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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
93138 seaconshippingline.com Seacon Maritime Shipping line http://www.seaconshippingline.com banking scam dead 31.220.16.183 10/4/2014 6:36
93139 fimexshipping.com Trans Fimex Shipping http://www.fimexshipping.com banking scam dead 23.229.136.192 10/4/2014 6:38
93140 perdaganganlobal.com Pan Atlantic Shipping Line http://www.perdaganganlobal.com banking scam dead 199.188.204.185 10/4/2014 6:53
93141 agip-ng.org Nigeria Agip Oil Company http://www.agip-ng.org banking scam dead 0.0.0.0 10/4/2014 7:05
93142 bank-of-africa-benin.com Bank of Africa Benin http://www.bank-of-africa-benin.com banking scam dead 0.0.0.0 10/4/2014 7:07
93143 bfsfin.com BFS Finance http://www.bfsfin.com banking scam dead 188.40.141.198 10/4/2014 7:09
93144 fab-advocatessolicitors.com FAB Advocates & Solicitors http://www.fab-advocatessolicitors.com banking scam dead 5.56.133.98 10/4/2014 7:11
93145 fbigovus.com Federal Bureau of Investigation http://www.fbigovus.com banking scam dead 93.185.104.29 10/4/2014 7:13
93146 hbscbnk.org HSBC Bank http://www.hbscbnk.org banking scam dead 173.193.105.246 10/4/2014 7:21
93147 montroseb.com Montrose Bank http://www.montroseb.com banking scam dead 5.56.133.98 10/4/2014 7:24
93148 finsgrand.com Montrose Bank http://www.finsgrand.com banking scam dead 46.16.188.7 10/4/2014 7:26
93149 privateberclaysbklanonline.org Barclays Bank http://www.privateberclaysbklanonline.org banking scam dead 0.0.0.0 10/4/2014 7:28
93150 transworldsgrs.com TransWorld Seguros (Safe Keepings) SL http://www.transworldsgrs.com banking scam dead 93.188.160.88 10/4/2014 7:36
93151 skyishield.com Sky Sheild Logistics http://www.skyishield.com banking scam dead 199.79.62.18 10/4/2014 7:43
93152 ulsterb.co.uk Ulster Bank http://www.ulsterb.co.uk banking scam dead 199.188.206.65 10/4/2014 7:53
93153 alphaintonlne.net Alpha Bank http://www.alphaintonlne.net banking scam dead 31.170.164.138 10/4/2014 8:42
93154 cnsfbk.com Credit Nominee Security Financial Bank http://www.cnsfbk.com banking scam dead 198.136.54.34 10/4/2014 12:38
93155 arabcubk.com Arab Credit Union Bank http://www.arabcubk.com banking scam dead 65.254.250.103 10/4/2014 12:47
93156 iberiagrouponline.com Iberia Bank http://www.iberiagrouponline.com banking scam dead 96.30.17.114 10/4/2014 12:54
93157 globagrocom.com Globagrocom (Pty) Ltd http://www.globagrocom.com banking scam dead 65.60.49.18 10/4/2014 14:55
93158 zeeteee-express.com Zeetee Express http://www.zeeteee-express.com banking scam dead 50.28.33.173 10/4/2014 20:28
93159 halifaxsecom.com Halifax Security Company http://www.halifaxsecom.com banking scam dead 50.28.33.173 10/4/2014 20:30
93160 royaldcs.com Royal Diplomatic Courier Service http://www.royaldcs.com banking scam dead 50.28.33.173 10/4/2014 20:33
93161 silverstonecargos.com Silverstone Cargos http://www.silverstonecargos.com banking scam dead 190.97.166.62 10/4/2014 20:40
93162 capl-ss.com Capital Link Security and Shipping Company http://www.capl-ss.com banking scam dead 199.79.62.20 10/4/2014 20:43
93163 libertytrustssecurity.com Liberty Trust Security http://www.libertytrustssecurity.com banking scam dead 50.28.33.173 10/4/2014 20:45
93164 magnumsecurityexpress.com Magnum Security http://www.magnumsecurityexpress.com banking scam dead 50.28.33.173 10/4/2014 20:49
93165 barcgh.com Barclays Bank http://www.barcgh.com banking scam dead 50.28.33.173 10/4/2014 20:53
93166 centbaue.com Central Bank of United Arab Emirates http://www.centbaue.com banking scam dead 50.28.33.173 10/4/2014 20:55
93167 bridgeib.com First Bridge International Bank http://www.bridgeib.com banking scam dead 50.28.33.173 10/4/2014 21:02
93168 britannic-shipping.com Britannic Shipping Ltd http://www.britannic-shipping.com banking scam dead 176.28.103.205 10/5/2014 6:45
93169 masters-haulage.com Masters Haulage Ltd http://www.masters-haulage.com banking scam dead 88.208.252.224 10/5/2014 6:46
93170 exp-courier.com Dsl-Courier http://www.exp-courier.com banking scam dead 81.169.145.144 10/5/2014 6:49
93171 online-checkout.com.au Google Checkout http://www.online-checkout.com.au banking scam dead 27.123.26.225 10/5/2014 6:53
93172 sslwworld.co.uk SSL World http://www.sslwworld.co.uk banking scam dead 185.28.20.24 10/5/2014 6:57
93173 thl-logistics.com Logistic-Spedition Inc. http://www.thl-logistics.com banking scam dead 217.160.201.5 10/5/2014 6:58
93174 euromat-solutions-limited.com euromat-solutions-limited.com http://www.euromat-solutions-limited.com banking scam dead 81.169.145.149 10/5/2014 6:59
93175 transplusf.com Transit + Forwarding Ltd. http://www.transplusf.com banking scam dead 46.30.212.65 10/5/2014 7:06
93176 global-transport-line.com Global Transport Line http://www.global-transport-line.com banking scam dead 46.102.253.130 10/5/2014 7:07
93177 terra-prime-ltd.eu Terra-Prime (PVT) Ltd http://www.terra-prime-ltd.eu banking scam dead 176.28.103.205 10/5/2014 17:23
93178 birdconstruction.net Bird Construction http://www.birdconstruction.net banking scam dead 31.220.16.145 10/5/2014 17:25
93179 cuteteacuppomeranian.net Cute Teacup Pomeranian http://www.cuteteacuppomeranian.net banking scam dead 199.34.228.66 10/6/2014 6:20
93180 sonecgroup.com Sonec Group http://www.sonecgroup.com banking scam dead 66.235.185.10 10/6/2014 8:28
93181 mondologistic.com European Mondo Logistic Inc http://www.mondologistic.com banking scam dead 176.28.103.205 10/6/2014 9:57
93182 standbplc.com Standard Private Bank http://www.standbplc.com banking scam dead 31.170.167.170 10/6/2014 13:52
93183 interlinkexdel.com Interlink Express Delivery http://www.interlinkexdel.com banking scam dead 50.28.33.173 10/6/2014 13:55
93184 firstinlandssv.com First Inland Delivery http://www.firstinlandssv.com banking scam dead 50.28.33.173 10/6/2014 13:58
93185 continentalall.com Continental Alliance Company http://www.continentalall.com banking scam dead 50.28.33.173 10/6/2014 14:00
93186 maexpresss.com Maxim Express Shipping Service http://www.maexpresss.com banking scam dead 216.245.210.50 10/6/2014 14:03
93187 shplgltd.com Shipping Logistic Limited http://www.shplgltd.com banking scam dead 198.23.57.32 10/6/2014 14:05
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