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banking scam Websites

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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
80839 bluelivessdchemical.com Blue Live Laboratory http://www.bluelivessdchemical.com banking scam dead 75.98.17.37 10/27/2013 20:15
80840 flashworldwideexpress.com Flash International Courier Services http://www.flashworldwideexpress.com banking scam dead 192.185.175.209 10/27/2013 20:32
80841 directpostcargo.com Direct Post Cargo Service http://www.directpostcargo.com banking scam dead 198.38.82.49 10/27/2013 20:35
80842 ssdautomaticchemicalsolution.com S.S.D. Preserving and Defacing Chemical Inc http://www.ssdautomaticchemicalsolution.com banking scam dead 50.62.137.27 10/27/2013 21:07
80843 ubavaultgroup.com United Bank For Africa http://www.ubavaultgroup.com banking scam dead 173.193.106.10 10/27/2013 21:18
80844 stjonescleaninglab.com St Jones Cleaning Laboritory http://www.stjonescleaninglab.com banking scam dead 173.237.136.61 10/27/2013 21:32
80845 libertyssdsolution.com Liberty SSD Solution http://www.libertyssdsolution.com banking scam dead 198.23.52.14 10/27/2013 22:53
80867 standardprivatebankers.com Standard Private Bankers http://www.standardprivatebankers.com banking scam dead 208.77.97.228 10/28/2013 18:17
80868 olympuswl.com Olympus Worldwide Logistics http://www.olympuswl.com banking scam dead 66.223.62.9 10/28/2013 18:20
80869 mdt-internation-delivery.com mdt-internation-delivery.com http://www.mdt-internation-delivery.com banking scam dead 46.30.211.61 10/28/2013 18:23
80870 lbcsc.com Lion Blue Courier & Security http://www.lbcsc.com banking scam dead 180.250.32.226 10/28/2013 18:25
80871 usaintshipper-company.com USA - International Shipping Company http://www.usaintshipper-company.com banking scam dead 206.188.193.221 10/28/2013 18:27
80872 oceanicfreightfowarders.com Oceanic Freight Forwarders http://www.oceanicfreightfowarders.com banking scam dead 198.23.63.40 10/28/2013 18:31
80873 mortgatefinance.co.za mortgatefinance.co.za http://www.mortgatefinance.co.za banking scam dead 208.77.97.228 10/28/2013 18:33
80874 dynamofreight.com Dynamo Logistics and Shippping Company http://www.dynamofreight.com banking scam dead 185.27.134.220 10/28/2013 18:34
80875 oceanlinedelivery.com OceanLine Delivery http://www.oceanlinedelivery.com banking scam dead 69.175.89.202 10/28/2013 18:36
80876 transairglobal.com TransAir Couriers http://www.transairglobal.com banking scam dead 93.188.160.30 10/28/2013 18:37
80877 africanfinancecorporation.co.za africanfinancecorporation.co.za http://www.africanfinancecorporation.co.za banking scam dead 208.77.97.228 10/28/2013 18:40
80878 financesa.net financesa.net http://www.financesa.net banking scam dead 208.77.97.228 10/28/2013 18:49
80879 assurancexp.com Assurance Express Cargo http://www.assurancexp.com banking scam dead 198.38.82.6 10/28/2013 19:01
80880 godexglobal.com Godex Global Cargo and Delivery http://www.godexglobal.com banking scam dead 198.38.82.6 10/28/2013 19:02
80951 onlinetransfer-in.org Reserve Bank of India http://www.onlinetransfer-in.org banking scam dead 198.178.123.251 10/29/2013 19:45
80952 ssdautomaticchemical.com S. S. D. Automatic Chemical http://www.ssdautomaticchemical.com banking scam dead 50.63.134.124 10/29/2013 19:52
80953 ssdchemicalsconsultingnetwork.com Chemical Consulting Network http://www.ssdchemicalsconsultingnetwork.com banking scam dead 199.79.62.206 10/29/2013 19:58
80954 tcltduk.com Transport Car Logistics http://www.tcltduk.com banking scam dead 69.65.3.194 10/29/2013 20:02
80955 top-estate-abroad.com Top Estate Abroad http://www.top-estate-abroad.com81002 banking scam dead 206.188.192.9 10/29/2013 20:04
80956 light-trans-ltd.com Lightning Trans Ltd http://www.light-trans-ltd.com banking scam dead 206.188.193.110 10/29/2013 20:05
80957 shiphold.co.uk Ship Holdco Ltd http://www.shiphold.co.uk banking scam dead 173.193.106.11 10/29/2013 20:07
80958 gefo-express.eu GEFO Expresss http://www.gefo-express.eu banking scam dead 92.61.157.210 10/29/2013 20:50
80959 couritr.com International Courier Service, Inc. http://www.couritr.com banking scam dead 66.96.161.162 10/29/2013 20:52
80960 fullup-credit.com Fullup Credit http://www.fullup-credit.com banking scam dead 46.165.205.233 10/29/2013 21:09
80961 sell-department.com Cargo Transporters http://www.sell-department.com banking scam dead 82.165.249.110 10/29/2013 21:14
80962 global-trans-cargo.biz Cargo Transporters http://www.global-trans-cargo.biz banking scam dead 82.165.249.110 10/29/2013 21:16
80963 securebuyerprogram.co.uk eBay http://www.securebuyerprogram.co.uk banking scam dead 216.239.32.21 10/29/2013 21:29
80964 sephora-services.com Sephora Services Inc http://www.sephora-services.com banking scam dead 192.40.114.227 10/29/2013 22:40
80965 transvillex.com Transvillex http://www.transvillex.com banking scam dead 69.167.177.156 10/29/2013 22:45
80966 crx-express.com CRX-Express http://www.crx-express.com banking scam dead 209.112.247.176 10/29/2013 23:53
80967 smart-deliver.com Smart Delivery Service http://www.smart-deliver.com banking scam dead 89.31.143.1 10/30/2013 0:07
80968 lumec-courier.com Lumec Courier http://www.lumec-courier.com banking scam dead 198.1.119.177 10/30/2013 0:40
80969 uibankingonline.com UIB Bank Online http://www.uibankingonline.com banking scam dead 208.91.198.109 10/30/2013 0:49
80970 execscourierservice.com Execs Swift Courier http://www.execscourierservice.com banking scam dead 31.170.166.99 10/30/2013 0:54
80971 sfe-courier-del.com Safe Courier Deliveries http://www.sfe-courier-del.com banking scam dead 83.125.22.197 10/30/2013 1:00
80972 hiringbeta.biz hiringbeta.biz http://www.hiringbeta.biz banking scam dead 80.249.164.192 10/30/2013 5:08
80973 gnbo.com.ng chemicals supreme http://www.alen-chemicals.gnbo.com.ng banking scam dead 74.125.135.121 10/30/2013 12:52
80974 shipitnow.org Ship It Now http://www.shipitnow.org banking scam dead 178.208.83.13 10/30/2013 17:30
80975 express-shipping.org Express Shipping http://www.express-shipping.org banking scam dead 178.208.83.7 10/30/2013 17:31
80976 polarcargo-express.com PolarCargo-Express http://www.polarcargo-express.com banking scam dead 82.165.184.54 10/30/2013 17:35
81138 fidelltybankplc.com Fidelity Bank http://www.fidelltybankplc.com banking scam dead 173.193.105.246 11/3/2013 8:27
81661 rbsinternetaccount.com Royal Bank of Scotland http://www.rbsinternetaccount.com banking scam dead 144.76.56.165 Ref: UDRP https://www.wipo.int/amc/en/domains/search/text.jsp?case=D2013-2231 11/19/2013 3:55
81662 ukcareers.org.uk Careers Train http://www.ukcareers.org.uk banking scam dead 46.30.212.71 11/19/2013 3:59
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