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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
30728 es-secure.com Es-Secure Ltd. http://www.es-secure.com banking scam dead 72.51.38.231 10/4/2008 18:24
30729 unlimited-pro-online.com Unlimited Lottery http://www.unlimited-pro-online.com banking scam dead 69.80.229.84 10/4/2008 18:29
30730 euro-mob.net Mobile Transports Company http://www.euro-mob.net banking scam dead 82.165.204.53 10/4/2008 18:56
30731 lynxprotectionprivee.com Lynx Protection Privee http://www.lynxprotectionprivee.com banking scam dead 209.202.229.20 10/4/2008 21:12
30732 eurostardel.com Eurostar Delivery Ltd. http://www.eurostardel.com banking scam dead 68.180.151.74 10/4/2008 21:36
30733 uncaje.com Unicaje Bank http://www.uncaje.com banking scam dead 69.80.229.132 10/4/2008 22:12
30734 abbeydirectplc.co.cc Abbey National Plc http://www.abbeydirectplc.co.cc banking scam dead 208.87.242.130 10/5/2008 7:19
30735 mdhtransport.com MHD Transport Ltd. http://www.mdhtransport.com banking scam dead 65.52.0.0 10/5/2008 7:47
30736 freight-avenue.com Freigh Avenue Company http://www.freight-avenue.com banking scam dead 67.19.8.162 10/5/2008 9:24
30737 ele-moto.com ele-moto.com http://www.ele-moto.com banking scam dead 67.228.236.78 10/5/2008 9:51
30738 britishtrans.co.uk GlobalPS Inc. aka GPS http://www.britishtrans.co.uk banking scam dead 77.92.73.1 10/5/2008 9:54
30739 agromar-landmaschinen.eu Agromar Landmaschinen GmbH http://www.agromar-landmaschinen.eu banking scam dead 72.52.128.0 10/5/2008 10:04
30740 royalmailgroup-liverpool.com Royal Mail http://www.royalmailgroup-liverpool.com banking scam dead 83.98.128.0 10/5/2008 10:23
30741 car-delivery-systems.co.uk Express CDS aka Express Car Delivery Systems http://www.car-delivery-systems.co.uk banking scam dead 82.193.128.0 10/5/2008 10:33
30742 eplateforme.net Eplateforme Shipping International Inc. http://www.eplateforme.net banking scam dead 69.73.128.0 10/5/2008 10:38
30743 intlogtransport.com L.T. Logistic Transport (PVT) LTD http://www.intlogtransport.com banking scam dead 68.180.151.74 10/5/2008 10:45
30744 eu-transport.ro European Transport http://www.eu-transport.ro banking scam dead 91.136.8.9 10/5/2008 11:07
30745 sackman-log.com Sackman Logistics http://www.sackman-log.com banking scam dead 0.0.0.0 10/5/2008 11:22
30746 123autoshippers.us Dependable Auto Shippers http://www.123autoshippers.us banking scam dead 92.61.148.101 10/5/2008 11:26
30747 expres-dell.info Expres-Dell Corporation http://www.expres-dell.info banking scam dead 97.65.128.0 10/5/2008 17:07
30748 hc-shippers.com Heavy Cargo Shippers http://www.hc-shippers.com banking scam dead 68.180.151.74 10/5/2008 17:18
30749 quickerfreight.com Quicker Freight (PVT) LTD http://www.quickerfreight.com banking scam dead 69.64.155.169 10/5/2008 17:30
30750 deliveryplusnet.com Delivery Plus Limited http://www.deliveryplusnet.com banking scam dead 88.255.38.34 10/5/2008 17:44
30751 autosworldpay.com WorldPay Motors http://www.autosworldpay.com banking scam dead 68.180.151.74 10/5/2008 17:55
30752 delivery-solutions-ltd.com Delivery Solutions (PVT) LTD http://www.delivery-solutions-ltd.com banking scam dead 68.180.151.74 10/5/2008 17:57
30753 deliveryautosolutions.com "DAS Dependable Auto Shippers" http://www.deliveryautosolutions.com banking scam dead 209.25.134.78 10/5/2008 18:08
30754 tnt-today.com "TNT UK" http://www.tnt-today.com banking scam dead 66.226.64.48 10/5/2008 18:11
30755 ppguard.org Prime Protection Guards http://www.ppguard.org banking scam dead 91.121.40.190 10/5/2008 22:20
30756 brinks-sfc.info [Brinks Security and Finance Company] http://www.brinks-sfc.info banking scam dead 217.19.238.242 10/5/2008 22:46
30757 bcb-online.net Bristol City Bank http://www.bcb-online.net banking scam dead 203.27.227.23 10/6/2008 7:29
30758 hsbc-bk.net HSBC Bank http://www.hsbc-bk.net banking scam dead 74.125.47.121 10/6/2008 7:37
30759 sky-group-official.cn Sky Group Inc. http://www.sky-group-official.cn banking scam dead 77.221.133.170 10/6/2008 7:50
30760 capital-group.bz Capital Group http://www.capital-group.bz banking scam dead 200.46.83.195 10/6/2008 9:11
30761 rtsspedition.com RTS Transaports Company http://www.rtsspedition.com banking scam dead 216.40.33.117 10/6/2008 12:59
30762 world-wide-movers.co.cc World Wide Movers http://www.world-wide-movers.co.cc banking scam dead 116.124.128.227 10/6/2008 13:34
30763 acdscs.com Air Courier Diplomatic Security Company. http://www.acdscs.com banking scam dead 0.0.0.0 10/6/2008 13:38
30764 ggwholesale.biz GGWholesale http://www.ggwholesale.biz banking scam dead 193.86.238.12 10/6/2008 13:50
30765 cgd-online.net CGD Online http://www.cgd-online.net banking scam dead 0.0.0.0 10/6/2008 22:25
30766 diamondboffshore.com Diamond Bank http://www.diamondboffshore.com banking scam dead 69.80.227.245 10/6/2008 22:31
30767 glc-service.com Global Logistics Services http://www.glc-service.com banking scam dead 216.10.249.111 10/6/2008 23:25
30768 starpoint-exp.com Starpoint Express http://www.starpoint-exp.com banking scam dead 193.86.238.12 10/6/2008 23:30
30769 inter-fsb.com Inter-Finance Securities Corporation aka Inter Finance Security and Bureau http://www.inter-fsb.com banking scam dead 65.55.194.74 10/6/2008 23:43
30770 emi-ecb.com Broad Bank London http://www.emi-ecb.com banking scam dead 193.86.238.12 10/7/2008 2:09
30771 ipa-recute-canada.fr.gd COMPAGNIE INTERNATIONAL PROGRAMS OF ASSISTANCE http://www.ipa-recute-canada.fr.gd banking scam dead 80.190.202.41 10/7/2008 5:03
30772 gscbknci.com Guaranty Sterling Credit Bank http://www.gscbknci.com banking scam dead 168.144.0.0 10/7/2008 5:06
30773 i-p-a-ca.fr.gd Immigration Canada http://www.i-p-a-ca.fr.gd banking scam dead 80.190.202.41 10/7/2008 5:07
30774 europe-autohouse.net Europe Autohouse http://www.europe-autohouse.net banking scam dead 212.97.132.134 10/7/2008 5:32
30775 somee.com African Development Bank http://www.adbonlineaccount.somee.com banking scam dead 66.96.210.8 10/7/2008 5:36
30776 devitendmoore.com Devitt and Moore http://www.devitendmoore.com banking scam dead 68.180.151.74 10/7/2008 5:38
30777 gilda-express-shipping.com Gilda Express Shipping http://www.gilda-express-shipping.com banking scam dead 0.0.0.0 10/7/2008 5:43
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