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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
91788 bgfibgh.com BGFIBank Ghana http://www.bgfibgh.com banking scam dead 50.87.44.134 9/2/2014 15:37
91789 bank-of-ghana.org Bank of Ghana http://www.bank-of-ghana.org banking scam dead 162.255.119.41 9/2/2014 17:11
91790 projectcghana.com Project Commission of Ghana http://www.projectcghana.com banking scam dead 69.175.89.202 9/2/2014 18:45
91791 anzpresence.com ANZ Bank http://www.anzpresence.com banking scam dead 50.63.202.1 9/2/2014 21:51
91792 mokingstore.com ANZ Bank http://www.mokingstore.com banking scam dead 67.23.248.116 9/2/2014 21:55
91793 chepstow-plant.com Chepstow Limited http://www.chepstow-plant.com banking scam dead 195.3.144.75 9/2/2014 22:04
91794 suntrustcorp.net Suntrust Corporation http://www.suntrustcorp.net banking scam dead 67.222.109.44 9/2/2014 22:10
91795 denex-alliance.com Denex Alliance Ltd http://www.denex-alliance.com banking scam dead 87.106.158.83 9/2/2014 23:36
91796 agaf-logis.com Agaf Logistic http://www.agaf-logis.com banking scam dead 176.74.27.100 9/2/2014 23:38
91797 td-distributions.com TD Distribution http://www.td-distributions.com banking scam dead 209.17.116.6 9/2/2014 23:39
91798 nurmichealarrahltd.com Nur-pa Micheal Ltd http://www.nurmichealarrahltd.com banking scam dead 209.61.252.197 9/2/2014 23:42
91799 dexhaul.com Dexhaul Limited http://www.dexhaul.com banking scam dead 217.116.232.213 9/2/2014 23:44
91800 padraigmachinery.eu Padraig Machinery http://www.padraigmachinery.eu banking scam dead 23.229.195.169 9/2/2014 23:58
91801 starcitycourierslimited.com Star City Couriers http://www.starcitycourierslimited.com banking scam dead 41.185.8.171 9/3/2014 0:10
91802 portsman-courier.com Portsman Courier http://www.portsman-courier.com banking scam dead 83.168.226.182 9/3/2014 1:24
91803 zenithbplconline.com Zenith Bank http://www.zenithbplconline.com banking scam dead 205.251.133.130 9/3/2014 1:30
91804 ftbislamic.com FTB Islamic Bank http://www.ftbislamic.com banking scam dead 83.168.226.182 9/3/2014 1:39
91805 fw-courier.com Fastway Courier http://www.fw-courier.com banking scam dead 83.168.226.182 9/3/2014 1:46
91806 luiseinternational.com Luise International http://www.luiseinternational.com banking scam dead 83.168.226.182 9/3/2014 1:49
91807 safemax-security.com Safemax Security http://www.safemax-security.com banking scam dead 83.168.226.182 9/3/2014 1:53
91808 transair-security.com TransAir Security http://www.transair-security.com banking scam dead 83.168.226.182 9/3/2014 1:58
91809 uk-royalhall.com Royal Hall Bank http://www.uk-royalhall.com banking scam dead 83.168.226.182 9/3/2014 2:08
91810 worldlinkexpress.com WorldLink Express http://www.worldlinkexpress.com banking scam dead 83.168.226.182 9/3/2014 2:17
91811 a-hendersonconstruction.com A. Henderson Construction http://www.a-hendersonconstruction.com banking scam dead 83.168.226.179 9/3/2014 2:31
91812 moovsexpress-online.com Mooves Express http://www.moovsexpress-online.com banking scam dead 83.168.226.179 9/3/2014 2:47
91813 safemartcorporation.com Safemart Corporation http://www.safemartcorporation.com banking scam dead 83.168.226.179 9/3/2014 2:53
91814 safemartmedicals.com Safemart Medicals http://www.safemartmedicals.com banking scam dead 83.168.226.179 9/3/2014 2:58
91815 e-chaseprivtebn.com Chase Financial Group http://www.e-chaseprivtebn.com banking scam dead 0.0.0.0 9/3/2014 4:43
91816 northsservices.com Ithaca Energy http://www.northsservices.com banking scam dead 0.0.0.0 9/3/2014 13:00
91817 amro-klgateslogistics.com Amro-Klgates Diplomatic & Logistic http://www.amro-klgateslogistics.com banking scam dead 0.0.0.0 9/3/2014 15:23
91818 royalsbk.info Royal Standard Bank http://www.royalsbk.info banking scam dead 192.169.197.78 9/3/2014 19:57
91819 facontructions.com FA Constructions, Inc http://www.facontructions.com banking scam dead 208.91.199.85 9/3/2014 19:58
91820 natoexpress.com Nato Express http://www.natoexpress.com banking scam dead 50.87.44.134 9/3/2014 20:01
91821 caqc-parcelheroesplus.com Parcel Heroes + Ltd http://www.caqc-parcelheroesplus.com banking scam dead 208.91.199.121 9/3/2014 20:04
91822 canmtl-parcelheroesplus.com Parcel Heroes + Ltd http://www.canmtl-parcelheroesplus.com banking scam dead 208.91.199.121 9/3/2014 20:05
91823 oceantidevaults.com Oceantide Vaults and Securities Company Limited http://www.oceantidevaults.com banking scam dead 208.91.199.85 9/3/2014 20:07
91824 emspostal-services.com EMS Postal services. http://www.emspostal-services.com banking scam dead 93.188.160.113 9/3/2014 20:08
91825 catanp.com Cater Allen Bank http://www.catanp.com banking scam dead 208.91.198.52 9/3/2014 20:10
91826 haf-b.co.uk Halifax Bank http://www.haf-b.co.uk banking scam dead 103.21.58.236 9/3/2014 20:11
91827 grnsky.info Green-Sky Lion Force Mining & Security Company Limited Ghana http://www.grnsky.info banking scam dead 192.169.197.78 9/3/2014 20:13
91828 p-m-c-s.com Parcel Mail Courier Deliveries http://www.p-m-c-s.com banking scam dead 208.91.199.85 9/3/2014 20:18
91829 pmcouriers.com Parcel Mail Courier Deliveries http://www.pmcouriers.com banking scam dead 5.77.34.152 9/3/2014 20:20
91830 fasterwheelscourier.com Faster Wheels Courier, Incorporated. http://www.fasterwheelscourier.com banking scam dead 85.214.212.127 9/3/2014 20:23
91831 firmcourierexpress.com Firm Courier Express http://www.firmcourierexpress.com banking scam dead 209.90.88.137 9/3/2014 20:25
91832 rapidparceluk.com Rapid Parcel http://www.rapidparceluk.com banking scam dead 93.188.160.53 9/3/2014 20:27
91833 fastlsc.info Fastlink Shipping Company http://www.fastlsc.info banking scam dead 192.169.197.78 9/3/2014 20:29
91834 rodelser.com Royal Delivery Service http://www.rodelser.com banking scam dead 192.169.197.78 9/3/2014 20:30
91835 usaforwardbox.com Usaforwardbox http://www.usaforwardbox.com banking scam dead 46.38.53.69 9/3/2014 20:33
91836 remax24group.com Remax Group http://www.remax24group.com banking scam dead 206.188.193.191 9/3/2014 21:43
91837 remaxgroupmanager.com Remax Group http://www.remaxgroupmanager.com banking scam dead 206.188.193.205 9/3/2014 21:44
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