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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
99777 skyflyexp.com Skyfly Logistics http://www.skyflyexp.com banking scam dead 173.199.167.40 4/26/2015 22:28
99778 transglobalexpresspost.com Trans Global Express Post http://www.transglobalexpresspost.com banking scam dead 5.9.9.34 4/26/2015 22:31
99779 skylinesecurities.com Skyline Securities http://www.skylinesecurities.com banking scam dead 50.28.8.74 4/26/2015 22:35
99780 worldexpresspost.com World Express Post http://www.worldexpresspost.com banking scam dead 5.9.9.34 4/26/2015 22:37
99781 cairseapost.com Continental Airsea Post http://www.cairseapost.com banking scam dead 5.9.9.34 4/26/2015 22:39
99782 deltacargo-int.com Delta Cargo International http://www.deltacargo-int.com banking scam dead 162.213.255.22 4/26/2015 22:41
99783 globalexpresspost.com Global Express Post http://www.globalexpresspost.com banking scam dead 5.9.9.34 4/26/2015 22:44
99784 paramountsecurityworldwide.com Paramount Services Worldwide http://www.paramountsecurityworldwide.com banking scam dead 5.9.9.34 4/26/2015 22:45
99785 oceaniapost.co.uk Oceania Post http://www.oceaniapost.co.uk banking scam dead 5.9.9.34 4/26/2015 22:56
99786 royalairseapost.com Royal Airsea Post http://www.royalairseapost.com banking scam dead 5.9.9.34 4/26/2015 23:00
99787 nbesecuredonline.com National Bank of Egypt http://www.nbesecuredonline.com banking scam dead 208.91.199.91 4/27/2015 6:58
99788 accessbkghan.com Access Bank http://www.accessbkghan.com banking scam dead 75.98.17.73 4/27/2015 7:02
99789 atautoshipping.com Animal League Movement. http://www.atautoshipping.com banking scam dead 185.28.20.78 4/27/2015 7:10
99790 animalleaguemovement.com Animal League Movement http://www.animalleaguemovement.com banking scam dead 185.28.20.236 4/27/2015 7:12
99791 absabk.net Absa Bank http://www.absabk.net banking scam dead 0.0.0.0 4/27/2015 7:25
99792 gldexpressc.com Green Line Diplomatic Express http://www.gldexpressc.com banking scam dead 5.10.68.188 4/27/2015 7:26
99793 i-rbs.com Royal Bank of Scotland http://www.i-rbs.com banking scam dead 167.160.46.7 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=49809 4/27/2015 7:37
99794 newage-inc.com New Age Construction Company http://www.newage-inc.com banking scam dead 94.242.195.147 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=49809 Email: info@newage-inc.com Address: Grosvenor Street, Mayfair, London, W1 1330 Avenue of Americas, Suite 23A, New York, NY 10019 U.S.A. Telephone London: +44 207.100.5533 Los Angeles: +1 818.850.7830 New York: +1 212.653.0963 (Barrymore Cooper) 4/27/2015 7:39
99795 bcomadrid.com Banco Madrid http://www.bcomadrid.com banking scam dead 94.242.195.147 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=49809 4/27/2015 7:40
99796 hampshireinternational.com Hampshire International Express Courier http://www.hampshireinternational.com banking scam dead 104.153.45.98 4/27/2015 7:42
99797 bkia-es.org Bankia http://www.bkia-es.org banking scam dead 68.168.221.26 4/27/2015 16:56
99798 cargolinkexp.com Cargo Link Express Service LLC http://www.cargolinkexp.com banking scam dead 66.223.62.9 4/27/2015 18:43
99799 mgbng.com Midland Global Bank http://www.mgbng.com banking scam dead 217.174.149.245 MIDLAND GLOBAL BANK ( Head Office ) Plot 4, Block 6 BIS Way, off Lekki-Epe Expressway Lekki, Lagos, Nigeria. E-mail: info@mgbng.com Accounting officer: customercare@mgbng.com Tel/Fax: +234-8125423869 Tel: +234-8187784446 4/27/2015 18:49
99800 goldgatefinance.com Golden Gate Finance http://www.goldgatefinance.com banking scam dead 46.16.188.7 4/27/2015 19:16
99801 ubaghnplc.com United Bank For Africa http://www.ubaghnplc.com banking scam dead 50.63.202.17 4/27/2015 19:19
99802 capitalfinancebk.org Capital Finance Bank http://www.capitalfinancebk.org banking scam dead 184.154.248.42 4/27/2015 19:25
99803 sweetestpuppys.com Sweetest Puppies http://www.sweetestpuppys.com banking scam dead 199.34.228.73 4/28/2015 6:42
99804 awesomepupshome.org Awesome French Bulldog http://www.awesomepupshome.org banking scam dead 199.34.228.55 4/28/2015 6:44
99805 cuterpuppies.com Cuter Puppies http://www.cuterpuppies.com banking scam dead 75.98.17.37 4/28/2015 6:45
99806 amazingpupshome.org Awesome French Bulldog http://www.amazingpupshome.org banking scam dead 68.65.123.158 4/28/2015 6:48
99807 awesomepetshome.org Awesome French Bulldog http://www.awesomepetshome.org banking scam dead 199.34.228.55 4/28/2015 6:51
99808 global-auto-logistics-services.com Logistics Services http://www.global-auto-logistics-services.com banking scam dead 206.188.193.151 4/28/2015 7:00
99809 firma-traktors.de Firma Traktor http://www.firma-traktors.de banking scam dead 81.169.145.161 4/28/2015 15:26
99810 gogasae.com Gulf Oil Gas LLC http://www.gogasae.com banking scam dead 185.27.134.103 4/28/2015 15:29
99811 autoxlimited.com Auto X Limited http://www.autoxlimited.com banking scam dead 81.88.57.80 4/28/2015 15:34
99812 ds-equipments.com DS Equipments http://www.ds-equipments.com banking scam dead 83.125.22.208 4/28/2015 15:48
99813 danskebkn.com Danske Bank http://www.danskebkn.com banking scam dead 162.210.102.210 4/28/2015 15:53
99814 beverlyapartmentrental.org Beverly Homes http://www.beverlyapartmentrental.org banking scam hold 206.188.193.206 4/28/2015 21:04
99815 to-rent.net To Rent http://www.to-rent.net banking scam dead 98.139.135.198 4/28/2015 21:05
99816 nickbulldogs.com Nick English Bulldogs http://www.nickbulldogs.com banking scam dead 199.34.228.48 4/28/2015 21:09
99817 groupkenanga.com K&N Kenanga Holdings http://www.groupkenanga.com banking scam dead 50.28.0.134 4/28/2015 21:16
99818 titchfieldconsulting.com Titchfield Consulting Limited http://www.titchfieldconsulting.com banking scam dead 104.31.70.92 4/29/2015 15:56
99819 bulldogspuppie.com BullDogs Puppie http://www.bulldogspuppie.com banking scam dead 216.172.182.67 4/29/2015 15:59
99820 svg3000.net European Movers Transport, Ltd http://www.svg3000.net banking scam dead 168.144.109.2 4/29/2015 16:01
99821 lmxsoft.net Lmx Soft http://www.lmxsoft.net banking scam dead 107.180.3.228 4/29/2015 16:03
99822 bridgegarageltd.com Shipley Bridge Garage Ltd http://www.bridgegarageltd.com banking scam dead 198.187.29.171 4/29/2015 16:06
99823 shipleyltd.com Shipley Bridge Garage Ltd http://www.shipleyltd.com banking scam dead 216.239.32.21 4/29/2015 16:07
99824 jtc-ltd.co.uk SL Premier Vehicles http://www.jtc-ltd.co.uk banking scam dead 212.192.193.2 4/29/2015 16:11
99825 transatlanticsservice.com Transatlantic Freight Forwarding Services http://www.transatlanticsservice.com banking scam dead 184.171.246.7 TRANSATLANTIC SHIPPING SERVICES PTY 37 Margaret Mncadi Avenue PO Box 41 Durban,South Africa Tel : +27 784251990 Fax: +27 867259500 Email : info@transatlanticsservices.com +27784251990 +27867259500 4/29/2015 16:53
99826 executiveworldwideshipping.com Executive World Wide Shipping http://www.executiveworldwideshipping.com banking scam dead 93.188.160.85 4/29/2015 16:56
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