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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
94338 uba-global.com United Bank for Africa http://www.uba-global.com banking scam dead 31.170.166.119 11/5/2014 10:57
94339 ibqonlinebk.com International Bank of Qatar http://www.ibqonlinebk.com banking scam dead 103.13.242.201 11/5/2014 11:00
94340 metrooil-gas.com Metro Oil and Gas Corporation http://www.metrooil-gas.com banking scam dead 5.153.47.230 11/5/2014 15:43
94341 addax-uk.com Addax Petroleum Ltd http://www.addax-uk.com banking scam dead 0.0.0.0 11/5/2014 18:09
94342 ngshell.com Shell Oil http://www.ngshell.com banking scam dead 0.0.0.0 11/5/2014 21:29
94343 gmxworldwide.org GMX Global Logistics http://www.gmxworldwide.org banking scam dead 173.193.105.245 11/6/2014 2:34
94344 md-trader.com MD Trader http://www.md-trader.com banking scam dead 91.238.83.91 11/6/2014 5:40
94345 highrockyscooperation.com HighRocky Oil and Gas Cooperation http://www.highrockyscooperation.com banking scam dead 93.188.160.45 11/6/2014 6:12
94346 mvsgmbh.net MVS GMBH http://www.mvsgmbh.net banking scam dead 174.142.152.13 11/6/2014 13:49
94347 destintortoise.com Destin Iguana & Tortoise Breeders http://www.destintortoise.com banking scam dead 31.170.162.154 11/6/2014 13:52
94348 malaysiacookingoil.com ANN EAS Group http://www.malaysiacookingoil.com banking scam dead 31.170.160.157 11/6/2014 13:54
94349 glenresources.com Glen Group http://www.glenresources.com banking scam dead 31.170.163.9 11/6/2014 13:58
94350 dandairy.com Dan Dairy Group http://www.dandairy.com banking scam dead 31.170.162.100 11/6/2014 15:32
94351 maddisoneng.com Maddison Engineering http://www.maddisoneng.com banking scam dead 93.188.160.74 11/6/2014 15:35
94352 dnblogistics.eu DNB Logistics Group http://www.dnblogistics.eu banking scam dead 185.27.134.212 11/6/2014 17:12
94353 thglogistics.eu THG Interlog Company http://www.thglogistics.eu banking scam dead 185.27.134.123 11/6/2014 17:15
94354 zns-transport.eu ZNS Transport Solutions http://www.zns-transport.eu banking scam dead 185.27.134.158 11/6/2014 17:17
94355 nhm-group.eu NHM Transeurope Group http://www.nhm-group.eu banking scam dead 185.27.134.118 11/6/2014 17:19
94356 emscargocourier.com EMS Air http://www.emscargocourier.com banking scam dead 31.170.167.180 11/6/2014 17:27
94357 cargo-expresslogistics.net Cargo Express Delivery http://www.cargo-expresslogistics.net banking scam dead 217.160.58.33 11/6/2014 17:37
94358 rbcroyaalbnk.com Royal Bank of Canada http://www.rbcroyaalbnk.com banking scam dead 64.32.14.163 11/6/2014 17:50
94359 easternconstruction-tr.com Eastern Construction http://www.easternconstruction-tr.com banking scam dead 184.95.32.140 11/6/2014 19:18
94360 premier-uk.com Premier Bank http://www.premier-uk.com banking scam dead 205.251.133.130 11/6/2014 19:43
94361 hfxuk.com Halifax Bank http://www.hfxuk.com banking scam dead 185.7.35.9 11/6/2014 19:56
94362 mgbplc.org Midland Global Bank http://www.mgbplc.org banking scam dead 197.189.233.3 11/6/2014 19:58
94363 chicagofrb.com Federal Reserve Bank of Chicago http://www.chicagofrb.com banking scam dead 197.189.233.3 11/6/2014 20:00
94364 bnkmec.com Bank Mecu http://www.bnkmec.com banking scam dead 208.91.198.47 11/6/2014 20:02
94365 speedlinkdel.com Speed Link Delivery http://www.speedlinkdel.com banking scam dead 197.189.233.3 11/6/2014 20:03
94366 santdgroup.com Santander Bank http://www.santdgroup.com banking scam dead 197.189.201.254 11/6/2014 20:06
94367 logisticsdelivery.com Logistics Delivery http://www.logisticsdelivery.com banking scam dead 197.242.79.34 11/6/2014 20:12
94368 swiftexpress.org Swift Express Delivery Service http://www.swiftexpress.org banking scam dead 205.251.133.130 11/6/2014 20:14
94369 unioncreditt.com Union Credit Oversea Bank http://www.unioncreditt.com banking scam dead 198.15.127.170 11/6/2014 22:35
94370 attorneymorrishalls.com Attorney Morris http://www.attorneymorrishalls.com banking scam dead 198.15.127.170 11/6/2014 22:43
94371 fastflydelivery.com Fast Fly Delivery http://www.fastflydelivery.com banking scam dead 198.15.127.170 11/6/2014 22:50
94372 glusconstruction.com Glus Construction http://www.glusconstruction.com banking scam dead 31.170.167.163 11/7/2014 7:47
94373 globecgroups.com Globe Construction http://www.globecgroups.com banking scam dead 185.27.134.137 11/7/2014 7:50
94374 bankiaprivatebanking.com Bankia Private Bank http://www.bankiaprivatebanking.com banking scam dead 208.91.197.27 11/7/2014 8:56
94375 labradorshome.webnode.com Labradorshome http://www.labradorshome.webnode.com banking scam dead 82.208.18.143 Minnesota hussainshahzad202@gmail.com clinfrantina1@gmal.com 11/7/2014 11:56
94376 rasshipper-company.com Ras Road Air & Sea Shipping http://www.rasshipper-company.com banking scam dead 209.17.116.6 11/7/2014 15:09
94377 fwrdmotors.com FWRD Motors http://www.fwrdmotors.com banking scam dead 81.169.145.153 11/7/2014 15:11
94378 wgo-transporte.com WGO Transport http://www.wgo-transporte.com banking scam dead 134.0.10.75 11/7/2014 15:15
94379 igo-express.com Igo-Courier http://www.igo-express.com banking scam dead 81.169.145.154 11/7/2014 15:17
94380 uadiaryfarm.com UA Diary Farm Ltd http://www.uadiaryfarm.com banking scam dead 188.240.1.142 11/7/2014 15:25
94381 impulse-shipping.com Impulse Shipping http://www.impulse-shipping.com banking scam dead 192.169.82.86 11/7/2014 15:33
94382 cbrda.org Chad Basin & Rural Development Authority http://www.cbrda.org banking scam dead 93.188.160.34 11/7/2014 17:15
94383 cb-rda-ng.org Chad Basin & Rural Development Authority http://www.cb-rda-ng.org banking scam dead 31.170.162.113 11/7/2014 17:19
94384 brunerinvestment.net Brunner Investment Trust http://www.brunerinvestment.net banking scam dead 31.170.166.103 11/7/2014 17:23
94385 wahacapitalsae.com Waha Capital http://www.wahacapitalsae.com banking scam dead 31.170.161.233 11/7/2014 17:25
94386 irsghana.com Internal Revenue Service http://www.irsghana.com banking scam dead 94.249.139.4 11/7/2014 17:27
94387 genesislogistic.com Genesis Logistics Company http://www.genesislogistic.com banking scam dead 31.170.166.90 11/7/2014 17:29
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