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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
90988 logshptransltd.com Logistic Shipping Transport Limited http://www.logshptransltd.com banking scam dead 162.210.101.134 8/14/2014 15:30
90989 universalpkltd.com Universal Park Limited http://www.universalpkltd.com banking scam dead 31.170.160.224 8/14/2014 15:31
90990 pacificsecuritycourierltd.com Pacific Security & Courier Limited http://www.pacificsecuritycourierltd.com banking scam dead 5.79.66.17 8/14/2014 15:38
90991 hwayc.net HWC Overnight http://www.hwayc.net banking scam dead 5.199.161.35 8/14/2014 15:40
90992 nddc-govng.com Niger Delta Development Commission http://www.nddc-govng.com banking scam dead 173.193.105.244 8/14/2014 15:43
90993 ncb-gov.com Nigerian Contractors Board http://www.ncb-gov.com banking scam dead 208.91.198.170 8/14/2014 15:47
90994 cabinetdavocatmaitre.com D'Max Law Firm http://www.cabinetdavocatmaitre.com banking scam dead 31.170.167.183 8/14/2014 15:49
90995 agrar-center.com Agrar Center Jan http://www.agrar-center.com banking scam dead 212.83.172.239 8/14/2014 15:50
90996 centralcargo.mobi Central Cargo http://www.centralcargo.mobi banking scam dead 176.28.103.205 8/14/2014 15:52
90997 gfscargodelivery.com GFS Cargo Limited http://www.gfscargodelivery.com banking scam dead 81.169.145.151 8/14/2014 15:54
90998 mvs-limited.com Euro Moves http://www.mvs-limited.com banking scam dead 64.32.14.163 8/14/2014 15:57
90999 wahmo.org West African Health and Medical Organization http://www.wahmo.org banking scam dead 162.210.101.120 Regional Headquarters WAHMO House, Lot 92,Carre No.7611 Zogbo, Littoral 01 BP 1174 Recette Principale,Cotonou,Republic of Benin West Africa Telephone: +229 66 17 92 51 Fax:+229 66 94 38 76 Email: info@wahmo.org 8/14/2014 15:58
91000 noel-aler.com AER-ZBV http://www.noel-aler.com banking scam dead 65.254.248.176 8/14/2014 16:02
91001 transportasltd.com Cargo Ventures Limited http://www.transportasltd.com banking scam dead 46.30.212.65 8/14/2014 16:04
91002 finance-system-pl.com Finance System PL http://www.finance-system-pl.com banking scam dead 178.208.83.33 8/14/2014 16:05
91003 walterandpartners.com Walter Rogers & Partners http://www.walterandpartners.com banking scam dead 216.239.36.21 8/14/2014 16:07
91004 bp-ltd.com BP Limited http://www.bp-ltd.com banking scam dead 195.47.247.250 8/14/2014 16:09
91005 saraviaexpress.com Saravia Express Envio Mundial http://www.saraviaexpress.com banking scam dead 206.188.192.127 8/14/2014 16:12
91006 novairexpress.com Novair Express Envio Mundial http://www.novairexpress.com banking scam dead 206.188.192.209 8/14/2014 16:13
91007 royalskycl.com Royal Sky courier and Logistics http://www.royalskycl.com banking scam dead 184.169.168.229 8/14/2014 16:15
91008 jk-oilgas.com J and K Oil & Gas http://www.jk-oilgas.com banking scam dead 216.245.210.50 8/14/2014 16:17
91009 oxlogistics.com Ox Logistics http://www.oxlogistics.com banking scam dead 5.199.161.32 8/14/2014 16:24
91010 bjatlantique.net Banque Atlantique http://www.bjatlantique.net banking scam dead 31.22.7.248 8/14/2014 16:26
91011 union-wafco.com Union-Wafco S.A. http://www.union-wafco.com banking scam dead 31.170.167.93 8/14/2014 16:28
91012 channelislandoffshore.com Pennyworth Financial Grou http://www.channelislandoffshore.com banking scam dead 46.30.212.170 8/14/2014 16:40
91013 vti.ag VTI Bank http://www.vti.ag banking scam dead 23.236.144.100 8/14/2014 16:42
91014 crobportofspain.com Caribbean Royal Offshore Bank http://www.crobportofspain.com banking scam dead 0.0.0.0 8/14/2014 16:50
91015 tdistributions.co.uk Twilight Distributions Ltd http://www.tdistributions.co.uk banking scam dead 91.186.31.15 8/14/2014 16:53
91016 lotfiles.com Teleport Shipping http://www.lotfiles.com banking scam dead 193.105.240.48 8/14/2014 16:55
91017 datecsoft.net Datec Soft http://www.datecsoft.net banking scam dead 23.229.246.64 8/14/2014 16:57
91018 machinery-lanka.com Machinery Lanka http://www.machinery-lanka.com banking scam dead 185.4.135.83 8/14/2014 16:59
91019 nvt-logistics.com NVT Logistic Real Estate Agency http://www.nvt-logistics.com banking scam dead 134.0.15.187 8/14/2014 18:12
91020 renta-hou.com Eurohouse Real Estate Agency http://www.renta-hou.com banking scam dead 134.0.15.187 8/14/2014 18:15
91021 ralphbrownandpartner.com Ralph Brown & Partners http://www.ralphbrownandpartner.com banking scam dead 68.171.217.250 8/14/2014 19:44
91022 bmy2u.com MBank of Malaysia http://www.bmy2u.com banking scam dead 112.137.167.64 8/14/2014 19:49
91023 bj-wacma.org West African Christians Medical Association http://www.bj-wacma.org banking scam dead 31.170.166.108 8/15/2014 2:18
91024 fntbn.com Credit First National Bank http://www.fntbn.com banking scam dead 112.137.167.64 8/15/2014 2:46
91025 hleongb.com Hong Leong Bank http://www.hleongb.com banking scam dead 112.137.167.64 8/15/2014 2:52
91026 ai-egonlines.com AIG Bank http://www.ai-egonlines.com banking scam dead 68.171.217.250 8/15/2014 2:57
91027 ltecbm.com LTE Commercial Bank Malaysia http://www.ltecbm.com banking scam dead 107.161.183.114 8/15/2014 2:59
91028 milbenefitclaims.com My Army Benefit http://www.milbenefitclaims.com banking scam dead 64.29.151.221 8/15/2014 4:44
91029 ecobpanafrica.com Ecobank http://www.ecobpanafrica.com banking scam dead 173.236.19.82 8/15/2014 5:54
91030 blcourier.com Best Link Courier Service http://www.blcourier.com banking scam dead 83.168.226.179 8/15/2014 6:59
91031 bw-logistics.com Blue Wave Logistics http://www.bw-logistics.com banking scam dead 199.188.204.229 8/15/2014 7:03
91032 ecowasbktg.net ECOWAS http://www.ecowasbktg.net banking scam dead 78.138.100.110 8/15/2014 7:51
91033 alliancebks.com Alliance Bank http://www.alliancebks.com banking scam dead 202.75.56.200 8/15/2014 7:56
91034 alliedcoinsurance.net Allied Cooperative Insurance Group http://www.alliedcoinsurance.net banking scam dead 85.25.79.44 8/15/2014 7:57
91035 bancoremittancehsbc.org HSBC http://www.bancoremittancehsbc.org banking scam dead 173.192.232.129 8/15/2014 7:58
91036 bankiatrust.com Bankia http://www.bankiatrust.com banking scam dead 173.193.105.242 8/15/2014 7:59
91037 citizen-bk.com Citizens Bank of Canada http://www.citizen-bk.com banking scam dead 109.237.108.231 8/15/2014 8:01
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