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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
67193 obuorrivermining.com Obuor River Mining Company http://www.obuorrivermining.com banking scam dead 67.21.69.98 4/15/2012 8:39
67194 accesskonline.com Access Bank http://www.accesskonline.com banking scam dead 64.31.8.66 4/15/2012 11:49
67195 chlstghm.com Cheltenham & Gloucester http://www.chlstghm.com banking scam dead 64.31.8.66 4/15/2012 11:51
67196 gbtning.com GT Bank http://www.gbtning.com banking scam dead 64.31.8.66 4/15/2012 11:52
67197 znirtnig.com Zenith Logistics http://www.znirtnig.com banking scam dead 64.31.8.66 4/15/2012 11:53
67198 accssafrc.com Access Bank http://www.accssafrc.com banking scam dead 64.31.8.66 4/15/2012 11:54
67199 claimagt.net Frontiers Delivery Service http://www.claimagt.net banking scam dead 98.138.19.88 4/15/2012 12:02
67200 africandevlopment.com African Development Bank http://www.africandevlopment.com banking scam dead 72.5.230.89 4/15/2012 16:17
67201 machinerylog.com European Machinery Logistic http://www.machinerylog.com banking scam dead 89.31.143.116 4/15/2012 19:11
67202 auto-freight.net Auto Freight Inc http://www.auto-freight.net banking scam dead 209.237.150.20 4/15/2012 19:13
67203 googlecheckoutbilling.net Google Checkout http://www.googlecheckoutbilling.net banking scam dead 89.33.254.70 4/15/2012 19:15
67204 bensons-limited.com Bensons Transports Ltd http://www.bensons-limited.com banking scam dead 98.139.135.22 4/15/2012 19:18
67205 secure-browsing-amzn.com Amazon - Escrow Service http://www.secure-browsing-amzn.com banking scam dead 98.138.19.88 4/15/2012 19:25
67206 btm-logistic.com BTM logistics http://www.btm-logistic.com banking scam dead 62.149.128.151 4/15/2012 19:42
67207 royal48.com Royal48.com http://www.royal48.com banking scam dead 64.37.52.152 4/15/2012 19:50
67208 amexpresslogistics.com A&M Express Logistics http://www.amexpresslogistics.com banking scam dead 50.63.34.1 4/16/2012 13:24
67209 on-line-europe.info On Line Europe Limited http://www.on-line-europe.info banking scam dead 89.31.143.116 4/16/2012 13:26
67210 lsc-solutions.com LSC Solutions http://www.lsc-solutions.com banking scam dead 62.149.128.157 4/16/2012 13:28
67211 fairway-runner.com Fairway Runner Ltd http://www.fairway-runner.com banking scam dead 98.139.135.21 4/16/2012 13:29
67212 ebritannia24.com ebritannia24.com http://www.ebritannia24.com banking scam dead 207.150.212.136 4/16/2012 13:31
67213 transcarlgs.com Transport Car Logisitics http://www.transcarlgs.com banking scam dead 209.237.150.20 4/16/2012 13:32
67214 mct-logistics.com MCT Logistics http://www.mct-logistics.com banking scam dead 89.31.143.1 4/16/2012 13:36
67215 pans-logistics.com Pans Logistics http://www.pans-logistics.com banking scam dead 89.31.143.1 4/16/2012 13:37
67216 sox-courier.com S.O.X. - Courier http://www.sox-courier.com banking scam dead 89.31.143.1 4/16/2012 13:38
67217 send-intln.com Interline Logistics http://www.send-intln.com banking scam dead 66.40.52.65 4/17/2012 14:44
67218 aikonfisheries.com Aikon Fisheries Inc. http://www.aikonfisheries.com banking scam dead 66.7.218.216 4/17/2012 15:38
67219 aikonfisherie.com Aikon Fisheries Inc. http://www.aikonfisherie.com banking scam dead 66.7.218.216 4/17/2012 15:42
67220 wolfsdorfschambers.com India/American Tourism Group Immigration Department http://www.wolfsdorfschambers.com banking scam dead 66.7.218.216 4/17/2012 15:45
67221 angloamericanint.net Anglo-American Bank http://www.angloamericanint.net banking scam dead 200.74.241.164 4/17/2012 16:06
67222 bsb-electronic.com Zhejiang BSB Electrical Manufacturing Co., ltd http://www.bsb-electronic.com banking scam dead 202.72.184.46 4/17/2012 18:37
67223 cbnktg.com Central Bank Togo http://www.cbnktg.com banking scam dead 74.63.255.132 4/17/2012 18:54
67224 reliancesecurtygrp.com REliance Group Securities & Delivery Services http://www.reliancesecurtygrp.com banking scam dead 64.233.167.99 4/18/2012 18:04
67225 2012petshome.com 2012 Puppies Home http://www.2012petshome.com banking scam dead 89.20.93.12 4/18/2012 18:41
67226 tomcalebchambers.com Tom Caleb Chambers http://www.tomcalebchambers.com banking scam dead 72.5.230.89 4/18/2012 18:48
67227 zhenandassociates.com Zhen & Associates http://www.zhenandassociates.com banking scam dead 207.210.72.226 4/18/2012 18:52
67228 uba-cashfast.com United Bank for Africa http://www.uba-cashfast.com banking scam dead 50.28.34.3 4/18/2012 19:02
67229 addaxbnk.co.uk Addax Bank of London http://www.addaxbnk.co.uk banking scam dead 213.163.64.123 4/18/2012 19:06
67230 amazon-payments-titletransfer.com Amazon Payments http://www.amazon-payments-titletransfer.com banking scam dead 0.0.0.0 4/18/2012 19:33
67231 britishcourierservice.com British Courier Service http://www.britishcourierservice.com banking scam dead 173.193.106.10 4/18/2012 19:39
67232 royalbankplc.com Royal Bank http://www.royalbankplc.com banking scam dead 67.20.62.50 4/18/2012 19:59
67233 nat-wbk.com Natwest Bank http://www.nat-wbk.com banking scam dead 31.170.163.191 4/18/2012 20:06
67234 rbkonline.co.uk Royal Bank http://www.rbkonline.co.uk banking scam dead 178.89.159.167 4/19/2012 6:46
67235 belmonttransport24.com BELMONT TRANSPORT LTD http://www.belmonttransport24.com banking scam dead 98.138.19.88 4/19/2012 6:51
67236 topwest-express.com Worldwide Expressr Ltd. http://www.topwest-express.com banking scam dead 98.139.135.21 4/19/2012 6:55
67237 international-cargo-shipping.com Transporte Express Inc. http://www.international-cargo-shipping.com banking scam dead 81.169.145.158 4/19/2012 6:59
67238 freightlogisticsco.com Freight Logistics Co Inc http://www.freightlogisticsco.com banking scam dead 98.139.135.22 4/19/2012 7:04
67239 eggers-logistic-spedition.com Eggers Spedition http://www.eggers-logistic-spedition.com banking scam dead 209.237.151.17 4/19/2012 7:06
67240 brezea-auto.co.cc Brezea Auto Spedition http://www.brezea-auto.co.cc banking scam dead 31.170.166.139 4/19/2012 7:33
67241 promixtspedition.co.cc ProMixt Spedition http://www.promixtspedition.co.cc banking scam dead 31.170.166.93 4/19/2012 7:37
67242 world-auto-shippers.co.uk World Auto Shippers http://www.world-auto-shippers.co.uk banking scam dead 88.208.252.200 4/19/2012 7:49
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