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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
108344 generalcs.net General Courier & Security Cargo http://www.generalcs.net banking scam dead 202.71.109.19 12/28/2015 15:51
108345 imexsolicitors-llp.com Imex Solicitors LLP http://www.imexsolicitors-llp.com banking scam dead 208.91.199.144 95 Mortimer St, Marylebone, London W1W 7ST, UK. Tel: +44 793 742 4932 Fax: +44 845 874 0618 Email: info@imexsolicitors-llp.com +447937424932 +448458740618 12/28/2015 18:23
108346 intelexpresscouries.com Intel Express Couriers http://www.intelexpresscouries.com banking scam dead 197.189.255.208 12/28/2015 18:30
108347 interexprex.com Interexprex http://www.interexprex.com banking scam dead 5.10.68.189 12/28/2015 18:39
108348 localpetcourier.com United Pets http://www.localpetcourier.com banking scam dead 107.180.51.35 12/28/2015 18:43
108349 maritimegloballeaders.com Maritime Global Leaders http://www.maritimegloballeaders.com banking scam dead 176.123.0.20 12/28/2015 18:55
108350 move3000.net Scholte Verhuis Groep Euromovers http://www.move3000.net banking scam dead 63.247.91.162 12/28/2015 18:58
108351 nullmarkshipping.com Null Mark Shipping http://www.nullmarkshipping.com banking scam dead 64.20.51.18 USA Headquarters Null Mark Shipping Company Address: 32735 Seagate Drive Apt 205 Bbldg 4, Rancho Palos Verdes California, USA 90275. Tel: +19406044892 FREE Fax: 310-532-3044 Email: usa.info@nullmarkshipping.com United Kingdom Office Null Mark Shipping Company Null Mark House, 65 Glassford Street Glasgow G1 1UP United Kingdom Tel: +447839767120 Email: uk.info@nullmarkshipping.com United Arab Emirates Office Null Mark Shipping Company Corporate Headquarters Jebel Ali Free Zone PO Box 18006 Dubai, United Arab Emirates. Tel: +971-4-881 1411 Fax: +971-4-881 1511 E-mail: uae.info@nullmarkshipping.com 12/28/2015 19:01
108352 quicktimelogisticscourier.com Quicktime Logistic Courier http://www.quicktimelogisticscourier.com banking scam dead 103.252.148.38 Quick Time Logistics Courier Address (Head) : 814350 60th St , Clearwater, FL 33760 United States. Telephone No : +1 515 303 0573 Email: info@quicktimelogisticscourier.com 12/28/2015 19:07
108353 romelcbll.com Romel Commercial Broker LLC http://www.romelcbll.com banking scam hold 91.240.87.12 Ref: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=51156#p117365 12/28/2015 19:24
108354 rsafricacustoms.com Customs Services http://www.rsafricacustoms.com banking scam dead 176.123.0.20 12/28/2015 19:27
108355 ruxlinesexpress.com Rux Lines Express http://www.ruxlinesexpress.com banking scam dead 195.64.154.38 12/28/2015 19:32
108356 seabaselogistics.com Sea-Base Shipping Logistics http://www.seabaselogistics.com banking scam dead 107.180.51.32 12/28/2015 19:37
108357 shinzutraders.com Ova Express Mail http://www.shinzutraders.com banking scam dead 107.180.44.154 12/28/2015 19:41
108358 sic-consultexpress.org SIC-Consult Express http://www.sic-consultexpress.org banking scam dead 64.20.51.19 12/28/2015 19:44
108359 sky-linkglobal.com Sky-Link Global http://www.sky-linkglobal.com banking scam dead 176.123.0.20 12/28/2015 19:51
108360 skycexpress.com Skyline Courier http://www.skycexpress.com banking scam dead 112.137.167.96 12/28/2015 19:54
108361 sobrex.com Sobrex Express http://www.sobrex.com banking scam dead 213.136.83.96 12/28/2015 19:59
108362 postalinter-bk.com Postal Inter Bank http://www.postalinter-bk.com banking scam hold 169.255.59.5 12/28/2015 20:07
108363 online-ubabk.com United Bank of Africa http://www.online-ubabk.com banking scam hold 162.144.248.81 12/28/2015 20:09
108364 speedlinefreightandlogistics.com Speedline Freight & Logistics http://www.speedlinefreightandlogistics.com banking scam dead 75.98.17.37 12/28/2015 20:09
108365 online-sgb.com Societe Generale http://www.online-sgb.com banking scam dead 212.1.210.216 12/28/2015 20:10
108366 online-ora.com Ora Bank http://www.online-ora.com banking scam dead 31.220.17.30 12/28/2015 20:12
108367 koorabk.com Koora Bank http://www.koorabk.com banking scam hold 155.94.65.2 12/28/2015 20:13
108368 gtsafedeposit.com GT Safe Deposit http://www.gtsafedeposit.com banking scam dead 31.220.17.30 12/28/2015 20:15
108369 finmutualbk.com FinMutual Bank http://www.finmutualbk.com banking scam dead 31.220.17.30 12/28/2015 20:18
108370 techmindracourier.com Techmindra Courier LTD http://www.techmindracourier.com banking scam dead 162.144.148.102 12/28/2015 20:19
108371 online-ubbk.com United Bank of Africa http://www.online-ubbk.com banking scam dead 185.28.21.187 12/28/2015 20:19
108372 accesbanque.com Acces Banque http://www.accesbanque.com banking scam dead 31.220.17.30 12/28/2015 20:20
108373 mutualbusinessbank.com Mutual Business Bank http://www.mutualbusinessbank.com banking scam hold 112.137.167.96 12/28/2015 20:22
108374 caisseinterbk.com Caisse InterBank http://www.caisseinterbk.com banking scam dead 69.73.180.8 12/28/2015 20:23
108375 amazon-global-payments.com Amazon Payments http://www.amazon-global-payments.com banking scam dead 62.116.130.8 12/28/2015 20:35
108376 thethaishippingliner.com Thai Shipping Linner http://www.thethaishippingliner.com banking scam dead 155.94.65.2 12/28/2015 21:23
108377 unitedlivexpress.com United Live Express http://www.unitedlivexpress.com banking scam dead 209.159.155.174 12/28/2015 21:32
108378 widerangesecurity.com Wide Range Security Company http://www.widerangesecurity.com banking scam hold 111.90.144.20 United Kingdom Wide Rage Security Company 65 Glassford Street, Glasgow G1 1UP, United Kingdom. Tel : +447839767120 Email: info@widerangesecurity.com Qatar Wavelink WLL P.O. Box 82119, Unit No.9, Shop No.20, Barwa Village, Al Wakra Road, Doha, Qatar. Tel: +974 4 4532396 Fax: +974 4 4632395 Email: enquiries@widerangesecurity.com 12/28/2015 21:39
108379 fursfarmspoms.com Furs Farm http://www.fursfarmspoms.com banking scam dead 176.123.0.20 12/28/2015 22:07
108380 fursfarmyorkie.com Furs Farm Yorkshire Terrier Home http://www.fursfarmyorkie.com banking scam dead 107.190.139.210 12/28/2015 22:09
108381 lillyhomeparrots.com Parrot Home http://www.lillyhomeparrots.com banking scam dead 176.123.0.20 12/28/2015 22:13
108382 marvelousfrenchbulls.com Marvelous Frenchies http://www.marvelousfrenchbulls.com banking scam dead 176.123.0.20 12/28/2015 22:16
108383 donnybulldogs.com Donny Bulldogs http://www.donnybulldogs.com banking scam dead 176.123.0.20 12/28/2015 22:25
108384 infinitebqe.com Infinite Banque http://www.infinitebqe.com banking scam dead 31.220.105.179 12/28/2015 22:36
108385 web-fineurbk.com Finance Euro Bank http://www.web-fineurbk.com banking scam dead 31.220.16.134 12/28/2015 22:38
108386 web-axalbk.com AXAL Banque http://www.web-axalbk.com banking scam dead 31.170.165.189 12/28/2015 22:41
108387 gig0nline.org Golden Investment Groups http://www.gig0nline.org banking scam dead 193.37.145.139 12/28/2015 22:43
108388 wiselbk.com Wisel Banque http://www.wiselbk.com banking scam dead 31.170.165.55 12/28/2015 22:46
108389 web-iris.net Iris Banque http://www.web-iris.net banking scam dead 31.220.16.16 12/28/2015 22:48
108390 eucft.com Euroclear http://www.eucft.com banking scam dead 173.193.106.12 12/28/2015 22:54
108391 falcoxsecurity.com Falcox Security http://www.falcoxsecurity.com banking scam dead 198.15.127.170 12/28/2015 22:56
108392 firstnationalplc.co.uk First National Bank Plc http://www.firstnationalplc.co.uk banking scam dead 173.237.190.72 12/28/2015 23:01
108393 groupebank.com Groupe Bank http://www.groupebank.com banking scam dead 64.20.51.22 12/28/2015 23:08
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