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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
72430 motoreta-itm.com Harwex.com http://www.motoreta-itm.com banking scam dead 69.175.97.146 12/18/2012 15:30
72431 early-delivery.com Early Delivery Courier Services http://www.early-delivery.com banking scam dead 216.245.210.50 12/18/2012 16:35
72432 swift-courier.com Swift Courier http://www.swift-courier.com banking scam dead 98.102.204.219 12/18/2012 16:46
72433 prohcenter-ltd.com Pro H Center Ltd http://www.prohcenter-ltd.com banking scam dead 67.230.164.66 12/18/2012 16:54
72434 diplomaticpeak-services.net Diplomatic Peak Services http://www.diplomaticpeak-services.net banking scam dead 66.40.52.70 12/18/2012 17:05
72435 emiratesnbdbankbharain.com Emirates NBD Bank http://www.emiratesnbdbankbharain.com banking scam dead 173.192.221.51 12/18/2012 17:11
72436 emiratesballotwinning.com Emirates Ballot Winning http://www.emiratesballotwinning.com banking scam dead 173.192.221.51 12/18/2012 17:17
72437 nglogistic.com NG logistics http://www.nglogistic.com banking scam dead 82.145.41.7 12/18/2012 17:41
72438 mbgha.com Merchant Bank Ltd, Accra, Ghana http://www.mbgha.com banking scam dead 173.214.178.77 12/18/2012 20:32
72439 bog-web.com BANK OF GHANA http://www.bog-web.com banking scam dead 98.138.19.88 12/18/2012 20:42
72440 risbankinvestment.com Malaysian Bank http://www.risbankinvestment.com banking scam dead 64.191.115.3 12/18/2012 22:31
72441 adcourierservice.com AD Express Courier http://www.adcourierservice.com banking scam dead 199.192.145.152 12/19/2012 10:00
72442 domivillecargo.com Domiville Cargo Impex Limited http://www.domivillecargo.com banking scam dead 67.222.133.250 12/19/2012 11:37
72443 citybookingline.com City Booking Line http://www.citybookingline.com banking scam dead 119.146.201.59 12/19/2012 15:32
72444 azibelscargo.com Azibels Cargo & Logistics Service Ltd. http://www.azibelscargo.com banking scam dead 67.222.133.250 12/19/2012 15:37
72445 frankmatdventuresng.com FrankMat Divine Ventures Nig http://www.frankmatdventuresng.com banking scam dead 108.168.241.50 12/19/2012 15:41
72446 cyoagencies.com C.Y.O. Intl Agencies Nig Limited http://www.cyoagencies.com banking scam dead 108.168.241.50 12/19/2012 15:52
72447 dslcourierservices.info DSL Courier Services http://www.dslcourierservices.info banking scam dead 199.188.200.51 12/19/2012 15:54
72448 universaltrendcourier.com Universal Trend Courier http://www.universaltrendcourier.com banking scam dead 124.150.140.151 12/19/2012 15:58
72449 geworldex.com GE World Express http://www.geworldex.com banking scam dead 122.252.15.229 12/19/2012 15:59
72450 aisct.com Arabo Iraq Cargo Shipping Transportation http://www.aisct.com banking scam dead 108.160.152.144 12/19/2012 16:02
72451 dixemclicks.com Dixem Bank http://www.dixemclicks.com banking scam dead 199.188.200.138 12/19/2012 16:04
72452 tngcourierdc.com TNG Courier Delivery Company http://www.tngcourierdc.com banking scam dead 69.175.89.202 12/19/2012 16:15
72453 axispac.com Asispac Bank http://www.axispac.com banking scam dead 198.187.29.188 12/19/2012 16:16
72454 icbonline-gh.net International Commercial Bank http://www.icbonline-gh.net banking scam dead 66.96.147.117 12/19/2012 16:17
72455 transworldrapid.com Trans World Rapid http://www.transworldrapid.com banking scam dead 174.120.169.162 12/19/2012 16:20
72456 clydesdalebkonline.co.uk Clydesdale Bank http://www.clydesdalebkonline.co.uk banking scam dead 72.52.4.95 12/19/2012 18:31
72457 ukimmigrationhomeoffice.org UK Immigration Service http://www.ukimmigrationhomeoffice.org banking scam dead 75.98.17.37 12/19/2012 18:35
72458 quaishmarketing.com Quaish Marketing http://www.quaishmarketing.com banking scam dead 64.37.52.84 12/19/2012 18:42
72459 grosshomerentals.org Gross Home Rental http://www.grosshomerentals.org banking scam dead 206.188.192.41 12/19/2012 18:57
72460 offshorebankunicorn.com Unicorn Investment Bank http://www.offshorebankunicorn.com banking scam dead 204.246.34.197 12/19/2012 19:02
72461 unibnkltd.com United Bank http://www.unibnkltd.com banking scam dead 64.15.147.205 12/19/2012 19:10
72462 egp.bz United Bank http://www.egp.bz banking scam dead 64.29.151.221 12/19/2012 19:13
72463 camelott-plc.com Camelot Bank http://www.camelott-plc.com banking scam dead 69.73.171.60 12/19/2012 19:19
72464 citibonlinelondonuk.com Citibank http://www.citibonlinelondonuk.com banking scam dead 208.98.60.248 12/19/2012 20:01
72465 shipping-marine-logistics.com Shipping Marine Logistics Ltd http://www.shipping-marine-logistics.com banking scam dead 217.16.27.178 12/19/2012 20:26
72466 eurocouriertrans.com Europe Courier Trans http://www.eurocouriertrans.com banking scam dead 62.149.128.72 12/19/2012 23:18
72467 uship-de.eu uShip Group http://www.uship-de.eu banking scam dead 193.105.239.100 12/20/2012 15:50
72468 intermoversexpress.com Intermovers Xpress http://www.intermoversexpress.com banking scam dead 174.37.170.106 12/20/2012 15:54
72469 aswcd.com Asia World Courier Delivery And Security Service http://www.aswcd.com banking scam dead 66.199.188.166 12/20/2012 16:01
72470 aktioncs.com Aktion Courier Service http://www.aktioncs.com banking scam dead 202.75.56.133 12/20/2012 16:04
72471 intpacl.com Interparcel Courier Service http://www.intpacl.com banking scam dead 207.210.98.161 12/20/2012 16:05
72472 respondpluserves.com Respondplus Courier Services http://www.respondpluserves.com banking scam dead 31.170.166.172 12/20/2012 16:08
72473 excelwordcourier.com ExcelWorld Courier Services http://www.excelwordcourier.com banking scam dead 69.162.86.189 12/20/2012 16:10
72474 samedayservicecourier.com SameDay Service Courier Ltd http://www.samedayservicecourier.com banking scam dead 146.255.36.1 12/20/2012 16:12
72475 worldcitycourierservices.com World City Courier Services http://www.worldcitycourierservices.com banking scam dead 199.188.200.51 12/20/2012 16:15
72476 nonghyup-bank.net Nonghyup Korean Bank http://www.nonghyup-bank.net banking scam dead 126.25.201.73 12/20/2012 16:31
72477 24bancodevenezuela.com Banco de Venezuela http://www.24bancodevenezuela.com banking scam dead 69.167.177.1 12/20/2012 16:37
72478 pspasset.org Barclays Bank http://www.pspasset.org banking scam dead 216.14.120.105 12/20/2012 16:40
72479 gepcom-sa.com Standard Chartered Bank http://www.gepcom-sa.com banking scam dead 64.31.8.66 12/20/2012 16:43
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