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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
73793 exwldcrs.com Express World Link Inc. http://www.exwldcrs.com banking scam dead 112.137.167.209 2/5/2013 12:58
73794 goldtexexpesslink.com Goldtex Expess Link http://www.goldtexexpesslink.com banking scam dead 103.6.196.95 2/5/2013 13:00
73795 trkecocm.com Track Express Inc http://www.trkecocm.com banking scam dead 112.137.167.207 2/5/2013 13:01
73796 bskyepcos.com Best Sky express courier service Inc. http://www.bskyepcos.com banking scam dead 112.137.167.209 2/5/2013 13:05
73797 expcscl.com St James Inc http://www.expcscl.com banking scam dead 124.150.140.151 2/5/2013 13:06
73798 skyepcose.com Sky Express Inc http://www.skyepcose.com banking scam dead 124.150.140.151 2/5/2013 13:08
73799 explnkcpy.com Express Link Inc. http://www.explnkcpy.com banking scam dead 112.137.167.209 2/5/2013 13:11
73800 quicklnkdlivery.com Quick Link Delivery Inc. http://www.quicklnkdlivery.com banking scam dead 112.137.167.209 2/5/2013 13:19
73801 oiltchoce.com Inter Link Inc. http://www.oiltchoce.com banking scam dead 112.137.167.209 2/5/2013 13:22
73802 globcou.com Globy Courier Service http://www.globcou.com banking scam dead 184.170.252.36 2/5/2013 13:23
73803 bancodvenezuelaa.com Banco de Venezuela http://www.bancodvenezuelaa.com banking scam dead 50.116.98.132 2/5/2013 13:37
73804 wardglobalcorp.com Ward Global Corporation http://www.wardglobalcorp.com banking scam dead 98.139.135.21 2/5/2013 13:45
73805 constsalesandservices.com Constructions Services and Sales, Inc http://www.constsalesandservices.com banking scam dead 216.250.122.181 2/5/2013 13:47
73806 constsales-incorp.biz Constructions Services and Sales, Inc http://www.constsales-incorp.biz banking scam dead 216.250.122.181 2/5/2013 13:49
73807 constructionservcesinc.info Constructions Services and Sales, Inc http://www.constructionservcesinc.info banking scam dead 216.250.122.181 2/5/2013 13:50
73808 freightcenterus.com Freight Centerus http://www.freightcenterus.com banking scam dead 91.243.115.185 2/5/2013 15:38
73809 churchgatecouriers.com Church Gate Couriers http://www.churchgatecouriers.com banking scam dead 142.4.12.0 2/5/2013 15:40
73810 kgu-courier.com K.G.U. - Courier http://www.kgu-courier.com banking scam dead 89.31.143.1 2/5/2013 15:42
73811 worldexpressint.com World Express Courier Company http://www.worldexpressint.com banking scam dead 223.130.4.246 2/5/2013 15:45
73812 speedytransinternacional.com Speedy Internacional Transports Inc. http://www.speedytransinternacional.com banking scam hold 216.252.126.190 2/5/2013 15:48
73813 speedexworldwide.com SpeedEX Worldwide http://www.speedexworldwide.com banking scam dead 204.236.239.5 2/5/2013 15:52
73814 finance-businessuk.com Finance & Business Ltd http://www.finance-businessuk.com banking scam dead 213.229.113.6 2/5/2013 16:33
73815 alphabnk.org Alpha Bank http://www.alphabnk.org banking scam dead 173.192.221.44 2/5/2013 17:10
73816 asgmhb.com asgmhb.com http://www.asgmhb.com banking scam dead 173.192.221.44 2/5/2013 17:12
73817 barclaysbnk.org Barclays Bank http://www.barclaysbnk.org banking scam dead 0.0.0.0 2/5/2013 17:14
73818 caixacatalan.com Catalunya Banc, S.A. http://www.caixacatalan.com banking scam dead 0.0.0.0 2/5/2013 17:17
73819 firstnbnk.org First National Bank http://www.firstnbnk.org banking scam dead 0.0.0.0 2/5/2013 17:20
73820 globalexpress-intl.com Global Express International http://www.globalexpress-intl.com banking scam dead 116.0.121.200 2/5/2013 17:22
73821 grandbnkonline.com Grand Bank http://www.grandbnkonline.com banking scam dead 5.199.129.193 2/5/2013 17:25
73822 maliklawchambers.com Malik Law Chambers http://www.maliklawchambers.com banking scam dead 82.145.41.7 2/5/2013 17:29
73823 walstar-corp.com Walstar Corporation http://www.walstar-corp.com banking scam dead 5.28.56.59 2/5/2013 19:28
73824 macabay-us.com Macabay LLC http://www.macabay-us.com banking scam dead 213.229.113.6 2/5/2013 19:32
73825 ftransfer-ltd.com FTransfer Ltd http://www.ftransfer-ltd.com banking scam dead 67.230.162.138 2/5/2013 19:35
73826 dualogmy.com Dual Oil and Gas Malaysia http://www.dualogmy.com banking scam dead 192.31.186.148 2/5/2013 19:41
73827 standard-express-services.com STANDARD EXPRESS SERVICES Express Courier Services http://www.standard-express-services.com banking scam dead 212.1.208.126 2/5/2013 19:43
73828 globalcourierex.com GlobalEx Logistics Inc http://www.globalcourierex.com banking scam dead 94.76.225.78 2/5/2013 19:45
73829 nationwide-deliveries.com Nationwide Deliveries, Malaysia http://www.nationwide-deliveries.com banking scam dead 198.23.57.73 2/5/2013 19:49
73830 globalexpcourier.com Global Express Courier http://www.globalexpcourier.com banking scam dead 209.236.122.242 2/5/2013 22:51
73831 tuf-courier.com T.U.F. - Courier http://www.tuf-courier.com banking scam dead 89.31.143.1 2/5/2013 22:56
73832 tsitpost.com Transit Speed Post http://www.tsitpost.com banking scam dead 66.40.52.68 2/6/2013 7:32
73833 camecltd.com Central Africa Minerals and Equipments Co. Ltd http://www.camecltd.com banking scam dead 216.246.15.81 2/6/2013 10:10
73834 exportcourierservices.com Export Courier Services http://www.exportcourierservices.com banking scam dead 69.10.52.162 2/6/2013 17:26
73835 prestigecourierandsecurity.us Prestige Assurance Courier & Security http://www.prestigecourierandsecurity.us banking scam dead 69.10.52.162 2/6/2013 17:29
73836 expressutahcourierservice.com Express Utah Courier Service http://www.expressutahcourierservice.com banking scam dead 209.236.122.242 2/6/2013 17:31
73837 amazon-payments-canada.com Amazon Payments http://www.amazon-payments-canada.com banking scam dead 66.96.160.155 2/6/2013 17:33
73838 icanexdeliveryservice.com Icanex Delivery Service http://www.icanexdeliveryservice.com banking scam dead 98.102.204.219 2/6/2013 17:35
73839 intercondelivery.com Intercontinental Couriers and Logistics http://www.intercondelivery.com banking scam dead 173.236.60.250 2/6/2013 17:37
73840 regionalsecuritydelivery.com Regional Security Delivery http://www.regionalsecuritydelivery.com banking scam dead 66.7.213.144 2/6/2013 17:41
73841 winarsportbike.com Winar Sport Bike http://www.winarsportbike.com banking scam dead 202.43.182.28 2/6/2013 17:45
73842 goworldcourier.com Go World Courier Services http://www.goworldcourier.com banking scam dead 111.118.179.24 2/6/2013 17:48
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