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banking scam Websites

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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
96521 unibanktogo.com Unibank http://www.unibanktogo.com banking scam dead 206.188.192.49 1/14/2015 2:50
96522 ghananationalbnk.com Ghana National Bank http://www.ghananationalbnk.com banking scam dead 67.23.226.149 1/14/2015 19:08
96523 newarcgroup.net New ARC Solutions http://www.newarcgroup.net banking scam dead 31.184.192.214 1/14/2015 19:15
96524 internatinaltrackingdelivery.com International Tracking Delivery Company, Inc. http://www.internatinaltrackingdelivery.com banking scam dead 198.136.54.70 1/14/2015 21:34
96525 royaltrustee.com Royal Trustee Bank http://www.royaltrustee.com banking scam dead 67.23.226.169 1/14/2015 21:37
96526 pinnacleonlinesecure.com Pinnacle Security & Funds Management Ltd http://www.pinnacleonlinesecure.com banking scam dead 5.9.115.199 1/14/2015 21:51
96527 capitalone-onlineaccesspage.com Capital One Bank http://www.capitalone-onlineaccesspage.com banking scam dead 188.40.48.132 1/14/2015 21:57
96530 unitytrustuk.com Unity Trust Bank http://www.unitytrustuk.com banking scam dead 188.40.48.132 1/14/2015 22:15
96531 lesage-healthcare.com Lesage - Health Care http://www.lesage-healthcare.com banking scam dead 91.219.194.6 1/14/2015 22:22
96532 infinextransport.com Infinex Transport Co. http://www.infinextransport.com banking scam dead 198.23.61.152 1/15/2015 3:45
96533 crownclawtransport.com Crown Claw Transport Co. http://www.crownclawtransport.com banking scam dead 198.23.61.152 1/15/2015 3:52
96534 bks-bank.com BKS Bank http://www.bks-bank.com banking scam dead 188.40.48.132 1/15/2015 3:57
96535 pdb-online.com Private Development Bank http://www.pdb-online.com banking scam dead 31.187.70.222 1/15/2015 15:58
96537 gfbonline.net Global Finance Banque http://www.gfbonline.net banking scam dead 192.170.155.202 1/15/2015 16:15
96538 greenlightshotel.com Green Light Hotel http://www.greenlightshotel.com banking scam dead 46.30.212.111 1/15/2015 16:17
96539 oceaniaintercontinentalfreights.com Oceania Intercontinental Freights http://www.oceaniaintercontinentalfreights.com banking scam dead 41.204.206.44 1/15/2015 16:24
96540 colonial-group.com Colonial Group http://www.colonial-group.com banking scam dead 216.239.34.21 1/15/2015 16:25
96541 ibtf-uae.com Investment Bank For Trade & Finance http://www.ibtf-uae.com banking scam dead 62.210.16.14 1/15/2015 16:28
96542 trade-americas.com Trade Americas LLC http://www.trade-americas.com banking scam dead 94.23.58.113 1/15/2015 18:47
96543 chevrontx.com Chevron Oil http://www.chevrontx.com banking scam dead 0.0.0.0 1/15/2015 18:49
96544 track.ph Track Logistics Philippines http://www.track.ph banking scam dead 173.45.173.77 1/16/2015 10:30
96545 sanshilexpressdeliveryco.com Sanshil Express Delivery Company http://www.sanshilexpressdeliveryco.com banking scam dead 64.22.89.202 1/16/2015 10:37
96546 asyalogistik.com Asya International Shipping & Logistics http://www.asyalogistik.com banking scam dead 162.252.157.234 1/16/2015 10:42
96547 ameridelivery.org Ameri Delivery and Security Service http://www.ameridelivery.org banking scam dead 66.96.147.80 1/16/2015 10:50
96548 euro-lgs.com Euro-Lgs Co. http://www.euro-lgs.com banking scam dead 5.149.248.193 1/16/2015 13:17
96549 annagr.com Anna Group http://www.annagr.com banking scam dead 75.98.17.37 1/16/2015 18:27
96550 tradeanna.com Trade Anna http://www.tradeanna.com banking scam dead 75.98.17.37 1/16/2015 18:29
96551 maerskaustralia.com Maersk Shipping http://www.maerskaustralia.com banking scam dead 76.74.254.123 1/16/2015 18:57
96552 logistics-ship.com Shipping Company http://www.logistics-ship.com banking scam dead 37.140.192.169 1/16/2015 19:00
96553 nextdayonline.info NI Parcels http://www.nextdayonline.info banking scam dead 80.82.64.69 1/16/2015 19:02
96554 utssonline.com Standard Allianz http://www.utssonline.com banking scam dead 203.174.87.166 1/16/2015 20:26
96555 anglolawfirm.com Anglo Law Firm http://www.anglolawfirm.com banking scam dead 203.174.87.166 1/16/2015 20:30
96556 fusionindustrial.org Fusion Industrial http://www.fusionindustrial.org banking scam dead 31.170.166.144 1/16/2015 21:26
96557 mdm-express.com MDM Express http://www.mdm-express.com banking scam dead 124.150.141.42 1/17/2015 5:41
96558 standardlogistics.net Standard Logistics Shipping Company Ltd http://www.standardlogistics.net banking scam dead 103.21.58.122 1/17/2015 5:43
96559 rexenergys.com Rex Energy Corporation http://www.rexenergys.com banking scam dead 0.0.0.0 1/17/2015 5:44
96560 cargo-freight.co.uk Cargo & Freight Limited http://www.cargo-freight.co.uk banking scam dead 80.82.64.141 1/17/2015 5:47
96561 mbr-logistic.com M.B.R - Logistic http://www.mbr-logistic.com banking scam dead 206.188.192.129 1/17/2015 5:49
96562 mtlcan-merchandisetogo.com Merchandise To Go http://www.mtlcan-merchandisetogo.com banking scam dead 208.91.199.121 1/17/2015 5:52
96563 cap-gt.com CAP Auto http://www.cap-gt.com banking scam dead 62.149.128.166 1/17/2015 5:53
96564 ecowasprojectcommission.org ECOWAS Procurement Board http://www.ecowasprojectcommission.org banking scam dead 31.170.166.124 1/17/2015 5:56
96565 ecowasgh.org ECOWAS http://www.ecowasgh.org banking scam dead 31.170.166.110 1/17/2015 5:58
96566 ecowstc.org Ecowas Tender Commission. http://www.ecowstc.org banking scam dead 101.99.80.71 1/17/2015 5:59
96567 zim1.net Zim 1 Financial Service http://www.zim1.net banking scam dead 104.28.30.103 1/17/2015 5:59
96568 ecowascommissionghaha.org Ecowas Project Commission http://www.ecowascommissionghaha.org banking scam dead 31.170.163.231 1/17/2015 6:00
96569 ecowacc.org Express Commercial West Corporate Delivery http://www.ecowacc.org banking scam dead 185.27.134.170 Webform only - no contact info 1/17/2015 6:02
96570 aughnp.com National Project Authority http://www.aughnp.com banking scam dead 66.96.147.159 Scam type: procurement National Project Authority Address: No. 14 Liberation Road, P. O. Box CT62; Accra - Ghana Tel +233 50 4256 911 +233 26 9694 501 Fax: +233 50 4256 912 Email: info@aughnp.com au.ghnp@gmail.com +233504256911 +233269694501 +233504256912 1/17/2015 6:03
96571 cmr-ba.com Cameroon Bank http://www.cmr-ba.com banking scam dead 100.42.56.12 1/17/2015 6:05
96572 icbc-group.com ICBC Group http://www.icbc-group.com banking scam dead 100.42.56.16 1/17/2015 6:07
96573 akmassociates.com AKM & Associates http://www.akmassociates.com banking scam dead 93.188.160.22 1/17/2015 6:10
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