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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
54894 papernusa.com Paper Nusa Cargo http://www.papernusa.com banking scam dead 64.34.203.76 12/16/2010 8:50
54895 comxa.com Edmunds Inc. http://www.edmundsautoprotection.comxa.com banking scam dead 64.120.180.3 12/16/2010 8:58
54896 webs.com English Bulldog Puppies http://www.bullipupshome.webs.com banking scam dead 216.52.115.51 12/16/2010 9:00
54897 hpage.com Teacup Yorkies http://www.emmanuelgifts.hpage.com banking scam dead 85.190.0.100 12/16/2010 9:01
54898 jgcltdonline.com Jinikins Global Company http://www.jgcltdonline.com banking scam dead 62.149.128.163 12/16/2010 9:06
54899 0fees.net Jinikins Global Company http://www.jgcltdonline.0fees.net banking scam dead 209.190.85.12 12/16/2010 9:08
54900 elmamall.com Elma Mall http://www.elmamall.com banking scam dead 173.242.114.45 12/16/2010 9:41
54901 homeclearancefurniture.com Home Clearance Furniture http://www.homeclearancefurniture.com banking scam dead 174.122.149.110 12/16/2010 9:43
54902 onsalesuperstore.com On Sale Super Store http://www.onsalesuperstore.com banking scam dead 173.192.115.155 12/16/2010 9:44
54903 unbnkltd.com United National Bank http://www.unbnkltd.com banking scam dead 173.192.221.44 12/16/2010 10:47
54904 standardchartered-in.com Standard Chartered Bank http://www.standardchartered-in.com banking scam dead 67.195.145.142 12/16/2010 10:50
54905 rbsonlineuk.com Royal Bank of Scotland http://www.rbsonlineuk.com banking scam dead 174.141.225.125 12/16/2010 10:56
54906 halifaxtrustgroup.com Halifax Trust Group http://www.halifaxtrustgroup.com banking scam dead 173.192.19.66 12/16/2010 11:03
54907 atlantic-bankgroup.com Atlantic International Bank http://www.atlantic-bankgroup.com banking scam dead 174.120.232.253 12/16/2010 11:13
54908 rslogistic-uk.com Royal Shipping Logistics http://www.rslogistic-uk.com banking scam dead 82.165.106.130 12/16/2010 11:20
54909 bt-express.com BT Express http://www.bt-express.com banking scam dead 188.121.59.128 12/16/2010 11:26
54910 fastrackworlwidelivery.com fastrackworlwidelivery.com http://www.fastrackworlwidelivery.com banking scam dead 209.51.196.252 12/16/2010 11:45
54911 post-delivery.com Worldwide Express http://www.post-delivery.com banking scam dead 62.109.1.118 12/16/2010 11:47
54912 eurocargo-ship.com Euro Cargo Express http://www.eurocargo-ship.com banking scam dead 217.160.225.173 12/16/2010 11:59
54913 cott-freight.com Cott Freight Inc http://www.cott-freight.com banking scam dead 83.243.58.139 12/16/2010 12:02
54914 europa.lc DHL Worldwide Express http://www.worldwide-express.europa.lc banking scam dead 78.46.103.47 12/16/2010 12:05
54915 worldclassshippings.com World Class Transport http://www.worldclassshippings.com banking scam dead 184.106.151.53 12/16/2010 12:07
54916 unitedbofuk.net United Bank of UK http://www.unitedbofuk.net banking scam dead 64.90.182.163 12/16/2010 12:10
54917 globalspeditions.com Global Spedition http://www.globalspeditions.com banking scam dead 67.195.145.142 12/16/2010 12:12
54918 usclearing.us usclearing.us http://www.usclearing.us banking scam dead 69.175.71.66 12/16/2010 14:36
54919 eurologisticline.com Euro Logistic Line http://www.eurologisticline.com banking scam dead 173.192.221.44 12/16/2010 18:50
54920 nazrichambers.com Mohd Nazri & Co http://www.nazrichambers.com banking scam dead 173.192.221.44 12/16/2010 19:00
54921 ltsbuk.com Lloyds TSB Bank http://www.ltsbuk.com banking scam dead 173.192.221.44 12/16/2010 19:04
54922 damaris-trans.com Damaris Trans http://www.damaris-trans.com banking scam dead 67.195.145.141 12/16/2010 19:17
54923 webs.com mephandmeth.webs.com http://www.mephandmeth.webs.com banking scam dead 216.52.115.51 12/16/2010 19:23
54924 centrumjobs.com Centrum Jobs http://www.centrumjobs.com banking scam dead 195.191.149.105 12/16/2010 19:26
54925 ocetrading.com Ocean International Trading http://www.ocetrading.com banking scam dead 188.121.59.128 12/16/2010 19:30
55399 unitedsavingsbank.net United Savings Bank http://www.unitedsavingsbank.net banking scam dead 109.123.210.14 Hill Street Intersection Off Libreria St. Roman Ridge Accra 23321 +233261863375 richustt@gmail.com 12/29/2010 23:08
55400 amalgamatedbankgh.com Amalgamated Bank Limited http://www.amalgamatedbankgh.com banking scam dead 207.210.80.250 12/29/2010 23:10
55401 amalgamatedgh.com Amalgamated Bank Ltd http://www.amalgamatedgh.com banking scam dead 75.126.153.162 12/29/2010 23:12
55402 alliedcooperation.net Allied Bank http://www.alliedcooperation.net banking scam dead 69.167.177.156 12/29/2010 23:15
55403 rlllbn.com Reliance Bank http://www.rlllbn.com banking scam dead 96.30.27.120 12/29/2010 23:17
55404 cbcbk-cm.com Commercial Bank-Cameroon http://www.cbcbk-cm.com banking scam dead 207.46.222.29 12/29/2010 23:20
55405 unsecurityfbc.com United Nations Security Diplomatic Delivery Company http://www.unsecurityfbc.com banking scam dead 205.234.134.154 12/29/2010 23:24
55406 hedgesc.com Hedges Security Company http://www.hedgesc.com banking scam dead 119.110.102.109 12/29/2010 23:26
55407 reliancebaccess.co.cc Reliance Bank http://www.reliancebaccess.co.cc banking scam dead 209.51.196.243 12/29/2010 23:31
55408 westministerfinancials.co.cc Westminister Financials http://www.westministerfinancials.co.cc banking scam dead 66.40.52.185 12/29/2010 23:33
55409 britishbnk.co.cc British Bank http://www.britishbnk.co.cc banking scam dead 209.51.196.242 12/29/2010 23:39
55410 uba-groups-ng.co.cc United Bank for Africa http://www.uba-groups-ng.co.cc banking scam dead 209.190.24.6 12/29/2010 23:42
55411 halifax-bnk-plc.co.cc Halifax Bank http://www.halifax-bnk-plc.co.cc banking scam dead 209.51.196.245 12/29/2010 23:44
55412 nwonlinebn.co.cc Natwest Bank http://www.nwonlinebn.co.cc banking scam dead 209.51.196.248 12/29/2010 23:47
55413 eurostandard.co.cc Euro Standard Bank http://www.eurostandard.co.cc banking scam dead 66.40.52.242 12/29/2010 23:48
55414 interlawchambers.co.cc Law Chambers of Dr. Sebastian Pinheiro http://www.interlawchambers.co.cc banking scam dead 64.15.147.205 12/29/2010 23:50
55415 delmashippinglines.co.cc Delma Shipping Lines http://www.delmashippinglines.co.cc banking scam dead 114.207.244.145 12/29/2010 23:55
55416 rbi-id.co.cc Reserve Bank of India http://www.rbi-id.co.cc banking scam dead 69.175.121.66 12/30/2010 0:00
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