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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
92988 banconli.com BBVA http://www.banconli.com banking scam dead 192.200.105.151 10/1/2014 3:41
92989 chatdstandred.com Standard Chartered Bank http://www.chatdstandred.com banking scam dead 192.200.105.151 10/1/2014 3:58
92990 cajadbapor.com Caja de Banco Popular http://www.cajadbapor.com banking scam dead 192.200.105.151 10/1/2014 4:02
92991 primasecfn.com Prima Security & Finance Ltd http://www.primasecfn.com banking scam dead 192.200.105.151 10/1/2014 4:06
92992 caigeral.com Caixa Geral de Depositos http://www.caigeral.com banking scam dead 192.200.105.151 10/1/2014 4:08
92993 kutxafince.com Kutxa http://www.kutxafince.com banking scam dead 192.200.105.151 10/1/2014 4:11
92994 michabogados.com Michael Abogados http://www.michabogados.com banking scam dead 192.200.105.151 10/1/2014 4:14
92995 6-kbw.org 6 KBW College Hill http://www.6-kbw.org banking scam dead 198.91.81.5 10/1/2014 4:19
92996 ub-xpress.us United Business Express http://www.ub-xpress.us banking scam dead 184.95.32.34 10/1/2014 4:26
92997 ubghltd.com Universal Bank of Ghana http://www.ubghltd.com banking scam dead 176.56.235.86 10/1/2014 5:01
92998 ubghonet.com United Bank For Africa http://www.ubghonet.com banking scam dead 176.56.235.86 10/1/2014 5:07
92999 auprojects.org African Union Projects http://www.auprojects.org banking scam dead 176.56.235.86 10/1/2014 5:12
93000 globagrocompty.com Globagrocom http://www.globagrocompty.com banking scam dead 197.221.14.210 10/1/2014 5:23
93001 suitehomerentals.com Suite Home Rentals http://www.suitehomerentals.com banking scam dead 75.98.17.73 10/1/2014 14:25
93002 zsk-global.com ZSK Global Finance http://www.zsk-global.com banking scam dead 173.193.106.12 10/1/2014 14:31
93003 cogebabt2-bs.com Cogeba Bank & Trust http://www.cogebabt2-bs.com banking scam dead 142.4.216.192 10/1/2014 14:37
93004 rtmdrillingss.com RTM Drillings http://www.rtmdrillingss.com banking scam dead 81.169.145.146 10/1/2014 15:06
93005 thomasmoorepbkinc.com Thomas Moore http://www.thomasmoorepbkinc.com banking scam dead 162.210.101.135 10/1/2014 15:33
93006 globalexprescourier.com Global Express http://www.globalexprescourier.com banking scam dead 195.214.216.25 10/1/2014 16:08
93007 rstlogistics.com RST Logistics Ireland (IRELAND) LTD http://www.rstlogistics.com banking scam dead 23.229.228.201 10/1/2014 16:24
93008 alojzycargologistics.com Holzmef Cargo GmbH http://www.alojzycargologistics.com banking scam dead 168.144.109.7 10/1/2014 16:25
93009 holzmef-cargo.eu Holzmef Cargo GmbH. http://www.holzmef-cargo.eu banking scam dead 185.27.134.148 10/1/2014 16:26
93010 ubswz-ch.com Union Bank of Switzerland http://www.ubswz-ch.com banking scam dead 0.0.0.0 10/1/2014 17:34
93011 ecfol.net EU and Trust Company http://www.ecfol.net banking scam dead 68.168.221.26 10/1/2014 18:23
93012 nwsob.com Morgan Lawrie bank http://www.nwsob.com banking scam dead 192.64.86.195 10/1/2014 20:40
93013 glologistics.net GLO-Logistics http://www.glologistics.net banking scam dead 192.64.112.131 10/2/2014 2:07
93014 lacabnk.com La Caixa Bank http://www.lacabnk.com banking scam dead 192.200.105.151 10/2/2014 2:10
93015 db-schenker-globally.eu DB Schenker http://www.db-schenker-globally.eu banking scam dead 87.106.158.106 10/2/2014 5:41
93016 icmslogistics.com Inter-Continental Marine Shipping http://www.icmslogistics.com banking scam dead 31.170.160.163 10/2/2014 5:46
93017 dingase.com Dingase Pet Shipping http://www.dingase.com banking scam dead 108.175.157.56 10/2/2014 5:49
93018 gyartimmo.com GyartImmo Real Estate http://www.gyartimmo.com banking scam dead 194.126.200.59 10/2/2014 5:51
93019 boardingexpress.com Boarding Express Pet Carriers http://www.boardingexpress.com banking scam dead 37.61.235.19 10/2/2014 6:07
93020 zbgh.info ZBGH Freight Service http://www.zbgh.info banking scam dead 104.28.14.33 10/2/2014 6:14
93021 intershippingltd.com Inter-Shipping Limited http://www.intershippingltd.com banking scam dead 216.172.101.10 10/2/2014 6:17
93022 whitediamondsecurityservice.com White Diamond Security Services http://www.whitediamondsecurityservice.com banking scam dead 216.172.101.10 10/2/2014 6:19
93023 montcarrier.com Montcarrier Universal Trust Funds http://www.montcarrier.com banking scam dead 104.28.30.68 10/2/2014 6:21
93024 cour-serv.net Citizen Bank Couriers http://www.cour-serv.net banking scam dead 68.71.46.12 10/2/2014 6:29
93025 sanzuxvaluables.com Sanzux Valuables & Delivery Company http://www.sanzuxvaluables.com banking scam dead 69.64.155.152 10/2/2014 6:34
93026 afships.com Afghan line Shipping/Security International http://www.afships.com banking scam dead 192.169.197.78 10/2/2014 6:36
93027 horisonso.org Horizon Shipping Company http://www.horisonso.org banking scam dead 69.162.82.251 10/2/2014 6:42
93028 daiwasco.com Daiwa Shipping Company http://www.daiwasco.com banking scam dead 69.162.82.251 10/2/2014 6:44
93029 goec-ae.com Gulf Oil Exploration Company http://www.goec-ae.com banking scam dead 216.245.210.50 10/2/2014 9:08
93030 rakftz-ae.com Ras Al Khaimah Free Trade Zone Authority http://www.rakftz-ae.com banking scam dead 216.245.210.50 10/2/2014 9:10
93031 amasogae.com Admas Oil & Gas Corporation http://www.amasogae.com banking scam dead 216.245.210.50 10/2/2014 9:12
93032 willcrossint.com William Cross Law Firm http://www.willcrossint.com banking scam dead 83.125.22.197 10/2/2014 9:14
93033 uetfunds.org Universal Education Endowment Trust Fund http://www.uetfunds.org banking scam dead 104.28.16.102 10/2/2014 9:16
93034 uk-scb.net Standard Chartered Bank http://www.uk-scb.net banking scam dead 0.0.0.0 10/2/2014 12:33
93035 swiss-federaltaxch.org Swiss Federal Tax Administration http://www.swiss-federaltaxch.org banking scam dead 0.0.0.0 10/2/2014 14:47
93036 antifraudintl.com International Investigations and Anti-Fraud Task Force http://www.antifraudintl.com banking scam dead 0.0.0.0 10/2/2014 15:00
93037 exchangetrust.net Exchange House Online Trust http://www.exchangetrust.net banking scam dead 205.209.121.3 10/2/2014 15:05
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