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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
74243 realtruliaestate-uk.com Trulia Real Eastate Agency http://www.realtruliaestate-uk.com banking scam dead 85.13.142.97 2/14/2013 17:39
74244 santrex-express.com Santrex Express Courier Delivery http://www.santrex-express.com banking scam dead 192.154.102.194 2/14/2013 17:45
74245 stdchartb.com Standard Chartered Bank http://www.stdchartb.com banking scam dead 70.39.82.2 2/14/2013 17:48
74246 unicargoexpress.net Unicargo Express http://www.unicargoexpress.net banking scam dead 142.4.12.0 2/14/2013 17:56
74247 skynetinter.com Skynet Interglobal Freights http://www.skynetinter.com banking scam dead 98.142.221.132 2/14/2013 18:45
74248 hosfordfinance.com Hosford Asset Finance http://www.hosfordfinance.com banking scam dead 98.139.135.21 2/14/2013 19:23
74249 jetpetship.com Jet Pet Ship http://www.jetpetship.com banking scam dead 108.62.33.115 2/15/2013 10:36
74250 coral-transport.com Coral-Transport Delivery Company http://www.coral-transport.com banking scam dead 207.150.212.140 2/15/2013 11:12
74251 macintl.net Imperia Courier & Security Services http://www.macintl.net banking scam dead 5.9.180.41 2/15/2013 12:18
74375 silvertrustonline.com Silver Trust http://www.silvertrustonline.com banking scam dead 216.239.32.21 info@silvertrustonline.com Email for http://silvertrust.online.cm/index.php 2/19/2013 6:44
74376 colbouk.co.uk City of London Bank of UK http://www.colbouk.co.uk banking scam dead 69.175.89.202 2/19/2013 6:46
74377 resbankonline.com South African Reserve Bank http://www.resbankonline.com banking scam dead 69.167.177.156 2/19/2013 6:48
74378 bcjbankia.com Bancaja Bankia. http://www.bcjbankia.com banking scam dead 174.142.46.80 2/19/2013 7:12
74379 boa-fr.info Bank of America http://www.boa-fr.info banking scam dead 46.105.100.182 2/19/2013 7:14
74380 deliver-service-inc.com UPS Delivery http://www.deliver-service-inc.com banking scam dead 159.25.17.83 2/19/2013 11:34
74381 commerzbank-service.net Commerz Bank http://www.commerzbank-service.net banking scam dead 192.154.102.194 2/19/2013 11:43
74382 preciousgemcompany.com Precious Gem Inc. http://www.preciousgemcompany.com banking scam dead 198.23.52.97 2/19/2013 11:47
74383 edscourierservice.com Express Delivery Service http://www.edscourierservice.com banking scam dead 83.168.226.174 2/19/2013 11:49
74384 eonplc-online.com Eon Bank http://www.eonplc-online.com banking scam dead 209.140.28.243 2/19/2013 11:50
74385 diamondapxsecurity.com Precious Gem Group http://www.diamondapxsecurity.com banking scam dead 64.29.151.221 2/19/2013 11:52
74386 preciousstonesandgems.com Precious Gem Group http://www.preciousstonesandgems.com banking scam dead 64.29.151.221 2/19/2013 11:53
74387 chemrixs.com Chemrixs International Limited http://www.chemrixs.com banking scam dead 74.53.76.202 2/19/2013 11:59
74388 expressaircargos.com Express Air Cargo http://www.expressaircargos.com banking scam dead 70.32.68.140 2/19/2013 15:54
74389 ubxcargo.com United Business Xpress http://www.ubxcargo.com banking scam dead 72.47.224.94 2/19/2013 16:03
74390 upxcargo.com UPX Cargo Services http://www.upxcargo.com banking scam dead 72.47.224.94 2/19/2013 16:05
74391 updaircargo.com UPD Cargo Services http://www.updaircargo.com banking scam dead 72.47.224.94 2/19/2013 16:07
74392 pacificcourierinternationalaircargo.com Pacific Courier Internation Air Cargo http://www.pacificcourierinternationalaircargo.com banking scam dead 50.31.147.60 2/19/2013 16:10
74393 zimexinternational.com Zimex International http://www.zimexinternational.com banking scam hold 98.139.135.22 2/19/2013 16:12
74394 iee-logistics.com I.E.E. Logistics http://www.iee-logistics.com banking scam dead 82.165.64.247 2/19/2013 16:15
74395 dpd24hdelivery.info DPD Mail Ltd http://www.dpd24hdelivery.info banking scam dead 188.93.150.39 2/19/2013 16:20
74396 mediterranean-shippers.co.uk Mediterranean Shippers http://www.mediterranean-shippers.co.uk banking scam dead 94.126.40.140 2/19/2013 16:29
74397 demantis.com Demantis Express Couriers http://www.demantis.com banking scam dead 199.79.62.8 2/19/2013 18:37
74398 auto-shipers.com Auto Shipers http://www.auto-shipers.com banking scam dead 37.43.128.42 2/19/2013 18:50
74399 consignment-transactions.com Consignment Transactions, LLC http://www.consignment-transactions.com banking scam dead 195.208.1.107 2/19/2013 18:52
74400 kasintb.com Kas Bank http://www.kasintb.com banking scam dead 223.130.4.246 2/19/2013 18:59
74401 nat-west-finance.com Natwest Bank http://www.nat-west-finance.com banking scam dead 173.193.106.10 2/19/2013 19:02
74402 rbnkscotland.org Royal Bank of Scotland http://www.rbnkscotland.org banking scam dead 198.23.63.123 2/19/2013 19:03
74403 trakcots.com Tractors & Commercials Ltd. http://www.trakcots.com banking scam dead 206.188.192.90 2/19/2013 19:51
74404 as-vault.com AS Vault http://www.as-vault.com banking scam dead 198.58.85.2 2/19/2013 19:53
74405 negarabmy.com Bank Negara Malaysia http://www.negarabmy.com banking scam dead 111.118.215.8 2/19/2013 19:56
74406 negara-my.com Bank Negara Malaysia http://www.negara-my.com banking scam dead 111.118.215.6 2/19/2013 19:58
74407 westolb.com Natwest Bank http://www.westolb.com banking scam dead 74.81.78.146 2/19/2013 20:04
74408 accessfnc.com Access Finance http://www.accessfnc.com banking scam dead 79.142.67.56 2/19/2013 20:08
74409 worldlinkcltd.com WorldLink Couriers Limited http://www.worldlinkcltd.com banking scam dead 69.10.52.162 2/20/2013 7:18
74410 ruikangelectric.com Ruikang Electrical Manufacturing Co., Ltd http://www.ruikangelectric.com banking scam dead 217.194.212.10 2/20/2013 8:49
74411 amazoncarspayments.com Amazon Flexible Payments Service (Amazon FPS) http://www.amazoncarspayments.com banking scam dead 69.10.52.162 2/20/2013 11:44
74412 acnt-online.com Global Milex Security Service http://www.acnt-online.com banking scam dead 69.175.89.202 2/20/2013 16:53
74413 thetradingboutique.com The Trading Boutique http://www.thetradingboutique.com banking scam dead 91.223.82.43 2/20/2013 17:35
74414 aircargoshippingcompany.com Air Cargo Shipping Company Ltd http://www.aircargoshippingcompany.com banking scam dead 199.34.228.100 2/20/2013 17:37
74415 mslshippers.com Mediterranean Shipping Logistics http://www.mslshippers.com banking scam dead 31.170.161.238 2/20/2013 17:39
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