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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
91844 eworldtransportservices.com Express World Transport Services http://www.eworldtransportservices.com banking scam dead 23.236.62.147 9/4/2014 10:48
91845 diamonlogistics.com DL International Shipping Corp http://www.diamonlogistics.com banking scam dead 74.209.214.7 9/4/2014 10:50
91846 tntexpres.com TNT http://www.tntexpres.com banking scam dead 37.140.192.127 9/4/2014 10:52
91847 airgatedelivery.com Air Gate Delivery http://www.airgatedelivery.com banking scam dead 74.209.214.7 9/4/2014 10:55
91848 intl-isi.com Imak Shipping International. http://www.intl-isi.com banking scam dead 23.236.62.147 Europe Address: ISI House, Excelsior Road Ashby de la Zouch Leicestershire LE55 1NU United Kingdom Tel: + 44 (0) 741 834 0707 +447418340707 North America Address: 23497 NW 113th Ct Miami, FL 33178 United States Tel: +1 (0) 561 518 9959 +15615189959 contact@intl-isi.com secure@intl-isi.com shipping@intl-isi.com 9/4/2014 10:57
91849 expresstntonline.com TNT http://www.expresstntonline.com banking scam dead 100.42.49.140 9/4/2014 10:59
91850 couriermoveltd.com Courier Movements Limited http://www.couriermoveltd.com banking scam dead 8.38.76.254 9/4/2014 11:02
91851 transfareexpress.net Transfare Express Corporation http://www.transfareexpress.net banking scam dead 197.189.233.3 9/4/2014 11:03
91852 tntexpresspost.com TNT http://www.tntexpresspost.com banking scam dead 74.209.214.7 9/4/2014 11:04
91853 bb-eonline.com Barclays Bank http://www.bb-eonline.com banking scam dead 93.170.128.163 9/4/2014 11:08
91854 bbonlines.org Barclays Bank http://www.bbonlines.org banking scam dead 0.0.0.0 9/4/2014 11:10
91855 dim-onlines.com Dime Bank http://www.dim-onlines.com banking scam dead 93.170.128.163 9/4/2014 11:12
91856 m2ubnk.com Maybank http://www.m2ubnk.com banking scam dead 78.153.150.12 9/4/2014 11:16
91857 rapid-exp.com Rapid Express Delivery http://www.rapid-exp.com banking scam dead 31.170.163.208 9/4/2014 11:17
91858 in-rsbi.co.in Reserve Bank of India http://www.in-rsbi.co.in banking scam dead 78.153.150.12 9/4/2014 11:19
91859 sbtst.com Societe Bank Trust http://www.sbtst.com banking scam dead 107.182.133.19 9/4/2014 11:23
91860 ut-dynamic.com United London Dynamic http://www.ut-dynamic.com banking scam dead 87.106.158.99 9/4/2014 11:35
91861 cargo-inter.com Cargo Inter http://www.cargo-inter.com banking scam dead 5.101.152.30 9/4/2014 11:36
91862 rbe-access.com Reserve Bank of India http://www.rbe-access.com banking scam dead 197.189.201.254 9/4/2014 11:38
91863 elitefreightcargo.com Elite Freight Cargo http://www.elitefreightcargo.com banking scam dead 91.223.82.17 9/4/2014 11:39
91864 tampaslogistics.com Tampas Logistics http://www.tampaslogistics.com banking scam dead 217.76.156.72 9/4/2014 20:27
91865 skyswifttrips.com Sky Swift Trips Delivery Service http://www.skyswifttrips.com banking scam dead 185.28.20.62 Address : 3 Armoury Way,Essex,c02-6ey.United Kingdom. Tel : +44 (0)7092980269 Fax : +44 (0)7092980270 Website:www.skyswifttrips.com 9/4/2014 21:06
91866 clfcp.com Crystal Loans & Finance http://www.clfcp.com banking scam dead 31.220.16.7 9/4/2014 21:10
91867 jpchassebk.com JPMorgan Chase http://www.jpchassebk.com banking scam dead 69.197.21.174 9/4/2014 21:13
91868 unitytb-uk.com Unity Trust Bank http://www.unitytb-uk.com banking scam dead 69.197.21.174 Find details of Relationship Managers in your area by entering your postcode below: Blankimage Tel :+44 793 714 1901 9/4/2014 21:16
91869 bbschwartzlimited.com Bobeleeschwartz Limited http://www.bbschwartzlimited.com banking scam dead 91.220.131.109 9/5/2014 5:33
91870 bertie-green.com Bertie Green LTD http://www.bertie-green.com banking scam dead 91.220.131.109 9/5/2014 7:11
91871 jet-machinery.com Jet Machinery http://www.jet-machinery.com banking scam dead 91.220.131.109 9/5/2014 7:16
91872 moonshy-limited.com Moonshy Limited http://www.moonshy-limited.com banking scam dead 91.220.131.109 9/5/2014 7:23
91873 intbsc.com International Bank Settlement Centre http://www.intbsc.com banking scam dead 69.197.21.174 International Bank Settlement Centre Address:P .O Box 123/323,Potters Square, Essex,C06-2ey. United Kingdom. Phone: +447700091242 9/5/2014 7:26
91874 wcscs.net World Class Shipping Courier Services http://www.wcscs.net banking scam dead 31.170.165.173 Address:1920/1945 Eric Globat Lane ,Kumasi ,Ghana . Tel:+233-234888-307 Tel:+1845271-6453 Contact Our UK Agent Tel:+447418-382002 9/5/2014 7:32
91875 11-freight.com Eleven Freight http://www.11-freight.com banking scam dead 62.76.184.59 9/5/2014 7:49
91876 wesportepl.com Wesporte Standard Bank http://www.wesportepl.com banking scam dead 69.73.181.240 9/5/2014 7:53
91877 fisrtnatbnus.com First National Bank http://www.fisrtnatbnus.com banking scam dead 69.73.170.122 9/5/2014 7:56
91878 fedrereservebnk.org Federal Reserve Bank http://www.fedrereservebnk.org banking scam dead 69.73.181.240 9/5/2014 7:59
91879 firstnationlb.us First National Bank http://www.firstnationlb.us banking scam dead 69.73.181.240 9/5/2014 8:02
91880 centralngbnk.org Central Bank of Nigeria http://www.centralngbnk.org banking scam dead 31.170.165.14 9/5/2014 8:05
91881 zenithbankplc-gh.com Zenith Bank Ghana http://www.zenithbankplc-gh.com banking scam dead 206.188.193.63 9/5/2014 8:15
91882 britanniahotelsuk.co.uk Britannia Hotel http://www.britanniahotelsuk.co.uk banking scam dead 0.0.0.0 9/5/2014 19:38
91883 secured-private-cg.co.uk eBay http://www.secured-private-cg.co.uk banking scam dead 149.255.58.7 9/5/2014 20:00
91884 intln-group.net Guaranty Trust Bank http://www.intln-group.net banking scam dead 107.190.137.243 9/5/2014 20:17
91885 intlns-group.net United Bank For Africa http://www.intlns-group.net banking scam dead 107.190.137.243 9/5/2014 20:23
91886 intlns-online.net Barclays Bank http://www.intlns-online.net banking scam dead 107.190.137.243 9/5/2014 20:26
91887 intln-online.net Fidelity Bank http://www.intln-online.net banking scam dead 107.190.137.243 9/5/2014 20:31
91888 zb-onlines.org Zenith Bank http://www.zb-onlines.org banking scam dead 109.237.111.223 9/5/2014 20:33
91889 capital-truste.com Capital Trust Bank http://www.capital-truste.com banking scam dead 109.237.111.223 9/5/2014 20:38
91890 capitaltruste.com Capital Trust Bank http://www.capitaltruste.com banking scam dead 0.0.0.0 9/5/2014 20:39
91891 e-alinma.com Alinma Bank http://www.e-alinma.com banking scam dead 109.237.111.223 9/5/2014 20:42
91892 e-alinmabk.com Alinma Bank http://www.e-alinmabk.com banking scam dead 0.0.0.0 9/5/2014 20:44
91893 mshipcompanyinc.com MShip Company Inc http://www.mshipcompanyinc.com banking scam dead 91.223.82.17 9/5/2014 20:48
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