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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
69443 petoil-my.com PETROLIAM NASIONAL BERHAD (PETRONAS) http://www.petoil-my.com banking scam dead 83.245.63.229 8/10/2012 20:39
69444 icsees.co.uk Third International Conference on Sustainable Energy and Environmental Science (ICSEES 2012) http://www.icsees.co.uk banking scam dead 37.0.124.102 8/11/2012 6:10
69445 attm-my.com Hospital Angkatan Tentera Tuanku Mizan http://www.attm-my.com banking scam dead 89.20.93.12 8/11/2012 6:44
69446 nortamericanjob.com North America Jobs http://www.nortamericanjob.com banking scam dead 64.37.49.155 8/11/2012 6:46
69447 manpagencies.com Manpower Recruitment & Resettlement Agency http://www.manpagencies.com banking scam dead 64.37.49.155 8/11/2012 6:48
69448 cuentaseguro.com Cuenta Finance Bank http://www.cuentaseguro.com banking scam dead 64.37.49.155 8/11/2012 7:11
69449 lacai-xa.org La Caixa Bank http://www.lacai-xa.org banking scam dead 64.37.49.155 8/11/2012 7:23
69450 michaelsabogados.com Davies Michael Abogados http://www.michaelsabogados.com banking scam dead 64.37.49.155 8/11/2012 7:28
69451 primsecfin.com Prima Security & Finance http://www.primsecfin.com banking scam dead 64.37.49.155 8/11/2012 7:33
69452 duerocredit.org Duero Credit Inversion http://www.duerocredit.org banking scam dead 173.237.190.72 8/11/2012 8:28
69453 gcalpopular.org General Credits Agricole & Finance Popular http://www.gcalpopular.org banking scam dead 173.237.190.72 8/11/2012 8:30
69454 lifelinetsb.com Lifeline Trust and Savings Bank http://www.lifelinetsb.com banking scam dead 72.29.85.214 8/11/2012 8:32
69455 ibankplc.net Intercontinental Bank http://www.ibankplc.net banking scam dead 209.237.150.20 8/11/2012 8:34
69456 inter-continentb.com Intercontinental Bank http://www.inter-continentb.com banking scam dead 173.214.184.154 8/11/2012 8:36
69457 intercontinentalbankghanaplc.com Intercontinental Bank http://www.intercontinentalbankghanaplc.com banking scam dead 209.217.227.77 8/11/2012 8:38
69458 privateplc.com Santander Bank http://www.privateplc.com banking scam dead 184.82.222.214 8/11/2012 8:42
69459 mctbltd.com Merchant Bank http://www.mctbltd.com banking scam dead 64.37.52.73 8/11/2012 8:44
69460 ibcrt.com Investment Bankia Credit http://www.ibcrt.com banking scam dead 64.37.52.73 8/11/2012 8:49
69461 alphaltduk.com Alpha Bank http://www.alphaltduk.com banking scam dead 205.178.145.65 8/11/2012 8:52
69462 bulliontrustlimited.com Bullion Trust Bank http://www.bulliontrustlimited.com banking scam dead 207.45.187.50 8/11/2012 8:56
69463 aimsassetmgmt.com AIMS Asset Management http://www.aimsassetmgmt.com banking scam dead 92.38.198.38 8/11/2012 9:01
69464 vedex-co.com Vedex Couriers http://www.vedex-co.com banking scam dead 64.62.211.131 8/11/2012 9:32
69465 vedexdel.com Vedex Couriers http://www.vedexdel.com banking scam dead 0.0.0.0 8/11/2012 9:33
69466 masonsoilandgas.com Masons Oil and Gas http://www.masonsoilandgas.com banking scam dead 173.199.190.156 8/11/2012 9:42
69467 libertyrieserve.com Liberty Reserve http://www.libertyrieserve.com banking scam dead 64.15.147.205 8/11/2012 10:11
69468 autoeven.com Autoeven Limited Co.Ltd http://www.autoeven.com banking scam dead 98.139.135.22 8/11/2012 12:21
69469 wms-logistics.com W.M. Shipping Ltd http://www.wms-logistics.com banking scam dead 87.106.158.114 8/11/2012 12:22
69470 abzworldwide.com ABZ Worldwide Express http://www.abzworldwide.com banking scam dead 31.204.130.58 8/11/2012 12:41
69471 barchrisllc.com Barrister Chris & Associates LLC http://www.barchrisllc.com banking scam dead 31.204.130.58 8/11/2012 12:46
69472 bgtilog.eu BGT InterLog Auto Group http://www.bgtilog.eu banking scam dead 70.38.78.206 8/11/2012 12:50
69473 cgscs-uk.org Coast Guard Security & Cargos Service http://www.cgscs-uk.org banking scam dead 64.20.38.154 8/11/2012 12:56
69474 fasterlinks.net Faster Links Transport http://www.fasterlinks.net banking scam dead 70.38.78.206 8/11/2012 13:00
69475 federaldiplomaticdelivery.com Federal Diplomatic Delivery http://www.federaldiplomaticdelivery.com banking scam dead 205.251.133.130 8/11/2012 13:05
69476 globexshipping.com Globex Express Shipping http://www.globexshipping.com banking scam dead 78.46.145.93 8/11/2012 13:08
69477 glolodc.com Global Logistics & Delivery Company http://www.glolodc.com banking scam dead 112.137.167.176 8/11/2012 13:12
69478 igs-services.com InterCon Global Security Service http://www.igs-services.com banking scam dead 31.204.130.58 8/11/2012 13:14
69479 mactracoltd.com Mactra Co Ltd http://www.mactracoltd.com banking scam dead 109.163.226.68 8/11/2012 13:18
69480 reliancesecurityco.com Reliance Security Company http://www.reliancesecurityco.com banking scam dead 64.20.38.154 8/11/2012 13:21
69481 sharpfieldlaw.com Sharp Fields Law http://www.sharpfieldlaw.com banking scam dead 67.210.101.194 8/11/2012 13:23
69482 speedwayexpressdelivery.com Speedway Delivery & Messenger Service Company http://www.speedwayexpressdelivery.com banking scam dead 31.204.130.58 Speedway Delivery & Messenger Service Malaysia Sdn Bhd 19th Floor, Plaza No. 8, First Avenue, Persiaran Bandar Utama 47800 Petaling Jaya Selangor Darul Ehsan Phone: +60143229967 E-mail: info@speedwayexpressdelivery.net BRANCH OFFFICE Speedway Delivery & Messenger Service United Kingdom P.O. Box 41 North Harbour Portsmouth Hampshire PO6 3AU,England Phone: +447035923855 E-mail: uk@speedwayexpressdelivery.net 8/11/2012 13:27
69483 speedwayexpressdelivery.net Speedway Delivery & Messenger Service Company http://www.speedwayexpressdelivery.net banking scam dead 67.228.37.8 8/11/2012 13:28
69484 uniforwarding.com Uniforwarding Llc http://www.uniforwarding.com banking scam dead 70.38.78.206 8/11/2012 13:45
69485 vedexco.com Vedex Couriers http://www.vedexco.com banking scam dead 216.218.192.170 8/11/2012 13:49
69486 acibdirect.us Access Credit And Investment Bank http://www.acibdirect.us banking scam dead 64.20.38.154 8/11/2012 13:53
69487 afplc.co.uk Access Finance Plc http://www.afplc.co.uk banking scam dead 31.204.130.58 8/11/2012 13:57
69488 a-fplc.co.uk Access Finance Plc http://www.a-fplc.co.uk banking scam dead 67.228.37.8 8/11/2012 13:59
69489 bocus-online.com Bank of China http://www.bocus-online.com banking scam dead 176.9.17.171 8/11/2012 14:13
69490 bog-international.com Bank of Ghana http://www.bog-international.com banking scam dead 31.204.130.58 8/11/2012 14:18
69491 cidbs.com Santander Bank http://www.cidbs.com banking scam dead 64.15.147.205 8/11/2012 14:23
69492 ecowaas.org ECOWAS http://www.ecowaas.org banking scam dead 31.170.166.122 8/11/2012 14:27
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