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banking scam Websites

Total Records: 72,002

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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
51094 limco-logistics.com Limco Logistics Network http://www.limco-logistics.com banking scam dead 173.192.221.44 8/26/2010 9:27
51095 bdecapitalino.com Banque de Capitalino http://www.bdecapitalino.com banking scam dead 94.23.203.198 8/26/2010 13:45
51096 50webs.com Global International Bank http://www.globalintlbnk.50webs.com banking scam dead 209.25.137.207 8/26/2010 13:59
51097 royalstar-speditions.com Worldwide Delivery http://www.royalstar-speditions.com banking scam dead 67.195.140.221 8/26/2010 20:28
51098 europetop-transports.com Worldwide Delivery http://www.europetop-transports.com banking scam dead 65.254.250.106 8/26/2010 20:33
51099 ghdstylers.org GHD Stylers http://www.ghdstylers.org banking scam dead 124.217.252.253 8/26/2010 21:24
51100 bizkickz.com Discount Ugg Boots http://www.bizkickz.com banking scam dead 111.90.139.179 8/26/2010 21:29
51101 bestsale21.com Bestsale21 http://www.bestsale21.com banking scam dead 69.162.90.232 8/26/2010 22:17
51102 natwestonlineservices.com NatWest Bank http://www.natwestonlineservices.com banking scam dead 64.233.179.121 8/26/2010 23:38
51103 4stonebuildings.org 4 Stone Buildings http://www.4stonebuildings.org banking scam dead 66.249.81.121 8/26/2010 23:52
51104 globalfreightcourierservice.com Global Freight Courier Service http://www.globalfreightcourierservice.com banking scam dead 0.0.0.0 8/27/2010 1:03
51105 globalinternationalbanking.com Global International Banking http://www.globalinternationalbanking.com banking scam dead 0.0.0.0 8/27/2010 1:07
51106 globaltrust-financialservices.com Global Trust Financial Services http://www.globaltrust-financialservices.com banking scam dead 0.0.0.0 8/27/2010 1:11
51107 interswitchenergy.net InterSwitch Energy http://www.interswitchenergy.net banking scam dead 0.0.0.0 8/27/2010 1:16
51108 federalin-landrevenue.org Federal Inland Revenue Service (FIRS) http://www.federalin-landrevenue.org banking scam dead 0.0.0.0 8/27/2010 1:31
51109 federal-high-court.org Federal High Court http://www.federal-high-court.org banking scam dead 93.185.104.27 8/27/2010 1:34
51110 federalhigh-court.org Federal High Court http://www.federalhigh-court.org banking scam dead 93.185.104.29 8/27/2010 1:37
51111 federalreservebank-ng.com Federal Reserve Bank of Nigeria http://www.federalreservebank-ng.com banking scam dead 0.0.0.0 8/27/2010 1:40
51112 financefirstltd-uk.com Finance First Ltd. UK http://www.financefirstltd-uk.com banking scam dead 0.0.0.0 8/27/2010 1:48
51113 heritable-online-bnk.com Heritable Bank http://www.heritable-online-bnk.com banking scam dead 0.0.0.0 8/27/2010 1:57
51114 heritable-onlline-bnk-uk.com Heritable Bank http://www.heritable-onlline-bnk-uk.com banking scam dead 64.74.223.43 8/27/2010 2:00
51115 heritablebank.info Heritable Bank http://www.heritablebank.info banking scam dead 0.0.0.0 8/27/2010 2:03
51116 rb-india.com Reserve Bank of India http://www.rb-india.com banking scam dead 94.23.203.198 8/27/2010 2:22
51117 auslogistic.com uShip Worldwide http://www.auslogistic.com banking scam dead 67.195.140.219 8/27/2010 12:38
51118 european-fast-shipping.com European Fast Shipping http://www.european-fast-shipping.com banking scam dead 89.31.143.116 8/27/2010 12:46
51119 lionlineb.com Liberty Investment Bank Ltd, Ghana http://www.lionlineb.com banking scam dead 216.120.252.8 8/28/2010 1:29
51120 fbondbplc.com First Bond Bank Plc. UK http://www.fbondbplc.com banking scam dead 67.195.140.220 8/28/2010 1:40
51121 first-bondbplc.org First Bond Bank Plc. UK http://www.first-bondbplc.org banking scam dead 207.46.222.30 8/28/2010 1:42
51122 maybkonline.com May Bank Plc http://www.maybkonline.com banking scam dead 202.71.109.32 8/28/2010 19:13
51123 coogiclothingmall.com Cheap Gucci Shoes http://www.coogiclothingmall.com banking scam dead 121.15.220.11 8/28/2010 20:19
51124 usa-spedition.com Easy Spedition INC http://www.usa-spedition.com banking scam dead 69.89.31.92 8/28/2010 20:28
51125 mybkon.com Maybank Investment http://www.mybkon.com banking scam dead 202.71.109.31 8/28/2010 21:50
51126 myban2u.com Maybank Investment http://www.myban2u.com banking scam dead 202.71.109.31 8/28/2010 21:55
51127 cimbonlin.com The Cimb Finance http://www.cimbonlin.com banking scam dead 202.71.109.32 8/28/2010 22:22
51128 devhost.eu Escrow.com http://www.devhost.eu banking scam dead 69.175.107.130 8/28/2010 22:48
51129 anoncarshipping.com AnonCar Shipping Ltd http://www.anoncarshipping.com banking scam dead 174.120.183.162 8/29/2010 11:01
51130 schubi-dubidu.com Billig aber Gut http://schubi-dubidu.com banking scam dead 92.241.190.207 8/29/2010 14:18
51131 elektronik-discountler.com Billig aber Gut http://www.elektronik-discountler.com banking scam dead 92.241.190.206 8/29/2010 14:20
51132 elektronik-master24.com Billig aber Gut http://www.elektronik-master24.com banking scam dead 92.241.190.206 8/29/2010 14:22
51133 usfreightalliance.com US Freight Alliance http://www.usfreightalliance.com banking scam dead 216.239.139.42 8/29/2010 15:14
51134 rfbnk.com Roha Finance Bank http://www.rfbnk.com banking scam dead 202.71.109.31 8/29/2010 15:26
51135 metrosds.com MSDS http://www.metrosds.com banking scam dead 202.71.109.31 8/29/2010 15:31
51136 medith.com MEDITH http://www.medith.com banking scam dead 202.71.109.31 8/29/2010 15:33
51137 gxprex.com GEXPREX http://www.gxprex.com banking scam dead 202.71.109.31 8/29/2010 15:36
51138 equityong.com Equity oil & natural gas http://www.equityong.com banking scam dead 202.71.109.31 8/29/2010 15:40
51139 gnetcex.com GNet: Gnet Courier Express http://www.gnetcex.com banking scam dead 202.71.109.31 8/29/2010 15:42
51140 deltacourierservices.com Delta Speed Courier http://www.deltacourierservices.com banking scam dead 202.71.109.31 8/29/2010 15:44
51141 ambfinancebank.com Amb Finance Bank http://www.ambfinancebank.com banking scam dead 202.71.109.31 8/29/2010 15:45
51142 alahrambank.com Al Ahram Bank http://www.alahrambank.com banking scam dead 202.71.109.31 8/29/2010 15:46
51143 actiswift.com Actiswift Cargo Services http://www.actiswift.com banking scam dead 193.104.186.146 8/29/2010 17:21
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