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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
11566 exchangepackage.com International Shipp EuroTrans Company aka Aero-Ship Company http://www.exchangepackage.com banking scam dead 69.46.230.30 11/21/2006 8:10
11567 scholteverhuisgroepeuromover.com European Mover Transport, Inc. http://www.scholteverhuisgroepeuromover.com banking scam dead 216.55.128.0 11/21/2006 8:16
11568 100webspace.net GlobalPS Express http://carion1.100webspace.net banking scam dead 64.72.112.0 11/21/2006 8:36
11569 safetrade-logistics.com Safetrade Logistics Inc http://www.safetrade-logistics.com banking scam dead 82.165.128.0 11/21/2006 8:51
11570 gmt-securepay.com Payment Systems International Ltd http://www.gmt-securepay.com banking scam dead 68.142.192.0 11/21/2006 8:59
11571 sphosting.com Best Shipping Company http://www.bestshippingcompany.sphosting.com banking scam dead 64.191.102.235 11/21/2006 9:04
11572 philinto.com Swiss Financial Trust aka Trust Union Investment and Financial Services http://www.philinto.com banking scam dead 205.234.232.49 11/21/2006 11:28
11573 afribefinbe.com AFRIB FINANCE BUREAU (European Credit Office) http://www.afribefinbe.com banking scam dead 205.234.216.39 11/21/2006 11:51
11574 genuinemobiles.com Genuine Mobiles http://www.genuinemobiles.com banking scam dead 195.110.124.128 11/21/2006 12:11
11575 excel-fin-homes.com Excel Finance Plc http://www.excel-fin-homes.com banking scam dead 67.15.82.66 11/21/2006 12:20
11576 bkmstandards.com STANDARD BANK http://www.bkmstandards.com banking scam dead 64.136.25.175 11/21/2006 12:29
11577 cnxlogic.com CNXLogic http://www.cnxlogic.com banking scam dead 209.34.160.0 11/21/2006 12:32
11578 lecarrospedition.com LecarroSpedition http://www.lecarrospedition.com banking scam dead 70.84.0.0 11/21/2006 12:39
11579 gpscon.com GPS / GlobalPS Express http://www.gpscon.com banking scam dead 204.209.209.80 11/21/2006 12:53
11580 barclays-global.net Barclays-Global http://www.barclays-global.net banking scam dead 8.8.246.110 11/21/2006 13:24
11581 gss-couriers.com GSS Courier Ltd http://www.gss-couriers.com banking scam dead 64.26.0.0 11/21/2006 13:26
11582 shipitcorporation.com Ship It, Inc. aka Ship It Corporation http://www.shipitcorporation.com banking scam dead 84.252.148.50 11/21/2006 13:34
11583 offinserveltd.com Offshore Financial Services http://www.offinserveltd.com banking scam dead 67.18.154.10 11/21/2006 14:09
11584 transupscontact.com Trans UPS Contact http://www.transupscontact.com banking scam dead 65.254.228.100 11/21/2006 14:12
11585 starkdigital.co.uk StarkDigital, Inc. http://www.starkdigital.co.uk banking scam dead 209.160.72.113 11/21/2006 14:25
11586 ace-lines-united.net United Air Cargo Express http://www.ace-lines-united.net banking scam dead 65.254.250.107 11/21/2006 14:33
11587 ctb-oflondon.co.uk City Bank of London http://www.ctb-oflondon.co.uk banking scam dead 83.170.64.85 11/21/2006 14:59
11588 usautomobilebrokers.com US Automobile Brokers http://www.usautomobilebrokers.com banking scam dead 69.10.138.189 11/21/2006 15:16
11589 pago3-envios.com GlobalPS Express http://www.pago3-envios.com banking scam dead 159.25.0.0 11/21/2006 15:39
11590 zise-shipping.com Zise Shipping http://www.zise-shipping.com banking scam dead 72.52.128.0 11/21/2006 15:44
11591 teste2.3x.ro i-safetrade.com http://teste2.3x.ro banking scam dead 193.231.236.17 11/21/2006 15:51
11592 gps-transcontinental.com GlobalPS Express / GPS Transcontinental http://www.gps-transcontinental.com banking scam dead 217.76.130.0 11/21/2006 15:59
11593 rheart.org Red Heart http://www.rheart.org banking scam dead 71.56.0.0 11/21/2006 16:05
11594 eurotop-cargo.com Eurotop Cargo Ltd http://www.eurotop-cargo.com banking scam dead 207.234.128.234 11/21/2006 16:05
11595 world-airlines-express.com World Cargo Ltd http://www.world-airlines-express.com banking scam dead 62.149.128.0 11/21/2006 16:13
11596 shiptoanywhere.com Ship-Anywhere http://www.shiptoanywhere.com banking scam dead 63.208.196.110 11/21/2006 17:16
11597 alexanderattorneys.com Alexander Attorneys http://www.alexanderattorneys.com banking scam dead 216.185.128.200 11/22/2006 2:10
11598 baye-shore.net Baye-Shore Banking & Trust Co. http://www.baye-shore.net banking scam dead 72.18.132.175 11/22/2006 2:43
11599 swiftcargosv.com Swift Cargo Services http://www.swiftcargosv.com banking scam dead 70.98.54.31 11/22/2006 5:14
11600 bicicicc.net Bank International Commerce and Industry of Cote d'Ivoire (BICICI) http://www.bicicicc.net banking scam dead 69.156.240.29 11/22/2006 8:58
11601 boa-abj.org BANK OF AFRICA http://www.boa-abj.org banking scam dead 64.34.124.140 11/22/2006 9:06
11602 latitudetrustbk.com Latitude Offshore Trust Bank (LOTB) http://www.latitudetrustbk.com banking scam dead 85.13.239.7 11/22/2006 9:52
11603 heritageanah.net Heritage Bank http://www.heritageanah.net banking scam dead 204.8.177.138 11/22/2006 10:17
11604 wwdcservices.com WorldWide Diplomatic Courrier Services http://www.wwdcservices.com banking scam dead 83.170.64.83 11/22/2006 10:37
11605 cyberquebec.ca Trans Security Company aka Global Max Courier Company http://www.cyberquebec.ca/tscompany/ banking scam dead 207.253.193.227 11/22/2006 10:46
11606 zfbb.com Zelous Famous Bank Behard http://www.zfbb.com banking scam dead 202.75.48.44 11/22/2006 10:55
11607 contrustcb.com Continental Trust & Commerce Bank http://www.contrustcb.com banking scam dead 202.71.111.81 11/22/2006 11:01
11608 fsmbh.com AFC BANK BERHARD http://www.fsmbh.com banking scam dead 202.71.108.119 11/22/2006 11:06
11609 dfibb.com DIAMOND FAMOUS INTERNATIONAL BANK BEHARD http://www.dfibb.com banking scam dead 202.71.108.119 11/22/2006 11:09
11610 alliancfs.com ALLIANCE FINANCE & SECURITY http://www.alliancfs.com banking scam dead 202.71.111.81 11/22/2006 11:18
11611 curier-cargo-express.com CargoCurier-Express / GPS http://www.curier-cargo-express.com banking scam dead 38.0.0.0 11/22/2006 13:56
11612 jpmcbuk.com Chase http://www.jpmcbuk.com banking scam dead 0.0.0.0 11/22/2006 14:00
11613 world-wide-transport.com/ World Wide Transport http://www.world-wide-transport.com 10742 banking scam dead 209.134.0.0 11/22/2006 14:01
11614 shipping-trans.com/ Shipping-Trans Company / Euro Mobile http://www.shipping-trans.com/ banking scam dead 82.165.48.0 11/22/2006 14:07
11615 bonziniglobaltrans.com/ bonziniglobaltrans.com http://www.bonziniglobaltrans.com/ banking scam dead 216.227.208.0 11/22/2006 14:12
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