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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
77431 freelancersltd.biz Freelancers LTD http://www.freelancersltd.biz banking scam dead 109.73.77.82 6/9/2013 23:32
77432 farmer-equipment.com Prisha Equipment Ltd http://www.farmer-equipment.com banking scam dead 159.25.17.20 6/10/2013 6:43
77433 sale-plant-equipment.com Sale Plant Equipment http://www.sale-plant-equipment.com banking scam dead 74.63.198.226 6/10/2013 15:51
77434 marketsolutionlimited.cc Market Solutions Ltd http://www.marketsolutionlimited.cc banking scam dead 109.73.77.82 6/11/2013 2:24
77435 marketsolutionlimited.org Market Solutions Ltd http://www.marketsolutionlimited.org banking scam dead 109.73.77.82 6/11/2013 2:28
77436 garantinvestgroup.com Garant Invest Group http://www.garantinvestgroup.com banking scam dead 195.208.1.120 6/11/2013 2:32
77437 starshippinguk.com Star Shipping UK http://www.starshippinguk.com banking scam dead 216.185.152.159 6/11/2013 2:39
77438 curintr.com International Courier Ltd http://www.curintr.com banking scam dead 66.96.161.134 6/11/2013 2:46
77439 automotive-polaris.de Polaris Automotive http://www.automotive-polaris.de banking scam dead 82.165.64.90 6/11/2013 2:57
77440 spedition-cargo-polaris.com Polaris Carriers http://www.spedition-cargo-polaris.com banking scam dead 82.165.189.90 6/11/2013 3:03
77441 wmshippingusa.com W. M. Shipping LTD http://www.wmshippingusa.com banking scam dead 31.220.3.38 6/11/2013 3:06
77442 tr-parcelfriend.com Parcel Friend http://www.tr-parcelfriend.com banking scam dead 173.192.221.44 6/11/2013 3:09
77443 autoclass-traders.com AutoClass Traders http://www.autoclass-traders.com banking scam dead 37.140.192.100 6/11/2013 3:14
77444 europetrailermyt.com Eurotrailermyt LTD http://www.europetrailermyt.com banking scam dead 206.188.193.1 6/11/2013 3:16
77445 fast-routes.com Fast Routes International Shipping http://www.fast-routes.com banking scam dead 216.246.45.15 6/11/2013 3:19
77446 fnd-transport.com FND Transport http://www.fnd-transport.com banking scam dead 89.31.143.1 6/11/2013 3:22
77624 bnk-ofafrica.com Bank of Africa Ghana http://www.bnk-ofafrica.com banking scam dead 205.251.133.130 6/20/2013 20:44
77625 kbcpbank.com Kookmin Bank http://www.kbcpbank.com banking scam dead 0.0.0.0 6/20/2013 20:49
77626 fr-busa.com Federal Reserve Bank http://www.fr-busa.com banking scam dead 91.195.240.135 6/21/2013 23:14
77627 intlclghouse.com International Clearing House http://www.intlclghouse.com banking scam dead 91.195.240.135 6/21/2013 23:29
77628 e-barclayswealth.com Barclays Wealth http://www.e-barclayswealth.com banking scam dead 0.0.0.0 6/21/2013 23:41
77629 ourlloydsuk.com Lloyds TSB http://www.ourlloydsuk.com banking scam dead 98.139.134.174 6/21/2013 23:55
77630 gbscompany.net GBS Company http://www.gbscompany.net banking scam dead 74.50.120.165 6/22/2013 0:00
77631 barclaysbankuk.co.uk Barclays Bank UK http://www.barclaysbankuk.co.uk banking scam dead 207.45.186.26 6/22/2013 0:20
77632 tranfcs.org Transfax Delivery Company http://www.tranfcs.org banking scam dead 202.71.109.33 6/22/2013 0:29
77633 capitalbplcuk.com Capital Bank http://www.capitalbplcuk.com banking scam dead 69.50.192.11 6/22/2013 1:27
77634 citbnkuk.com Citi Bank http://www.citbnkuk.com banking scam dead 188.165.91.212 6/22/2013 1:35
77635 emscouriertracking.net EMS Courier http://www.emscouriertracking.net banking scam dead 174.121.214.17 6/22/2013 1:37
77636 fringsbnk.com Frings Bank of England http://www.fringsbnk.com banking scam dead 89.238.131.9 6/22/2013 1:54
77637 greeninvestmentbank-online.net Green Investment Bank http://www.greeninvestmentbank-online.net banking scam dead 198.251.74.162 6/22/2013 2:21
77638 sesbnk.com Liverpool Community Bank http://www.sesbnk.com banking scam dead 184.154.77.26 6/22/2013 2:34
77639 tiberiabank.com Iberia Bank http://www.tiberiabank.com banking scam dead 74.81.82.58 6/22/2013 4:22
77640 lambertfinance.com Lambert Finance LLC http://www.lambertfinance.com banking scam dead 98.139.134.174 6/22/2013 15:00
77641 zaz-machinery-export.com Express Global Limited http://www.zaz-machinery-export.com banking scam dead 212.97.132.116 6/22/2013 15:14
77642 cars-google-wallet.co.uk Google Wallet http://www.cars-google-wallet.co.uk banking scam dead 184.154.231.16 6/22/2013 15:20
77643 catalen.com Cater Allen Private Bank http://www.catalen.com banking scam dead 74.86.103.40 6/22/2013 15:27
77644 resortapartmentinn.com Resort Apartment Inn http://www.resortapartmentinn.com banking scam dead 209.237.150.20 6/22/2013 15:38
77645 asteriacp.com Asteria Consulting Partners http://www.asteriacp.com banking scam dead 91.226.126.176 6/23/2013 11:27
77646 omnexstrategies.com Omnex Company http://www.omnexstrategies.com banking scam dead 37.221.162.59 6/23/2013 11:33
77647 starlingbusinessgroup.com Starling Business Group http://www.starlingbusinessgroup.com banking scam dead 98.139.134.174 6/23/2013 11:38
77648 massolutiongroup.com MASSolution Group http://www.massolutiongroup.com banking scam dead 188.165.215.67 6/23/2013 17:43
77649 vydes.com Vydes Inc http://www.vydes.com banking scam dead 46.165.223.4 6/23/2013 20:26
77650 jawix.com Jawix http://www.jawix.com banking scam dead 72.29.87.122 6/23/2013 23:14
77651 destrac.com Destrac http://www.destrac.com banking scam dead 37.221.162.59 6/23/2013 23:23
77652 alstomconsulting.com Alstom http://www.alstomconsulting.com banking scam dead 37.221.162.59 6/23/2013 23:28
77653 mankaenergy.com Manka Energy http://www.mankaenergy.com banking scam dead 74.81.82.58 6/23/2013 23:43
77654 stanbiochem.com Stan Bio-Chem http://www.stanbiochem.com banking scam dead 198.38.91.86 6/23/2013 23:55
77655 agrotrustbank.com Agro Bank http://www.agrotrustbank.com banking scam dead 199.231.190.210 6/24/2013 0:09
77656 icipbnk.com ICIP Bank http://www.icipbnk.com banking scam dead 216.158.67.76 6/24/2013 0:29
77657 ubabankofafrica.com United Bank For Africa http://www.ubabankofafrica.com banking scam dead 81.169.145.161 6/24/2013 0:37
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