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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
44790 glogisticscourier.com GLOBAL LOGISTICS COURIER SERVICES http://www.glogisticscourier.com banking scam dead 216.65.1.35 2/14/2010 16:47
44791 iglos-trans.com Iglotrans Spedition Inc. http://www.iglos-trans.com banking scam dead 69.147.83.188 2/14/2010 16:49
44792 polaris-global-transports.com Polaris Carriers Inc. http://www.polaris-global-transports.com banking scam dead 199.124.61.5 2/14/2010 16:53
44793 homelandsec-online.org Department of Homeland Security http://www.homelandsec-online.org banking scam dead 93.185.104.29 2/14/2010 18:42
44794 britishfinancialregulatoryauthority.com British Financial Regulatory Authority http://www.britishfinancialregulatoryauthority.com banking scam dead 93.185.104.30 2/14/2010 18:44
44795 afd-bnk.org African Development Bank http://www.afd-bnk.org banking scam dead 93.185.104.28 2/14/2010 18:46
44796 bancomercantilgroups.com Banco Mercantil Group Plc http://www.bancomercantilgroups.com banking scam dead 204.93.155.132 2/14/2010 18:46
44797 tdg-logistics.uk.tp Total Distribution Group http://www.tdg-logistics.uk.tp banking scam dead 188.40.70.45 2/14/2010 18:51
44798 deutchesbl.com Deutsche Bank Offshore http://www.deutchesbl.com banking scam dead 93.185.104.27 2/14/2010 18:53
44799 eqtbl.com Equity Trust Bank London http://www.eqtbl.com banking scam dead 93.185.104.28 2/14/2010 18:57
44800 optbkuk.com OTP Bank UK http://www.optbkuk.com banking scam dead 216.108.239.62 2/14/2010 19:02
44801 savehaititoday.org Save Haiti today! http://www.savehaititoday.org banking scam dead 93.185.104.28 2/14/2010 19:06
44802 okpelawchambers.com Okpele Law Chambers http://www.okpelawchambers.com banking scam dead 93.185.104.27 2/14/2010 19:13
44803 portfolioandinvestmentmanager.com Portfolio and Investment Manager http://www.portfolioandinvestmentmanager.com banking scam dead 93.185.104.27 2/14/2010 19:18
44804 bowenscott.com Bowen Scott http://www.bowenscott.com banking scam dead 93.185.104.29 2/14/2010 19:25
44805 fedreservebankonline.org Federal Reserve Bank http://www.fedreservebankonline.org banking scam dead 93.185.104.30 2/14/2010 19:26
44806 lawchamber-rb.com Law Chamber http://www.lawchamber-rb.com banking scam dead 93.185.104.29 2/14/2010 19:36
44807 amd-express.com Transport Company http://www.amd-express.com banking scam dead 88.84.137.181 2/14/2010 19:36
44808 trans-meridian-cargo.com International Cargo Spedition http://www.trans-meridian-cargo.com banking scam dead 98.136.50.138 2/14/2010 19:39
44809 pacificoastaltrust.com Pacific Coastal Trust Bank http://www.pacificoastaltrust.com banking scam dead 66.209.179.101 2/14/2010 19:39
44810 portfolioandinvestmentsmanager.com Portfolio and Investments Manager http://www.portfolioandinvestmentsmanager.com banking scam dead 93.185.104.30 2/14/2010 19:42
44811 rnpk-exports.com RNPK Exports http://www.rnpk-exports.com banking scam dead 0.0.0.0 2/14/2010 19:45
44812 officelive.com Auto Shipping Ltd http://www.ukshipping.auto.officelive.com banking scam dead 207.46.222.30 2/14/2010 19:58
44813 greens-horizon.com Greens Horizon Finance http://www.greens-horizon.com banking scam dead 93.185.104.30 2/14/2010 20:05
44814 ribankplc.com Regency International Bank Plc http://www.ribankplc.com/home banking scam dead 66.40.52.169 2/14/2010 21:33
44815 regencyibonline.com email domain http://www.regencyibonline.com banking scam dead 0.0.0.0 2/14/2010 21:35
44816 royaltradegroup.com Royal Trade Group http://www.royaltradegroup.com banking scam dead 93.185.104.30 2/14/2010 23:03
44817 intercontinentalghana.com Intercontinental Bank of Ghana (ICB) http://www.intercontinentalghana.com banking scam dead 93.185.104.29 2/14/2010 23:38
44818 ministryofdefencepolicedept.co.uk MINISTRY OF DEFENSE POLICE(MOD) http://www.ministryofdefencepolicedept.co.uk banking scam dead 194.154.164.103 2/15/2010 7:31
44819 tra-logistics.eu TRA Logistics http://www.tra-logistics.eu banking scam dead 62.149.128.160 2/15/2010 12:25
44820 tra-logistics.net TRA Logistics http://www.tra-logistics.net banking scam dead 62.149.128.74 2/15/2010 12:29
44821 tra-logistics.com TRA Logistics http://www.tra-logistics.com banking scam dead 62.149.128.151 2/15/2010 12:44
44822 ddiplomtic.com Federal Diplomatic Delivery http://www.ddiplomtic.com banking scam dead 75.127.94.109 2/15/2010 15:01
44823 elektronik-direkthandel.com Elektronik Direkthandel http://www.elektronik-direkthandel.com banking scam dead 92.241.190.206 2/15/2010 16:27
44824 elektronik-discountler24.com Elektronik Direkthandel http://www.elektronik-discountler24.com banking scam dead 92.241.190.79 2/15/2010 19:38
44825 lawchambers-rb.com Law Chamber http://www.lawchambers-rb.com banking scam dead 93.185.104.29 2/15/2010 21:19
44826 hsbc-bkghn.com HSBC Ghana http://www.hsbc-bkghn.com banking scam dead 93.185.104.30 2/15/2010 21:20
44827 kfb-usonline.com Kings Financial Bank (KFB) http://www.kfb-usonline.com banking scam dead 82.197.130.33 2/15/2010 21:26
44828 kfb-onlineus.com Kings Financial Bank (KFB) http://www.kfb-onlineus.com banking scam dead 93.185.104.28 2/15/2010 21:27
44829 globetouchconsults.com Globetouch Consults http://www.globetouchconsults.com banking scam dead 0.0.0.0 2/15/2010 23:01
44830 auto-total24h.com Auto Total SA http://www.auto-total24h.com banking scam dead 82.194.84.92 2/16/2010 12:53
44831 afdb-bj.org African Development Bank Benin http://www.afdb-bj.org banking scam dead 93.185.104.28 2/16/2010 14:18
44832 updateaccounts.com Account Updates http://www.updateaccounts.com banking scam dead 93.185.104.28 2/16/2010 14:20
44833 heritallied.com Heritage Allied International Bank http://www.heritallied.com banking scam dead 66.40.66.227 2/16/2010 17:03
44834 onlinealliaccount.com Alliance & Leicester Bank http://www.onlinealliaccount.com banking scam dead 66.40.66.227 2/16/2010 17:07
44835 premierlogisticselite.com Premier Logistics Elite http://www.premierlogisticselite.com banking scam dead 66.40.66.227 2/16/2010 17:10
44836 standardallianceservice.com Standard Alliance Service http://www.standardallianceservice.com banking scam dead 66.40.66.227 2/16/2010 17:13
44837 fedex-nigeria.co.cc Fedex http://www.fedex-nigeria.co.cc banking scam dead 70.35.19.242 2/16/2010 17:24
44838 globfortune.com Global Fortune Security Company http://www.globfortune.com banking scam dead 64.120.188.115 2/16/2010 18:25
44839 europa-safe.com Europa-Safe http://www.europa-safe.com banking scam dead 62.149.128.151 2/16/2010 19:21
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