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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
73243 pillarsfreight.com Pillars Freight Express Courier Service http://www.pillarsfreight.com banking scam dead 69.10.52.162 1/22/2013 17:45
73244 expresparceldelivery.com Express Parcel Delivery http://www.expresparceldelivery.com banking scam dead 69.10.52.162 1/22/2013 17:47
73245 sayangimedicalcenter-my.com Sayangi Medical Center Malaysia http://www.sayangimedicalcenter-my.com banking scam dead 69.10.52.162 1/23/2013 5:53
73246 creditsuisse-online.com Credit Suisse Bank http://www.creditsuisse-online.com banking scam dead 209.202.252.21 1/23/2013 5:57
73247 freightswift.com FreightSwift http://www.freightswift.com banking scam dead 208.91.199.89 1/23/2013 5:58
73248 sirdonnellandsonschamber.com Sir Donnell & Sons Chambers http://www.sirdonnellandsonschamber.com banking scam dead 219.83.122.162 1/23/2013 6:02
73249 wallaceconsolidatedlawfirm.com Robin Wallace & Associate Chambers http://www.wallaceconsolidatedlawfirm.com banking scam dead 208.91.199.89 1/23/2013 6:04
73250 rjcchambers.com Regency Joint Chambers http://www.rjcchambers.com banking scam dead 219.83.122.162 1/23/2013 6:08
73251 ubabnkci.com United Bank for Africa http://www.ubabnkci.com banking scam dead 217.76.129.47 1/23/2013 6:11
73252 bestrentalmanager.com Best Rental Manager http://www.bestrentalmanager.com banking scam dead 219.83.122.162 1/23/2013 6:17
73253 cargoworldgroup.net K.V.T. International http://www.cargoworldgroup.net banking scam dead 81.169.145.147 1/23/2013 6:21
73254 worldwideexpressdeliverycompany.com World wide Express Delivery Company http://www.worldwideexpressdeliverycompany.com banking scam dead 174.132.168.227 1/23/2013 17:11
73255 internationalmastershipping247.com International Master Shipping 247 Ltd http://www.internationalmastershipping247.com banking scam dead 174.121.134.126 1/23/2013 17:21
73256 northm.org northm.org http://www.northm.org banking scam dead 0.0.0.0 1/23/2013 18:08
73257 altafinance.com Alta Finance Group http://www.altafinance.com banking scam dead 206.188.193.38 1/23/2013 18:19
73258 ruikangelectric.com Ruikang Electrical Manufacturing Co., ltd. http://www.ruikangelectric.com banking scam dead 217.194.212.10 1/23/2013 18:22
73259 perfectpeacehomes.com Perfect Peace Homes http://www.perfectpeacehomes.com banking scam dead 209.237.150.20 1/23/2013 18:29
73260 eurogrouponline.co.uk Euro Bank Group http://www.eurogrouponline.co.uk banking scam dead 174.121.35.60 1/23/2013 18:33
73261 archtechnologies-inc.net Arch Technologies Inc http://www.archtechnologies-inc.net banking scam dead 74.208.136.206 1/23/2013 18:36
73262 unityfdscompany.com Unity Financial Deposit & Security Company http://www.unityfdscompany.com banking scam dead 31.170.167.93 1/23/2013 19:06
73263 atlanticcourierlogisticservices.com Atlantic Courier & Logistic Services http://www.atlanticcourierlogisticservices.com banking scam dead 67.225.170.243 1/23/2013 19:09
73264 stndbnkplc.com Standard Bank http://www.stndbnkplc.com banking scam dead 198.71.61.55 1/24/2013 9:07
73265 ukglinsurance.com Posta Couriers http://www.ukglinsurance.com banking scam dead 217.112.35.75 1/24/2013 12:17
73266 midlandsecuritycourier.com Midland Security Courier Service http://www.midlandsecuritycourier.com banking scam dead 206.188.193.83 1/24/2013 13:04
73267 expresscourierworld.com Express Courier World http://www.expresscourierworld.com banking scam dead 173.199.133.28 1/24/2013 13:06
73268 fscouriers.com FS Couriers and Logistics http://www.fscouriers.com banking scam dead 208.91.199.91 1/24/2013 13:08
73269 das-spedition.com DAS Spedition http://www.das-spedition.com banking scam dead 206.188.193.194 1/24/2013 13:08
73270 saharaexpresscourier.com Sahara Courier http://www.saharaexpresscourier.com banking scam dead 69.162.86.226 1/24/2013 13:10
73271 enviarlocouriers.com Enviarlo Parcel Services http://www.enviarlocouriers.com banking scam dead 69.16.204.146 1/24/2013 13:12
73272 amscourier.com AMS Courier Limited http://www.amscourier.com banking scam dead 216.185.152.152 1/24/2013 13:15
73273 amscourier.co.uk AMS Courier Limited http://www.amscourier.co.uk banking scam dead 70.39.71.195 1/24/2013 13:18
73274 cathayucc.com Cathathy Union Courier Company http://www.cathayucc.com banking scam dead 110.74.166.126 1/24/2013 13:22
73275 beaufort-trans.eu Beaufort Trans Ltd http://www.beaufort-trans.eu banking scam dead 87.106.158.108 1/24/2013 13:28
73276 posta-courier.net Posta Couriers http://www.posta-courier.net banking scam dead 217.112.35.75 1/24/2013 17:26
73277 lwaycourier.com UK Sameday Deleivery http://www.lwaycourier.com banking scam dead 216.14.120.105 1/24/2013 17:43
73278 alliedforce-courier.com Allied Force Courier Services http://www.alliedforce-courier.com banking scam dead 198.23.63.219 1/24/2013 18:11
73279 pongyoil.com Pongy Oil & Gas http://www.pongyoil.com banking scam dead 69.10.52.162 1/24/2013 18:20
73280 expresscourierltd.com Express Courier Ltd http://www.expresscourierltd.com banking scam dead 173.254.28.16 1/24/2013 18:27
73281 comcolimited.com Com Co Ltd http://www.comcolimited.com banking scam dead 199.79.62.103 1/24/2013 18:29
73282 bouyguesoil.org Bouygues Oil and Gas Limited http://www.bouyguesoil.org banking scam dead 198.187.28.112 1/24/2013 18:33
73283 urg-courier.com U.R.G. - Courier http://www.urg-courier.com banking scam dead 89.31.143.1 1/24/2013 18:37
73284 ciyclone-couriers.com Cyclone Online http://www.ciyclone-couriers.com banking scam dead 64.6.242.170 1/24/2013 18:43
73285 hubnet-courier.com Hubnet-Courier http://www.hubnet-courier.com banking scam dead 208.91.199.89 1/24/2013 18:46
73286 investmentbankplc.com Investment Bank Plc http://www.investmentbankplc.com banking scam dead 199.188.207.232 1/24/2013 18:48
73287 ceo-trans.com CEO Trans Ltd http://www.ceo-trans.com banking scam dead 209.237.150.20 1/24/2013 18:52
73288 spednes.com SpedNes http://www.spednes.com banking scam dead 209.237.150.20 1/24/2013 18:54
73289 jacaresmo2.de European Freights Transport http://www.jacaresmo2.de banking scam dead 212.227.212.194 1/24/2013 18:58
73290 abbeyintlcargo.com Abbey Intl. Security Cargo Shipping & Storage http://www.abbeyintlcargo.com banking scam dead 50.28.33.173 1/24/2013 19:02
73291 canvanc-interparcel.com Interparcel Ltd http://www.canvanc-interparcel.com banking scam dead 208.91.199.121 1/24/2013 19:05
73292 eggersspped-ltd.eu Eggers Spped http://www.eggersspped-ltd.eu banking scam dead 217.160.71.31 1/24/2013 19:07
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