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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
69293 sssctlc.com Sky Show Security Carrier Transport & logistics http://www.sssctlc.com banking scam dead 217.23.4.67 8/5/2012 8:17
69294 natbankonline.com National Bank http://www.natbankonline.com banking scam dead 188.40.162.123 8/5/2012 13:28
69295 ecabnktg.net Eco Access Bank http://www.ecabnktg.net banking scam dead 216.245.209.205 8/5/2012 13:30
69296 gtghana.com Guaranty Trust Bank http://www.gtghana.com banking scam dead 31.170.163.175 8/5/2012 13:38
69297 amanahsahammalayanbank.com Amanah Saham Malayan Bank http://www.amanahsahammalayanbank.com banking scam dead 104.28.6.28 8/5/2012 13:49
69298 boabeninonline.com Bank of Africa http://www.boabeninonline.com banking scam dead 206.72.203.73 8/5/2012 13:52
69299 hleongplc.com Hong Leong Bank http://www.hleongplc.com banking scam dead 50.7.9.242 8/5/2012 13:57
69300 uubint.com United Union Bank http://www.uubint.com banking scam dead 50.7.9.242 8/5/2012 14:02
69301 ecobankghana-online.com Ecobank Ghana http://www.ecobankghana-online.com banking scam dead 173.192.221.51 8/5/2012 14:28
69302 libertyreselrve.com Liberty Reserve http://www.libertyreselrve.com banking scam dead 46.166.165.198 8/5/2012 14:33
69303 tmcourierexpress.com TM Courier Express http://www.tmcourierexpress.com banking scam dead 69.41.228.47 8/5/2012 14:36
69304 atlasbuk.com Atlas Financial Group http://www.atlasbuk.com banking scam dead 31.204.130.58 8/5/2012 14:39
69305 asianfinancebk.com Asian Finance Bank http://www.asianfinancebk.com banking scam dead 103.1.155.218 8/5/2012 14:45
69306 asianfinancebank.org Asian Finance Bank http://www.asianfinancebank.org banking scam dead 0.0.0.0 8/5/2012 14:46
69307 1stguarantyonline.com First Guaranty http://www.1stguarantyonline.com banking scam dead 69.167.177.156 8/5/2012 14:56
69308 google-employment.com Google Employment http://www.google-employment.com banking scam dead 199.79.62.209 8/5/2012 14:59
69309 hr-bestinsurancenow.co.uk hr-bestinsurancenow.co.uk http://www.hr-bestinsurancenow.co.uk banking scam dead 98.139.135.21 8/5/2012 15:18
69310 wsadsecurity.org Westa Security & Diplomatic Services http://www.wsadsecurity.org banking scam dead 209.217.225.173 8/5/2012 16:57
69311 birmingham-group.com Birmingham Bank http://www.birmingham-group.com banking scam dead 208.91.198.96 8/5/2012 17:03
69312 irl-transport.com Ireland Transports Shipping Services http://www.irl-transport.com banking scam dead 217.160.66.212 8/6/2012 7:04
69313 bancdnsi-bs.com Banco de Nova Scotia Internacional http://www.bancdnsi-bs.com banking scam dead 184.154.47.66 8/6/2012 13:17
69314 bancdnsi-bahamas.com Banco de Nova Scotia Internacional http://www.bancdnsi-bahamas.com banking scam dead 173.193.106.10 8/6/2012 13:28
69315 citizencredbk.co.cc Citizen Credit Bank http://www.citizencredbk.co.cc banking scam dead 93.114.45.84 8/6/2012 15:27
69316 worldexcoservice.co.cc World Wide Express Courier Service http://www.worldexcoservice.co.cc banking scam dead 93.114.45.84 8/6/2012 15:31
69317 tanoenergy.co.uk Tano Energy http://www.tanoenergy.co.uk banking scam dead 89.20.93.12 8/6/2012 16:02
69318 ocboardexp.com Ocean Board Express Courier Service http://www.ocboardexp.com banking scam dead 80.82.78.90 8/6/2012 16:04
69319 trinitybankcameroon.com Trinity Bank of Camaroon http://www.trinitybankcameroon.com banking scam dead 199.34.228.100 8/6/2012 16:06
69320 rbi-bnk.in Reserve Bank of India http://www.rbi-bnk.in banking scam dead 216.239.34.21 8/6/2012 16:13
69321 rbi-bnk.com Reserve Bank of India http://www.rbi-bnk.com banking scam dead 173.193.106.10 8/6/2012 16:18
69322 onikem.com Reserve Bank of India http://www.onikem.com banking scam dead 159.253.142.194 8/6/2012 16:20
69323 crownkapital.cu.cc Crown Capital http://www.crownkapital.cu.cc banking scam dead 31.170.161.190 8/6/2012 16:28
69324 ecnaba.com Ecowas Nations Bank http://www.ecnaba.com banking scam dead 176.9.206.204 8/6/2012 16:31
69325 bernetinternational.com Bernet Int. Bank http://www.bernetinternational.com banking scam dead 193.19.92.236 8/6/2012 16:34
69326 barnetinternationalbank.com Barnet Int. bank http://www.barnetinternationalbank.com banking scam dead 184.168.174.1 8/6/2012 16:37
69327 atlantexpreserves.com Atlantic Express Services http://www.atlantexpreserves.com banking scam dead 31.170.166.168 8/6/2012 16:38
69328 ultimateserves.com Ultimate Delivery Services http://www.ultimateserves.com banking scam dead 31.170.166.105 8/6/2012 16:40
69329 globe-logistic.com Globe-Logistic http://www.globe-logistic.com banking scam dead 27.124.113.129 8/6/2012 17:21
69330 rainbowsalogistics.com RainbowSA Logistics http://www.rainbowsalogistics.com banking scam dead 216.246.55.83 8/6/2012 17:27
69331 cidefonline.com Cameroon Islamic Development Foundation (CIDEF) http://www.cidefonline.com banking scam dead 174.120.61.67 8/6/2012 21:07
69332 scotishclaysplc.com Scotish Clay Plc http://www.scotishclaysplc.com banking scam dead 199.231.190.210 8/6/2012 21:07
69333 cstconceptscommunication.com CST Concepts-Communication http://www.cstconceptscommunication.com banking scam dead 0.0.0.0 8/6/2012 21:10
69334 pogsl.org Popular General Servicing & Loans http://www.pogsl.org banking scam dead 173.237.190.72 8/6/2012 21:25
69335 gcalp.org General Credits Agricole & Loans Popular http://www.gcalp.org banking scam dead 173.237.190.72 8/6/2012 21:27
69336 gsatransport.com.au GSA Transport Pty Ltd http://www.gsatransport.com.au banking scam dead 27.124.113.140 8/7/2012 3:01
69337 evermarisshippingcy.com EverMaris Shipping Line http://www.evermarisshippingcy.com banking scam dead 173.192.58.115 8/7/2012 3:42
69338 reliance-uk.co.cc Reliance Bank http://www.reliance-uk.co.cc banking scam dead 69.175.121.66 8/7/2012 9:28
69339 dynamicdeliveryservicesint.com Dynamic Delivery International http://www.dynamicdeliveryservicesint.com banking scam dead 103.8.25.76 8/7/2012 15:14
69340 dynamicshippingcourierservice.com Dynamic Delivery International http://www.dynamicshippingcourierservice.com banking scam dead 202.75.52.140 8/7/2012 15:27
69341 dynamicdeliveryintinc.com Dynamic Delivery International http://www.dynamicdeliveryintinc.com banking scam dead 202.75.52.140 8/7/2012 15:28
69342 logistic-transportation-services.com Logistic-Transportation-Services http://www.logistic-transportation-services.com banking scam dead 87.106.158.122 8/7/2012 15:45
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