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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
99727 ltd-logistics.net LTD Logistics http://www.ltd-logistics.net banking scam dead 46.30.212.205 4/25/2015 6:44
99728 zenithbnkintl.com Zenith Bank http://www.zenithbnkintl.com banking scam dead 206.188.192.132 4/25/2015 6:50
99729 harrowtrust.com Harrow Trust and Finance http://www.harrowtrust.com banking scam dead 78.47.86.47 4/25/2015 6:52
99730 pts-trans.co.uk Pts Trans http://www.pts-trans.co.uk banking scam dead 101.99.80.72 4/25/2015 7:49
99731 economicca.info Economic Commission For Africa http://www.economicca.info banking scam dead 101.99.80.72 4/25/2015 7:51
99732 bogauteng.com Bank of Gauteng http://www.bogauteng.com banking scam dead 173.230.254.184 4/25/2015 8:25
99733 penicamlogistics.com Penicam Logistics http://www.penicamlogistics.com banking scam dead 111.90.144.111 4/25/2015 8:30
99734 dibaeonlines.com Dubai Islamic Bank http://www.dibaeonlines.com banking scam dead 5.10.68.186 4/25/2015 8:44
99735 emibonline.com Emirates Investment Bank http://www.emibonline.com banking scam dead 107.180.2.21 4/25/2015 8:49
99736 trolldelivery.com Troll Delivery LLC http://www.trolldelivery.com banking scam dead 192.169.82.254 4/25/2015 12:46
99737 dynamicexpressdel.com Dynamic Express Delivery Corp http://www.dynamicexpressdel.com banking scam dead 23.229.223.231 4/25/2015 12:48
99738 unoexpressdelivery.com Uno Express Delivery Ltd http://www.unoexpressdelivery.com banking scam dead 94.242.202.195 4/25/2015 12:51
99739 em-expresslogistic.com E&M Express Logistic Co., Ltd http://www.em-expresslogistic.com banking scam dead 23.229.146.39 4/25/2015 12:53
99740 ssdll.com Soufox Service Delivery http://www.ssdll.com banking scam dead 167.160.46.7 4/25/2015 13:04
99741 cardiff-hayat.com Cardif Hayat Sigorta http://www.cardiff-hayat.com banking scam dead 167.160.46.7 4/25/2015 13:08
99742 com-payment-security.com eBay http://www.com-payment-security.com banking scam dead 167.160.46.7 4/25/2015 13:09
99743 ctmshippingsarl.com CTM Shipping Sarl http://www.ctmshippingsarl.com banking scam dead 74.209.209.107 4/25/2015 13:30
99744 frescoshippingline.com Fresco Shipping Line http://www.frescoshippingline.com banking scam dead 72.41.26.2 4/25/2015 13:33
99745 accdfs.com Access Direct Financial Services Ltd http://www.accdfs.com banking scam dead 5.104.105.55 4/25/2015 14:28
99746 mof-irq.com Ministry of Finance Iraq http://www.mof-irq.com banking scam dead 5.104.105.55 4/25/2015 14:29
99747 mtrlsolicitors.com Metro Front Solicitors http://www.mtrlsolicitors.com banking scam dead 5.104.105.55 4/25/2015 14:31
99748 scotbk.com Scotia Bank http://www.scotbk.com banking scam dead 5.104.105.55 4/25/2015 14:35
99749 tnationalboard.com National Lottery Board http://www.tnationalboard.com banking scam dead 5.104.105.55 4/25/2015 14:37
99750 weixangproductsco.com Weixang Sun Plastic Products http://www.weixangproductsco.com banking scam dead 5.104.105.55 4/25/2015 14:40
99751 ssdsolutionchemicalpvt.com PVT Solution Chemical http://www.ssdsolutionchemicalpvt.com banking scam dead 103.235.104.22 4/25/2015 15:01
99752 ppirq.com Projects and Procurement Office Iraq http://www.ppirq.com banking scam dead 5.104.105.55 4/25/2015 15:02
99753 benchwood.eu Benchwood Properties Ltd http://www.benchwood.eu banking scam dead 81.169.145.87 4/25/2015 15:06
99754 prioritydeliveries.com Priority Deliveries http://www.prioritydeliveries.com banking scam dead 208.91.198.231 4/25/2015 15:08
99755 ctifinancegrp.co.uk Citi Finance Group Ltd http://www.ctifinancegrp.co.uk banking scam dead 5.104.105.55 4/25/2015 15:09
99756 ponydelivery.com Pony Express Delivery http://www.ponydelivery.com banking scam dead 198.38.82.141 4/25/2015 15:10
99757 aribalogistics.com Ariba Logistics Nigeria Limited http://www.aribalogistics.com banking scam dead 50.28.9.148 4/25/2015 16:14
99758 mypageaccess.com Abu Dhabi Commercial Bank http://www.mypageaccess.com banking scam dead 89.187.101.74 4/25/2015 18:41
99759 worldstarcourierservices.com World Star Courier http://www.worldstarcourierservices.com banking scam dead 5.9.126.141 4/25/2015 21:19
99760 topestate-abroad.com Top Estate Abroad http://www.topestate-abroad.com banking scam dead 176.28.103.205 4/25/2015 22:21
99761 willson-partners.com Willson Partners http://www.willson-partners.com banking scam dead 62.76.47.26 4/26/2015 4:03
99762 mournehospital.com Mourne Hospital http://www.mournehospital.com banking scam dead 31.170.166.125 4/26/2015 14:41
99763 airmartsecuritycargo.net AirMart Security Cargo http://www.airmartsecuritycargo.net banking scam hold 98.131.48.2 AirMart Security Cargo Brian Tailor Director General AirMart Security Cargo Department Direct Line Tel: +447858801281 United Kingdom Michael Peters Director Ghana office +233-231833820 Email: info@airmartsecuritycargo.net logistics@airmartsecuritycargo.net airmartsecuritycargo@outlook.com +233231833820 4/26/2015 18:31
99764 kojogyamchambers.com Kojo N. Gyamera Associates http://www.kojogyamchambers.com banking scam dead 98.131.48.2 4/26/2015 18:32
99765 tracestarsecurity.com Trace Star Security http://www.tracestarsecurity.com banking scam dead 136.243.224.49 4/26/2015 18:36
99766 coastalsecship.com Coastal Security & Shipping http://www.coastalsecship.com banking scam dead 198.15.127.170 4/26/2015 18:40
99767 pantherforcesecurity.com Panther Force Security Services Company http://www.pantherforcesecurity.com banking scam dead 173.254.60.89 4/26/2015 18:43
99768 pioneersecuritycompany.com Pioneers Security Company Inc http://www.pioneersecuritycompany.com banking scam dead 69.164.241.130 Pioneers Security Company Ltd, No.b32/3 New Achimota,Tabora-Alhaji Road, Accra - Ghana . Tel:+233-30-3932704 Fax: 233-27-444435 Email: info@pioneersecuritycompany.com USA Office 350 Fifth Avenue, 36th Floor, New York, NY- 10119 Tel: +1212 290 4709 4/26/2015 19:29
99769 royaluniversalexpress.com Royal Universal Express http://www.royaluniversalexpress.com banking scam dead 66.96.160.148 Head Office : Accra - Ghana. Address: 3 Road Lake Pool Street Madina - Adenta Accra - Ghana. Tel : +233549791649 Email: info@royaluniversalexpress.com Branch Office: ISTANBUL TURKEY Address: Dereboyu Caddesi No : 131 Mecidiyekoy Istanbul Tel: +905356896099 4/26/2015 19:32
99770 tklogisticshippers.org Theres Keng Logistic Shippers http://www.tklogisticshippers.org banking scam dead 184.107.177.146 Address : Soi 13, Khlong Toei, Bangkok 10110 Contact No : +66988460331 +66940092733 London International sea port 1750 Crumlin Road London 3 floor, Room 0115T Contact No: +447024025552 Email : info@tklogisticshippers.org 4/26/2015 19:43
99771 continentalshippingline.com Continental Shipping Line http://www.continentalshippingline.com banking scam dead 184.107.177.146 4/26/2015 19:45
99772 intercshippingline.com Inter Continental Shipping Line http://www.intercshippingline.com banking scam dead 160.153.63.198 4/26/2015 22:01
99773 engdelivery.com England Delivery http://www.engdelivery.com banking scam dead 199.79.62.54 4/26/2015 22:12
99774 inter-expressdelivery.com International Express Delivery http://www.inter-expressdelivery.com banking scam dead 93.115.38.30 4/26/2015 22:14
99775 fortunesecurityworldwide.com Fortune Security Services Worldwide http://www.fortunesecurityworldwide.com banking scam dead 5.9.9.34 4/26/2015 22:21
99776 planetlogisticsservices.com Planet Logistics Services http://www.planetlogisticsservices.com banking scam dead 5.9.9.34 4/26/2015 22:24
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