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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
72643 worldpostonline.com World Postal Express http://www.worldpostonline.com banking scam dead 103.8.25.112 12/28/2012 9:51
72644 faxexpressltd.com Fax Express Ltd. http://www.faxexpressltd.com banking scam dead 91.204.209.188 12/28/2012 9:55
72645 oasisexpressltd.org Oasis Express http://www.oasisexpressltd.org banking scam dead 31.3.153.111 12/28/2012 9:58
72646 globalquickservices.com Globalquick Courier Services http://www.globalquickservices.com banking scam dead 116.0.121.200 12/28/2012 10:02
72647 timsoncargoservices.co.uk Timson Cargo Services http://www.timsoncargoservices.co.uk banking scam dead 62.233.121.75 12/28/2012 12:02
72648 apacex.com Apache Express Shipping http://www.apacex.com banking scam dead 103.29.215.181 12/28/2012 12:06
72649 cargotransindo.com Cargo Trans Indo Shipping Company http://www.cargotransindo.com banking scam dead 67.212.91.121 12/28/2012 12:08
72650 ikecolimited.co.uk IK-Eco Limited http://www.ikecolimited.co.uk banking scam dead 54.246.121.183 12/28/2012 12:40
72651 dasharkconstruction.co.uk Dashark Construction http://www.dasharkconstruction.co.uk banking scam dead 54.246.121.183 12/28/2012 12:41
72652 bluewavefc.com Blue Wave Financial Corporation http://www.bluewavefc.com banking scam dead 195.226.218.205 12/28/2012 12:45
72653 ingaccessdirect.com ING AccessDirect LLC http://www.ingaccessdirect.com banking scam dead 216.239.142.191 12/28/2012 12:48
72654 leadwayex.com LeadWay Express http://www.leadwayex.com banking scam dead 198.187.29.9 12/28/2012 16:16
72655 investorreal.info INVESTORREAL DELIVERY SERVICES http://www.investorreal.info banking scam dead 98.139.135.22 12/28/2012 20:43
72656 asmio-alaze.com AER - ZVB http://www.asmio-alaze.com banking scam dead 208.117.46.253 140 Cheddon Rd. /Taunton - TA2 7DN / UK Tel.: + 44 (0) 117 9822572 + 44 (0) 117 9823515 12/28/2012 20:57
72657 envoyenergyoilandgas.org Envoy Energy Oil & Gas http://www.envoyenergyoilandgas.org banking scam dead 159.253.142.196 12/29/2012 11:10
72658 grg-spedition.com grg http://www.grg-spedition.com banking scam dead 89.31.143.1 12/29/2012 11:17
72659 world-ltd-freight.com W.M. Shipping LTD Services Inc http://www.world-ltd-freight.com banking scam dead 209.237.150.20 12/29/2012 11:18
72660 meyer-logistics-inc.com Meyer logistics http://www.meyer-logistics-inc.com banking scam dead 209.237.150.20 12/29/2012 11:57
72661 ukexpresspost.com UK Express Post http://www.ukexpresspost.com banking scam dead 65.254.32.37 12/29/2012 12:01
72662 echolinkgroup.com Echolink Shipping Services http://www.echolinkgroup.com banking scam dead 184.170.252.36 12/29/2012 12:05
72663 airmaroccargo.com Air Maroc Cargo http://www.airmaroccargo.com banking scam dead 213.5.176.205 Unit D2, Dolphin Estate Windmill Road Sunbury on Thames TW16 7HE United Kingdom Tel. No : +447 024 032 270 Tel. No : +447 012 754 659 Email: info@airmaroccargo.com 12/29/2012 12:08
72664 internationaltd-spedition.com International Spedition http://www.internationaltd-spedition.com banking scam dead 98.139.135.21 12/29/2012 12:16
72665 air-freighters.com Air Cargo http://www.air-freighters.com banking scam dead 212.227.43.16 12/29/2012 12:18
72666 elitecouriercompany.com Elite Courier Company http://www.elitecouriercompany.com banking scam dead 66.40.52.61 12/29/2012 12:23
72667 indexcourierls.com Index Courier & Logistics Services http://www.indexcourierls.com banking scam dead 198.58.82.136 12/29/2012 12:26
72668 amt-carrier.co.uk Air Express Ltd http://www.amt-carrier.co.uk banking scam dead 62.149.128.157 12/29/2012 12:28
72669 easy-rents-ltd.com Easy Rents Ltd http://www.easy-rents-ltd.com banking scam dead 46.20.43.210 12/29/2012 13:15
72670 yb-bkonline.com Yorkshire Bank http://www1.yb-bkonline.com banking scam dead 82.197.131.109 12/29/2012 13:23
72671 west-trustonline.com WestrustOnline http://www.west-trustonline.com banking scam dead 50.22.0.19 12/29/2012 14:41
72672 dhsfreight.com DHS Freight http://www.dhsfreight.com banking scam dead 82.165.160.52 12/29/2012 14:52
72673 argentspedition.com Argent Spedition http://www.argentspedition.com banking scam dead 217.160.70.228 12/29/2012 20:26
72674 british-autotransport.com British Auto Transport http://www.british-autotransport.com banking scam dead 217.160.71.237 12/29/2012 22:44
72675 tcl-ltd.co.uk Transport Car Logistics http://www.tcl-ltd.co.uk banking scam dead 203.170.87.185 12/30/2012 6:23
72676 das-autoshipper.com Dependable Auto Shippers http://www.das-autoshipper.com banking scam dead 87.106.158.34 12/30/2012 6:25
72677 ktss.eu KTS-Express http://www.ktss.eu banking scam dead 87.106.158.45 12/30/2012 6:28
72678 realestate-ltd.com realestate-ltd.com http://www.realestate-ltd.com banking scam dead 66.96.147.109 12/30/2012 6:35
72679 nigeriapolicedept.com Nigerian Police Department http://www.nigeriapolicedept.com banking scam dead 0.0.0.0 12/30/2012 6:45
72680 barclaysbnk.com Barclays Bank http://www.barclaysbnk.com banking scam dead 68.171.217.250 12/30/2012 6:48
72681 grupohsbc.com HSBC Bank http://www.grupohsbc.com banking scam dead 74.220.215.56 12/30/2012 6:52
72682 cred1corpbank.com Credicorp Bank http://www.cred1corpbank.com banking scam dead 74.117.62.5 12/30/2012 7:00
72683 champaigneispop.com Zenith Bank http://www.champaigneispop.com banking scam dead 70.39.82.2 12/30/2012 7:12
72684 maybnkmy.com Maybank http://www.maybnkmy.com banking scam dead 68.171.217.250 12/30/2012 7:16
72685 petcarriersexpress.com Pet Carriers International http://www.petcarriersexpress.com banking scam dead 173.192.221.44 12/30/2012 7:44
72686 ukhsbcplc.net HSBC Bank http://www.ukhsbcplc.net banking scam dead 70.39.82.2 12/30/2012 7:50
72687 affbnet.com Affin Bank http://www.affbnet.com banking scam dead 103.8.25.132 12/30/2012 7:56
72688 lloyduk-stsb.com Lloyds TSB Bank http://www.lloyduk-stsb.com banking scam dead 67.23.187.234 12/30/2012 13:05
72689 webssafeonline.com Trans Ocean And Trust Bank http://www.webssafeonline.com banking scam dead 67.23.226.179 12/30/2012 13:30
72690 aibintl.com Aib International http://www.aibintl.com banking scam dead 64.120.174.150 12/30/2012 13:40
72691 shipping-fast.com Cargo Auto Shipping http://www.shipping-fast.com banking scam dead 65.254.248.151 12/30/2012 19:07
72692 fedex-courier.com FEDEX COURIER http://www.fedex-courier.com banking scam dead 174.121.135.186 12/30/2012 19:15
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