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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
30928 cocredi.com Continental Credit Bank http://www.cocredi.com banking scam dead 68.180.151.74 10/10/2008 9:43
30929 cargofm.net FIRST MIAMI CARGO http://www.cargofm.net banking scam dead 213.157.190.170 10/10/2008 10:30
30930 worldwideshipping-inc.com Online Transports http://www.worldwideshipping-inc.com banking scam dead 68.180.151.74 10/10/2008 10:55
30931 dexcargo.org Diplomatic Express Cargo Company http://www.dexcargo.org banking scam dead 66.96.132.6 10/10/2008 14:33
30932 urbansfreight.net Urbans Freight http://www.urbansfreight.net banking scam dead 204.2.183.5 10/10/2008 14:37
30933 ecobanlibria.com EcoBank Liberia Ltd http://www.ecobanlibria.com banking scam dead 68.180.151.74 10/10/2008 14:42
30934 equine-mania.com Equine Mania Tack Store http://www.equine-mania.com banking scam dead 66.226.64.48 10/10/2008 14:47
30935 firstgateshipping.com Firstgate Shipping Company http://www.firstgateshipping.com banking scam dead 65.98.9.66 10/10/2008 14:50
30936 abb-inc.org ASB Slovakia http://www.abb-inc.org banking scam dead 81.176.226.61 10/10/2008 15:08
30937 royalcourierdiplomaticservices.net Royal Courier and Diplomatic Services http://www.royalcourierdiplomaticservices.net banking scam dead 67.225.128.52 10/10/2008 16:33
30938 ngcourier.com Nigeria Courier Service LTD http://www.ngcourier.com banking scam dead 68.180.151.74 10/10/2008 18:47
30939 cds-worlduk.com Courier Despatch Services Limited http://www.cds-worlduk.com banking scam dead 68.180.151.74 10/10/2008 18:51
30940 casatrans.eu Casa Trans Shipping & Escrow Company http://www.casatrans.eu banking scam dead 208.109.181.75 10/10/2008 18:57
30941 cbnofficial.org Central bank of Nigeria http://www.cbnofficial.org banking scam dead 64.38.63.3 10/10/2008 19:35
30942 infinite-express.com Infinite Express Courier http://www.infinite-express.com banking scam dead 216.81.70.192 10/10/2008 20:06
30943 hb-london.net Hackney Bank of London http://www.hb-london.net banking scam dead 75.127.94.109 10/10/2008 20:07
30944 ing-worldwide-courier.com ING Worldwide Courier http://www.ing-worldwide-courier.com banking scam dead 75.127.92.212 10/10/2008 23:25
30945 worldpay-motor.com WorldPay Motors http://www.worldpay-motor.com banking scam dead 61.61.61.61 10/10/2008 23:29
30946 parceldirectltd.com Parcel Direct Logistics Limited http://www.parceldirectltd.com banking scam dead 64.38.63.3 10/10/2008 23:47
30947 blue-pts.com Blue PTS http://www.blue-pts.com 30517 banking scam dead 82.194.84.54 10/10/2008 23:50
30948 net63.net Laury Express http://www.laury-express.net63.net banking scam dead 66.197.160.197 10/11/2008 0:23
30949 nattwestplc.com NatWest BANK LONDON http://www.nattwestplc.com banking scam dead 208.116.34.163 10/11/2008 2:34
30950 forward-group-eu.eu Forward Group Inc. http://www.forward-group-eu.eu banking scam dead 77.221.133.170 10/11/2008 3:30
30951 eu-shipping.com EU-Shipping | Worldwide Auto Transport Service | http://www.eu-shipping.com 30521 banking scam dead 68.180.151.74 10/11/2008 12:45
30952 world-transporter.com We ship anything anywhere. Get it there! http://www.world-transporter.com banking scam dead 0.0.0.0 10/11/2008 12:56
30953 skynetexpress.net Skynet Express Limited http://www.skynetexpress.net 30523 banking scam dead 64.38.63.3 10/11/2008 17:18
30954 uk-parceldelivery.com UK Parcel Delivery Limited http://www.uk-parceldelivery.com banking scam dead 64.38.63.3 10/11/2008 17:25
30955 wos-escrow.co.uk.tp Wos-Escrow Good For Buyer and Seller Fast Delivery http://www.wos-escrow.co.uk.tp banking scam dead 213.239.203.47 10/11/2008 17:25
30956 grittspedition.com International Transaction Company http://www.grittspedition.com banking scam dead 78.138.113.48 10/11/2008 17:30
30957 online-topspedition.com Speditions Top Online Company Ltd. http://www.online-topspedition.com banking scam dead 68.180.151.74 10/11/2008 17:33
30958 gaborbalazs.us Escrow.com http://www.gaborbalazs.us banking scam dead 72.167.11.226 10/11/2008 17:36
30959 boj.gq.nu Boj Company http://www.boj.gq.nu banking scam dead 0.0.0.0 10/11/2008 18:28
30960 royalgroupuk.com The Royal Group http://www.royalgroupuk.com banking scam dead 216.81.70.2 10/11/2008 18:31
30961 chessgate-intl.com Chessgate International Com http://www.chessgate-intl.com banking scam dead 64.38.63.3 10/11/2008 18:53
30962 wallgate-inter.com Wall Gate International http://www.wallgate-inter.com banking scam dead 64.38.63.3 10/11/2008 18:55
30963 swiftxpresscourierservice.com Swift Express Courier Service http://www.swiftxpresscourierservice.com banking scam dead 64.38.63.3 10/11/2008 19:07
30964 somersetgateintl.com Somerset Gate International http://www.somersetgateintl.com banking scam dead 64.38.63.3 10/11/2008 19:12
30965 emutualtrust.us eMutual http://www.emutualtrust.us banking scam dead 0.0.0.0 10/11/2008 21:58
30966 onlinebankingsupporteam.com Online Banking Support Team http://www.onlinebankingsupporteam.com banking scam dead 0.0.0.0 10/11/2008 22:31
30967 oxfordexpresscouriers.com Oxford Express Couriers http://www.oxfordexpresscouriers.com banking scam dead 0.0.0.0 10/11/2008 22:50
30968 ictbonline.com intercontinental trust bank http://www.ictbonline.com banking scam dead 74.55.4.114 10/11/2008 23:50
30969 gmt-transit.net GMT Transit Ltd. http://www.gmt-transit.net banking scam dead 68.180.151.74 10/12/2008 0:51
30970 wetbonline.com Western Express Trust Bank http://www.wetbonline.com banking scam dead 74.55.4.114 10/12/2008 0:55
30971 citicredits.net Citicredits http://www.citicredits.net banking scam dead 75.125.219.50 10/12/2008 1:33
30972 nwestbankplc.com NatWest http://www.nwestbankplc.com banking scam dead 208.87.243.165 10/12/2008 1:41
30973 pes-group.org Professional Escrow Group Company http://www.pes-group.org banking scam dead 88.212.221.7 10/12/2008 8:28
30974 amazingexpressservices.com AES http://www.amazingexpressservices.com banking scam dead 207.45.187.50 10/12/2008 8:38
30975 onlineservicesplc.com Online Services International PLC http://www.onlineservicesplc.com banking scam dead 195.166.224.46 10/12/2008 14:46
30976 110mb.com AutoScout24-Shipping | Worldwide Auto Transport Service http://www.cargo-delivery24.110mb.com banking scam dead 195.242.99.84 10/12/2008 14:56
30977 valuepostexpress.com Value Post Express http://www.valuepostexpress.com banking scam dead 69.41.181.52 10/12/2008 15:32
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