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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
12903 idc-transports.com Transport Company http://www.idc-transports.com banking scam dead 64.226.28.33 1/16/2007 0:08
12904 inttr-speditions.com Trans International http://www.inttr-speditions.com banking scam dead 64.26.63.16 1/16/2007 0:20
12905 aireuropedelivery.com Air Express http://www.aireuropedelivery.com banking scam dead 204.3.138.65 1/16/2007 0:35
12906 ics-spedition.com International Cargo http://www.ics-spedition.com banking scam dead 66.244.251.19 1/16/2007 2:30
12907 serviceescrowco.com Service R Us http://www.serviceescrowco.com banking scam dead 72.232.92.147 1/16/2007 2:47
12908 eurostore.lx.ro World Cargo Ltd http://www.eurostore.lx.ro banking scam dead 81.181.218.85 1/16/2007 7:18
12909 esp-entrega.es Esp Entrega http://www.esp-entrega.es banking scam dead 86.109.161.102 1/16/2007 7:39
12910 estbankingpromo.com ESTBANKING http://www.estbankingpromo.com banking scam dead 81.176.162.71 1/16/2007 8:24
12911 standarbkm.com Standard Bank http://www.standarbkm.com banking scam dead 205.234.216.39 1/16/2007 9:29
12912 alltrustfin.com All Trust Finance and Securities http://www.alltrustfin.com 12073 banking scam dead 205.234.216.39 1/16/2007 9:48
12913 binfingroup.com BinFin Group http://www.binfingroup.com banking scam dead 205.234.216.39 1/16/2007 10:00
12914 intbtradeng.com International Bank of Trade http://www.intbtradeng.com banking scam dead 205.234.216.39 1/16/2007 10:11
12915 amrobk.com Amrobak Trust Corporation Plc http://www.amrobk.com banking scam dead 64.202.163.77 1/16/2007 10:32
12916 oceanicgroupcom.net Oceanic Finance & security Group http://www.oceanicgroupcom.net banking scam dead 202.9.109.2 1/16/2007 11:23
12917 hil-ton.com Hilton Bank http://www.hil-ton.com banking scam dead 84.18.207.39 1/16/2007 12:00
12918 genix6676.com United Trust Bank Limited and others http://www.genix6676.com banking scam dead 68.142.212.130 1/16/2007 12:44
12919 mabkservers.com gill4.web.aplus.net http://www.mabkservers.com banking scam dead 216.55.135.68 1/16/2007 13:50
12920 mabk-gh.com Metropolitan Bank Ghana http://www.mabk-gh.com banking scam dead 216.40.47.17 1/16/2007 13:57
12921 computercentralindo.com Indo Central Computer http://www.computercentralindo.com banking scam dead 209.157.71.50 1/16/2007 14:21
12922 brinkster.com U.K. National Lottery http://www40.brinkster.com/onlineresult/ banking scam dead 65.182.102.190 1/16/2007 16:11
12923 safetransactions.us Safe Transactions aka STBanking, Inc. http://www.safetransactions.us banking scam dead 72.232.24.98 1/16/2007 19:48
12924 lakaxa.com Lakaxa Network http://www.lakaxa.com banking scam dead 67.19.242.6 1/16/2007 19:53
12925 cargozoneltd.com Cargo Zone LTD http://www.cargozoneltd.com banking scam dead 195.110.124.133 1/16/2007 19:53
12926 pensfieldtb.com Pensfield Trust Bank http://www.pensfieldtb.com banking scam dead 70.84.50.18 1/16/2007 20:38
12927 cargotransinternational.com Trans International Inc. http://www.cargotransinternational.com banking scam dead 195.110.124.133 1/16/2007 21:02
12928 royal-cargo-escrow.com Royal Cargo Escrow http://www.royal-cargo-escrow.com banking scam dead 69.89.27.212 1/16/2007 21:26
12929 eurotop-speditions.com Eurotop Speditions Ltd. http://www.eurotop-speditions.com banking scam dead 204.174.223.157 1/16/2007 21:37
12930 xtremecargo.com Extreme Cargo http://www.xtremecargo.com banking scam dead 65.254.250.109 1/16/2007 21:55
12931 thinksafeonline.net thinksafeonline http://www.thinksafeonline.net banking scam dead 64.26.63.18 1/16/2007 23:55
12932 best-car-bring.com Mobile Shippment Company http://www.best-car-bring.com banking scam dead 209.237.150.13 1/17/2007 0:01
12933 newportlenders.net Newport Lending Group http://www.newportlenders.net banking scam dead 74.52.141.146 1/17/2007 0:10
12934 tene-rico.com Banco Tenerico Spain http://www.tene-rico.com banking scam dead 203.121.69.218 1/17/2007 0:46
12935 standardtrust-fb.com Standard Trust Bank http://www.standardtrust-fb.com banking scam dead 203.121.69.218 1/17/2007 0:51
12936 nikejames23.com NikeJames23 http://www.nikejames23.com banking scam dead 204.13.64.61 1/17/2007 0:56
12937 nikejordan23.com Nike Jordan 23 http://www.nikejordan23.com banking scam dead 204.13.64.61 1/17/2007 0:58
12938 nikekobe8.com Nike Kobe 8 http://www.nikekobe8.com banking scam dead 204.13.64.61 1/17/2007 1:00
12939 nikeshoekicks.com NikeShoesKicks http://www.nikeshoekicks.com banking scam dead 204.13.64.61 1/17/2007 1:05
12940 nikeshoes4you.com LinkJordan Trade Corporation http://www.nikeshoes4you.com banking scam dead 204.13.64.61 1/17/2007 1:06
12941 safe-partner.us Safe Partner http://www.safe-partner.us banking scam dead 66.7.200.176 1/17/2007 7:49
12942 dhl-shipping-express.com DHL Shipping Express http://www.dhl-shipping-express.com banking scam dead 159.25.17.47 1/17/2007 7:55
12943 eu-speditions.com EU Speditions http://www.eu-speditions.com banking scam dead 205.234.201.121 1/17/2007 7:59
12944 i-cspeditions.com International Cargo Spedition http://www.i-cspeditions.com banking scam dead 62.149.128.154 1/17/2007 8:02
12945 prodeliveryservices.com Pro Delivery Courier Service http://www.prodeliveryservices.com banking scam dead 69.156.247.254 1/17/2007 14:42
12946 freehostia.com Saba Securite http://henmuk.freehostia.com banking scam dead 64.72.112.12 1/17/2007 16:19
12947 shippingmediterana.com Shipping Mediterana http://www.shippingmediterana.com banking scam dead 83.170.69.54 1/17/2007 16:49
12948 abletextilesltd.com Able Textiles Ltd http://www.abletextilesltd.com banking scam dead 66.96.192.0 1/17/2007 16:53
12949 natwestbanklondon.tk Nat West Bank London http://www.natwestbanklondon.tk banking scam dead 81.29.204.106 1/17/2007 18:49
12950 ifastnet.com Nat West Bank London http://nattrustplc.ifastnet.com banking scam dead 209.190.85.22 1/17/2007 18:52
12951 polamea24.com PloaMea 24 INC http://www.polamea24.com banking scam dead 208.101.7.32 1/17/2007 21:13
12952 internationalautosell.com International Auto Sell http://www.internationalautosell.com banking scam dead 68.142.212.138 1/17/2007 21:22
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