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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
78908 abt-connet.com abt-connet.com http://www.abt-connet.com banking scam dead 173.192.221.44 8/21/2013 19:23
78909 ctfsfirm.com ctfsfirm.com http://www.ctfsfirm.com banking scam dead 173.192.221.44 8/21/2013 19:27
78910 diamondghana.com Diamond Bank http://www.diamondghana.com banking scam dead 173.192.221.44 8/21/2013 19:28
78911 drpghana.com drpghana.com http://www.drpghana.com banking scam dead 173.192.221.44 8/21/2013 19:29
78912 ecoghana.net Ecobank http://www.ecoghana.net banking scam dead 173.192.221.44 8/21/2013 19:31
78913 emeraldservices.org emeraldservices.org http://www.emeraldservices.org banking scam dead 173.192.221.44 8/21/2013 19:33
78914 foreignpaymentregulatoryagency.com foreignpaymentregulatoryagency.com http://www.foreignpaymentregulatoryagency.com banking scam dead 173.192.221.44 8/21/2013 19:34
78915 icbcservices-uk.com icbcservices-uk.com http://www.icbcservices-uk.com banking scam dead 173.192.221.44 8/21/2013 19:35
78916 ingprivate.com ING Direct Bank http://www.ingprivate.com banking scam dead 173.192.221.44 8/21/2013 19:36
78917 natwestgroup.org Natwest Bank http://www.natwestgroup.org banking scam dead 173.192.221.44 8/21/2013 19:40
78918 skycargologistics.org Sky Cargo Logistics http://www.skycargologistics.org banking scam dead 173.192.221.44 8/21/2013 19:42
78919 uniquetrustcompany.com uniquetrustcompany.com http://www.uniquetrustcompany.com banking scam dead 173.192.221.44 8/21/2013 19:42
78920 zenithgroupglobal.com Zenith Bank http://www.zenithgroupglobal.com banking scam dead 173.192.221.44 8/21/2013 19:43
78921 mgbdrilling.co.uk MGB Drilling Ltd http://www.mgbdrilling.co.uk banking scam dead 54.247.162.229 8/21/2013 20:14
78922 globaltranslogistics.org Argo Trust Bank http://www.globaltranslogistics.org banking scam dead 5.9.61.150 8/21/2013 21:00
78923 calgh.com CalBank http://www.calgh.com banking scam dead 142.4.12.0 8/22/2013 3:43
78924 bsic-online.org BSIC Bank http://www.bsic-online.org banking scam dead 142.4.12.0 8/22/2013 3:45
78925 fkbltd.com Russian American Bank http://www.fkbltd.com banking scam dead 142.4.12.0 8/22/2013 3:47
78926 osbdirect.com South Asia Federal Credit Union Bank http://www.osbdirect.com banking scam dead 142.4.12.0 8/22/2013 3:54
78927 owb-online.com OneWest Bank http://www.owb-online.com_103366 banking scam dead 142.4.12.0 8/22/2013 3:57
78928 sky-macavei.com Cargo Sky http://www.sky-macavei.com banking scam dead 217.76.150.51 8/22/2013 5:04
78929 mgxpert-consignors.com mgXpert Consignors http://www.mgxpert-consignors.com banking scam dead 37.140.192.96 8/22/2013 5:09
78930 dynafreight.eu Swift Delivery http://www.dynafreight.eu banking scam dead 82.194.88.80 8/22/2013 7:37
78931 honeylandbulldogs.com Honeylandbulldogs http://www.honeylandbulldogs.com banking scam dead 209.202.252.21 8/22/2013 7:41
78932 congogreyparrots.com City Parrots http://www.congogreyparrots.com banking scam dead 108.163.204.70 8/22/2013 10:30
78933 cinevadus.co.uk Cinevadus Internet Escrow Service http://www.cinevadus.co.uk banking scam dead 198.23.63.110 8/22/2013 16:59
78934 logisticdeliveryservice.com Logistic Delivery Service http://www.logisticdeliveryservice.com banking scam dead 66.147.244.123 8/22/2013 17:07
78935 transport-alliance.co.uk Transport Alliance LTD http://www.transport-alliance.co.uk banking scam dead 62.128.158.16 8/22/2013 17:10
78936 bmandiri.com Mandiri http://www.bmandiri.com banking scam dead 198.187.31.108 8/22/2013 17:21
78937 chateredstandardgroup.com Chartered Standard Bank http://www.chateredstandardgroup.com banking scam dead 198.187.31.107 8/22/2013 17:22
78938 citydiplomatic.com City Diplomatic http://www.citydiplomatic.com banking scam dead 198.187.31.107 8/22/2013 17:26
78939 undservice.org United Nations Delivery Service http://www.undservice.org banking scam dead 198.187.31.107 8/22/2013 17:28
78940 undserv.org United Nations Delivery Service http://www.undserv.org banking scam dead 174.121.34.188 8/22/2013 17:30
78941 bqbeatlantique.com Banque Atlantique http://www.bqbeatlantique.com banking scam dead 173.214.184.154 8/22/2013 17:37
78942 pcommboe.com Private Commercial Bank of England http://www.pcommboe.com banking scam dead 198.38.88.120 8/22/2013 17:44
78943 sgbswitzerland.com Swiss Guarantee http://www.sgbswitzerland.com banking scam dead 0.0.0.0 8/22/2013 18:01
78944 arsoff.co.uk Aris Offshore http://www.arsoff.co.uk banking scam dead 31.170.167.138 8/22/2013 18:03
78945 wizzitb.co.za Wizzit Bank http://www.wizzitb.co.za banking scam dead 69.197.17.1 8/22/2013 18:23
78946 cibalindo.com NatWest http://www.cibalindo.com banking scam dead 222.165.255.253 8/22/2013 18:46
78947 standardb.net Standard Bank http://www.standardb.net banking scam dead 69.197.17.1 8/22/2013 18:57
78948 akmandpartners.com.sa Banco de Venezuela http://www.akmandpartners.com.sa banking scam dead 98.142.221.131 8/22/2013 19:39
78949 bnpparib.co.uk BNP Paribas http://www.bnpparib.co.uk banking scam dead 223.130.6.131 8/22/2013 19:43
78950 agoffshore.co.uk Arthur Goldwell Offshore http://www.agoffshore.co.uk banking scam dead 88.198.148.208 8/22/2013 19:46
78951 kasithzbk.com Kasikorn Bank http://www.kasithzbk.com banking scam dead 124.150.140.151 8/22/2013 21:02
78952 stonebridgecrunion.com Stonebridge Credit Union http://www.stonebridgecrunion.com banking scam dead 96.9.147.98 10 Canada Square London E17 Tel: 00 44 (0) 20 7175 0251 Fax: 00 44 (0) 20 8043 2035 info@stonebridgecrunion.co.uk 8/22/2013 21:56
78953 customeraclogin.com Stonebridge Credit Union http://www.customeraclogin.com banking scam dead 209.190.184.60 8/22/2013 21:57
78954 assuredfin.co.uk Assured Credits Financial Services http://www.assuredfin.co.uk banking scam dead 46.30.211.61 8/23/2013 0:47
78955 limitlessfin.se Limitless Financial Espana http://www.limitlessfin.se banking scam dead 46.30.211.51 8/23/2013 1:02
78956 guangdongdeve.com Guangdong Development Bank http://www.guangdongdeve.com banking scam dead 185.24.235.2 8/23/2013 3:36
78957 afrenplc-online.com Afren Plc http://www.afrenplc-online.com banking scam dead 66.45.253.74 8/23/2013 3:54
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