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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
88795 igbint-gh.com igbint-gh.com http://www.igbint-gh.com banking scam dead 93.185.104.28 5/27/2014 17:24
88796 interpolcybercrime.com interpolcybercrime.com http://www.interpolcybercrime.com banking scam dead 0.0.0.0 5/27/2014 17:27
88797 jordaninternationalonline.com Jordan International Bank http://www.jordaninternationalonline.com banking scam dead 96.30.17.114 5/27/2014 17:29
88798 malaysiaairilnes.com Malaysia Airlines http://www.malaysiaairilnes.com banking scam dead 142.4.208.154 5/27/2014 17:31
88799 supportourmission.info US Army http://www.supportourmission.info banking scam dead 96.30.17.114 5/27/2014 17:34
88800 usmil.info US Military http://www.usmil.info banking scam dead 0.0.0.0 5/27/2014 17:45
88801 unioncapitals.com Union Capitals Corporation http://www.unioncapitals.com banking scam dead 96.30.17.114 5/27/2014 17:48
88802 zenithbnkplc.net Zenith Bank http://www.zenithbnkplc.net banking scam dead 0.0.0.0 5/27/2014 17:50
88803 globalfreightagencys.com Global Freight And Deposit Services http://www.globalfreightagencys.com banking scam dead 212.1.211.172 5/28/2014 8:26
88804 greenlightsec.com GREENLIGHT MINING & SECURITY CO. LTD. GHANA http://www.greenlightsec.com banking scam dead 212.1.211.172 5/28/2014 9:00
88805 intercombk.com International Commercial Bank http://www.intercombk.com banking scam dead 212.1.213.90 5/28/2014 14:04
88848 swiftbranch.com Crystal Bank http://www.swiftbranch.com banking scam dead 198.187.28.72 5/30/2014 12:50
88873 firstbng.com First Bank of Nigeria Ltd. http://www.firstbng.com banking scam dead 69.50.220.108 5/31/2014 17:34
88874 globalshippingsltd.org Global Shipping http://www.globalshippingsltd.org banking scam dead 0.0.0.0 5/31/2014 17:40
88875 govn-cambodia-lawyer.com govn-cambodia-lawyer.com http://www.govn-cambodia-lawyer.com banking scam dead 0.0.0.0 5/31/2014 17:43
88876 haliburtontradelink.com Halliburton Oil http://www.haliburtontradelink.com banking scam dead 142.4.208.154 5/31/2014 17:46
88877 i-bbu-online.com Barclays Bank http://www.i-bbu-online.com banking scam dead 142.4.208.154 5/31/2014 17:48
88878 imfip.com National Bank of Abu Dhabi http://www.imfip.com banking scam dead 69.50.220.108 5/31/2014 17:51
88879 ldltrans.com LDL Trans http://www.ldltrans.com banking scam dead 103.21.58.122 5/31/2014 17:56
88880 megabankplc.net Mega Bank http://www.megabankplc.net banking scam dead 46.16.188.7 5/31/2014 17:56
88881 orientexpress-uae.com Orient Express Travels http://www.orientexpress-uae.com banking scam dead 46.16.188.7 5/31/2014 18:05
88882 swiftalliancelogistics.com Swift Alliance Logistics http://www.swiftalliancelogistics.com banking scam dead 174.136.43.54 5/31/2014 18:07
88883 holiday-estate-holdings-limited.com Holiday Estate Holdings Limited http://holiday-estate-holdings-limited.com banking scam dead 23.236.62.147 6/1/2014 20:52
88884 dbschenker-global.org DB Schenker http://www.dbschenker-global.org banking scam dead 87.106.158.22 6/1/2014 20:54
88885 immogetexim.com Getexim http://www.immogetexim.com banking scam dead 206.188.192.45 6/1/2014 20:57
88991 pbgh-ltd.com Prudential Bank Ltd http://www.pbgh-ltd.com banking scam dead 69.197.21.174 Address: 4230 E. Mission road ,accra, Ghana. 6/7/2014 0:41
88992 onlinetransfer-plc.com Zenith Bank Ghana http://www.onlinetransfer-plc.com banking scam dead 199.168.186.154 6/7/2014 0:47
88993 cbpgh.com Citizen Bank PLC Ghana http://www.cbpgh.com banking scam dead 212.1.213.90 6/7/2014 2:05
88994 arababcb.com Arab Banking Corporation http://www.arababcb.com banking scam dead 212.1.213.90 6/7/2014 2:07
88995 boltoncharterreduk.com Bolton Chartered http://www.boltoncharterreduk.com banking scam dead 67.228.104.192 6/7/2014 2:17
88996 envoyparcels.com Envoy Parcels Services http://www.envoyparcels.com banking scam dead 31.170.167.138 6/7/2014 2:42
88997 mavinfreight.com Mavin Freights http://www.mavinfreight.com banking scam dead 98.139.135.198 6/7/2014 2:45
88998 interexlog.com Interplanatary Express http://www.interexlog.com banking scam dead 162.210.98.216 6/7/2014 2:47
88999 topeliterentalsfinder.com Top EliteRentals Finder http://www.topeliterentalsfinder.com banking scam dead 91.223.82.43 6/7/2014 3:06
89000 moves-eur-limited.com Euro Moves http://www.moves-eur-limited.com banking scam dead 142.4.219.76 6/7/2014 3:14
89001 dsc-express.com Delivery-Shipping Courier Express http://www.dsc-express.com banking scam dead 195.8.207.2 6/7/2014 3:17
89002 sj-european-haulage.co.uk S & J European Haulage Ltd http://www.sj-european-haulage.co.uk banking scam dead 217.160.44.52 6/7/2014 3:19
89003 turkishbank.org Turkish Bank http://www.turkishbank.org banking scam dead 88.190.253.244 6/7/2014 12:40
89004 firstclassicsonline.com First Classic Bank http://www.firstclassicsonline.com banking scam dead 185.7.35.9 6/7/2014 12:48
89005 cedeliveryltd.com Courier Express Delivery Limited http://www.cedeliveryltd.com banking scam dead 185.7.35.9 6/7/2014 12:50
89006 dahabshilexp.com Dahabshil Couriers http://www.dahabshilexp.com banking scam dead 216.245.210.50 6/7/2014 13:52
89007 intmslogistics.com Integrated Maritime Shipping & Logistics http://www.intmslogistics.com banking scam dead 185.28.21.29 6/7/2014 14:15
89008 globaltrucklogisticsservices.com Global Truck Logistics Services http://www.globaltrucklogisticsservices.com banking scam dead 209.237.150.20 6/7/2014 15:23
89009 successfulcourier.com Successful Courier http://www.successfulcourier.com banking scam dead 197.242.144.175 6/7/2014 15:29
89010 dpaycenter.com Debt Payment Center http://www.dpaycenter.com banking scam dead 5.10.68.186 6/7/2014 15:36
89011 jacksonhuskies.com Jackson Huskies http://www.jacksonhuskies.com banking scam dead 66.7.219.192 6/7/2014 16:25
89012 int-bonline.com International Treasury Bank http://www.int-bonline.com banking scam dead 64.62.211.131 6/7/2014 16:27
89013 dreamyorkie.com Dream Yorkies http://www.dreamyorkie.com banking scam dead 23.229.186.72 6/7/2014 16:29
89014 usinvestmarketing.com Investment Marketing Inc http://www.usinvestmarketing.com banking scam dead 64.251.26.79 6/7/2014 16:31
89015 usinvestmarketing.net Investment Marketing Inc http://www.usinvestmarketing.net banking scam dead 64.251.26.79 6/7/2014 16:35
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