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banking scam Websites

Total Records: 72,002

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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
82928 ca-eparcelonline.info Easy Parcel Online Canada http://www.ca-eparcelonline.info banking scam dead 141.105.67.95 12/27/2013 2:10
82929 customersection.info Eco Parcel Online Ltd. Canada http://www.customersection.info banking scam dead 141.105.67.125 12/27/2013 2:14
82930 barristeremilynassociates.com Barrister Emily & Associates http://www.barristeremilynassociates.com banking scam dead 69.175.89.202 12/27/2013 5:39
82931 diplomaticworldwide.com Diplomatic World Wide Shipping & Delivery Service http://www.diplomaticworldwide.com banking scam dead 69.175.89.202 12/27/2013 5:41
82932 ghicbgroup.com International Commercial Bank Limited, Ghana http://www.ghicbgroup.com banking scam dead 69.175.89.202 12/27/2013 5:43
82933 glosds.com Global Shipping & Delivery Service http://www.glosds.com banking scam dead 69.175.89.202 12/27/2013 5:47
82934 gtb-ukonline.com Guaranty Trust Bank (UK) http://www.gtb-ukonline.com banking scam dead 69.175.89.202 12/27/2013 5:52
82935 gtbgrouponline.com Guaranty Trust Bank (Ghana) http://www.gtbgrouponline.com banking scam dead 69.175.89.202 12/27/2013 5:54
82936 kwamschambers.com Kwams Chambers & Associates http://www.kwamschambers.com banking scam dead 69.175.89.202 12/27/2013 5:57
82937 securessltd.com Secure Shipping Service Ltd. http://www.securessltd.com banking scam dead 69.175.89.202 12/27/2013 6:01
82938 thehfcgh.com HFC Bank Ghana Limited http://www.thehfcgh.com banking scam dead 69.175.89.202 12/27/2013 6:03
82939 theubagh.com United Bank for Africa http://www.theubagh.com banking scam dead 69.175.89.202 12/27/2013 6:06
82940 worldclassfreights.com World Class Freights & Delivery http://www.worldclassfreights.com banking scam dead 69.175.89.202 12/27/2013 6:08
82941 xindoglobalshipping.com Xindo Global Shipping http://www.xindoglobalshipping.com banking scam dead 69.175.89.202 12/27/2013 6:11
82942 google-vehicle-purchase.com Google Payments http://www.google-vehicle-purchase.com banking scam dead 82.165.250.5 12/27/2013 6:15
82943 auto-transportinc.co.uk Auto-Transport Inc http://www.auto-transportinc.co.uk banking scam dead 212.227.206.156 12/27/2013 6:21
82944 quick-translogistic.co.uk Quick Transport Car Logistics Services http://www.quick-translogistic.co.uk banking scam dead 81.169.145.153 12/27/2013 6:22
82945 express-global.eu UK Express http://www.express-global.eu banking scam dead 81.169.145.164 12/27/2013 6:24
82946 sunny-cargo.co Sunny Cargo http://www.sunny-cargo.co banking scam dead 176.28.103.205 12/27/2013 6:26
82947 emporio-sky.net Emporio-Sky http://www.emporio-sky.net banking scam dead 176.28.103.205 12/27/2013 6:28
82948 worldcargo.co World-Cargo http://www.worldcargo.co banking scam dead 176.28.103.205 12/27/2013 6:29
82949 addaxpservices.com Addax Bank http://www.addaxpservices.com banking scam dead 93.188.160.107 12/27/2013 10:29
82950 evansandyjayconstructions.com Evans Andy Jay Building Constructions LLC http://www.evansandyjayconstructions.com banking scam dead 37.49.224.44 12/27/2013 10:39
82951 eaattorneys.co.za Eric Adamson Attorneys Ltd. http://www.eaattorneys.co.za banking scam dead 197.242.159.241 12/27/2013 10:40
82952 rbscgroup.com BP Global Secure Vault & Cargo Company ( Pty ) Ltd, http://www.rbscgroup.com banking scam dead 37.49.224.45 12/27/2013 10:55
82953 bpglobal-international.com BP Global Secure Vault & Cargo Company ( Pty ) Ltd http://www.bpglobal-international.com banking scam dead 37.49.224.45 12/27/2013 10:58
82954 triadbank.net Triad Bank http://www.triadbank.net banking scam dead 23.89.190.32 12/27/2013 11:11
82955 globaloutsourceus.net Global Outsource Inc http://www.globaloutsourceus.net banking scam dead 91.109.243.54 12/27/2013 11:14
82956 barclayln.com Barclays Bank http://www.barclayln.com banking scam dead 0.0.0.0 12/27/2013 11:21
82957 bog-gh.net Bank of Ghana http://www.bog-gh.net banking scam dead 208.92.162.62 12/27/2013 11:23
82958 cbnwtf.com cbnwtf.com http://www.cbnwtf.com banking scam dead 0.0.0.0 12/27/2013 11:25
82959 ssdchemicalspecialistintl.com SSD Chemical Specialist http://www.ssdchemicalspecialistintl.com banking scam dead 69.50.220.108 12/27/2013 11:37
82960 roxfreight.com ROX Freight http://www.roxfreight.com banking scam dead 85.25.246.181 12/27/2013 18:57
82961 onlinerswrb-india.org.in Reserve Bank of India http://www.onlinerswrb-india.org.in banking scam dead 68.67.76.52 12/27/2013 19:02
82962 ukstafco-holdings.org Stafco Holdings Limited http://www.ukstafco-holdings.org banking scam dead 64.79.71.205 12/27/2013 19:11
82963 ukstafco-holdings.biz Stafco Holdings Limited http://www.ukstafco-holdings.biz banking scam dead 37.220.22.26 12/27/2013 19:13
82964 diamondbgs.com Diamond Bank http://www.diamondbgs.com banking scam dead 206.188.193.252 12/27/2013 19:16
82965 rbinettransfer.org.in Reserve Bank of India http://www.rbinettransfer.org.in banking scam dead 88.190.253.248 12/27/2013 19:19
82966 legendtrust-uk.com Legend Trust Bank http://www.legendtrust-uk.com banking scam dead 88.190.253.248 Email : enquiry@legendtrust-uk.com Tel:+44 703 193 8910 12/27/2013 19:22
82967 catina-inc.info Catina eBooks http://www.catina-inc.info banking scam dead 192.186.229.228 12/27/2013 19:25
82968 careceoexpress.com Careceo Express Courier http://www.careceoexpress.com banking scam dead 192.3.6.130 12/27/2013 19:28
82969 ttbkusa.net The Trust Bank http://www.ttbkusa.net banking scam dead 206.188.193.24 12/27/2013 19:30
82970 srp-international.net Skype Rewards 2013 http://www.srp-international.net banking scam dead 85.25.246.181 12/27/2013 19:38
82971 mbgroupmy.com Maybank http://www.mbgroupmy.com banking scam dead 85.25.246.181 12/27/2013 19:42
82972 pacificgonshipping.com Pacificgon Shipping Company http://www.pacificgonshipping.com banking scam dead 185.27.134.190 12/27/2013 20:18
83088 santanb.com Santander Bank http://www.santanb.com83145 banking scam dead 31.170.163.201 12/29/2013 11:15
83089 bkafca.org bkafca.org http://www.bkafca.org banking scam dead 0.0.0.0 12/29/2013 11:19
83090 caixa-bnk.com La Caixa Bank http://www.caixa-bnk.com banking scam dead 0.0.0.0 12/29/2013 11:21
83091 natwuk.com Natwest Bank http://www.natwuk.com banking scam dead 93.188.160.71 12/29/2013 11:26
83092 sambabn.com Samba Financial Group http://www.sambabn.com banking scam dead 31.170.167.72 12/29/2013 11:30
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