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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
56516 elitemoversdivision.com Elite Movers Inc http://www.elitemoversdivision.com banking scam dead 202.75.41.8 2/5/2011 13:28
56517 ibsintlbk.com International Bank of Settlement http://www.ibsintlbk.com banking scam dead 208.87.243.165 2/5/2011 13:39
56518 postplc.com Malaysia Post Bank http://www.postplc.com banking scam dead 208.43.194.220 2/5/2011 13:41
56519 stanchplc.com Standard Chartered Bank http://www.stanchplc.com banking scam dead 208.43.194.220 2/5/2011 13:48
56520 citplconline.com Citibank http://www.citplconline.com banking scam dead 208.43.194.220 2/5/2011 13:50
56521 roeserveonline.com Reserve Bank of India http://www.roeserveonline.com banking scam dead 208.43.194.220 2/5/2011 14:01
56522 sudedico.com Success Delivery Diplomatic Courier http://www.sudedico.com banking scam dead 69.175.120.122 2/5/2011 14:06
56523 homeforhomecity.com Home For Home City http://www.homeforhomecity.com banking scam dead 89.20.93.12 2/5/2011 20:51
56524 litepostserv.com Lite Postal Service http://www.litepostserv.com banking scam dead 66.40.55.130 2/6/2011 7:21
56525 delogserv.com Express Logistics Service http://www.delogserv.com banking scam dead 205.251.133.130 2/6/2011 7:23
56526 dexcourserv.com Logistics Delivery Express Courier Service http://www.dexcourserv.com banking scam dead 67.23.253.38 2/6/2011 7:25
56527 europe-all-transs.com europe-all-transs.com http://www.europe-all-transs.com banking scam dead 67.195.145.142 2/6/2011 7:26
56528 fastdelivery-agro-transport.net fastdelivery-agro-transport.net http://www.fastdelivery-agro-transport.net banking scam dead 66.96.234.201 2/6/2011 7:28
56529 eurotranscargo.com eurotranscargo.com http://www.eurotranscargo.com banking scam dead 82.98.144.78 2/6/2011 7:31
56530 am-couriers.net A.M. Couriers http://www.am-couriers.net banking scam dead 72.18.130.229 2/6/2011 7:35
56531 gulfshippingline.com Gulf Shipping Line http://www.gulfshippingline.com banking scam dead 50.22.131.200 2/6/2011 7:37
56532 amazingdeliveryservces.com Amazing Delivery Services http://www.amazingdeliveryservces.com banking scam dead 72.52.4.95 2/6/2011 7:46
56533 hartloninteriors.com Hartlon Interiors http://www.hartloninteriors.com banking scam dead 62.212.68.13 2/6/2011 7:48
56534 standardchartered-online.com Standard Chartered Bank http://www.standardchartered-online.com banking scam dead 64.120.140.227 2/6/2011 13:08
56535 standardcharteredba-uk.com Standard Chartered Bank http://www.standardcharteredba-uk.com banking scam dead 98.142.221.7 2/6/2011 13:08
56536 financial-bankintl.com Financial Bank http://www.financial-bankintl.com banking scam dead 69.175.120.122 2/6/2011 13:11
56537 chasebnkonline.us Chase Bank http://www.chasebnkonline.us banking scam dead 74.52.182.34 2/6/2011 13:13
56538 hfbplc.com Halifax Bank http://www.hfbplc.com banking scam dead 64.15.147.205 2/6/2011 13:54
56539 uba-groups.co.cc United Bank for Africa http://www.uba-groups.co.cc banking scam dead 209.190.24.5 2/6/2011 14:06
56540 devineexpresscargo.com Standard Courier Services http://www.devineexpresscargo.com banking scam dead 68.67.68.10 2/6/2011 14:08
56541 atlanticsh.com Courier Atlantic http://www.atlanticsh.com banking scam dead 74.63.243.194 2/6/2011 14:11
56542 fidelitycreditunion.co.cc Fidelity Credit Union http://www.fidelitycreditunion.co.cc banking scam dead 64.15.147.205 2/6/2011 14:18
56543 federalreservebnewyork.co.cc Federal Reserve Bank http://www.federalreservebnewyork.co.cc banking scam dead 64.15.147.205 2/6/2011 14:21
56544 calyonfintrust.com Calyon Financial Trust http://www.calyonfintrust.com banking scam dead 202.174.84.119 2/6/2011 14:24
56545 smart-transaction.net MSN Autos http://www.smart-transaction.net banking scam dead 207.251.223.13 2/6/2011 14:50
56546 dominiquecourierltd.co.cc Dominique Courier http://www.dominiquecourierltd.co.cc banking scam dead 209.25.137.150 2/6/2011 14:55
56547 online.cm Dominique Courier http://www.dominiquecourierltd.online.cm banking scam dead 78.46.100.11 2/6/2011 15:02
56548 onlinecargoinc.com Online Cargo http://www.onlinecargoinc.com banking scam dead 173.192.221.44 2/6/2011 16:30
56549 standardcharterdbkonline.co.cc Standard Chartered Bank http://www.standardcharterdbkonline.co.cc banking scam dead 69.175.104.34 2/6/2011 19:04
56550 summitvacationrentals.net Summit Vacation Homes http://www.summitvacationrentals.net banking scam dead 209.237.152.13 2/6/2011 19:10
56551 tekenaviary.com Teken Aviary http://www.tekenaviary.com banking scam dead 67.195.145.141 2/6/2011 19:19
56552 fat-fgafi.org Financial Action Task Force (FATF) http://www.fat-fgafi.org banking scam dead 93.185.104.30 2/6/2011 22:06
56553 asfin-uk.net Ascorn Security and Finance http://www.asfin-uk.net banking scam dead 64.15.147.205 2/6/2011 22:28
56554 eb-bond.com Euro Bond Bank http://www.eb-bond.com banking scam dead 184.154.61.178 2/6/2011 22:42
56555 gtrust-ghana.com Guaranty Trust Bank Ghana (GTB) http://www.gtrust-ghana.com banking scam dead 174.120.232.227 2/6/2011 22:52
56556 ubagroupghana.com United Bank for Africa (UBA) http://www.ubagroupghana.com banking scam dead 64.15.147.205 2/6/2011 23:04
56557 registrargeneralghana.com Registrar General\'s Department http://www.registrargeneralghana.com banking scam dead 64.15.147.205 2/6/2011 23:07
56558 euinformatics.com E U Informatics http://www.euinformatics.com banking scam dead 50.6.199.10 2/7/2011 0:36
56559 govindart.be International Commercial Bank (ICB) http://www.govindart.be banking scam dead 94.23.22.118 2/7/2011 0:48
56560 charterstd.co.cc Standard Chartered Bank http://www.charterstd.co.cc banking scam dead 0.0.0.0 2/7/2011 1:08
56561 firstdirectltd.com First Direct Bank Ltd. http://www.firstdirectltd.com banking scam dead 0.0.0.0 2/7/2011 1:13
56562 ecobnkplctg.co.cc Ecobank Togo http://www.ecobnkplctg.co.cc banking scam dead 0.0.0.0 2/7/2011 1:18
56563 globeacessbkoa.com Bank of Africa http://www.globeacessbkoa.com banking scam dead 91.216.107.201 2/7/2011 1:23
56564 cdebits-intl.co.uk CashDebits Financial Group http://www.cdebits-intl.co.uk banking scam dead 0.0.0.0 2/7/2011 1:32
56565 ocs-intl.co.uk Oversea Credit Services http://www.ocs-intl.co.uk banking scam dead 207.46.222.27 2/7/2011 1:34
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