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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
41963 ectbnigeria.com Equitorial Trust Bank http://www.ectbnigeria.com banking scam dead 207.210.125.209 11/20/2009 16:39
41964 central-bankng.com Central Bank of Nigeria http://www.central-bankng.com banking scam dead 209.85.51.185 11/20/2009 17:38
41965 gcb-ltd.org Ghana Commercial Bank Limited http://www.gcb-ltd.org banking scam dead 202.174.84.119 11/20/2009 17:45
41966 motorsvehiclepurchaseprotections.com vehiclepurchaseprotections.com http://www.motorsvehiclepurchaseprotections.com banking scam dead 207.46.222.28 11/20/2009 22:55
41967 worldxpress-courier.com WORLD COURIER SERVICE http://www.worldxpress-courier.com banking scam dead 207.204.20.21 11/20/2009 23:27
41968 wfdparcel.com Westward Freight Delivery Parcel http://www.wfdparcel.com banking scam dead 83.170.79.102 11/21/2009 7:44
41969 wfgparcel.com Westward Freight Global Parcel http://www.wfgparcel.com banking scam dead 83.170.79.102 11/21/2009 7:46
41970 modal-ltd.com MD Spedition Ltd http://www.modal-ltd.com banking scam dead 94.23.33.161 11/21/2009 7:48
41971 cdsworldcourier.com Courier Despatch Service Ltd http://www.cdsworldcourier.com banking scam dead 68.180.151.76 11/21/2009 7:54
41972 global-air-cargo.com Global Air Cargo http://www.global-air-cargo.com banking scam dead 68.180.151.76 11/21/2009 7:56
41973 euauto-transporters.com EU Auto Transporters http://www.euauto-transporters.com banking scam dead 86.122.4.72 11/21/2009 8:00
41974 euauto-movers.com EU Auto Movers http://www.euauto-movers.com banking scam dead 86.122.4.72 11/21/2009 8:05
41975 european-automove.com EU Automove http://www.european-automove.com banking scam dead 86.122.4.72 11/21/2009 8:08
41976 masxpresserv.com Mass Express Service http://www.masxpresserv.com banking scam dead 69.65.42.1 11/21/2009 8:13
41977 pacestarexpress.com Pacestar Express http://www.pacestarexpress.com banking scam dead 69.175.58.122 11/21/2009 8:20
41978 ltcourierserv.com Logistics & Transport Courier http://www.ltcourierserv.com banking scam dead 69.175.58.122 11/21/2009 8:25
41979 globalpackagexpress.com GlobalPS Inc. http://www.globalpackagexpress.com banking scam dead 89.40.168.66 11/21/2009 8:56
41980 autoshippersltd-inc.com Autoshippers Inc. http://www.autoshippersltd-inc.com banking scam dead 81.169.145.69 11/21/2009 9:00
41981 autoshippersltd-inc.co.uk Autoshippers Inc http://www.autoshippersltd-inc.co.uk banking scam dead 81.169.145.66 11/21/2009 9:02
41982 euroyal-ship.com Royal United Shipping http://www.euroyal-ship.com banking scam dead 81.169.145.85 11/21/2009 9:04
41983 dcoservice.com Digital Courier Services http://www.dcoservice.com banking scam dead 75.127.68.66 11/21/2009 9:07
41984 express-european.net Europe Express GmbH http://www.express-european.net banking scam dead 66.118.146.74 11/21/2009 16:00
41985 goldrichfinancials.com Gold Rich Online Banking http://www.goldrichfinancials.com banking scam dead 208.87.242.130 11/21/2009 16:37
41986 clydesdalebplc.com Clydesdale Bank http://www.clydesdalebplc.com banking scam dead 209.51.141.243 11/21/2009 17:20
41987 vpp-transactions-secure.com vpp-transactions-secure.com http://www.vpp-transactions-secure.com banking scam dead 203.170.82.33 11/21/2009 17:21
41988 bgbintl.com British Global Bank International http://www.bgbintl.com banking scam dead 67.15.50.35 11/21/2009 17:25
41989 british-courier.com British Courier Services http://www.british-courier.com banking scam dead 119.110.108.43 11/21/2009 17:42
41990 bstlogistic.org ALFA TransLogistics http://www.bstlogistic.org banking scam dead 62.149.128.157 11/21/2009 17:56
41991 cargototal.com CargoTotal http://www.cargototal.com banking scam dead 207.204.3.96 11/21/2009 18:03
41992 finance-service-yahoo.co.uk Yahoo Finance http://www.finance-service-yahoo.co.uk banking scam dead 79.170.44.118 11/21/2009 18:14
41993 ts-partner.com Transaction Supervisor - Partner Inc http://www.ts-partner.com banking scam dead 70.38.113.154 11/21/2009 18:18
41994 itali-europe-express-shipping.com Itali Europe Express Shipping http://www.itali-europe-express-shipping.com banking scam dead 97.74.215.46 11/21/2009 18:23
41995 btdeliveries.com BT Deliveries http://www.btdeliveries.com banking scam dead 202.43.44.103 11/21/2009 18:27
41996 worldwideshipintl.com Worldwide Ocean & Air Shipping Lines, Inc http://www.worldwideshipintl.com banking scam dead 207.46.222.29 11/21/2009 18:30
41997 interstate-canada-trader.com Canada Interstate Trader http://www.interstate-canada-trader.com banking scam dead 72.167.232.226 11/21/2009 18:33
41998 50webs.com OPT Cargo Express http://www.lumin.50webs.com banking scam dead 66.40.56.10 11/21/2009 18:46
41999 royalbsgroup.com Royal Bank of Scotland http://www.royalbsgroup.com banking scam dead 66.225.215.32 11/21/2009 18:52
42000 royalbs.com Royal Bank of Scotland http://www.royalbs.com banking scam dead 174.132.202.130 11/21/2009 18:57
42001 caja-estrella.com Banco Estrella Spain Plc http://www.caja-estrella.com banking scam dead 74.208.183.232 11/21/2009 19:02
42002 bicotrans.com Bico Trans http://www.bicotrans.com banking scam dead 174.132.99.130 11/21/2009 19:03
42003 eco-bank-bj.com Ecobank http://www.eco-bank-bj.com banking scam dead 193.86.238.12 11/21/2009 19:05
42004 navistar-expres.com Navistar Express Company Ltd http://www.navistar-expres.com banking scam dead 68.180.151.76 11/21/2009 19:09
42005 logisticsoneltd.com Logistics One Ltd http://www.logisticsoneltd.com banking scam dead 195.208.0.16 11/21/2009 19:12
42006 btlcomp.com BTL Company http://www.btlcomp.com banking scam dead 62.149.128.151 11/21/2009 19:15
42007 miltonkeyneslogistics.com Milton Keynes Logistics Ltd http://www.miltonkeyneslogistics.com banking scam dead 195.208.0.15 11/21/2009 19:16
42008 sgb-plc.com Societe Generale Bank Plc. http://www.sgb-plc.com banking scam dead 66.249.137.157 11/21/2009 19:19
42009 l-ebaymotors.com l-ebaymotors.com http://www.l-ebaymotors.com banking scam dead 216.239.34.21 11/21/2009 19:21
42010 metro-ob.com Metrobank http://www.metro-ob.com banking scam dead 66.249.137.157 11/21/2009 19:23
42011 yorkshireonlineplc.com Yorkshire Bank http://www.yorkshireonlineplc.com banking scam dead 66.249.137.157 11/21/2009 19:26
42012 nawest-uk.co.cc Natwest Bank http://www.nawest-uk.co.cc banking scam dead 208.43.194.220 11/21/2009 19:30
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