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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
64343 charliebatesllp.com Charlie Bates & Co. http://www.charliebatesllp.com banking scam dead 50.28.9.216 12/1/2011 0:44
64344 transoceanicinvestments.com Trans Oceanic Investments http://www.transoceanicinvestments.com banking scam dead 208.91.198.16 12/1/2011 2:47
64345 alfarsiinvestmentgroup.com Alfarsi Investment Group http://www.alfarsiinvestmentgroup.com banking scam dead 208.91.198.16 12/1/2011 2:49
64346 al-naboodah.com Al Naboodah Investment Group http://www.al-naboodah.com banking scam dead 212.7.200.5 12/1/2011 2:53
64347 aljabarinvestment.com Ajabar Investment http://www.aljabarinvestment.com banking scam dead 208.91.198.16 12/1/2011 3:34
64348 projectinvestmentgroup.com Project Investment Group http://www.projectinvestmentgroup.com banking scam dead 208.91.198.16 12/1/2011 3:39
64349 ubsaonline.com United Bank of Saudi Arabia http://www.ubsaonline.com banking scam dead 62.75.229.17 12/1/2011 3:50
64350 albarakinvestment.com Al Barak Investment http://www.albarakinvestment.com banking scam dead 208.91.198.16 12/1/2011 4:14
64351 ups-express.org UPS Courier http://www.ups-express.org banking scam dead 0.0.0.0 12/1/2011 12:06
64352 cbvmanagers.com City Base Vacation Managers http://www.cbvmanagers.com banking scam dead 96.9.36.204 12/1/2011 17:19
64353 safbank.co.za SA Finance Bank http://www.safbank.co.za banking scam dead 174.133.84.178 12/1/2011 20:07
64354 requestmilserviceonline.com Military Request http://www.requestmilserviceonline.com banking scam dead 174.123.108.130 12/2/2011 2:53
64355 vulcan-broker.com Vulcan Int. Insurance Brokers Ltd http://www.vulcan-broker.com banking scam dead 204.93.183.28 12/2/2011 8:19
64356 gmc-allianz.com GMC Allianz http://www.gmc-allianz.com banking scam dead 62.128.158.12 12/2/2011 8:53
64357 us-icss.com US-International Cargo Shipping Services http://www.us-icss.com banking scam dead 88.208.252.134 12/2/2011 8:58
64358 feer231.com iBrokerStock http://www.feer231.com banking scam dead 74.55.207.114 12/2/2011 9:02
64359 ems-comp.com Express Mail Services http://www.ems-comp.com banking scam dead 217.73.56.113 12/2/2011 9:11
64360 kingsinv.org Kings Investments INC. http://www.kingsinv.org banking scam dead 91.196.216.115 12/2/2011 9:14
64361 royalmajestynexpress.com Royal Majesty Express Couriers United Kingdom http://www.royalmajestynexpress.com banking scam dead 184.107.200.82 12/2/2011 9:16
64362 wk-trans-shipp.info WK TRANS SHIPP Shipping & Escrow Company http://www.wk-trans-shipp.info banking scam dead 93.187.137.23 12/2/2011 9:27
64363 ctl-courier.com CTL COURIER http://www.ctl-courier.com banking scam dead 184.82.136.39 12/2/2011 9:30
64364 salesntrade.org Sales & Trade Inc http://www.salesntrade.org banking scam dead 91.196.216.115 12/2/2011 15:12
64365 salesandtradeinc.org Sales & Trade Inc http://www.salesandtradeinc.org banking scam dead 91.196.216.115 12/2/2011 15:16
64366 ingfunds.co.uk ING Funds Distributor LLC http://www.ingfunds.co.uk banking scam dead 85.13.234.114 12/2/2011 15:25
64367 sisgroup-inc.org SIS Group Inc http://www.sisgroup-inc.org banking scam dead 111.90.144.3 12/2/2011 15:27
64368 oil-solutions-ltd.com Oil Solutions Ltd http://www.oil-solutions-ltd.com banking scam dead 202.75.41.13 12/2/2011 15:37
64369 rentsafe-overseas.info Royal Mail http://www.rentsafe-overseas.info banking scam dead 188.93.150.36 12/2/2011 15:40
64370 zenithsecuritiesfinancecompany.com Zenith Security and Finance Company http://www.zenithsecuritiesfinancecompany.com banking scam dead 93.185.104.30 12/2/2011 23:40
64371 newrbdepartment.net RBS The Royal Bank of Scotlan Group http://www.newrbdepartment.net banking scam dead 69.175.122.178 12/2/2011 23:42
64372 highspeedgroups.com Highspeed Delivery Company http://www.highspeedgroups.com banking scam dead 184.22.211.130 12/3/2011 1:26
64373 baworldcargonline.com British Airways World Cargo Courier Company http://www.baworldcargonline.com banking scam dead 184.107.200.82 12/4/2011 2:32
64374 exporttradings.com Export Tradings http://www.exporttradings.com banking scam dead 193.109.247.52 12/4/2011 9:44
64375 garagedealer.eu Elite Garage Dealer http://www.garagedealer.eu banking scam dead 46.102.253.254 12/4/2011 9:48
64376 automotodavid.eu Auto Moto David http://www.automotodavid.eu banking scam dead 46.102.253.254 12/4/2011 9:55
64377 equal-services.com Equal Escrow Inc http://www.equal-services.com banking scam dead 64.29.151.221 12/4/2011 10:03
64378 eoslt.com EOS LT http://www.eoslt.com banking scam dead 159.25.17.167 12/4/2011 10:12
64379 verify-carfax.com DFS Shipping http://www.verify-carfax.com banking scam dead 209.237.150.20 12/4/2011 10:15
64380 dfs-shipping.com DFS Shipping http://www.dfs-shipping.com banking scam dead 209.237.150.20 12/4/2011 10:19
64381 astral-automobiles.com Astral Automobile Logistics http://www.astral-automobiles.com banking scam dead 213.171.218.190 12/4/2011 10:22
64382 benjamin-motors.co.uk Benjamin Motors Ltd http://www.benjamin-motors.co.uk banking scam dead 83.170.79.102 12/4/2011 10:26
64383 trefreight.com Trinity Real Express http://www.trefreight.com banking scam dead 46.105.114.77 12/4/2011 10:29
64384 ttg-company.com Global Company Ltd http://www.ttg-company.com banking scam dead 89.31.143.116 12/4/2011 10:32
64385 intercontinentalhotels-my.com Intercontinental Hotels Subang Jaya http://www.intercontinentalhotels-my.com banking scam dead 67.23.255.66 12/4/2011 13:50
64386 helixxconstruction.com Helix Construction Company\'s http://www.helixxconstruction.com banking scam dead 207.46.222.30 12/5/2011 7:49
64387 deal-experts.com Shipping Company http://www.deal-experts.com banking scam dead 111.90.138.230 12/5/2011 7:53
64388 stchplc.com Standard Chartered Bank http://www.stchplc.com banking scam dead 173.214.173.150 12/5/2011 13:12
64389 internationalbnk.com EON Bank Group Offshores http://www.internationalbnk.com banking scam dead 69.65.42.206 12/5/2011 15:57
64390 centralbnk-online.com Central Bank Ghana http://www.centralbnk-online.com banking scam dead 188.138.91.232 12/5/2011 15:59
64391 bfc-bnk.com Barclays Financial Commission http://www.bfc-bnk.com banking scam dead 50.28.85.148 12/5/2011 16:02
64392 hsbc-ukonlineuk.com Intercontinental Bank http://www.hsbc-ukonlineuk.com banking scam dead 94.23.246.96 12/5/2011 16:07
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