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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
12403 affare-triplice.com Affare-Triplice Escrow Inc http://www.affare-triplice.com banking scam dead 64.226.232.109 12/29/2006 9:42
12404 regiodel.com International Cargo Spedition http://www.regiodel.com banking scam dead 216.185.128.147 12/29/2006 9:51
12405 alrajhif.com Alrajhi Finance Group http://www.alrajhif.com banking scam dead 58.65.232.0 12/29/2006 10:23
12406 1osaf.8k.com Overseas Securities and Finance http://www.1osaf.8k.com banking scam dead 0.0.0.0 12/29/2006 11:53
12407 apexcreditgroup.com Apex Credit Group http://www.apexcreditgroup.com banking scam dead 210.48.0.0 12/29/2006 12:49
12408 impexconsult.net Impex Consult http://www.impexconsult.net banking scam dead 24.137.123.184 12/29/2006 13:00
12409 computerunix.com Computer Unix Ltd http://www.computerunix.com banking scam dead 64.26.63.18 12/29/2006 17:41
12410 vikgfn.com Viking Finance http://www.vikgfn.com banking scam dead 86.142.99.66 12/29/2006 17:56
12411 worldtrans-shipping.com Trans Shipping http://www.worldtrans-shipping.com banking scam dead 66.244.251.19 12/29/2006 19:12
12412 halifaxx.info halifaxx.info http://www.halifaxx.info banking scam dead 216.21.229.197 12/29/2006 21:14
12413 wsecourier.com WSExpress http://www.wsecourier.com banking scam dead 207.56.88.181 12/29/2006 21:49
12414 aircargospedition.de Air Cargo Express http://www.aircargospedition.de banking scam dead 217.160.59.32 12/29/2006 21:55
12415 xhost.ro Fast-Cargo-Transports http://icd.xhost.ro banking scam dead 64.111.196.14 12/30/2006 0:38
12416 expresairs.com Express Airs http://www.expresairs.com banking scam dead 63.247.74.186 12/30/2006 1:00
12417 trans-international.org Trans International Inc. http://www.trans-international.org banking scam dead 68.142.212.141 12/30/2006 9:39
12418 skyexpressuk.com Skyexpress Courier http://www.skyexpressuk.com banking scam dead 70.47.132.69 12/30/2006 14:41
12419 world-airline-express.com World Cargo http://www.world-airline-express.com banking scam dead 62.149.128.2 12/30/2006 16:11
12420 normandia-delivery.com International Shipping http://www.normandia-delivery.com banking scam dead 64.71.47.130 12/30/2006 16:21
12421 gold-transactionsonline.com Online Shipping Worldwide http://www.gold-transactionsonline.com banking scam dead 194.63.248.47 12/30/2006 17:32
12422 onlinetransports-ec.com Online Transports http://www.onlinetransports-ec.com banking scam dead 205.178.190.2 12/30/2006 17:45
12423 dekra-transports.com Dekra Transports http://www.dekra-transports.com banking scam dead 207.210.64.201 12/30/2006 18:47
12424 bic-ici.org BICICI online http://www.bic-ici.org banking scam dead 213.171.218.189 12/30/2006 21:44
12425 versusbanque.com Versus Bank http://www.versusbanque.com banking scam dead 213.171.218.189 12/30/2006 21:56
12426 fidelitytrustonline.com Fidelity Trust Online http://www.fidelitytrustonline.com banking scam dead 216.240.128.98 12/30/2006 22:44
12427 co-operatelinebank.net Co-operative Bank p.l.c. http://www.co-operatelinebank.net banking scam dead 193.86.238.12 12/30/2006 23:17
12428 assistancesecuritefinance.net Assistance Securite Finance http://www.assistancesecuritefinance.net banking scam dead 213.186.33.19 12/30/2006 23:29
12429 cfwrp.up-a.com Canadian Foreign Workers Recruitment Program http://www.cfwrp.up-a.com banking scam dead 66.235.204.7 12/31/2006 2:48
12430 bigwintersale.us Big Winter Sale, Inc. http://www.bigwintersale.us banking scam dead 203.121.79.142 12/31/2006 10:00
12431 hmrevcustom-gov-uk.org HM Revenue & Customs http://www.hmrevcustom-gov-uk.org banking scam dead 216.252.121.216 12/31/2006 16:47
12432 cfbbankplc.org Co-operative and Finance Bank http://www.cfbbankplc.org banking scam dead 212.15.85.24 12/31/2006 17:24
12433 euroline-courier.com The Integrated Logistics Group http://www.euroline-courier.com banking scam dead 65.254.254.94 12/31/2006 17:50
12434 aig-transactions.com AIG-Transactions http://www.aig-transactions.com banking scam dead 64.97.159.10 12/31/2006 18:03
12435 spainspeedline.com SpainSpeedLine Inc. http://www.spainspeedline.com banking scam dead 207.155.248.160 12/31/2006 18:15
12436 epexintrust.com epexintrust.com http://www.epexintrust.com banking scam dead 207.176.218.181 12/31/2006 18:23
12437 jfbureau.org jfbureau.org http://www.jfbureau.org banking scam dead 207.176.218.181 12/31/2006 18:28
12438 coretechworld.com Core Tech S.R.L. http://www.coretechworld.com banking scam dead 69.7.164.163 1/1/2007 15:06
12439 river-transports-ltd.com International Shipping Company http://www.river-transports-ltd.com banking scam dead 209.237.137.10 1/1/2007 16:36
12440 west-east-transport.com Euro Spedition http://www.west-east-transport.com banking scam dead 69.49.96.12 1/1/2007 20:04
12441 spf-logistics.net spf-logistics http://www.spf-logistics.net banking scam dead 209.237.150.13 1/2/2007 10:36
12442 alphasecfinance.co.uk.tt Alpha Securities And Finance http://www.alphasecfinance.co.uk.tt banking scam dead 62.146.83.82 1/2/2007 10:56
12443 das-auto-shipping.com Cargo Shipping http://www.das-auto-shipping.com 11584 banking scam dead 64.13.192.188 1/2/2007 11:13
12444 webcargoexpress.net Webcargoexpress http://www.webcargoexpress.net banking scam dead 66.113.129.243 1/2/2007 14:58
12445 europe-mobiles-delivery.com International Cars Delivery aka Europe Mobiles Delivery Corporation http://www.europe-mobiles-delivery.com banking scam dead 65.254.254.94 1/2/2007 15:21
12446 fanadia-transport.ro Fanadia International Inc. aka Fanadia Transport Inc. http://www.fanadia-transport.ro banking scam dead 65.254.228.100 1/2/2007 15:28
12447 iptrans-cargo.com IPTrans-Cargo http://www.iptrans-cargo.com banking scam dead 207.155.252.7 1/2/2007 15:34
12448 spdcscreen.net Shell http://www.spdcscreen.net 11589 banking scam dead 212.241.248.19 1/2/2007 20:01
12449 spdcscreen.com Shell http://www.spdcscreen.com banking scam dead 195.110.124.144 1/2/2007 20:07
12450 connexionsecurite-ci.com Connexion Securite http://www.connexionsecurite-ci.com banking scam dead 213.186.33.19 1/2/2007 23:06
12451 ivoirsecurite.net http://www.ivoirsecurite.net banking scam dead 213.186.33.24 1/2/2007 23:43
12452 treasuresafehouse.com Treasure Safe House INC http://www.treasuresafehouse.com banking scam dead 213.186.33.19 1/2/2007 23:55
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