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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
72693 baraxmining.com Barax Mining http://www.baraxmining.com banking scam dead 199.79.62.103 12/30/2012 19:20
72694 edl-express.com External Distribution Logistics Co http://www.edl-express.com banking scam dead 46.252.196.1 12/31/2012 7:37
72695 logistic-worldwide.net Logistics Worldwide Express http://www.logistic-worldwide.net banking scam dead 66.96.147.106 12/31/2012 7:46
72696 ranbov.com Royal Bank of Scotland http://www.ranbov.com banking scam dead 217.174.152.55 12/31/2012 7:48
72697 quickforwarderls.com Quick Forwarder Logistics Services Co http://www.quickforwarderls.com banking scam dead 174.136.57.160 12/31/2012 7:59
72698 heritagetfins.com Heritage Trust & Finance Bank http://www.heritagetfins.com banking scam dead 173.199.131.60 12/31/2012 8:07
72699 mandingodelivery-service.com Mandingo Delivery Service http://www.mandingodelivery-service.com banking scam dead 173.236.28.202 12/31/2012 8:09
72700 n-limited.com Nature Loans Pty Ltd http://www.n-limited.com banking scam dead 67.18.183.218 12/31/2012 8:34
72701 glasstonelogistics.net Glasstone Logistics http://www.glasstonelogistics.net banking scam dead 184.22.233.210 12/31/2012 15:36
72702 nat-bkonline.com National Trust Bank http://www.nat-bkonline.com banking scam dead 66.7.202.244 12/31/2012 15:46
72703 standtrustinvest.com Standard Trust Investment Bank http://www.standtrustinvest.com banking scam dead 199.204.44.162 12/31/2012 15:48
72704 capitaltrustin.com Capital Trust Investment Bank http://www.capitaltrustin.com banking scam dead 69.65.33.49 12/31/2012 15:51
72705 nrib-gh.com National Rural Investment Bank http://www.nrib-gh.com banking scam dead 173.214.184.15 12/31/2012 15:55
72706 gloryshipment.com National Rural Investment Bank http://www.gloryshipment.com banking scam dead 173.214.184.15 12/31/2012 15:56
72707 ubsagbankonline.co.uk UBS Investment Bank http://www.ubsagbankonline.co.uk banking scam dead 72.18.130.12 12/31/2012 16:00
72708 bcoint.com Barclays Couriers International Courier Services http://www.bcoint.com banking scam dead 0.0.0.0 12/31/2012 16:20
72709 i-deliveries.com Intercontinental Deliveries Courier http://www.i-deliveries.com banking scam dead 173.193.204.126 12/31/2012 16:25
72710 cdcgrp.com Cardinal Couriers International http://www.cdcgrp.com banking scam dead 213.171.218.207 12/31/2012 16:29
72711 universallinkcourier.com Universal Link Courier Management Inc http://www.universallinkcourier.com banking scam dead 216.185.152.149 12/31/2012 16:35
72712 everexp.com Ever Courier Express http://www.everexp.com banking scam dead 173.236.56.106 12/31/2012 16:37
72713 hemlogistics.com HEM Logistics http://www.hemlogistics.com banking scam dead 184.173.6.208 12/31/2012 16:40
72714 utl-luxury.com UTL http://www.utl-luxury.com banking scam dead 91.227.220.121 12/31/2012 16:47
72715 dummenfang.com Dynamic International http://www.dummenfang.com banking scam dead 82.165.118.114 1/1/2013 8:46
72716 omsaikripadevelopers.com Om Sai Kripa Developers http://www.omsaikripadevelopers.com banking scam dead 66.199.252.186 1/1/2013 9:08
72717 theclub63.com Banco de Venezuela http://www.theclub63.com banking scam dead 173.192.120.32 1/1/2013 9:10
72718 zenithbuk.com Zenith Bank http://www.zenithbuk.com banking scam dead 0.0.0.0 1/1/2013 9:48
72719 e-rbsonline.com Royal Bank of Scotland http://www.e-rbsonline.com banking scam dead 65.254.248.182 Ref: UDRP http://www.wipo.int/amc/pt/domains/casesx/list.jsp?prefix=D&year=2013&seq_min=400&seq_max=599 1/1/2013 9:58
72720 eubagroup.com United Bank for Africa http://www.eubagroup.com banking scam dead 216.218.192.170 1/1/2013 10:03
72721 stbplc-uk.com Standard Bank http://www.stbplc-uk.com banking scam dead 198.71.60.61 1/1/2013 10:08
72722 tim-logistica.es TIM Logistica http://www.tim-logistica.es banking scam dead 208.94.247.18 1/1/2013 14:50
72723 multiexserv.org Multiexpress Service http://www.multiexserv.org banking scam dead 82.145.41.7 1/1/2013 17:29
72724 devatlan.com Delivery Atlantic Logistics http://www.devatlan.com banking scam dead 109.73.173.3 1/1/2013 17:35
72725 ngdex.info Nortex Global Express Service http://www.ngdex.info banking scam dead 199.189.248.131 1/1/2013 17:37
72726 mc-pha.com MCPHA Shipping and Courier Services http://www.mc-pha.com banking scam dead 31.170.162.15 1/1/2013 17:40
72727 mcpha.com MCPHA Shipping and Courier Services http://www.mcpha.com banking scam dead 192.154.102.194 1/1/2013 17:41
72728 achobank.com Acho Bank http://www.achobank.com banking scam dead 67.228.248.35 1/1/2013 18:37
72729 midlandshippingcompany.com MIDLAND SHIPPING COMPANY http://www.midlandshippingcompany.com banking scam dead 199.34.228.100 1/1/2013 21:38
72730 konvickshippinginc.com Konvick Shipping Inc http://www.konvickshippinginc.com banking scam dead 199.34.228.100 1/1/2013 22:25
72731 unicomshippingcompany.com Unique Commercial Shipping Company http://www.unicomshippingcompany.com banking scam dead 199.34.228.100 1/1/2013 22:33
72732 rxmarinefreightcompany.com RX MARINE FREIGHT COMPANY http://www.rxmarinefreightcompany.com banking scam dead 199.34.228.100 1/1/2013 22:35
72733 oxfordexpressshipping.com Oxford Express Shipping http://www.oxfordexpressshipping.com banking scam dead 199.34.228.100 1/1/2013 22:39
72734 macfastshippingfreight.com MACFAST SHIPPING FREIGHTS http://www.macfastshippingfreight.com banking scam dead 199.34.228.100 1/1/2013 22:45
72735 straigtfreight.com Straight Freight Courier Services & Logistic Worldwide http://www.straigtfreight.com banking scam dead 5.9.126.141 1/2/2013 12:52
72736 dslcourierservices.com DSL Courier Services http://www.dslcourierservices.com banking scam dead 184.75.253.39 1/2/2013 13:57
72737 continentalcargofreight.com Continental Cargo Freight http://www.continentalcargofreight.com banking scam dead 199.34.228.100 1/2/2013 13:58
72738 broadcargoshippingcompany.com Broad Cargo Shipping Company http://www.broadcargoshippingcompany.com banking scam dead 199.34.228.100 1/2/2013 14:01
72739 continentalcargofreightslogistics.com Continental Cargo Freight logistics http://www.continentalcargofreightslogistics.com banking scam dead 199.34.228.100 1/2/2013 14:03
72740 easywayshippersinc.com Easy Way Shipper's Inc http://www.easywayshippersinc.com banking scam dead 199.34.228.100 1/2/2013 14:06
72741 urbansfreightcoltd.net Urbans Freight Cargo Limited http://www.urbansfreightcoltd.net banking scam dead 199.34.228.100 1/2/2013 14:08
72742 anchorshippinginc.com Anchor Shipping Inc. http://www.anchorshippinginc.com banking scam dead 199.34.228.100 1/2/2013 14:09
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