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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
76168 alcomsec.com Alcom Freight and Security Ltd http://www.alcomsec.com banking scam dead 50.87.165.31 4/19/2013 15:01
76169 computer-solutions-llc.org Computer Solutions LLC http://www.computer-solutions-llc.org banking scam dead 151.236.44.27 4/19/2013 15:04
76170 computer-solutions-llc.cc Computer Solutions LLC http://www.computer-solutions-llc.cc banking scam dead 151.236.44.27 4/19/2013 15:07
76171 maybnnk2u.com Maybank http://www.maybnnk2u.com banking scam dead 62.75.181.198 4/19/2013 15:43
76172 jam-tradingcc.net Jam Trading CC http://www.jam-tradingcc.net banking scam dead 69.16.198.107 4/19/2013 18:09
76173 bonafrique.com Bonjour Afrique Import & Export Ltd http://www.bonafrique.com banking scam dead 69.16.198.107 4/19/2013 18:13
76174 tcfsinvestment.com TCFS Company http://www.tcfsinvestment.com banking scam dead 69.16.198.107 4/19/2013 18:14
76175 brandenconstruction.com Branden Construction (UK) Ltd http://www.brandenconstruction.com banking scam dead 109.201.142.110 4/19/2013 21:03
76176 dtk-logistic.com DTK Logistic http://www.dtk-logistic.com banking scam dead 206.188.192.131 4/20/2013 6:27
76177 tdg-logistic.com TDG Logistic http://www.tdg-logistic.com banking scam dead 206.188.192.129 4/20/2013 6:28
76178 int-e-company.com International Escrow Company http://www.int-e-company.com banking scam dead 5.187.1.122 4/20/2013 6:33
76179 souza-logistic.com Souza Logistic http://www.souza-logistic.com banking scam dead 146.0.78.4 4/20/2013 6:35
76180 matto-logistic.com Matto Logistic http://www.matto-logistic.com banking scam dead 146.0.78.4 4/20/2013 6:36
76181 angelvillapoultry.ca Angel Villa Poultry Farm Inc http://www.angelvillapoultry.ca banking scam dead 31.170.161.11 4/20/2013 6:38
76182 seafoodsquebec.com Seafoods Quebec http://www.seafoodsquebec.com banking scam dead 216.185.152.151 4/20/2013 6:42
76183 itdigitalstore.com IT Digital Store http://www.itdigitalstore.com banking scam dead 78.109.16.131 4/20/2013 9:52
76184 merseyside-transporters.com Merseyside Transporters http://www.merseyside-transporters.com banking scam dead 69.175.41.204 4/20/2013 9:57
76185 regionbnk.com Regions Financial Corporation http://www.regionbnk.com banking scam dead 82.165.58.89 4/20/2013 10:06
76186 reg-accessportfolios.com Regions Financial Corporation http://www.reg-accessportfolios.com banking scam dead 64.31.8.66 4/20/2013 10:08
76187 asvau.com AS Vault http://www.asvau.com banking scam dead 198.23.48.82 4/20/2013 10:12
76188 bsecvau.com BGS Security Vault http://www.bsecvau.com banking scam dead 108.175.156.136 4/20/2013 10:14
76189 biaosecurity.org Bondquet International Asia Onymous http://www.biaosecurity.org banking scam dead 216.185.152.150 4/20/2013 10:30
76190 rocktrustvault.com Rock Trust Vault http://www.rocktrustvault.com banking scam dead 198.252.65.4 4/20/2013 10:32
76191 gfsl-uk.com Global Freight Shipping http://www.gfsl-uk.com banking scam dead 94.242.238.220 4/20/2013 10:51
76192 myfidelitybnk-ghn.com Fidelity Bank http://www.myfidelitybnk-ghn.com banking scam dead 93.185.104.28 4/20/2013 10:53
76193 natwestbks.com Natwest Bank http://www.natwestbks.com banking scam dead 202.75.53.220 4/20/2013 10:57
76194 natwestonlinegroup.com Natwest Bank http://www.natwestonlinegroup.com banking scam dead 0.0.0.0 4/20/2013 11:08
76195 eurotranscom.com Eurotranscom Limited http://www.eurotranscom.com banking scam dead 199.34.228.100 4/20/2013 13:04
76196 fragola.us Fragola Holdings Limited http://www.fragola.us banking scam dead 192.169.55.32 4/20/2013 13:11
76197 cesl-cn.com China Exploration Services Limited http://www.cesl-cn.com banking scam dead 31.170.167.79 4/20/2013 13:12
76198 stlucashospital.com St Lucas Hospital http://www.stlucashospital.com banking scam dead 209.217.226.181 4/20/2013 13:24
76199 dynamitesolutions-ltd.net Dynamite Solutions Ltd http://www.dynamitesolutions-ltd.net banking scam dead 31.193.133.167 4/20/2013 13:26
76200 dynamite-solutions.com Dynamite Solutions Ltd http://www.dynamite-solutions.com banking scam dead 31.193.133.167 4/20/2013 13:27
76201 dynamite-solutiondltd.biz Dynamite Solutions Ltd http://www.dynamite-solutiondltd.biz banking scam dead 174.137.49.10 4/20/2013 13:28
76202 ghcb-gh.com Ghana Commercial Bank http://www.ghcb-gh.com banking scam dead 65.254.32.37 4/20/2013 15:08
76203 gra-gov.com Ghana Revenue Authority http://www.gra-gov.com banking scam dead 65.254.32.37 4/20/2013 15:11
76204 hm-rc-uk.com HM Revenue & Customs http://www.hm-rc-uk.com banking scam dead 74.50.95.18 4/20/2013 15:15
76205 loydsgrp.com Lloyds TSB Bank http://www.loydsgrp.com banking scam dead 209.217.238.193 4/20/2013 15:29
76206 jewelsavanahhotels.co.uk Jewel Savanah Hotel & Spa http://www.jewelsavanahhotels.co.uk banking scam dead 70.39.71.195 4/20/2013 15:43
76207 sandssolicitors.co.uk Sherman & Spencer http://www.sandssolicitors.co.uk banking scam dead 173.193.106.10 4/20/2013 15:45
76208 onlinejumblesale.com Online Jumble Sale http://www.onlinejumblesale.com banking scam dead 103.31.186.115 4/20/2013 17:25
76209 worldwideanimaltransport.com Worldwide Animal Transport http://www.worldwideanimaltransport.com banking scam dead 75.98.17.37 4/21/2013 6:25
76210 nollybulldogs.com Nolly Bulldogs http://www.nollybulldogs.com banking scam dead 108.62.33.116 4/21/2013 6:51
76211 gorgeousbulldogs.com Gorgeous English Bulldog http://www.gorgeousbulldogs.com banking scam dead 108.62.33.116 4/21/2013 6:53
76212 peter-bullies.com Peter Bullies http://www.peter-bullies.com banking scam dead 207.45.187.138 4/21/2013 6:55
76213 amazingbulldogs.com Amazing Bulldogs http://www.amazingbulldogs.com_76222 banking scam dead 69.90.45.65 4/21/2013 6:58
76214 akitapups4sale.com Akita Pups 4 Sale http://www.akitapups4sale.com banking scam dead 108.62.33.116 4/21/2013 7:01
76215 angelicbulldogpups.com Angelic Bulldog Pups http://www.angelicbulldogpups.com banking scam dead 108.62.33.116 4/21/2013 7:03
76216 clerk-okr.com Clerk OKR Inc http://www.clerk-okr.com banking scam dead 208.91.198.76 4/21/2013 7:12
76217 natrakto.com Tractors & Trucks Pewsey Ltd http://www.natrakto.com banking scam dead 212.97.132.121 4/21/2013 7:14
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