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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
90588 oceanbluecargoshipping.com Ocean Blue Cargo Shipping http://www.oceanbluecargoshipping.com banking scam dead 69.162.110.250 7/27/2014 2:32
90589 wcshippingline.com West Coast Shipping Line http://www.wcshippingline.com banking scam dead 192.31.186.30 7/27/2014 2:35
90590 ems-expresslogistics.com Express Mail Courier Serivce http://www.ems-expresslogistics.com banking scam dead 66.96.147.115 7/27/2014 2:38
90591 ahliagroups.com Ahlia Groups http://www.ahliagroups.com banking scam dead 31.170.163.240 7/27/2014 2:44
90592 al-omarinvestmentgp.com Al-Omar Investment Group http://www.al-omarinvestmentgp.com banking scam dead 85.25.79.44 7/27/2014 3:02
90593 alaliinvestmentgrp.com Al-Ali Investment Group http://www.alaliinvestmentgrp.com banking scam dead 209.188.18.94 7/27/2014 3:04
90594 weyplantgarage.com Heavy Machinery Equipment and LHD Cars http://www.weyplantgarage.com banking scam dead 64.37.52.32 7/27/2014 3:07
90595 icm-bonl.com Investment Commerce Bank of Malaysia http://www.icm-bonl.com banking scam dead 103.8.25.50 7/27/2014 3:10
90596 alliedcbonline.com Allied Commercial Bank http://www.alliedcbonline.com banking scam dead 103.249.84.96 7/27/2014 3:26
90597 churchhillnewasso.com Newman Churchill & Associados http://www.churchhillnewasso.com banking scam dead 31.170.163.186 7/27/2014 3:43
90598 bufeteasso.com Bufete Abogados y Socio http://www.bufeteasso.com banking scam dead 31.170.167.245 7/27/2014 3:45
90599 jpcostasociados.com JP Costa & Asociados http://www.jpcostasociados.com banking scam dead 93.188.160.30 7/27/2014 3:47
90600 balkan-technik.eu Balkan Technik http://www.balkan-technik.eu banking scam dead 82.165.65.107 7/27/2014 17:01
90601 balkan-global.eu Balkan Global http://www.balkan-global.eu banking scam dead 82.165.71.59 7/27/2014 17:03
90602 cheapair-flight.com CheapAirFlight http://www.cheapair-flight.com banking scam dead 91.238.83.132 7/27/2014 17:11
90603 gogasllc.com Gulf Oil & Gas L.L.C. http://www.gogasllc.com banking scam dead 50.87.44.134 7/27/2014 17:12
90604 haliltravels.com Halil Travels http://www.haliltravels.com banking scam dead 174.121.227.2 7/27/2014 17:14
90605 usmyalibaba.com Alibaba http://www.usmyalibaba.com banking scam dead 46.16.188.3 7/27/2014 17:16
90606 standcharterd.com Standard Chartered Bank http://www.standcharterd.com banking scam dead 0.0.0.0 7/27/2014 17:17
90607 intl-fund.com International Monetary Fund http://www.intl-fund.com banking scam dead 173.193.105.246 7/27/2014 17:20
90608 beebestshipping.com Bee Best Shipping http://www.beebestshipping.com banking scam dead 192.254.68.170 7/27/2014 17:22
90609 maybm.com Maybank http://www.maybm.com banking scam dead 5.199.161.101 7/27/2014 17:23
90610 am-ebonline.org AmBank http://www.am-ebonline.org banking scam dead 192.210.231.146 7/27/2014 17:25
90611 rafidainuae.com Rafidain Bank http://www.rafidainuae.com banking scam dead 192.210.231.130 7/27/2014 17:26
90612 caipenes.com Caixa Penedes http://www.caipenes.com banking scam dead 192.254.68.170 7/27/2014 17:27
90613 hallfin.com Hallmark Savings and Loans http://www.hallfin.com banking scam dead 192.3.182.197 7/27/2014 17:29
90614 ecowasbnk.com Ecowas Bank http://www.ecowasbnk.com banking scam dead 208.91.199.87 7/27/2014 17:30
90615 zenithgroupgh.com Zenith Bank http://www.zenithgroupgh.com banking scam dead 0.0.0.0 7/27/2014 17:31
90616 travalonoil.com Travalon Oil & Gas http://www.travalonoil.com banking scam dead 192.254.68.170 7/27/2014 17:32
90617 alelawfirm.com Ale Law Firm http://www.alelawfirm.com banking scam dead 192.208.176.223 7/27/2014 17:34
90618 theclearinghouse-ny.org The Clearing House http://www.theclearinghouse-ny.org banking scam dead 198.187.31.105 7/27/2014 17:35
90619 seniorcargopacking.com Senior Cargo Packing http://www.seniorcargopacking.com banking scam dead 192.254.68.170 7/27/2014 17:37
90620 fgn-irs.info Federal Inland Revenue Service http://www.fgn-irs.info banking scam dead 192.95.33.17 7/27/2014 17:39
90621 gonline-service.net Guaranty Trust Bank http://www.gonline-service.net banking scam dead 192.95.33.17 7/27/2014 17:40
90622 usinternationalfunds.org USA Grant Application http://www.usinternationalfunds.org banking scam dead 192.3.182.197 7/27/2014 17:42
90623 guaranteedprivatecapital.org Guaranteed Private Money http://www.guaranteedprivatecapital.org banking scam dead 192.95.33.17 7/27/2014 17:43
90624 bank-gh.com International Commercial Bank Limited http://www.bank-gh.com banking scam dead 107.190.137.243 7/27/2014 21:25
90625 bnking-groups.com Ecobank http://www.bnking-groups.com banking scam dead 107.190.137.243 7/27/2014 21:59
90626 groups-ltd.com HSBC http://www.groups-ltd.com banking scam dead 107.190.137.243 7/27/2014 22:09
90627 transfer-groups.com United Bank For Africa http://www.transfer-groups.com banking scam dead 107.190.137.243 7/27/2014 22:17
90628 pmsolicitors.com Prime Solicitors http://www.pmsolicitors.com banking scam dead 107.190.137.243 7/27/2014 22:31
90629 ccsgincorporated.com Cornerstone Consulting & Search Group http://www.ccsgincorporated.com banking scam dead 206.188.193.179 7/27/2014 22:43
90630 cignasearch.com Cigna Search Group http://www.cignasearch.com banking scam dead 206.188.192.139 7/27/2014 22:46
90631 mcsginc.com McKinsey Consulting & Search Group http://www.mcsginc.com banking scam dead 206.188.192.227 7/27/2014 22:48
90632 hascgincorporated.com Hewitt Talent Search & Consulting http://www.hascgincorporated.com banking scam dead 206.188.192.96 7/27/2014 22:50
90633 ableapartmenthomes.com Able Apartment Homes http://www.ableapartmenthomes.com banking scam dead 75.98.17.73 7/28/2014 3:58
90634 cooperateinterlets.com Cooperate Internet Lettings http://www.cooperateinterlets.com banking scam dead 75.98.17.73 7/28/2014 4:00
90635 mysweethomereservation.com My Sweet Home Reservation http://www.mysweethomereservation.com banking scam dead 75.98.17.73 7/28/2014 4:03
90636 ntsexport.net NTSExport http://www.ntsexport.net banking scam dead 93.171.203.39 7/28/2014 4:05
90637 chrisbulldogpuppies.com Chris Bulldog Puppies http://www.chrisbulldogpuppies.com banking scam dead 103.19.89.55 7/28/2014 13:56
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