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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
12353 ultrafastcargo.ro Cargo Transports Inc. http://www.ultrafastcargo.ro banking scam dead 65.254.228.100 12/27/2006 4:28
12354 fast-solution.org Fast Solution http://www.fast-solution.org banking scam dead 216.246.62.105 12/27/2006 4:54
12355 world-cars-delivery.com World Delivery Inc. http://www.world-cars-delivery.com banking scam dead 161.58.148.79 12/27/2006 5:42
12356 dfcgroup.org DFC Group http://www.dfcgroup.org banking scam dead 88.214.200.30 12/27/2006 5:58
12357 byethost9.com DependableAutoShippers - Europe http://www.das.byethost9.com banking scam dead 209.190.85.251 12/27/2006 6:12
12358 82.79.84.30 Escrow.com (fraud) http://82.79.84.30 banking scam dead 0.0.0.0 12/27/2006 6:35
12359 ecsuk.info Express Courier Services http://www.ecsuk.info banking scam dead 193.86.238.0 12/27/2006 9:01
12360 uccs-online.net Universal Continental Courrier Services http://www.uccs-online.net banking scam dead 82.140.42.51 12/27/2006 11:28
12361 nabogree.com National Bank Of Greece http://www.nabogree.com banking scam dead 69.90.236.51 12/27/2006 13:36
12362 aem-ba.com Afri-Euro Monument Bank http://www.aem-ba.com banking scam dead 208.101.12.226 12/27/2006 21:40
12363 onbpi.com ONBPI Limited aka Offshore Financial Services http://www.onbpi.com banking scam dead 64.72.112.20 12/27/2006 21:51
12364 cargus-inter.com Cargus International Corporation http://www.cargus-inter.com banking scam dead 207.234.128.234 12/27/2006 23:33
12365 centrium.org Centrium Group Netherlands http://www.centrium.org banking scam dead 70.84.178.187 12/27/2006 23:34
12366 ew-sts.com EW-STS Company http://www.ew-sts.com banking scam dead 69.46.230.30 12/27/2006 23:46
12367 veruno.net Veruno http://www.veruno.net banking scam dead 66.6.63.48 12/28/2006 3:16
12368 70.84.56.4 Inter Sending http://70.84.56.4/~carteban banking scam dead 0.0.0.0 12/28/2006 3:50
12369 vh-freight.com vh-freight http://www.vh-freight.com banking scam dead 208.97.175.108 12/28/2006 4:07
12370 dustimpex-cargus.com Dust Impex http://www.dustimpex-cargus.com banking scam dead 65.39.211.103 12/28/2006 4:16
12371 royalshp.com Royal Shipping http://www.royalshp.com banking scam dead 65.254.228.100 12/28/2006 4:33
12372 banesto-auto.com Banesto Auto http://www.banesto-auto.com banking scam dead 87.117.201.114 12/28/2006 4:54
12373 auto-euromovers.com Euro Movers http://www.auto-euromovers.com banking scam dead 209.200.238.4 12/28/2006 5:03
12374 tripledeales.com Triple Deales Escrow http://www.tripledeales.com banking scam dead 72.232.100.32 12/28/2006 5:23
12375 get-insured.biz Augustis http://www.get-insured.biz banking scam dead 24.137.123.184 12/28/2006 9:48
12376 insurance-aug.net Augustis http://www.insurance-aug.net banking scam dead 0.0.0.0 12/28/2006 9:50
12377 e-iced.com Inter Continental Delivery http://www.e-iced.com banking scam dead 64.94.51.87 12/28/2006 10:06
12378 joshuacantebbury.ws Shipping Fast http://www.joshuacantebbury.ws banking scam dead 82.165.136.141 12/28/2006 10:20
12379 gts-movers.com GTS Movers http://www.gts-movers.com banking scam dead 66.244.251.19 12/28/2006 10:30
12380 db-onlineuk.com Development Bank http://www.db-onlineuk.com banking scam dead 216.40.33.117 12/28/2006 13:46
12381 nabogre.com National Bank of Greece http://www.nabogre.com banking scam dead 209.147.117.25 12/28/2006 17:53
12382 natallt.com National Alliance & Trust http://www.natallt.com banking scam dead 70.84.178.187 12/28/2006 19:34
12383 fis-bv.com Furness Intercontinental Services BV http://www.fis-bv.com banking scam dead 70.84.178.187 12/28/2006 19:43
12384 cicapt.com City Capital Finance http://www.cicapt.com banking scam dead 70.84.178.187 12/28/2006 19:53
12385 covenantfinances.net Covenant Finances http://www.covenantfinances.net banking scam dead 203.121.68.68 12/28/2006 20:08
12386 intpcent.com International Payment Center http://www.intpcent.com banking scam dead 67.96.171.121 12/28/2006 20:22
12387 diamondbankci.net Bank Diamant International CI http://www.diamondbankci.net banking scam dead 213.186.33.19 12/28/2006 20:27
12388 plsecour.com Platinum Securities http://www.plsecour.com banking scam dead 207.106.22.9 12/28/2006 20:50
12389 globaldelivering.com Global Delivering Courrier Services http://www.globaldelivering.com 11529 banking scam dead 207.44.168.5 12/28/2006 21:05
12390 bfa-ci.com http://www.bfa-ci.com 11530 banking scam dead 64.72.119.201 12/28/2006 21:10
12391 baci-online.com http://www.baci-online.com banking scam dead 80.247.228.230 12/28/2006 21:15
12392 firstbanknigeria.8m.net First Bank Of Nigeria Plc http://www.firstbanknigeria.8m.net banking scam dead 64.136.24.162 12/28/2006 21:20
12393 bancodelcenit.com Banco Del Cenit http://www.bancodelcenit.com banking scam dead 72.232.24.32 12/28/2006 21:28
12394 kutfco.com Kutxa Finance Co-operation http://www.kutfco.com banking scam dead 69.90.236.51 12/28/2006 21:47
12395 symbn.net Sygma Group Uk http://www.symbn.net banking scam dead 69.90.236.51 12/28/2006 22:01
12396 eqitbk-gh.com Eq International Trust Bank Limited http://www.eqitbk-gh.com banking scam dead 66.246.240.132 12/28/2006 22:19
12397 banesto-group.com Banesto banesto.group.com http://www.banesto-group.com banking scam dead 216.239.136.171 12/29/2006 7:34
12398 hsb-bankintlplc.org Hcbc Bank http://www.hsb-bankintlplc.org banking scam dead 0.0.0.0 12/29/2006 7:35
12399 orientfinsec.com Orient Finance and Security http://www.orientfinsec.com banking scam dead 69.93.113.194 12/29/2006 9:04
12400 lht-logistik.com LHT Logistics http://www.lht-logistik.com banking scam dead 209.202.226.100 12/29/2006 9:06
12401 euroships.org Mobile Shippment Company http://www.euroships.org banking scam dead 204.3.138.236 12/29/2006 9:18
12402 fu210gura.tripod.com Delivery Air Courier http://fu210gura.tripod.com banking scam dead 209.202.226.20 12/29/2006 9:30
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