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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
67430 cargus-transport.com Cargus Transport http://www.cargus-transport.com banking scam dead 212.227.213.202 5/12/2012 21:23
67431 hermes-logistic.com Hermes Logistic http://www.hermes-logistic.com banking scam dead 217.160.114.28 5/12/2012 21:25
67432 fag-courier.com F.A.G. Courier http://www.fag-courier.com banking scam dead 89.31.143.1 5/12/2012 21:27
67433 usl-logistics.net USL Transport http://www.usl-logistics.net banking scam dead 98.139.135.21 5/12/2012 21:30
67434 alegro-aus.com Heritage Transport Pty Ltd http://alegro-aus.com banking scam dead 46.22.211.44 5/12/2012 21:35
67435 express-cds-eu-uk.com Express CDS http://www.express-cds-eu-uk.com banking scam dead 89.31.143.1 5/12/2012 21:41
67436 amazon-fps.net Amazon Payments http://www.amazon-fps.net banking scam dead 72.8.166.1 5/12/2012 21:45
67437 onlinesafetysolutions.com Amazon Payments http://www.onlinesafetysolutions.com banking scam dead 204.152.255.25 5/12/2012 21:47
67438 pupseekinghomes.net Pup Seeking Homes http://www.pupseekinghomes.net banking scam dead 89.20.93.12 5/13/2012 6:32
67439 fibglobal.com Foreign Investment Bank http://www.fibglobal.com banking scam dead 91.148.168.3 5/13/2012 6:35
67440 i-monetaryfund.org International Monetary Fund http://www.i-monetaryfund.org banking scam dead 67.21.69.98 5/13/2012 7:05
67441 crediblfb.com Credible Finance Bank http://www.crediblfb.com banking scam dead 112.137.167.209 5/13/2012 7:06
67442 fed-bureau-investigation.org Federal Bureau of Investigation http://www.fed-bureau-investigation.org banking scam dead 112.137.167.209 5/13/2012 7:07
67443 un-p.org United Nations http://www.un-p.org banking scam dead 112.137.167.209 5/13/2012 7:19
67444 gateunity.com Gate Unity Bank http://www.gateunity.com banking scam dead 141.105.66.25 5/13/2012 7:34
67445 primemonumental.com Prime Monumental Bank http://www.primemonumental.com banking scam dead 141.105.66.25 5/13/2012 7:35
67446 ecobank-nig.com Ecobank http://www.ecobank-nig.com banking scam dead 213.163.64.123 5/13/2012 7:39
67447 citizensfederal-sl.com Citizens Federal Savings & Loan http://www.citizensfederal-sl.com banking scam dead 64.15.147.205 5/13/2012 7:42
67448 icbcint.com Industrial and Commercial Bank of Thailand http://www.icbcint.com banking scam dead 178.162.191.196 5/13/2012 7:47
67449 securetrustsbcnks.com Secure Trust Bank http://www.securetrustsbcnks.com banking scam dead 67.21.69.98 5/13/2012 7:57
67450 com-uk-finances-inc.com Yahoo Finance http://yahoo.com-uk-finances-inc.com banking scam dead 89.145.89.100 5/13/2012 8:00
67451 eurobondcreditunion.com Eurobond Credit Union http://www.eurobondcreditunion.com banking scam dead 112.137.167.209 5/13/2012 8:10
67452 nationworldwideexpress.com Nation Wide Express Security and Courier http://www.nationworldwideexpress.com banking scam dead 112.137.167.176 5/13/2012 8:15
67453 intlogisticsgroup.com International Logistics Group http://www.intlogisticsgroup.com banking scam dead 64.15.147.205 5/13/2012 8:23
67454 dek-s.com DEK Shipping http://www.dek-s.com banking scam dead 217.67.30.56 5/13/2012 12:19
67455 entagpc.net Entris Disbursement Center http://www.entagpc.net banking scam dead 74.52.7.226 5/13/2012 12:33
67456 halifax-ibank.com Halifax Bank http://www.halifax-ibank.com banking scam dead 108.163.247.74 5/13/2012 13:06
67457 heineken--breweries.com Heineken Breweries http://www.heineken--breweries.com banking scam dead 0.0.0.0 5/13/2012 13:07
67458 wellfarg.org Wells Fargo Bank http://www.wellfarg.org banking scam dead 69.197.128.250 5/13/2012 13:08
67459 onlfisttrstb.com First Trust Bank http://www.onlfisttrstb.com banking scam dead 0.0.0.0 5/13/2012 13:09
67460 standard-chart.com Standard Chartered Bank http://www.standard-chart.com banking scam dead 184.173.17.124 5/13/2012 13:11
67461 city-sprint.net City Sprint http://www.city-sprint.net banking scam dead 31.22.4.23 5/13/2012 13:12
67462 yourway-shipco.net YourWay Ireland http://www.yourway-shipco.net banking scam dead 78.137.164.88 5/13/2012 16:11
67463 hallmarknb.com Offshore Clearing House http://www.hallmarknb.com banking scam dead 66.40.7.57 5/13/2012 16:44
67464 jjroyalmining.com J & J Royal Mining Ltd http://www.jjroyalmining.com banking scam dead 184.154.134.50 5/13/2012 17:08
67465 millshess.com Mills & Hess Chambers http://www.millshess.com banking scam dead 184.154.134.50 5/13/2012 17:09
67466 samokudzetolawfirm.com Sam Okudzeto & Associates http://www.samokudzetolawfirm.com banking scam dead 184.154.134.50 5/13/2012 17:17
67467 kusimenkahpremochambers.com Justice Kusi Menkah Premo Chambers http://www.kusimenkahpremochambers.com banking scam dead 184.154.134.50 5/13/2012 17:19
67468 greatbullieshome.com Great Bullies Home http://www.greatbullieshome.com banking scam dead 89.20.93.12 5/13/2012 17:43
67469 michaelgreenandco.com Michael Green Chamber & Co http://www.michaelgreenandco.com banking scam dead 64.29.151.221 5/13/2012 17:57
67470 aft-online.org Access Finance Trust Bank http://www.aft-online.org banking scam dead 97.74.214.64 5/13/2012 18:02
67471 rentals-estate.com Rental Agency Ltd http://www.rentals-estate.com banking scam dead 209.237.150.20 5/13/2012 18:17
67472 nextdaybulldogs.com Nextday Bulldogs http://www.nextdaybulldogs.com banking scam dead 89.20.93.12 5/13/2012 18:30
67473 unionpacific-bank.com Union Pacific Bank http://www.unionpacific-bank.com banking scam dead 31.170.106.44 5/13/2012 18:40
67474 fastworldwidellc.com Fast Worldwide LLC http://www.fastworldwidellc.com banking scam dead 193.105.240.165 5/13/2012 19:07
67475 ingrpintl.com Citibank http://www.ingrpintl.com banking scam dead 213.171.218.182 5/13/2012 19:17
67476 randolphchambers.org Randolph Partner Chambers & Co. http://www.randolphchambers.org banking scam dead 67.23.247.28 5/13/2012 19:20
67477 bpg-rental-company.net BPG Rental Company http://www.bpg-rental-company.net banking scam dead 98.139.135.22 5/13/2012 19:25
67478 transinternational-logistic.com TransInternational Logistic http://www.transinternational-logistic.com banking scam dead 217.160.114.8 5/15/2012 5:22
67479 hepspedition.com HEP Spedition http://www.hepspedition.com banking scam dead 184.105.74.64 5/15/2012 15:24
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