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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
80548 es-plant-sales.com E & S Machinery Ltd http://www.es-plant-sales.com banking scam dead 91.208.16.12 10/22/2013 17:13
80549 itsevice-solutions-limited.org IT_Service Solutions http://www.itsevice-solutions-limited.org banking scam dead 80.243.190.28 10/22/2013 17:16
80550 knhfeeds.com KNH Feeds http://www.knhfeeds.com banking scam dead 89.20.93.12 10/22/2013 17:18
80551 holdingpower-ltd.com Holding Power Limited http://www.holdingpower-ltd.com banking scam dead 80.243.190.26 10/22/2013 17:20
80552 holdingpower-ltd.org Holding Power Limited http://www.holdingpower-ltd.org banking scam dead 80.243.190.27 10/22/2013 17:22
80553 it-developers-limited.com IT-Developers Limited http://www.it-developers-limited.com banking scam dead 80.243.190.29 10/22/2013 17:24
80554 it-developers-uk.org IT-Developers Limited http://www.it-developers-uk.org banking scam dead 109.200.2.156 10/22/2013 17:27
80555 straight-lineproduct.biz Straight Line Productions http://www.straight-lineproduct.biz banking scam dead 192.208.179.45 10/22/2013 17:28
80556 straight-lineproduct.org Straight Line Productions http://www.straight-lineproduct.org banking scam dead 109.200.2.155 10/22/2013 17:30
80557 glob-tech-ltd.net Global Technology Ltd http://www.glob-tech-ltd.net banking scam dead 109.200.2.155 10/22/2013 17:31
80558 holiday-flat-rentals.net Holiday Flat Rentals http://www.holiday-flat-rentals.net banking scam dead 98.139.135.21 10/22/2013 17:44
80559 platinum-oils.com Platinum Oils http://www.platinum-oils.com banking scam dead 91.208.16.14 10/22/2013 17:47
80560 hellenic-oil.com Hellenic Oils http://www.hellenic-oil.com banking scam dead 91.208.16.12 10/22/2013 17:48
80561 cflcs.com Conveyance Freight and Logistics Courier Services Inc. http://www.cflcs.com banking scam dead 202.157.177.53 10/23/2013 15:35
80562 aecsc.com Asia Express Courier Company http://www.aecsc.com banking scam dead 72.52.197.200 10/23/2013 15:37
80563 speedyred.com Speedyred http://www.speedyred.com banking scam dead 72.44.89.58 10/23/2013 15:44
80564 dmfreightco.com Delivery Man Freight & Logistics. http://www.dmfreightco.com banking scam dead 216.185.152.152 10/23/2013 15:46
80565 accmover.com ACC Mover http://www.accmover.com banking scam dead 176.28.103.205 10/23/2013 15:48
80566 ace-mover.com Ace Mover http://www.ace-mover.com banking scam dead 176.28.103.205 10/23/2013 15:49
80567 westoversve.com Westover Security Vault Express http://www.westoversve.com banking scam dead 202.157.177.53 10/23/2013 15:53
80568 dgllogisticservices.com DGL Logistics Services http://www.dgllogisticservices.com banking scam dead 198.38.82.127 10/23/2013 15:54
80569 starcostshipping.com Starcost Shipping http://www.starcostshipping.com banking scam dead 31.170.167.58 10/23/2013 15:57
80811 globalfundsinvestments.com Global Funds Investments http://www.globalfundsinvestments.com banking scam dead 5.153.10.228 10/27/2013 7:51
80812 leedscontinentalbank.com Leeds Continental Bank http://www.leedscontinentalbank.com banking scam dead 31.170.163.173 10/27/2013 8:02
80813 hsbc-hongkong.com HSBC Bank http://www.hsbc-hongkong.com banking scam dead 204.188.238.142 10/27/2013 8:03
80814 ebkbndoffshore.com Bond Bank http://www.ebkbndoffshore.com banking scam dead 185.7.35.25 10/27/2013 8:04
80815 ca-eparcel.com Easy Parcel Online http://www.ca-eparcel.com banking scam dead 204.188.238.142 10/27/2013 8:06
80816 sda-express.co.uk SDA Express Ltd http://www.sda-express.co.uk banking scam dead 62.149.128.166 10/27/2013 8:20
80817 tamadon-logistics.com Tamadon Logistcs & Security Solutions http://www.tamadon-logistics.com banking scam dead 50.87.104.20 10/27/2013 8:53
80818 ef-solutions.co.uk Express Freights http://www.ef-solutions.co.uk banking scam dead 89.31.143.116 10/27/2013 9:18
80819 cross-bordercourier.com Cross Border http://www.cross-bordercourier.com banking scam dead 50.87.44.134 10/27/2013 17:50
80820 igl-service.com International Logistics http://www.igl-service.com banking scam dead 62.149.128.72 10/27/2013 18:00
80821 gezmail.de Trubadu Treuhand http://www.gezmail.de banking scam dead 82.165.191.132 10/27/2013 18:06
80822 undipsec.com United Nation Diplomatic Security/Shipping http://www.undipsec.com banking scam dead 173.214.180.197 10/27/2013 18:10
80823 undipglobalshipment.org UN Dip http://www.undipglobalshipment.org banking scam dead 173.192.203.47 10/27/2013 18:15
80824 basicdservices.com Basic Delivery Services http://www.basicdservices.com banking scam dead 216.245.210.50 10/27/2013 18:23
80825 happygreensgroup.com Happy Greens Group http://www.happygreensgroup.com banking scam dead 67.205.85.22 10/27/2013 18:28
80826 kuwait-gulfoil-uk.com Kuwait Gulf Oil Company http://www.kuwait-gulfoil-uk.com banking scam dead 0.0.0.0 10/27/2013 18:34
80827 spiderlinkscs.com Spider Link Courier Service http://www.spiderlinkscs.com banking scam dead 108.170.33.66 10/27/2013 18:39
80828 magpexlogistics.com Magpex Express Delivery http://www.magpexlogistics.com banking scam dead 216.246.45.13 10/27/2013 18:46
80829 expresslinkcs.com Express Link http://www.expresslinkcs.com banking scam dead 198.38.82.49 10/27/2013 18:50
80830 clinkes.com C-Link Express Service Service http://www.clinkes.com banking scam dead 108.170.33.66 10/27/2013 18:51
80831 remoteagents.org Remote Agents http://www.remoteagents.org banking scam dead 65.254.248.135 10/27/2013 18:53
80832 qrsexpress.com QRS Express http://www.qrsexpress.com banking scam dead 50.87.44.134 10/27/2013 18:58
80833 palmecoltd.com Palmeco Ltd http://www.palmecoltd.com banking scam dead 66.235.184.49 10/27/2013 19:03
80834 agco-trader-online.com Agco Trader Online http://www.agco-trader-online.com banking scam dead 31.11.32.21 10/27/2013 19:23
80835 datron-tech.com Datron Technologies Inc http://www.datron-tech.com banking scam dead 208.91.198.67 10/27/2013 19:27
80836 genso-tech.com Genso Technologies Inc http://www.genso-tech.com banking scam dead 208.91.198.61 10/27/2013 19:30
80837 cincom-tech.com Cincom Technologies Inc http://www.cincom-tech.com banking scam dead 208.91.199.146 10/27/2013 19:32
80838 giron-tech.com Giron Technologies Inc http://www.giron-tech.com banking scam dead 208.91.199.94 10/27/2013 19:33
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