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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
90788 novadiehescrow.org Novadieh http://www.novadiehescrow.org banking scam dead 208.91.199.89 8/4/2014 15:05
90789 global-movers-ltd.com Global Movers Ltd http://www.global-movers-ltd.com banking scam dead 46.30.212.3 8/4/2014 15:12
90790 parcelpostonline.com ParcelpostOnline.com http://www.parcelpostonline.com banking scam dead 192.154.103.92 8/4/2014 15:16
90791 valaninternation.org Valan International Cargo Charter http://www.valaninternation.org banking scam dead 23.236.62.147 8/4/2014 17:19
90792 charity-scf.org Savechild Foundation http://www.charity-scf.org banking scam dead 206.188.193.38 8/4/2014 20:54
90793 fidelitygroups.com Fidelity Bank http://www.fidelitygroups.com banking scam dead 162.213.249.108 8/4/2014 21:09
90794 gtbgh.net Guaranty Trust Bank http://www.gtbgh.net banking scam dead 162.213.249.108 8/4/2014 21:13
90795 rea-transport.com Rea Transport http://www.rea-transport.com banking scam dead 103.244.91.43 8/4/2014 22:07
90796 crown-transport.com Crown Transport http://www.crown-transport.com banking scam dead 103.244.91.43 8/4/2014 22:10
90797 citystatesbnakcm.com City State Bank http://www.citystatesbnakcm.com banking scam dead 198.23.63.77 8/5/2014 16:42
90798 adnh-uae.com Abu Dhabi National Hospital http://www.adnh-uae.com banking scam dead 31.170.167.152 8/5/2014 16:46
90799 palmcourthotels.com Palm Court Hotels http://www.palmcourthotels.com banking scam dead 192.64.119.11 8/5/2014 16:50
90800 grahamwalkersolicitors.com Graham Walker Solicitors http://www.grahamwalkersolicitors.com banking scam dead 162.255.119.183 8/5/2014 16:52
90801 shellnigeriajobonline.com Shell Oil http://www.shellnigeriajobonline.com banking scam dead 0.0.0.0 8/5/2014 17:05
90802 cds-express.info Express Car Delivery Systems http://www.cds-express.info banking scam dead 209.17.116.6 8/5/2014 17:08
90803 express-cds.org Express Car Delivery Systems http://www.express-cds.org banking scam dead 66.96.160.141 8/5/2014 17:10
90804 usparceldrive.com USParcel Drive http://www.usparceldrive.com banking scam dead 94.242.195.219 8/5/2014 17:13
90805 multiexpresscompany.com Multi Express Company http://www.multiexpresscompany.com banking scam dead 144.76.182.16 8/6/2014 8:33
90806 vfs-ukembassyonline.info UK Visas Online http://www.vfs-ukembassyonline.info banking scam dead 144.76.182.16 8/6/2014 8:41
90807 dilleasing.com DIL Leasing http://www.dilleasing.com banking scam dead 91.222.137.72 8/6/2014 8:43
90808 londscottish.com London Scottish Bank http://www.londscottish.com banking scam dead 199.59.58.15 8/6/2014 8:51
90809 usjointmilitarybase.com US Joint Military Operational Base. http://www.usjointmilitarybase.com banking scam dead 23.236.62.147 8/6/2014 8:55
90810 expertrent.co.uk ExpertRent http://www.expertrent.co.uk banking scam dead 192.169.82.254 8/6/2014 8:58
90811 usmdfac.com US military Forces Asia Control Command http://www.usmdfac.com banking scam dead 96.127.179.66 8/6/2014 9:01
90812 onlinereswrsbindia.in Reserve Bank of India http://www.onlinereswrsbindia.in banking scam dead 199.102.67.243 8/6/2014 9:05
90813 georgina-rinehart-charityfunding.org Georgina Rinehart Charity Funding http://www.georgina-rinehart-charityfunding.org banking scam dead 31.170.163.155 8/6/2014 9:21
90814 firstonlinegroups.com merica First Credit Union http://www.firstonlinegroups.com banking scam dead 82.145.41.7 8/6/2014 9:25
90815 vehiclesltd.eu SL Premier Vehicles http://www.vehiclesltd.eu banking scam dead 212.146.84.115 8/6/2014 18:28
90816 swiftdelivery.us Swift Delivery http://www.swiftdelivery.us banking scam dead 93.188.160.44 8/6/2014 18:37
90817 freightexpressline.com Freight Express Line http://www.freightexpressline.com banking scam dead 185.24.233.179 8/7/2014 15:15
90818 megacargoship.com Mega Cargo Shipping and Security http://www.megacargoship.com banking scam dead 173.254.28.26 8/7/2014 15:17
90819 baublebx.com Automobile Escrow http://www.baublebx.com banking scam dead 108.175.157.50 8/7/2014 15:19
90820 myasbonline.com Access Bank http://www.myasbonline.com banking scam dead 197.221.14.210 8/7/2014 15:22
90821 royalbnk-gh.com The Royal Bank of Ghana http://www.royalbnk-gh.com banking scam dead 31.220.16.122 Corporate Head Office Adamafio Crescent, No. 5 Centenary Close, South Legon (Near The Gulf House) Postal Address P.O. Box CT 8134, Cantonments-Accra TELE: +233 55 459 2900 FAX: 233-0302-21567 8/7/2014 15:23
90822 trackoncouriers.net Trackon Express Couriers http://www.trackoncouriers.net banking scam dead 74.200.89.177 8/7/2014 15:25
90823 queenwesthotel.com Queen West New York City http://www.queenwesthotel.com banking scam dead 66.96.147.117 8/7/2014 15:29
90824 westfieldenergy.uk Westfield Energy Resources http://www.westfieldenergy.uk banking scam dead 173.193.105.242 8/7/2014 15:33
90825 millerconstructioncompany.info Miller Construction Company http://www.millerconstructioncompany.info banking scam dead 0.0.0.0 8/7/2014 15:43
90826 globalpublisherltd.com Digital Global Publisher http://www.globalpublisherltd.com banking scam dead 69.167.138.104 8/7/2014 16:02
90827 westerngeneralhos.com Western General Hospital http://www.westerngeneralhos.com banking scam dead 0.0.0.0 8/7/2014 16:21
90828 citylinkexpinc.com City-Link Express http://www.citylinkexpinc.com banking scam dead 185.27.134.150 8/7/2014 16:33
90829 usunarmy.org United Nation Army http://www.usunarmy.org banking scam dead 46.30.212.116 8/7/2014 16:35
90830 hollacarlton.co.uk Holla Carlton Offshore http://www.hollacarlton.co.uk banking scam dead 31.170.166.130 8/8/2014 13:42
90831 gazletoilandgas.com Gazlet Oil and Gas http://www.gazletoilandgas.com banking scam dead 197.189.201.254 8/8/2014 13:44
90832 abraxaspetroleum-usa.com Abraxas Petroleum Corporation http://www.abraxaspetroleum-usa.com banking scam dead 216.239.32.21 8/8/2014 13:46
90833 afbksonline.com afbksonline.com http://www.afbksonline.com banking scam dead 202.71.103.53 8/8/2014 14:08
90834 ambcgroup.com Alliance Mining Bank of Credits http://www.ambcgroup.com banking scam dead 202.71.103.53 8/8/2014 14:11
90835 ifpvc.com Finance & Prime Vault Co. http://www.ifpvc.com banking scam dead 119.81.58.1 8/8/2014 14:15
90836 imf-legal.us International Monetary Fund http://www.imf-legal.us banking scam dead 0.0.0.0 8/8/2014 14:16
90837 ingonlinedirect.com ING Bank http://www.ingonlinedirect.com banking scam dead 96.30.17.114 8/8/2014 14:18
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