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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
77127 citylinksecurity.com City Link Security http://www.citylinksecurity.com banking scam dead 202.75.52.140 5/26/2013 18:23
77128 globallogisticsint.com Globis Logistics Services Ltd http://www.globallogisticsint.com banking scam dead 202.75.52.140 5/26/2013 18:34
77129 gplinternational.com GPL International Logistics and Cargo http://www.gplinternational.com banking scam dead 50.87.165.31 5/26/2013 18:39
77130 stefilgroup.com Stefil Group http://www.stefilgroup.com banking scam dead 31.170.167.191 5/26/2013 18:49
77131 alliedcourierservices.com Allied Courier Services http://www.alliedcourierservices.com banking scam dead 69.73.145.63 5/26/2013 19:03
77132 eliteexpresscourier.com Elite Express Courier Services http://www.eliteexpresscourier.com banking scam dead 69.73.138.167 5/26/2013 19:05
77133 incgloballog.com INC Global Logistics Company http://www.incgloballog.com banking scam dead 50.87.165.31 5/26/2013 19:13
77134 ecbgh-plc.com Ecobank http://www.ecbgh-plc.com banking scam dead 209.217.226.181 5/26/2013 19:13
77135 rscouriersinc.com RS Couriers http://www.rscouriersinc.com banking scam dead 202.75.52.140 5/26/2013 19:22
77136 gulfsouthprivateb.com Gulf South Private Bank http://www.gulfsouthprivateb.com banking scam dead 209.217.226.181 5/26/2013 19:24
77137 h-sbcus.com HSBC Bank http://www.h-sbcus.com banking scam dead 209.217.226.181 5/26/2013 19:29
77138 tntsdeliveries.com TNT Express http://www.tntsdeliveries.com banking scam dead 202.75.52.140 5/26/2013 19:34
77139 unitedgloballink.com United Global Link http://www.unitedgloballink.com banking scam dead 202.75.52.140 5/26/2013 19:37
77140 uobbks.com United Overseas Bank http://www.uobbks.com banking scam dead 202.75.52.140 5/26/2013 19:44
77141 chrispreciousgem.com Chris Precious Gem Company http://www.chrispreciousgem.com banking scam dead 198.38.82.6 5/26/2013 20:10
77142 ubabanking.com UBA Banque http://www.ubabanking.com banking scam dead 91.216.107.227 5/26/2013 22:57
77143 login-verify.com UBA Banque http://www.login-verify.com banking scam dead 46.218.144.15 5/26/2013 22:59
77144 winnerscourierservices.com Winners Courier Services http://www.winnerscourierservices.com banking scam dead 162.210.101.134 5/26/2013 23:03
77145 hdpsl.com Homedelivery Parcel Services http://www.hdpsl.com banking scam dead 173.236.28.202 5/26/2013 23:09
77146 ozuhome.com Ozu Bank http://www.ozuhome.com banking scam dead 173.236.28.202 5/26/2013 23:14
77147 bqatlantique.com Banque Atlantique http://www.bqatlantique.com banking scam dead 74.200.89.177 5/27/2013 0:54
77148 hostaupairusa.com Host Au Pair USA http://www.hostaupairusa.com banking scam dead 66.147.244.165 5/27/2013 7:41
77149 ab-zxpress.com AB-Z Courier Express Services Limited http://www.ab-zxpress.com banking scam dead 31.170.167.84 5/27/2013 17:15
77150 corgandata.com Corgan eBook http://www.corgandata.com banking scam dead 203.124.119.1 5/27/2013 17:18
77151 cardaxdata.com Cardax eBook http://www.cardaxdata.com banking scam dead 203.124.103.1 5/27/2013 17:20
77152 helenpetroleumexploration.com Helen Petroleum http://www.helenpetroleumexploration.com banking scam dead 50.22.78.187 5/27/2013 17:33
77153 mybn-mly.com Maybank http://www.mybn-mly.com banking scam dead 69.73.145.63 5/27/2013 18:14
77154 llytsbnuk.com Lloyds TSB http://www.llytsbnuk.com banking scam dead 209.217.234.243 5/27/2013 18:19
77155 royalpalminternationalhotel.com Royal Palm International Hotel http://www.royalpalminternationalhotel.com banking scam dead 5.9.126.187 5/27/2013 18:40
77156 nwclicks.com Nationwide Bank http://www.nwclicks.com banking scam dead 202.71.109.10 5/27/2013 21:00
77157 woodsideau.com Woodside http://www.woodsideau.com banking scam dead 173.214.188.29 5/27/2013 21:28
77158 ecobankaccess.com Ecobank http://www.ecobankaccess.com banking scam dead 206.188.193.129 5/27/2013 21:38
77159 edmundlawfirm.com Edmund Law Firm http://www.edmundlawfirm.com banking scam dead 216.239.36.21 5/27/2013 23:08
77160 rhbgroup-my.com RHB Group Bank http://www.rhbgroup-my.com banking scam dead 184.168.221.45 5/28/2013 16:11
77161 speedwayc.net Speed Courier Services http://www.speedwayc.net banking scam dead 199.231.190.210 5/28/2013 16:13
77162 nationalregencybk.com National Regency Bank http://www.nationalregencybk.com banking scam dead 64.71.144.48 5/28/2013 16:16
77163 nibkgha.com Northern Investment Bank http://www.nibkgha.com banking scam dead 64.71.144.48 5/28/2013 16:19
77164 standardchtrd.com Standard Chartered Bank http://www.standardchtrd.com banking scam dead 206.72.199.223 5/28/2013 16:25
77165 kingprivatebnk.co.uk King Private Bank http://www.kingprivatebnk.co.uk banking scam dead 69.10.52.162 5/28/2013 16:52
77166 watherchambers.com Bank of Africa http://www.watherchambers.com banking scam dead 199.79.63.144 5/28/2013 18:04
77167 worldwidefreelance.cc World Wide Freelance http://www.worldwidefreelance.cc banking scam dead 74.82.207.13 5/28/2013 18:21
77168 jimex-hotel.com Jimex Hotel http://www.jimex-hotel.com banking scam dead 208.91.199.89 5/28/2013 18:26
77169 globallinksc.com Global Link http://www.globallinksc.com banking scam dead 184.154.67.66 5/28/2013 18:31
77170 gnbwaonline-gh.com Ghana National Bank West Africa http://www.gnbwaonline-gh.com banking scam dead 184.154.67.66 5/28/2013 18:35
77171 icbmortgage.com International Commercial Bank Limited, Ghana http://www.icbmortgage.com banking scam dead 184.154.67.66 5/28/2013 18:44
77172 financialintelligenceunit.com Financial Intelligence Unit http://www.financialintelligenceunit.com banking scam dead 184.154.67.66 5/28/2013 18:54
77173 alancave.co.uk Alan Cave Services http://www.alancave.co.uk banking scam dead 83.125.22.192 5/28/2013 19:07
77174 europe-carrier.eu Europe Carrier http://www.europe-carrier.eu banking scam dead 85.9.26.65 5/28/2013 19:26
77175 lto-express.com LTO Express http://www.lto-express.com banking scam dead 124.150.141.105 5/28/2013 19:28
77176 dynamic-ways.com Dynamic Ways International Shipping http://www.dynamic-ways.com banking scam dead 198.251.68.227 5/28/2013 19:32
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