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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
31428 zanfin.com Zandvoort Finance House http://www.zanfin.com 31000 banking scam dead 67.222.133.98 10/31/2008 10:41
31429 processingoffice.net British National Lottery http://www.processingoffice.net banking scam dead 65.55.194.96 10/31/2008 12:16
31430 hydroghana.com Hydro Ghana Ltd http://www.hydroghana.com banking scam dead 0.0.0.0 10/31/2008 12:32
31431 donlegalul.co.uk British Lottery http://www.donlegalul.co.uk banking scam dead 0.0.0.0 10/31/2008 12:39
31432 un-aaid.org UN AAID http://www.un-aaid.org banking scam dead 66.98.136.44 10/31/2008 12:54
31433 niggovernment.org Nigerian Governmant http://www.niggovernment.org banking scam dead 65.55.194.75 10/31/2008 15:45
31434 ems-nig.tk EMS Speedpost http://www.ems-nig.tk banking scam dead 195.20.32.103 10/31/2008 20:00
31435 onochiefriend.we.bs EMS Speedpost http://www.onochiefriend.we.bs banking scam dead 66.40.56.10 10/31/2008 20:11
31436 emspeedpost.we.bs EMS Speedpost http://www.emspeedpost.we.bs banking scam dead 66.40.56.10 10/31/2008 20:15
31437 emsbenin.tk EMS Speedpost http://www.emsbenin.tk banking scam dead 195.20.32.103 10/31/2008 20:18
31438 abbey-global.net Abbey Global Financial Services http://www.abbey-global.net banking scam dead 205.234.253.13 11/1/2008 1:13
31439 northoffshoreonline.com North Offshore Bank http://www.northoffshoreonline.com banking scam dead 174.37.131.72 11/1/2008 1:20
31440 royal-diplomatic.com Royal Diplomatic Bank http://www.royal-diplomatic.com banking scam dead 205.234.253.13 11/1/2008 1:23
31441 global-trustonline.net Global Trust Bank http://www.global-trustonline.net banking scam dead 67.43.6.219 11/1/2008 1:41
31442 eufbonline.net Euro Finance Bank http://www.eufbonline.net banking scam dead 67.43.6.219 11/1/2008 1:46
31443 bmce.we.bs BMCE Bank http://www.bmce.we.bs banking scam dead 66.40.56.10 11/1/2008 1:51
31444 transport-globalcompany.de Transport Globalcompany http://www.transport-globalcompany.de banking scam dead 205.178.145.65 11/1/2008 9:27
31445 kargo-express.com Kargo Express (PVT) LTD http://www.kargo-express.com banking scam dead 72.29.84.91 11/1/2008 9:31
31446 cotruckinglogistic.com Trucking Co http://www.cotruckinglogistic.com banking scam dead 68.180.151.74 11/1/2008 12:32
31447 olpio-solutions.com Olpio Solutions Inc http://www.olpio-solutions.com banking scam dead 202.191.62.210 11/1/2008 14:36
31448 apex-websolutions.com Apex Websolutions Inc http://www.apex-websolutions.com banking scam dead 213.175.196.64 11/1/2008 14:42
31449 ifrance.com Bank International Benin http://www.bibe.ifrance.com banking scam dead 82.196.5.71 11/1/2008 15:57
31450 venturescapitalinc.com Ventures Capital Inc http://www.venturescapitalinc.com banking scam dead 0.0.0.0 11/1/2008 17:34
31451 t-mobile-uk.org T-Mobile (UK) Ltd http://www.t-mobile-uk.org banking scam dead 65.55.194.96 11/1/2008 23:08
31452 abonlplc.com Abbey National http://www.abonlplc.com banking scam dead 208.87.243.165 11/2/2008 2:13
31453 accesplc.com Access Bank of Africa http://www.accesplc.com banking scam dead 69.7.179.236 11/2/2008 2:24
31454 banquiersbank.com Banquires Macro Finance Bank http://www.banquiersbank.com banking scam dead 74.52.75.234 11/2/2008 2:34
31455 getmarexpress.tk Getmar Express http://www.getmarexpress.tk banking scam dead 195.20.32.103 11/2/2008 7:43
31456 sarl.tk Getmar Express http://www.easytravelget.sarl.tk banking scam dead 88.191.49.10 11/2/2008 7:45
31457 ifrance.com Getmar Express http://verdan.ifrance.com banking scam dead 82.196.5.71 11/2/2008 7:48
31458 hamexexpresslines.0rg.fr Hamex Express Lines http://www.hamexexpresslines.0rg.fr banking scam dead 91.121.11.89 11/2/2008 7:56
31459 blog4ever.com Hamex Express Lines http://www.hamex-express-lines.blog4ever.com banking scam dead 194.246.101.230 11/2/2008 7:59
31460 air-worldwide-express.com Trucking Co http://www.air-worldwide-express.com banking scam dead 65.254.250.110 11/2/2008 10:59
31461 world-trucking-express.com Trucking Co http://www.world-trucking-express.com banking scam dead 65.254.250.101 11/2/2008 11:07
31462 foreigndiplomaticservice.com Foreign Diplomatic Courier Services http://www.foreigndiplomaticservice.com banking scam dead 88.191.249.183 11/2/2008 12:31
31463 bibe-benin.com Banque Internationale du Benin http://www.bibe-benin.com banking scam dead 65.55.194.96 11/2/2008 16:46
31464 stb.bg.tf Social Security Bank Ghana for Africa Plc http://www.stb.bg.tf banking scam dead 0.0.0.0 11/2/2008 20:31
31465 sjkexpress.com SJK Express http://www.sjkexpress.com banking scam dead 194.154.164.66 11/2/2008 20:31
31466 dominam-tot.ro TASS Courier http://www.dominam-tot.ro banking scam dead 91.136.8.9 11/2/2008 20:39
31467 ing-courier.net ING Line Express http://www.ing-courier.net banking scam dead 88.191.249.182 11/2/2008 20:44
31468 albacete.ro ING Line Express http://www.albacete.ro banking scam dead 217.10.193.167 11/2/2008 20:48
31469 stdn-y.com Standard Chartered Bank http://www.stdn-y.com banking scam dead 68.180.151.74 11/3/2008 6:17
31470 complet-ecommerce.com COMPLET ECOMMERCE INC. http://www.complet-ecommerce.com banking scam dead 67.18.68.220 11/3/2008 7:58
31471 digital-ecommerce.com DIGITAL ECOMMERCE INC. http://www.digital-ecommerce.com banking scam dead 208.43.136.244 11/3/2008 8:07
31472 europeancadel.co.cc European Cargo Delivery, Inc http://www.europeancadel.co.cc banking scam dead 116.124.128.227 11/3/2008 8:19
31473 ovdeco.org Oversea Delivery Company http://www.ovdeco.org banking scam dead 190.183.63.220 11/3/2008 8:22
31474 eurodelivery-globetrotter.info GlobeTrotterXL http://www.eurodelivery-globetrotter.info banking scam dead 82.165.201.179 11/3/2008 8:26
31475 dutchlogistics.com Dutch Logistics http://www.dutchlogistics.com banking scam dead 66.226.64.33 11/3/2008 8:28
31476 fininternational.org Finance Corp International http://www.fininternational.org banking scam dead 190.183.63.220 11/3/2008 8:29
31477 blue-gtp.com Blue PTS http://www.blue-gtp.com banking scam dead 82.194.84.59 11/3/2008 8:31
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