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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
93488 fmnd-govt-ng.com Federal Ministry of Niger Delta http://www.fmnd-govt-ng.com banking scam dead 31.170.167.100 10/13/2014 10:51
93489 aadci.org Agri-Aqua Development Coalition-Indonesia http://www.aadci.org banking scam dead 31.170.167.95 10/13/2014 10:57
93490 rcherfieldpartnersllp.co.uk Archerfield & Partners http://www.archerfieldpartnersllp.co.uk banking scam dead 72.51.41.46 10/13/2014 11:43
93491 logisiticstransport.com Metaforas-Herme http://www.logisiticstransport.com banking scam dead 149.255.58.7 10/13/2014 14:11
93492 inftnb.org TNB Bank http://www.inftnb.org banking scam dead 37.0.123.247 10/13/2014 14:13
93493 devotsoulaw.com Devotsou & Co. http://www.devotsoulaw.com banking scam dead 129.121.177.84 10/13/2014 15:17
93494 npbsgroup.com National Private Bank of Scotland http://www.npbsgroup.com banking scam dead 196.41.137.185 10/13/2014 16:39
93495 escrs-trade.co.uk ESCRS Trading http://www.escrs-trade.co.uk banking scam dead 84.40.9.133 10/13/2014 18:04
93496 mvs-limited-ltd.com Euro Moves Limited http://www.mvs-limited-ltd.com banking scam dead 199.79.62.190 10/13/2014 18:07
93497 cartransportltd.com Car Transport Processing Limited http://www.cartransportltd.com banking scam dead 23.236.62.147 10/13/2014 18:15
93498 getquickdelivery.com Get Quick Delivery http://www.getquickdelivery.com banking scam dead 66.96.147.109 10/13/2014 19:02
93499 sugarfootpomeranians.net Pomeranian Puppies Home http://www.sugarfootpomeranians.net banking scam dead 208.91.199.145 10/13/2014 19:11
93500 westprivateonline.com West Private Bank http://www.westprivateonline.com banking scam dead 196.41.137.185 10/13/2014 19:11
93501 courier-sl.com Courier-SL http://www.courier-sl.com banking scam dead 81.169.145.166 10/13/2014 19:43
93502 coke-reward.net Coca-Cola http://www.coke-reward.net banking scam dead 31.220.17.26 Ref: http://www.wipo.int/amc/en/domains/decisions/text/2014/d2014-1836.html Address: 144 Prechard Avenue Johannesburg, 2001 Gauteng, South Africa Email: info@coke-Reward.net Tel: +2774-995-0788 +27749950788 10/13/2014 20:11
93503 kaluber.net Skandinaviska Enskilda Banken AB http://www.kaluber.net banking scam dead 27.121.64.40 10/13/2014 20:31
93504 bankroda.com Roda Bank http://www.bankroda.com banking scam dead 202.75.60.137 10/13/2014 20:39
93505 yorkshireb.com Yorkshire Bank http://www.yorkshireb.com banking scam dead 94.102.63.227 10/13/2014 20:52
93506 ardentresource.com Ardent Resources Oil & Gas Company http://www.ardentresource.com banking scam dead 50.28.66.14 10/13/2014 21:10
93507 ccolarsa.net Coca-Cola http://www.ccolarsa.net banking scam dead 199.79.62.190 10/13/2014 21:31
93508 peterhomeofantiques.com Peter Home of Antiques http://www.peterhomeofantiques.com banking scam dead 23.235.234.60 10/13/2014 21:48
93509 thomasphilipuk.com Thomas Philip Advocates & Solicitors http://www.thomasphilipuk.com banking scam dead 94.102.63.227 10/13/2014 21:52
93510 ppelischekltd.com Patrick Pelischek Industrail & Machinery Supplier http://www.ppelischekltd.com banking scam dead 31.170.166.77 10/13/2014 21:57
93511 gfswww.net Global Financial Solution http://www.gfswww.net banking scam dead 93.188.160.45 10/13/2014 22:02
93512 capitolch.com Capital Clearing House http://www.capitolch.com banking scam dead 151.236.46.82 10/13/2014 22:09
93513 swift-box.com Swift Express http://www.swift-box.com banking scam dead 46.16.188.3 10/13/2014 22:14
93514 adamagold.com ADAMA Mining and Trading Co. http://www.adamagold.com banking scam dead 202.142.221.143 10/13/2014 23:33
93515 royalequeenresort.org Royal Queen Resort http://www.royalequeenresort.org banking scam dead 64.81.168.13 10/13/2014 23:36
93516 maybnk2u-malaysia.net Maybank http://www.maybnk2u-malaysia.net banking scam dead 188.40.226.95 10/13/2014 23:45
93517 pacificcourierservices.net Pacific Courier Services http://www.pacificcourierservices.net banking scam dead 192.99.209.240 10/13/2014 23:55
93518 fairwaysmarinebrokerages.com Fairways Marine Brokerage http://www.fairwaysmarinebrokerages.com banking scam dead 188.40.226.95 10/14/2014 0:01
93519 foaldeliveryservices.com Foal Delivery Services http://www.foaldeliveryservices.com banking scam dead 188.40.226.95 10/14/2014 0:04
93520 hlb-b.biz Hong Leong Bank http://www.hlb-b.biz banking scam dead 79.142.78.131 10/14/2014 1:31
93521 gulftbae.com Gulf Trust Bank http://www.gulftbae.com banking scam dead 216.245.210.50 10/14/2014 1:48
93522 synergy-oilgas.com Synergy Oil & Gas http://www.synergy-oilgas.com banking scam hold 216.245.210.50 10/14/2014 1:59
93523 unb-ghana.org United Nations Bank http://www.unb-ghana.org banking scam dead 216.245.210.50 10/14/2014 2:03
93524 ymfb-ng.com Yerwa Microfinance Bank http://www.ymfb-ng.com banking scam dead 216.245.210.50 10/14/2014 2:05
93525 cacastleconstruction.co.uk Cairns Castle Construction Ltd http://www.cacastleconstruction.co.uk banking scam dead 216.239.32.21 10/14/2014 6:37
93526 kfccbank.com kfccbank.com http://www.kfccbank.com banking scam dead 98.126.39.220 10/14/2014 6:52
93527 bioenergytraders.com Bio Energy Traders Limited http://www.bioenergytraders.com banking scam dead 209.159.155.170 10/14/2014 6:54
93528 continentall-freight.com Continental Freight Forwarding Company http://www.continentall-freight.com banking scam dead 31.170.167.203 10/14/2014 7:18
93529 funcityapartmenthomes.com Funcityapartmenthomes http://www.funcityapartmenthomes.com banking scam dead 75.98.17.73 10/14/2014 7:20
93530 ligosoft.net Ligo Soft http://www.ligosoft.net banking scam dead 23.229.239.195 10/14/2014 10:17
93531 nbdemi-bdub.com NBD Emirates Bank http://www.nbdemi-bdub.com banking scam dead 199.102.67.16 10/14/2014 13:19
93532 otexconsignment.com oTex Consignment http://www.otexconsignment.com banking scam dead 185.66.140.183 10/14/2014 14:29
93533 hafxonline.co.uk Halifax Bank http://www.hafxonline.co.uk banking scam dead 185.7.35.9 10/14/2014 16:08
93534 lyncontrust.com Lyncon Trust Bank Ltd http://www.lyncontrust.com banking scam dead 192.185.157.81 10/14/2014 16:23
93535 bclyonlneb.com Barclays Bank http://www.bclyonlneb.com banking scam dead 192.185.189.212 10/14/2014 16:47
93536 perenco-eu.com Perenco Oil & Gas Limited http://www.perenco-eu.com banking scam dead 216.239.32.21 10/15/2014 6:00
93537 balinkresourcesltd.com Balink Resources Limited http://www.balinkresourcesltd.com banking scam dead 216.239.32.21 10/15/2014 6:02
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