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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
72293 standardstanbicgroup.com Standard Bank http://www.standardstanbicgroup.com banking scam dead 108.179.201.52 12/14/2012 14:55
72294 continentalpvtbk.com Continental Private Bank http://www.continentalpvtbk.com banking scam dead 173.193.106.10 12/14/2012 15:49
72295 menbintl.com Mennonite Bank http://www.menbintl.com banking scam dead 208.91.198.26 12/14/2012 15:51
72296 monearn.net monearn.net http://www.monearn.net banking scam dead 173.193.106.10 12/14/2012 15:52
72297 yahoolotto.org Yahoo Lotto http://www.yahoolotto.org banking scam dead 82.145.41.7 12/14/2012 15:59
72298 trustowb.com OneWest Bank http://www.trustowb.com banking scam dead 173.199.167.40 12/14/2012 16:11
72299 globalcapinc.com Global Capital Inc http://www.globalcapinc.com banking scam dead 64.37.52.162 12/14/2012 19:23
72300 villafastforward.com Villa Logistics http://www.villafastforward.com banking scam dead 64.136.20.53 12/14/2012 19:31
72301 anchorelogistics.com Anchore Logistics http://www.anchorelogistics.com banking scam dead 98.138.19.88 12/14/2012 19:33
72302 dmfreight.biz Delivery Man Freight & Logistics http://www.dmfreight.biz banking scam dead 216.185.152.152 12/14/2012 19:37
72303 crossatlanticshipment.com The Cross Atlantic Company Ltd http://www.crossatlanticshipment.com banking scam dead 69.73.136.64 12/14/2012 19:39
72304 deliverysedds.com Secured Express Diplomatic Delivery Service http://www.deliverysedds.com banking scam dead 112.137.167.25 12/14/2012 19:46
72305 bldc-s.com Borderlink Diplomatic Courier Service http://www.bldc-s.com banking scam dead 108.175.156.2 12/14/2012 19:50
72306 pets-express.com Pet Express Transportation http://www.pets-express.com banking scam dead 216.185.152.155 12/14/2012 19:52
72307 beyondborderexp.com Beyond Border Express http://www.beyondborderexp.com banking scam dead 108.175.152.89 12/14/2012 19:55
72308 portsmanexpress.com Portsman Express http://www.portsmanexpress.com banking scam dead 83.168.226.174 12/14/2012 22:19
72309 daisyhillhospital.com Daisy Hill Hospital http://www.daisyhillhospital.com banking scam dead 79.125.10.77 12/15/2012 4:56
72310 fast-express-delivery.com Fast Express Delivery Service http://www.fast-express-delivery.com banking scam dead 72.52.4.95 12/15/2012 4:59
72311 skylinnerdiplomaticlogistics.com Skylinner Diplomatics Logistics http://www.skylinnerdiplomaticlogistics.com banking scam dead 83.168.226.174 12/15/2012 5:01
72312 ebay-purchase-protection-program.com eBay VPP Program http://www.ebay-purchase-protection-program.com banking scam dead 0.0.0.0 12/15/2012 12:32
72313 hsbc-financedept.com HSBC Bank http://www.hsbc-financedept.com banking scam dead 0.0.0.0 12/15/2012 12:33
72314 in-rbi.org.in Reserve Bank of India http://www.in-rbi.org.in banking scam dead 64.22.77.244 12/15/2012 13:34
72315 hlbankonline.com Hong Leong Bank http://www.hlbankonline.com banking scam dead 75.98.17.37 12/15/2012 13:40
72316 pbfconline.com Paris Bar Finance Company http://www.pbfconline.com banking scam dead 199.119.202.220 12/15/2012 13:53
72317 allcoservices.com Allco Financial Services http://www.allcoservices.com banking scam dead 199.119.202.220 12/15/2012 13:56
72318 maybpb.com Maybank http://www.maybpb.com banking scam dead 208.91.198.67 12/15/2012 14:08
72319 ut-london.com United Trust Bank http://www.ut-london.com banking scam dead 216.245.215.2 12/15/2012 14:12
72320 usacaib.com Access Credit And Investment Bank http://www.usacaib.com banking scam dead 69.10.52.162 12/15/2012 14:19
72321 acaib.us Access Credit And Investment Bank http://www.acaib.us banking scam dead 54.247.98.12 12/15/2012 14:20
72322 overseasecdelivery.com Overseas Security & Delivery http://www.overseasecdelivery.com banking scam dead 69.65.42.206 12/15/2012 16:52
72323 deliveryoversea.com Overseas delivery Experience http://www.deliveryoversea.com banking scam dead 5.9.101.239 12/15/2012 16:54
72324 ukcexpress.com Courier Express Limited http://www.ukcexpress.com banking scam dead 216.59.21.25 12/15/2012 16:57
72325 glomarcseccourier.com Glomarc Security Courier http://www.glomarcseccourier.com banking scam dead 108.170.61.250 12/15/2012 17:00
72326 globapl.com Ocean Board Express Courier Service http://www.courier.globapl.com banking scam dead 64.31.8.66 12/15/2012 17:03
72327 auexcos.com Auex Courier Service http://www.auexcos.com banking scam dead 198.187.29.188 12/15/2012 23:08
72328 icewfe.org.uk International Conference on Energy, Water, & Future Enviornment (ICEWFE 2013) http://www.icewfe.org.uk banking scam dead 37.0.124.102 12/16/2012 6:11
72329 luxurygardenhotels.co.uk Luxury Garden Hotel http://www.luxurygardenhotels.co.uk banking scam dead 37.0.124.102 12/16/2012 6:14
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
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