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banking scam Websites

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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
67043 virginaidfoundation.org Virgin Group Foundation http://www.virginaidfoundation.org banking scam dead 74.52.66.67 4/8/2012 15:59
67044 wlchambers.com WL Chambers http://www.wlchambers.com banking scam dead 184.154.134.50 4/8/2012 16:12
67045 bgchambers.com Boadi,George & Associates http://www.bgchambers.com banking scam dead 66.7.202.244 4/8/2012 16:17
67046 fmclawhouse.com Fort Mercer Solicitors http://www.fmclawhouse.com banking scam dead 111.90.150.84 4/8/2012 16:32
67047 williamsedwardasso.com Williams Edward & Associate http://www.williamsedwardasso.com banking scam dead 130.94.211.113 4/8/2012 16:33
67048 cartercolemansolicitors.com Carter Coleman-CTTS Solicitors http://www.cartercolemansolicitors.com banking scam dead 208.91.198.54 4/8/2012 16:35
67049 thomasmilner.co.uk Thomas Milner & Co. Law Chambers http://www.thomasmilner.co.uk banking scam dead 207.46.222.30 4/8/2012 16:43
67050 jamesmurrayslawfirm.com Barrister James Murray Law Firm http://www.jamesmurrayslawfirm.com banking scam dead 213.188.134.229 4/8/2012 16:47
67051 yuangsue.com Yuangsue Oil Production Intl http://www.yuangsue.com banking scam dead 207.46.222.29 4/8/2012 16:59
67052 shell-helix-oil.co.uk Shell Helix Oil http://www.shell-helix-oil.co.uk banking scam dead 207.251.223.106 4/8/2012 17:04
67053 tristarsecuritiesuk.com Tri-Star Security UK Ltd http://www.tristarsecuritiesuk.com banking scam dead 98.138.19.88 4/8/2012 17:11
67054 rbi-n.org Reserve Bank of India http://www.rbi-n.org banking scam dead 173.193.106.10 4/8/2012 17:15
67055 rb-i-n.in Reserve Bank of India http://www.rb-i-n.in banking scam dead 173.193.106.10 4/8/2012 17:17
67056 bluthpearson.com Bluth Pearson & Co Law Chambers http://www.bluthpearson.com banking scam dead 173.193.106.10 BLUTH PEARSON & CO. LAW CHAMBERS (Legal Practitioners, Attorneys at Law, Advocates & Solicitors) 25A Featherstone Street,LONDON EC1Y 8SY UNITED KINGDOM Tel No.: +(44)750-212-9620,+(44)702-401-1607 Fax No.: +(44)7024053608,+(44)844-774-7340 E-mail: info@bluthpearson.com, pearson@bluthpearson.com, barrbluthpearson@hotmail.co.uk +447502129620 +447024011607 +447024053608 +448447747340 4/8/2012 17:24
67057 pin-scb.com Standard Chartered Bank http://www.pin-scb.com banking scam dead 74.53.109.128 4/8/2012 17:32
67058 srbl-online.com Sekyedumase Rural Bank http://www.srbl-online.com banking scam dead 66.23.231.226 4/8/2012 17:43
67059 covenanthomelettings.com Covenant Home Lettings http://www.covenanthomelettings.com banking scam dead 209.237.152.12 4/8/2012 17:54
67060 comfortablehomelettings.net Comfortable Home Lettings http://www.comfortablehomelettings.net banking scam dead 209.237.152.12 4/8/2012 17:55
67061 olympicsummerlettings.com Olympic Summer Lettings http://www.olympicsummerlettings.com banking scam dead 209.237.152.19 4/8/2012 17:58
67062 unionpacificfinance.com Union Pacific Finance http://www.unionpacificfinance.com banking scam dead 178.162.149.39 4/8/2012 18:08
67063 cbonlinebnk.com Clydesdale Bank http://www.cbonlinebnk.com banking scam dead 89.20.93.12 4/8/2012 18:14
67064 disasterconference.org Global Conference on Disaster Management http://www.disasterconference.org banking scam dead 50.63.202.4 Scam type: Conference Scam Alert: https://www.bbb.org/losangelessiliconvalley/business-reviews/investment-seminars/the-disaster-conferences-in-pasadena-ca-350832/reviews-and-complaints?section=complaints Global Conference, Inc. 837 N. Glendora Ave. Covina, CA 91724 United States 888-963-0888 +18889430888 =================== 131 N. El Molino Ave. Suite #101 Pasadena, CA 91101 888-209-8789 +18882098789 info@disasterconferences.org 4/9/2012 4:27
67065 emergencymanagementconference.info Global Conference on Disaster Management http://www.emergencymanagementconference.info banking scam dead 64.69.47.113 4/9/2012 4:36
67066 globalconferenceinc.com Global Conference on Disaster Management http://www.globalconferenceinc.com banking scam dead 64.69.47.113 4/9/2012 4:43
67067 riskmanagementconference.info Global Conference on Disaster Management http://www.riskmanagementconference.info banking scam dead 64.69.47.113 4/9/2012 4:50
67068 businesscontinuityconference.info Global Conference on Disaster Management http://www.businesscontinuityconference.info banking scam dead 64.69.47.113 4/9/2012 4:53
67069 bankavivahq.com Aviva International Bank http://www.bankavivahq.com banking scam dead 66.40.52.212 4/9/2012 7:04
67070 intercontinentalbankonline-ng.com Intercontinental Bank http://www.intercontinentalbankonline-ng.com banking scam dead 82.165.201.235 4/9/2012 7:08
67071 inter-ng.com Intercontinental Bank http://www.inter-ng.com banking scam dead 64.31.8.66 4/9/2012 7:10
67072 cimbbonlinebnk.com CIMB Bank Malaysia http://www.cimbbonlinebnk.com banking scam dead 64.31.8.66 4/9/2012 7:24
67073 scttiabonline.com Scotiabank http://www.scttiabonline.com banking scam dead 184.22.211.130 4/9/2012 7:25
67074 cil-tnt.com Caribbean Industries Limited http://www.cil-tnt.com banking scam dead 0.0.0.0 4/9/2012 7:28
67075 gcbgh.org Ghana Commercial Bank http://www.gcbgh.org banking scam dead 0.0.0.0 4/9/2012 7:31
67076 kas-bnkuk.com Kas Bank http://www.kas-bnkuk.com banking scam dead 0.0.0.0 4/9/2012 7:31
67077 eonlinebarclays.com Barclays Bank http://www.eonlinebarclays.com banking scam dead 0.0.0.0 4/9/2012 7:33
67078 trustfinancesbiz.com Trust Finance Biz http://www.trustfinancesbiz.com banking scam dead 64.32.14.194 4/9/2012 7:33
67079 truckexport-ltd.com TruckExport-LTD Inc http://www.truckexport-ltd.com banking scam dead 173.193.106.10 4/9/2012 9:06
67080 gulfaraboil.org Gulf Arab Oil Corporation http://www.gulfaraboil.org banking scam dead 209.140.24.60 4/9/2012 15:38
67081 rbibank.in Reserve Bank of India http://www.rbibank.in banking scam dead 199.188.200.51 4/9/2012 15:49
67082 ultimateoilandgas.com Ultimate Oil and Gas http://www.ultimateoilandgas.com banking scam dead 209.140.24.60 4/9/2012 16:53
67083 ecoline-transport.com ELT Transport Inc. http://www.ecoline-transport.com banking scam dead 209.126.255.163 4/9/2012 17:08
67084 cloranebank.info Clorane Bank http://www.cloranebank.info banking scam dead 173.193.106.10 4/9/2012 17:11
67085 citifinancialcorp.com Citi Financial Group http://www.citifinancialcorp.com banking scam dead 93.185.104.27 4/9/2012 18:21
67086 duruekelawfirm.com Duruekes Law Firm http://www.duruekelawfirm.com banking scam dead 66.45.240.98 4/9/2012 18:32
67087 splendidsfood.org Splendid Foods http://www.splendidsfood.org banking scam dead 209.140.24.60 4/9/2012 20:37
67088 globaltourscitylinks.org Global Tour City Links http://www.globaltourscitylinks.org banking scam dead 209.140.24.60 4/9/2012 20:39
67089 globalenergyoil.org GLOBAL ENERGY OIL http://www.globalenergyoil.org banking scam dead 209.140.24.60 4/9/2012 20:42
67090 crudemarkenergy.org Crudemark Energy Oil http://www.crudemarkenergy.org banking scam dead 209.140.24.60 4/9/2012 20:44
67091 goldencrudeoilandgas.com Golden Crude Oil and Gas http://www.goldencrudeoilandgas.com banking scam dead 209.140.24.60 4/9/2012 20:50
67092 goldmakenergy.com Goldmak Energy Oil and Gas Limited http://www.goldmakenergy.com banking scam dead 209.140.24.60 4/9/2012 20:54
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