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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
26330 freight-europe-shippingcenter.com spedition http://freight-europe-shippingcenter.com banking scam dead 216.39.62.108 4/26/2008 7:59
26331 iescrow-inc.com Iescrow http://www.iescrow-inc.com banking scam dead 65.55.194.75 4/26/2008 8:01
26332 cargo-international-ltd.com Cargo Ltd. Door to Door. Get it there! http://www.cargo-international-ltd.com banking scam dead 216.39.62.123 4/26/2008 8:06
26333 sabadell-atlantico.uni.cc Online Banking - Sabadell Atlantico http://sabadell-atlantico.uni.cc banking scam dead 69.80.229.131 4/26/2008 8:13
26334 webshipping-dhl.co.uk DHL International Express http://webshipping-dhl.co.uk banking scam dead 84.45.20.115 4/26/2008 11:56
26335 skynetxpress.com skynetxpress http://www.skynetxpress.com banking scam dead 216.240.157.91 4/26/2008 14:13
26336 centurionchartered.com centurion chartered http://www.centurionchartered.com banking scam dead 216.39.62.112 4/26/2008 14:26
26337 victoryshop6.com Victoryshop6 http://www.victoryshop6.com banking scam dead 203.171.224.0 4/26/2008 18:43
26338 cbnonlineaccountaccess.org Central Bank of Nigeria http://www.cbnonlineaccountaccess.org banking scam dead 193.86.238.12 4/26/2008 19:31
26339 cheapfabrics.org Cheap Fabrics http://www.cheapfabrics.org banking scam dead 65.55.194.96 4/26/2008 21:00
26340 us-bestvehiclesite.com US Best Vehicle Site http://www.us-bestvehiclesite.com banking scam dead 216.39.62.88 4/27/2008 4:03
26341 gss-expert-transport-worldwide.com GSS- Transport http://www.gss-expert-transport-worldwide.com banking scam dead 87.238.199.26 4/27/2008 4:10
26342 netfast.org Air Cargo Express http://www.aircargossintl.netfast.org banking scam dead 209.190.7.114 4/27/2008 4:25
26343 v-p-p.net Vehicle Purchase Protection http://www.v-p-p.net banking scam dead 200.122.132.185 4/27/2008 4:34
26344 globe-logistic.com Globe Logistic http://www.globe-logistic.com 25827 banking scam dead 27.124.113.129 4/27/2008 6:53
26345 sibiquads.net Sibiquads http://www.sibiquads.net banking scam dead 207.210.67.242 4/27/2008 10:11
26346 telegrafic-trans.com Telegrafic Trans http://www.telegrafic-trans.com banking scam dead 77.92.73.1 4/27/2008 10:22
26347 fortisbankoflondon.com fortis http://fortisbankoflondon.com banking scam dead 209.202.224.230 4/27/2008 10:42
26348 allenbuckleychambers.com allenbuckleychambers.com http://www.allenbuckleychambers.com banking scam dead 68.178.232.100 4/27/2008 13:27
26349 890m.com trader-link.890m.com http://trader-link.890m.com banking scam dead 72.18.192.212 4/27/2008 15:44
26350 europe-sped.com europe-sped.com http://europe-sped.com banking scam dead 72.55.184.74 4/27/2008 15:51
26351 etop-courier.com eurotop courier http://etop-courier.com banking scam dead 216.39.62.109 4/27/2008 15:55
26352 ecg-limited.com Euro Cargo Express Inc http://www.ecg-limited.com banking scam dead 83.211.240.128 4/27/2008 16:10
26353 tranexcourier.com Tranex Courier http://www.tranexcourier.com 25836 banking scam dead 74.86.247.35 4/27/2008 19:08
26354 barclays-uk.org Barclays http://www.barclays-uk.org banking scam dead 203.199.93.106 4/27/2008 20:34
26355 worldwide-cargo-delivery.com Woldwide Cargo Delivery http://www.worldwide-cargo-delivery.com banking scam dead 216.39.62.48 4/28/2008 1:30
26356 international-delivery-company.com Worldwide Cargo Delivery http://international-delivery-company.com banking scam dead 216.252.121.216 4/28/2008 1:38
26357 shippersdas.com DAS Spedition http://www.shippersdas.com banking scam dead 65.254.224.0 4/28/2008 5:13
26358 skytrustng.com Sky Trust Bank Nigeria PLC http://www.skytrustng.com banking scam dead 70.85.112.42 4/28/2008 5:27
26359 cib-ng.com Citizens International Bank http://www.cib-ng.com banking scam dead 70.85.112.42 4/28/2008 5:32
26360 secureamericantrader.com Automobile Transaction Inc. http://www.secureamericantrader.com banking scam dead 72.18.198.4 4/28/2008 5:38
26361 euuz.com Helios Trading http://www.euuz.com banking scam dead 58.22.101.125 4/28/2008 6:01
26362 fmxlogistics.com FMX LOGISTICS, INC. http://www.fmxlogistics.com banking scam dead 217.170.77.136 4/28/2008 6:37
26363 unilevel-funds.com unilevel-funds Trade Escrow http://www.unilevel-funds.com banking scam dead 207.155.248.122 4/28/2008 7:28
26364 raybeck.net Raybeck Group http://raybeck.net banking scam dead 65.55.194.96 4/28/2008 7:47
26365 express-speditionltd.com Express-Spedition LTD http://www.express-speditionltd.com banking scam dead 213.165.77.7 4/28/2008 7:54
26366 auto24lrc.de Auto24 Leasing Recovery Company http://www.auto24lrc.de banking scam dead 212.227.33.97 4/28/2008 8:07
26367 helloweb.eu Cargo Transporters http://truck.helloweb.eu banking scam dead 89.186.95.86 4/28/2008 8:15
26368 xtraship.com XtraShip Ltd. Co. http://www.xtraship.com banking scam dead 64.34.160.0 4/28/2008 9:06
26369 hr-westpointfinances.com Westpoint Finances http://hr-westpointfinances.com banking scam dead 121.172.248.99 4/28/2008 9:17
26370 recruiting-info.com Duty Free International http://www.recruiting-info.com banking scam dead 222.233.201.23 4/28/2008 11:29
26371 afridevbank.tk African Development Bank Group / Benin http://www.afridevbank.tk banking scam dead 217.115.151.98 4/28/2008 12:01
26372 afridevbank.we.bs African Development Bank Group / Benin http://www.afridevbank.we.bs banking scam dead 66.40.56.10 4/28/2008 12:10
26373 springbklondn.com Spring Bank London http://www.springbklondn.com banking scam dead 216.39.62.121 4/28/2008 12:25
26374 216.240.140.90 ABN AMRO UAE http://216.240.140.90/~abnsecon banking scam dead 0.0.0.0 4/28/2008 12:31
26375 onlinemercatorbe.com Mercator Finance Limited http://www.onlinemercatorbe.com banking scam dead 69.64.145.229 4/28/2008 12:32
26376 cds-onlne.com Courier Despatch Services Limited http://www.cds-onlne.com banking scam dead 216.39.62.89 4/28/2008 13:18
26377 sabell-atlantico.com SabadellAtl?ntico http://sabell-atlantico.com banking scam dead 203.28.48.6 4/28/2008 15:48
26378 cajadearanjuez.net Caja De Aranjuez http://www.cajadearanjuez.net banking scam dead 122.160.111.220 4/28/2008 16:52
26379 europeankdw.com speditio http://europeankdw.com banking scam dead 216.39.62.122 4/28/2008 17:03
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