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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
69343 cliss-correos.com Cliss Correo http://www.cliss-correos.com banking scam dead 217.160.66.193 8/7/2012 15:46
69344 westbridgealliance.com Westbridge Alliance http://www.westbridgealliance.com banking scam dead 72.18.135.167 8/7/2012 15:53
69345 reserveoilplc.com Reserve Oil http://www.reserveoilplc.com banking scam dead 31.170.166.151 8/7/2012 16:09
69346 ebank-santander.com Santander Bank http://www.ebank-santander.com banking scam dead 85.9.22.97 8/7/2012 16:13
69347 goldenhabibab.com Golden Habib Atlantic Bank http://www.goldenhabibab.com banking scam dead 209.237.150.20 8/7/2012 16:20
69348 1logan.com 1logan.com http://www.1logan.com banking scam dead 173.192.221.51 8/7/2012 20:18
69349 escrowfidelity.com Escrow Fidelity http://www.escrowfidelity.com banking scam dead 212.7.194.182 8/7/2012 20:27
69350 scotiabnks.com Scotiabank http://www.scotiabnks.com banking scam dead 103.8.25.118 8/7/2012 20:41
69351 cwbankofbahamas.net Common Wealth Bank of Bahamas http://www.cwbankofbahamas.net banking scam dead 91.151.100.95 8/8/2012 17:07
69352 portexserv.com Portal Express Delivery Service http://www.portexserv.com banking scam dead 199.189.248.131 8/8/2012 17:22
69353 airexpserv.com Air Express Delivery Service http://www.airexpserv.com banking scam dead 199.189.248.131 8/8/2012 17:24
69354 nortexglobal.com Nortex Global Logistics Express http://www.nortexglobal.com banking scam dead 199.189.248.131 8/8/2012 17:27
69355 bcu-ltd.com Birmingham Credit Union http://www.bcu-ltd.com banking scam dead 70.38.78.206 8/8/2012 17:46
69356 macbellscreditsunion.com Macbells Credit Union http://www.macbellscreditsunion.com banking scam dead 70.38.78.206 8/8/2012 17:50
69357 transglobalshippingcourierservice.com Trans Global Delivery International http://www.transglobalshippingcourierservice.com banking scam dead 103.8.25.76 8/9/2012 4:26
69358 infermaniko.com Dynamic International Freight Services Ltd http://www.infermaniko.com banking scam dead 87.106.171.6 8/9/2012 4:32
69359 dynamic-int.com Dynamic International Freight Services Ltd http://www.dynamic-int.com banking scam dead 87.106.171.6 8/9/2012 5:11
69360 dualimbo.net Dynamic International Freight Services Ltd http://www.dualimbo.net banking scam dead 87.106.171.6 8/9/2012 5:13
69361 dualimbo.com Dynamic International Freight Services Ltd http://www.dualimbo.com banking scam dead 87.106.171.6 8/9/2012 5:15
69362 dualimbo.info Dynamic International Freight Services Ltd http://www.dualimbo.info banking scam dead 87.106.171.6 8/9/2012 5:16
69363 dualimbo.org Dynamic International Freight Services Ltd http://www.dualimbo.org banking scam dead 87.106.171.6 8/9/2012 5:17
69364 perfektoos.com Dynamic International Freight Services Ltd http://www.perfektoos.com banking scam dead 87.106.171.6 8/9/2012 5:19
69365 vilkaumer.com Dynamic International Freight Services Ltd http://www.vilkaumer.com banking scam dead 87.106.171.6 8/9/2012 5:20
69366 rodhessya.com Dynamic International Freight Services Ltd http://www.rodhessya.com banking scam dead 87.106.171.6 8/9/2012 6:05
69367 gertaduralon.com Dynamic International Freight Services Ltd http://www.gertaduralon.com banking scam dead 87.106.171.6 8/9/2012 6:08
69368 volkasungen.com Dynamic International Freight Services Ltd http://www.volkasungen.com banking scam dead 87.106.171.6 8/9/2012 6:12
69369 borkadyllo.com Dynamic International Freight Services Ltd http://www.borkadyllo.com banking scam dead 87.106.171.6 8/9/2012 7:01
69370 deviangers.com Dynamic International Freight Services Ltd http://www.deviangers.com banking scam dead 87.106.171.6 8/9/2012 7:04
69371 disruptker.com Dynamic International Freight Services Ltd http://www.disruptker.com banking scam dead 87.106.171.6 8/9/2012 7:06
69372 dualimbo.eu Dynamic International Freight Services Ltd http://www.dualimbo.eu banking scam dead 87.106.171.6 8/9/2012 7:13
69373 faroushe.com Dynamic International Freight Services Ltd http://www.faroushe.com banking scam dead 87.106.171.6 8/9/2012 7:17
69374 gormedex.com Dynamic International Freight Services Ltd http://www.gormedex.com banking scam dead 87.106.171.6 8/9/2012 7:21
69375 huskarboj.com Dynamic International Freight Services Ltd http://www.huskarboj.com banking scam dead 87.106.171.6 8/9/2012 7:30
69376 rukatogas.com Dynamic International Freight Services Ltd http://www.rukatogas.com banking scam dead 87.106.171.6 8/9/2012 7:32
69377 ukrazot.com Ukr Azot http://www.ukrazot.com banking scam dead 89.108.97.37 8/9/2012 7:40
69378 bancomediweb.com Yorkshire Bank http://www.bancomediweb.com banking scam dead 174.120.254.162 8/9/2012 7:56
69379 unitedposserv.com United Postal Service http://www.unitedposserv.com banking scam dead 199.188.205.39 8/9/2012 7:58
69380 ccdelivery.org Capacity Cargo Delivery http://www.ccdelivery.org banking scam dead 199.188.205.39 8/9/2012 7:59
69381 speedglo.com Speed Global http://www.speedglo.com banking scam dead 199.188.205.39 8/9/2012 8:01
69382 unitedlogde.com United Logistics & Delivery http://www.unitedlogde.com banking scam dead 199.188.205.39 8/9/2012 8:02
69383 universalspeedex.com Universal Speed Express http://www.universalspeedex.com banking scam dead 199.188.205.39 8/9/2012 8:03
69384 eurolides.com Euro Lite Delivery & Security http://www.eurolides.com banking scam dead 199.188.205.39 8/9/2012 8:04
69385 lloydstsbservices.com Lloyds TSB Bank http://www.lloydstsbservices.com banking scam dead 0.0.0.0 8/9/2012 8:30
69386 caixadebalears.net Caixa de Balears http://www.caixadebalears.net banking scam dead 199.79.62.9 8/9/2012 8:59
69387 cbn-nig.net Central Bank of Nigeria http://www.cbn-nig.net banking scam dead 0.0.0.0 8/9/2012 9:00
69388 lg-svln.com SilverLine Logistics http://www.lg-svln.com banking scam dead 31.170.162.132 8/9/2012 9:15
69389 fcapfin-services.com First Capital Financial Bank http://www.fcapfin-services.com banking scam dead 95.211.178.88 8/9/2012 9:18
69390 fcapfin.com First Capital Financial Bank http://www.fcapfin.com banking scam dead 95.211.178.88 8/9/2012 9:19
69391 trustffsghana.com Trust Fund Financial Services http://www.trustffsghana.com banking scam dead 95.211.178.88 8/9/2012 9:31
69392 pat-goofyconstructionltd.com Pat-Goofy Contruction Limited http://www.pat-goofyconstructionltd.com banking scam dead 159.253.142.196 8/9/2012 10:11
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