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banking scam Websites

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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
73943 fx-rentals.com FX Rentals http://www.fx-rentals.com banking scam dead 209.112.247.212 2/8/2013 5:56
73944 ukwalltradenetworks.com Wall Trade Networks LLP http://www.ukwalltradenetworks.com banking scam dead 213.229.113.6 2/8/2013 6:04
73945 ukwalltradenetworks.net Wall Trade Networks LLP http://www.ukwalltradenetworks.net banking scam dead 5.152.200.42 2/8/2013 6:10
73946 consultingaccessltd.co.uk Consulting Access Limited http://www.consultingaccessltd.co.uk banking scam dead 213.229.113.6 2/8/2013 6:12
73947 infotech-valley-ukltd.net Infotech Valley Ltd http://www.infotech-valley-ukltd.net banking scam dead 68.168.137.14 2/8/2013 6:15
73948 capitecprivate.com Capitec Bank http://www.capitecprivate.com banking scam dead 198.71.63.63 2/8/2013 6:49
73949 consignment-services.com eMotors Consignment Services, LLC http://www.consignment-services.com banking scam dead 195.208.1.103 2/8/2013 9:43
73950 universalcouriercoy.com Universal Courier Company http://www.universalcouriercoy.com banking scam dead 93.188.160.48 2/8/2013 9:45
73951 globalmilexltd.com Global Milex Shipping http://www.globalmilexltd.com banking scam dead 69.175.89.202 2/8/2013 9:47
73952 ipay-transaction.com The iPay Safe Transactions http://www.ipay-transaction.com banking scam dead 82.165.160.89 2/8/2013 11:00
73953 us-auctiondepot.org US Auction Depot http://www.us-auctiondepot.org banking scam dead 31.14.179.2 2/8/2013 11:15
73954 global-shipp.com Global Shipping http://www.global-shipp.com banking scam dead 85.13.140.48 2/8/2013 12:04
73955 transalanticglobal.com Trans-Atlantic Global Logistics Express http://www.transalanticglobal.com banking scam dead 192.154.102.194 2/8/2013 12:46
73956 ctylnk-trex.com CityLink Trans Co. http://www.ctylnk-trex.com banking scam dead 31.170.160.235 2/8/2013 12:48
73957 bantcnb.com The Citizens National Bank http://www.bantcnb.com banking scam dead 37.221.160.42 2/8/2013 13:10
73958 llyodtsbnk.org Lloyds TSB Bank http://www.llyodtsbnk.org banking scam dead 0.0.0.0 2/8/2013 13:36
73959 escrowpacific.biz Escrow Pacific http://www.escrowpacific.biz banking scam dead 62.149.128.154 2/8/2013 13:38
73960 wozaonline.co.za CAMERA HYPER http://www.camera-hyper.wozaonline.co.za banking scam dead 173.194.77.121 2/8/2013 14:08
73961 wozaonline.co.za Buffalo City Camera Shop http://www.buffaloccs.wozaonline.co.za banking scam dead 173.194.78.121 2/8/2013 14:10
73962 rempscrapltd.com Recycling Euro Metals & Plastics Scraps Ltd http://www.rempscrapltd.com banking scam dead 37.221.160.42 2/8/2013 15:42
73963 oasisexpressltd.com Oasis Express http://www.oasisexpressltd.com banking scam dead 89.248.168.200 2/8/2013 15:48
73964 wozaonline.co.za Gadget Store Trading http://www.gadgetszone.wozaonline.co.za banking scam dead 173.194.78.121 2/8/2013 21:40
73965 wozaonline.co.za Gadget/More http://www.gadgetmore.wozaonline.co.za banking scam dead 173.194.78.121 2/8/2013 21:42
73966 excel-movers-logistics.com excel-movers-logistics.com http://www.excel-movers-logistics.com banking scam dead 98.139.135.21 2/9/2013 6:55
73967 trn-transports.com Transport Logistics http://www.trn-transports.com banking scam dead 82.165.160.72 2/9/2013 6:58
73968 hellenic-lines.com Hellenic Lines Delivery http://www.hellenic-lines.com banking scam dead 208.115.238.106 2/9/2013 7:03
73969 truckingdeliverco.com Trucking Co. http://www.truckingdeliverco.com banking scam dead 46.20.45.146 2/9/2013 7:04
73970 bdtrans.eu BD Transport http://www.bdtrans.eu banking scam dead 208.91.198.24 2/9/2013 7:06
73971 britstartransit.com British Star Transit Ltd http://www.britstartransit.com banking scam dead 89.31.143.116 2/9/2013 7:11
73972 as-royal.com Premium Transport Service http://www.as-royal.com banking scam dead 85.13.140.228 2/9/2013 7:14
73973 globexplog.org Global Express Delivery Logistics http://www.globexplog.org banking scam dead 173.254.240.101 2/9/2013 7:20
73974 triple-deal.com Triple Deal http://www.triple-deal.com banking scam dead 212.146.84.115 2/9/2013 7:23
73975 scoutshipping.com Euro Scout Lines Inc. http://www.scoutshipping.com banking scam dead 87.106.158.131 2/9/2013 7:26
73976 wsw-transport.co.uk WSW-Transport Company http://www.wsw-transport.co.uk banking scam dead 62.128.158.10 2/9/2013 7:28
73977 trader-carrier.com Trader Carrier http://www.trader-carrier.com banking scam dead 209.237.150.20 2/9/2013 7:32
73978 beckeglobalshipping.com Becke Global Logistics http://www.beckeglobalshipping.com banking scam dead 192.31.186.144 2/9/2013 7:37
73979 icndmph.org.uk ICNDMPH 2013 http://www.icndmph.org.uk banking scam dead 37.0.124.102 2/9/2013 7:38
73980 premiergardenhotels.co.uk Premier Garden Hotel http://www.premiergardenhotels.co.uk banking scam dead 37.0.124.102 2/9/2013 7:40
73981 icndmph.co.uk ICNDMPH 2013 http://www.icndmph.co.uk banking scam dead 198.23.57.33 2/9/2013 7:42
73982 silvertrust-uk.com Silver Trust Bank http://www.silvertrust-uk.com banking scam dead 206.188.193.111 2/9/2013 7:58
73983 ttsefsys.eu TTS Europe Freight Systems http://www.ttsefsys.eu banking scam dead 70.39.82.2 2/9/2013 8:02
73984 lbcrediting4u.com Hong Leong Bank http://www.lbcrediting4u.com banking scam dead 70.39.82.2 2/9/2013 8:05
73985 jpgarrick.com J.PGarrick http://www.jpgarrick.com banking scam dead 70.39.82.2 2/9/2013 8:08
73986 your-sikder.org Sikder Inc http://www.your-sikder.org banking scam dead 213.229.109.158 2/9/2013 8:12
73987 via-consultingsrl.net Via Consulting S.R.L http://www.via-consultingsrl.net banking scam dead 5.152.200.42 2/9/2013 8:18
73988 via-consultingsrl.com Via Consulting S.R.L http://www.via-consultingsrl.com banking scam dead 5.152.200.42 2/9/2013 8:22
73989 us-globalconsultinginc.net Global Consultants Inc http://www.us-globalconsultinginc.net banking scam dead 5.159.226.73 2/9/2013 8:25
73990 uk-it-valley-ltd.com Infotech Valley http://www.uk-it-valley-ltd.com banking scam dead 213.229.113.6 2/9/2013 8:28
73991 uk-infotech-valley.com Infotech Valley http://www.uk-infotech-valley.com banking scam dead 5.159.226.73 2/9/2013 8:31
73992 consultingccs.net Consulting-CCS http://www.consultingccs.net banking scam dead 213.229.113.6 2/9/2013 8:41
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