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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
93938 xpresscoltd.com xpresscoltd.com http://www.xpresscoltd.com banking scam dead 0.0.0.0 10/25/2014 16:14
93939 ecoremittance.com Ohio State Bank http://www.ecoremittance.com banking scam dead 199.231.93.250 10/25/2014 16:32
93940 j-t-c.eu John Turner Commercials http://www.j-t-c.eu banking scam dead 217.160.200.80 10/25/2014 16:35
93941 moraviadrinks.com Moravia Drinks http://www.moraviadrinks.com banking scam dead 5.45.66.182 10/25/2014 16:55
93942 akin123.com Bin Shabib Chambers http://www.akin123.com banking scam dead 78.142.63.63 10/25/2014 19:10
93943 abudulaw.com Abudulaw Chambers http://www.abudulaw.com banking scam dead 78.142.63.63 10/25/2014 19:19
93944 alliance-bkn.org Alliance Bank http://www.alliance-bkn.org banking scam dead 78.142.63.63 10/25/2014 19:22
93945 libertylawchambers.com Liberty Law Chambers http://www.libertylawchambers.com banking scam dead 78.142.63.63 10/25/2014 19:34
93946 worldbkgroup.org World Bank http://www.worldbkgroup.org banking scam dead 78.142.63.63 10/25/2014 19:43
93947 binshabibchambers.com Bin Shabib Chambers http://www.binshabibchambers.com banking scam dead 199.231.93.250 10/25/2014 19:49
93948 sabmin.com Sabmin Corp http://www.sabmin.com banking scam dead 209.237.150.20 10/26/2014 7:51
93949 autoshippers-inc.com Autoshippers Inc http://www.autoshippers-inc.com banking scam dead 194.126.200.58 10/26/2014 8:02
93950 expresspercel.com Express Percel http://www.expresspercel.com banking scam dead 31.170.167.83 10/26/2014 8:02
93951 txlenterprise.com TXL Global Enterprise http://www.txlenterprise.com banking scam dead 69.16.198.107 10/26/2014 8:05
93952 arrabonaagrotrade.com Arrabona Agro Trade Kft http://www.arrabonaagrotrade.com banking scam dead 69.16.198.107 10/26/2014 8:06
93953 global-movers-limited.com Global Movers Ltd http://www.global-movers-limited.com banking scam dead 104.192.6.75 10/26/2014 8:08
93954 sverigefasthallandeforetag.com Sverige Fasthallande Foretag http://www.sverigefasthallandeforetag.com banking scam dead 69.16.198.107 10/26/2014 8:10
93955 sihltd.com Sandton Investment Bank http://www.sihltd.com banking scam dead 173.199.167.40 10/26/2014 8:12
93956 uk-delhi.com British High Commission India http://www.uk-delhi.com banking scam dead 108.168.242.149 10/26/2014 8:14
93957 dirposc.com Direct Post Courier Ltd http://www.dirposc.com banking scam dead 112.137.167.169 10/26/2014 8:14
93958 binapurilogistics.com Binapuri Logistics http://www.binapurilogistics.com banking scam dead 198.23.61.152 10/26/2014 8:17
93959 globalshippingcam.com Global Shipping Cam http://www.globalshippingcam.com banking scam dead 199.7.108.230 10/26/2014 8:20
93960 matralog.com Matralog http://www.matralog.com banking scam dead 104.28.9.19 10/26/2014 8:22
93961 glomairshippingsa.com Glomair Shipping SA http://www.glomairshippingsa.com banking scam dead 72.249.76.192 10/26/2014 8:26
93962 sagam-securityltd.com Sagam Security Company Limited http://www.sagam-securityltd.com banking scam dead 78.142.63.63 10/26/2014 8:27
93963 cymbashipments.com Cymba Shipments Co. http://www.cymbashipments.com banking scam dead 192.186.222.68 10/26/2014 8:29
93964 onlinebarclays-bank.co.uk Barclays Bank http://www.onlinebarclays-bank.co.uk banking scam dead 0.0.0.0 10/26/2014 11:27
93965 flightsair-cheap.com Air Flights Cheap http://www.flightsair-cheap.com banking scam dead 146.185.213.41 10/26/2014 11:30
93966 in-flight.biz Air Flights Cheap http://www.in-flight.biz banking scam dead 146.185.213.41 10/26/2014 11:33
93967 ssdmeltingsoluction.com SSD Chemicals melting Solution Network Company http://www.ssdmeltingsoluction.com banking scam dead 199.79.62.18 HEAD OFFICE Jumeira Lake View, Clust 3, Flt 4 Jumeira, Dubai City, United Arab Emirates. Tel: +971528035751 Email: info.uae@ssdmeltingsoluction.com ED23/3 Suit 490, Bluedon Vile, City Hall, Notigharm, United Kingdom Tel: +447843818892 Email: info.uk@ssdmeltingsoluction.com Crown Boulivard, Macpherson Ochid, Texas, TX3456 N34. Tel: +1(781)261-0709 Email: info.tx@@ssdmeltingsoluction.com Jor Bagh, New Delhi, Delhi 110003, India. Dr.Herry Kolamo Tel: +918447654098, +919643267716 Email: info.delhi@ssdmeltingsoluction.com 10/26/2014 19:12
93968 newmoneyinternational.com Money International Laboratory http://www.newmoneyinternational.com banking scam dead 50.62.160.77 10/26/2014 19:18
93969 essoone.com Esso One http://www.essoone.com banking scam dead 5.9.68.45 10/26/2014 19:20
93970 multilogistik.com Multi Logistik http://www.multilogistik.com banking scam dead 5.45.179.148 10/26/2014 19:23
93971 golden-elefant-group.com Golden Elefant Group http://www.golden-elefant-group.com banking scam dead 67.23.226.179 10/26/2014 19:58
93972 asiefranceinternationalsarl.com ASIE France International SARL http://www.asiefranceinternationalsarl.com banking scam dead 31.170.166.188 10/26/2014 20:01
93973 prmlogistics.com PRM Logistics http://www.prmlogistics.com banking scam dead 82.165.175.226 10/26/2014 20:03
93974 kds-haulage.com KDS Logistics http://www.kds-haulage.com banking scam dead 82.165.175.30 10/26/2014 20:05
93975 customerszone.info NI Parcels http://www.customerszone.info banking scam dead 80.82.64.127 10/26/2014 20:09
93976 royal-cargusexpress.net Royal Cargus Express http://www.royal-cargusexpress.net banking scam dead 217.160.201.214 10/26/2014 20:11
93977 lcc-cc.us LCC Certificate Centre http://www.lcc-cc.us banking scam dead 5.9.68.45 10/26/2014 21:20
93978 grandeurtrade.com Grandeur Trade http://www.grandeurtrade.com banking scam dead 81.177.140.152 10/26/2014 21:22
93979 pomeranianpuppies4you.com Pom Pups 4U http://www.pomeranianpuppies4you.com banking scam dead 208.91.199.145 10/26/2014 21:26
93980 mlcauctions.com MCL Auctions http://www.mlcauctions.com banking scam dead 185.30.233.78 10/26/2014 21:28
93981 mo2logistics.co.uk MO2 Logistics http://www.mo2logistics.co.uk banking scam dead 31.170.165.12 10/27/2014 7:42
93982 tibcosolutionsltd.com Tibco Solutions Ltd http://www.tibcosolutionsltd.com banking scam dead 85.25.102.217 10/27/2014 7:45
93983 heritagecouriers.com Heritage Courier Service http://www.heritagecouriers.com banking scam dead 31.170.163.232 http://www.heritagecouriers.com/home/ Telephone: +44 701 070 7835 Fax: +44 701 070 7837 Courier Services delivery@heritagecouriers.com Mail Services info@heritagecouriers.com 10/27/2014 11:16
93984 wtp-agro-trader.net WTP-Agro-Trader SP. Z O.O. http://www.wtp-agro-trader.net banking scam dead 82.77.75.160 10/27/2014 16:41
93985 onyemconsult.com The Dubai Natural Gas Company Limited http://www.onyemconsult.com banking scam dead 69.16.244.52 10/27/2014 16:44
93986 ng-diamondbnk.com Diamond Bank http://www.ng-diamondbnk.com banking scam dead 85.214.148.218 10/27/2014 16:58
93987 mccwilliamslawfirm.org MccWilliams Chambers http://www.mccwilliamslawfirm.org banking scam dead 198.24.164.210 10/27/2014 17:23
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