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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
99577 premiumchattered.com Premium Chattered Bank http://www.premiumchattered.com banking scam dead 41.185.8.121 4/20/2015 2:14
99578 royalmaritimecourier.com Royal Maritime Courier Cargo Line http://www.royalmaritimecourier.com banking scam dead 199.168.188.154 4/20/2015 2:20
99579 skyexpressdiplomatic.com Sky Express Diplomatic And Security Services http://www.skyexpressdiplomatic.com banking scam dead 112.137.167.34 4/20/2015 2:26
99580 speedlinksecurityandcargo.com Speed Links Securities & Cargo http://www.speedlinksecurityandcargo.com banking scam dead 181.174.167.2 4/20/2015 2:29
99581 un-diplomaticservice.com United Nations Diplomatic Service http://www.un-diplomaticservice.com banking scam dead 185.9.51.33 4/20/2015 2:32
99582 edenvalleypoultrys.com Eden Valley Poultry http://www.edenvalleypoultrys.com banking scam dead 136.243.224.51 4/20/2015 2:46
99583 parcvalleypoultry.com Parc Valley Poultry http://www.parcvalleypoultry.com banking scam dead 136.243.224.51 4/20/2015 2:49
99584 ogccompletions.com Oil & Gas Construction & Completions Ltd http://www.ogccompletions.com banking scam dead 192.169.82.86 4/20/2015 2:52
99585 worldmanagementlntl.com World Management International http://www.worldmanagementlntl.com banking scam dead 37.59.26.94 4/20/2015 2:54
99586 canadian-workpermit.com Canadian Work Permit http://www.canadian-workpermit.com banking scam dead 136.243.224.51 4/20/2015 3:27
99587 canadian-cic-services.com Visiting Canada http://www.canadian-cic-services.com banking scam dead 69.89.27.246 4/20/2015 3:29
99588 boa-business.com Bank of America http://www.boa-business.com banking scam dead 167.160.46.8 4/20/2015 5:47
99589 unicatbank.com Unicat Bank http://www.unicatbank.com banking scam dead 85.159.66.200 4/20/2015 5:49
99590 unverbank.com Unver Bank http://www.unverbank.com banking scam dead 85.159.66.200 4/20/2015 5:56
99591 salbnkon.com Standard Chartered Bank http://www.salbnkon.com banking scam dead 103.6.245.85 4/20/2015 7:38
99592 hlbcorp.com HLB Banking Corporation http://www.hlbcorp.com banking scam dead 103.6.245.85 4/20/2015 7:43
99593 atarturk.com Atarturk Banking Corporation http://www.atarturk.com banking scam dead 103.6.245.85 4/20/2015 7:47
99594 leonisoft.net Leoni Soft http://www.leonisoft.net banking scam dead 107.180.2.215 4/20/2015 13:55
99595 clevlandclinic-au.com Cleveland Clinic http://www.clevlandclinic-au.com banking scam dead 5.153.10.227 4/20/2015 14:01
99596 ghicb.com International Commercial Bank Limited http://www.ghicb.com banking scam dead 173.193.105.246 4/20/2015 17:36
99597 thegoringhotels.com Goring Luxury Hotel London http://www.thegoringhotels.com banking scam dead 192.64.119.144 4/21/2015 15:01
99598 trans-moverslimited.com Euro Moves Limited http://www.trans-moverslimited.com banking scam dead 185.68.16.82 4/21/2015 15:08
99599 gtbghn.com Guaranty Trust Bank (Ghana) Limited http://www.gtbghn.com banking scam dead 184.168.221.29 4/21/2015 15:21
99600 broughton-sales.com D Broughton Ltd http://www.broughton-sales.com banking scam dead 212.227.210.61 4/21/2015 15:43
99601 ttrcbc.com Thai Credit Retail Bank http://www.ttrcbc.com banking scam dead 204.11.58.189 4/21/2015 15:45
99602 profshoppers.com Professional Shoppers http://www.profshoppers.com banking scam dead 146.185.213.89 4/21/2015 15:49
99603 canada-gov-embs.net Canada CIC http://www.canada-gov-embs.net banking scam dead 216.239.32.21 4/21/2015 17:13
99604 salfordtfb.com Salford Trust Finance Bank http://www.salfordtfb.com banking scam dead 108.174.197.42 4/21/2015 18:13
99605 gcbbgh.com Ghana Commercial Bank LTD http://www.gcbbgh.com banking scam dead 206.188.192.26 4/21/2015 18:17
99606 gcbcomltdo.com Ghana Commercial Bank LTD http://www.gcbcomltdo.com banking scam dead 75.98.17.67 4/21/2015 18:35
99607 euromail-logistics.com Euromail Logistics Limited http://www.euromail-logistics.com banking scam dead 217.76.150.56 4/21/2015 18:54
99608 nibghanaltd.com National Investment Bank Limited http://www.nibghanaltd.com banking scam dead 75.98.17.66 4/21/2015 18:58
99609 excelgloco.com Excel Global Courier Service http://www.excelgloco.com banking scam dead 31.170.167.241 4/21/2015 21:24
99610 vectorproltd.com Vector Pro Ltd http://www.vectorproltd.com banking scam dead 194.28.174.107 4/22/2015 6:02
99611 aaronhomes.co.uk London Vacation Rental Apartments http://www.aaronhomes.co.uk banking scam dead 212.227.209.75 Scam type: Rental Info@aaronhomes.co.uk +440 843 886 9860 +4408438869860 4/22/2015 6:22
99612 e-hfsecurity.com Harrow Financial Security http://www.e-hfsecurity.com banking scam dead 184.95.32.140 4/22/2015 6:24
99613 thekingspalace.info THe Kings Place http://www.thekingspalace.info banking scam dead 75.98.17.73 4/22/2015 6:26
99614 davejconstruction.org Dave J Construction LTD http://www.davejconstruction.org banking scam dead 216.239.32.21 4/22/2015 6:37
99615 pbfenergy.org PBF Energy http://www.pbfenergy.org banking scam dead 216.239.34.21 4/22/2015 6:39
99616 worldwidemassiveshipping.com W.M. Shipping LTD http://www.worldwidemassiveshipping.com banking scam dead 93.188.160.14 4/22/2015 10:44
99617 ajffcconstruction.com Ajffc Construction http://www.ajffcconstruction.com banking scam dead 169.255.59.1 4/22/2015 17:47
99618 grekaenergy.org Greka Energy http://www.grekaenergy.org banking scam dead 173.193.106.13 4/22/2015 17:52
99619 xshipping-worldwide.com Cross Shipping LLC http://www.xshipping-worldwide.com banking scam dead 91.220.131.32 4/22/2015 18:19
99620 passionpetsmovers.com Passion Pet Delivery http://www.passionpetsmovers.com banking scam dead 162.213.248.249 4/22/2015 21:14
99621 gpexport.com Green Pearl Export http://www.gpexport.com banking scam dead 160.153.75.5 4/22/2015 21:22
99622 oceanapetsdelivery.com Oceana Pets Delivery Service http://www.oceanapetsdelivery.com banking scam dead 192.186.204.3 4/22/2015 21:27
99623 homepetsrelocators.com Home Pets Relocators http://www.homepetsrelocators.com banking scam dead 104.219.248.7 4/22/2015 21:44
99624 dalidapets.com Dalida Pets Transport http://www.dalidapets.com banking scam dead 31.22.4.135 4/22/2015 21:53
99625 maritime-logs.com Maritime Transport Logistics http://www.maritime-logs.com banking scam dead 66.96.147.144 Ref: http://www.scamsurvivors.com/forum/viewtopic.php?f=17&t=52804&start=60 Maritime-Logistics 1-7 Smythe Road & Avon BS3 2BX, UNITED KINGDOM Tel: +44 1515282639 Fax: 0227 920 6641 Email: info@maritime-logs.com FRANCE 10 place de la Joliette Atrium 10.8 BP29446 - 13 002 Marseille Phone : Fax : +33 (0) 4 61 90 626 1 4/22/2015 21:58
99626 uspettravel.com US Pet Travel http://www.uspettravel.com banking scam dead 23.229.167.134 4/22/2015 22:02
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