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banking scam Websites

Total Records: 72,002

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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
93594 bbvawest.com BBVA Compass http://www.bbvawest.com banking scam dead 184.168.221.8 10/16/2014 22:40
93595 gulffieldbnk.com Gulf Field International Bank http://www.gulffieldbnk.com banking scam dead 199.79.62.212 10/16/2014 22:42
93596 airexservice.me Air Express Courier Service http://www.airexservice.me banking scam dead 208.91.198.55 10/16/2014 22:50
93597 amazon-payouts.com Amazon Payments http://www.amazon-payouts.com banking scam dead 208.91.198.55 10/16/2014 23:01
93598 f-linexpress.pw Free Line Express Courier Service http://www.f-linexpress.pw banking scam dead 208.91.198.55 10/16/2014 23:05
93599 travalscoutdelivery.com Travelscout Delivery http://www.travalscoutdelivery.com banking scam dead 208.91.198.55 10/16/2014 23:13
93600 nbk-gh.info Northern Investment Bank Plc http://www.nbk-gh.info banking scam dead 199.231.93.250 10/17/2014 6:46
93601 gemsrealestate.co.uk Gems Real Estate http://www.gemsrealestate.co.uk banking scam dead 94.136.40.103 10/17/2014 6:48
93602 standardcharteredplc.co.uk Standard Chartered Bank http://www.standardcharteredplc.co.uk banking scam dead 0.0.0.0 10/17/2014 14:43
93603 bell-plant.com Bell Plant UK Ltd http://www.bell-plant.com banking scam dead 195.3.144.75 10/17/2014 14:51
93604 rintelngroup.biz Rintel Group http://www.rintelngroup.biz banking scam dead 31.184.192.214 10/17/2014 14:55
93605 td-distribution.co Express car Delivery Service http://www.td-distribution.co banking scam dead 104.192.5.244 10/17/2014 15:00
93606 quickexpro.com QuickEx Pro http://www.quickexpro.com banking scam dead 192.169.82.86 10/17/2014 15:03
93607 royalcargus-express.eu Royal Cargus Express http://www.royalcargus-express.eu banking scam dead 86.106.30.102 10/17/2014 15:06
93608 scbukonline.com Standard Chartered Bank http://www.scbukonline.com banking scam dead 216.245.210.50 10/17/2014 15:17
93609 oceanicssll.com Oceanic Shipping Services http://www.oceanicssll.com banking scam dead 162.213.251.238 10/17/2014 15:19
93610 strackingco.com Capital Courier Services http://www.strackingco.com banking scam dead 162.210.101.134 10/17/2014 15:21
93611 raileypetmovers.us Railey Pet Movers http://www.raileypetmovers.us banking scam dead 31.22.7.248 10/17/2014 15:23
93612 oceaniapettravel.com Oceania Pet Travel http://www.oceaniapettravel.com banking scam dead 37.61.235.22 10/17/2014 15:26
93613 speedcargo.org Speed Cargo http://www.speedcargo.org banking scam dead 198.50.157.186 10/17/2014 15:32
93614 ameurasianmaritimeshipping.com Ameurasian Maritime Shipping http://www.ameurasianmaritimeshipping.com banking scam dead 37.61.235.22 10/17/2014 15:35
93615 destinyshippinglogistics.com Destiny Shipping Logistics http://www.destinyshippinglogistics.com banking scam dead 37.61.235.22 10/17/2014 15:39
93616 dynamicexpressdelivery.com Dynamic Express Delivery http://www.dynamicexpressdelivery.com banking scam dead 192.169.82.86 10/17/2014 15:41
93617 krbda.org Kaduna-Karaduwa River Basin Development Authority http://www.krbda.org banking scam dead 31.170.167.218 10/17/2014 15:43
93618 parcelsforse.com ParcelForce http://www.parcelsforse.com banking scam dead 192.169.82.86 10/17/2014 15:47
93619 alfatahintlawfirm.com Al Fatah Law Firm http://www.alfatahintlawfirm.com banking scam hold 107.190.136.226 Stolen from: http://giwa-osagie.com Cotonou Office C/344 Avenue president, Kouhounou, Cotonou, Benin EMAIL: info@alfatahintlawfirm.com PHONE: +229 979 406 63 FAX: +229 213 111 71 10/17/2014 15:47
93620 citystateuscm.com City State Bank of Florida http://www.citystateuscm.com banking scam dead 162.210.101.132 10/17/2014 15:50
93621 groupe-bgfi.com BGFI Bank http://www.groupe-bgfi.com banking scam dead 216.245.210.50 10/17/2014 15:57
93622 cimbnaigaindo.com Niaga Bank of Indonesia http://www.cimbnaigaindo.com banking scam dead 162.210.101.7 10/17/2014 16:00
93623 ktpaperindustry.com KT Paper Industry http://www.ktpaperindustry.com banking scam dead 98.139.135.198 10/17/2014 16:03
93624 npcc-oil.com NPCC OilField Construction UAE http://www.npcc-oil.com banking scam dead 0.0.0.0 10/17/2014 18:56
93625 immigrations-lawyers.org Immigrations Lawyers http://www.immigrations-lawyers.org banking scam dead 0.0.0.0 10/17/2014 18:59
93626 wells-fargointernational.com Wells Fargo Bank http://www.wells-fargointernational.com banking scam dead 199.79.62.190 10/17/2014 19:02
93627 macfreightshipping.com Mac Freight Shipping http://www.macfreightshipping.com banking scam dead 198.24.164.210 10/17/2014 23:23
93628 yscchuk.com Yorkshire Continental Clearing House http://www.yscchuk.com banking scam dead 198.50.241.225 10/17/2014 23:36
93629 rettie-realestate.com Rettie Real Estate Agency http://www.rettie-realestate.com banking scam dead 134.0.10.15 10/18/2014 1:02
93630 ismovers.com IS Movers http://www.ismovers.com banking scam dead 94.242.202.195 10/18/2014 3:03
93631 autoshippersinc.com Autoshippers Inc http://www.autoshippersinc.com banking scam dead 31.220.20.19 10/18/2014 3:12
93632 cargo4you.co.uk Cargo4You Ltd http://www.cargo4you.co.uk banking scam dead 141.105.67.96 10/18/2014 7:02
93633 abc-log.com .ABC Logistics http://www.abc-log.com banking scam dead 82.165.63.196 10/18/2014 7:03
93634 wwwhavas-worldwide.co.uk Havas http://www.havas-worldwide.co.uk banking scam dead 216.239.32.21 10/18/2014 7:11
93635 itlnl.com Fastway Couriers http://www.itlnl.com banking scam dead 204.11.58.189 10/18/2014 7:26
93636 unicreditescrow.com Unicredit Escrow http://www.unicreditescrow.com banking scam dead 104.28.3.14 10/18/2014 7:29
93637 ubagrqup.com United Bank For Africa http://www.ubagrqup.com banking scam dead 173.193.105.242 10/18/2014 7:31
93638 tcnbsecuredservice.com The Citizens National Bank of SWO http://www.tcnbsecuredservice.com banking scam dead 200.74.241.103 10/18/2014 7:31
93639 standchatintl.com Standard Chartered Bank http://www.standchatintl.com banking scam dead 184.95.32.34 10/18/2014 7:35
93640 boardingexpressltd.com Boarding Xpress Pet Carriers http://www.boardingexpressltd.com banking scam dead 184.95.32.34 10/18/2014 7:37
93641 inhlb.net Hong Leong Bank http://www.inhlb.net banking scam dead 184.95.32.139 10/18/2014 7:43
93642 guarantyinvestment.us Guaranty Investment New York http://www.guarantyinvestment.us banking scam dead 200.74.241.103 10/18/2014 7:44
93643 falconprivate.com Falcon Private Bank http://www.falconprivate.com banking scam dead 192.64.114.140 10/18/2014 7:47
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