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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
72393 pacisecurity.com Pacific Secured Security & Finance http://www.pacisecurity.com banking scam dead 103.13.242.201 12/17/2012 10:11
72394 rselonline.com Royal State Express Logistics http://www.rselonline.com banking scam dead 108.160.152.144 12/17/2012 10:13
72395 ssstlc.com Sky Show Security Transport & logistics http://www.ssstlc.com banking scam dead 108.60.137.230 12/17/2012 10:16
72396 swwsstlc.com SkyNet Worldwide Security Service Transport & Logistics http://www.swwsstlc.com banking scam dead 173.249.151.182 12/17/2012 10:18
72397 tntcourierdc.com TNT Courier Delivery Company http://www.tntcourierdc.com banking scam dead 108.160.152.144 12/17/2012 10:21
72398 undmexpress.com UNDM Express Delivery Services http://www.undmexpress.com banking scam dead 108.160.152.144 12/17/2012 10:35
72399 zennithbn.com Zenith Bank http://www.zennithbn.com_97690 banking scam dead 31.170.166.79 12/17/2012 10:37
72400 royaldcservice.com Royal Courier Derlivery Service http://www.royaldcservice.com banking scam dead 108.160.152.144 12/17/2012 10:40
72401 ridsonline.com Rapid International Delivery Service http://www.ridsonline.com banking scam dead 209.217.253.160 12/17/2012 10:44
72402 despatch-express.com Despatch Express Limited http://www.despatch-express.com banking scam dead 199.217.117.189 12/17/2012 10:51
72403 worldprogrant.com Facebook Anniversary Promo http://www.worldprogrant.com banking scam dead 64.136.20.53 12/17/2012 11:41
72404 allallpowerballpromo.com Facebook Anniversary Promo http://www.allallpowerballpromo.com banking scam dead 64.136.20.61 12/17/2012 11:43
72405 epcmasia-my.com EPC Oil & Gas Service http://www.epcmasia-my.com banking scam dead 176.74.216.197 12/17/2012 16:13
72406 glocodex.com Global Courier Express Service http://www.glocodex.com banking scam dead 199.189.248.131 12/17/2012 19:12
72407 dropboxsec.com Dropbox Security Finance http://www.dropboxsec.com banking scam dead 103.13.242.201 12/17/2012 19:16
72408 mefisb.com Merchant Fidelity Standard Bank http://www.mefisb.com banking scam dead 199.189.248.131 12/17/2012 19:23
72409 grantfsb.com Grant Fidelity Asset Bank http://www.grantfsb.com banking scam dead 199.189.248.131 12/17/2012 19:27
72410 fimsb.com Financial Monumental Standard Bank http://www.fimsb.com banking scam dead 199.189.248.131 12/17/2012 19:30
72411 fkdcltd.com FKD Courier Service http://www.fkdcltd.com banking scam dead 46.4.236.152 12/17/2012 21:22
72412 fntcs.org First National Courier Services http://www.fntcs.org banking scam dead 208.91.199.159 12/17/2012 21:50
72413 bargemarine.com Barge Marine Limited http://www.bargemarine.com banking scam dead 209.190.24.3 12/17/2012 22:43
72414 group-intn.com Guaranty Trust Bank Ghana http://www.group-intn.com banking scam dead 204.93.167.100 12/18/2012 3:42
72415 icbbngh.com International Commercial Bank Ghana http://www.icbbngh.com banking scam dead 209.140.28.243 12/18/2012 5:21
72416 ebesp.com Equity Bank Espana http://www.ebesp.com banking scam dead 209.140.26.216 12/18/2012 5:38
72417 utb-lome.com Union Togolaise Bank http://www.utb-lome.com banking scam dead 209.140.26.216 12/18/2012 5:46
72418 shiprex-limited.com SHIPREX LIMITED-GLOBAL SHIPPING http://www.shiprex-limited.com banking scam dead 209.237.150.20 12/18/2012 8:06
72419 elitecourier.info Elite Courier Company http://www.elitecourier.info banking scam dead 216.14.120.105 12/18/2012 8:17
72420 bnppfb.com BNP Paribas Private Group http://www.bnppfb.com banking scam dead 50.116.86.217 12/18/2012 9:05
72421 bfclimitedghana.com Bank For Housing and Construction Ghana Limited http://www.bfclimitedghana.com banking scam dead 209.217.226.253 12/18/2012 9:10
72422 bluestr-tr.com HomeDelivery http://www.bluestr-tr.com banking scam dead 46.4.236.152 12/18/2012 10:36
72423 spd-delivery.com SPD DELIVERY Inc. http://www.spd-delivery.com banking scam dead 66.96.147.101 12/18/2012 11:37
72424 asmlo-alaez.com AER-ZBV http://www.asmlo-alaez.com banking scam dead 65.254.248.151 12/18/2012 11:45
72425 great-delivery.com Great Delivery http://www.great-delivery.com banking scam dead 67.222.132.196 12/18/2012 12:00
72426 chelooplm.com Amazon Payments http://www.chelooplm.com banking scam dead 76.73.76.58 12/18/2012 12:16
72427 easy-trucking.com Easy Trucking Corporation http://www.easy-trucking.com banking scam dead 208.43.121.99 12/18/2012 12:48
72428 24bancovenezuela.com Banco de Venezuela http://www.24bancovenezuela.com banking scam dead 69.167.177.1 12/18/2012 13:07
72429 zenithccn.com Zenith Bank http://www.zenithccn.com banking scam dead 66.7.192.161 12/18/2012 13:17
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
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