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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
26030 unclearance.com.cn United Nations http://www.unclearance.com.cn banking scam dead 74.86.66.148 4/13/2008 19:13
26031 lydsecured.com London Scottish Bank plc http://www.london.lydsecured.com banking scam dead 66.228.127.168 4/13/2008 19:49
26032 swiftservicesuk.com Swift Courier Services Ltd / Swift Couriers Delivery Ltd http://www.swiftservicesuk.com banking scam dead 64.72.112.136 4/13/2008 20:21
26033 caixalaeitana-sv.com CAIXA LAEITANA Security Group http://www.caixalaeitana-sv.com banking scam dead 66.197.149.222 4/13/2008 21:07
26034 gplatnum.com Global Platinum Securities http://www.gplatnum.com banking scam dead 216.55.145.253 4/14/2008 0:41
26035 hlf-uk.org Heritage Lottery Fund http://hlf-uk.org banking scam dead 65.55.194.74 4/14/2008 3:00
26036 escroway.com Escroway Ltd http://www.escroway.com banking scam dead 12.198.194.101 4/14/2008 6:31
26037 generaldeliverylines.com General Delivery Lines http://www.generaldeliverylines.com banking scam dead 216.39.62.88 4/14/2008 6:37
26038 co-traking.com Trucking Co. http://www.co-traking.com banking scam dead 66.241.193.82 4/14/2008 6:40
26039 job-server52.com Duty Free International http://www.job-server52.com banking scam dead 89.46.64.31 4/14/2008 6:46
26040 a-lu-gigi.ro IBM Delivery Spedition http://www.a-lu-gigi.ro banking scam dead 217.10.193.169 4/14/2008 6:47
26041 additional-recommended.com Additional Recommended http://www.additional-recommended.com banking scam dead 58.68.125.10 4/14/2008 6:59
26042 mtcatotransports.com MtC Automobile http://www.mtcatotransports.com banking scam dead 216.39.62.120 4/14/2008 7:05
26043 ukeuropespedition.co.uk U.K. Europe Spedition http://www.ukeuropespedition.co.uk banking scam dead 67.228.224.224 4/14/2008 7:16
26044 eumobile-ship.com Mobile Shippment Company http://www.eumobile-ship.com banking scam dead 216.39.62.120 4/14/2008 7:40
26045 cargo-solucion.com Cargo Solucion http://www.cargo-solucion.com banking scam dead 82.194.84.26 4/14/2008 8:11
26046 royals-blue.com Royal Shipping Ltd. http://www.royals-blue.com banking scam dead 82.194.84.26 4/14/2008 8:18
26047 tch-cargo.com U.K. Cargo International http://www.tch-cargo.com banking scam dead 82.194.84.26 4/14/2008 8:29
26048 ovy-trans.com Ovy Trans Internacional http://ovy-trans.com banking scam dead 82.194.84.26 4/14/2008 8:31
26049 cargo-transport-ltd.com Cargo Transport Ltd http://www.cargo-transport-ltd.com banking scam dead 216.39.62.120 4/14/2008 8:33
26050 global-freight-transport.com Global Freight Transport Ltd http://www.global-freight-transport.com banking scam dead 216.39.62.120 4/14/2008 8:34
26051 larnaka24.eu European Transports http://www.larnaka24.eu banking scam dead 81.169.145.86 4/14/2008 10:58
26052 sweeps-info.com sweeps-info.com http://www.sweeps-info.com banking scam dead 66.96.249.86 4/14/2008 11:30
26053 acffinasec.com Access Finance and Security http://www.acffinasec.com banking scam dead 72.52.179.86 4/14/2008 18:02
26054 mbmcargo-express.com mbmcargo-express.com http://mbmcargo-express.com banking scam dead 0.0.0.0 4/14/2008 19:37
26055 ekoltransporten.com Transaction Shipping Online http://ekoltransporten.com banking scam dead 83.211.240.128 4/14/2008 21:18
26056 egg-sbnonline.com Egg http://www.egg-sbnonline.com banking scam dead 72.52.179.86 4/14/2008 21:36
26057 haffs-olne.com Halifax Bank http://www.haffs-olne.com banking scam dead 72.52.179.86 4/14/2008 23:22
26058 atlantic-diplomaticfr.com Atlantic Diplomatic Courier http://www.atlantic-diplomaticfr.com/atlantic banking scam dead 61.144.162.71 4/15/2008 1:27
26059 ourprofile.info Central Bank of Nigeria http://cenbankngsite.ourprofile.info banking scam dead 65.49.0.150 4/15/2008 1:34
26060 yahooinc.zzn.com Yahoo Inc. http://yahooinc.zzn.com banking scam dead 207.183.238.26 4/15/2008 1:41
26061 exces-cargos.com Exces Cargos http://www.exces-cargos.com banking scam dead 216.39.62.91 4/15/2008 2:44
26062 partercourier.com ParterCourier Inc http://www.partercourier.com banking scam dead 79.170.40.54 4/15/2008 2:50
26063 escargoshippers.biz International Cargo Spedition http://www.escargoshippers.biz banking scam dead 216.39.62.127 4/15/2008 2:57
26064 columbus-expres.com Columbus Express Ltd http://www.columbus-expres.com banking scam dead 70.84.49.154 4/15/2008 3:03
26065 parteratv.com ParterAtv http://www.parteratv.com banking scam dead 74.53.18.165 4/15/2008 3:07
26066 onlineatlloydsnet.com Google / LLOYDS TSB BANK PLC. http://www.onlineatlloydsnet.com banking scam dead 64.233.167.99 4/15/2008 3:34
26067 tntukship.com TNT United Kingdom http://www.tntukship.com banking scam dead 202.71.103.6 4/15/2008 6:02
26068 ftdcnig.com Fortune Trust Diplomatic Courrier http://www.ftdcnig.com banking scam dead 88.191.249.183 4/15/2008 6:54
26069 ftdc.tk Fortune Trust Diplomatic Courrier http://www.ftdc.tk banking scam dead 89.255.3.132 4/15/2008 7:06
26070 intrlcargoslogistics.net International Cargo Logistic , Inc. http://www.intrlcargoslogistics.net banking scam dead 213.165.72.19 4/15/2008 7:20
26071 cds-express.co.uk Express Car Delivery Service http://www.cds-express.co.uk banking scam dead 0.0.0.0 4/15/2008 8:41
26072 ecashbuk.org Unknown http://www.ecashbuk.org banking scam dead 65.55.194.74 4/15/2008 9:38
26073 fexepressdeliveryservice.com FEX Plc http://www.fexepressdeliveryservice.com banking scam dead 207.46.222.11 4/15/2008 9:42
26074 abbeybnk-online.net Abbey National plc. http://www.abbeybnk-online.net banking scam dead 64.72.112.15 4/15/2008 11:40
26075 lcxiaes.net La Caixa del Sol http://www.lcxiaes.net banking scam dead 64.72.112.15 4/15/2008 11:48
26076 londontmebn.com London Time Bank http://www.londontmebn.com banking scam dead 64.72.112.15 4/15/2008 11:56
26077 futha-ng.com FEDERAL UNIVERSITY TEACHING HOSPITAL ABUJA http://www.futha-ng.com banking scam dead 91.186.25.13 4/15/2008 14:51
26078 star-delivery-transports.com Star Transports Delivery http://www.star-delivery-transports.com banking scam dead 216.39.62.118 4/15/2008 16:50
26079 stanbic-cd.com Stanbic Bank http://www.stanbic-cd.com banking scam dead 65.55.194.74 4/17/2008 6:16
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