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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
77381 transatlanticlog.com Transatlantic Logistics Service http://www.transatlanticlog.com banking scam dead 174.121.214.17 6/7/2013 16:00
77382 aleristrust.com Alerus Trust Company http://www.aleristrust.com banking scam dead 94.23.169.141 6/7/2013 16:03
77383 happypolishtrip.com Travel Agency http://www.happypolishtrip.com banking scam dead 93.186.192.75 6/7/2013 18:46
77384 dbankonlines.com Deutsche Bank http://www.dbankonlines.com banking scam dead 199.231.190.210 6/7/2013 19:02
77385 nationwide-couriers.com Nationwide Couriers http://www.nationwide-couriers.com banking scam dead 31.170.163.12 6/7/2013 19:18
77386 pbebnkonline.com Public Bank http://www.pbebnkonline.com banking scam dead 192.138.17.224 6/7/2013 19:33
77387 soltuion-enterprisesuk.biz Solution Enterprises LTD http://www.soltuion-enterprisesuk.biz banking scam dead 74.82.207.11 6/7/2013 21:40
77388 uksoltuion-enterprises.org Solution Enterprises LTD http://www.uksoltuion-enterprises.org banking scam dead 69.60.116.177 6/7/2013 21:42
77389 soltuion-enterprises.org Solution Enterprises LTD http://www.soltuion-enterprises.org banking scam dead 74.82.207.11 6/7/2013 21:46
77390 triad-data-tech.org Triad Data Technology Inc http://www.triad-data-tech.org banking scam dead 74.82.207.11 6/8/2013 2:36
77391 triad-data-tech.biz Triad Data Technology Inc http://www.triad-data-tech.biz banking scam dead 74.82.207.11 6/8/2013 2:38
77392 i-bankoffshore.com Barclays Bank Plc http://www.i-bankoffshore.com banking scam dead 0.0.0.0 6/8/2013 2:43
77393 rentals-and-homes.co.uk Rentals And Homes http://www.rentals-and-homes.co.uk banking scam dead 212.227.42.30 6/8/2013 2:48
77394 jctconsulting.cc JCT-Consulting S.r.l http://www.jctconsulting.cc banking scam dead 65.111.176.235 6/8/2013 4:16
77395 dph-log-limited.co.uk DPH Logistics Limited http://www.dph-log-limited.co.uk banking scam dead 212.97.132.116 6/8/2013 6:48
77396 counitedtruckltd.com Trucking Co. http://www.counitedtruckltd.com banking scam dead 69.27.98.7 6/8/2013 6:51
77397 wtransea.com Wtransea Shipping http://www.wtransea.com banking scam dead 46.102.252.65 6/8/2013 7:13
77398 wm-ship-ltd.com W. M. Shipping LTD http://www.wm-ship-ltd.com banking scam dead 198.251.70.131 6/8/2013 7:17
77399 w-m-shipping-ltd.com W. M. Shipping LTD http://www.w-m-shipping-ltd.com banking scam dead 87.106.158.94 6/8/2013 7:19
77400 keystonefinancialtrust.com Keystone Financial Trust http://www.keystonefinancialtrust.com banking scam dead 110.4.46.227 6/8/2013 7:56
77401 rextoneoilandgas.info Rextone Energy Oil http://www.rextoneoilandgas.info banking scam dead 184.75.253.39 6/8/2013 14:07
77402 ecowasintl.info ECOWAS http://www.ecowasintl.info banking scam dead 93.188.160.53 6/8/2013 14:09
77403 ecowasprocurements.com ECOWAS Procurement Board http://www.ecowasprocurements.com banking scam dead 31.170.163.199 6/8/2013 14:12
77404 mpoplantltd.com MPO Plant LTD http://www.mpoplantltd.com banking scam dead 188.120.254.170 6/8/2013 17:42
77405 blueship-fc.com Blue Ship Financial Corp http://www.blueship-fc.com banking scam dead 195.226.218.205 6/8/2013 17:52
77406 swift-cargo.eu Swift Cargo Transport and Handling http://www.swift-cargo.eu banking scam dead 5.9.111.116 6/8/2013 18:29
77407 ecowassintl.org ECOWAS http://www.ecowassintl.org banking scam dead 31.170.167.243 6/9/2013 1:24
77408 kindredrosehospital.com Kindred Rose Hospital http://www.kindredrosehospital.com banking scam dead 217.172.182.40 6/9/2013 1:28
77409 shippersworldwide-inc.com Global Shipping Company http://www.shippersworldwide-inc.com banking scam dead 81.169.145.160 6/9/2013 1:42
77410 saipmincgroup.com Saipem America Inc http://www.saipmincgroup.com banking scam dead 69.50.220.108 6/9/2013 6:36
77411 ecowaspa.org ECOWAS Procurement Authority http://www.ecowaspa.org banking scam dead 89.238.131.9 6/9/2013 6:38
77412 exotiqpropertiesgh.com exotiqpropertiesgh.com http://www.exotiqpropertiesgh.com banking scam dead 173.192.221.44 6/9/2013 6:42
77413 exotippropertiesgh.com Exotiq Properties http://www.exotippropertiesgh.com banking scam dead 173.192.221.44 6/9/2013 6:45
77414 the-mellot.biz The Mellot Hotel http://www.the-mellot.biz banking scam dead 66.199.188.98 6/9/2013 7:07
77415 themellot.co.uk The Mellot Hotel http://www.themellot.co.uk banking scam dead 173.193.105.241 6/9/2013 7:08
77416 alliancetrustbnk.com Alliance Trust Bank http://www.alliancetrustbnk.com banking scam dead 176.9.17.171 6/9/2013 10:30
77417 bnkcnbn.com The Citizens National Bank of SWO http://www.bnkcnbn.com banking scam dead 67.225.170.243 6/9/2013 10:37
77418 bnktcnbb.com The Citizens National Bank of SWO http://www.bnktcnbb.com banking scam dead 67.225.170.243 7455 Old Troy Pike, Huber Heights, OH 45424, United States of America. info@bnktcnbb.com 1-614-600-1056 +16146001056 6/9/2013 10:41
77419 bocyprusonline.com Bank of Cyprus http://www.bocyprusonline.com banking scam dead 67.205.18.10 6/9/2013 10:48
77420 fidelitybnkgh.com Fidelity Bank http://www.fidelitybnkgh.com banking scam dead 74.208.21.78 6/9/2013 10:57
77421 firsthorizonbnk.com First Horizon National Bank http://www.firsthorizonbnk.com banking scam dead 176.9.17.171 6/9/2013 11:00
77422 ssbnk.com Security State Bank http://www.ssbnk.com banking scam dead 198.252.64.228 6/9/2013 11:04
77423 wellsfargoonlinebank.com Wells Fargo Bank http://www.wellsfargoonlinebank.com banking scam dead 69.167.177.160 6/9/2013 11:11
77424 climate13.com Climate Change Working Group http://www.climate13.com banking scam dead 67.23.166.120 6/9/2013 11:15
77425 bparonline.com BNP Paribas http://www.bparonline.com banking scam dead 64.71.144.48 6/9/2013 11:43
77426 amazon-global-payments-international.com Amazon Payments http://www.amazon-global-payments-international.com banking scam dead 0.0.0.0 6/9/2013 11:49
77427 marksoilservices.com Marks Oil Services http://www.marksoilservices.com banking scam dead 75.98.17.78 6/9/2013 14:28
77428 bceao-bj.org BCEAO http://www.bceao-bj.org banking scam dead 31.22.4.10 6/9/2013 19:12
77429 scbngr.com Standard Chartered Nigeria http://www.scbngr.com banking scam dead 64.71.144.48 6/9/2013 20:14
77430 freelancersltd.com Freelancers LTD http://www.freelancersltd.com banking scam dead 109.73.77.82 6/9/2013 23:27
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