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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
11166 shipping-masters.com/ Worldwide Shipping http://www.shipping-masters.com/ banking scam dead 64.94.0.0 11/4/2006 8:05
11167 bt-shipping.com Worldwide Shipping & Escrow Services http://www.bt-shipping.com/ banking scam dead 195.254.134.0 11/4/2006 8:29
11168 safe-transport-baggage.us Deluxe Shipping International, Inc http://www.safe-transport-baggage.us banking scam dead 0.0.0.0 11/4/2006 8:35
11169 espeditions.com espeditions http://www.espeditions.com banking scam dead 69.9.160.0 11/4/2006 8:40
11170 royalvehiclebrokers.com Royal Vehicle Brokers - Internet Escrow Service http://www.royalvehiclebrokers.com banking scam dead 66.216.127.20 11/4/2006 15:15
11171 tts-transports.com TTS Transports Company http://www.tts-transports.com banking scam dead 38.112.0.0 11/4/2006 15:25
11172 ct-autotrans.co.uk World Cargo Transport http://www.ct-autotrans.co.uk banking scam dead 81.223.238.224 11/4/2006 15:38
11173 manthaunionfinance.com Mantha Union Finance http://www.manthaunionfinance.com banking scam dead 194.146.224.100 11/4/2006 16:25
11174 ndblondon.com Natwest London Bank aka AIB BANK PLC http://www.ndblondon.com banking scam dead 67.15.124.81 11/4/2006 19:15
11175 wm-buk.com Western Merchant Courier http://www.wm-buk.com banking scam dead 64.69.33.45 11/4/2006 19:22
11176 wwwsterr.com West Star Diplomatic Parcel Service http://www.wwwsterr.com banking scam dead 72.18.136.173 11/4/2006 19:26
11177 xerosdiplomatic-uk.com Xeros Diplomatic Courier & Finance (London-UK) http://www.xerosdiplomatic-uk.com banking scam dead 72.9.109.2 11/4/2006 19:31
11178 us-wbonline.com Wachovia Bank Towers http://www.us-wbonline.com banking scam dead 72.9.109.2 11/4/2006 19:51
11179 stdswitzbk-online.com Standard Switz Bank http://www.stdswitzbk-online.com banking scam dead 72.9.109.2 11/4/2006 19:55
11180 platinumbkonline-uk.com Platinum Bank http://www.platinumbkonline-uk.com banking scam dead 72.9.109.2 11/4/2006 20:00
11181 first-pbk.com First Premier Bank http://www.first-pbk.com banking scam dead 64.72.119.195 11/5/2006 12:17
11182 sibk.org Societe Ivoirienne de Banque http://www.sibk.org banking scam dead 69.156.240.29 11/5/2006 20:41
11183 batlanonline.net BANCO ATLANTIC http://www.batlanonline.net banking scam dead 65.254.250.107 11/6/2006 9:26
11184 sybua.com Sygma Bank UK http://www.sybua.com banking scam dead 88.208.216.125 11/6/2006 9:46
11185 martetet.com Martetet Ltd. http://www.martetet.com banking scam dead 74.52.0.0 11/6/2006 9:47
11186 wiseautotrans.com Trans Spedition Movers Inc. http://www.wiseautotrans.com banking scam dead 69.46.230.30 11/6/2006 10:41
11187 ng-fmf.org Federal Ministry of Finance of Nigeria http://www.ng-fmf.org banking scam dead 193.86.238.0 11/6/2006 11:26
11188 laika-cars.com Laika-Cars Company http://www.laika-cars.com banking scam dead 209.237.150.13 11/6/2006 12:11
11189 elitephones-shop.com ElitePhones-Shop http://www.elitephones-shop.com banking scam dead 159.25.17.77 11/6/2006 13:07
11190 ediandel.com ediandel.com http://www.ediandel.com banking scam dead 64.15.128.0 11/6/2006 13:19
11191 autos-delivery.com Autos Delivery GmbH http://www.autos-delivery.com banking scam dead 194.168.163.32 11/6/2006 13:29
11192 tripod.com Post Bank Nigeria http://postbank-nigeria.tripod.com banking scam dead 209.202.226.20 11/6/2006 13:37
11193 metroalliedgh.com M-Abank Ghana aka Metropolitan & Allied Bank Ghana http://www.metroalliedgh.com banking scam dead 66.235.251.194 11/6/2006 14:06
11194 enetexpress.com ENet Express http://www.enetexpress.com banking scam dead 65.254.224.0 11/6/2006 14:12
11195 zintbng.com Zentel International Bank http://www.zintbng.com banking scam dead 65.182.101.206 11/6/2006 14:17
11196 exchange-packet.net exchange-packet.net aka Aero-Ship Company http://www.exchange-packet.net banking scam dead 69.46.224.0 11/6/2006 14:22
11197 dst-logistics.com DST Transport http://www.dst-logistics.com banking scam dead 38.112.0.0 11/6/2006 14:37
11198 mftbco.com Maritime Finance & Trust Company http://www.mftbco.com banking scam dead 216.90.116.19 11/6/2006 14:51
11199 intdelcargo.com International-Delivery-Cargo.com aka Trans-Shipping http://www.intdelcargo.com banking scam dead 64.143.40.0 11/6/2006 14:53
11200 coches-shippingo.net Coches Shippingo http://www.coches-shippingo.net banking scam dead 65.182.96.0 11/6/2006 14:57
11201 dekra-autos.com Dekra-Autos http://www.dekra-autos.com banking scam dead 65.254.228.100 11/6/2006 15:00
11202 wwe-transporter.com Air Cargo Express http://www.wwe-transporter.com banking scam dead 82.165.64.0 11/6/2006 15:04
11203 paciaccounts.com Pacific Finance http://www.paciaccounts.com banking scam dead 72.18.132.183 11/6/2006 18:54
11204 intcargodel.com International-Distribution-World.com aka Trans-Shipping http://www.intcargodel.com banking scam dead 64.143.40.0 11/6/2006 19:20
11205 ukcargos.com UKCargos.com aka HDP Express Company http://www.ukcargos.com banking scam dead 209.200.224.0 11/6/2006 19:59
11206 fcmbghana.com First City Group aka First City Monumental Bank Ghana http://www.fcmbghana.com banking scam dead 12.168.39.186 11/6/2006 20:17
11207 gexb.org Global Exchange Bank http://www.gexb.org banking scam dead 12.168.39.98 11/6/2006 20:53
11208 europaspedition.com EuropaSpedition http://www.europaspedition.com banking scam dead 65.254.224.0 11/6/2006 20:56
11209 efinunltd.com Financial Union Limited http://www.efinunltd.com banking scam dead 12.168.39.98 11/6/2006 21:55
11210 optisped.com Online Shipping Worldwide http://www.optisped.com banking scam dead 0.0.0.0 11/7/2006 10:10
11211 souchate.com Southern Chartered http://www.souchate.com banking scam dead 204.8.177.138 11/7/2006 11:20
11212 affs-s.net Affin Finance & Security http://www.affs-s.net banking scam dead 204.8.177.138 11/7/2006 11:36
11213 mapexco.net Mapex Finance Corp http://www.mapexco.net banking scam dead 202.75.58.137 11/7/2006 12:18
11214 cittst.com The Citi Trust Group http://www.cittst.com banking scam dead 12.168.39.98 11/7/2006 13:04
11215 tt-aircargo.com TT-Air Cargo http://www.tt-aircargo.com banking scam dead 84.22.160.0 11/7/2006 15:37
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