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banking scam Websites

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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
77866 riyardpb.com Riyad Bank http://www.riyardpb.com banking scam dead 206.188.193.222 7/11/2013 18:22
77867 avensisgrandpalace.com Avensis Grand Palace http://www.avensisgrandpalace.com banking scam dead 67.23.224.138 7/11/2013 18:28
77868 standardbg.net Standard Bank Group http://www.standardbg.net banking scam dead 206.188.192.57 7/11/2013 18:30
77869 adbgha.com Agricultural Development Bank http://www.adbgha.com banking scam dead 206.188.192.56 7/11/2013 18:32
77870 intercontinentalltdb.com Intercontinental Bank Ghana Ltd http://www.intercontinentalltdb.com banking scam dead 54.246.87.197 7/11/2013 19:18
77871 zennithint.net Zenith Bank http://www.zennithint.net banking scam dead 206.188.193.230 7/11/2013 20:49
77872 afdbg.com African Development Bank http://www.afdbg.com banking scam dead 50.63.202.20 7/11/2013 20:51
77873 intlbn.com Scotia Bank http://www.intlbn.com banking scam dead 173.237.185.200 7/11/2013 20:54
77874 enciticc.com China Citic Bank http://www.enciticc.com banking scam dead 208.91.199.159 7/11/2013 20:56
77875 nvnl.org SNS Bank http://www.nvnl.org banking scam dead 208.91.199.159 7/11/2013 20:58
77876 ccb-en.com ccb-en.com http://www.ccb-en.com banking scam dead 208.91.199.159 7/11/2013 21:01
77877 shorttermflatrental.com Short Term Flat Rental http://www.shorttermflatrental.com banking scam dead 98.139.135.21 7/11/2013 21:22
77878 btmps.com btmps.com http://www.btmps.com banking scam dead evelyn@btmps.com scintillatingbr@btmps.com machocomedian61@btmps.com 7/11/2013 21:57
77879 d2dcourierservice.com Delivery 2 Door Courier Service http://www.d2dcourierservice.com banking scam dead 50.63.115.1 7/11/2013 22:44
77880 accounting-plus-uk.com Accounting Plus Limited http://www.accounting-plus-uk.com banking scam dead 27.54.93.202 7/11/2013 23:11
77881 accounting-plus-ltd.org Accounting Plus Limited http://www.accounting-plus-ltd.org banking scam dead 27.54.93.162 7/11/2013 23:14
77882 universalbankgh.com UniBank http://www.universalbankgh.com banking scam dead 208.91.199.89 7/11/2013 23:25
77883 ltd-wallet-google.co.uk Google Wallet http://www.ltd-wallet-google.co.uk banking scam dead 82.165.188.124 7/11/2013 23:50
77884 goodbetteroilandgas.com Good Better Oil and Gas http://www.goodbetteroilandgas.com banking scam dead 174.121.135.189 7/12/2013 2:12
77885 christlandhotel.com Christland Hotel http://www.christlandhotel.com banking scam dead 78.46.222.59 7/12/2013 3:08
77886 standard-charteredgroup.net Standard Chartered Bank http://www.standard-charteredgroup.net banking scam dead 0.0.0.0 7/12/2013 3:28
77887 standchrtd.com Standard Chartered Bank http://www.standchrtd.com banking scam dead 199.79.62.20 7/12/2013 3:30
77888 steeleburrows.com Steele Burrows Private Bank http://www.steeleburrows.com banking scam dead 108.163.250.186 7/12/2013 3:33
77889 mcecomedicalgroup.org MCMG Hospital http://www.mcecomedicalgroup.org banking scam dead 66.199.189.36 7/12/2013 4:00
77890 transportana.co.uk Transportana Ltd http://www.transportana.co.uk banking scam dead 173.193.105.243 7/12/2013 17:49
77891 caembassy.org Canadian Embassy India http://www.caembassy.org banking scam dead 64.233.167.99 7/12/2013 17:54
77892 bancodeevenezuela.com Banco de Venezuela http://www.bancodeevenezuela.com banking scam dead 31.170.166.176 7/12/2013 17:58
77893 boaacgh.com Bank of Africa http://www.boaacgh.com banking scam dead 208.91.197.27 info@boaacgh.com enquiry@boaacgh.com 7/12/2013 18:19
77894 intlgdc.com International Global Diplomatic Courier http://www.intlgdc.com banking scam dead 109.163.238.92 7/12/2013 20:02
77895 zenithebiz-online.co.uk Zenith Bank (UK) Limited http://www.zenithebiz-online.co.uk banking scam dead 198.23.57.48 7/13/2013 1:08
77896 cpp-c.org Cameroon Public Project Committee http://www.cpp-c.org banking scam dead 31.170.167.214 7/13/2013 5:08
77897 cpec-cm.org Cameroon Project Execution Committee http://www.cpec-cm.org banking scam dead 5.9.126.141 7/13/2013 5:11
77898 cameroontenders.net Cameroon Tenders http://www.cameroontenders.net banking scam dead 50.62.120.1 7/13/2013 5:16
77899 ebayescrowtransactions.com Ebay Escrow http://www.ebayescrowtransactions.com banking scam dead 66.206.15.100 7/13/2013 5:18
77900 e-logistic.org E Logistics http://www.e-logistic.org banking scam dead 50.87.150.205 7/13/2013 5:20
77901 mrc-crs-limited.co.uk MRC Couriers Limited http://www.mrc-crs-limited.co.uk banking scam dead 212.97.132.124 7/13/2013 5:27
77902 oldjobagency.biz Mystery Shopper http://www.oldjobagency.biz banking scam dead 204.188.212.43 7/13/2013 7:18
78377 stibnk.com STIB Bank http://www.stibnk.com banking scam dead 5.199.161.56 7/31/2013 5:35
78378 goarmybenefits.com My Army Benefit http://www.goarmybenefits.com banking scam dead 64.29.151.221 7/31/2013 17:05
78379 astermedicalscenter.com Aster Medical Centre http://www.astermedicalscenter.com banking scam dead 78.47.28.66 7/31/2013 17:08
78380 marlintourtravel.com Marlin Tour Travel http://www.marlintourtravel.com banking scam dead 31.170.166.79 7/31/2013 17:10
78381 dwkintgroup.eu DWK Interlog Group http://www.dwkintgroup.eu banking scam dead 185.27.134.156 7/31/2013 17:13
78382 banco-real.com Banco Real http://www.banco-real.com banking scam dead 77.78.119.247 7/31/2013 17:14
78383 tccinterlog.eu TCC interlog Group http://www.tccinterlog.eu banking scam dead 185.27.134.155 7/31/2013 17:15
78384 tngintercom.eu TNG Intercom Solutions http://www.tngintercom.eu banking scam dead 185.27.134.154 7/31/2013 17:18
78385 wtbexline.eu WTB Express Line http://www.wtbexline.eu banking scam dead 209.51.196.249 7/31/2013 17:21
78386 viewintelbusiness.com View Intel Business http://www.viewintelbusiness.com banking scam dead 64.120.46.60 7/31/2013 17:21
78387 eugen-kraus.de Polaris Carriers Inc http://www.eugen-kraus.de banking scam dead 82.165.70.222 7/31/2013 17:24
78388 viewintelbusiness.org View Intel Business http://www.viewintelbusiness.org banking scam dead 64.120.46.58 7/31/2013 17:24
78389 polaris-carriers-auto.co.uk Polaris Carriers Inc http://www.polaris-carriers-auto.co.uk banking scam dead 82.165.70.222 7/31/2013 17:27
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