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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
90138 gloriousluxuryhomes.com Gloriousluxuryhomes http://www.gloriousluxuryhomes.com banking scam dead 206.188.192.73 7/16/2014 16:30
90139 hugopetrelcoator.com HugoPet Relocator http://www.hugopetrelcoator.com banking scam dead 173.236.56.106 7/16/2014 16:33
90140 cecdelivery.com Canada Express Courier Delivery http://www.cecdelivery.com banking scam dead 58.27.56.208 7/16/2014 16:43
90141 hannahbulldogshome.com Hannah Bull Dogs http://www.hannahbulldogshome.com banking scam dead 119.18.51.92 7/16/2014 16:45
90142 fglobalexpressdelivery.com Fast Global Express Delivery Company http://www.fglobalexpressdelivery.com banking scam dead 185.28.21.33 7/16/2014 16:47
90143 medshippingline.com Mediterranean Shipping Lines http://www.medshippingline.com banking scam dead 98.124.252.132 California, USA +1 239 205 4843, info@medshippinglines.com // usa@medshippinglines.com South Africa +27 22 4248 4000, africa@medshippinglines.com Budapest, Hungary +47 6721 1600, europe@medshippinglines.com Kuala Lampur, Malaysia +60 6337 2133, malaysia@medshippinglines.com 7/16/2014 16:49
90144 onllinecb.com Citizens Bank i http://www.onllinecb.com banking scam dead 83.168.226.93 7/16/2014 16:52
90145 onlline-uk.com Royal Hall Bank http://www.onlline-uk.com banking scam dead 83.168.226.93 7/16/2014 16:54
90146 onlinehl.com Hong Leong Bank http://www.onlinehl.com banking scam dead 83.168.226.93 7/16/2014 16:56
90147 onliinemy.com RHB Bank http://www.onliinemy.com banking scam dead 83.168.226.93 7/16/2014 16:58
90148 oilbintl.com Oil Bank http://www.oilbintl.com banking scam dead 208.91.197.197 7/16/2014 18:31
90149 ibhsbc.com HSBC http://www.ibhsbc.com banking scam dead 94.249.139.6 7/16/2014 18:37
90150 glscourier.com GLS Express http://www.glscourier.com banking scam dead 107.161.187.74 7/16/2014 19:14
90151 online-gh.com Ken-Akin Minerals & Security Company http://www.online-gh.com banking scam dead 198.52.199.25 MR. ADAMS YARTEY KEN AKIN MINERALS AND SECURITY COMPANY DIAMOND HOUSE P.O.BOX K21 ACCRA, GHANA. Tell: +233 272 788 580 +233 242 946 391 Fax: +233 249 019 025 Email:contact@kamsc.online-gh.com +233272788580 +233242946391 +233249019025 7/17/2014 5:49
90152 pmmcghanaon.com Precious Minerals Marketing Company http://www.pmmcghanaon.com banking scam dead 206.188.192.245 7/17/2014 5:55
90153 pasaelfsl.com Pacific South America Shipping Line http://www.pasaelfsl.com banking scam dead 66.23.237.186 7/17/2014 6:01
90154 samashicom.com Safe Marine Shipping Line http://www.samashicom.com banking scam dead 65.60.49.20 7/17/2014 6:02
90155 admashipping.com Adcom Maritime Shipping http://www.admashipping.com banking scam dead 23.229.238.131 7/17/2014 6:04
90156 genautotranportintl.com General and Auto Transport http://www.genautotranportintl.com banking scam dead 66.23.237.186 7/17/2014 6:08
90157 middleeasternlogistics.com Middle Eastern Logistics http://www.middleeasternlogistics.com banking scam dead 50.62.160.57 7/17/2014 6:11
90158 as-estates.com AS Estates http://www.as-estates.com banking scam dead 46.30.212.65 7/17/2014 6:13
90159 shipmotor.com Shipping Motor http://www.shipmotor.com banking scam dead 103.244.91.43 +46 9428 802 00 +46 9428 802 00 info@shipmotor.com contact@shipmotor.com 7/17/2014 6:14
90160 springpostexco.com Springpost Express Courier Services http://www.springpostexco.com banking scam dead 5.153.10.226 7/17/2014 6:17
90161 englishbulldogpups.net English Bulldog Pups http://www.englishbulldogpups.net banking scam dead 192.227.130.26 7/17/2014 6:18
90162 uslcm.com Unix Shipping Line http://www.uslcm.com banking scam dead 192.227.130.26 7/17/2014 6:20
90163 global-freight-ltd.com Global Freight http://www.global-freight-ltd.com banking scam dead 199.7.108.160 7/17/2014 6:22
90164 ghanaprocurementassisted.com Ghana Procurement Assisted Authority http://www.ghanaprocurementassisted.com banking scam dead 75.98.17.37 7/17/2014 14:14
90165 emiratetravels.com Emirates Travels Management http://www.emiratetravels.com banking scam dead 31.170.166.183 7/17/2014 14:16
90166 enoc-llc.com Emirates National Oil Company http://www.enoc-llc.com banking scam dead 31.170.167.151 7/17/2014 14:17
90167 orientexpressta.com Orient Express Travel Agency http://www.orientexpressta.com banking scam dead 31.170.167.160 7/17/2014 14:18
90168 admakco.com Admak General Contracting Company http://www.admakco.com banking scam dead 5.153.10.229 7/17/2014 14:20
90169 uk-perenco.com Perenco http://www.uk-perenco.com banking scam dead 46.137.113.168 7/17/2014 14:22
90170 arabianeagleae.com Arabian Eagle Tourism Group http://www.arabianeagleae.com banking scam dead 31.170.167.240 7/17/2014 14:24
90171 almamzarsms.com Al Mamzar Shipping & Marine http://www.almamzarsms.com banking scam dead 185.28.21.40 7/17/2014 14:25
90172 dominointlcompany.com Domino International Courier Company http://www.dominointlcompany.com banking scam dead 66.7.213.144 7/17/2014 14:31
90173 sacomsoft.com Sacom Soft http://www.sacomsoft.com banking scam dead 23.229.191.72 7/17/2014 17:23
90174 londonenglishdesk.com La Caixa Bank http://www.londonenglishdesk.com banking scam dead 173.243.120.4 7/18/2014 0:17
90175 westtrustbonline.com West Trust Bank http://www.westtrustbonline.com banking scam dead 190.14.37.24 7/18/2014 3:10
90176 wdeliverysr.com We Deliver Shipping Services http://www.wdeliverysr.com banking scam dead 173.243.120.4 7/18/2014 4:31
90177 goldcitionline.com Gold Citi Bank http://www.goldcitionline.com banking scam dead 66.7.213.144 7/18/2014 5:31
90178 divinecastleroyalhotel.com Divine Castle Royal Hotel London http://www.divinecastleroyalhotel.com banking scam dead 50.28.66.14 7/18/2014 5:41
90179 vfs-ukvisaembassy.info UK Border Agency http://www.vfs-ukvisaembassy.info banking scam dead 144.76.182.16 7/18/2014 5:45
90180 zinc-logistic-express.com Madrigal Spedition http://www.zinc-logistic-express.com banking scam dead 212.227.195.86 7/18/2014 5:48
90181 amesconstruction-us.com Ames Construction Inc http://www.amesconstruction-us.com banking scam dead 216.239.32.21 7/18/2014 5:56
90182 lordsdiplomatsecurity.com Lords Diplomatic Security and Delivery Firm http://www.lordsdiplomatsecurity.com banking scam dead 66.7.213.144 7/18/2014 8:05
90183 standard-access.com Standard Access Security Company http://www.standard-access.com banking scam dead 66.7.213.144 7/18/2014 8:06
90184 expresslinklogistic.com Express Link & Logistic Security http://www.expresslinklogistic.com banking scam dead 66.7.213.144 7/18/2014 8:07
90185 libertytrustsecurity.com Liberty Trust Security http://www.libertytrustsecurity.com banking scam dead 66.7.213.144 7/18/2014 8:09
90186 imperialexpresslimited.com Imperial Express Limited http://www.imperialexpresslimited.com banking scam dead 66.7.213.144 7/18/2014 8:10
90187 supremexpressltd.com Supreme Express Limited http://www.supremexpressltd.com banking scam dead 66.7.213.144 7/18/2014 8:12
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