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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
105664 validus-machinery.com Validus Machinery http://www.validus-machinery.com banking scam dead 195.208.1.115 10/7/2015 17:33
105665 hurt-logistics.com Hurt Logistics http://www.hurt-logistics.com banking scam dead 212.227.210.225 10/7/2015 17:41
105666 lzxusa.com Lozox Trading Corporation http://www.lzxusa.com banking scam dead 206.188.192.128 10/7/2015 17:43
105667 safetransac.com Escrow Ghana http://www.safetransac.com banking scam dead 74.208.160.77 10/7/2015 20:17
105668 ifmpcl.com IFMPCL Co Ltd http://www.ifmpcl.com banking scam dead 162.213.255.27 10/8/2015 4:46
105669 matofetradingcentreptyltd.com Matofe Trading Centre (PTY) LTD http://www.matofetradingcentreptyltd.com banking scam dead 75.98.17.37 10/8/2015 4:48
105670 universalchemicalslaboratory.com Universal Chemicals Laboratory http://www.universalchemicalslaboratory.com banking scam dead 75.98.17.37 10/8/2015 4:51
105671 africarduba.com United Bank For Africa http://www.africarduba.com banking scam dead 89.238.188.42 10/8/2015 5:17
105672 unionhomesaba.com Union Homes Savings and Loans Plc http://www.unionhomesaba.com banking scam dead 89.238.188.42 10/8/2015 6:10
105673 equipment-group-ltd.com H.E. Equipment Group Ltd http://www.equipment-group-ltd.com banking scam dead 195.3.144.84 10/8/2015 14:56
105674 automoveshipping.com AutoMove Shipping http://www.automoveshipping.com banking scam dead 208.79.236.160 10/8/2015 14:59
105675 sinopecgroupincop.com Sinopec Group http://www.sinopecgroupincop.com banking scam dead 162.210.101.115 10/8/2015 17:26
105676 nedbcoza.com NedBank http://www.nedbcoza.com banking scam dead 205.144.171.60 10/8/2015 19:20
105677 group-boa-africa.com United Bank for Africa http://www.group-boa-africa.com banking scam dead 216.158.231.179 10/8/2015 19:41
105678 boa-africa.net Bank of Africa http://www.boa-africa.net banking scam dead 213.186.33.40 10/8/2015 19:47
105679 ftrbk.com Federal Trust Bank http://www.ftrbk.com banking scam dead 111.90.144.20 10/8/2015 19:49
105680 gcbnonline.com Ghana Commercial Bank Ltd http://www.gcbnonline.com banking scam dead 111.90.144.20 10/8/2015 19:54
105681 cdbonlineservices.com Clydesdale Bank http://www.cdbonlineservices.com banking scam dead 94.102.49.112 10/8/2015 21:09
105682 bliston-am.com Bliston Asset Management http://www.bliston-am.com banking scam dead 94.102.49.112 10/8/2015 21:11
105683 trivotapetfreight.com Trivota Pet Freight http://www.trivotapetfreight.com banking scam dead 176.123.0.20 10/8/2015 21:12
105684 btcitogob.com BTCI http://www.btcitogob.com banking scam dead 91.240.87.12 10/8/2015 21:31
105685 caribecunb.com Caribe Credit Union http://www.caribecunb.com banking scam dead 46.105.102.15 10/8/2015 21:47
105686 bluestreak-logistics.com BLUE STREAK LOGISTICS http://www.bluestreak-logistics.com banking scam dead 176.123.0.20 BLUE STREAK LOGISTICS (HEADQUARTERS) Address 151 Albany Ave. Freeport NY 11520 United States Tel: (+1) 530 638 0233 Fax: (+1) 530 638 0233 Contact:Mr Azep Zanep Designatory: General Manager Email:headoffazep@bluestreak-logistics.com Bureaucratic Financial Controller:JIRAWAN NOPPHAKHUN . BLUE STREAK LOGISTICS EUROPE 82, Christopher Columbus blvd. Astral Business centre office 3.4.1 Sofia Airport 1592 Sofia, Bulgaria Tel:+359876096513 Fax:+359876096614 Contact:Nasaga Turana Designatory:Europe Based Delivery Cordinator Email:nasaggat@bluestreak-logistics.com BLUE STREAK LOGISTICS AFRICA Avenue de Gualle, 1003 Bonanjo Douala Cameroon Tel:+237678733673 Fax:+237672812450 Contact:Mr Fasteno Terense Designatory:African Base Branch Cordinator Email:fastenot@bluestreak-logistics.com BLUE STREAK LOGISTICS WESTERN EUROPE Mr. Arthur Franco/Delivery Agent for USA/CANADA 12, RUE DES FR?RES LUMI?RE, CHASSIEU, FRANCE, 69680. Tel:0033/4 37 54 29 1 Fax:0033/4 78 90 16 1 Email:arthurf@bluestreak-logistics.com BLUE STREAK LOGISTICS TANZANIA Mr.Mr Silver Mito Gomes Zama : East Africa Branch Manager PO Box 1 TDFL Building, Ohio Street,Dar Es Salaam Tanzania Tel: +255(0)682 415 91 Fax: +275 (0)682 514 35 Email: zama@bluestreak-logistics.com BLUE STREAK LOGISTICS CUSTOMER SERVICE 24/7 Services for all Tel: (+1) 530 638 0233 Email:customerservice@bluestreak-logistics.com BLUE STREAK LOGISTICS UNITED ARAB EMIRATES Oman Hassan :P.O. Box 34567. City Tower 575th Floor Sheikh Zayed Road Dubai, UAE. Tel: +971 4 3316555 Fax: +971 4 332155 Email:oman@bluestreak-logistics.com 10/8/2015 21:49
105687 cencinvb.com Centerpoint Credit Investment Bank http://www.cencinvb.com banking scam dead 91.240.87.12 10/8/2015 21:54
105688 dex-shippinglines.com Dex Shipping http://www.dex-shippinglines.com banking scam dead 176.123.0.20 10/8/2015 22:01
105689 getexpressdocs.com Get Documents http://www.getexpressdocs.com banking scam dead 176.123.0.20 10/8/2015 22:11
105690 stbeservice.com Stanbic Bank Plc http://www.stbeservice.com banking scam dead 46.105.102.15 10/8/2015 22:13
105691 robertlawchambers.xyz Robert & Claude LLP http://www.robertlawchambers.xyz banking scam dead 176.123.0.20 10/8/2015 22:26
105692 saddlerangebulldogs.com The Saddle Range Bullies http://www.saddlerangebulldogs.com banking scam dead 176.123.0.20 10/8/2015 22:32
105693 g-linkglobalexpress.com G-Link Global Express http://www.g-linkglobalexpress.com banking scam dead 173.236.100.228 10/8/2015 23:00
105694 zeuspetfreight.com Zeus Pet Freight http://www.zeuspetfreight.com banking scam dead 176.123.0.20 10/8/2015 23:06
105695 nbad-asia.in.net National Bank of Abu Dhabi http://www.nbad-asia.in.net banking scam dead 198.50.157.186 10/9/2015 2:56
105696 somsakbirdfarm.com Somsak Bird Farm http://www.somsakbirdfarm.com banking scam dead 176.31.241.208 10/9/2015 3:08
105697 effinsterlingbvr.com Sterling Global Resources Ltd http://www.effinsterlingbvr.com banking scam dead 68.65.122.79 10/9/2015 3:12
105698 suwanchandairyindustry.com Suwancham Dairy Ltd http://www.suwanchandairyindustry.com banking scam dead 50.87.248.135 10/9/2015 3:27
105699 courierexpressltd.com Courier Express Limited http://www.courierexpressltd.com banking scam dead 162.210.101.115 10/9/2015 4:17
105700 parceldespatchserv.com Parcel Despatch Service http://www.parceldespatchserv.com banking scam dead 198.23.52.100 10/9/2015 4:21
105701 speedexdelivery.com Spedex Delivery Service http://www.speedexdelivery.com banking scam dead 31.170.167.82 10/9/2015 4:31
105702 parisprivategroups.com Paris Private Bank http://www.parisprivategroups.com banking scam dead 198.50.157.186 10/9/2015 9:01
105703 gtbgroups.net Guaranty Trust Bank http://www.gtbgroups.net banking scam dead 198.50.157.186 10/9/2015 9:04
105704 binhamadvocates.com Binham Advocates http://www.binhamadvocates.com banking scam dead 198.50.157.186 10/9/2015 9:11
105705 bsicghonline.com Sahel - Sahara Bank http://www.bsicghonline.com banking scam dead 198.50.157.186 10/9/2015 9:12
105706 personalonlineaccessboa.com Bank of Africa http://www.personalonlineaccessboa.com banking scam dead 31.170.167.191 10/9/2015 15:54
105707 tripholidayrental.net Trip Holiday Rentals http://www.tripholidayrental.net banking scam dead 94.102.49.112 10/9/2015 16:20
105708 googleshipping.us Google Express Shipping http://www.googleshipping.us banking scam dead 188.68.229.4 10/9/2015 17:41
105709 eciticncbk.com China Citic Bank http://www.eciticncbk.com banking scam dead 46.30.212.108 10/9/2015 17:43
105710 hfcbnkgh.com HFC Bank http://www.hfcbnkgh.com banking scam dead 198.38.83.23 10/9/2015 19:50
105711 unionbanquebenin.com Union Banque Benin http://www.unionbanquebenin.com banking scam dead 104.156.54.136 10/9/2015 20:57
105712 fbankgroup.com Fidelity Bank Group http://www.fbankgroup.com banking scam dead 64.22.77.244 10/9/2015 21:05
105713 metrobkid.com Metro Bank http://www.metrobkid.com banking scam dead 89.238.188.50 10/9/2015 21:09
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