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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
91988 omfinansieringaps.com Express Universal Parcel Service http://www.omfinansieringaps.com banking scam dead 31.220.16.51 9/7/2014 16:07
91989 agibsoilandgas.com Aagibs Oil and Gas Limited http://www.agibsoilandgas.com banking scam dead 208.91.199.89 9/7/2014 16:59
91990 gdntrusfs.com Golden Trust http://www.gdntrusfs.com banking scam dead 67.222.152.192 London Office: Head Office 8 Canada Square London E14 5HQ Tel: +44 703 191 5462 US Office :+1 440 290 6332 South African Office :+27 218 382 771 +447031915462 +14402906332 +27218382771 9/7/2014 17:05
91991 danagasae.com Dana Gas http://www.danagasae.com banking scam dead 93.188.160.38 9/7/2014 18:23
91992 deutschebank-de.com Deutsche Bank http://www.deutschebank-de.com banking scam dead 108.175.157.56 9/7/2014 18:34
91993 sadcfinance-gov.org SADC Finance http://www.sadcfinance-gov.org banking scam dead 209.200.232.190 9/7/2014 19:04
91994 llydsbkplc.com Lloyds TSB http://www.llydsbkplc.com banking scam dead 64.32.14.163 9/7/2014 19:06
91995 uk-portsmancourier.com Portsman Courier http://www.uk-portsmancourier.com banking scam dead 83.168.226.182 9/7/2014 19:12
91996 globalcouriersservice.com Global Courier Service http://www.globalcouriersservice.com banking scam dead 185.26.106.241 9/7/2014 19:27
91997 alliance-mly.com Alliance Bank http://www.alliance-mly.com banking scam dead 83.168.226.182 9/7/2014 19:47
91998 kaydexexpress.com Kaydex Express http://www.kaydexexpress.com banking scam dead 83.168.226.182 9/7/2014 19:51
91999 meritimeshippingline.com Mertime Shipping Line http://www.meritimeshippingline.com banking scam dead 93.188.160.19 9/7/2014 20:35
92000 globalinspectionsagency.com Global Inspection Agency http://www.globalinspectionsagency.com banking scam dead 93.188.160.75 9/7/2014 22:03
92001 tranpds.com Tranp Delivery Services http://www.tranpds.com banking scam dead 162.210.101.138 9/7/2014 22:05
92002 pacificmaritimeshippingline.com Pacific Maritime Shipping Line http://www.pacificmaritimeshippingline.com banking scam dead 61.47.40.13 9/7/2014 22:59
92003 eu-move3000.com European Mover Transport http://www.eu-move3000.com banking scam dead 168.144.119.4 9/7/2014 23:02
92004 mtrl-parcelheroesplus.com Parcel Heros Plus http://www.mtrl-parcelheroesplus.com banking scam dead 208.91.199.121 9/7/2014 23:03
92005 galaxyworldshippers.com World Cargo Shipping Line http://www.galaxyworldshippers.com banking scam dead 206.188.193.176 9/7/2014 23:11
92006 coastallogisticscompany.com Coastal Logistic Company http://www.coastallogisticscompany.com banking scam dead 23.236.62.147 9/7/2014 23:13
92007 mideastd.com Mid East Delivery http://www.mideastd.com banking scam dead 198.23.57.33 9/7/2014 23:15
92008 globalmaritimeshipper.com Global Martine Shippers http://www.globalmaritimeshipper.com banking scam dead 46.105.104.191 9/7/2014 23:18
92009 portlineshippingco.com Port Line Shipping Company http://www.portlineshippingco.com banking scam dead 23.236.62.147 9/7/2014 23:21
92010 federalinspectionagencies.com Federal Inspection Agencies http://www.federalinspectionagencies.com banking scam dead 184.168.192.92 9/8/2014 0:26
92011 abcthebnk.com ACB Bank http://www.abcthebnk.com banking scam dead 199.79.62.212 9/8/2014 2:59
92012 hsb-access.com Standard Chartered Bank http://www.hsb-access.com banking scam dead 208.91.199.87 9/8/2014 7:45
92013 rbsbints.com Royal Bank of Scotland http://www.rbsbints.com banking scam dead 199.79.62.18 9/8/2014 7:49
92014 caymanumtb.com Mizrahi Tefahot Bank http://www.caymanumtb.com banking scam dead 208.91.199.87 9/8/2014 7:54
92015 rbidl.in Reserve Bank of India http://www.rbidl.in banking scam dead 199.79.62.18 9/8/2014 7:57
92016 hsbctf.com HSBC Bank http://www.hsbctf.com banking scam dead 208.91.199.87 9/8/2014 8:00
92017 hsbcpaydepartment.com HSBC Bank http://www.hsbcpaydepartment.com banking scam dead 208.91.199.87 9/8/2014 8:03
92018 wepvls.com Western Express Private Vaults & Logistics Service http://www.wepvls.com banking scam dead 192.185.74.38 9/8/2014 14:07
92019 lordsdplomatsecurity.com Lords Diplomatic Security and Delivery Firm http://www.lordsdplomatsecurity.com banking scam dead 192.185.74.38 9/8/2014 14:12
92020 airgsec.com Air Guard Shipping Company http://www.airgsec.com banking scam dead 192.185.74.36 9/8/2014 14:14
92021 magnumssecuritycompany.com Magnum Security Express http://www.magnumssecuritycompany.com banking scam dead 192.185.79.223 9/8/2014 14:17
92022 lbint-plc.com Lloyds TSB Bank http://www.lbint-plc.com banking scam dead 31.220.16.252 9/8/2014 14:20
92023 lloydsbankgrp.com Lloyds TSB Bank http://www.lloydsbankgrp.com banking scam dead 93.185.104.30 9/8/2014 14:21
92024 camdennationall.org Camden National Bank http://www.camdennationall.org banking scam dead 208.91.199.87 9/8/2014 14:25
92025 harrisonoil.org Harrison Oil & gas http://www.harrisonoil.org banking scam dead 208.91.199.89 9/8/2014 14:29
92026 globalresourceog.com Global Resources Oil & Gas http://www.globalresourceog.com banking scam dead 208.91.199.87 9/8/2014 14:34
92027 standard-accesss.com Standard Access Security http://www.standard-accesss.com banking scam dead 192.185.74.38 9/8/2014 14:37
92028 stdd-ss.com Standard Shipping Service http://www.stdd-ss.com banking scam dead 192.185.79.223 9/8/2014 14:39
92029 onlinerb.in Reserve Bank of India http://www.onlinerb.in banking scam dead 199.79.62.18 9/8/2014 14:48
92030 thesunbnk.com Sunflower Bank http://www.thesunbnk.com banking scam dead 103.6.196.14 9/8/2014 14:52
92031 russellog.com Russell Oil & Gas http://www.russellog.com banking scam dead 208.91.199.87 9/8/2014 14:54
92032 rbihl.org.in Reserve Bank of India http://www.rbihl.org.in banking scam dead 199.79.62.18 9/8/2014 14:56
92033 rbilind.org.in Reserve Bank of India http://www.rbilind.org.in banking scam dead 199.79.62.18 9/8/2014 14:57
92034 rbilindia.org.in Reserve Bank of India http://www.rbilindia.org.in banking scam dead 199.79.62.18 9/8/2014 14:58
92035 rbilln.org.in Reserve Bank of India http://www.rbilln.org.in banking scam dead 199.79.62.18 9/8/2014 15:00
92036 knockcservice.org Express UPS http://www.knockcservice.org banking scam dead 0.0.0.0 9/8/2014 15:17
92037 rituse.com Avrora http://www.rituse.com banking scam dead 195.128.121.149 9/8/2014 15:20
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