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banking scam Websites

Total Records: 72,002

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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
90194 resotshipping.com Resot Shipping http://www.resotshipping.com banking scam dead 173.236.56.106 7/18/2014 13:06
90195 airmsc.com Air Mart Security Cargo http://www.airmsc.com banking scam dead 66.7.213.144 7/18/2014 14:37
90196 airdriesavings.net Airdrie Savings Bank http://www.airdriesavings.net banking scam dead 69.50.192.11 7/18/2014 15:07
90197 caixashipping.com Caixa Shipping http://www.caixashipping.com banking scam dead 198.252.96.26 7/18/2014 15:09
90198 royalbthomes.com Royal Bank of Scotland http://www.royalbthomes.com banking scam dead 216.158.67.76 7/18/2014 15:12
90199 store-evaluation.com Evaluation Group http://www.store-evaluation.com banking scam dead 81.176.236.12 7/18/2014 22:31
90200 lloydsbgroup.com Lloyds Bank http://www.lloydsbgroup.com banking scam dead 204.93.167.100 7/18/2014 22:33
90201 wmshippingltd.com W M Shipping Limited http://www.wmshippingltd.com banking scam dead 31.220.17.6 7/19/2014 0:36
90202 express-watco.com Express WATCO http://www.express-watco.com banking scam dead 217.76.156.77 7/19/2014 0:40
90203 transportal-shipping.co.uk TransPortal Shipping http://www.transportal-shipping.co.uk banking scam dead 91.194.151.36 7/19/2014 0:42
90204 msccargoau.com MSC Freight Logistics http://www.msccargoau.com banking scam dead 173.254.28.37 7/19/2014 1:12
90205 maresvalltransports.com Trans Maresvall Company http://www.maresvalltransports.com banking scam dead 212.227.195.215 7/19/2014 1:14
90206 freightone.com.au Freight One http://www.freightone.com.au banking scam dead 103.226.221.2 ABN: 11 154 645 468 227 Elizabeth St. Sydney , NSW, 2000 Phone: +61 (02) 800 33 4 33 Fax: +61 (02) 808 88 02 1 E-mail: support@freight-one.com.au sales@freight-one.com.au 7/19/2014 1:18
90207 international-amazonkauferschutz.com Amazon Payments http://www.international-amazonkauferschutz.com banking scam dead 0.0.0.0 7/19/2014 1:20
90208 guard-rental.com Guard Rental http://www.guard-rental.com banking scam dead 199.7.108.144 7/19/2014 1:28
90209 globepromt.com Globe Prompt http://www.globepromt.com banking scam dead 94.242.195.219 7/19/2014 1:30
90210 elt-logistics.com Euro Logistics Transport http://www.elt-logistics.com banking scam dead 31.170.162.104 7/19/2014 1:43
90211 bankgh.com Ecobank http://www.bankgh.com banking scam dead 107.190.137.243 7/19/2014 2:23
90212 fordplacement.com Ford http://www.fordplacement.com banking scam dead 173.193.106.10 7/19/2014 6:25
90213 reliable-market.com Reliable Escrow Service http://www.reliable-market.com banking scam dead 185.28.23.233 7/19/2014 6:29
90214 hsbcsolution.info HSBC Bank http://www.hsbcsolution.info banking scam dead 0.0.0.0 7/19/2014 6:57
90215 ecobank-info.com Ecobank http://www.ecobank-info.com banking scam dead 0.0.0.0 7/19/2014 6:59
90216 hsbccorp.net HSBC Bank http://www.hsbccorp.net banking scam dead 0.0.0.0 7/19/2014 7:05
90217 fcuprivateonline.com First Credit Union Bank & Trust http://www.fcuprivateonline.com banking scam dead 162.213.253.151 7/19/2014 7:08
90218 londoncommunitycreditunion.com London Community Credit Union http://www.londoncommunitycreditunion.com banking scam dead 0.0.0.0 7/19/2014 7:18
90219 premiercapitalsource.org Premier Capital Source Loan http://www.premiercapitalsource.org banking scam dead 198.52.199.25 Scam type: Loan Scam 1503 Northwest 14th Street Miami, FL 33126-1502. PHONE: (+1)-517-709-2852 PHONE: (+1)-786-766-6131 FAX NUMBER: +1-888-896-6278 Email: enquiries@premiercapitalsource.com +15177092852 +17867666131 +18888966278 7/19/2014 7:32
90220 scotiabkonline.com Scotia Bank http://www.scotiabkonline.com banking scam dead 173.237.191.222 7/19/2014 7:54
90221 centralshippinglinesa.com Central Shipping Lines SA http://www.centralshippinglinesa.com banking scam dead 66.23.237.186 7/19/2014 11:32
90222 claimgladshippinggh.com Claimglad Shipping Company Ghana Ltd http://www.claimgladshippinggh.com banking scam dead 66.7.213.144 7/19/2014 11:37
90223 yourplacetobuy.com RAC Motoring Services http://www.yourplacetobuy.com banking scam dead 192.185.225.243 7/19/2014 11:44
90224 cocioceanexpress.com COCI Ocean Express http://www.cocioceanexpress.com banking scam dead 66.23.237.186 Tel:+1(786) 245-5108 Email:contact@cocioceanexpress.com Location:1053 Brickell Ave. Miami Florida 7/19/2014 11:47
90225 continentalxpress.com Continental Express http://www.continentalxpress.com banking scam dead 66.23.237.186 7/19/2014 11:52
90226 first-sc.org First Security Company http://www.first-sc.org banking scam dead 66.7.213.144 7/19/2014 11:57
90227 globalmaritimecourier.com Global Maritime Courier http://www.globalmaritimecourier.com banking scam dead 66.23.237.186 + (27)745379704 info@globalmaritimecourier.com +27745379704 7/19/2014 12:01
90228 gt-uniquesafe.com GT Unique Safe Deposit http://www.gt-uniquesafe.com banking scam dead 66.7.213.144 7/19/2014 12:05
90229 haroldhousesecurity.com Harold House Security http://www.haroldhousesecurity.com banking scam dead 66.7.213.144 7/19/2014 12:12
90230 magnumsecurityexpresss.com Magnum Security Express http://www.magnumsecurityexpresss.com banking scam dead 66.7.213.144 7/19/2014 12:15
90231 std-ss.com Standard Shipping Services http://www.std-ss.com banking scam dead 66.7.213.144 7/19/2014 12:18
90232 tatlanticfreightforwarding.com Transatlantic Freight Forwarding Services http://www.tatlanticfreightforwarding.com banking scam dead 107.190.129.250 7/19/2014 12:21
90233 transatlanticfforwarding.com Transatlantic Freight Forwarding Services Inc. http://www.transatlanticfforwarding.com banking scam dead 107.190.129.250 7/19/2014 12:25
90234 trustpowersecinc.net Trust Power Security Inc http://www.trustpowersecinc.net banking scam dead 66.23.237.186 7/19/2014 12:30
90235 turkishonlinegrp.net Turkish Bank http://www.turkishonlinegrp.net banking scam dead 66.7.213.144 7/19/2014 12:36
90236 wansudashipping-co.com Wansudashipping-Network http://www.wansudashipping-co.com banking scam dead 162.210.101.136 7/19/2014 12:39
90237 wlmsl.com Westlands Minerals Shipping http://www.wlmsl.com banking scam dead 66.7.213.144 7/19/2014 12:42
90238 moneylabinternational.com Money International Laboratory http://www.moneylabinternational.com banking scam dead 50.62.160.77 7/19/2014 16:19
90239 pearlbulldogs.net Pearl Bullies http://www.pearlbulldogs.net banking scam dead 198.50.180.240 7/19/2014 16:21
90240 lovelytinypoms.com KeRi Pomeranian Puppies http://www.lovelytinypoms.com banking scam dead 198.50.180.240 7/19/2014 16:23
90241 fryslerpoms.com Frysler Pomeranian Puppies http://www.fryslerpoms.com banking scam dead 199.34.228.48 7/19/2014 16:26
90242 betterhalfpomshome.net Cute Pomeranian Puppies http://www.betterhalfpomshome.net banking scam dead 198.50.180.240 7/19/2014 16:29
90243 familypoms.net Pomeranian Puppies http://www.familypoms.net banking scam dead 198.50.180.240 7/19/2014 16:31
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