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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
76977 karma-trans.com Karma Transport http://www.karma-trans.com banking scam dead 85.13.149.136 5/21/2013 21:06
76978 vpp-protetion-autoshippersinc.eu Autoshippers Inc http://www.vpp-protetion-autoshippersinc.eu banking scam dead 82.165.189.111 5/21/2013 21:14
76979 bordless-spedition.com Borderless Spedition http://www.bordless-spedition.com banking scam dead 82.165.185.162 5/21/2013 21:16
76980 xtcexpress.com Xtc Express Company http://www.xtcexpress.com banking scam dead 211.154.139.169 5/21/2013 21:18
76981 lss-transport-ltd.co.uk LSS Transport Ltd http://www.lss-transport-ltd.co.uk banking scam dead 62.128.158.18 5/21/2013 21:20
76982 crosbitranscar.com European Cargo Transport http://www.crosbitranscar.com banking scam dead 62.149.128.163 5/21/2013 21:21
76983 movesdirect.org Moves Direct Ltd http://www.movesdirect.org banking scam dead 188.130.180.23 5/21/2013 21:23
76984 auto-motive-world-protection.com Auto-Motive-World-Protection http://www.auto-motive-world-protection.com banking scam dead 82.165.189.103 5/21/2013 21:25
76985 pintrinvc.com Pinnacle Trust Investment Co http://www.pintrinvc.com banking scam dead 112.137.167.62 5/21/2013 21:34
76986 royalbakofscotland.com Royal Bank of Scotland http://www.royalbakofscotland.com banking scam dead 198.23.57.56 5/21/2013 21:37
76987 biat-tg.net International Bank for Africa in Togo (BIA TOGO) http://www.biat-tg.net banking scam dead 69.162.107.66 5/21/2013 21:42
76988 tredecmy.com Track Express Courier Company http://www.tredecmy.com banking scam dead 112.137.167.207 5/21/2013 21:48
76989 jessybies.com Jessy Best International http://www.jessybies.com banking scam dead 184.154.54.162 5/21/2013 22:35
76990 scubnkonline.com Standard Credit Union Bank http://www.scubnkonline.com banking scam dead 157.55.96.253 5/21/2013 23:59
76991 mamaco.net Mamco Financial Solutions http://www.mamaco.net banking scam dead 184.82.91.46 5/22/2013 6:58
76992 summerapartmentlettings.net Summer Apartment Lettings http://www.summerapartmentlettings.net banking scam dead 209.237.150.20 5/22/2013 17:37
76993 european-trucks-company.com European Truck's Company http://www.european-trucks-company.com banking scam dead 98.139.135.21 5/22/2013 17:47
76994 iaissm.org Standard Chartered Bank http://www.iaissm.org banking scam dead 202.157.177.53 5/22/2013 17:52
76995 hlmyb.com Hong Leong Bank http://www.hlmyb.com banking scam dead 216.245.204.210 5/22/2013 18:07
76996 bancodevcnezuela.com Banco de Venezuela http://www.bancodevcnezuela.com banking scam dead 212.7.194.241 5/22/2013 18:32
76997 citibanksecurity.com Citi Bank http://www.citibanksecurity.com banking scam dead 212.1.208.118 5/22/2013 18:39
76998 creditsuisse-uk.com Credit Suisse Bank http://www.creditsuisse-uk.com banking scam dead 0.0.0.0 5/22/2013 18:39
76999 ecowascontractors.org ECOWAS http://www.ecowascontractors.org banking scam dead 0.0.0.0 5/22/2013 18:41
77000 optionsoceaniccourierandlogistic.com Options Oceanic Courier And Logistics http://www.optionsoceaniccourierandlogistic.com banking scam dead 69.10.52.162 5/22/2013 18:44
77001 liberdtyreserve.com La Caixa http://www.liberdtyreserve.com banking scam dead 199.79.62.217 5/22/2013 19:00
77002 libertireserrve.com La Caixa http://www.libertireserrve.com banking scam dead 199.79.62.217 5/22/2013 19:04
77003 libezrtyreserve.com La Caixa http://www.libezrtyreserve.com banking scam dead 199.79.62.217 5/22/2013 19:12
77004 satanderserfin-mx.com Banco de Venezuela http://www.satanderserfin-mx.com banking scam dead 212.7.194.241 5/22/2013 19:16
77005 atlasbn.com Atlas Bank Berhad http://www.atlasbn.com banking scam dead 199.168.184.169 5/22/2013 19:22
77006 royallogistics.mobi Royal Logistics http://www.royallogistics.mobi banking scam dead 176.28.103.205 5/22/2013 19:30
77007 econsulting-inc.cc eConsulting Inc http://www.econsulting-inc.cc banking scam dead 31.193.133.167 5/22/2013 20:48
77008 globalcbk.com International Commercial Bank http://www.globalcbk.com banking scam dead 66.7.219.192 5/22/2013 20:52
77009 nwtbgplc.com NatWest Bank http://www.nwtbgplc.com banking scam dead 67.23.226.139 5/22/2013 20:55
77010 nwoffb.com NatWest Bank http://www.nwoffb.com banking scam dead 67.23.226.139 5/22/2013 20:59
77011 globalexpservice.net Global Express Service http://www.globalexpservice.net banking scam dead 31.170.167.57 5/22/2013 21:10
77012 estlline-services.eu ESTLine Services http://www.estlline-services.eu banking scam dead 87.106.158.42 5/22/2013 21:12
77013 ctsjvb.net Citi Securities http://www.ctsjvb.net banking scam dead 88.198.148.209 5/22/2013 21:13
77014 biz-software.cc Biz Software Expert http://www.biz-software.cc banking scam dead 31.193.133.167 5/22/2013 21:51
77015 courexserv.com MtM Courier Express http://www.courexserv.com banking scam dead 202.71.110.23 5/23/2013 7:09
77016 conxlogistics.co.nz Conx Logistics Ltd http://www.conxlogistics.co.nz banking scam dead 173.193.106.14 5/23/2013 7:20
77017 favouritehomelettings.com Favourite Home Lettings http://www.favouritehomelettings.com banking scam dead 209.237.150.20 5/23/2013 7:41
77018 auto-transport-inc.co.uk Auto-Transport Inc http://www.auto-transport-inc.co.uk banking scam dead 82.165.70.4 5/23/2013 15:37
77019 express-shipping-ltd.co.uk Express Shipping Limited Ltd http://www.express-shipping-ltd.co.uk banking scam dead 62.128.158.16 5/23/2013 15:42
77020 logisticresources.co.uk Logistic Resources Ltd http://www.logisticresources.co.uk banking scam dead 173.193.106.10 5/23/2013 15:49
77021 metronatpetroleum.com Metronat Petroleum Berhad Malaysia. http://www.metronatpetroleum.com banking scam dead 66.45.253.74 5/23/2013 16:11
77022 globalanimalmover.com Airemascotaspets http://www.globalanimalmover.com banking scam dead 192.208.176.223 5/23/2013 16:15
77023 admin-career.com Blamburry Consulting http://www.admin-career.com banking scam dead 184.82.91.37 5/23/2013 16:21
77024 be-a-clerk.com Blamburry Consulting http://www.be-a-clerk.com banking scam dead 184.82.91.39 5/23/2013 16:24
77025 be-employed-today.com Blamburry Consulting http://www.be-employed-today.com banking scam dead 184.82.91.35 5/23/2013 16:27
77026 hunt-new-job.com Blamburry Consulting http://www.hunt-new-job.com banking scam dead 184.82.91.34 5/23/2013 16:32
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