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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
75687 oleris-express.com Oleris-Express http://www.oleris-express.com banking scam dead 69.89.31.221 3/31/2013 6:51
75688 bi-logistics-ltd.net B.I. Logistics Ltd http://www.bi-logistics-ltd.net banking scam dead 217.160.69.26 3/31/2013 6:54
75689 bicorptransltd.com B.I. Logistics Ltd http://www.bicorptransltd.com banking scam dead 217.160.27.213 3/31/2013 6:55
75690 swcfreight.com Speed Waves Courier http://www.swcfreight.com banking scam dead 223.130.4.246 3/31/2013 6:58
75691 worldspeedy.com WorldSpeedy http://www.worldspeedy.com banking scam dead 31.170.162.214 3/31/2013 7:00
75692 mondial-shipping.com Mondial Shipping http://www.mondial-shipping.com banking scam dead 82.165.161.85 3/31/2013 7:02
75693 payments-amazon-online.ca Amazon Payments http://www.payments-amazon-online.ca banking scam dead 66.96.160.132 3/31/2013 7:03
75694 fidelitydelivery.com Fidelity Delivery Courier http://www.fidelitydelivery.com banking scam dead 199.79.62.19 3/31/2013 7:05
75695 us-transfergroup.org Transfer Group LLC http://www.us-transfergroup.org banking scam dead 190.120.236.236 3/31/2013 8:20
75696 fdbplc.net Fidelity Africa Plc http://www.fdbplc.net banking scam dead 82.145.41.7 3/31/2013 9:41
75697 thbnk.com THema Bank http://www.thbnk.com banking scam dead 119.110.109.169 3/31/2013 9:47
75698 alliancebankmy.org Alliance Bank http://www.alliancebankmy.org banking scam dead 69.10.52.162 3/31/2013 10:02
75699 charteredalliance.net Chartered Alliance Bank http://www.charteredalliance.net banking scam dead 202.75.52.140 3/31/2013 10:08
75700 scotnline.com Nest of Banks http://www.scotnline.com banking scam dead 182.18.185.49 3/31/2013 10:16
75701 stdpuk.com Standard Providence Finance http://www.stdpuk.com banking scam dead 65.254.32.37 3/31/2013 10:22
75702 gasteminc.ca GASTEM INC. http://www.gasteminc.ca banking scam dead 192.31.186.145 3/31/2013 18:05
75703 aubphi.com Asia United Bank http://www.aubphi.com banking scam dead 0.0.0.0 4/1/2013 7:24
75856 secure-maybank.com Maybank http://www.secure-maybank.com banking scam dead 83.168.226.174 4/7/2013 7:19
75857 tdexpresscourier.com Time Definite Epress Courier http://www.tdexpresscourier.com banking scam dead 198.24.144.50 4/7/2013 7:20
75858 axaparcel.com AXA Parcel LLC http://www.axaparcel.com banking scam dead 91.200.40.72 4/7/2013 7:29
75859 ind-resbonlineserve.in Reserve Bank of India http://www.ind-resbonlineserve.in banking scam dead 68.67.77.2 4/7/2013 8:08
75860 vpptransactionebay.com eBay VPP Program http://www.vpptransactionebay.com banking scam dead 82.145.41.7 4/7/2013 8:57
75861 maybanc-online.com Maybank http://www.maybanc-online.com banking scam dead 198.57.181.254 4/7/2013 9:04
75886 frdbk.com First Region Development Bank http://www.frdbk.com banking scam dead 166.62.28.144 P O Box 6316 Abu Dhabi, United Arab Emirates Phone Number: +971527066290 Email: info@frdbk.com 4/9/2013 12:34
75887 blackenergys.com West Platinum Bank http://www.blackenergys.com banking scam dead 88.198.148.209 4/9/2013 12:53
75888 unionstock.bz Union Stock Inc http://www.unionstock.bz banking scam dead 199.187.211.12 4/9/2013 12:58
75889 kfcrewardcenter.com KFC Rewards http://www.kfcrewardcenter.com banking scam dead 46.4.5.25 4/9/2013 15:22
75890 puppyheartgifts.net Puppy Heart Gifts http://www.puppyheartgifts.net banking scam dead 82.145.41.7 4/9/2013 15:23
75891 jamesknightandco.com James Knight & Co. http://www.jamesknightandco.com banking scam dead 199.119.202.220 4/9/2013 15:27
75892 robertson-michelle.com Robertson, Michelle and Partners http://www.robertson-michelle.com banking scam dead 199.119.202.220 4/9/2013 15:30
75893 libertyeresereve.com Liberty Reserve http://www.libertyeresereve.com banking scam dead 70.39.71.195 4/9/2013 15:39
75894 citizenfederalsl-us.com Citizens Federal Savings & Loan Association http://www.citizenfederalsl-us.com banking scam dead 69.10.52.162 4/9/2013 15:43
75895 mariott-hotels.com Mariott Hotels email only http://www.mariott-hotels.com banking scam dead 192.31.186.141 4/9/2013 20:06
75896 oceanatlanticcourier.com OCEAN ATLANTIC COURIER SERVICE http://www.oceanatlanticcourier.com banking scam dead 31.170.163.200 4/10/2013 7:45
75897 bluewaterservicesuk.com Bluewater Services (UK) Ltd http://www.bluewaterservicesuk.com banking scam dead 208.91.199.152 4/10/2013 20:01
75898 serica-energyplc.com Serica Energy PLC http://www.serica-energyplc.com banking scam dead 0.0.0.0 4/10/2013 20:02
75899 autonet-logistik.com Autonet Logistik http://www.autonet-logistik.com banking scam dead 212.146.84.168 4/10/2013 20:07
75900 transmexgloballogistics.com Transmex Global Logistics http://www.transmexgloballogistics.com banking scam dead 178.32.205.34 4/10/2013 20:10
75901 stgeorgesbnk.com St Georges Bank http://www.stgeorgesbnk.com banking scam dead 199.119.204.155 4/10/2013 21:14
75902 unite-nation.org United Nations http://www.unite-nation.org banking scam dead 0.0.0.0 4/10/2013 21:19
75903 ubabankgroup.org United Bank for Africa http://www.ubabankgroup.org banking scam dead 0.0.0.0 4/10/2013 21:20
75904 army-benefits.org US Army http://www.army-benefits.org banking scam dead 31.170.163.210 4/10/2013 21:22
75905 bsic-online.com Banque Sahelo Saharienne pour l'Investissement et le Commerce http://www.bsic-online.com banking scam dead 173.199.167.40 4/10/2013 21:26
75906 consultancy-solution.biz Consultancy Solution Limited http://www.consultancy-solution.biz banking scam dead 74.82.218.6 4/10/2013 21:31
75907 fttconsulting.biz FTT Consulting Company http://www.fttconsulting.biz banking scam dead 190.120.236.236 4/10/2013 21:32
75908 fttconsulting.org FTT Consulting Company http://www.fttconsulting.org banking scam dead 198.154.63.212 4/10/2013 21:33
75909 solution-consult.org Consultancy Solution Limited http://www.solution-consult.org banking scam dead 190.120.236.236 4/10/2013 21:34
75910 solution-consult.co.uk Consultancy Solution Limited http://www.solution-consult.co.uk banking scam dead 190.120.236.236 4/10/2013 21:35
75911 bairwayscargo.com British Airways http://www.bairwayscargo.com banking scam dead 37.221.168.226 4/10/2013 21:37
75912 rbonline.org.in Reserve Bank of India http://www.rbonline.org.in banking scam dead 173.249.151.182 4/10/2013 21:41
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