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banking scam Websites

Total Records: 72,002

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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
72330 storeautodealer.com Metro Automotive http://www.storeautodealer.com banking scam dead 89.31.72.225 12/16/2012 7:00
72331 metrodealerstore.com Metro Automotive http://www.metrodealerstore.com banking scam dead 184.107.100.68 12/16/2012 7:06
72332 shippassociates.com Shipp Associates Limited http://www.shippassociates.com banking scam dead 89.188.136.55 12/16/2012 7:12
72333 pdlogisticsshipping.com P.D Logistics Shipping Company http://www.pdlogisticsshipping.com banking scam dead 103.8.25.50 12/16/2012 7:16
72334 ftfls.com Fast Track Forwarder Logistics Services Company http://www.ftfls.com banking scam dead 173.236.56.106 12/16/2012 7:24
72335 ewgroup.us EW - Group http://www.ewgroup.us banking scam dead 208.43.121.99 12/16/2012 7:31
72336 curvepetroleum.com Curve Petroleum Oil & Gas Sdn. Bhd http://www.curvepetroleum.com banking scam dead 174.121.34.187 12/16/2012 7:47
72337 pradohotellondon.com Prado Hotel http://www.pradohotellondon.com banking scam dead 65.254.250.110 12/16/2012 7:53
72338 newstar-onlineshipping.com New Star Shipping Company http://www.newstar-onlineshipping.com banking scam dead 173.237.190.111 12/16/2012 8:00
72339 speedpostservice.com Speed Post Service Company http://www.speedpostservice.com banking scam dead 173.236.56.106 Head Office UK 177 mill Lane, London NW9INB, London Tel: +442 032 862 359 Email: customer@speedpostservice.com info@speedpostservice.com Branch South East Asia Email: customer@speedpostservice.com info@speedpostservice.com 12/16/2012 8:03
72340 cheetahtrucking.net Cheetah Freight http://www.cheetahtrucking.net banking scam dead 208.43.121.99 12/16/2012 8:07
72341 at-service.org AT Service http://www.at-service.org banking scam dead 208.43.121.99 12/16/2012 8:10
72342 alldevry.com Alliance Delivering http://www.alldevry.com banking scam dead 103.246.204.120 12/16/2012 8:12
72343 safcoshex.com Safety Courier and Shipping Services http://www.safcoshex.com banking scam dead 74.81.75.87 12/16/2012 8:18
72344 submaritimeline.com Sub Maritime Shipping Line http://www.submaritimeline.com banking scam dead 217.11.242.225 12/16/2012 8:23
72345 sevlogistics.org S.E.V Logistics Ltd http://www.sevlogistics.org banking scam dead 31.170.162.67 12/16/2012 8:27
72346 jyrod.co.uk Jy-Rod Express Courier http://www.jyrod.co.uk banking scam dead 83.125.22.188 12/16/2012 8:30
72347 protrucking.org Pro-Trucking http://www.protrucking.org banking scam dead 208.43.121.99 12/16/2012 8:34
72348 global-pcservices.com Global Premium Courier Services http://www.global-pcservices.com banking scam dead 103.6.196.13 12/16/2012 8:38
72349 diversexpressint.com Divers Express International Cargo http://www.diversexpressint.com banking scam dead 202.75.56.5 12/16/2012 8:40
72350 ogtrucking.com Ogurzzoff Trucking Company http://www.ogtrucking.com banking scam dead 208.43.121.99 12/16/2012 8:43
72351 exadelog.com Express Atlantic Delivery Logistics http://www.exadelog.com banking scam dead 109.73.173.3 12/16/2012 8:46
72352 deltaspd.net Delta Speed Courier http://www.deltaspd.net banking scam dead 202.71.109.32 12/16/2012 8:50
72353 aexcourserv.com AEX Courier Service http://www.aexcourserv.com banking scam dead 173.254.28.100 12/16/2012 8:54
72354 parcelworldcourier.com Parcel World Courier http://www.parcelworldcourier.com banking scam dead 81.169.145.148 12/16/2012 8:56
72355 mango-logistics.com Mango Logistics http://www.mango-logistics.com banking scam dead 182.18.185.49 12/16/2012 8:58
72356 dpthomelandsecurity.org Department of Homeland Security http://www.dpthomelandsecurity.org banking scam dead 64.31.8.66 12/16/2012 9:03
72357 transromac-es.com TransRomac http://www.transromac-es.com banking scam dead 209.112.247.211 12/16/2012 12:37
72358 stabkplcuk.com Standard Bank http://www.stabkplcuk.com banking scam dead 108.175.14.160 12/16/2012 12:53
72359 bfsglobalfinance.com BFS Financial Services http://www.bfsglobalfinance.com banking scam dead 199.79.62.8 12/16/2012 13:04
72360 fidelitytrustplc.in Fidelity Trust Bank http://www.fidelitytrustplc.in banking scam dead 0.0.0.0 12/16/2012 13:24
72361 zenithbankonline-ng.com Zenith Bank http://www.zenithbankonline-ng.com banking scam dead 72.1.201.152 12/16/2012 13:27
72362 zenithbplc.com Zenith Bank http://www.zenithbplc.com banking scam dead 173.199.172.124 12/16/2012 13:33
72363 onlinebankingamerica.com Capital One http://www.onlinebankingamerica.com banking scam dead 37.221.170.8 12/16/2012 13:38
72364 zenithonlinefundtransferdpt.info Zenith Bank http://www.zenithonlinefundtransferdpt.info banking scam dead 62.75.181.198 12/16/2012 13:57
72365 zenithonlinegroup.info Zenith Bank http://www.zenithonlinegroup.info banking scam dead 205.251.133.130 12/16/2012 13:57
72366 coke-rewards.org Coca Cola http://www.coke-rewards.org banking scam dead 70.39.71.195 12/16/2012 15:40
72367 swiftcourierexpress.com Swift Courier Express http://www.swiftcourierexpress.com banking scam dead 82.145.41.7 12/16/2012 15:43
72368 nationw-my.com Nationwide Express Courier Services http://www.nationw-my.com banking scam dead 103.8.25.130 12/16/2012 16:36
72369 hagenassociatesgroup.com Hagen Associates Group http://www.hagenassociatesgroup.com banking scam dead 98.139.134.174 12/16/2012 18:59
72370 icsbc.org.uk 4th Annual Climate Change, Science, and Business Conference 2013 (ICSCB 2013) http://www.icsbc.org.uk banking scam dead 37.0.124.102 12/16/2012 22:26
72371 crystalpalacehotel.co.uk Crystal Palace Hotel http://www.crystalpalacehotel.co.uk banking scam dead 37.0.124.102 12/16/2012 22:36
72372 emconconstructions.com Emcon Constructions Company http://www.emconconstructions.com banking scam dead 209.237.150.20 12/17/2012 5:41
72373 topfreightsolutions.com TopFreightSolutions http://www.topfreightsolutions.com banking scam dead 85.233.160.70 12/17/2012 5:46
72374 wallet-purchase.com Google Wallet http://www.wallet-purchase.com banking scam dead 173.249.151.182 12/17/2012 5:48
72375 cars-transport-online.com Online CarsTransport Ltd http://www.cars-transport-online.com banking scam dead 209.237.150.20 12/17/2012 5:55
72376 fairwayexcsltd.net Fairway Express Courier Services http://www.fairwayexcsltd.net banking scam dead 173.249.151.182 12/17/2012 6:00
72377 globemperorlink.com Global Emperor Link http://www.globemperorlink.com banking scam dead 198.27.78.193 12/17/2012 6:01
72378 haulagelink.eu Haulage Link Ltd http://www.haulagelink.eu banking scam dead 46.102.253.130 12/17/2012 6:04
72379 chemrix-laboratory.com Chemrix Laboratory (Pty) Ltd http://www.chemrix-laboratory.com banking scam dead 41.206.201.146 12/17/2012 6:23
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