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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
94238 icb-ghplc.com International Commercial Bank http://www.icb-ghplc.com banking scam dead 69.73.181.211 11/2/2014 19:50
94239 ubaplcgrp.com United Bank For Africa http://www.ubaplcgrp.com banking scam dead 209.140.30.92 11/2/2014 19:57
94240 zenithgroupplc.com Zenith Bank http://www.zenithgroupplc.com banking scam dead 69.73.181.211 11/2/2014 20:00
94241 european-parceldelivery.com European Parcel Delivery Company http://www.european-parceldelivery.com banking scam dead 69.73.181.211 11/3/2014 0:24
94242 speedexpresscompany.com Speed Express Delivery http://www.speedexpresscompany.com banking scam dead 209.140.30.92 11/3/2014 0:28
94243 unitedtrustplc.com United Trust http://www.unitedtrustplc.com banking scam dead 167.160.46.7 11/3/2014 0:42
94244 mcc-courier.com Mac Freight International Shipment http://www.mcc-courier.com banking scam dead 199.231.93.250 11/3/2014 1:05
94245 ukhsbc2u.com HSBC http://www.ukhsbc2u.com banking scam dead 198.38.82.51 11/3/2014 1:17
94246 seawaydiplomaticcourier.com Seaway Diplomatic Courier Company http://www.seawaydiplomaticcourier.com banking scam dead 173.254.28.91 11/3/2014 1:22
94247 fbkltdgh.com Fidelity Bank http://www.fbkltdgh.com banking scam dead 199.231.93.250 11/3/2014 1:31
94248 cibankca.com CIB Canada http://www.cibankca.com banking scam dead 198.38.82.51 11/3/2014 1:53
94249 diysecuritycompany.com Diy Security http://www.diysecuritycompany.com banking scam dead 198.38.82.51 11/3/2014 1:58
94250 globalrunnerexpress.com Global Runner Express http://www.globalrunnerexpress.com banking scam dead 198.38.82.51 11/3/2014 2:04
94251 hsbcukb.com HSBC http://www.hsbcukb.com banking scam dead 198.38.82.51 11/3/2014 2:08
94252 primalogistic.com Prima Logistic & Courier Services http://www.primalogistic.com banking scam dead 198.38.82.51 11/3/2014 2:14
94253 rapidcourierservices.com Rapid Courier & Logistics http://www.rapidcourierservices.com banking scam dead 198.38.82.51 11/3/2014 2:17
94254 securedbank4uk.com HSBC http://www.securedbank4uk.com banking scam dead 198.38.82.51 11/3/2014 2:22
94255 hsbcb2u.com HSBC http://www.hsbcb2u.com banking scam dead 198.38.82.51 11/3/2014 2:34
94256 ukhsbcb.com HSBC http://www.ukhsbcb.com banking scam dead 198.38.82.51 11/3/2014 2:37
94257 group-online-transfer.net International Commercial Bank http://www.group-online-transfer.net banking scam dead 184.95.45.136 11/3/2014 9:11
94258 int-ltd.net International Commercial Bank http://www.int-ltd.net banking scam dead 107.190.137.243 11/3/2014 9:12
94259 intlngroup.net United Bank for Africa http://www.intlngroup.net banking scam dead 184.95.45.136 11/3/2014 9:14
94260 intl-groups.net United Bank for Africa http://www.intl-groups.net banking scam dead 107.190.137.243 11/3/2014 9:16
94261 int-groups.net United Bank for Africa http://www.int-groups.net banking scam dead 184.95.45.136 11/3/2014 9:17
94262 intlnsgroup.net Guaranty Trust Bank http://www.intlnsgroup.net banking scam dead 184.95.45.136 11/3/2014 9:20
94263 groupsltd-int.net Guaranty Trust Bank http://www.groupsltd-int.net banking scam dead 184.95.45.136 11/3/2014 9:22
94264 int-groups.com Guaranty Trust Bank http://www.int-groups.com banking scam dead 184.95.45.136 11/3/2014 9:24
94265 bogh-gov.org Bank of Ghana http://www.bogh-gov.org banking scam dead 107.190.137.243 11/3/2014 9:26
94266 premiertrustsecurity-delivery.com Premier Trust Security Management http://www.premiertrustsecurity-delivery.com banking scam dead 107.190.137.243 11/3/2014 9:31
94267 mayonliineb.com Maybank http://www.mayonliineb.com banking scam dead 185.28.20.25 11/3/2014 16:21
94268 gimfingroupserv.com GIM Financial Group Services http://www.gimfingroupserv.com banking scam dead 202.174.84.119 11/3/2014 16:26
94269 eongroupsmy.com Eon Bank Group Malaysia http://www.eongroupsmy.com banking scam dead 103.6.196.13 11/3/2014 19:50
94270 askcargo.com Ask Cargo http://www.askcargo.com banking scam dead 103.6.196.13 11/3/2014 19:55
94271 lfp-logistics.com LFP Logistics http://www.lfp-logistics.com banking scam dead 89.31.143.100 11/4/2014 5:31
94272 harrisonbull.com Harrison Bulldogs 4 All http://www.harrisonbull.com banking scam dead 192.198.202.187 11/4/2014 7:13
94273 dynamicpupshome.com Dynamic Bulls http://www.dynamicpupshome.com banking scam dead 184.171.252.10 11/4/2014 7:17
94274 familybulls.com Family Bulls http://www.familybulls.com banking scam dead 104.218.54.35 11/4/2014 7:20
94275 rottweilersstate.com Rottweilers State http://www.rottweilersstate.com banking scam dead 104.218.54.38 11/4/2014 7:22
94276 rochelleresearchesinc.com Rochelle Researches Ltd http://www.rochelleresearchesinc.com banking scam dead 31.184.192.204 11/4/2014 7:24
94277 jmmequipments.com JMM Equipments http://www.jmmequipments.com banking scam dead 184.95.32.138 11/4/2014 7:27
94278 abc-comp.net ABC Logistics http://www.abc-comp.net banking scam dead 192.154.143.221 11/4/2014 7:43
94279 tcl-logistics.de Transport Car Logistics http://www.tcl-logistics.de banking scam dead 82.165.249.221 11/4/2014 7:45
94280 td-distribution-ltd.info TD Distribution http://www.td-distribution-ltd.info banking scam dead 206.188.192.67 11/4/2014 7:48
94281 dhlglobalex.com DHL International http://www.dhlglobalex.com banking scam dead 159.25.17.193 11/4/2014 7:52
94282 nbplogistics.com NBP Logistics http://www.nbplogistics.com banking scam dead 85.25.102.217 11/4/2014 7:54
94283 scb-intb.com Standard Chartered Bank http://www.scb-intb.com banking scam dead 199.79.62.18 11/4/2014 7:59
94284 rbnkin.org Reserve Bank of India http://www.rbnkin.org banking scam hold 111.90.144.20 11/4/2014 8:00
94285 rbirbi.org.in Reserve Bank of India http://www.rbirbi.org.in banking scam dead 199.79.62.18 11/4/2014 8:01
94286 rbindl.org Reserve Bank of India http://www.rbindl.org banking scam dead 188.40.132.132 11/4/2014 8:03
94287 rbind1.org Reserve Bank of India http://www.rbind1.org banking scam dead 188.40.132.132 11/4/2014 8:04
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