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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
36778 greathomeapartments.com Great Home Apartments http://www.greathomeapartments.com banking scam dead 209.237.152.17 5/29/2009 16:54
36779 etransport-solutions.com etransport-solutions.com http://www.etransport-solutions.com banking scam dead 89.31.72.80 5/29/2009 16:56
36780 emaxexpress.net Euromax Express Ltd http://www.emaxexpress.net banking scam dead 216.39.62.192 5/29/2009 17:09
36781 global-express-online.com Global Express Online http://www.global-express-online.com banking scam dead 82.165.213.209 5/29/2009 17:17
36782 logisticsevo.com Evo (Pvt) Ltd http://www.logisticsevo.com banking scam dead 216.39.62.192 5/29/2009 18:08
36783 mcst-online.com UK National Promo http://www.mcst-online.com banking scam dead 0.0.0.0 5/29/2009 21:04
36784 ac-eurotrans.com Ac Euro-Trans Ltd http://www.ac-eurotrans.com banking scam dead 82.194.84.79 5/29/2009 21:17
36785 onos-logistics.es.tp Onos Logistics Ltd. http://www.onos-logistics.es.tp banking scam dead 213.239.203.47 5/29/2009 21:23
36786 atispedition.com ATI SPEDITION http://www.atispedition.com banking scam dead 213.83.63.59 5/29/2009 21:34
36787 worldwide-cargo-airlines.com World Cargo Ltd. http://www.worldwide-cargo-airlines.com banking scam dead 82.194.84.85 5/29/2009 21:38
36788 columbusroyalcargo.com Columbus Royal Cargo http://www.columbusroyalcargo.com banking scam dead 216.39.62.192 5/29/2009 21:42
36789 ebaymotors-vehicle-purchase-protection.com eBay Motors http://www.ebaymotors-vehicle-purchase-protection.com banking scam dead 205.178.189.131 5/29/2009 22:06
36790 skybluexpress.com Skyblue Diplomatic Courier Service International http://www.skybluexpress.com banking scam dead 199.34.228.100 5/29/2009 22:40
36791 bt-express.com BT Express.s http://www.bt-express.com 36433 banking scam dead 174.36.134.200 5/30/2009 18:10
36792 toponline-transport.com Top Transport Online Company Ltd http://www.toponline-transport.com banking scam dead 216.39.62.192 5/30/2009 18:19
36793 vpp-ebay-department.com vpp-ebay-department.com Online http://www.vpp-ebay-department.com banking scam dead 194.154.164.82 5/30/2009 18:45
36794 samedaylogistics-royalpost.com Royal Mail Airmail Express. Delivery Service http://www.samedaylogistics-royalpost.com banking scam dead 209.172.60.242 5/30/2009 19:12
36795 t-taniccargo.com T-tanic Cargo Service http://www.t-taniccargo.com banking scam dead 62.233.64.135 5/30/2009 19:56
36796 cgi-ebaymotors-online.com ebay Motors http://www.cgi-ebaymotors-online.com banking scam dead 209.202.252.21 5/30/2009 20:08
36797 vpp-buyer-support.com VPP http://www.vpp-buyer-support.com banking scam dead 0.0.0.0 5/30/2009 20:22
36798 world-freight-services.com WorldWide Freight Services http://www.world-freight-services.com banking scam dead 115.124.117.240 5/30/2009 21:35
36799 co-autospd-express.com TRANSPORT OUTSIDE ONLINE http://www.co-autospd-express.com banking scam dead 82.165.213.176 5/30/2009 21:55
36800 fidelitystandardbank.com Fidelity Standard Bank http://www.fidelitystandardbank.com banking scam dead 89.20.93.12 5/30/2009 22:33
36801 payprocessingcentre.com Payment Processing Centre http://www.payprocessingcentre.com banking scam dead 0.0.0.0 5/31/2009 1:43
36802 paypcentre.com Payment Processing Centre http://www.paypcentre.com banking scam dead 0.0.0.0 5/31/2009 3:12
36803 blondnuk.com Barclays Bank London http://www.blondnuk.com banking scam dead 216.39.62.192 5/31/2009 9:51
36804 canaronlineb.co.cc Canara Bank http://www.canaronlineb.co.cc banking scam dead 66.40.52.64 5/31/2009 9:53
36805 eworld-logistics.com EU World Logistics http://www.eworld-logistics.com banking scam dead 84.40.2.180 5/31/2009 11:26
36806 payment-securecheckout.com payment-securecheckout.com http://www.payment-securecheckout.com banking scam dead 216.239.32.21 5/31/2009 11:28
36807 hsbcuk-bn.com HSBC Bank UK http://www.hsbcuk-bn.com banking scam dead 216.75.35.141 5/31/2009 11:38
36808 freehostia.com HSBC UK http://hsbsec.freehostia.com banking scam dead 66.40.52.71 5/31/2009 11:41
36809 fnb-bankingonline.com FNB South Africa http://www.fnb-bankingonline.com banking scam dead 204.2.183.5 5/31/2009 11:55
36810 transport-uk-europe.co.uk Europe UK Transport http://www.transport-uk-europe.co.uk banking scam dead 204.16.246.18 5/31/2009 14:26
36811 uk-speed-cheeck.com World Wide Delivery http://www.uk-speed-cheeck.com banking scam dead 216.39.62.192 5/31/2009 15:16
36812 allstatessec.org All-States Finance and Security Services Ltd http://www.allstatessec.org banking scam dead 193.25.197.10 5/31/2009 15:18
36813 banca-ahorro.com Bancaja Ahorro http://www.banca-ahorro.com banking scam dead 69.64.155.124 5/31/2009 15:23
36814 emexcs.com Emex Courier & Cargo Services http://www.emexcs.com banking scam dead 202.71.109.11 5/31/2009 15:42
36815 chevrontexacoplc.com Chevron Texaco Plc http://www.chevrontexacoplc.com banking scam dead 204.2.183.5 5/31/2009 15:48
36816 webs.com Chevron Texaco Plc http://www.chevrontexacoplc.webs.com banking scam dead 204.2.183.15 5/31/2009 15:49
36817 prudencelawfirm.com Prudence Law Firm http://www.prudencelawfirm.com banking scam dead 193.86.238.12 5/31/2009 17:37
36818 dhl-safe-transaction.com DHL http://www.dhl-safe-transaction.com banking scam dead 216.239.32.21 5/31/2009 17:44
36819 cbchamber.cjb.net Carlos Beto Chambers Solicitors http://www.cbchamber.cjb.net banking scam dead 216.194.70.4 5/31/2009 17:44
36820 uniexlink.com United Express Link http://www.uniexlink.com banking scam dead 202.75.56.169 5/31/2009 17:53
36821 atlantic-exp.com Atlantic Express and Cargo http://www.atlantic-exp.com banking scam dead 75.126.211.148 5/31/2009 18:00
36822 atlanticexp.com Atlantic Express and Cargo http://www.atlanticexp.com banking scam dead 202.75.54.232 5/31/2009 18:05
36823 abt-logs.com AUTO SPEDITIONS - WELCOME http://www.abt-logs.com banking scam dead 68.180.151.74 5/31/2009 18:10
36824 percificcourierlimited.com Percific Courier Limited http://www.percificcourierlimited.com banking scam dead 66.225.219.106 5/31/2009 18:14
36825 muttrust-co.com Chase Trust Co. http://www.muttrust-co.com banking scam dead 78.47.57.51 5/31/2009 18:14
36826 reds-auto.com Reds Logistic Ltd http://www.reds-auto.com banking scam dead 216.39.62.192 5/31/2009 18:18
36827 y-bkp.co.cc Yorkshire Bank http://www.y-bkp.co.cc banking scam dead 66.40.52.66 5/31/2009 18:23
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