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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
62689 aussietranss.com Speedy Trucks http://www.aussietranss.com banking scam dead 202.174.84.142 9/23/2011 13:20
62690 metrobintl.com Metro Bank http://www.metrobintl.com banking scam dead 98.124.252.141 9/23/2011 13:33
62691 reservebanindia.org Reserve Bank of India http://www.reservebanindia.org banking scam dead 203.109.252.72 9/23/2011 13:40
62692 divinehomemanagements.com Divine Home Managements http://www.divinehomemanagements.com banking scam dead 96.9.16.86 9/23/2011 13:42
62693 mercinternationalgoldbf.com Compaore & Merci International Gold Mine Company http://www.mercinternationalgoldbf.com banking scam dead 64.136.20.61 9/23/2011 13:55
62694 barclaysgroupwealth.com Barclays Bank http://www.barclaysgroupwealth.com banking scam dead 64.233.167.99 9/23/2011 14:16
62695 vacplusmail.net vacplusmail.net http://www.vacplusmail.net banking scam dead 212.53.71.146 9/23/2011 14:22
62696 europeholidayhomes.org Europe Holiday Homes http://www.europeholidayhomes.org banking scam dead 89.20.93.12 9/23/2011 14:24
62697 de-finservices.com D & E Finance Services http://www.de-finservices.com banking scam dead 216.218.192.170 9/23/2011 15:15
62698 interliquelogistics.com Interlique Logistics http://www.interliquelogistics.com banking scam dead 212.7.200.5 9/23/2011 15:36
62699 mogsc.com United Bank of Africa http://www.mogsc.com banking scam dead 208.98.60.241 9/23/2011 15:54
62700 bnkof-america.org Bank of America http://www.bnkof-america.org banking scam dead 0.0.0.0 9/23/2011 15:56
62701 scaune.de Globe Spedition http://www.scaune.de banking scam dead 212.227.119.72 9/23/2011 18:11
62702 globe-speditionltd.eu Globe Spedition Ltd http://www.globe-speditionltd.eu banking scam dead 212.227.119.72 9/23/2011 18:16
62703 international-cargoltd.com International Cargo Spedition http://www.international-cargoltd.com banking scam dead 67.195.140.36 9/23/2011 19:23
62704 freshbreeze.net Fresh Breeze http://www.freshbreeze.net banking scam dead 81.176.236.12 9/23/2011 19:29
62705 favoritetravel.org Favorite Travel http://www.favoritetravel.org banking scam dead 81.176.236.12 9/23/2011 19:30
62706 bestvoyage.org Best Voyage http://www.bestvoyage.org banking scam dead 81.176.236.12 9/23/2011 19:34
62707 fairway-express.net Worldwide Delivery http://www.fairway-express.net banking scam dead 67.195.140.36 9/23/2011 19:52
62708 imperalcoser.biz Imperial Delivery Services http://www.imperalcoser.biz banking scam dead 202.71.109.222 9/23/2011 20:17
62709 goldivorysecurities.com Gold Ivory Securities http://www.goldivorysecurities.com banking scam dead 50.22.110.46 9/23/2011 20:26
62710 cooperative-liverpool.net The Cooperative Bank Liverpool http://www.cooperative-liverpool.net banking scam dead 65.55.194.97 9/23/2011 20:37
62711 centbankonline.org Central Bank of Nigeria http://www.centbankonline.org banking scam dead 89.20.93.12 9/23/2011 20:48
62712 africaglobalbank.net United Bank of Africa http://www.africaglobalbank.net banking scam dead 89.20.93.12 9/23/2011 20:52
62713 uba-hq.com United Bank of Africa http://www.uba-hq.com banking scam dead 89.20.93.12 9/23/2011 20:55
62714 cmb-lo-zzn.com Commercial Merchant Bank http://www.cmb-lo-zzn.com banking scam dead 193.37.145.77 9/23/2011 20:58
62715 ebportal.co.cc First Bank Ghana http://www.ebportal.co.cc banking scam dead 64.15.147.205 9/23/2011 21:01
62716 cajawemasparknet.com Caja Wema Sparknet http://www.cajawemasparknet.com banking scam dead 208.110.86.138 9/23/2011 21:07
62717 firststandardtrustonline.co.uk First Standard Trust http://www.firststandardtrustonline.co.uk banking scam dead 205.178.152.45 9/24/2011 6:15
62718 asiaa-pacific.com Asia Pacific & Finance http://www.asiaa-pacific.com banking scam dead 174.142.32.139 9/24/2011 6:28
62719 zenith-wc.com Zenith Worldwide Cargo http://www.zenith-wc.com banking scam dead 202.71.109.10 9/24/2011 8:10
62720 worldwide-transports.net worldwide-transports.net http://www.worldwide-transports.net banking scam dead 82.165.201.236 9/24/2011 8:11
62721 petris-spedition.com Petris Spedition http://www.petris-spedition.com banking scam dead 83.243.58.139 9/24/2011 8:14
62722 deltatransports-ltd.com deltatransports-ltd.com http://www.deltatransports-ltd.com banking scam dead 67.195.140.36 9/24/2011 8:15
62723 brstgonline.com Banque Regionale de Solidarite http://www.brstgonline.com banking scam dead 69.162.107.66 9/24/2011 8:40
62724 hs-secured.com HSBC Bank http://www.hs-secured.com banking scam dead 207.45.187.50 9/24/2011 17:27
62725 aussie-shipp.com Aussie Shipping http://www.aussie-shipp.com banking scam dead 116.0.23.244 9/25/2011 5:38
62726 europe-transactions.eu Europe Transactions Ltd http://www.europe-transactions.eu banking scam dead 81.88.48.95 9/25/2011 5:42
62727 auto-speditions.com Auto Speditions http://www.auto-speditions.com banking scam dead 209.237.150.20 9/25/2011 5:44
62728 expologicservice.com Export Logistics http://www.expologicservice.com banking scam dead 64.37.49.155 9/25/2011 5:46
62729 morganbullies.com Morgan Bulldogs http://www.morganbullies.com banking scam dead 64.15.147.205 9/25/2011 6:04
62730 abudhabiunitedgroup.org Abu Dhabi United Group http://www.abudhabiunitedgroup.org banking scam dead 205.134.224.148 9/25/2011 6:10
62731 pacificexpresscargo.com Pacific Express and Cargo http://www.pacificexpresscargo.com banking scam dead 202.71.109.10 9/25/2011 6:22
62732 eoniexchange.com EON Exchange http://www.eoniexchange.com banking scam dead 202.71.109.10 9/25/2011 6:36
62733 omskgasoil.ru Omsk Gas and Oil http://www.omskgasoil.ru banking scam dead 64.15.147.205 9/25/2011 6:43
62734 d247online.net Deliver247 International Shipping and Courier http://www.d247online.net banking scam dead 62.75.203.71 9/25/2011 7:58
62735 inter-intertg.com Intercontinental Bank http://www.inter-intertg.com banking scam dead 46.105.232.103 9/25/2011 7:59
62736 finbeninrep.com Financial Bank Benin http://www.finbeninrep.com banking scam dead 69.73.169.155 9/25/2011 8:01
62737 afgfnonline.com AFG Finance and Private Ltd http://www.afgfnonline.com banking scam dead 184.172.224.62 9/25/2011 8:06
62738 firstglobalbnk.com First Global Bank http://www.firstglobalbnk.com banking scam dead 69.167.177.156 9/25/2011 8:09
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