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banking scam Websites

Total Records: 72,002

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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
95194 sancoimpexx.com Sanco Impexx Services http://www.sancoimpexx.com banking scam dead 198.20.120.26 11/29/2014 15:26
95195 santanderb.com Santander Bank http://www.santanderb.com banking scam dead 0.0.0.0 11/29/2014 15:27
95196 rubykwanatlaw.com Ruby Kwan at Law http://www.rubykwanatlaw.com banking scam dead 206.188.193.32 11/29/2014 15:27
95197 santanderbk.com Santander Bank http://www.santanderbk.com banking scam dead 0.0.0.0 11/29/2014 15:28
95198 changwulegal.com Chang Wu Legal http://www.changwulegal.com banking scam dead 173.249.151.182 11/29/2014 15:29
95199 skytradeaviation.com SkyTrade Aviation http://www.skytradeaviation.com banking scam dead 198.20.120.26 11/29/2014 15:33
95200 skytradeaviationgh.com SkyTrade Aviation http://www.skytradeaviationgh.com banking scam dead 198.20.120.26 11/29/2014 15:35
95201 motors-item.com Motors-Item http://www.motors-item.com banking scam dead 173.249.151.182 11/29/2014 15:39
95202 vehicles-support.com Vehicles Support http://www.vehicles-support.com banking scam dead 173.249.151.182 11/29/2014 15:40
95203 starexpressgh.com Star Express Delivery Services http://www.starexpressgh.com banking scam dead 198.20.120.26 11/29/2014 15:42
95204 steptreasury.com Step Treasury & safekeeping http://www.steptreasury.com banking scam dead 198.20.120.26 11/29/2014 15:50
95205 tanlexlogistics.com Tanlex Logistics http://www.tanlexlogistics.com banking scam dead 198.20.120.26 11/29/2014 15:53
95206 tbseccurityshpping.com TB Security and Shipping Company http://www.tbseccurityshpping.com banking scam dead 5.153.10.226 11/29/2014 15:55
95207 thedb-online.com Deutsche Bank http://www.thedb-online.com banking scam dead 198.20.120.26 Spoofing: https://www.deutsche-bank.de/ Deutsche Bank AG Taunusanlage 12 60325 FRANKFURT AM MAIN GERMANY Tel.: +49 69 910-00 E-Mail: info@thedb-online.com 11/29/2014 15:58
95208 diamondscu.org Diamonds Credit Union http://www.diamondscu.org banking scam dead 202.75.56.26 11/29/2014 18:52
95209 alliedbancosoverseas.com La Caixa Bank http://www.alliedbancosoverseas.com banking scam dead 108.175.157.52 11/29/2014 19:10
95210 suntrustbnk.com Suntrust Private Online http://www.suntrustbnk.com banking scam dead 192.64.114.140 11/29/2014 19:19
95211 capitalmb.eu Lloyds Bank http://www.capitalmb.eu banking scam dead 5.199.171.34 11/29/2014 19:42
95212 sweet-properties.com Sweet Properties http://www.sweet-properties.com banking scam dead 46.102.253.143 11/30/2014 6:02
95213 aktiv24-transit.com Aktiv24-Transit Co. http://www.aktiv24-transit.com banking scam dead 192.185.32.223 11/30/2014 6:04
95214 trans-europe-dw.com Trans Europe DW http://www.trans-europe-dw.com banking scam dead 192.169.82.86 11/30/2014 6:05
95215 logistic-transport-delivery.com Logistic Transport Delivery http://www.logistic-transport-delivery.com banking scam dead 217.160.174.109 11/30/2014 6:08
95216 europe-escrow.com Escrow Europe Transpor http://www.europe-escrow.com banking scam dead 217.160.174.116 11/30/2014 6:09
95217 zeefirm.com Zeefirm Oil Ltd http://www.zeefirm.com banking scam dead 103.247.96.172 11/30/2014 6:26
95218 bequestltd.com Bequest Oil http://www.bequestltd.com banking scam dead 216.245.206.162 11/30/2014 6:29
95219 alpexltd.com Alpex Oil and Gas Limited http://www.alpexltd.com banking scam dead 103.247.96.172 11/30/2014 6:31
95220 homeoffice-gsi.co.uk Home Office, UK Border Agency http://www.homeoffice-gsi.co.uk banking scam dead 46.51.189.35 11/30/2014 6:52
95221 thejoyfulreservation.org The Joyful Reservation http://www.thejoyfulreservation.org banking scam dead 75.98.17.74 11/30/2014 6:58
95222 seavonltd.com Seavon Oil & Gas Limited Company http://www.seavonltd.com banking scam dead 103.247.96.172 11/30/2014 8:32
95223 maybkl.com Maybank http://www.maybkl.com banking scam dead 202.75.60.183 DC-07 (Ground Floor), Level 1 & 2 Jalan. 13, Persiaran Greentown 1 Pusat 30450 Ipoh, Perak Tel: +(60) 38 3950 Fax: +(60) 38 3950 Email: contact@maybkl.com 11/30/2014 8:36
95224 myfih.com May Finance http://www.myfih.com banking scam dead 202.71.110.94 11/30/2014 8:39
95225 accessservicengr.com Access Bank http://www.accessservicengr.com banking scam dead 185.9.51.33 11/30/2014 9:15
95226 chelthamglst.com Cheltenham and Gloucester Plc http://www.chelthamglst.com banking scam dead 185.9.51.33 11/30/2014 9:49
95227 federalreservebankfundtracking.org Federal Reserve Bank http://www.federalreservebankfundtracking.org banking scam dead 185.9.51.33 11/30/2014 9:56
95228 inland-postxpress.com Inland Post Express http://www.inland-postxpress.com banking scam dead 185.9.51.33 11/30/2014 10:03
95229 onlinemetro.biz Metro Bank http://www.onlinemetro.biz banking scam dead 185.9.51.33 11/30/2014 10:53
95230 e-a-sgroup.com EAS Group http://www.e-a-sgroup.com banking scam dead 199.34.228.68 11/30/2014 12:45
95231 standardshipingcourrier.com Standard Shipping Courier & Delivery http://www.standardshipingcourrier.com banking scam dead 185.9.51.33 11/30/2014 17:11
95232 bnkgrp.com Lloyds Bank http://www.bnkgrp.com banking scam dead 208.91.199.159 11/30/2014 18:16
95233 swiftcourieronline.org Swift Couriers http://www.swiftcourieronline.org banking scam dead 188.40.132.132 11/30/2014 18:19
95234 capitalsavingandloan.com Capital Savings & Loan http://www.capitalsavingandloan.com banking scam dead 66.96.147.80 11/30/2014 18:22
95235 edscourierservice.com Express Delivery Service http://www.edscourierservice.com banking scam dead 209.237.150.20 11/30/2014 18:26
95236 translogisticsint.com Trans Logistics International http://www.translogisticsint.com banking scam dead 31.170.161.168 TRANS LOGISTICS INTERNATIONAL HEAD OFFICE:BANGKOK THAILAND CORDINATING ASIAN DELIVERIES/MIDDLE EAST Address at Suite 555/11 Unity Tower Sukhumvit 103 Rd. ,10260 Bangjak, Phrakhanong , Bangkok-10260 Thailand. Contact:Mr Lutchmaya Thomas Morris Designation: Managing Directors Office Tel:+66968592342 AFRICAN BRANCH OFFICE: MAIN BRANCH:DOUALA CAMEROON CORDINATING AFRICAN DELIVERIES Address at Avenue de Gualle, 1903 Bonanjo Douala Cameroon Contact:Mr Jan Christer Peter Designation: Branch Manager Office Tel:+237653782427 Email:janchrister@translogisticsint.com EUROPE GLOBAL BRANCH OFFICE CORDINATING EUROPE DELIVERIES/SOUTH AND NORTH AMERICA/AUSTRALIA/ANTARCTICA Address:Robertsbaldastraat 91c,3061tm, Rotterdam,The Netherlands C/o Mr Jan Peter Christer Jansson: Designation:Cargo Delivery Partner for Trans Logistics International +31633268780 info@translogisticsint.com customerservice@translogisticsint.com 11/30/2014 18:31
95237 pottytrainedpugs.com Pug Puppies For Sale http://www.pottytrainedpugs.com banking scam dead 80.82.64.127 11/30/2014 19:30
95238 samlexlogisticsexpress.com Samlex Logistics Express http://www.samlexlogisticsexpress.com banking scam dead 31.220.2.200 11/30/2014 20:02
95239 dzprivatebank.com DZ Private Bank http://www.dzprivatebank.com banking scam dead 81.169.145.163 11/30/2014 20:12
95240 dz-privatebk.com DZ Private Bank http://www.dz-privatebk.com banking scam dead 81.169.145.148 11/30/2014 20:15
95241 roybscott.co.in Royal Bank of Scotland http://www.roybscott.co.in banking scam dead 208.91.199.89 11/30/2014 21:00
95242 doorpostd.com Royal Bank of Scotland http://www.doorpostd.com banking scam dead 208.91.199.89 11/30/2014 21:10
95243 ilntl.com Royal Bank of Scotland http://www.ilntl.com banking scam dead 208.91.199.89 11/30/2014 21:12
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2014-10-06

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