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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
62989 aramex-spedition.com Aramex Delivery Unlimited http://www.aramex-spedition.com banking scam dead 213.205.38.23 10/8/2011 7:40
62990 usalogisticsistem.com U.S. Logistics Sistem http://www.usalogisticsistem.com banking scam dead 66.249.137.19 10/8/2011 7:44
62991 tass-international.com T.A.S.S. Company http://www.tass-international.com banking scam dead 67.195.140.36 10/8/2011 12:06
62992 myhohlgsevices.com Hong Leong Islamic Bank Berhad http://www.myhohlgsevices.com banking scam dead 64.37.52.12 10/8/2011 12:07
62993 bagg-shipping.co.cc Baggage Shipping http://www.bagg-shipping.co.cc banking scam dead 112.175.243.21 10/8/2011 12:11
62994 rit-online.com Royal International Transport http://www.rit-online.com banking scam dead 91.216.107.195 10/8/2011 12:59
62995 cumso-trans.com Cumso Trans Ltd. http://www.cumso-trans.com banking scam dead 193.202.110.224 10/8/2011 13:02
62996 global-shipper.co.uk Global Shipper Lt http://www.global-shipper.co.uk banking scam dead 88.208.252.197 10/8/2011 13:04
62997 trico-international.eu World u-Ship Inc http://www.trico-international.eu banking scam dead 87.106.158.77 10/8/2011 13:07
62998 com-incuk.uk.com Yahoo Finance UK http://www.com-incuk.uk.com banking scam dead 85.233.160.70 10/8/2011 15:50
62999 uk-yahoo-finances.com Yahoo Finance UK http://www.uk-yahoo-finances.com banking scam dead 98.124.199.1 10/8/2011 17:17
63000 stabintl.com Status Bank International http://www.stabintl.com banking scam dead 64.38.63.8 10/8/2011 21:20
63001 stabintlonline.com Status Bank International http://www.stabintlonline.com banking scam dead 69.64.38.99 10/8/2011 21:26
63002 globalinvestoralerts.com Global Investor Alerts http://www.globalinvestoralerts.com banking scam dead 85.158.203.6 10/9/2011 9:04
63003 logisticfreights.com Logistic Freights http://www.logisticfreights.com banking scam dead 216.139.213.144 10/9/2011 9:08
63004 melkerspeditio.com Melker Speditio http://www.melkerspeditio.com banking scam dead 83.243.58.139 10/9/2011 9:13
63005 darwin-trans.com Darwin Trans http://www.darwin-trans.com banking scam dead 67.195.140.36 10/9/2011 9:16
63006 smartpettransport.com Smart Pet Transport http://www.smartpettransport.com banking scam dead 64.136.20.61 10/9/2011 9:53
63007 cargodelight.net Cargo Delight http://www.cargodelight.net banking scam dead 83.125.22.186 10/9/2011 9:56
63008 abt-trader-ltp.com Speed Expedition http://www.abt-trader-ltp.com banking scam dead 87.106.158.74 10/9/2011 9:59
63009 haralogistic.net Hara Logistic Company http://www.haralogistic.net banking scam dead 82.194.88.133 10/9/2011 10:01
63010 cumores-entrega.es Cumores Entrega http://www.cumores-entrega.es banking scam dead 81.88.48.95 10/9/2011 10:07
63011 deluxe-royalship.com Deluxe Royal Shipping http://www.deluxe-royalship.com banking scam dead 62.128.158.12 10/9/2011 10:09
63012 ultraserv-ltd.com Ultraserv-Ltd http://www.ultraserv-ltd.com banking scam dead 31.31.196.14 10/9/2011 10:13
63013 vikinginterl.com Viking International Logistics., Inc http://www.vikinginterl.com banking scam dead 202.190.85.200 10/9/2011 11:02
63014 rbsonlinebank.com Royal Bank of Scotland http://www.rbsonlinebank.com banking scam dead 67.21.69.98 10/9/2011 11:36
63015 standardcharterdgh.com Standard Chartered Bank Ghana http://www.standardcharterdgh.com banking scam dead 69.73.128.37 10/9/2011 11:41
63016 fundsaccrediting.com U.K. Management Funds Accrediting London http://www.fundsaccrediting.com banking scam dead 69.64.155.152 10/9/2011 13:47
63017 igcsco.com Ideal Global Courier and Security Co. http://www.igcsco.com banking scam dead 202.190.85.200 10/9/2011 14:02
63018 mbxdcs.com MBX Diplomatic Courier Services http://www.mbxdcs.com banking scam dead 202.190.85.200 10/9/2011 14:20
63019 sdasfin.com Saudi Asia Finance http://www.sdasfin.com banking scam dead 202.190.85.200 10/9/2011 14:38
63020 aspfb.com Asia Pacific Finance http://www.aspfb.com banking scam dead 202.71.103.130 10/9/2011 14:41
63021 pbbmya.com PUBLIC BANK BERHAD MALAYSIA http://www.pbbmya.com banking scam dead 64.37.55.2 10/9/2011 14:54
63022 hhlogistic.com Highgate Hills Logistic Network. LLC. http://www.hhlogistic.com banking scam dead 74.86.183.204 10/9/2011 14:57
63023 keloy.com Keloy Transportation Network, LLC http://www.keloy.com banking scam dead 81.19.185.68 10/9/2011 15:01
63024 bbvaeu.com BBVA http://www.bbvaeu.com banking scam dead 64.37.55.2 10/9/2011 16:17
63025 natwestbbnk.com NatWest Bank http://www.natwestbbnk.com banking scam dead 178.63.23.103 10/9/2011 16:27
63026 lloydsbkgroup.com Lloyds TSB Offshore Limited http://www.lloydsbkgroup.com banking scam dead 62.116.193.162 10/9/2011 17:15
63027 standard-c-b.com Standard Chartered Bank http://www.standard-c-b.com banking scam dead 66.40.52.139 10/9/2011 17:26
63028 i-c-l-uk.com Imported Cars Limited Co.Ltd http://www.i-c-l-uk.com banking scam dead 93.186.240.104 10/9/2011 17:56
63029 rbc-bankroyalcanada.com RBC Royal Bank http://www.rbc-bankroyalcanada.com banking scam dead 65.254.248.141 10/9/2011 18:10
63030 pacific-shippingline.com Pacific-Shipping Company http://www.pacific-shippingline.com banking scam dead 208.64.126.193 10/9/2011 18:19
63031 damailamahospital.com Damai Lama Hospital http://www.damailamahospital.com banking scam dead 212.7.200.5 10/9/2011 19:12
63032 caesar-hotellondon.com Caesar Hotel London http://www.caesar-hotellondon.com banking scam dead 0.0.0.0 10/9/2011 20:06
63033 ukembassy.org.in UK Embassy http://www.ukembassy.org.in banking scam dead 0.0.0.0 10/9/2011 20:09
63034 uk-art-formula.com Art Formula Ltd http://www.uk-art-formula.com banking scam dead 209.190.4.91 10/9/2011 23:21
63035 speedgateonline.com Speed Gate Couriers http://www.speedgateonline.com banking scam dead 50.23.15.159 10/10/2011 7:15
63036 contractlinksecurityorganizationsdnbhd.com LINK SECURITY ORGANIZATION http://www.contractlinksecurityorganizationsdnbhd.com banking scam dead 72.52.4.95 10/10/2011 9:21
63037 leedstransportltd.com Leeds Transport LTD http://www.leedstransportltd.com banking scam dead 176.9.249.1 10/10/2011 9:25
63038 royal-shippe.com Royal Shipper http://www.royal-shippe.com banking scam dead 88.208.252.197 10/10/2011 9:59
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