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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
99360 silverbirdpoultryfarm.com Silver Bird Poultry Farm Inc. http://www.silverbirdpoultryfarm.com banking scam dead 136.243.224.51 4/14/2015 7:45
99361 titleoneescrowcorp.com Title One Escrow Corp http://www.titleoneescrowcorp.com banking scam dead 94.23.58.113 4/14/2015 7:52
99362 trustlinedeliveryservice.com Trust Line Delivery Service http://www.trustlinedeliveryservice.com banking scam dead 65.60.49.18 4/14/2015 7:56
99363 unitedpetshop.com United Pet Shop http://www.unitedpetshop.com banking scam dead 104.219.248.3 4/14/2015 7:59
99364 ushippers-express.com Ushippers Global Logistic Express http://www.ushippers-express.com banking scam dead 192.185.39.74 4/14/2015 8:02
99365 worldcarepetsshippers.com World Care Pets Shippers http://www.worldcarepetsshippers.com banking scam dead 192.99.219.57 4/14/2015 8:04
99366 ds-comercial.com DS Comercial http://www.ds-comercial.com banking scam dead 185.28.20.94 4/14/2015 8:25
99367 glowaylogistic.com Gloway Logistic http://www.glowaylogistic.com banking scam dead 160.153.93.226 4/14/2015 8:53
99368 franzkottergetrankemarkt.com Franzkotter Getr?nkemarkt GmBH http://www.franzkottergetrankemarkt.com banking scam dead 184.171.251.122 4/14/2015 8:56
99369 homelapuppies.com Homela Puppies http://www.homelapuppies.com banking scam dead 138.128.162.218 4/14/2015 9:00
99370 kibariituri.com Kibari Ituri Mining Company http://www.kibariituri.com banking scam dead 184.171.251.122 4/14/2015 9:05
99371 oscararowana.com Oscar Arowana Fishery Int'l http://www.oscararowana.com banking scam dead 192.99.219.57 4/14/2015 9:08
99372 translogiss.com Transco Logistics http://www.translogiss.com banking scam dead 160.153.93.169 4/14/2015 9:11
99373 petswaytravels.com Petways Travel http://www.petswaytravels.com banking scam dead 192.99.219.57 4/14/2015 9:14
99374 agborsupply.com Agbor Supply LTD http://www.agborsupply.com banking scam dead 184.171.251.122 4/14/2015 9:16
99375 cargoairliner.com Cargo Air Liner http://www.cargoairliner.com banking scam dead 107.180.41.237 4/14/2015 9:20
99376 rbacces.co.in Reserve Bank of India http://www.rbacces.co.in banking scam dead 198.15.119.105 4/14/2015 14:08
99377 wilsheres.com Willshere's Bank http://www.wilsheres.com banking scam dead 198.15.119.105 4/14/2015 14:25
99378 goairwayc.com GO Airway Courier http://www.goairwayc.com banking scam dead 184.168.221.19 4/14/2015 16:46
99379 ubaonlghn.com United Bank for Africa http://www.ubaonlghn.com banking scam dead 75.98.17.67 4/14/2015 16:48
99380 habib-online.com.ng Habib Bank http://www.habib-online.com.ng banking scam dead 169.255.59.1 4/14/2015 16:50
99381 actavisconsultingllc.com Actavis http://www.actavisconsultingllc.com banking scam dead 208.91.199.120 4/14/2015 16:52
99382 zorpidistour-canada.com Zorpidis Tour http://www.zorpidistour-canada.com banking scam dead 5.100.152.26 4/14/2015 16:55
99383 hairiabdullah-my.com Hairi Abdullah & Associates http://www.hairiabdullah-my.com banking scam dead 31.170.167.94 4/14/2015 17:03
99384 kinamountoffshore.com Kinamount Offshore Engineering http://www.kinamountoffshore.com banking scam dead 185.27.134.171 4/14/2015 17:05
99385 pervoninternational.com Pervon International Shipping Company & Transport http://www.pervoninternational.com banking scam dead 199.188.74.3 4/14/2015 17:06
99386 euroline-shipping.com Euroline Shipping Company Limited http://www.euroline-shipping.com banking scam dead 0.0.0.0 4/14/2015 17:09
99387 ebertgroupllc.com Ebert International Group, http://www.ebertgroupllc.com banking scam dead 198.252.100.170 4/14/2015 19:01
99388 vector-postal.com Vector http://www.vector-postal.com banking scam dead 78.47.80.105 4/14/2015 19:03
99389 coddyyohansltd.com Coddy Yohan Co Ltd http://www.coddyyohansltd.com banking scam dead 176.56.235.38 4/14/2015 19:19
99390 b-ghltd.com Guaranty Trust Bank (Ghana) Limited http://www.b-ghltd.com banking scam dead 5.152.206.168 4/14/2015 19:39
99391 kwegl.com KW Eagle Logistics http://www.kwegl.com banking scam dead 176.56.235.38 4/14/2015 20:00
99392 adhcb.com Abbey Bank http://www.adhcb.com banking scam dead 176.56.235.86 4/14/2015 20:21
99393 zenithghana.com Zenith Bank Ghana http://www.zenithghana.com banking scam dead 188.165.91.212 4/14/2015 20:30
99394 usamotorconsignment.com USA Motor Consignment http://www.usamotorconsignment.com banking scam dead 31.177.88.58 4/15/2015 5:18
99395 dng-express.com DNG Courier http://www.dng-express.com banking scam dead 81.169.145.147 4/15/2015 5:21
99396 bumiputralaw.com Bumiputra Law Chambers http://www.bumiputralaw.com banking scam dead 109.236.90.147 4/15/2015 5:23
99397 aguilarholding.com Aguilar Concept Holding http://www.aguilarholding.com banking scam dead 198.252.100.170 4/15/2015 5:36
99398 watkinsltd.com Watkins Investments Ltd http://www.watkinsltd.com banking scam dead 198.252.100.170 4/15/2015 5:39
99399 irelandcustomerspaymentcentre.com Bank of Ireland http://www.irelandcustomerspaymentcentre.com banking scam dead 103.242.119.69 4/15/2015 5:42
99400 cconstructiond.com China Construction Bank http://www.cconstructiond.com banking scam dead 103.242.119.69 4/15/2015 5:47
99403 bankofbarodakenya.com ank of Baroda http://www.bankofbarodakenya.com banking scam legit 98.131.64.2 4/15/2015 6:00
99404 kejadvocate.com Kej Advocates http://www.kejadvocate.com banking scam dead 46.30.212.66 4/15/2015 8:10
99405 rosiequeensfirm.com Rosie Queens Law Firm http://www.rosiequeensfirm.com banking scam dead 50.28.8.74 4/16/2015 12:40
99406 sherwoodparkhotel.com Sherwood Park Hotel http://www.sherwoodparkhotel.com banking scam dead 31.170.167.102 4/16/2015 12:48
99407 gipsonpetroleum.com Gipson Petroleum Limited http://www.gipsonpetroleum.com banking scam dead 192.185.73.97 4/16/2015 12:52
99408 visasandimmigration-gov.co.uk visasandimmigration-gov.co.uk http://www.visasandimmigration-gov.co.uk banking scam dead 216.239.32.21 4/16/2015 12:54
99449 fidelitybkplc.com Fidelity Bank http://www.fidelitybkplc.com banking scam dead 144.76.115.36 Contact: Mr John Ibe Tel: +234 818 801 2523 4/18/2015 1:46
99450 firstnbk.com FN Bank http://www.firstnbk.com banking scam dead 112.137.167.34 4/18/2015 1:55
99451 globalclearancedept.org HSBC http://www.globalclearancedept.org banking scam dead 0.0.0.0 4/18/2015 1:59
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