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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
72893 chelseacities.com Chelsea City Apartments Ltd http://www.chelseacities.com banking scam dead 209.237.150.20 1/10/2013 16:34
72894 eaglehighsecurity.com Eagle High Security and Shipment http://www.eaglehighsecurity.com banking scam dead 198.154.243.75 1/10/2013 17:38
72895 transleadsecurityshipping.com Trans-Lead Security and Shipping Company http://www.transleadsecurityshipping.com banking scam dead 198.57.213.39 1/10/2013 17:40
72896 africaatlanticshipping.com Africa Atlantic Shipping http://www.africaatlanticshipping.com banking scam dead 97.79.238.65 1/10/2013 17:42
72897 worldwideshippinglimted.com World Wide Shipping Limted http://www.worldwideshippinglimted.com banking scam dead 82.208.18.33 1/10/2013 17:44
72898 bluewavecouriers.com Blue Wave Courier http://www.bluewavecouriers.com banking scam dead 67.23.226.139 1/10/2013 17:48
72899 globalfreightsecurity.com Global Freight Security http://www.globalfreightsecurity.com banking scam dead 64.250.115.156 1/10/2013 17:52
72900 skydeliveryexpresscourier.com Sky Express Delivery http://www.skydeliveryexpresscourier.com banking scam dead 205.234.140.233 1/10/2013 17:54
72901 fivestrs-tr.com FiveStars Transport Co http://www.fivestrs-tr.com banking scam dead 46.4.236.152 1/10/2013 17:55
72902 mitnow.com Parcel4U Ltd http://www.mitnow.com banking scam dead 66.40.52.185 1/10/2013 17:58
72903 pccex.com Pacific Courier and Cargo http://www.pccex.com banking scam dead 202.71.109.33 1/10/2013 18:03
72904 wemaxcc.com Wemax Courier & Cargo Services http://www.wemaxcc.com banking scam dead 58.27.56.208 1/10/2013 18:05
72905 shippinglogisticsltd.com Shipping Logistics Limited http://www.shippinglogisticsltd.com banking scam dead 98.102.204.219 1/10/2013 18:18
72906 pacificwavelogistics.com Pacific Waves Shipping and Logistics Company http://www.pacificwavelogistics.com banking scam dead 66.223.62.9 1/10/2013 18:23
72907 maybpbnk.com Maybank http://www.maybpbnk.com banking scam dead 0.0.0.0 1/10/2013 18:38
72908 ukrbsbank.com Royal Bank of Scotland http://www.ukrbsbank.com banking scam dead 0.0.0.0 1/10/2013 18:40
72909 anglopacificcargo.com Anglo Pacific Cargo Delivery Service http://www.anglopacificcargo.com banking scam dead 82.145.41.7 1/10/2013 18:48
72910 ecargoserv.com E-Cargo Serve http://www.ecargoserv.com banking scam dead 82.145.41.7 1/10/2013 18:49
72911 easycargoexpress.com Easy Cargo Express Intl, http://www.easycargoexpress.com banking scam dead 173.193.106.10 1/11/2013 7:27
72912 eu-spedition.com Global Transport Ltd http://www.eu-spedition.com banking scam dead 82.165.21.189 1/11/2013 7:33
72913 seismicoilmy.com Seismic Group Berhad http://www.seismicoilmy.com banking scam dead 216.245.210.50 1/11/2013 7:41
72914 freshtools.in freshtools.in http://www.freshtools.in banking scam dead 46.251.236.140 1/11/2013 8:06
72915 pillarsstarexpress.com Pillars Star Express Courier Service http://www.pillarsstarexpress.com banking scam dead 174.121.34.189 1/11/2013 8:39
72916 nabarrd.org National Bank for Agriculture and Rural Development http://www.nabarrd.org banking scam dead 68.67.68.11 1/11/2013 8:46
72917 webserver-bind.org.in Reserve Bank of India http://www.webserver-bind.org.in banking scam dead 68.67.76.32 1/11/2013 8:52
72918 dbonlines.org Deutsche Bank http://www.dbonlines.org banking scam dead 173.199.172.124 1/11/2013 8:55
72919 gulfinvestmentbank.net Gulf Investment Bank Benin http://www.gulfinvestmentbank.net banking scam dead 46.218.144.15 1/11/2013 8:58
72920 ukmetrobnkonline.com Metro Bank http://www.ukmetrobnkonline.com banking scam dead 0.0.0.0 1/11/2013 14:30
72921 lloydtsb-mail.com Lloyds TSB Bank http://www.lloydtsb-mail.com banking scam dead 31.170.167.95 1/11/2013 14:35
72922 tranfx.org Transfax Delivery Company http://www.tranfx.org banking scam dead 202.71.109.32 1/12/2013 5:13
72923 intdiplomatic.com International Diplomatic Courier Services http://www.intdiplomatic.com banking scam dead 103.8.25.39 1/12/2013 5:16
72924 eqtrusts.com Equity Trust Security & Delivery http://www.eqtrusts.com banking scam dead 50.28.33.173 1/12/2013 5:18
72925 airmart-sc.com Air Mart Security Cargo http://www.airmart-sc.com banking scam dead 66.7.213.144 1/12/2013 5:21
72926 aleo-aera.com AER-ZBV http://www.aleo-aera.com banking scam dead 65.254.248.145 1/12/2013 5:23
72927 crusexpress.com EnvioExpress http://www.crusexpress.com banking scam dead 209.112.247.212 1/12/2013 5:26
72928 secured-funds.com SecuredFunds http://www.secured-funds.com banking scam dead 109.163.233.246 1/12/2013 5:28
72929 lecintl.com London Executive Courier Services http://www.lecintl.com banking scam dead 202.174.84.119 1/12/2013 5:32
72930 rentestatte.com HF Rentals http://www.rentestatte.com banking scam dead 209.112.247.212 1/12/2013 5:34
72931 dlbscripts.com UniCredit http://www.dlbscripts.com banking scam dead 209.17.116.2 1/12/2013 5:37
72932 haroldhousesecurity.com Harold House Security http://www.haroldhousesecurity.com banking scam dead 66.7.213.144 1/12/2013 11:34
72933 ew-delivery.com EastWood Delivery Company http://www.ew-delivery.com banking scam dead 66.7.213.144 1/12/2013 11:38
72934 first-securitycompany.com First Security Company http://www.first-securitycompany.com banking scam dead 66.7.213.144 1/12/2013 11:42
72935 eagle-expresscargo.com Eagel Express Cargo http://www.eagle-expresscargo.com banking scam dead 66.7.213.144 1/12/2013 11:44
72936 coinsintsecuritycompany.com Coins International Security Company http://www.coinsintsecuritycompany.com banking scam dead 66.7.213.144 1/12/2013 11:47
72937 dunamexservices.com Dunamex Cargo Courier Service Company Ltd. http://www.dunamexservices.com banking scam dead 66.7.213.144 1/12/2013 11:48
72938 rabshipping.com Rab Shipping Agencies Ltd http://www.rabshipping.com banking scam dead 173.201.240.158 1/12/2013 11:54
72939 dynamicexp.com Dynamic Express http://www.dynamicexp.com banking scam dead 202.71.109.32 1/12/2013 11:57
72940 orientaldeliveryservice.com Oriental Delivery Express http://www.orientaldeliveryservice.com banking scam dead 66.7.213.144 1/12/2013 12:04
72941 rlccargo.com RLC Cargo http://www.rlccargo.com banking scam dead 74.54.230.26 1/12/2013 12:12
72942 gt-uniqueservice.com Gt Unique Cargo http://www.gt-uniqueservice.com banking scam dead 66.7.213.144 1/12/2013 12:24
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