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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
30678 dds-holdings.co.uk DDS HOLDINGS http://www.dds-holdings.co.uk banking scam dead 62.149.128.160 10/2/2008 17:25
30679 intercrg.com International Cargo Spedition http://www.intercrg.com banking scam dead 68.180.151.74 10/2/2008 17:28
30680 stuf-pois.eu Stuf Pois http://www.stuf-pois.eu banking scam dead 66.40.56.10 10/2/2008 17:34
30681 stuf-pois.net stuf-pois http://www.stuf-pois.net banking scam dead 65.55.194.96 10/2/2008 17:38
30682 mt-rushphase.net MT Rushphase Co http://www.mt-rushphase.net banking scam dead 89.106.13.101 10/2/2008 18:27
30683 accountsystemsinc.com Account Systems Inc. http://www.accountsystemsinc.com banking scam dead 65.98.59.170 10/2/2008 19:57
30684 moon-group-li.cn Moon Group Inc http://www.moon-group-li.cn banking scam dead 77.221.133.168 10/2/2008 21:18
30685 ctflnd.com City Trust Finance London http://www.ctflnd.com banking scam dead 0.0.0.0 10/2/2008 21:49
30686 customrevenuetax.com UK Customs, Revenue & Tax Office http://www.customrevenuetax.com banking scam dead 209.85.51.172 10/2/2008 21:54
30687 dh-l.org DHL http://www.dh-l.org banking scam dead 209.85.51.172 10/2/2008 22:03
30688 economy-financialcrimecommision.org EFCC Nigeria http://www.economy-financialcrimecommision.org banking scam dead 0.0.0.0 10/2/2008 22:13
30689 expressafrican-bk.com Express African Bank http://www.expressafrican-bk.com banking scam dead 193.86.238.13 10/2/2008 22:34
30690 expressdelivering.com Express Delivery Courier Service http://www.expressdelivering.com banking scam dead 193.86.238.12 10/2/2008 22:37
30691 financialsecuritysl.net The National Security Inspectorate (FSL) http://www.financialsecuritysl.net banking scam dead 193.86.238.12 10/2/2008 22:48
30692 britishjudiciary.net British Judiciary Commission http://www.britishjudiciary.net banking scam dead 193.86.238.12 10/2/2008 23:04
30693 ghanajudiciary.net Ghana Judiciary Commission http://www.ghanajudiciary.net banking scam dead 193.86.238.12 10/2/2008 23:08
30694 globalwebwarehouse.com Global Warehouse (PVT) http://globalwebwarehouse.com banking scam dead 66.226.64.48 10/2/2008 23:18
30695 citibuk.info Citi Bank UK http://www.citibuk.info banking scam dead 0.0.0.0 10/3/2008 0:43
30696 citibuk.com Citi Bank UK http://www.citibuk.com 30260 banking scam dead 0.0.0.0 10/3/2008 0:45
30697 cbn-nggov.org Central Bank of Nigeria http://www.cbn-nggov.org banking scam dead 93.185.104.29 10/3/2008 0:50
30698 bofireland.com Bank of Ireland http://www.bofireland.com banking scam dead 193.86.238.12 10/3/2008 1:19
30699 b-bisa.net Banco Bisa http://www.b-bisa.net banking scam dead 193.86.238.12 10/3/2008 1:22
30700 creekex-uk.com Creek Express Services http://www.creekex-uk.com banking scam dead 193.86.238.12 10/3/2008 1:35
30701 bof-ireland.info Bank of Ireland http://www.bof-ireland.info banking scam dead 83.244.130.75 10/3/2008 2:11
30702 phc-consulting.com.cn PHC Consulting http://www.phc-consulting.com.cn banking scam dead 222.73.37.250 10/3/2008 2:56
30703 ibcint.com ibcint.com http://www.ibcint.com banking scam dead 69.80.229.89 10/3/2008 7:58
30704 air-international-freight.com Trucking Co. http://www.air-international-freight.com banking scam dead 65.254.250.112 10/3/2008 9:28
30705 universalaircourier-ltd.com Universal Air Courier http://www.universalaircourier-ltd.com banking scam dead 64.38.63.3 10/3/2008 9:52
30706 chase-nationaluk.com Chase national http://www.chase-nationaluk.com banking scam dead 64.38.63.3 10/3/2008 9:55
30707 unitednations-hqs.org United Nations http://www.unitednations-hqs.org banking scam dead 64.38.63.3 10/3/2008 9:57
30708 was-inc.org Walker&Sons http://www.was-inc.org banking scam dead 76.127.216.196 10/3/2008 11:46
30709 wandsinc.eu Walker&Sons http://www.wandsinc.eu banking scam dead 211.243.151.251 10/3/2008 11:54
30710 was-inc.eu Walker&Sons http://www.was-inc.eu banking scam dead 211.243.151.251 10/3/2008 11:57
30711 w-inc.eu Walker&Sons http://www.w-inc.eu banking scam dead 211.243.151.251 10/3/2008 12:01
30712 inter-cargotour.com Global Services http://www.inter-cargotour.com banking scam dead 69.73.162.130 10/3/2008 12:36
30713 best-globalcargo-ltd.com best-globalcargo-ltd.com http://www.best-globalcargo-ltd.com banking scam dead 85.233.160.70 10/3/2008 14:28
30714 privatpostbox.com Private Box http://www.privatpostbox.com banking scam dead 78.109.24.153 10/3/2008 14:31
30715 globalcitibank.org Global Citi Bank http://www.globalcitibank.org banking scam dead 0.0.0.0 10/3/2008 14:35
30716 unionbnkonline.net Union Bank of England Plc http://www.unionbnkonline.net banking scam dead 0.0.0.0 10/3/2008 14:44
30717 cencilt.com Cencilt Exchange Commission http://www.cencilt.com banking scam dead 67.55.56.123 10/3/2008 15:46
30718 cojocarutransport.co.uk International Cojocaru Transport Transport Inc. http://www.cojocarutransport.co.uk banking scam dead 82.165.218.151 10/3/2008 18:10
30719 rolandtop.com Rolandtop http://www.rolandtop.com banking scam dead 203.211.149.243 10/3/2008 21:56
30720 mastercardmsw-uk.com MasterCard? Incorporated Uk http://www.mastercardmsw-uk.com banking scam dead 0.0.0.0 10/4/2008 3:22
30721 royalscargouk.com Spedition http://www.royalscargouk.com banking scam dead 68.180.151.74 10/4/2008 9:57
30722 international-auto-express.net International Autos Expres Service http://www.international-auto-express.net banking scam dead 216.97.226.205 10/4/2008 9:59
30723 international-cargotour.com International Cargotour http://www.international-cargotour.com banking scam dead 68.180.151.74 10/4/2008 10:27
30724 citi-ob.com Citi Financial Group http://www.citi-ob.com banking scam dead 59.162.86.79 10/4/2008 10:27
30725 cartoafele.com Spedition http://www.cartoafele.com banking scam dead 68.180.151.74 10/4/2008 10:38
30726 dynamics-freight.com Dynamics Freight (PVT) LTD http://www.dynamics-freight.com banking scam dead 68.180.151.74 10/4/2008 10:42
30727 agrar-landmaschinen.eu Agrar Landmaschinen GmbH http://www.agrar-landmaschinen.eu banking scam dead 208.87.243.66 10/4/2008 17:51
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