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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
77077 mumaco-llc.com Mumaco Financial Solutions http://www.mumaco-llc.com banking scam dead 184.82.93.50 5/24/2013 19:03
77078 havardinternationals.com Harvards International Bank http://www.havardinternationals.com banking scam dead 116.251.205.18 5/24/2013 19:05
77079 ecobankgroup.net Ecobank http://www.ecobankgroup.net banking scam dead 66.96.147.102 5/24/2013 19:09
77080 stonebridgecru.com Stonebridge Credit Union http://www.stonebridgecru.com banking scam dead 173.242.125.181 5/24/2013 20:07
77081 accesbnonline.com Grand de Clarke Investment Finance Plc http://www.accesbnonline.com banking scam dead 209.217.226.181 5/24/2013 20:21
77082 mayonlinebk2u.com Maybank http://www.mayonlinebk2u.com banking scam dead 223.130.4.246 5/24/2013 20:25
77083 faxlessusvip.com Rody Consulting http://www.faxlessusvip.com banking scam dead 66.197.225.153 5/24/2013 20:31
77084 bogonline.net Bank of Ghana http://www.bogonline.net banking scam dead 168.144.109.252 5/24/2013 20:40
77085 onlinkas.com Kas Bank http://www.onlinkas.com banking scam dead 223.130.4.246 5/24/2013 20:53
77086 ecobankghp.com Ecobank http://www.ecobankghp.com banking scam dead 206.188.193.205 5/24/2013 21:01
77087 zeptaoilandgas.com Zepta Oil and Gas http://www.zeptaoilandgas.com banking scam dead 184.164.136.2 5/25/2013 6:48
77088 bostonoils.com Boston Oil and Gas http://www.bostonoils.com banking scam dead 184.164.136.2 5/25/2013 6:51
77089 highbrowllp.com Highbrow LLP http://www.highbrowllp.com banking scam dead 184.164.136.2 5/25/2013 6:57
77090 spiradohospital.com Spirado Specialist Hospital http://www.spiradohospital.com banking scam dead 184.164.136.2 5/25/2013 7:04
77091 vidmatoilandgas.com Vidmat Oil & Gas Oil Corporation http://www.vidmatoilandgas.com banking scam dead 173.193.106.10 5/25/2013 7:22
77092 bcoh-uk.com Blay Collins Orthpaedic Hospital http://www.bcoh-uk.com banking scam dead 31.170.167.129 5/25/2013 11:31
77093 federalreserve-bnk.org Federal Reserve Bank http://www.federalreserve-bnk.org banking scam dead 0.0.0.0 5/25/2013 11:43
77094 faxlessusvip.net Rody Consulting http://www.faxlessusvip.net banking scam dead 66.197.225.149 5/25/2013 13:32
77095 kezoconstruction.co.uk Kezo Construction http://www.kezoconstruction.co.uk banking scam dead 54.246.121.183 5/25/2013 16:54
77096 ubaghanaplc.com United Bank For Africa Ghana http://www.ubaghanaplc.com banking scam dead 69.73.133.161 5/25/2013 18:05
77097 expresscourierserviceint.com Express Shipping Company Limited http://www.expresscourierserviceint.com banking scam dead 66.7.213.144 5/25/2013 18:57
77098 ecowasgha.com ECOWAS http://www.ecowasgha.com banking scam dead 184.154.67.66 5/25/2013 19:07
77099 eco-bk-gh.com Ecobank http://www.eco-bk-gh.com banking scam dead 209.217.226.181 5/25/2013 19:52
77100 continentalbnofafrica.com Continental Bank of Africa http://www.continentalbnofafrica.com banking scam dead 209.217.226.181 5/25/2013 20:00
77101 ubaonline-group.com United Bank For Africa http://www.ubaonline-group.com banking scam dead 184.154.168.91 Tel:+234-813-746-88-11 Email: cop-headquarters.nigeria@ubagroup-online.com customercare@ubagroup-online.com 5/25/2013 20:08
77102 deliveryexpresscourier-cargo.com Delivery Express Courier and Cargo Services http://www.deliveryexpresscourier-cargo.com banking scam dead 209.217.226.181 5/25/2013 20:26
77103 expresscourier-cargo.com Express Courier & Cargo Delivery Service http://www.expresscourier-cargo.com banking scam dead 209.217.226.181 5/25/2013 20:30
77104 finansonlinegroup.com Finansbank http://www.finansonlinegroup.com banking scam dead 66.7.213.144 5/25/2013 20:35
77105 globalexpresscourier-cargo.com Global Express Courier & Cargo Services http://www.globalexpresscourier-cargo.com banking scam dead 209.217.226.181 5/25/2013 20:40
77106 konyaonlinegroup.com Konya Bank of Turkey http://www.konyaonlinegroup.com banking scam dead 66.7.213.144 5/25/2013 20:46
77107 magnummsecurityexpress.com Magnum Security Express http://www.magnummsecurityexpress.com banking scam dead 66.7.213.144 5/25/2013 20:50
77108 turkishonlinegroup.com Turkish Bank http://www.turkishonlinegroup.com banking scam dead 66.7.213.144 5/25/2013 20:55
77109 unsecurities.com UN Security Company http://www.unsecurities.com banking scam dead 209.217.226.181 5/25/2013 20:59
77110 ac-sc.com Air Coast Shipping Company http://www.ac-sc.com banking scam dead 67.23.226.241 5/25/2013 21:17
77111 contls-services.com Continental Shipping Services http://www.contls-services.com banking scam dead 67.23.226.241 5/25/2013 21:20
77112 airmartcargo.com Air Mart Security Cargo http://www.airmartcargo.com banking scam dead 66.7.213.144 5/25/2013 21:24
77113 stbksonline.com Standard Chartered Bank http://www.stbksonline.com banking scam dead 202.75.52.140 5/26/2013 7:29
77114 btwobonline.com Courier US Services http://www.btwobonline.com banking scam dead 198.57.206.12 5/26/2013 11:30
77115 harodsbankuk.com Harrods Bank http://www.harodsbankuk.com banking scam dead 0.0.0.0 5/26/2013 11:35
77116 icbbankghana.com International Commercial Bank http://www.icbbankghana.com banking scam dead 0.0.0.0 5/26/2013 11:47
77117 int-escrow-company.com International Escrow Company http://www.int-escrow-company.com banking scam dead 184.82.79.58 5/26/2013 11:50
77118 lloydsgroupstsb.com Lloyds TSB Bank http://www.lloydsgroupstsb.com banking scam dead 146.101.249.107 5/26/2013 12:05
77119 mfshipping.com Mass Freight Shipping http://www.mfshipping.com banking scam dead 83.125.22.197 5/26/2013 12:13
77120 nblprivbnc.com Noble Private Bank http://www.nblprivbnc.com banking scam dead 199.168.184.169 5/26/2013 12:18
77121 reservebnk-onlinegroup.com Reserve Bank of India http://www.reservebnk-onlinegroup.com banking scam dead 69.10.52.162 5/26/2013 12:22
77122 tsblloydsb.net Lloyds TSB Bank http://www.tsblloydsb.net banking scam dead 69.64.156.54 5/26/2013 12:42
77123 ukrgroups.com HSBC Bank http://www.ukrgroups.com banking scam dead 66.45.255.122 5/26/2013 16:47
77124 efg.com.co EFG Private Bank http://www.efg.com.co banking scam dead 199.231.190.210 5/26/2013 16:54
77125 bluewoofsec.com Bluewoof Net Freight And Security Company http://www.bluewoofsec.com banking scam dead 50.87.165.31 5/26/2013 18:06
77126 cartezoilngas.com Cartez Oil and Gas Consultancy http://www.cartezoilngas.com banking scam dead 50.87.165.31 5/26/2013 18:17
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