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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
73343 xmar-traeu.com Exmar http://www.xmar-traeu.com banking scam dead 31.170.163.132 1/25/2013 16:26
73344 aclog.net American Cargo and Logistics. http://www.aclog.net banking scam dead 199.34.228.100 1/25/2013 16:29
73345 citibnk-escrow.com Citigroup http://www.citibnk-escrow.com banking scam dead 66.40.52.184 1/25/2013 17:08
73346 federalreserve-bank.net Federal Reserve Bank http://www.federalreserve-bank.net banking scam dead 173.192.221.51 1/25/2013 17:10
73347 acibnk.com Access Credit & Investment Bank http://www.acibnk.com banking scam dead 199.79.62.18 By Telephone: +448719749351 By Email: info@acibnk.com 1/25/2013 17:12
73348 home-landsecurity.net Department of Homeland Security http://www.home-landsecurity.net banking scam dead 173.192.221.51 1/25/2013 17:14
73349 barclaysprivatebankonline-uk.com Barclays Bank http://www.barclaysprivatebankonline-uk.com banking scam dead 64.31.8.80 1/25/2013 17:15
73350 commercebankonline-uk.com Commercial Bank http://www.commercebankonline-uk.com banking scam dead 64.31.8.80 1/25/2013 17:16
73351 arbintl.com American Russian Bank http://www.arbintl.com banking scam dead 142.4.12.0 1/25/2013 17:23
73352 worldbankfinance.org World Bank http://www.worldbankfinance.org banking scam dead 0.0.0.0 1/25/2013 17:26
73353 ngeglobalfin.com NGE Global Finances http://www.ngeglobalfin.com banking scam dead 184.171.252.200 1/25/2013 17:28
73354 ecowasinternational.com ECOWAS http://www.ecowasinternational.com banking scam dead 0.0.0.0 1/25/2013 17:30
73355 resvebksa.com South African Reserve Bank http://www.resvebksa.com banking scam dead 173.192.221.51 1/25/2013 17:32
73356 berichfinance.net BeRich Finance Inc http://www.berichfinance.net banking scam dead 37.59.48.83 1/25/2013 17:35
73357 dlineuco.com Global Delivery Services http://www.dlineuco.com banking scam dead 46.165.216.3 1/25/2013 17:58
73358 phoenixglobaldelivery.com Phoenix Global Delivery http://www.phoenixglobaldelivery.com banking scam dead 216.246.77.209 1/25/2013 18:00
73359 apexmovements.com Apex Movements http://www.apexmovements.com banking scam dead 50.116.122.155 1/25/2013 18:36
73360 snclavalinenergy.com SNC.Lavalin Energy http://www.snclavalinenergy.com banking scam dead 216.185.152.152 1/25/2013 18:40
73361 globalexpressintl.com Transglobal Quick Express Freights http://www.globalexpressintl.com banking scam dead 199.204.44.162 1/26/2013 12:36
73362 gtglobalexp.com GT Global Express Freight http://www.gtglobalexp.com banking scam dead 198.38.82.6 1/26/2013 12:44
73363 bluewoofnet.com BlueWoof Net Freight and Security Services http://www.bluewoofnet.com banking scam dead 67.227.167.68 1/26/2013 12:57
73364 adacglobal.com Adac Cargo International http://www.adacglobal.com banking scam dead 199.204.44.162 1/26/2013 13:02
73365 globexplog.com Global Express Delivery Logistics http://www.globexplog.com banking scam dead 119.81.1.68 1/26/2013 13:17
73366 ilwws.com International Logistic WorldWide Shipping http://www.ilwws.com banking scam dead 200.63.44.187 1/26/2013 13:32
73367 boltgfl.com Bolt Global Freight and Logistics http://www.boltgfl.com banking scam dead 69.39.232.66 1/26/2013 13:37
73368 swiftupsx.com Swift UPSX Global Courier http://www.swiftupsx.com banking scam dead 198.38.82.6 1/26/2013 13:42
73369 dsfcourierservices.com DSF Courier Services http://www.dsfcourierservices.com banking scam dead 192.64.112.115 1/26/2013 13:45
73370 abiangaglobaltrading.com Abianga Global Trading http://www.abiangaglobaltrading.com banking scam dead 0.0.0.0 1/26/2013 14:22
73371 emscourierservice.com Express Mail Service http://www.emscourierservice.com banking scam dead 108.163.250.186 1/26/2013 14:24
73372 worldcourierexpres.com World Courier Express http://www.worldcourierexpres.com banking scam dead 91.235.40.250 1/26/2013 14:28
73373 espncourier.com ESPN Courier Solutions http://www.espncourier.com banking scam dead 74.220.207.168 1/26/2013 14:33
73374 hsclcargocourierservicesaccraghana.com Hscl Cargo & Courier Services http://www.hsclcargocourierservicesaccraghana.com banking scam dead 54.246.122.177 1/26/2013 14:40
73375 nivacourierservice.com Niva Courier Service http://www.nivacourierservice.com banking scam dead 173.230.248.116 1/26/2013 14:44
73376 aeronetukcouriers.com Aeronet UK http://www.aeronetukcouriers.com banking scam dead 50.31.74.177 1/26/2013 14:51
73377 allseasonseafoods.com Allseason Sea Foods & Seafood Company http://www.allseasonseafoods.com banking scam dead 199.79.62.18 1/26/2013 14:55
73378 fidipcar.com Fiduciary Diplomatic Cargo & Storage Services http://www.fidipcar.com banking scam dead 50.87.165.31 1/26/2013 14:57
73379 lobbyexpress.com Lobbyexpress http://www.lobbyexpress.com banking scam dead 76.73.76.58 1/26/2013 15:02
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
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