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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
87482 suntronline.net Sun Trust Bank http://www.suntronline.net banking scam dead 0.0.0.0 4/21/2014 16:28
87483 unicreditcapitali.com UniCredit http://www.unicreditcapitali.com banking scam dead 64.32.14.163 4/21/2014 16:30
87484 dfeachina.com Department of Foreign Education Affairs http://www.dfeachina.com banking scam dead 146.101.249.107 4/22/2014 3:40
87485 mcecofishfirm.com Mceco Fish Firm, http://www.mcecofishfirm.com banking scam dead 204.188.238.141 4/22/2014 6:39
87486 airtagcourierservice.com Air Tag Courier Company http://www.airtagcourierservice.com banking scam dead 31.170.160.238 4/22/2014 6:41
87487 deerltd.com Deer Express and Logistic co. Ltd http://www.deerltd.com banking scam dead 199.188.206.109 4/22/2014 6:43
87488 chevronoilandgas.co.uk Chevron Oil & Gas http://www.chevronoilandgas.co.uk banking scam dead 192.31.186.7 4/22/2014 6:44
87489 career-mcecofishfirm.com Mceco Fish Firm, http://www.career-mcecofishfirm.com banking scam dead 216.239.36.21 4/22/2014 6:46
87490 brentealingcrunion.co.uk Brent & Ealing Credit Union http://www.brentealingcrunion.co.uk banking scam dead 88.208.252.9 4/22/2014 17:17
87498 boghonline.com Bank of Ghana http://www.boghonline.com banking scam dead 188.40.141.198 Bank of Ghana One Thorpe Road P. O. Box GP 2674 Accra, Ghana Email: bogsecretary@boghonline.com customercare@boghonline.cominfo@boghonline.com Phone numbers: +233 26-4976240 +233 26-1611522 Our United kingdom Address: 31 Robinshall str,enfield,surrey,en3 4lp,UK. Telephone Banking:+44 70-40905831 4/22/2014 17:37
87499 natwukonline.biz Natwest Bank http://www.natwukonline.biz banking scam dead 0.0.0.0 4/22/2014 17:44
87500 anzblonline.com ANZ Bank http://www.anzblonline.com banking scam dead 0.0.0.0 4/22/2014 17:46
87501 ztbonline.org Zenith Bank http://www.ztbonline.org banking scam dead 46.16.188.2 4/22/2014 17:49
87502 group-uba.com United Bank for Africa http://www.group-uba.com banking scam dead 0.0.0.0 4/22/2014 17:54
87503 transairglobal.co.uk Courier Services UK by TransAir Couriers http://www.transairglobal.co.uk banking scam dead 31.170.167.234 4/23/2014 6:53
87504 rwklogistics.com Premium Transport Services http://www.rwklogistics.com banking scam dead 208.113.169.60 4/23/2014 7:18
87505 premieronlines.com Premier Oil & Gas Plc http://www.premieronlines.com banking scam dead 93.188.160.86 4/23/2014 7:59
87506 homeoffice-online.com UK Home Office http://www.homeoffice-online.com banking scam dead 31.170.167.222 4/23/2014 8:02
87507 aircargoxpressltd.com Air Cargo Express Limited ?ACEL? http://www.aircargoxpressltd.com banking scam dead 174.37.15.12 4/23/2014 8:05
87508 freightsexpressltd.com Freight Express Limited http://www.freightsexpressltd.com banking scam dead 174.37.15.12 4/23/2014 8:07
87509 euroexpresa.com Euro Logistics Express Service http://www.euroexpresa.com banking scam dead 93.188.160.4 4/23/2014 8:10
87510 divesoft.net Dive Soft http://www.divesoft.net banking scam dead 23.229.149.38 4/23/2014 8:38
87511 hongleer.com Hong Leong Bank http://www.hongleer.com banking scam dead 103.8.25.116 4/23/2014 8:40
87512 dimesoft.net Dime Soft http://www.dimesoft.net banking scam dead 23.229.132.7 4/23/2014 8:46
87513 ginasoft.net Gina Soft http://www.ginasoft.net banking scam dead 23.229.132.0 4/23/2014 9:39
87514 sids-2014.org Third International Conference on Small Island Developing States http://www.sids-2014.org banking scam dead 173.193.105.243 4/23/2014 14:48
87515 seawexdeliveryservice.biz Seawex Delivery Service http://www.seawexdeliveryservice.biz banking scam dead 173.193.105.246 4/23/2014 14:49
87516 ulsterfgrp.com Ulster Finance Group http://www.ulsterfgrp.com banking scam dead 0.0.0.0 4/23/2014 14:58
87517 suntbplc.org Sun Trust Bank http://www.suntbplc.org banking scam dead 173.193.106.12 4/23/2014 14:59
87518 globalfinanceandsecuritycompany.com globalfinanceandsecuritycompany.com http://www.globalfinanceandsecuritycompany.com banking scam dead 66.199.188.221 4/23/2014 15:04
87519 intercontinentalcourierservice.com intercontinentalcourierservice.com http://www.intercontinentalcourierservice.com banking scam dead 0.0.0.0 4/23/2014 15:07
87585 tcnbk.com The Citizens National Bank of Southwestern Ohio http://www.tcnbk.com banking scam dead 199.79.62.18 4/26/2014 2:32
87586 afscgrouponline.com The Access Financial & Security Company http://www.afscgrouponline.com banking scam dead 199.79.62.18 4/26/2014 2:41
87587 ahint.org African Humanitarian Intervention http://www.ahint.org banking scam dead 199.79.62.18 4/26/2014 3:59
87588 bog-gh.org Bank of Ghana http://www.bog-gh.org banking scam dead 199.79.62.18 4/26/2014 4:02
87589 consumerpages.org Consumer Page http://www.consumerpages.org banking scam dead 199.79.62.18 4/26/2014 4:05
87590 fzxdgroup.com FZXD Group Ltd http://www.fzxdgroup.com banking scam dead 199.79.62.18 4/26/2014 4:08
87591 mecurychemicalconsultantgroup.net Mercury Chemical Consultant http://www.mecurychemicalconsultantgroup.net banking scam dead 199.79.62.18 4/26/2014 4:09
87592 queenslabscompany.com Queens Laboratory Company http://www.queenslabscompany.com banking scam dead 199.79.62.18 4/26/2014 4:11
87593 rcvingeneeringng.com Rock View Engineering http://www.rcvingeneeringng.com banking scam dead 199.79.62.18 4/26/2014 4:13
87594 sartander-group.com Santander http://www.sartander-group.com banking scam dead 199.79.62.18 4/26/2014 4:16
87595 sartandergroup.com Santander http://www.sartandergroup.com banking scam dead 199.79.62.18 4/26/2014 4:17
87596 skyviewinc.net Sky View Diplomatic Logistics Limited http://www.skyviewinc.net banking scam dead 199.79.62.18 4/26/2014 4:19
87597 transoceanicb.com TransOceanic Bank Plc Malaysia http://www.transoceanicb.com banking scam dead 199.79.62.18 4/26/2014 4:21
87598 accessibuk.com Access International Bank UK http://www.accessibuk.com banking scam dead 199.79.62.18 4/26/2014 4:48
87599 avenzaseguroes.com Avenza Seguros & Financiar S.A. http://www.avenzaseguroes.com banking scam dead 199.79.62.18 4/26/2014 4:53
87600 banestosa.com Banesto http://www.banestosa.com banking scam dead 199.79.62.18 4/26/2014 5:00
87601 chemicalconsultantnetwork.com Chemicals Consulting Network Company http://www.chemicalconsultantnetwork.com banking scam dead 199.79.62.18 4/26/2014 5:06
87602 gozdabogadoes.com Gonzalez Domingo Abogados http://www.gozdabogadoes.com banking scam dead 199.79.62.18 4/26/2014 5:19
87603 grandstarconstruction.com Evans And Son's Construction Group http://www.grandstarconstruction.com banking scam dead 199.79.62.18 4/26/2014 5:24
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