwarder.com banking scam dead 198.187.31.6 9/29/2014 6:01
92950 princesscruiseusa.com Princess Cruise Line Shipping Company http://www.princesscruiseusa.com banking scam dead 0.0.0.0 9/29/2014 14:20
92951 natwest-plc.co.uk Natwest Bank http://www.natwest-plc.co.uk banking scam dead 198.23.83.130 9/29/2014 15:11
92952 europe-real-estates.com Europe Estates http://www.europe-real-estates.com banking scam dead 62.149.128.163 9/29/2014 15:13
92953 ecbeuropa.com European Central Bank http://www.ecbeuropa.com banking scam dead 50.63.202.14 9/29/2014 15:17
92954 private-lst-buyitnow.co.uk Ebay http://www.private-lst-buyitnow.co.uk banking scam dead 217.160.174.36 9/29/2014 21:16
92955 adbsa-online.com AFRICA DEVELOPMENT BANK SOUTH AFRICA http://www.adbsa-online.com banking scam dead 64.20.39.210 9/29/2014 21:43
92956 nicesaintbernard.com Nice Saint Bernards http://www.nicesaintbernard.com banking scam dead 209.159.155.170 9/30/2014 5:53
92957 myaccessonline.net Access Bank http://www.myaccessonline.net banking scam dead 41.203.18.81 9/30/2014 7:46
92958 cravepetrelocator.com Crave Pet Relocator http://www.cravepetrelocator.com banking scam dead 103.235.104.110 9/30/2014 10:17
92959 vaticanbulldogs.com Vatican bulldogs http://www.vaticanbulldogs.com banking scam dead 184.171.252.34 9/30/2014 10:18
92960 royalpugpuppies.com Royal Pug Puppies http://www.royalpugpuppies.com banking scam dead 192.198.83.11 9/30/2014 10:22
92961 agribasalinter.eu Trucking Company LTD http://www.agribasalinter.eu banking scam dead 195.8.207.2 9/30/2014 15:23
92962 carealimmobilien.com CarealImmobilien AG http://www.carealimmobilien.com banking scam dead 193.109.69.172 9/30/2014 15:37
92963 enatexfruit.com Enatex Fruit Farm Inc http://www.enatexfruit.com banking scam dead 69.89.27.246 9/30/2014 16:25
92964 camnamuco.org Cameroon National Orphanage http://www.camnamuco.org banking scam dead 209.159.155.170 9/30/2014 16:31
92965 zinc-international.com Zinc Spedition http://www.zinc-international.com banking scam dead 82.165.63.90 9/30/2014 16:35
92966 cdm-express.com CDM Express http://www.cdm-express.com banking scam dead 91.238.83.91 9/30/2014 16:37
92967 aarkairinc.com Aark Air International, Inc. http://www.aarkairinc.com banking scam dead 31.170.166.230 9/30/2014 16:39
92968 tenderadmin.com Project Procurement Division http://www.tenderadmin.com banking scam dead 0.0.0.0 9/30/2014 16:42
92969 landmarkcargo.com Landmark Cargo Service http://www.landmarkcargo.com banking scam dead 108.175.157.56 9/30/2014 16:46
92970 merchant-logistics.com Merchant Logistics Delivery Shipping Agency http://www.merchant-logistics.com93083 banking scam dead 103.235.104.110 9/30/2014 16:48
92971 petisra.com Petisra http://www.petisra.com banking scam dead 108.175.157.56 9/30/2014 16:51
92972 asyalogistic.com Asya International Shipping & Logistics http://www.asyalogistic.com banking scam dead 108.175.157.56 9/30/2014 16:52
92973 asimexlogistics.com Asimex Logistics| http://www.asimexlogistics.com banking scam dead 108.175.157.56 9/30/2014 16:54
92974 petiko.us Petiko Inc http://www.petiko.us banking scam dead 108.175.157.56 9/30/2014 16:55
92975 dociasoft.net Docia Soft http://www.dociasoft.net banking scam dead 23.229.205.103 9/30/2014 17:05
92976 natwesbank.net Natwest Bank http://www.natwesbank.net banking scam dead 162.255.119.66 9/30/2014 17:07
92977 boa-banque.net Bank of Africa http://www.boa-banque.net banking scam dead 68.71.146.104 9/30/2014 20:47
92978 cajaespan.com Bankia http://www.cajaespan.com banking scam dead 199.182.168.145 9/30/2014 21:11
92979 ftabdirect.com Fortune Trust Asset Ltd http://www.ftabdirect.com banking scam dead 31.170.166.98 9/30/2014 21:38
92980 ubibancait.com UBI Banka http://www.ubibancait.com banking scam dead 205.144.171.41 9/30/2014 21:43
92981 chariot-contractors.com Chariot Contractors http://www.chariot-contractors.com banking scam dead 31.22.4.243 10/1/2014 2:00
92982 envios-dsl-courier.com Dsl-Courier http://www.envios-dsl-courier.com banking scam dead 46.30.212.65 10/1/2014 2:40
92983 blisspuppies.com Bliss Puppies http://www.blisspuppies.com banking scam dead 75.98.17.73 10/1/2014 2:54
92984 ocbcbnk.net OCBC Bank http://www.ocbcbnk.net banking scam dead 5.56.133.10 10/1/2014 3:13
92985 uibplc.com United International Bank http://www.uibplc.com banking scam dead 184.95.45.161 10/1/2014 3:20
92986 usexpresscouriers.com US Express Couriers http://www.usexpresscouriers.com banking scam dead 209.159.155.170 10/1/2014 3:29
92987 postbanco.com Postbanco http://www.postbanco.com banking scam dead 173.192.232.129 10/1/2014 3:36
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