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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
100600 bpfinancetrust.com BP Finance Trust http://www.bpfinancetrust.com banking scam dead 212.1.212.92 5/24/2015 10:54
100601 despatchserv.com Logistics Allied Services http://www.despatchserv.com banking scam dead 198.23.52.98 5/24/2015 11:01
100602 tpglline.com Trans-Pacific Global Logistics http://www.tpglline.com banking scam dead 104.219.248.6 5/24/2015 17:16
100603 orbfreightage.com Orb Freightage http://www.orbfreightage.com banking scam dead 104.219.248.7 5/24/2015 17:18
100604 yakopetroleum.com Yako Petroleum http://www.yakopetroleum.com banking scam dead 0.0.0.0 5/24/2015 17:34
100690 bk-intl.net Zenith Bank http://www.bk-intl.net banking scam hold 209.188.24.224 5/26/2015 3:55
100691 worldwide-transport-ltd.com Worldwide Transport Limited http://www.worldwide-transport-ltd.com banking scam dead 81.169.145.163 5/26/2015 17:16
100692 europe-trucking-co.com Europe-Trucking Company http://www.europe-trucking-co.com banking scam dead 208.91.199.89 5/26/2015 17:18
100693 northeaglesshipping.net North Eagles Shipping Services http://www.northeaglesshipping.net banking scam dead 104.37.35.65 5/26/2015 17:20
100694 cargo-globeltd.eu Cargo Globe http://www.cargo-globeltd.eu banking scam dead 217.160.172.218 5/26/2015 17:21
100695 bludrilloil.com Blu Drill Oil http://www.bludrilloil.com banking scam dead 0.0.0.0 5/26/2015 17:24
100696 safadopolskazoo.com Blue Jay Co Ltd http://www.safadopolskazoo.com banking scam dead 31.170.167.182 5/26/2015 17:45
100697 bhdhandelsgesmbh.com BHD Handelsges Mbh http://www.bhdhandelsgesmbh.com banking scam dead 31.170.163.174 5/26/2015 17:48
100698 aquentas.com Aquentas http://www.aquentas.com banking scam dead 208.91.199.120 5/26/2015 17:51
100699 firstteamlogistics.com First Team Logistics http://www.firstteamlogistics.com banking scam dead 91.194.254.70 5/26/2015 17:53
100700 start-organizer.com Start Organizer, Inc http://www.start-organizer.com banking scam dead 192.185.35.43 5/26/2015 17:56
100701 transoceandelivery.org Trans Ocean Delivery Inc http://www.transoceandelivery.org banking scam dead 108.175.158.12 5/26/2015 17:58
100702 transocean-logistics.org Trans Ocean Delivery Inc http://www.transocean-logistics.org banking scam dead 108.175.158.12 5/26/2015 18:02
100703 ab-estates.com The Georgian Group, http://www.ab-estates.com banking scam dead 185.68.16.207 5/26/2015 18:04
100704 sasusarobensarl.com SASUSAROBENSARL http://www.sasusarobensarl.com banking scam dead 31.170.166.223 5/26/2015 18:45
100705 jmhouseofinteriorworks.com Joe Interior Works http://www.jmhouseofinteriorworks.com banking scam dead 67.222.147.74 5/27/2015 3:31
100706 ttrcbco.com The Thai Credit Retail Bank Plc Cambodia http://www.ttrcbco.com banking scam dead 208.91.199.89 5/27/2015 3:33
100707 cvbcooperation.com Cambodia Vietnam Bank Limited http://www.cvbcooperation.com banking scam dead 204.11.58.189 5/27/2015 3:35
100708 hollingworth.co.za Bank of Hollingworth http://www.hollingworth.co.za banking scam dead 173.230.254.184 5/27/2015 3:37
100709 online-cfb.info Cambodia First Bank http://www.online-cfb.info banking scam dead 107.190.137.236 5/27/2015 3:39
100710 lido-express.com lido-express.com http://www.lido-express.com banking scam dead 82.165.189.56 5/27/2015 8:08
100711 e-moves-ltd.com Euro Moves http://www.e-moves-ltd.com banking scam dead 185.68.16.207 5/27/2015 16:13
100712 theorlandousa.com Orlando Hotel http://www.theorlandousa.com banking scam dead 104.37.35.65 5/27/2015 16:20
100713 vattancbank.net Vattanac Bank http://www.vattancbank.net banking scam dead 208.91.199.87 5/27/2015 16:28
100714 vattanack.com Vattanac Bank http://www.vattanack.com banking scam dead 208.91.199.87 5/27/2015 16:32
100715 millabsolutions.info Milton Laboratories http://www.millabsolutions.info banking scam dead 50.62.160.241 5/27/2015 16:41
100716 fastbrowserstat.com Fast Browser Stat http://www.fastbrowserstat.com banking scam dead 104.28.29.79 5/27/2015 16:45
100717 olbdnsecure.com First National Bank of New York http://www.olbdnsecure.com banking scam dead 204.11.58.189 5/27/2015 16:49
100718 ofclasia.com Orient First Capital Limited http://www.ofclasia.com banking scam dead 204.11.58.189 5/27/2015 16:54
100719 edithnamap.com Edward Dith Namap http://www.edithnamap.com banking scam dead 204.11.58.189 5/27/2015 17:14
100720 globalfast4wardfreight.com Fast Forward Freight http://www.globalfast4wardfreight.com banking scam dead 31.170.167.216 5/27/2015 17:23
100721 worldswiftcourier.com World Swift Courier Services http://www.worldswiftcourier.com banking scam dead 103.6.198.129 5/27/2015 17:56
100722 uba-africard.com United Bank for Africa http://www.uba-africard.com banking scam dead 193.37.145.125 5/27/2015 17:59
100723 ssdlabs.co.za SSD Labs South Africa http://www.ssdlabs.co.za banking scam dead 173.230.254.163 5/28/2015 6:38
100724 fischerworld.com Fischer World http://www.fischerworld.com banking scam dead 208.91.199.120 5/28/2015 6:40
100725 ny-gov.net NYS Department of State http://www.ny-gov.net banking scam dead 134.0.10.146 5/28/2015 6:42
100726 premiumexpresscc.com Premium Express Courier http://www.premiumexpresscc.com banking scam dead 111.90.144.20 5/28/2015 16:03
100727 adrtrans-sl.eu Adrtrans-sl.eu http://www.adrtrans-sl.eu banking scam dead 217.64.195.239 5/28/2015 16:05
100728 waraphonpapers.com Waraporn Papers http://www.waraphonpapers.com banking scam dead 104.219.248.4 5/28/2015 16:07
100729 opla-male.com AER-ZBV Company http://www.opla-male.com banking scam dead 77.244.243.24 5/28/2015 16:08
100730 worlddreamlogistic.com World Dream Logistic http://www.worlddreamlogistic.com banking scam dead 62.149.128.157 5/28/2015 16:10
100731 grupaglobico.com Globico Group SP Z.O.O. http://www.grupaglobico.com banking scam dead 192.185.168.163 5/28/2015 16:12
100732 sodjitraholdings.com TED Trading Co.,Ltd. http://www.sodjitraholdings.com banking scam dead 65.254.248.142 5/28/2015 16:14
100733 radwelinterukltd.com Radwell Inter UK Limited http://www.radwelinterukltd.com banking scam dead 104.28.0.115 5/28/2015 16:16
100734 kbshipping.com KB Shipping Co. Limited http://www.kbshipping.com banking scam dead 188.165.91.212 5/28/2015 16:19
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