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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
25330 distllust.com distllust GlobalShippingCenter http://www.distllust.com banking scam dead 216.39.62.114 3/15/2008 10:12
25331 intern-cargo.com intern-cargo GlobalShippingCenter http://intern-cargo.com banking scam dead 216.39.62.115 3/15/2008 10:15
25332 elitemotorslimited.com Elitemotors Limited http://www.elitemotorslimited.com banking scam dead 87.106.229.238 3/15/2008 14:58
25333 stxcarrier.com STX PanOcean:::International Shipping and Transport http://stxcarrier.com banking scam dead 77.232.91.250 3/15/2008 15:04
25334 euro-trans.org.uk Euro Trans http://www.euro-trans.org.uk banking scam dead 62.149.128.163 3/15/2008 15:10
25335 secureservicesdirect.com Secure Services Direct http://www.secureservicesdirect.com banking scam dead 207.210.67.242 3/15/2008 15:53
25336 jb-ship.com JB-Ship http://www.jb-ship.com banking scam dead 83.244.130.87 3/15/2008 16:15
25337 company-cargo-air.com Air Cargo Express http://www.company-cargo-air.com banking scam dead 212.227.33.180 3/15/2008 16:23
25338 chasecourier.co.uk Chase Courier Limited http://www.chasecourier.co.uk banking scam dead 64.72.112.20 3/15/2008 16:44
25339 intercargoshipping.com InterCargo Shipping Inc. & aaa-shippers http://www.intercargoshipping.com banking scam dead 208.84.148.85 3/15/2008 17:14
25340 dastransport.net.ms dastransport http://www.dastransport.net.ms banking scam dead 213.239.203.47 3/15/2008 19:30
25341 globaltrust.fr.tc Global Trust Courier Company http://www.globaltrust.fr.tc banking scam dead 194.117.246.10 3/15/2008 20:56
25342 totalh.com Fastship Global Auto Transport http://fal-comp.totalh.com banking scam dead 209.51.196.242 3/15/2008 21:02
25343 ifrance.com Global Trust Courier Company http://globaltrust.ifrance.com banking scam dead 82.196.5.224 3/15/2008 21:05
25344 ksf.co.za Kings Security and Finance Company http://www.ksf.co.za banking scam dead 0.0.0.0 3/15/2008 21:55
25345 gsm-marketplace.com Escrow.com - (copy of) http://www.gsm-marketplace.com banking scam dead 209.51.152.42 3/15/2008 22:42
25346 polaris-carriers.com Polaris Carriers http://www.polaris-carriers.com banking scam dead 86.109.170.18 3/15/2008 23:19
25347 royal-shipping-service.org ROYAL MOTORS SHIPPING http://royal-shipping-service.org banking scam dead 216.39.62.123 3/15/2008 23:21
25348 itc-prime.com WorldWide Shipping & Escrow Services http://itc-prime.com banking scam dead 91.103.216.191 3/15/2008 23:25
25349 escrow-italy.by.ru Escrow Italy Company http://escrow-italy.by.ru banking scam dead 217.16.29.51 3/15/2008 23:30
25350 europe-cargo-freight.com Europe Cargo Freight http://europe-cargo-freight.com banking scam dead 65.55.194.75 3/15/2008 23:36
25351 zoomshare.com FINANCIAL INVESTGATION DEPARTMENT http://www.ustreasdept.zoomshare.com banking scam dead 64.94.37.195 3/16/2008 1:59
25352 addleshawgoddarduk.com Addleshaw Goddard http://www.addleshawgoddarduk.com banking scam dead 207.46.222.11 3/16/2008 3:42
25353 mint-gov-gh.com Ministry of the Interior - Republic of Ghana http://www.mint-gov-gh.com banking scam dead 0.0.0.0 3/16/2008 3:48
25354 savingsandloans.pt.gs Savings and Loans Company http://www.savingsandloans.pt.gs banking scam dead 213.177.195.73 3/16/2008 4:01
25355 ripway.com Savings and Loans Company http://h1.ripway.com/slc banking scam dead 216.218.135.131 3/16/2008 4:05
25356 yacorperation.com Yahoo Corperation http://www.yacorperation.com banking scam dead 68.178.232.100 3/16/2008 4:25
25357 unitednnations.com United Nations http://www.unitednnations.com banking scam dead 220.226.195.47 3/16/2008 4:36
25358 unitednationsukoffice.org United Nations Liaison Office London http://www.unitednationsukoffice.org banking scam dead 66.249.81.121 3/16/2008 4:41
25359 jamiefabrics.org Jamie Fabrics http://www.jamiefabrics.org banking scam dead 128.121.93.86 3/16/2008 4:55
25360 chioma4jerry.org United Nation New York http://www.chioma4jerry.org banking scam dead 0.0.0.0 3/16/2008 5:07
25361 westministerbanklondon.com NatWest Bank London http://westministerbanklondon.com banking scam dead 0.0.0.0 3/16/2008 5:11
25362 johnbluee.com Johnny Enterprise http://www.johnbluee.com banking scam dead 216.251.32.98 3/16/2008 5:18
25363 cell-pack.net Cell Pack Ltd. http://www.cell-pack.net banking scam dead 0.0.0.0 3/16/2008 5:31
25364 thefbistate.org Federal Bureau of Investigation http://thefbistate.org banking scam dead 207.46.222.11 3/16/2008 5:38
25365 aaa-shippers.eu AAA Shippers Inc. http://www.aaa-shippers.eu banking scam dead 69.39.226.204 3/16/2008 12:58
25366 courierdirect2u.org Courier Direct2U http://www.courierdirect2u.org banking scam dead 207.46.222.11 3/16/2008 16:33
25367 sc-online.org Stone Chambers http://www.sc-online.org banking scam dead 72.36.186.2 3/16/2008 16:41
25368 securedglobal.com Secured Global http://www.securedglobal.com banking scam dead 216.219.87.130 3/16/2008 19:26
25369 cargo-spedition.net.ms European Cargo Spedition Shipment Inc. http://www.cargo-spedition.net.ms banking scam dead 213.239.203.47 3/16/2008 19:38
25370 freehostia.com European Cargo Spedition Shipment Inc. http://speditionse.freehostia.com banking scam dead 64.72.119.195 3/16/2008 19:46
25371 express-livraison-inter.com Express Livraison International http://www.express-livraison-inter.com banking scam dead 209.172.41.53 3/16/2008 19:57
25372 lloyds-t-s-b.com http://lloyds-t-s-b.com banking scam dead 209.202.226.100 3/16/2008 20:59
25373 frunzaquad.com FrunzaQuad http://www.frunzaquad.com banking scam dead 195.62.28.79 3/16/2008 23:35
25374 uk-freight-worldwide.com Shipping WorldWide Ltd. http://www.uk-freight-worldwide.com banking scam dead 216.39.62.118 3/16/2008 23:51
25375 shipping-worldwide-transp.net Shipping WorldWide Ltd. http://www.shipping-worldwide-transp.net banking scam dead 216.39.62.110 3/16/2008 23:55
25376 xxl-shipping-ltd.com XXL Shipping LTD http://www.xxl-shipping-ltd.com banking scam dead 212.78.206.0 3/16/2008 23:57
25377 blue-tran.com Blue-Tran http://www.blue-tran.com banking scam dead 62.149.128.0 3/17/2008 0:06
25378 royal-auto-trade.com Royal Auto Trade http://royal-auto-trade.com banking scam dead 216.39.62.125 3/17/2008 0:11
25379 montreal-delivery.com Anzer Trucking Inc. http://montreal-delivery.com banking scam dead 0.0.0.0 3/17/2008 8:30
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