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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
68643 boa-staff-access.com Bank of America http://www.boa-staff-access.com banking scam dead 31.204.130.58 7/14/2012 15:26
68644 fdexgroup.com Fedex Express http://www.fdexgroup.com banking scam dead 31.204.130.58 7/14/2012 15:30
68645 razatransco.com Razatrans Courier Limited http://www.razatransco.com banking scam dead 69.73.160.142 7/14/2012 15:35
68646 anglopacfshi.com Anglo Pacific Shipping http://www.anglopacfshi.com banking scam dead 69.73.160.142 7/14/2012 15:38
68647 globled.com Global Link Express Delivery http://www.globled.com banking scam dead 69.57.164.62 7/14/2012 15:45
68648 continentalshippinglinelogistic.com Continental Freight Forwarders http://www.continentalshippinglinelogistic.com banking scam dead 31.170.161.121 7/14/2012 15:49
68649 3rdsecuretrade.com 3rd Secure Trade http://www.3rdsecuretrade.com banking scam dead 176.9.206.163 7/14/2012 15:55
68650 camshipmaco.com Camship Maritime Corporation http://www.camshipmaco.com banking scam dead 174.121.214.17 7/14/2012 15:59
68651 haldane-lutterodtlaw.com Haldane-Lutterodt & Co http://www.haldane-lutterodtlaw.com banking scam dead 69.57.164.62 7/14/2012 16:03
68652 frankadvocates.com Frank Advocates & Associates http://www.frankadvocates.com banking scam dead 173.237.190.72 7/14/2012 16:10
68653 unitedtst.com United Trust & Securities http://www.unitedtst.com banking scam dead 173.237.190.72 Plot 492 Kade Crescent Wuse 2 Abuja Nigeria Telephone: +234 81 822 199 15 EmaiL: info@unitedtst.com United Trust & Securities are authorised and regulated by the Financial Services Authority and signatories to the Banking Codes. 7/14/2012 16:17
68654 securitiesfinancegroup.com Securities & Finance Group http://www.securitiesfinancegroup.com banking scam dead 173.237.190.72 7/14/2012 16:23
68655 grupsec.com Grupo Security http://www.grupsec.com banking scam dead 173.237.190.72 7/14/2012 16:24
68656 anlsantander.com Santander Bank http://www.anlsantander.com banking scam dead 0.0.0.0 7/14/2012 16:33
68657 allinoneshopper.com All in One Shopping http://www.allinoneshopper.com banking scam dead 74.86.60.120 7/15/2012 10:04
68658 boeonlines.com Bank of England http://www.boeonlines.com_97843 banking scam dead 37.46.113.151 7/15/2012 10:10
68659 devronsplc.com Devron Plc http://www.devronsplc.com banking scam dead 37.46.113.151 7/15/2012 10:22
68660 libertytradegroup.com Liberty Trade Group http://www.libertytradegroup.com banking scam dead 37.46.113.151 7/15/2012 10:38
68661 totalshopperr.com Total Shopperr http://www.totalshopperr.com banking scam dead 37.46.113.151 7/15/2012 10:50
68662 eurocreditfltd.com Euro Credit Finance Ltd http://www.eurocreditfltd.com banking scam dead 173.193.106.10 7/15/2012 11:19
68663 alliancefinm.com Alliance Finance & Mortgage http://www.alliancefinm.com banking scam dead 64.20.38.154 7/15/2012 11:23
68664 bancaribe.org Banco del Caribe http://www.bancaribe.org banking scam dead 173.193.106.10 7/15/2012 12:08
68665 scbremittance.com Standard Chartered Bank http://www.scbremittance.com banking scam dead 69.167.177.174 7/15/2012 12:11
68666 jpmb-online.com JP Morgan Chase Bank http://www.jpmb-online.com banking scam dead 31.204.130.58 7/15/2012 12:15
68667 charteredfb.com Chartered Financial Bank http://www.charteredfb.com banking scam dead 0.0.0.0 7/15/2012 12:28
68668 s-npz.com Syzran Refinery http://www.s-npz.com banking scam dead 74.81.191.194 7/15/2012 12:59
68669 scottsfins.com Royal Bank of Scotland http://www.scottsfins.com banking scam dead 119.110.97.142 7/15/2012 13:03
68670 go-ukpostlog.com U-Post Logistics http://www.go-ukpostlog.com banking scam dead 82.165.55.180 7/15/2012 13:05
68671 facebook-investment-hourly.org FaceBook-Investment http://www.facebook-investment-hourly.org banking scam dead 108.170.17.66 7/15/2012 14:59
68672 oilshippers.com Oil Shippers Inc http://www.oilshippers.com banking scam dead 108.170.17.66 7/15/2012 15:20
68673 pr-inc.net Petroil Refinery Inc http://www.pr-inc.net banking scam dead 108.170.17.66 7/15/2012 15:29
68674 telebk.org telebk.org http://www.telebk.org banking scam dead 108.170.17.66 7/15/2012 15:39
68675 unibanking.net Unicorn Banking & Wealth Management http://www.unibanking.net banking scam dead 108.170.17.66 7/15/2012 16:03
68676 unbo-ltd.com United National Bank http://www.unbo-ltd.com banking scam dead 108.170.17.66 7/15/2012 16:07
68677 ukhalifaxonline.com Halifax Bank http://www.ukhalifaxonline.com banking scam dead 108.170.17.66 7/15/2012 16:11
68678 reliancetrustassetsmgt.com Reliance Trust & Assets Management http://www.reliancetrustassetsmgt.com banking scam dead 108.170.17.66 7/15/2012 16:15
68679 premiumassetmanagers.com Premium Asset Managers http://www.premiumassetmanagers.com banking scam dead 108.170.17.66 7/15/2012 16:18
68680 orkfieldscu.com Orkfield Credit Union http://www.orkfieldscu.com banking scam dead 108.170.17.66 7/15/2012 16:22
68681 ntwstbk-uk.com Natwest Bank http://www.ntwstbk-uk.com banking scam dead 108.170.17.66 7/15/2012 16:27
68682 nfs-online.com New Forest Finance http://www.nfs-online.com banking scam dead 108.170.17.66 7/15/2012 16:30
68683 icbgh.org First City Monument Bank http://www.icbgh.org banking scam dead 108.170.17.66 7/15/2012 16:36
68684 home-limited.com Home Bank http://www.home-limited.com banking scam dead 216.8.179.25 7/15/2012 16:40
68685 eifundonline.com Emirates Investment Fund http://www.eifundonline.com banking scam dead 108.170.17.66 7/15/2012 16:45
68686 caplone.com Capital One http://www.caplone.com banking scam dead 108.170.17.66 7/15/2012 16:50
68687 ysbnonline.com Yorkshire Bank http://www.ysbnonline.com banking scam dead 64.15.147.205 7/15/2012 16:59
68688 novopertroleumco.com Novo Petroleum Company http://www.novopertroleumco.com banking scam dead 69.16.198.107 7/15/2012 17:04
68689 cargodeliveryagency.com Cargo Delivery Agency http://www.cargodeliveryagency.com banking scam dead 37.59.215.23 7/15/2012 17:07
68690 ovishipping.org Ovi Shipping Company http://www.ovishipping.org banking scam dead 108.170.17.66 7/15/2012 17:13
68691 andaluciaglobalbox.com Andalucia Global Box http://www.andaluciaglobalbox.com banking scam dead 108.170.17.66 7/15/2012 17:18
68692 harringco.com Harring & Company http://www.harringco.com banking scam dead 108.170.17.66 7/15/2012 17:28
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