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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
76794 wwd-ltd.com World Wide Delivery Inc. http://www.wwd-ltd.com banking scam dead 64.71.144.48 5/13/2013 21:51
76795 rlk-logistic.com RLK-Logistic Envio Mundial http://www.rlk-logistic.com banking scam dead 209.17.116.6 5/13/2013 22:06
76796 transports-europe.com Transport & Logistics International Shipping http://www.transports-europe.com banking scam dead 82.165.161.45 5/13/2013 22:13
76797 mmib2u.com Maybank http://www.mmib2u.com banking scam dead 66.96.160.143 5/13/2013 22:50
76798 alliance-bk-my.org Alliance Bank http://www.alliance-bk-my.org banking scam dead 74.81.78.146 Customer Service: +60-102075394 Account enquiry : +60-123803625 Legal department : +60-143702428 5/13/2013 23:01
76799 aliance-bmb.org Alliance Bank http://www.aliance-bmb.org banking scam dead 74.81.78.146 5/13/2013 23:02
76800 currancenter.com Curran Consultation Center http://www.currancenter.com banking scam dead 98.139.134.174 5/14/2013 0:21
76801 zeptaoil.com Zepta Oil http://www.zeptaoil.com banking scam dead 206.188.192.63 5/14/2013 2:06
76802 expedia-rentals.com Expedia Real Estate Agency http://www.expedia-rentals.com banking scam dead 209.112.247.174 5/14/2013 6:25
76803 encitcn.com China Citic Bank http://www.encitcn.com banking scam dead 74.81.78.146 China Citic Bank No.748 East Dongfeng Road,Guangdong Province,Guangzhou 510080 China. Tel:+86-75533329424 Fax:+86-75533329424 5/14/2013 6:35
76804 enciticbknk.com Citic Bank http://www.enciticbknk.com banking scam dead 205.251.133.130 5/14/2013 6:44
76805 globalshippingagency.com Global Shipping Agency http://www.globalshippingagency.com banking scam dead 50.31.147.60 5/14/2013 6:51
76806 freighttendercargo.com Freight Tender Cargo Services http://www.freighttendercargo.com banking scam dead 50.31.147.60 5/14/2013 7:03
76807 goldencourierservice.com Global Express Courier Service http://www.goldencourierservice.com banking scam dead 64.31.8.66 5/14/2013 7:15
76808 mediteranianshpco.com Mediterranean Shipping Company http://www.mediteranianshpco.com banking scam dead 66.223.62.9 5/14/2013 7:25
76809 classifiedslogistics.com Classified Shipping and Logistics http://www.classifiedslogistics.com banking scam dead 66.223.62.9 5/14/2013 7:42
76810 emscourierhu.com EMS Courier Service http://www.emscourierhu.com banking scam dead 66.223.62.9 5/14/2013 7:47
76811 emsexpresscourier.com Express Courier http://www.emsexpresscourier.com banking scam dead 66.223.62.9 5/14/2013 7:52
76812 maritimeshippingco.com Maritime Shipping Services http://www.maritimeshippingco.com banking scam dead 66.223.62.9 5/14/2013 8:06
76813 matrades.tk Malaysia External Trade Development Corporation http://www.matrades.tk banking scam dead 198.24.166.58 5/14/2013 10:25
76814 fundstransferalliance-us.org Funds Transfer Alliance LLC http://www.fundstransferalliance-us.org banking scam dead 31.193.133.167 5/14/2013 18:28
76815 interbrite-solutions.biz Interbrite Solutions Inc http://www.interbrite-solutions.biz banking scam dead 31.193.133.167 5/14/2013 18:34
76816 solutionbuild.biz Build Solution LTD http://www.solutionbuild.biz banking scam dead 31.193.133.167 5/14/2013 18:37
76817 interbrite-solutions.org Interbrite Solutions Inc http://www.interbrite-solutions.org banking scam dead 31.193.133.167 5/14/2013 18:40
76818 santandaar.com Santander Bank http://www.santandaar.com banking scam dead 0.0.0.0 5/14/2013 18:46
76819 solutionbuild.org Build Solution LTD http://www.solutionbuild.org banking scam dead 74.82.207.10 5/14/2013 18:49
76820 fundstransferalliance.biz Funds Transfer Alliance LLC http://www.fundstransferalliance.biz banking scam dead 31.193.133.167 5/14/2013 18:52
76821 rightfarmsandseafoods.com Right Farms And Seafoods http://www.rightfarmsandseafoods.com banking scam dead 208.91.199.152 5/14/2013 19:02
76822 solution-build.org Build Solution LTD http://www.solution-build.org banking scam dead 198.154.63.213 5/14/2013 20:21
76823 onlineoffshoresaiin.net Offshore Online Banking http://www.onlineoffshoresaiin.net banking scam dead 184.22.233.210 5/14/2013 20:26
76824 solb-es.net Sol Bank S.A. http://www.solb-es.net banking scam dead 76.72.173.67 5/14/2013 20:29
76825 goldencun.com Golden 1 Credit Union http://www.goldencun.com banking scam dead 206.188.193.203 5/14/2013 20:40
76826 metrointb.com Metro International Group http://www.metrointb.com banking scam dead 206.188.192.92 5/14/2013 20:47
76827 ecobghn.com Ecobank Ghana http://www.ecobghn.com banking scam dead 206.188.193.48 5/14/2013 20:53
76828 cdstransport.org.uk C.D.S. Transport http://www.cdstransport.org.uk banking scam dead 31.170.161.140 5/14/2013 21:00
76829 resstrans.com Reshipping Service Transnational http://www.resstrans.com banking scam dead 194.28.172.71 5/14/2013 21:32
76830 eldelivin.com Transnational Deliveries http://www.eldelivin.com banking scam dead 194.28.172.71 5/14/2013 21:34
76831 unimalog.com Universal Maritime Logistics http://www.unimalog.com banking scam dead 174.121.214.17 5/14/2013 21:45
76832 titan-advisers-ltd.com Titan Advisers Ltd http://www.titan-advisers-ltd.com banking scam dead 92.48.119.133 5/14/2013 21:54
76833 titan-advisers-uk.org Titan Advisers Ltd http://www.titan-advisers-uk.org banking scam dead 92.48.119.133 5/14/2013 21:56
76834 gtbonline-eu.com Guaranty Trust Bank UK http://www.gtbonline-eu.com banking scam dead 50.28.73.7 5/15/2013 5:02
76835 ct-goods.com Cameron Trade http://www.ct-goods.com banking scam dead 209.33.235.9 5/15/2013 17:44
76836 abconsults.org AB Consults http://www.abconsults.org banking scam dead 199.79.62.190 5/15/2013 17:50
76837 gboexpress.com Guaranty Trust Bank UK http://www.gboexpress.com banking scam dead 159.253.142.196 5/15/2013 18:02
76838 pweintl.com Guaranty Trust Bank UK http://www.pweintl.com banking scam dead 31.170.163.212 5/15/2013 18:11
76839 pinnaclestonegroup.com Pinnacle Stone Bank Plc http://www.pinnaclestonegroup.com banking scam dead 198.57.181.254 5/15/2013 18:15
76840 gtbgroupinvestments.com Guaranty Trust Bank http://www.gtbgroupinvestments.com banking scam dead 209.140.24.60 5/15/2013 18:21
76841 perdana-hospital.com PERDANA SPECIALIST HOSPITAL http://www.perdana-hospital.com banking scam dead 54.247.69.213 5/15/2013 18:27
76842 bancomcrcantil.com Mercantil Banco http://www.bancomcrcantil.com banking scam dead 204.11.58.142 5/15/2013 18:42
76843 outsourcing-planet.org Planet Outsourcing Group http://www.outsourcing-planet.org banking scam dead 74.82.207.10 5/15/2013 19:55
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