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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
83107 pro-idelivery.com Pro IDelivery http://www.pro-idelivery.com banking scam dead 144.76.47.176 12/29/2013 20:03
83108 lztrans.net LZ Trans http://www.lztrans.net banking scam dead 95.211.218.92 12/29/2013 20:05
83109 frsexpress.com FRS Express http://www.frsexpress.com banking scam dead 208.91.199.120 12/29/2013 20:07
83110 gmvconsult.com GMV Consult http://www.gmvconsult.com banking scam dead 208.91.198.97 12/29/2013 20:08
83111 censmar.com Censmar Group http://www.censmar.com banking scam dead 208.91.198.97 12/29/2013 20:09
83112 encom-fg.net Encom Finance Group http://www.encom-fg.net banking scam dead 198.7.62.84 12/29/2013 20:10
83113 newmanvos.com Newman VOS http://www.newmanvos.com banking scam dead 5.100.152.24 12/29/2013 20:11
83114 qvoin.com QVOIN http://www.qvoin.com banking scam dead 217.107.34.43 12/29/2013 20:19
83115 eurokaup.com EuroKaup Inc http://www.eurokaup.com banking scam dead 89.144.29.207 12/29/2013 20:22
83116 becologist.com Becologist http://www.becologist.com banking scam dead 91.194.254.98 12/29/2013 20:24
83117 mts-logisticsus.com MTS Logistics http://www.mts-logisticsus.com banking scam dead 91.218.122.14 12/29/2013 20:31
83118 umcontinent.net UM Continent http://www.umcontinent.net banking scam dead 217.79.179.168 12/29/2013 20:34
83119 becologist.net Becologist http://www.becologist.net banking scam dead 91.194.254.98 12/29/2013 21:04
83120 belatran.com Belatran Logistiks http://www.belatran.com banking scam dead 103.31.186.117 12/29/2013 21:06
83121 belatran.net Belatran Logistiks http://www.belatran.net banking scam dead 91.194.254.98 12/29/2013 21:08
83122 comodoo.com Comodoo PersoNalagentur http://www.comodoo.com banking scam dead 91.194.254.98 12/29/2013 21:15
83123 comodoo.net Comodoo PersoNalagentur http://www.comodoo.net banking scam dead 91.194.254.98 12/29/2013 21:19
83124 jeritran.com Jeritran Logistic http://www.jeritran.com banking scam dead 91.194.254.98 12/29/2013 21:21
83125 jeritran.net Jeritran Logistic http://www.jeritran.net banking scam dead 91.194.254.98 12/29/2013 21:22
83126 kiometa.com Kiometa Personalbereitstellungs GmbH http://www.kiometa.com banking scam dead 91.194.254.98 12/29/2013 21:26
83127 kiometa.net Kiometa Personalbereitstellungs GmbH http://www.kiometa.net banking scam dead 103.31.186.117 12/29/2013 21:27
83128 nedepost.com NedePost http://www.nedepost.com banking scam dead 91.194.254.98 12/29/2013 21:31
83129 reqmefor.com Schweizerische Stiftung f?r Kinder und Jugendliche http://www.reqmefor.com banking scam dead 91.194.254.98 12/29/2013 21:35
83130 samspost.com Samspost Logistiks http://www.samspost.com banking scam dead 91.194.254.98 12/29/2013 21:38
83131 skutran.com Skutran Logistiks http://www.skutran.com banking scam dead 91.194.254.98 12/29/2013 21:44
83132 skutran.net Skutran Logistiks http://www.skutran.net banking scam dead 103.31.186.117 12/29/2013 21:45
83133 veslike.com Veslike Logitic http://www.veslike.com banking scam dead 91.194.254.98 12/29/2013 21:50
83134 veslike.net Veslike Logitic http://www.veslike.net banking scam dead 91.194.254.98 12/29/2013 21:51
83135 vexpeerter.com VExpeerter http://www.vexpeerter.com banking scam dead 91.194.254.98 12/29/2013 21:54
83136 vexpeerter.net VExpeerter http://www.vexpeerter.net banking scam dead 91.194.254.98 12/29/2013 21:55
83137 unexpetscargo.com Unex Pets Cargo http://www.unexpetscargo.com banking scam dead 5.199.161.56 12/29/2013 22:42
83138 dakotapetrelocator.com Dakota Pet Relocator http://www.dakotapetrelocator.com banking scam dead 23.92.92.65 12/29/2013 22:44
83139 teshocm.org Global Delivery Line http://www.teshocm.org banking scam dead 192.185.162.211 12/29/2013 22:48
83140 argondesigns.com Argon Designs Inc http://www.argondesigns.com banking scam dead 50.28.51.167 12/29/2013 23:46
83141 fmard-gov.com Federal Ministry of Agriculture and Rural Development http://www.fmard-gov.com banking scam dead 212.1.211.6 12/30/2013 0:00
83142 brinor-delivery.com Brinor Delivery http://www.brinor-delivery.com banking scam dead 89.31.143.1 12/30/2013 0:41
83143 cargofreightdeliveryagency.com Cargo Delivery Agency http://www.cargofreightdeliveryagency.com banking scam dead 66.7.219.192 12/30/2013 1:00
83144 libertyshippingagency.com Liberty Shipping Agency http://www.libertyshippingagency.com banking scam dead 66.7.219.192 12/30/2013 1:05
83145 elianpetmovers.com Elian Pet Movers http://www.elianpetmovers.com banking scam dead 66.7.219.192 12/30/2013 1:10
83146 marilantalogistics.com Marilanta Logistics Company http://www.marilantalogistics.com banking scam dead 31.170.160.134 12/30/2013 1:14
83147 interstatesmovers.com Inter States Movers http://www.interstatesmovers.com banking scam dead 66.7.219.192 12/30/2013 1:16
83148 ems-turkpost.com EMS Mail Courier Service http://www.ems-turkpost.com banking scam dead 66.96.147.109 12/30/2013 2:20
83149 usambassadorng.org US Ambassador to Nigeria http://www.usambassadorng.org banking scam dead 0.0.0.0 12/30/2013 5:02
83150 aeghltd.com Ecobank Ghana Ltd. http://www.aeghltd.com banking scam dead 192.196.158.8 12/30/2013 7:31
83151 boa-groupe.com Bank of Africa Burkina Faso http://www.boa-groupe.com banking scam dead 74.201.154.208 12/30/2013 8:58
83152 hlboffshore.com Hong Leong Bank http://www.hlboffshore.com banking scam dead 192.186.206.136 12/30/2013 9:33
83153 ppprivateb.com P&P Private Bank http://www.ppprivateb.com banking scam dead 108.170.33.66 12/30/2013 9:41
83154 hglbmy.com Hong Leong Bank http://www.hglbmy.com banking scam dead 94.249.139.4 12/30/2013 9:48
83155 metroislamc.com Metro Islamic Finance http://www.metroislamc.com banking scam dead 204.188.238.141 12/30/2013 9:54
83156 bdkindo.com Bank Daerah Khusus Ibukota http://www.bdkindo.com banking scam dead 198.187.31.108 12/30/2013 9:58
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