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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
92588 emsaircourierservice.com EMS Air Courier http://www.emsaircourierservice.com banking scam dead 162.251.112.19 9/19/2014 18:29
92589 sfonlines.org Shell Foundation http://www.sfonlines.org banking scam dead 31.220.16.165 9/19/2014 19:05
92590 reliancesalvationbank.com Reliancesalvation Bank http://www.reliancesalvationbank.com banking scam dead 173.199.167.40 9/19/2014 19:55
92591 firstbankofnigeria.org First Bank Group http://www.firstbankofnigeria.org banking scam dead 88.190.253.244 9/19/2014 20:44
92592 globalairfreight.net Global Air Freight http://www.globalairfreight.net banking scam dead 31.170.167.103 9/20/2014 4:01
92593 vissz.com Vissz http://www.vissz.com banking scam dead 206.188.192.70 9/20/2014 4:12
92594 vogs-freight-logistics.com Vogs Logistics http://www.vogs-freight-logistics.com banking scam dead 204.93.160.35 9/20/2014 4:38
92595 wmshippingglobal.com W.M. Shipping LTD http://www.wmshippingglobal.com banking scam dead 31.220.2.150 9/20/2014 4:40
92596 europa-transport.com Europa Transport http://www.europa-transport.com banking scam dead 87.242.73.97 9/20/2014 4:42
92597 cargoluxtransportation.com Cargolux http://www.cargoluxtransportation.com banking scam dead 31.220.2.150 9/20/2014 4:47
92598 tcl-ltd.com Transport Car Logistics http://www.tcl-ltd.com banking scam dead 163.47.74.97 9/20/2014 5:04
92599 emproslines-shipping.com Empros Lines Shipping http://www.emproslines-shipping.com banking scam dead 87.106.158.120 9/20/2014 5:11
92600 investmentglobalbusiness.com Jurgen Thomas Investment GmbH http://www.investmentglobalbusiness.com banking scam dead 69.16.198.107 9/20/2014 5:28
92601 pacefcommodities.com PACEF Commodities http://www.pacefcommodities.com banking scam dead 192.64.112.137 9/20/2014 5:36
92602 ebarclaysbank.co.uk Barclays Bank http://www.ebarclaysbank.co.uk banking scam dead 180.92.184.245 9/20/2014 6:11
92603 bcbank.link Barclays Bank http://www.bcbank.link banking scam dead 79.142.78.131 9/20/2014 6:49
92604 compasscourierexpress.pw Compass Courier Express http://www.compasscourierexpress.pw banking scam dead 79.142.78.131 9/20/2014 6:53
92605 dove-global.pw Dove Global Logistics http://www.dove-global.pw banking scam dead 79.142.78.131 9/20/2014 6:57
92606 mayban-2u.pw Maybank http://www.mayban-2u.pw banking scam dead 79.142.78.131 9/20/2014 7:03
92607 mayban-k2u.pw Maybank http://www.mayban-k2u.pw banking scam dead 79.142.78.131 9/20/2014 7:06
92608 pbebank.pw Public Bank http://www.pbebank.pw banking scam dead 79.142.78.131 9/20/2014 7:12
92609 s-dhl.biz DHL http://www.s-dhl.biz banking scam dead 79.142.78.131 9/20/2014 7:18
92610 mscruisesline.co.uk MSC Cruises UK http://www.mscruisesline.co.uk banking scam dead 216.239.36.21 9/20/2014 7:26
92611 bacinet.com Banque Atlantique http://www.bacinet.com banking scam dead 81.169.145.150 9/20/2014 7:28
92612 citizenfirsts.com Citizens First Bank http://www.citizenfirsts.com banking scam dead 216.250.122.89 9/20/2014 7:33
92613 bluemhospital.com Blue Mountain Hospital http://www.bluemhospital.com banking scam dead 64.29.151.221 9/20/2014 10:35
92614 ems-courierservice.com EMS Courier Service http://www.ems-courierservice.com banking scam dead 31.22.4.62 9/20/2014 10:38
92615 firmcourierexpress.us Firm Courier Express http://www.firmcourierexpress.us banking scam dead 213.155.21.144 9/20/2014 10:41
92616 expresspostinglane.com Express Posting Lane http://www.expresspostinglane.com banking scam dead 213.155.21.144 9/20/2014 10:43
92617 access-cs.net Access Courier Services http://www.access-cs.net banking scam dead 202.71.109.35 9/20/2014 10:47
92618 englishspeedcourier.com English Speed Courier http://www.englishspeedcourier.com banking scam dead 199.231.93.221 9/20/2014 10:49
92619 interlinkcouriercompany.com Interlink Courier Company http://www.interlinkcouriercompany.com banking scam dead 96.30.7.222 9/20/2014 10:53
92620 securedlinkcourier.com Secured Link http://www.securedlinkcourier.com banking scam dead 202.71.109.35 9/20/2014 10:56
92621 tbjcourier.com TBJ Global Express http://www.tbjcourier.com banking scam dead 80.241.222.169 9/20/2014 10:59
92622 globalexpressdelivery.org Global Express http://www.globalexpressdelivery.org banking scam dead 80.241.222.169 9/20/2014 11:01
92623 southfint.com South Atlantic Financial Trust Corp http://www.southfint.com banking scam dead 80.241.222.169 9/20/2014 11:07
92624 customauctionsales.com Nigeria Customs Service http://www.customauctionsales.com banking scam dead 199.231.93.221 9/20/2014 11:09
92625 banqutogo.net Banque Atlantique http://www.banqutogo.net banking scam dead 80.241.222.169 9/20/2014 11:22
92626 baattg.com Banque Atlantique http://www.baattg.com banking scam dead 80.241.222.169 9/20/2014 11:25
92627 fastway-courier.com Fastway Courier http://www.fastway-courier.com banking scam dead 83.168.226.174 9/20/2014 11:35
92628 clydesdaleoffshore.com Clydesdale Bank http://www.clydesdaleoffshore.com banking scam dead 0.0.0.0 9/20/2014 12:26
92629 cemexsoft.net Cemex Soft http://www.cemexsoft.net banking scam dead 23.229.192.168 9/20/2014 14:34
92630 globalimpexpvtltd.net Global Impex Pty Ltd http://www.globalimpexpvtltd.net banking scam dead 66.235.185.10 Mr. Rodriguez D.M Pablo 77, Johnson Road, The Maples Bedfordview, Johannesburg, Gauteng Province, South Africa Mobile : +27-835389414 9/20/2014 15:00
92631 aftradingcentre.net Af Trading Centre Pvt. Ltd http://www.aftradingcentre.net banking scam dead 66.235.185.17 Mr. Steve Larry Address : 8, Schroder, St Upington, South Africa - 8800 Phone : +27-78-8746030 Skype ID : af.trading Email Address : aftradings@hotmail.com +27788746030 9/20/2014 15:01
92632 morwamgeneraltrading.com Morwam Trading Enterprise http://www.morwamgeneraltrading.com banking scam dead 69.16.198.107 9/20/2014 15:03
92633 anbexporters.com ANB Exporters http://www.anbexporters.com banking scam dead 69.16.197.227 9/20/2014 15:04
92634 globalexportltd.com KA Global Import and Export http://www.globalexportltd.com banking scam dead 69.16.198.107 9/20/2014 15:06
92635 ubuntoimportexport.com Ubunto Import and Export http://www.ubuntoimportexport.com banking scam dead 41.204.206.44 9/20/2014 15:07
92636 xpglobaltrading.com XP Global http://www.xpglobaltrading.com banking scam dead 41.204.206.44 9/20/2014 15:08
92637 kemacotrading.com Kemaco SA http://www.kemacotrading.com banking scam dead 41.204.206.44 9/20/2014 15:09
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