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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
30878 pentonsheppard.com Penton & Sheppard Ltd. http://www.pentonsheppard.com banking scam dead 68.180.151.74 10/9/2008 7:22
30879 design-development.org Art of Development http://www.design-development.org banking scam dead 210.245.124.114 10/9/2008 7:55
30880 wallson.tk Walker&Sons http://www.wallson.tk banking scam dead 79.176.252.195 10/9/2008 8:09
30881 liveonuk.com Buy, Sell, Lease and Rent Real Estate http://www.liveonuk.com banking scam dead 207.210.120.237 10/9/2008 9:11
30882 aircargo-motors.com Auto SpdCargo http://www.aircargo-motors.com banking scam dead 212.227.33.87 10/9/2008 9:31
30883 accessbnkplc.we.bs Access Bank Plc http://www.accessbnkplc.we.bs banking scam dead 66.40.56.10 10/9/2008 9:36
30884 ifrance.com Royal Courier Company http://fdc12.ifrance.com banking scam dead 82.196.5.71 10/9/2008 10:43
30885 ifrance.com Courier Company Money Cost http://atlanticcourierservicesbj.ifrance.com banking scam dead 82.196.5.71 10/9/2008 10:45
30886 ifrance.com Courier Company Money Cost http://couriercompanymoneycost.ifrance.com banking scam dead 82.196.5.71 10/9/2008 10:46
30887 ebay-shipping-cargo.com eBay Shipping Cargo http://www.ebay-shipping-cargo.com banking scam dead 72.14.207.121 10/9/2008 11:16
30888 europeantrans-globetrotterxl.info GlobeTrotterXL http://www.europeantrans-globetrotterxl.info banking scam dead 82.165.204.182 10/9/2008 11:47
30889 eurocargo-globetrotterxl.net GlobeTrotterXL http://www.eurocargo-globetrotterxl.net banking scam dead 82.165.200.143 10/9/2008 11:50
30890 eurologistic-globetrotterxl.info GlobeTrotterXL http://www.eurologistic-globetrotterxl.info banking scam dead 82.165.200.151 10/9/2008 11:51
30891 logistictrans-globetrotterxl.info GlobeTrotterXL http://www.logistictrans-globetrotterxl.info banking scam dead 82.165.201.51 10/9/2008 11:53
30892 globaltrans-trotterxl.com GlobeTrotterXL http://www.globaltrans-trotterxl.com banking scam dead 82.165.204.84 10/9/2008 11:57
30893 dtmtrans-ship.com DTM TRANS http://www.dtmtrans-ship.com banking scam dead 212.97.132.137 10/9/2008 12:19
30894 rls-logistics.net RLS-Logistics http://www.rls-logistics.net banking scam dead 68.180.151.74 10/9/2008 13:43
30895 ironwords.biz Iron Words Inc http://www.ironwords.biz banking scam dead 72.232.117.121 10/9/2008 13:44
30896 aircargo-ltd.com Air Cargo http://www.aircargo-ltd.com (30465) banking scam dead 82.165.204.11 10/9/2008 13:47
30897 diamondgroupint.com Diamond Trust Bank http://www.diamondgroupint.com banking scam dead 193.86.238.0 10/9/2008 14:22
30898 speedstar-transport.com Speed Star Transport http://www.speedstar-transport.com banking scam dead 213.133.104.44 10/9/2008 15:15
30899 sprinlond.com Spring Bank London http://www.sprinlond.com banking scam dead 68.180.151.74 10/9/2008 16:08
30900 clinksec.com Credit Link PLC London http://www.clinksec.com banking scam dead 209.134.25.175 10/9/2008 16:23
30901 assetrusst.com Asset Trust BV http://www.assetrusst.com banking scam dead 195.41.131.11 10/9/2008 16:43
30902 post-onlineco.com Postbank Online http://www.post-onlineco.com banking scam dead 68.180.151.74 10/9/2008 16:59
30903 ryaninvestment.org Chase Bank PLC London http://www.ryaninvestment.org banking scam dead 208.87.242.134 10/9/2008 17:07
30904 chasebkonline.info Chase Bank http://www.chasebkonline.info banking scam dead 208.87.243.165 10/9/2008 17:16
30905 federalreservebk.com Federal Reserve Bank http://www.federalreservebk.com 30475 banking scam dead 210.48.144.243 10/9/2008 19:10
30906 dtdtransports.com DTD Transports http://www.dtdtransports.com banking scam dead 68.180.151.74 10/9/2008 19:15
30907 internationale-emploi.fr.gd L'Internationale Works (C.I.C) http://www.internationale-emploi.fr.gd banking scam dead 80.190.202.41 10/9/2008 19:37
30908 swduk.com Speedway Delivery UK http://www.swduk.com banking scam dead 68.180.151.74 10/9/2008 20:42
30909 speedwaydelivery-uk.org Speedway Delivery UK http://www.speedwaydelivery-uk.org banking scam dead 68.180.151.74 10/9/2008 20:45
30910 ubbdipservices.com UBB Diplomatic London http://www.ubbdipservices.com banking scam dead 68.180.151.74 10/9/2008 20:53
30911 gdtsc.com United Diplomatic Courier Services aka Global Diplomatic Teans Service http://www.gdtsc.com banking scam dead 174.142.17.234 10/9/2008 21:00
30912 standardplcuk.com http://www.standardplcuk.com banking scam dead 74.55.52.252 10/9/2008 21:30
30913 rainbownetcourier-uk.com Rainbownet Courier Service http://www.rainbownetcourier-uk.com banking scam dead 68.180.151.74 10/9/2008 21:37
30914 royalmailds.com Royal Mail Diplomatic Courier Service aka United Diplomatic Courier Service http://www.royalmailds.com banking scam dead 74.53.52.82 10/9/2008 21:44
30915 fiexdeliveryservice.com Federal Intercontinental Express Delivery Service http://www.fiexdeliveryservice.com banking scam dead 74.52.114.250 10/9/2008 21:53
30916 sameday-royalmailpost.com Royal Mail International Express http://www.sameday-royalmailpost.com banking scam dead 216.97.225.55 10/9/2008 22:01
30917 diplmessengers.com Diplomatic Messengers http://www.diplmessengers.com banking scam dead 68.180.151.74 10/9/2008 22:03
30918 halifaxengland.com Halifax http://www.halifaxengland.com banking scam dead 67.225.128.52 10/9/2008 22:05
30919 cdsngonline.com Courier Despatch Services Limited http://www.cdsngonline.com banking scam dead 68.180.151.74 10/9/2008 22:16
30920 sealandaircourier.com Sea LAnd Air Courier http://www.sealandaircourier.com banking scam dead 67.225.128.52 10/10/2008 2:11
30921 toshibaservices-uk.net Toshiba Information Systems (UK) Ltd. http://www.toshibaservices-uk.net banking scam dead 82.197.130.33 10/10/2008 6:24
30922 toshibaservices-uk.org Toshiba Information Systems (UK) Ltd. http://www.toshibaservices-uk.org banking scam dead 64.136.20.54 10/10/2008 6:24
30923 std-usny.com Standard Chartered Bank http://www.std-usny.com banking scam dead 68.180.151.74 10/10/2008 8:56
30924 c-bnyus.com City Bank New York http://www.c-bnyus.com banking scam dead 68.180.151.74 10/10/2008 9:06
30925 conclond.com Continental Credit Bank London http://www.conclond.com banking scam dead 68.180.151.74 10/10/2008 9:18
30926 ferbny.com Federal Reserve Bank of New York http://www.ferbny.com banking scam dead 68.180.151.74 10/10/2008 9:25
30927 ictblond.com Intercontinental Trust Bank http://www.ictblond.com banking scam dead 68.180.151.74 10/10/2008 9:33
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