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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
12303 tlm-transport.com Trans International Inc. http://www.tlm-transport.com banking scam dead 66.113.129.243 12/21/2006 17:22
12304 equfsecs.com Equity Finance & Securities BV http://www.equfsecs.com banking scam dead 64.74.223.26 12/21/2006 18:10
12305 st-irbonline.com Standard Irish Bank http://www.st-irbonline.com banking scam dead 66.246.240.132 12/21/2006 19:04
12306 standardirishbank.com Standard Irish Bank http://www.standardirishbank.com banking scam dead 207.46.213.150 12/21/2006 19:09
12307 usa4sell.biz USA4SELL Transport Company http://www.usa4sell.biz banking scam dead 217.73.201.68 12/21/2006 19:30
12308 continentllc.com Continent LLC Escrow http://www.continentllc.com banking scam dead 85.112.149.168 12/21/2006 19:45
12309 sns-groups.com Deutsche Finance Firm http://www.sns-groups.com banking scam dead 66.246.240.132 12/21/2006 20:38
12310 onlinecob.info Commerce Online Bank BV http://www.onlinecob.info banking scam dead 193.86.238.12 12/21/2006 20:50
12311 alphabonline.com Standard Switz Bank http://www.alphabonline.com 11449 banking scam dead 74.52.148.106 12/21/2006 21:00
12312 worldmotoshopltd.com Moto World http://www.worldmotoshopltd.com banking scam dead 64.26.63.18 12/21/2006 22:08
12313 britishamericancommission.com britishamericancommission.com http://www.britishamericancommission.com banking scam dead 195.110.124.133 12/22/2006 1:45
12314 efcc-nigeria.com EFCC Nigeria http://www.efcc-nigeria.com 11452 banking scam dead 74.52.148.106 12/22/2006 4:50
12315 gdsservices.net Global Diplomatic Securities http://www.gdsservices.net banking scam dead 64.69.39.76 12/22/2006 6:03
12316 citibanksecurities.tk Citibank London Securities http://www.citibanksecurities.tk banking scam dead 81.29.204.106 12/22/2006 6:17
12317 expert-delivery-ltd.com Expert-Delivery-LTD.com http://www.expert-delivery-ltd.com banking scam dead 207.44.128.0 12/22/2006 15:21
12318 drumteh.co.uk DrumTeh, Inc. http://www.drumteh.co.uk banking scam dead 81.177.22.236 12/22/2006 15:34
12319 couttsandcoworld.net Coutts and Co http://www.couttsandcoworld.net banking scam dead 64.27.12.150 12/22/2006 21:05
12320 atinsec.com Atlantic Investment & Securities http://www.atinsec.com banking scam dead 64.69.39.76 12/22/2006 21:10
12321 atinsec.net Atlantic Investment & Securities http://www.atinsec.net banking scam dead 65.98.99.250 12/22/2006 21:15
12322 cargozoneshipping.net Cargo Zone Shipping http://www.cargozoneshipping.net banking scam dead 205.209.112.170 12/22/2006 21:22
12323 autotrans-shippingg.com Autotrans Shippingg http://www.autotrans-shippingg.com banking scam dead 193.254.185.254 12/22/2006 21:43
12324 e-scexpress.com Sky Cargo http://www.e-scexpress.com banking scam dead 66.113.129.243 12/22/2006 21:53
12325 umbplc.com United Merchant Bank http://www.umbplc.com 11463 banking scam dead 72.18.135.248 12/22/2006 23:36
12326 charteredhold.com Chartered Financial Holdings Limited http://www.charteredhold.com banking scam dead 72.18.135.248 12/22/2006 23:54
12327 del-courier.com UNQ Courier aka Courier-Sky http://www.del-courier.com banking scam dead 159.25.17.215 12/22/2006 23:57
12328 glsgf.com Glasgow Finance Plc http://www.glsgf.com banking scam dead 64.69.39.76 12/23/2006 7:20
12329 scbonlineplc.org Standard Credit Bank http://www.scbonlineplc.org banking scam dead 64.69.39.76 12/23/2006 7:59
12330 thesowave.com Kiloh Postal Ltd. http://www.thesowave.com banking scam dead 65.254.250.104 12/23/2006 10:11
12331 gpscargo-express.com GlobalPS Express http://www.gpscargo-express.com banking scam dead 216.25.34.145 12/23/2006 10:54
12332 freightauto.net Freight Auto http://www.freightauto.net banking scam dead 66.116.114.2 12/23/2006 14:41
12333 cargozonetrans.info Cargo Zone Trans http://www.cargozonetrans.info banking scam dead 64.26.63.14 12/23/2006 16:49
12334 river-transports-xt.com International Shipping Company http://www.river-transports-xt.com banking scam dead 67.15.56.2 12/23/2006 16:59
12335 um-shipping.net UM Shipping http://www.um-shipping.net banking scam dead 0.0.0.0 12/24/2006 5:20
12336 spedexpress.com Express Speditions http://www.spedexpress.com banking scam dead 204.3.136.103 12/24/2006 9:31
12337 brt-delivery.com BRT Delivery Company/ British Delivery Company http://www.brt-delivery.com banking scam dead 207.234.128.234 12/24/2006 9:59
12338 britlouk.com The British Lottery International http://www.britlouk.com banking scam dead 64.128.189.44 12/25/2006 7:19
12339 fastcourier-online.org Fast Way Courier Services http://www.fastcourier-online.org banking scam dead 0.0.0.0 12/25/2006 7:34
12340 e-ccouriers.com Capital Couriers http://www.e-ccouriers.com banking scam dead 64.26.63.19 12/25/2006 10:26
12341 cheapautoexchange.com Capital Couriers http://www.cheapautoexchange.com banking scam dead 64.26.63.19 12/25/2006 10:54
12342 tech-natwest.com National Westminster Bank Plc http://www.tech-natwest.com banking scam dead 207.46.213.150 12/25/2006 15:40
12343 djonlinestore.co.uk DJOnlineStore http://www.djonlinestore.co.uk banking scam dead 66.249.137.180 12/25/2006 15:42
12344 estbankingse.com Estbanking http://www.estbankingse.com banking scam dead 213.103.72.178 12/25/2006 15:59
12345 store24-xp.com Store24 aka Estbanking http://www.store24-xp.com banking scam dead 172.185.124.32 12/25/2006 16:05
12346 capitalcollect.com Capital Collect Services http://www.capitalcollect.com banking scam dead 69.72.128.0 12/25/2006 16:33
12347 pmm-relocation.com Trans International http://www.pmm-relocation.com banking scam dead 67.15.131.15 12/25/2006 21:40
12348 ttstransports.com Transports and Logistics http://www.ttstransports.com banking scam dead 65.254.254.123 12/26/2006 14:46
12349 safe-trade.co.uk Safe Trade http://www.safe-trade.co.uk banking scam dead 84.22.184.70 12/26/2006 14:55
12350 mobile-trans-express.com Mobile Trans Express http://www.mobile-trans-express.com banking scam dead 209.237.137.26 12/26/2006 15:02
12351 total-shipping-ltd.com Total Shipping LTD aka Trans International http://www.total-shipping-ltd.com banking scam dead 64.26.63.16 12/27/2006 3:55
12352 gsmworldeurope.3x.ro Trans-Shipping http://www.gsmworldeurope.3x.ro banking scam dead 81.180.102.160 12/27/2006 4:18
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