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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
89488 transglobalcs.com Trans Global Logistics http://www.transglobalcs.com banking scam dead 46.137.161.211 6/27/2014 3:01
89489 ramscltd.com RAM Shipping Company Limited http://www.ramscltd.com banking scam dead 206.188.192.6 6/27/2014 3:03
89490 globaltrustscltd.com Global Trust Shipping Company http://www.globaltrustscltd.com banking scam dead 209.237.150.20 6/27/2014 3:10
89491 dblshipping.com DBL Shipping http://www.dblshipping.com banking scam dead 98.139.135.198 6/27/2014 11:56
89492 longskylogistics.com Long Sky Logistics http://www.longskylogistics.com banking scam dead 192.64.112.131 6/27/2014 13:23
89493 continentalflashlogistics.com Continental Flash Logistics http://www.continentalflashlogistics.com banking scam dead 93.188.160.78 6/27/2014 13:25
89494 quickcargoservice.co.uk Quick Cargo London http://www.quickcargoservice.co.uk banking scam dead 46.183.218.178 6/27/2014 13:31
89495 atlanticmaritimeshippingline.com Atlantic Maritime Shipping Line http://www.atlanticmaritimeshippingline.com banking scam dead 31.170.166.173 6/27/2014 13:33
89496 canadaembassy.org.in Canadian Embassy http://www.canadaembassy.org.in banking scam dead 192.64.112.131 6/27/2014 13:38
89497 imetro-bk.com Metro Bank http://www.imetro-bk.com banking scam dead 69.162.105.42 6/27/2014 13:41
89498 accessbranchgh.com Access Bank http://www.accessbranchgh.com banking scam dead 78.138.100.110 6/27/2014 13:42
89499 e-atlantique.net Banque Atlantique http://www.e-atlantique.net banking scam dead 78.138.100.110 6/27/2014 13:45
89500 b-atlantiquetogo.com Banque Atlantique http://www.b-atlantiquetogo.com banking scam dead 78.138.100.110 6/27/2014 13:46
89501 batlantiquetgo.net Banque Atlantique http://www.batlantiquetgo.net banking scam dead 78.138.100.110 6/27/2014 13:49
89502 batonlinetg.net Banque Atlantique http://www.batonlinetg.net banking scam dead 78.138.100.110 6/27/2014 13:53
89503 bialtga.com International Bank for Africa in Togo (BIA TOGO) http://www.bialtga.com banking scam dead 78.138.100.110 6/27/2014 13:55
89504 btcibtogo.com Banque Togolaise pour le Commerce et L'Industrie http://www.btcibtogo.com banking scam dead 78.138.100.110 6/27/2014 13:57
89505 utb-btg.com Union Togolaise de Banque http://www.utb-btg.com banking scam dead 78.138.100.110 6/27/2014 13:59
89506 utb-tgo.com Union Togolaise de Banque http://www.utb-tgo.com banking scam dead 78.138.100.110 SIEGE DE KEGUE: 14784 Boulevard du Haho BP:359 Lome-Togo TEL/FAX: (+228) 2239 77 96 TELEX: 5215 & 5270 U T BANQUE CODE SWIFT: UNTBTGTG EMAIL:utbgroup@utb-tg.com / customers@utb-tgo.com 6/27/2014 14:01
89507 carlongaerona.com Carlong Aeronautic Engineering http://www.carlongaerona.com banking scam dead 209.236.121.62 Park Lodge, Mill Lane, Castleton, Cardiff, CF3, United Kingdom. Tel: +44 703 193 3909 US Office: +1 978 226 3969 South African: +27 724 211 935 +447031933909 +19782263969 +27724211935 6/27/2014 14:06
89508 vi-support.com Virtual Support Inc http://www.vi-support.com banking scam dead 173.208.120.157 6/27/2014 14:13
89509 virtualsus.net Virtual Support Inc http://www.virtualsus.net banking scam dead 173.208.120.156 6/27/2014 14:15
89510 virtual-inc.biz Virtual Support Inc http://www.virtual-inc.biz banking scam dead 173.208.120.157 6/27/2014 14:18
89511 arzanwealthltd.com Arzan Wealth (DIFC) Limited http://www.arzanwealthltd.com banking scam dead 204.188.238.141 6/27/2014 14:47
89512 barclaysbankghac.com Barclays Bank http://www.barclaysbankghac.com banking scam dead 199.79.62.190 6/27/2014 14:51
89513 boanigeria.net Bank of Africa http://www.boanigeria.net banking scam dead 0.0.0.0 6/27/2014 14:54
89514 cbn-gov-ng.org Central Bank of Nigeria http://www.cbn-gov-ng.org banking scam dead 0.0.0.0 6/27/2014 14:56
89515 cbn-senegal.org Banque Centrale des Etats de l'Afrique de l'Ouest http://www.cbn-senegal.org banking scam dead 64.20.39.210 6/27/2014 15:01
89516 cebng.org cebng.org http://www.cebng.org banking scam dead 0.0.0.0 6/27/2014 15:03
89517 finansbanking.com Finansbank http://www.finansbanking.com banking scam dead 66.199.188.91 6/27/2014 15:12
89518 gcb-ebanking.com Ghana Commercial Bank http://www.gcb-ebanking.com banking scam dead 208.91.199.87 6/27/2014 15:14
89519 globetrustltd.com Globe Trust Investments ltd http://www.globetrustltd.com banking scam dead 204.188.238.141 6/27/2014 15:16
89520 hangsengb.com Hang Seng Bank http://www.hangsengb.com banking scam dead 173.237.191.221 6/27/2014 15:21
89521 irsigov.org IRS http://www.irsigov.org banking scam dead 69.50.220.108 6/27/2014 15:24
89522 lacccess.com lacccess.com http://www.lacccess.com banking scam dead 173.193.105.245 6/27/2014 15:31
89523 standchartbank.com Standard Chartered Bank http://www.standchartbank.com banking scam dead 0.0.0.0 6/27/2014 15:38
89524 suntrustprivatebkn.com Suntrust Private Bank http://www.suntrustprivatebkn.com banking scam dead 0.0.0.0 6/27/2014 15:40
89525 transfers-bankofamerica.com Bank of America http://www.transfers-bankofamerica.com banking scam dead 0.0.0.0 6/27/2014 15:41
89526 ubaportal.com United Bank for Africa http://www.ubaportal.com banking scam dead 5.56.133.10 6/27/2014 15:45
89527 ubsintlclients.org UBS Bank http://www.ubsintlclients.org banking scam dead 0.0.0.0 6/27/2014 15:48
89528 westbank2u.com Bank of West http://www.westbank2u.com banking scam dead 96.30.17.114 6/27/2014 15:53
89529 transact-safely.com Transact Safe ltd. http://www.transact-safely.com banking scam dead 37.61.237.92 6/27/2014 18:45
89530 dm-removals.com D & M Removals http://www.dm-removals.com banking scam dead 82.165.191.72 6/29/2014 6:34
89531 europeanroyalspedition.com EuropeanRoyal Spedition http://www.europeanroyalspedition.com banking scam dead 46.102.253.130 6/29/2014 6:39
89532 shipping-containers.org.uk Shipping Containers Limited http://www.shipping-containers.org.uk banking scam dead 46.20.119.228 6/29/2014 6:41
89533 pegasusltd.eu Pegasus Ltd http://www.pegasusltd.eu banking scam dead 54.200.226.75 6/29/2014 6:44
89534 investcast-ltd.com Investcast Limited http://www.investcast-ltd.com banking scam dead 94.23.169.229 6/29/2014 7:51
89535 investcast-ltd.net Investcast Limited http://www.investcast-ltd.net banking scam dead 94.23.169.229 6/29/2014 7:54
89536 investcast-ltd.org Investcast Limited http://www.investcast-ltd.org banking scam dead 198.24.163.53 6/29/2014 7:56
89537 worldcorp-capitalgroup.biz WorldCorp Capital Group LLC http://www.worldcorp-capitalgroup.biz banking scam dead 173.208.120.156 6/29/2014 7:59
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