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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
83143 cargofreightdeliveryagency.com Cargo Delivery Agency http://www.cargofreightdeliveryagency.com banking scam dead 66.7.219.192 12/30/2013 1:00
83144 libertyshippingagency.com Liberty Shipping Agency http://www.libertyshippingagency.com banking scam dead 66.7.219.192 12/30/2013 1:05
83145 elianpetmovers.com Elian Pet Movers http://www.elianpetmovers.com banking scam dead 66.7.219.192 12/30/2013 1:10
83146 marilantalogistics.com Marilanta Logistics Company http://www.marilantalogistics.com banking scam dead 31.170.160.134 12/30/2013 1:14
83147 interstatesmovers.com Inter States Movers http://www.interstatesmovers.com banking scam dead 66.7.219.192 12/30/2013 1:16
83148 ems-turkpost.com EMS Mail Courier Service http://www.ems-turkpost.com banking scam dead 66.96.147.109 12/30/2013 2:20
83149 usambassadorng.org US Ambassador to Nigeria http://www.usambassadorng.org banking scam dead 0.0.0.0 12/30/2013 5:02
83150 aeghltd.com Ecobank Ghana Ltd. http://www.aeghltd.com banking scam dead 192.196.158.8 12/30/2013 7:31
83151 boa-groupe.com Bank of Africa Burkina Faso http://www.boa-groupe.com banking scam dead 74.201.154.208 12/30/2013 8:58
83152 hlboffshore.com Hong Leong Bank http://www.hlboffshore.com banking scam dead 192.186.206.136 12/30/2013 9:33
83153 ppprivateb.com P&P Private Bank http://www.ppprivateb.com banking scam dead 108.170.33.66 12/30/2013 9:41
83154 hglbmy.com Hong Leong Bank http://www.hglbmy.com banking scam dead 94.249.139.4 12/30/2013 9:48
83155 metroislamc.com Metro Islamic Finance http://www.metroislamc.com banking scam dead 204.188.238.141 12/30/2013 9:54
83156 bdkindo.com Bank Daerah Khusus Ibukota http://www.bdkindo.com banking scam dead 198.187.31.108 12/30/2013 9:58
83157 abmlabs.com ABM Laboratories http://www.abmlabs.com banking scam dead 204.188.238.141 12/30/2013 10:08
83158 bullionvault-hongkong.com Bullion Vault Hong Kong http://www.bullionvault-hongkong.com banking scam dead 204.188.238.141 12/30/2013 11:07
83159 dlinkdelivery.com Direct Link Delivery http://www.dlinkdelivery.com banking scam dead 94.249.139.4 12/30/2013 11:12
83160 ccrsa.net Coca-Cola http://www.ccrsa.net banking scam dead 204.188.238.141 12/30/2013 11:17
83161 bouwlandlogistics.com Bouwland Shipping and Logistics Company Ltd http://www.bouwlandlogistics.com banking scam dead 173.236.58.186 12/30/2013 11:22
83162 cokereward.net Coca-Cola http://www.cokereward.net banking scam dead 204.188.238.141 12/30/2013 11:29
83163 cmsbc.net CMS Business Consulting http://www.cmsbc.net banking scam dead 208.91.198.97 12/30/2013 11:34
83164 directflightdeivery.com Direct Flight Delivery http://www.directflightdeivery.com banking scam dead 204.188.238.141 12/30/2013 11:36
83165 divconsult.com DivConsult http://www.divconsult.com banking scam dead 208.91.198.97 12/30/2013 11:36
83166 presidencyinternationalhotel.com The Presidency Hotel London http://www.presidencyinternationalhotel.com banking scam dead 66.199.189.13 12/30/2013 14:06
83167 preferental.co.uk Dyntek Group http://www.preferental.co.uk banking scam dead 103.31.186.59 12/30/2013 15:43
83168 leedsonlineservice.com Leeds Courier Service http://www.leedsonlineservice.com banking scam dead 66.7.221.48 12/30/2013 15:48
83169 erbi.in Reserve Bank of India http://www.erbi.in banking scam dead 66.45.253.74 12/30/2013 16:21
83170 bfidel.com Fidelity Bank Plc http://www.bfidel.com banking scam dead 5.10.68.190 12/30/2013 18:39
83171 fcogc.net FCOGC http://www.fcogc.net banking scam dead 209.217.251.11 12/30/2013 19:48
83172 fmrpc-ng.com Federal Ministry of Rural Procurement Commission http://www.fmrpc-ng.com banking scam dead 31.170.163.174 12/30/2013 20:45
83173 abokhospital.com Abok Hospital http://www.abokhospital.com banking scam dead 5.10.68.190 12/31/2013 6:10
83174 crownfinuk.org Crown Financial & Merchant Bank http://www.crownfinuk.org banking scam dead 66.45.253.74 12/31/2013 6:13
83175 h-lb.pw Hong Leong Bank http://www.h-lb.pw banking scam dead 173.254.240.101 12/31/2013 15:09
83176 hs-bc.pw HSBC http://www.hs-bc.pw banking scam dead 173.254.240.101 12/31/2013 15:22
83177 mayban2u.pw Maybank http://www.mayban2u.pw banking scam dead 173.254.240.101 12/31/2013 15:25
83178 ospservice.pw Orient Security and Post Security Services http://www.ospservice.pw banking scam dead 173.254.240.101 12/31/2013 15:26
83179 anionfng.com Anion Financial Group http://www.anionfng.com banking scam dead 198.187.31.108 12/31/2013 16:55
83180 maplefarmsinc.ca Maple Farms Inc http://www.maplefarmsinc.ca banking scam dead 208.91.199.152 12/31/2013 17:34
83181 canadianimmigrationexpert.com Canadian Immigration Expert http://www.canadianimmigrationexpert.com banking scam dead 208.91.199.152 12/31/2013 17:39
83410 weatherbysplc.com Weatherbys Private Banking http://www.weatherbysplc.com banking scam dead 64.29.151.221 1/11/2014 0:08
83411 boa-i-b.com Bank of Africa http://www.boa-i-b.com banking scam dead 89.255.8.76 1/11/2014 1:20
83412 mtroubk.com Metro Bank http://www.mtroubk.com banking scam dead 192.185.171.105 1/11/2014 1:30
83413 smbcchbk.com Sumitomo Mitsui Banking Corporation http://www.smbcchbk.com banking scam dead 192.64.181.132 1/11/2014 1:35
83414 bicunion.co.uk British International Credit Union http://www.bicunion.co.uk banking scam dead 69.90.211.44 1/11/2014 1:42
83415 libssdsolution.com Liberty SSD Solutions Ltd. http://www.libssdsolution.com banking scam dead 216.239.34.21 1/11/2014 1:54
83416 eguarantor.com eGuarantor http://www.eguarantor.com banking scam dead 81.177.141.241 1/11/2014 4:34
83417 usaservicebenefitclaims.com My Army Benefit http://www.usaservicebenefitclaims.com banking scam dead 64.29.151.221 1/11/2014 4:51
83418 professionalpettransport.com Pro Pet Transport http://www.professionalpettransport.com banking scam dead 198.38.82.100 1/11/2014 4:53
83419 lifepetexpress.com Life Pet Express http://www.lifepetexpress.com banking scam dead 198.38.82.100 1/11/2014 4:54
83420 esicotnt.com Express Services International Company http://www.esicotnt.com banking scam dead 198.38.82.100 1/11/2014 4:58
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2014-10-06

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