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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
36228 isdeliverycompany.com INTERCONTINENTAL SECURITY AND DELIVERY COMPANY http://www.isdeliverycompany.com banking scam dead 216.39.62.189 5/13/2009 21:05
36229 theshipping.org The Shipping Company Limited http://www.theshipping.org banking scam dead 88.214.202.157 5/13/2009 21:59
36230 shipdirect.org Ship Direct System http://www.shipdirect.org banking scam dead 184.82.87.211 5/13/2009 22:23
36231 cetexexpress.com Cetex Express Courier & Cargo http://www.cetexexpress.com banking scam dead 202.71.109.11 5/13/2009 22:29
36232 cmsecurities.net C&M Securities Services http://www.cmsecurities.net banking scam dead 208.78.242.176 5/14/2009 0:47
36233 theshippingexpress.com The Shipping Express http://www.theshippingexpress.com banking scam dead 61.235.117.85 5/14/2009 6:15
36234 advance-financial-products.org Premium Financial Services http://www.advance-financial-products.org banking scam dead 222.73.37.250 5/14/2009 6:20
36235 globalexpresstrans.com Global Express Trans http://www.globalexpresstrans.com banking scam dead 115.124.117.240 5/14/2009 6:42
36236 e-motors-vpp.com Dependable Auto Shippers, Inc http://www.e-motors-vpp.com banking scam dead 174.36.208.131 5/14/2009 6:54
36237 you-need-extra-cash.com Maverick Money Makers http://www.you-need-extra-cash.com banking scam dead 174.132.28.146 5/14/2009 7:12
36238 ingworldwidecarrier.com ING Carrier http://www.ingworldwidecarrier.com banking scam dead 66.7.214.212 5/14/2009 7:33
36239 savannahbankconnect.com Savannah Bank of Nigeria Plc http://www.savannahbankconnect.com banking scam dead 204.244.29.180 5/14/2009 9:20
36240 oceanicplc.net Oceanic Bank http://www.oceanicplc.net banking scam dead 124.217.238.100 5/14/2009 11:36
36241 allied-plc.com LOGIN AREA http://www.allied-plc.com banking scam dead 66.40.52.64 5/14/2009 13:25
36242 gioada-trans.de Gioada-Trans Ltd http://www.gioada-trans.de banking scam dead 83.243.58.158 5/14/2009 13:51
36243 paolobigini-transport.it.tp Paolo Bigini International Transport Ltd. http://www.paolobigini-transport.it.tp banking scam dead 213.239.203.47 5/14/2009 13:56
36244 net84.net Paolo-Bigini Transport Ltd. http://www.paolobigini.net84.net banking scam dead 64.235.57.62 5/14/2009 14:07
36245 euro-logistics.uk.pn EURO Logistics http://www.euro-logistics.uk.pn banking scam dead 213.239.203.47 5/14/2009 14:22
36246 rapidcourierltd.com Rapid Courier Services http://www.rapidcourierltd.com banking scam dead 208.89.208.39 5/14/2009 14:56
36247 marktlaanhotels.com Marktlaan Hotels http://www.marktlaanhotels.com banking scam dead 195.47.247.153 5/14/2009 15:38
36248 mlt-line.net mlt-line.net http://www.mlt-line.net banking scam dead 72.8.172.8 5/14/2009 18:49
36249 skyeonline.net Skye Bank http://www.skyeonline.net banking scam dead 174.36.134.200 5/14/2009 20:42
36250 global-auto.es Bienvenido a Escrow http://www.global-auto.es banking scam dead 82.194.84.79 5/14/2009 20:47
36251 kwamechamber.com Kwame Chamber http://www.kwamechamber.com banking scam dead 174.36.134.200 5/14/2009 20:52
36252 usfec.com USFEC, LLC http://www.usfec.com banking scam dead 74.220.207.76 5/14/2009 21:29
36253 europa-livraison.com EUROPA LIVRAISON - SIWEBONLINE http://www.europa-livraison.com banking scam dead 74.53.140.153 5/14/2009 22:19
36254 reserve-auto-transport.eu Reserve Auto Transport http://www.reserve-auto-transport.eu banking scam dead 89.17.207.0 5/15/2009 11:35
36255 0fees.net Spedition http://www.cargoeuro.0fees.net banking scam dead 173.45.92.69 5/15/2009 12:05
36256 110mb.com International Courier Express http://www.dorna-international-spedition.110mb.com banking scam dead 70.38.113.156 5/15/2009 12:11
36257 fidelityuk.we.bs Fidelity Bank http://www.fidelityuk.we.bs banking scam dead 66.40.56.10 5/15/2009 12:28
36258 bormann-freight.t35.com BORMANN FREIGHT http://www.bormann-freight.t35.com banking scam dead 66.45.237.219 5/15/2009 12:31
36259 facdelovele.com Worldwide Shipping! http://www.facdelovele.com banking scam dead 68.180.151.74 5/15/2009 12:36
36260 tohoelecl.com Toho Technology (H.K.) Co. Ltd http://www.tohoelecl.com banking scam dead 202.75.56.169 5/15/2009 15:12
36261 f-ncb.com First National Chartered Bank PLC. (U.K) http://www.f-ncb.com banking scam dead 0.0.0.0 5/15/2009 15:16
36262 applications@immigration-my.we.bs Immigration Department of Malaysia http://www.immigration-my.we.bs banking scam dead 0.0.0.0 5/15/2009 15:20
36263 firstcityexpress.net Firstcity Express Courier http://www.firstcityexpress.net banking scam dead 75.126.21.160 5/15/2009 15:25
36264 50webs.com Mandat cash - La Poste http://www.webverification.50webs.com banking scam dead 66.40.66.119 5/15/2009 16:22
36265 laposte.net.tf Mandat - la Poste http://www.laposte.net.tf banking scam dead 213.239.203.47 5/15/2009 16:23
36266 diamondukltdgrp.co.cc Diamond Group LTD http://www.diamondukltdgrp.co.cc banking scam dead 0.0.0.0 5/15/2009 16:51
36267 intertwoonline.com Twenty One Claiming Online Promotions http://www.intertwoonline.com banking scam dead 67.210.111.25 5/15/2009 17:32
36268 5nxs.com European Transport Company http://www.erikk.5nxs.com banking scam dead 69.85.197.105 5/15/2009 18:47
36269 bristol-shipping.net European Transport Company http://www.bristol-shipping.net banking scam dead 216.39.62.192 5/15/2009 18:55
36270 univeralfastcourier.com Universal Fast Courier Ltd http://www.univeralfastcourier.com banking scam dead 193.86.238.12 5/15/2009 19:03
36271 safeshipcargo.net SafeShipCargo Services http://www.safeshipcargo.net banking scam dead 212.97.132.144 5/15/2009 19:11
36272 air-cargo-express.us Air Cargo Express http://www.air-cargo-express.us banking scam dead 65.60.41.210 5/15/2009 19:17
36273 apexglobalcourier.com APEX Express Courier Delivery http://www.apexglobalcourier.com banking scam dead 216.246.2.38 5/15/2009 19:49
36274 theshippingcorp.com The Shipping Company Limited http://www.theshippingcorp.com banking scam dead 88.214.202.157 5/15/2009 19:52
36275 site50.net Michael Confortable Hotel http://www.michaelconfortablehotel.site50.net banking scam dead 208.43.151.204 5/15/2009 20:01
36276 michaelconfortablehotel.co.nr Michael Confortable Hotel http://www.michaelconfortablehotel.co.nr banking scam dead 208.100.40.200 5/15/2009 20:05
36277 the-shipping-company.com The Shipping Company Limited http://www.the-shipping-company.com banking scam dead 61.61.20.133 5/15/2009 20:06
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