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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
73843 sepedacycle.com Sepeda Cycle http://www.sepedacycle.com banking scam dead 174.122.77.74 2/6/2013 17:50
73844 express-deliveryparcel.com Express Delivery Parcel http://www.express-deliveryparcel.com banking scam dead 66.7.213.144 2/6/2013 17:53
73845 global-delivery-service.com Premium Transport Service http://www.global-delivery-service.com banking scam dead 209.237.150.20 2/6/2013 17:55
73846 european-cargo-trans.com European Cargo Trans http://www.european-cargo-trans.com banking scam dead 89.31.143.1 2/6/2013 17:58
73847 apcdelivery.com APC Freight Courier http://www.apcdelivery.com banking scam dead 216.245.204.210 2/6/2013 18:01
73848 takko-delivery.com Takko Delivery http://www.takko-delivery.com banking scam dead 50.7.173.170 2/6/2013 18:03
73849 speedpostcouriers.com Speed Post Courier Service http://www.speedpostcouriers.com banking scam dead 69.10.52.162 2/6/2013 18:06
73850 transit-vault-security.com Transit - Vault - Security Express Courier Services http://www.transit-vault-security.com banking scam dead 212.1.208.126 2/6/2013 18:11
73851 deliveryroyal.net Delivery Royal http://www.deliveryroyal.net banking scam dead 184.172.52.190 2/6/2013 18:13
73852 rapidlinkdelivery.com Rapid Link Delivery http://www.rapidlinkdelivery.com banking scam dead 198.27.80.224 2/6/2013 18:17
73853 rgu-courier.com R.G.U. - Courier http://www.rgu-courier.com banking scam dead 89.31.143.1 2/6/2013 18:20
73854 bakulumines.com Bakulu Mines http://www.bakulumines.com banking scam dead 216.246.15.81 2/6/2013 18:23
73855 speedexpressltd.com Speedexpress Courier Ltd http://www.speedexpressltd.com banking scam dead 202.71.109.33 2/6/2013 18:26
73856 cairn-india.com Cairn India Limited http://www.cairn-india.com banking scam dead 0.0.0.0 2/6/2013 18:29
73857 ebankvtcn.com VTC Corporation http://www.ebankvtcn.com banking scam dead 123.30.187.112 2/6/2013 18:45
73858 elitecourier-us.com Elite Courier Ltd http://www.elitecourier-us.com banking scam dead 198.71.61.102 2/6/2013 18:47
73859 capitfinuk.com Capital Finance Bank http://www.capitfinuk.com banking scam dead 64.233.167.99 2/6/2013 18:52
73860 e-tescuk.com Tesco Bank http://www.e-tescuk.com banking scam dead 64.233.167.99 2/6/2013 18:56
73861 hectorclairmonts.co.uk Hector Clairmonts Private Bank http://www.hectorclairmonts.co.uk banking scam dead 31.170.167.88 2/6/2013 18:58
73862 finsysconsultancyuk.net Finsys Consultancy Ltd http://www.finsysconsultancyuk.net banking scam dead 213.229.113.6 2/6/2013 19:02
73863 ebcft-uae.info Emirates Bank http://www.ebcft-uae.info banking scam dead 64.31.8.80 2/6/2013 19:07
73864 ecbi-dubai.info Emirates Commercial Bank International http://www.ecbi-dubai.info banking scam dead 64.31.8.80 2/6/2013 19:08
73865 motd-gov-uae.info Ministry of Taxation and Documentation http://www.motd-gov-uae.info banking scam dead 64.31.8.80 2/6/2013 19:09
73866 kbnk-th-online.com Kasikorn Bank http://www.kbnk-th-online.com banking scam dead 173.249.151.182 2/6/2013 19:13
73867 group-sec.net Service Escrow Company. http://www.group-sec.net banking scam dead 173.249.151.182 2/6/2013 19:17
73868 affin-bankmy.com Affin Bank http://www.affin-bankmy.com banking scam dead 173.249.151.182 2/6/2013 19:21
73869 sercofinancialservices.com Serco Financial Services http://www.sercofinancialservices.com banking scam dead 98.139.135.22 2/6/2013 19:23
73870 sptechus.com SPTech INC http://www.sptechus.com banking scam dead 69.60.120.6 2/6/2013 19:29
73871 bancosdevenezuela.net Banco de Venezuela http://www.bancosdevenezuela.net banking scam dead 173.193.173.35 2/6/2013 19:32
73872 uniterseguros.net Uniter Seguros http://www.uniterseguros.net banking scam dead 193.42.143.29 2/6/2013 19:35
73873 it-air-media.com IT-Air Media LLC http://www.it-air-media.com banking scam dead 67.230.162.138 2/6/2013 19:40
73874 globaltransportltd.com Global Transports http://www.globaltransportltd.com banking scam dead 141.105.66.8 2/6/2013 19:45
73875 glbtransports.com Global Transports http://www.glbtransports.com banking scam dead 141.105.66.8 2/6/2013 19:47
73876 allian-leicesterfin.com Alliance Leicester Bank http://www.allian-leicesterfin.com banking scam dead 174.121.76.200 2/6/2013 19:56
73877 tcnbnk.com The Citizens National Bank http://www.tcnbnk.com banking scam dead 37.221.160.42 2/6/2013 20:13
73878 mybkonline.com Maybank http://www.mybkonline.com banking scam dead 112.137.167.207 2/6/2013 20:36
73879 rls-express.com Royals Ltd. http://www.rls-express.com banking scam dead 209.237.151.16 2/6/2013 20:58
73880 flscltd.com FrontLiner Shipping Company Ltd http://www.flscltd.com banking scam dead 37.221.160.42 2/7/2013 11:06
73881 ocjlogistics.com OCJ Logistics Limited http://www.ocjlogistics.com banking scam dead 64.37.52.2 2/7/2013 11:10
73882 bodimaspecialistsnhs.com Bodima Specialist Hospital http://www.bodimaspecialistsnhs.com banking scam dead 69.10.52.162 2/7/2013 11:15
73883 azgruposa.com A-Z INTERNACIONAL GRUPO S.A http://www.azgruposa.com banking scam dead 67.227.144.11 2/7/2013 11:22
73884 lwintlfreightltd.com Leadway International Freight Ltd http://www.lwintlfreightltd.com banking scam dead 37.221.160.42 2/7/2013 12:52
73885 globaldiamondcourier.com Global Diamond Courier Services http://www.globaldiamondcourier.com banking scam dead 194.36.0.241 2/7/2013 13:28
73886 apexcourierservices.com Apex Courier Service http://www.apexcourierservices.com banking scam dead 31.170.167.140 2/7/2013 13:30
73887 medocourierservice.com Medo Cargo Express & Diplomat Courier Service Ltd http://www.medocourierservice.com banking scam dead 216.245.210.50 2/7/2013 13:41
73888 europeworldwide.net europeworldwide.net http://www.europeworldwide.net banking scam dead 81.169.145.144 2/7/2013 13:45
73889 medcargo-express.com Medo Cargo Express & Diplomat Courier Service Ltd http://www.medcargo-express.com banking scam dead 65.254.32.37 2/7/2013 13:48
73890 tnt-expres.com TNT http://www.tnt-expres.com banking scam dead 159.25.17.238 2/7/2013 13:50
73891 apc-courier.com APC Freight Courier http://www.apc-courier.com banking scam dead 216.245.204.210 2/7/2013 14:05
73892 gls-transporter.com gls-transporter.com http://www.gls-transporter.com banking scam dead 82.165.160.201 2/7/2013 14:10
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