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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
31278 barclaybankplc.com Barclays Bank http://www.barclaybankplc.com banking scam dead 74.55.4.114 10/25/2008 18:24
31279 segundamano-coches.com Europa Transport SL http://www.segundamano-coches.com banking scam dead 82.165.204.25 10/25/2008 19:52
31280 intereuroship.com International Europe Cargo http://www.intereuroship.com banking scam dead 64.26.63.28 10/25/2008 19:56
31281 topmovers-web.com Topmovers Ltd. http://www.topmovers-web.com banking scam dead 68.180.151.74 10/25/2008 20:06
31282 freightnt.com TNT http://www.freightnt.com banking scam dead 216.97.225.50 10/25/2008 20:13
31283 mediteraneoship.com Mediterraneo Shipping SA http://www.mediteraneoship.com banking scam dead 64.26.59.15 10/25/2008 20:18
31284 depart-transport.com Depart Transport http://www.depart-transport.com banking scam dead 89.36.21.210 10/25/2008 20:22
31285 escrowvtrans.07x.net Escrow-vtrans http://www.escrowvtrans.07x.net banking scam dead 209.190.24.10 10/25/2008 21:25
31286 piridon.eu Shipping Worldwide http://www.piridon.eu banking scam dead 82.165.201.202 10/25/2008 22:03
31287 bel-autos.tk BELFAST AUTOS http://www.bel-autos.tk banking scam dead 193.33.61.2 10/25/2008 23:41
31288 atwebpages.com BELFAST AUTOS http://xgw55a9b7takjy.atwebpages.com banking scam dead 0.0.0.0 10/25/2008 23:45
31289 chlenders.net Online Escrow International http://www.chlenders.net banking scam dead 67.159.44.54 10/25/2008 23:48
31290 hsb-cl.com HSBC http://www.hsb-cl.com banking scam dead 66.249.137.185 10/26/2008 0:25
31291 ocean-ic.net Oceanic Bank http://www.ocean-ic.net banking scam dead 67.228.101.162 10/26/2008 8:00
31292 f-sw.com Trans International http://www.transhipp.f-sw.com banking scam dead 208.116.45.210 10/26/2008 8:27
31293 livraison-24heures.com Livraison 24 Heures http://www.livraison-24heures.com banking scam dead 174.133.134.162 10/26/2008 8:56
31294 intspedition.com Shipping Company http://www.intspedition.com banking scam dead 68.180.151.74 10/26/2008 12:19
31295 t-c-m24.eu Cars Motors Transport Ltd. http://www.t-c-m24.eu banking scam dead 81.169.145.91 10/26/2008 14:37
31296 d2d-homes.org D2D http://www.d2d-homes.org banking scam dead 216.239.136.152 10/26/2008 14:41
31297 page.tl Ecowas http://www.ecowas-ngcom.page.tl banking scam dead 80.190.202.41 10/26/2008 16:35
31298 gulfint.org Gulf Internatonal http://www.gulfint.org banking scam dead 208.87.243.165 10/26/2008 21:30
31299 ifrance.com APC overnight http://www.apcovernigt.ifrance.com banking scam dead 82.196.5.71 10/26/2008 22:33
31300 ifrance.com Unitybank plc http://www.unitybank.ifrance.com banking scam dead 82.196.5.71 10/26/2008 22:36
31301 unitybk.be.cx Unitybank plc http://www.unitybk.be.cx banking scam dead 88.191.93.163 10/26/2008 22:40
31302 apc-overnight.co.cc APC overnight http://www.apc-overnight.co.cc banking scam dead 116.124.128.227 10/26/2008 22:45
31303 itgo.com Royal Shipping Itgo http://www.shipping-royal.itgo.com/index-1.htm banking scam dead 64.136.20.36 10/27/2008 3:22
31304 hablond.com Halifax Bank of Scotland London http://www.hablond.com banking scam dead 68.180.151.74 10/27/2008 4:06
31305 profbizde.com Melson Capital Group http://www.profbizde.com banking scam dead 68.180.128.0 10/27/2008 7:29
31306 e-a-d.org Expert Auto Delivery http://www.e-a-d.org banking scam dead 212.126.64.70 10/27/2008 8:09
31307 north-travel.com north-travel.com http://www.north-travel.com banking scam dead 74.217.128.166 10/27/2008 8:13
31308 globals-freight.de globals-freight.de http://www.globals-freight.de banking scam dead 85.214.106.216 10/27/2008 8:18
31309 metropolitanuk.com Metropolitan Diplomatic Courier Service uk. http://www.metropolitanuk.com banking scam dead 202.174.84.71 10/27/2008 8:20
31310 nbbcompany.biz NBB Company. http://www.nbbcompany.biz banking scam dead 67.210.111.30 10/27/2008 8:22
31311 kingharborservices.com King Harbor Escrow Escrow http://www.kingharborservices.com banking scam dead 68.180.151.74 10/27/2008 8:27
31312 ittforward.net ITT Forward Shipping International http://www.ittforward.net banking scam dead 69.73.162.130 10/27/2008 8:32
31313 ltd-gogreen.com GoGreen Solutions http://www.ltd-gogreen.com banking scam dead 88.212.221.41 10/27/2008 8:34
31314 cfyouthwyo.fr.gd WORLD YOUTH ORGANIZATION http://www.cfyouthwyo.fr.gd banking scam dead 80.190.202.41 10/27/2008 8:38
31315 worldwideshippingtrans.tk Worldwide Shipping http://www.worldwideshippingtrans.tk banking scam dead 193.33.61.2 10/27/2008 8:44
31316 melsoncapitalgroup.us Melson Capital Group http://www.melsoncapitalgroup.us banking scam dead 68.180.151.74 10/27/2008 8:50
31317 melsoncapitalgroup.biz Melson Capital Group http://www.melsoncapitalgroup.biz banking scam dead 68.180.151.74 10/27/2008 8:51
31318 lsd-logistics.com Experience Logistics Solutions http://www.lsd-logistics.com banking scam dead 68.180.151.74 10/27/2008 12:02
31319 unlockphoneltd.com phones - Home http://www.unlockphoneltd.com banking scam dead 68.180.151.74 10/27/2008 14:11
31320 bfsb.be Banque Francaise de Solidarite au Benin http://www.bfsb.be banking scam dead 75.125.167.210 10/27/2008 16:05
31321 schartered.net Standard Chartered Bank http://www.schartered.net banking scam dead 66.40.52.63 10/27/2008 16:16
31322 icr38.net Platium Financial House PLC http://www.pltiumfhouse.icr38.net banking scam dead 207.182.151.21 10/27/2008 17:03
31323 pfh-bnk.com Platium Financial House PLC http://www.pfh-bnk.com banking scam dead 69.89.31.102 10/27/2008 17:08
31324 fibancorp.com First Intercontinental Bancorp Ltd http://www.fibancorp.com banking scam dead 80.67.30.84 10/27/2008 17:33
31325 0fees.net World- Wide Express http://www.wwexdata.0fees.net banking scam dead 209.190.24.3 10/27/2008 22:32
31326 trustauctions-online.com Trust Auctions Online http://www.trustauctions-online.com banking scam dead 38.113.185.18 10/27/2008 22:58
31327 primera-shipping.com Primera Shipping Line http://www.primera-shipping.com banking scam dead 85.233.160.70 10/27/2008 23:02
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