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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
95788 zumexlogistics.com Zumex Logistics http://www.zumexlogistics.com banking scam dead 184.95.32.34 12/14/2014 21:12
95789 boaben.com Bank of Africa http://www.boaben.com banking scam dead 138.128.162.218 12/14/2014 21:27
95790 deutsch-bg.com Deutsche Bank http://www.deutsch-bg.com banking scam dead 83.222.3.59 12/14/2014 21:33
95791 profakedocs.com Professional Fake Documents http://www.profakedocs.com banking scam dead 65.60.49.18 12/14/2014 21:37
95792 skywaveshipping.com Pilla Shipping Network http://www.skywaveshipping.com banking scam dead 209.159.155.170 12/14/2014 21:44
95793 unscouncil.org United Nations http://www.unscouncil.org banking scam dead 216.246.45.15 12/14/2014 21:47
95794 bialtgb.com BIA Togo http://www.bialtgb.com banking scam dead 173.214.180.197 12/14/2014 21:52
95795 bsicb-togo.com BSIC http://www.bsicb-togo.com banking scam dead 173.214.180.197 12/14/2014 21:55
95796 cihro.com California International Human Right Organization http://www.cihro.com banking scam dead 185.28.23.234 12/14/2014 22:15
95797 ciapellets.com CIA Pellets http://www.ciapellets.com banking scam dead 65.60.49.20 12/14/2014 23:10
95798 jetexpressline.com Jet Express Line http://www.jetexpressline.com banking scam dead 141.8.224.93 12/14/2014 23:13
95799 meshippinglines.com Mediterranean Shipping Lines http://www.meshippinglines.com banking scam dead 31.220.2.120 12/14/2014 23:19
95800 movingparcels.com Moving Parcel http://www.movingparcels.com banking scam dead 31.220.2.120 12/14/2014 23:21
95801 reptileserver.com Reptile Server http://www.reptileserver.com banking scam dead 65.60.49.20 12/14/2014 23:24
95802 cyanide-bdpc-steroids.com GMZ Chemicals http://www.cyanide-bdpc-steroids.com banking scam dead 65.60.49.20 12/14/2014 23:32
95803 mta-transporservice.com Messaging and Tourism for Africa http://www.mta-transporservice.com banking scam dead 31.220.2.120 12/14/2014 23:41
95804 ovanytmail.com OVA Express Mail http://www.ovanytmail.com banking scam dead 31.220.2.120 12/14/2014 23:46
95805 pacificcargoliner.com Afriq Pacific Cargo Liner http://www.pacificcargoliner.com banking scam dead 31.220.2.120 12/14/2014 23:50
95806 usasafetycargo.com USA Safe Cargo http://www.usasafetycargo.com banking scam dead 31.220.2.120 12/14/2014 23:53
95807 nssncourier.com Norwich Savings & Security Network http://www.nssncourier.com banking scam dead 209.202.252.21 12/15/2014 0:10
95808 univers-bank.com Univers Bank http://www.univers-bank.com banking scam dead 162.253.124.62 12/15/2014 0:15
95809 centralbank-ng.com Central Bank of Nigeria http://www.centralbank-ng.com banking scam dead 199.79.62.190 12/15/2014 0:22
95810 logisticsdeliveryexpress.com Logistics Delivery Express http://www.logisticsdeliveryexpress.com banking scam dead 98.139.135.198 12/15/2014 0:25
95811 hsbcempresarial.net HSBC http://www.hsbcempresarial.net banking scam dead 204.236.239.5 12/15/2014 0:32
95812 cargo-transporte.com Cargo Transporte http://www.cargo-transporte.com banking scam dead 195.110.35.219 12/15/2014 0:43
95813 expresso-transport.com Expresso Transport http://www.expresso-transport.com banking scam dead 192.162.68.209 12/15/2014 0:47
95814 globalrelocators.org Global Relocators http://www.globalrelocators.org banking scam dead 146.101.249.107 12/15/2014 9:16
95815 alliedfspringfin.ml Allied Spring Bank http://www.alliedfspringfin.ml banking scam dead 207.7.92.79 12/15/2014 15:42
95816 agricomplex.net Agri Complex http://www.agricomplex.net banking scam dead 217.160.211.11 12/15/2014 15:51
95817 devryservices.com Devry Shipping Services http://www.devryservices.com banking scam dead 198.46.82.240 12/15/2014 15:56
95818 hlfbk-plc.co.uk Halifax Bank http://www.hlfbk-plc.co.uk banking scam dead 0.0.0.0 12/15/2014 17:01
95819 unityfbn.com Unity Finance Bank http://www.unityfbn.com banking scam dead 0.0.0.0 12/15/2014 17:12
95820 almeeracoopretiveltd.biz Al Meera Co-Operative Ltd http://www.almeeracoopretiveltd.biz banking scam dead 174.142.152.12 12/15/2014 21:30
95821 e-citnetonline.asia Citibank http://www.e-citnetonline.asia banking scam dead 0.0.0.0 12/15/2014 21:38
95822 db-edit.com EAS CRM System http://www.db-edit.com banking scam dead 81.177.139.188 12/15/2014 22:20
95823 sanco-co.com Sanco Consignment http://www.sanco-co.com banking scam dead 185.66.140.199 12/15/2014 22:25
95824 fhutrading.com FHU Global Trading http://www.fhutrading.com banking scam dead 192.169.82.126 12/16/2014 2:17
95825 kitalararasiticaret.com Kitalar Arasi Ticaret Ltd. http://www.kitalararasiticaret.com banking scam dead 69.162.110.250 12/16/2014 2:21
95826 babyinfantformula123.com DOPERSBERG-HANDEL AWU YAN http://www.babyinfantformula123.com banking scam dead 46.28.50.165 12/16/2014 2:23
95827 tradelinksltd.com Trade Links Limited http://www.tradelinksltd.com banking scam dead 69.162.110.250 12/16/2014 2:25
95828 globalvsuk.com Global Visa Services http://www.globalvsuk.com banking scam dead 93.188.160.51 12/16/2014 3:22
95829 loudganja.com LoudGanja Weed Store http://www.loudganja.com banking scam dead 199.168.188.154 12/16/2014 3:24
95830 brinto-oil.com Brinto-Oil http://www.brinto-oil.com banking scam dead 192.169.82.126 12/16/2014 3:25
95831 portexpressltd.net Port Express Ltd http://www.portexpressltd.net banking scam dead 70.38.76.228 12/16/2014 7:36
95832 capellahotels-groups.com email only http://www.capellahotels-groups.com banking scam dead 162.251.80.23 12/16/2014 7:40
95833 high-comission.com email only http://www.high-comission.com banking scam dead 208.91.198.76 12/16/2014 7:44
95834 britsf.com British Security Firm http://www.britsf.com banking scam dead 31.170.162.79 12/16/2014 10:15
95835 deltacargoliners.com Delta Cargo Liners http://www.deltacargoliners.com banking scam dead 198.20.120.26 UNITED ARAB EMIRATES (HEADQUATERS) Address: Sheikh Mohammed bin Rashid Blvd Dubai, United Arab Emirates E-Mail: info@deltacargoliners.com, deltacargo@outlook.com UNITED STATES OF AMERICA Address: 350 Fifth Avenue, 34th floor. New York, NY 10118-3299 USA UNITED KINGDOM Address: LSE Houghton Street London WC2A 2AE UK Phone: +447924229393 12/16/2014 10:20
95836 glegroupltd.com Global Logistics Envoy http://www.glegroupltd.com banking scam dead 198.20.120.26 E-mail : info@glegroupltd.com U.A.E OFFICE: dubai@glegroupltd.com U.K OFFICE: uk@glegroupltd.com U.S.A OFFICE: usa@glegroupltd.com GHANA OFFICE: ghana@glegroupltd.com 12/16/2014 10:21
95837 ldxsecuritygroupent.com LDX Security & Finance Group Enterprises http://www.ldxsecuritygroupent.com banking scam dead 199.79.62.121 12/16/2014 10:24
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