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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
78639 olma-oera.com AER - ZBV http://www.olma-oera.com banking scam dead 198.23.51.218 8/12/2013 23:10
78640 sds-express.com SDS Express http://www.sds-express.com banking scam dead 124.150.141.105 8/12/2013 23:15
78641 wallet-accounts.com Google Wallet http://www.wallet-accounts.com banking scam dead 27.124.120.1 8/12/2013 23:24
78642 rgf-logilimited.com RGF Logistics Limited http://www.rgf-logilimited.com banking scam dead 82.165.248.164 8/12/2013 23:27
78643 transportcarslogisticsandmore.co.uk Transport Car Logistics http://www.transportcarslogisticsandmore.co.uk banking scam dead 82.165.188.10 8/12/2013 23:29
78644 htf-log-limited.co.uk HTF Logistics Limited http://www.htf-log-limited.co.uk banking scam dead 212.97.132.116 8/12/2013 23:32
78645 freightmasters.com.au Freight Masters http://www.freightmasters.com.au banking scam dead 27.54.88.34 8/12/2013 23:40
78646 dhl-global-usa.com DHL Nebraska http://www.dhl-global-usa.com banking scam dead 159.25.17.149 8/12/2013 23:42
78647 dhstransport.com DHS Transport http://www.dhstransport.com banking scam dead 92.61.157.229 8/12/2013 23:47
78648 wtcolimited.com Trucking Co. http://www.wtcolimited.com banking scam dead 69.27.100.6 8/12/2013 23:49
78736 fidelitybnk-gh.com Fidelity Bank http://www.fidelitybnk-gh.com banking scam dead 216.245.210.50 8/16/2013 13:11
78737 digitalfrightexpresscargo.com Digit Atlantic Freight Express & Cargo Ltd. http://www.digitalfrightexpresscargo.com banking scam dead 216.245.210.50 8/16/2013 13:14
78738 standerdchateredbnk.com Stand Chartered Bank http://www.standerdchateredbnk.com banking scam dead 216.245.210.50 8/16/2013 13:15
78739 dutsemfb.com Dutse Microfinance Bank Limited http://www.dutsemfb.com banking scam dead 216.245.210.50 8/16/2013 13:17
78740 umtfs.com United Monument Trust Financial Services http://www.umtfs.com banking scam dead 216.245.210.50 8/16/2013 13:19
78741 fidelitybank-gh.com Fidelity Bank http://www.fidelitybank-gh.com banking scam dead 50.87.13.107 8/16/2013 13:37
78742 darkolawfirm.com Darko Law Firm & Associatess http://www.darkolawfirm.com banking scam dead 82.145.41.7 8/16/2013 13:46
78743 kwame-chambers.com Kwame Chamber Associates http://www.kwame-chambers.com banking scam dead 31.170.166.93 8/16/2013 13:52
78744 halifaxbankinggroup.co.uk Halifax Bank http://www.halifaxbankinggroup.co.uk banking scam dead 0.0.0.0 8/16/2013 13:54
78745 standardcharteredbk-uk.com Standard Chartered Bank http://www.standardcharteredbk-uk.com banking scam dead 0.0.0.0 8/16/2013 13:55
78746 firstfinanceofb.com First Finance Bank http://www.firstfinanceofb.com banking scam dead 69.167.177.156 8/16/2013 13:58
78747 gtoplc.com Global Trust Bank http://www.gtoplc.com banking scam dead 198.187.31.107 8/16/2013 14:01
78748 natwest-security.co.uk Natwest Bank http://www.natwest-security.co.uk banking scam dead 82.165.191.176 8/16/2013 14:03
78749 panatlanticshipping.com Pan Atlantic Shipping Line http://www.panatlanticshipping.com banking scam dead 199.188.204.184 8/16/2013 14:08
78813 natwestplc.co.uk Natwest Bank http://www.natwestplc.co.uk banking scam dead 78.157.209.198 Ref: UDRP http://www.nominet.org.uk/disputes/resolving-domain-disputes/how-it-works/decisions-search/?disputeid=13366 Ref: https://www.casemine.com/judgement/uk/5a938ce760d03e601f97246a +447012928355 8/19/2013 18:47
78814 owb-group.com OneWest Bank http://www.owb-group.com banking scam dead 192.163.239.209 8/19/2013 18:51
78815 barodaonline.net Bank of Baroda http://www.barodaonline.net banking scam dead 173.192.221.44 8/19/2013 19:03
78816 intcpint.com Natwest Bank http://www.intcpint.com banking scam dead 141.101.116.179 8/19/2013 19:10
78817 peegroup.com Pee Group International Plc http://www.peegroup.com banking scam dead 173.249.151.182 8/19/2013 19:18
78818 bnkiaplc.com Bankia http://www.bnkiaplc.com banking scam dead 37.221.160.39 8/19/2013 19:22
78819 federalreserverbanking.com Federal Reserve Bank http://www.federalreserverbanking.com banking scam dead 146.0.74.76 8/19/2013 19:24
78820 vicserver.info Royal Trust Private Bank http://www.vicserver.info banking scam dead 184.154.153.18 8/19/2013 19:27
78821 worldbnkcreditors.info World Bank http://www.worldbnkcreditors.info banking scam dead 188.40.226.95 8/19/2013 19:31
78822 cuplidp.com American Bank of Texas http://www.cuplidp.com banking scam dead 67.23.226.241 8/19/2013 19:34
78823 dueroconsumerfinance.org Duero Consumer Finance http://www.dueroconsumerfinance.org banking scam dead 173.237.190.72 8/19/2013 19:42
78824 aarhiiinvestmentllc.eu Aarhii Investment LLC http://www.aarhiiinvestmentllc.eu banking scam dead 173.192.221.44 8/20/2013 4:07
78825 airboxship.com AirBox LLC http://www.airboxship.com banking scam dead 173.192.221.44 8/20/2013 4:09
78826 bazelarabiagroup.com Bazel Arabia Group http://www.bazelarabiagroup.com banking scam dead 173.192.221.44 8/20/2013 4:11
78827 boccsu.com Bank of China http://www.boccsu.com banking scam dead 173.192.221.44 8/20/2013 4:13
78828 castrolinc.com Castrol Insurance http://www.castrolinc.com banking scam dead 173.192.221.44 8/20/2013 4:17
78829 gareyasociados.com Garey Antonio & Associados http://www.gareyasociados.com banking scam dead 173.192.221.44 8/20/2013 4:19
78830 stluceassociates.com St. Luce and Associates http://www.stluceassociates.com banking scam dead 173.192.221.44 8/20/2013 4:22
78831 valartisbk.com Valartis Bank http://www.valartisbk.com banking scam dead 173.192.221.44 8/20/2013 4:23
78832 daveychambers.com Davey and Company http://www.daveychambers.com banking scam dead 173.192.221.44 8/20/2013 4:26
78833 greenspanmedicalcenter.com Greenspan Medical Center http://www.greenspanmedicalcenter.com banking scam dead 173.192.221.44 8/20/2013 4:29
78834 skycargologistics.net SkyCargo Logistics http://www.skycargologistics.net banking scam dead 173.192.221.44 8/20/2013 4:39
78835 nddc-gov-ng.org Niger Delta Development Commission http://www.nddc-gov-ng.org banking scam dead 0.0.0.0 8/20/2013 10:07
78836 eisterncon.com Eisterncon oil & Gas http://www.eisterncon.com banking scam dead 72.52.186.88 8/20/2013 10:13
78837 wenzhou-ourvis.com Wenzhou Ourvis Electrical Appliance Co.,Ltd http://www.wenzhou-ourvis.com banking scam hold 78.142.63.230 8/20/2013 10:19
78838 stonebridgecrunion.co.uk Stonebridge Credit Union http://www.stonebridgecrunion.co.uk banking scam dead 88.208.252.9 10 Canada Square London E17 Tel: 00 44 (0) 20 7175 0251 Fax: 00 44 (0) 20 8043 2035 info@stonebridgecrunion.co.uk 8/20/2013 14:05
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