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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
69780 vpagwealthmgtbnk.com VPAG Wealth Management http://www.vpagwealthmgtbnk.com banking scam dead 184.168.192.63 8/22/2012 17:37
69781 crowtherinvest.com Crowther Investment Corporation http://www.crowtherinvest.com banking scam dead 98.139.135.22 8/22/2012 17:42
69782 congo-african-grey.org Congo African Grey Parrots http://www.congo-african-grey.org banking scam dead 184.173.230.160 8/22/2012 17:49
69783 ubaonlinegha.com United Bank for Africa http://www.ubaonlinegha.com banking scam dead 89.20.93.12 8/22/2012 17:56
69784 british-travels.com British Travels & Tours Ltd. http://www.british-travels.com banking scam dead 31.170.163.181 8/22/2012 18:09
69785 african-grey-babies.org Congo African Grey Parrots http://www.african-grey-babies.org banking scam dead 184.173.230.190 8/22/2012 18:25
69786 petsvisa.com Pets Visa http://www.petsvisa.com banking scam dead 184.173.230.160 8/22/2012 18:27
69787 petsvisa.net Pets Visa http://www.petsvisa.net banking scam dead 184.173.230.190 8/22/2012 18:28
69788 firstunitedsb.com First United Star Bank http://home.firstunitedsb.com banking scam dead 64.233.167.99 8/22/2012 18:49
69789 hlbislamic.org HLB Islamic http://www.hlbislamic.org banking scam dead 202.71.109.32 8/22/2012 18:57
69790 emiratesnbdubai.com National Bank of Dubai http://www.emiratesnbdubai.com banking scam dead 199.188.200.51 8/22/2012 19:40
69791 hsbclon-online.com HSBC Bank http://www.hsbclon-online.com banking scam dead 70.87.28.170 8/22/2012 19:48
69792 libretryreserve.com Liberty Reserve http://www.libretryreserve.com banking scam dead 46.166.141.157 8/22/2012 19:51
69793 ipb-uk.com Investec Private Bank http://www.ipb-uk.com banking scam dead 31.170.167.221 8/22/2012 19:56
69794 invest-bk.com Investec Private Bank http://www.invest-bk.com banking scam dead 66.96.160.129 8/22/2012 19:58
69795 orleanstrans.com Orleans International http://www.orleanstrans.com banking scam dead 98.139.135.22 8/23/2012 9:14
69796 granas-global.com Granas Global http://www.granas-global.com banking scam dead 62.149.128.74 8/23/2012 9:57
69797 zgeexpress.co.cc ZGE Express Inc http://www.zgeexpress.co.cc banking scam dead 112.175.243.21 8/23/2012 17:37
69798 regalcargoshippers.com Regal Cargo Shippers http://www.regalcargoshippers.com banking scam dead 108.175.15.93 8/23/2012 17:40
69799 mejor-correo.eu Mejor Correo http://www.mejor-correo.eu banking scam dead 217.160.66.72 8/23/2012 17:45
69800 vancbc-interparcel.com Interparcel Ltd http://www.vancbc-interparcel.com banking scam dead 208.91.199.121 8/23/2012 17:48
69801 hem-courier.com HEM Courier http://www.hem-courier.com banking scam dead 89.31.143.1 8/23/2012 17:50
69802 checkout-google-account.com Google Checkout http://www.checkout-google-account.com banking scam dead 62.149.128.154 8/23/2012 17:51
69803 british-translimited.com british-translimited.com http://www.british-translimited.com banking scam dead 98.139.135.22 8/23/2012 17:54
69804 wms-logistico.com W.M. Shipping Ltd http://www.wms-logistico.com banking scam dead 209.237.150.20 8/23/2012 17:57
69805 lionairtravel.com Lion Air Traveling Agency http://www.lionairtravel.com banking scam dead 31.170.163.210 8/23/2012 17:59
69806 oenbnk.com Eon Bank http://www.oenbnk.com banking scam dead 202.71.109.32 8/23/2012 18:51
69807 eonb-my.com Eon Bank http://www.eonb-my.com banking scam dead 205.251.133.130 8/23/2012 18:55
69808 evershinetourism.com Evershine Tourism http://www.evershinetourism.com banking scam dead 101.99.69.22 8/23/2012 19:10
69809 liverpoolbayoil.com Liverpool Bay Oil & Gas http://www.liverpoolbayoil.com banking scam dead 46.4.236.152 8/23/2012 19:13
69810 psbnk.com Philippine Savings Bank http://www.psbnk.com banking scam dead 89.187.85.9 8/23/2012 19:19
69811 metroinvestmentb.com Metro Bank http://www.metroinvestmentb.com banking scam dead 67.220.217.233 8/23/2012 19:25
69812 madewellventureghanaplc.com Made-Well Venture Ghana Plc http://www.madewellventureghanaplc.com banking scam dead 64.37.52.12 8/23/2012 19:28
69813 indexdeliveryservices.net Index Delivery Services http://www.indexdeliveryservices.net banking scam dead 67.18.52.97 17 Marlow Road, East Ham, London E63QG, UK Telephone: +442032867112 Broadwick Street London, W1F8HT, UK US Information 201 Varick Street 12th Floor New York, NY 10014 Telephone +13156755144 accountant@indexdeliveryservice.net manager@indexdeliveryservices.net ship@indexdeliveryservices.net infor@indexdeliveryservices.net 8/23/2012 19:30
69814 5starcourierservices.net 5 Star Courier Services http://www.5starcourierservices.net banking scam dead 67.18.52.105 8/23/2012 19:32
69815 expresscourier-services.com Express Courier Services http://www.expresscourier-services.com banking scam dead 67.18.52.104 8/23/2012 19:33
69816 uecourierservices.org Express Courier Services http://www.uecourierservices.org banking scam dead 67.18.52.96 8/23/2012 19:35
69817 deastmanfreightsec.com Deastman Freight and Security Services http://www.deastmanfreightsec.com banking scam dead 173.193.2.116 8/23/2012 19:36
69818 globalsecshipping.com Global Security and Shipping Company http://www.globalsecshipping.com banking scam dead 173.193.2.116 8/23/2012 19:37
69819 globalcouriershipping.com Global Courier Shipping Ltd http://www.globalcouriershipping.com banking scam dead 173.193.2.116 8/23/2012 19:39
69820 globalfreightagency.com Global Freight and Deposit Services http://www.globalfreightagency.com banking scam dead 173.193.2.116 8/23/2012 19:41
69821 ghfreightanddeposit.com GH Freight and Deposit Services http://www.ghfreightanddeposit.com banking scam dead 173.193.2.116 8/23/2012 20:11
69822 caratrans.com Cara Trans http://www.caratrans.com banking scam dead 68.171.211.252 8/24/2012 12:49
69823 aaa-world-send.co.uk Trucking Co. http://www.aaa-world-send.co.uk banking scam dead 27.124.117.129 8/24/2012 12:58
69824 bdvb.co.za Bidvest Bank http://www.bdvb.co.za banking scam dead 66.225.217.220 8/24/2012 13:13
69825 kaaa.co.za Kruger & Associate http://www.kaaa.co.za banking scam dead 207.45.187.138 8/24/2012 13:21
69826 bancoatlantico-sa.com Banco Atlantico S.A http://www.bancoatlantico-sa.com banking scam dead 88.198.148.209 8/24/2012 13:28
69827 bancocentralespana.com Banco Central Espana http://www.bancocentralespana.com banking scam dead 209.140.26.216 8/24/2012 13:32
69828 onlineaccessnw.com Natwest Bank http://www.onlineaccessnw.com banking scam dead 50.22.184.2 8/24/2012 13:35
69829 eco-bankplc.org Ecobank http://www.eco-bankplc.org banking scam dead 69.64.62.134 8/24/2012 13:36
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