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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
94594 zenlth-b.org Zenith Bank http://www.zenlth-b.org banking scam dead 0.0.0.0 11/14/2014 15:51
94595 bcacentralasia.com Bank Central Asia http://www.bcacentralasia.com banking scam dead 162.210.101.140 11/14/2014 16:03
94596 anyansojuristchambers.com Anyanso Jurist Chambers http://www.anyansojuristchambers.com banking scam dead 93.188.160.109 11/14/2014 23:00
94597 ucomvaults.com Ucom Vaults http://www.ucomvaults.com banking scam dead 173.254.58.136 11/14/2014 23:02
94598 ucom-vaults.com Ucom Vaults http://www.ucom-vaults.com banking scam dead 216.245.210.50 11/14/2014 23:04
94599 adicllc-uae.org Abu Dhabi Investment Company LLC http://www.adicllc-uae.org banking scam dead 31.170.167.235 11/14/2014 23:06
94600 fintreasltd.com Finance Treasury Limited http://www.fintreasltd.com banking scam dead 50.28.33.173 11/14/2014 23:10
94601 adamswilliamasso.com Adams Willson & Associados http://www.adamswilliamasso.com banking scam dead 31.170.167.79 11/14/2014 23:11
94602 thai-commodities.biz Thai Commodities http://www.thai-commodities.biz banking scam dead 93.188.160.59 11/14/2014 23:14
94603 thaipulpandpaper.com Thai Pulp and Paper Company Limited http://www.thaipulpandpaper.com banking scam dead 185.28.21.21 11/14/2014 23:16
94604 apexcopperandmetal.net Apex Metal and Copper http://www.apexcopperandmetal.net banking scam dead 209.90.88.136 11/14/2014 23:19
94605 eclipseshippingline.com Eclipse Shipping Line http://www.eclipseshippingline.com banking scam dead 74.209.215.6 11/14/2014 23:21
94606 auraiwancommodities.com Auraiwan Commodities http://www.auraiwancommodities.com banking scam dead 103.235.104.110 11/14/2014 23:24
94607 merchant-logis.com Merchant Logistics http://www.merchant-logis.com banking scam dead 162.222.227.178 11/14/2014 23:26
94608 rakyatf.com Rakyat Finance and Security http://www.rakyatf.com banking scam dead 103.8.25.146 11/15/2014 5:44
94609 western-d.com Western Delivery Service http://www.western-d.com banking scam dead 103.8.25.146 11/15/2014 5:47
94610 ic-bnonline.com ICBC Ltd http://www.ic-bnonline.com banking scam dead 78.142.63.63 11/15/2014 8:19
94611 unitedunioncs.com United Union Courier Service http://www.unitedunioncs.com banking scam dead 103.8.25.44 11/15/2014 8:23
94612 mieten-remax.de Meiten Remax Estate Agency http://www.mieten-remax.de banking scam dead 87.106.158.29 11/15/2014 8:26
94613 immo-2000.com IMMO 2000 Estate Agency http://www.immo-2000.com banking scam dead 81.169.145.168 11/15/2014 8:34
94614 hamptonltd.net Hampton Ltd http://www.hamptonltd.net banking scam dead 198.143.149.149 11/15/2014 8:37
94615 accesslinelogisticsglobal.com Access Line Global Logistics http://www.accesslinelogisticsglobal.com banking scam dead 5.153.47.230 11/15/2014 9:08
94616 i-africazenith.com Zenith Bank http://www.i-africazenith.com banking scam dead 5.153.47.230 11/15/2014 9:53
94617 ericmensahchambers.com Eric Mensah Chambers http://www.ericmensahchambers.com banking scam dead 5.153.47.230 11/15/2014 9:55
94618 idasolicitors.com Ida Solicitors http://www.idasolicitors.com banking scam dead 5.153.47.230 11/15/2014 9:58
94619 indexcargocompany.com Index cargo Company http://www.indexcargocompany.com banking scam dead 5.153.47.230 11/15/2014 10:01
94620 transatlanticdiplomaticcourierservice.com Transatlantic Diplomatic Courier Service http://www.transatlanticdiplomaticcourierservice.com banking scam dead 5.153.47.230 11/15/2014 10:06
94621 bcbank.pw Barclays Bank http://www.bcbank.pw banking scam dead 173.254.240.101 11/15/2014 14:57
94622 public-bank.pw Public Bank http://www.public-bank.pw banking scam dead 173.254.240.101 11/15/2014 15:02
94623 omegasecuritiesandpostservices.pw Omega Securities and Post Services http://www.omegasecuritiesandpostservices.pw banking scam dead 173.254.240.101 11/15/2014 15:06
94624 qcs.pw Quick Cargo Service http://www.qcs.pw banking scam dead 173.254.240.101 11/15/2014 15:44
94625 worldpostexpress.pw World Post Express http://www.worldpostexpress.pw banking scam dead 173.254.240.101 11/15/2014 15:47
94626 rbsnc.co.uk Royal Bank of Scotland http://www.rbsnc.co.uk banking scam dead 209.200.232.189 11/15/2014 17:13
94627 circlewideexpress.co.uk Circle Wide Express Courier http://www.circlewideexpress.co.uk banking scam dead 173.254.240.101 11/15/2014 17:15
94628 dapostedteacupyorkies.net Daposted Teacup Yorkies http://www.dapostedteacupyorkies.net banking scam dead 199.34.228.47 11/15/2014 18:29
94629 yorkshire-puppies.com Darling Yorkshire Puppies http://www.yorkshire-puppies.com banking scam dead 98.139.135.198 11/15/2014 18:47
94630 muffinpomeranians.net Cute Pomeranian Puppies Home http://www.muffinpomeranians.net banking scam dead 64.71.144.48 11/15/2014 19:15
94631 peanutpomeranians.net Pomeranian Puppies Home http://www.peanutpomeranians.net banking scam dead 64.71.144.48 11/15/2014 19:23
94632 ppintlogisstics.com Pudong Prime Int Logistics http://www.ppintlogisstics.com banking scam dead 192.64.117.253 11/15/2014 19:33
94633 globallinesexpresscourier.com Global Lines Expres Courrier http://www.globallinesexpresscourier.com banking scam dead 185.28.21.20 11/15/2014 19:37
94634 lexpmineralshippersunited.com Lex Mineral Shippers United http://www.lexpmineralshippersunited.com banking scam dead 192.169.197.78 11/15/2014 19:38
94635 fundsdiplomaticsecuritycompany.com Funds Diplomatic Security Company http://www.fundsdiplomaticsecuritycompany.com banking scam dead 192.185.48.236 11/15/2014 19:41
94636 joydovepugpuppies.net Pug Puppies For Sale http://www.joydovepugpuppies.net banking scam dead 64.71.144.48 11/15/2014 19:42
94637 standardshippingcourier.com Standard Shipping Courier & Delivery http://www.standardshippingcourier.com banking scam dead 185.9.51.33 11/15/2014 19:43
94638 mangologisticss.us Mango Logistics http://www.mangologisticss.us banking scam dead 185.9.51.33 11/15/2014 19:44
94639 firstcapitalplusonline.net First Capital Plus Bank http://www.firstcapitalplusonline.net banking scam dead 173.214.190.6 11/15/2014 19:47
94640 prettyprincesspoms.com Pomeranian Puppies Home http://www.prettyprincesspoms.com banking scam dead 64.71.144.48 11/15/2014 19:47
94641 metrobuk.com Metro Bank http://www.metrobuk.com banking scam dead 173.214.190.6 11/15/2014 19:50
94642 stateib-ltd.com State International Bank http://www.stateib-ltd.com banking scam dead 173.214.190.6 11/15/2014 19:52
94643 merchantbkg.com Merchant Bank Ghana http://www.merchantbkg.com banking scam dead 173.214.190.6 11/15/2014 19:55
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