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banking scam Websites

Total Records: 72,017

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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
73380 split-postcourier.com Split Post Courier Delivery Service http://www.split-postcourier.com banking scam dead 192.154.102.194 1/26/2013 15:05
73381 airtracecourier.com Air Trace Courier and Shipping http://www.airtracecourier.com banking scam dead 205.209.97.181 1/26/2013 15:08
73382 mediterraneanglobalcourierservice.net Mediterranean Global Courier Services http://www.mediterraneanglobalcourierservice.net banking scam dead 209.236.126.46 1/26/2013 15:11
73383 snapyexcourier.com SnapyEx Couriers (Europe) Ltd http://www.snapyexcourier.com banking scam dead 112.137.167.70 1/26/2013 15:16
73384 planetexpressshipping.com Planet Express Shipping Ltd http://www.planetexpressshipping.com banking scam dead 199.79.62.99 1/26/2013 15:18
73385 newworldshippinggroup.com New World Shipping Group http://www.newworldshippinggroup.com banking scam dead 173.193.98.78 1/26/2013 15:22
73386 freelinonline.com Freeline Security and Shipping Ltd http://www.freelinonline.com banking scam dead 69.167.177.156 1/26/2013 15:25
73387 ssconltd.com Swift Securities Concepts Ltd http://www.ssconltd.com banking scam dead 88.198.171.206 1/26/2013 15:27
73388 intlcourierxpress.com International Courier Express http://www.intlcourierxpress.com banking scam dead 112.137.167.111 1/26/2013 15:30
73389 cgscsuk.org CGS Courier & Security http://www.cgscsuk.org banking scam dead 209.236.126.46 1/26/2013 15:35
73390 fairwayscourier.co.uk Fairways Courier http://www.fairwayscourier.co.uk banking scam dead 77.92.79.202 1/26/2013 15:39
73391 continentalscourierandsecurity.com Continental Courier & Security http://www.continentalscourierandsecurity.com banking scam dead 209.236.126.46 1/26/2013 15:41
73392 pmlcs.net Pacific Midland Logistics Courier Services http://www.pmlcs.net banking scam dead 185.2.29.4 1/26/2013 15:48
73393 masscourierservice.com Mass Courier Service http://www.masscourierservice.com banking scam dead 162.210.101.125 1/26/2013 15:52
73394 citylinkscouriers.com City Link http://www.citylinkscouriers.com banking scam dead 202.75.52.140 1/26/2013 15:55
73395 swtexpress.com Swift Couriers http://www.swtexpress.com banking scam dead 89.187.85.9 1/26/2013 15:59
73396 blvdcouriers.com BLVD Couriers http://www.blvdcouriers.com banking scam dead 196.41.137.154 1/26/2013 16:07
73397 petrosasoilgas.com Petrosas Oil & Gas Company http://www.petrosasoilgas.com banking scam dead 46.4.236.152 1/26/2013 16:10
73398 royalworldexpress.com Royal World Speed Express Courier, http://www.royalworldexpress.com banking scam dead 103.8.25.50 1/26/2013 16:13
73399 postwayworldexpress.com Postway World Express http://www.postwayworldexpress.com banking scam dead 103.8.25.120 1/26/2013 16:16
73400 armstrongbs.com Armstrong Bank of Scotland http://www.armstrongbs.com banking scam dead 199.168.184.169 1/26/2013 17:05
73401 eonbnmy.com Eon Bank http://www.eonbnmy.com banking scam dead 112.137.167.76 1/26/2013 18:17
73402 uba-ng.info United Bank for Africa http://www.uba-ng.info banking scam dead 72.9.146.58 1/26/2013 18:20
73403 rusdb.com RUSD Investment Bank http://www.rusdb.com banking scam dead 199.168.184.169 1/26/2013 18:50
73404 linkintll.com Postal Express Link http://www.linkintll.com banking scam dead 199.168.184.169 1/26/2013 18:54
73405 iiuriicherneta.com Iurii Investment Company http://www.iiuriicherneta.com banking scam dead 65.254.32.37 1/26/2013 19:06
73406 iiuriicherneta.org Iurii Investment Company http://www.iiuriicherneta.org banking scam dead 65.254.32.37 1/26/2013 19:08
73407 interfsec.com International Finance and Security Company http://www.interfsec.com banking scam dead 67.23.187.234 1/26/2013 20:03
73408 nhourcs.com Next Hour Courier Service http://www.nhourcs.com banking scam dead 199.168.184.169 1/26/2013 20:08
73409 trackexpcr.com Track Express Courier company http://www.trackexpcr.com banking scam dead 199.168.184.169 1/26/2013 20:11
73410 speedupcs.com World Intercontinental - http://www.speedupcs.com banking scam dead 199.168.184.169 1/26/2013 20:13
73411 platinumcourierservices.com Platinum Courier Service World & Europe. http://www.platinumcourierservices.com banking scam dead 199.168.184.169 1/26/2013 20:22
73412 iclservice.com Index Courier & Logistics Service http://www.iclservice.com banking scam dead 199.168.184.169 1/26/2013 20:30
73413 fidelityexp.com Fidelity Express http://www.fidelityexp.com banking scam dead 199.168.184.169 1/26/2013 20:33
73414 perfcouservice.com Perfect Courier Services http://www.perfcouservice.com banking scam dead 199.168.184.169 1/26/2013 20:38
73415 icbankingonline.com International Commercial Bank http://www.icbankingonline.com banking scam dead 173.193.98.78 1/27/2013 5:19
73416 trustairexp.com Trust Security Courier Exp http://www.trustairexp.com banking scam dead 119.252.148.27 1/27/2013 5:23
73417 cash4u.com cash4u.com http://www.cash4u.com banking scam legit 216.239.32.21 1/27/2013 5:44
73418 punditinternational.co.uk Pundit International Bank http://www.punditinternational.co.uk banking scam dead 72.9.146.58 1/27/2013 5:48
73419 halllifxb.com Halifax Bank http://www.halllifxb.com banking scam dead 64.22.77.244 1/27/2013 5:53
73420 gigc.co.uk Gordon Investments http://www.gigc.co.uk banking scam dead 184.172.186.92 1/27/2013 5:55
73421 woolwichgroup-uk.org Woolwich Bank http://www.woolwichgroup-uk.org banking scam dead 176.9.98.221 1/27/2013 5:58
73422 inguk.com ING Bank http://www.inguk.com banking scam dead 72.9.146.58 1/27/2013 6:00
73423 cadfibk.com Cadrif International Bank http://www.cadfibk.com banking scam dead 112.137.167.207 1/27/2013 6:26
73424 mbkplc.com May Bank http://www.mbkplc.com banking scam dead 112.137.167.207 1/27/2013 6:28
73425 boa-investments.com Bank of America http://www.boa-investments.com banking scam dead 142.4.12.0 1/27/2013 6:37
73426 allirifinancebk.com Allied Irish Bank http://www.allirifinancebk.com banking scam dead 199.168.184.169 1/27/2013 6:52
73427 alliang.com Alliance Global Bank http://www.alliang.com banking scam dead 199.168.184.169 1/27/2013 6:54
73428 blakwoodcs.com Blakwoods International Bank http://www.blakwoodcs.com banking scam dead 199.168.184.169 1/27/2013 7:01
73429 capitsecu.com Capital Security Company http://www.capitsecu.com banking scam dead 199.168.184.169 1/27/2013 7:11
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