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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
76630 kwik-cargo-ltd.com Kwik Cargo Limited http://www.kwik-cargo-ltd.com banking scam dead 212.97.132.115 5/6/2013 22:39
76631 ubuystorehouse.com uBuy StoreHouse http://www.ubuystorehouse.com banking scam dead 37.140.192.89 5/7/2013 3:36
76632 ring-lines.com Ring Lines Delivery http://www.ring-lines.com banking scam dead 208.115.238.133 5/7/2013 3:40
76747 bgfigroup.com BGFI Bank http://www.bgfigroup.com banking scam dead 198.20.107.130 5/11/2013 6:50
76748 discountautosltd.net Discount Autos LTD http://www.discountautosltd.net banking scam dead 0.0.0.0 5/11/2013 7:05
76749 bkunion-es.com Union Bank S.A. http://www.bkunion-es.com banking scam dead 5.9.61.150 5/11/2013 7:12
76750 inc-express.com International Cargo Express http://www.inc-express.com banking scam dead 5.9.61.150 5/11/2013 7:25
76751 glinkslogistics.com Globis Logistics Express Services http://www.glinkslogistics.com banking scam dead 202.75.53.220 5/11/2013 17:16
76752 hallmarkbks.com Hallmark Bank http://www.hallmarkbks.com banking scam dead 202.75.53.220 5/11/2013 17:34
76753 wm-shipping-ltd.com WM Shipping http://www.wm-shipping-ltd.com banking scam dead 83.125.22.184 5/11/2013 19:20
76754 superior-couriers.com Superior Couriers http://www.superior-couriers.com banking scam dead 146.101.249.107 5/11/2013 19:25
76755 dynamic-transport.com Dynamic Transport http://www.dynamic-transport.com banking scam dead 184.168.138.1 5/11/2013 19:39
76756 confidentialb.com Confidential Bank Plc http://www.confidentialb.com banking scam dead 173.236.28.202 5/11/2013 19:42
76757 apartmentholidayrentals.com Apartment Holiday Rental http://www.apartmentholidayrentals.com banking scam dead 206.188.192.25 5/12/2013 4:39
76758 usarmyclaims.com My Army Benefits http://www.usarmyclaims.com banking scam dead 64.29.151.221 5/12/2013 4:44
76759 buyonweb-hapaglloyd.com Hapag Lloyd Shipping Services http://www.buyonweb-hapaglloyd.com banking scam dead 50.28.34.3 5/12/2013 4:49
76760 www12bbvabancomer.net BBVA Bancomer http://www.www12bbvabancomer.net banking scam dead 141.105.64.116 5/12/2013 5:10
76761 citibnkng.com Citi Investment Bank http://www.citibnkng.com banking scam dead 93.185.104.28 5/12/2013 6:06
76762 citibnk-access.com Citi Investment Bank http://www.citibnk-access.com banking scam dead 93.185.104.29 5/12/2013 6:08
76763 charlewrex.com Citi Investment Bank http://www.charlewrex.com banking scam dead 64.62.174.163 5/12/2013 6:11
76764 rbcroyalbank-com.com RBC Royal Bank http://www.rbcroyalbank-com.com banking scam dead 208.113.234.138 5/12/2013 6:29
76765 scotiabank-com.com Scotia Bank http://www.scotiabank-com.com banking scam dead 208.113.234.138 5/12/2013 6:35
76766 speedyxcourier.com SpeedyXCourier http://www.speedyxcourier.com banking scam dead 168.144.124.116 5/12/2013 6:40
76767 ubabnk-ci.com United Bank For Africa http://www.ubabnk-ci.com banking scam dead 206.188.192.235 5/12/2013 6:48
76768 xen-courier.com X.E.N. Courier http://www.xen-courier.com banking scam dead 89.31.143.1 5/12/2013 6:57
76769 airpetsrelocators.com Air Pets http://www.airpetsrelocators.com banking scam dead 64.136.20.64 5/12/2013 17:25
76770 senzo-freight.eu Senzo Freight International http://www.senzo-freight.eu banking scam dead 176.28.103.205 5/12/2013 17:33
76771 web-google.co.uk Google Wallet http://www.web-google.co.uk banking scam dead 217.198.155.44 5/12/2013 17:43
76772 unionsave.com Union Bank http://www.unionsave.com banking scam dead 208.98.18.35 5/12/2013 18:01
76773 worldspetsairways.com Worlds Pets Airways http://www.worldspetsairways.com banking scam dead 66.7.219.192 5/12/2013 19:00
76774 sgsl-brazil.com Sao Paulo Gold Shipping Line http://www.sgsl-brazil.com banking scam dead 74.209.215.5 5/12/2013 19:02
76775 acc-express.co.uk A.C.C. Express Ltd http://www.acc-express.co.uk banking scam dead 94.136.40.103 5/12/2013 20:06
76776 processordeliverycoorporation.com Corporate Delivery Processor Inc http://www.processordeliverycoorporation.com banking scam dead 89.31.143.1 5/12/2013 20:35
76777 fsa-cargo.us Fast Shipping Anywhere http://www.fsa-cargo.us banking scam dead 62.149.128.72 5/12/2013 20:45
76778 star-intern.com STAR Spedition http://www.star-intern.com banking scam dead 82.165.189.114 5/12/2013 20:50
76779 dlh-transport-company.com Full Express Courier http://www.dlh-transport-company.com banking scam dead 89.31.143.1 5/12/2013 20:55
76780 lf-services.com LF Services http://www.lf-services.com banking scam dead 124.150.141.105 5/12/2013 21:02
76781 tor-ccllogistics.com CCL Logistics http://www.tor-ccllogistics.com banking scam dead 208.91.199.121 5/12/2013 21:09
76782 vehicle-online-security.com Google Wallet http://www.vehicle-online-security.com banking scam dead 173.249.151.182 5/12/2013 21:11
76783 halifaxfin.com Halifax Financial Limited http://www.halifaxfin.com banking scam dead 91.148.168.111 5/12/2013 21:17
76784 eurotrans-car.com Eurotrans Car http://www.eurotrans-car.com banking scam dead 87.106.158.31 5/12/2013 21:46
76785 t-c-l-comp.com Transport Car Logistics http://www.t-c-l-comp.com banking scam dead 206.188.192.102 5/12/2013 21:50
76786 fastairmaildeliveryservice.com EMS Post Service http://www.fastairmaildeliveryservice.com banking scam dead 108.163.250.186 5/13/2013 1:12
76787 glotranslines.com Global Transportation Lines Inc http://www.glotranslines.com banking scam dead 108.163.250.186 5/13/2013 6:35
76788 perrintrading.com Perrin Trading Inc http://www.perrintrading.com banking scam dead 98.139.134.174 5/13/2013 6:43
76789 univerglobalinks.com Universal Courier http://www.univerglobalinks.com banking scam dead 199.217.115.172 5/13/2013 17:48
76790 arisoffshore.co.uk Aris Offshore http://www.arisoffshore.co.uk banking scam dead 67.23.248.61 5/13/2013 19:04
76791 crownmall.co.uk CrownMall http://www.crownmall.co.uk banking scam dead 174.138.160.106 5/13/2013 19:13
76792 sst-royal.com Royal Shippers http://www.sst-royal.com banking scam dead 88.198.195.2 5/13/2013 20:50
76793 royal-sps.com Royal Shippers http://www.royal-sps.com banking scam dead 85.13.149.133 5/13/2013 20:52
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