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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
36278 webs.com Michael Confortable Hotel http://www.mchot.webs.com banking scam dead 204.2.183.15 5/15/2009 20:07
36279 bsctransport.com Best Shipping Company http://www.bsctransport.com banking scam dead 216.39.62.192 5/15/2009 20:12
36280 altonlogisticsltd.com Alton Logistics Ltd http://www.altonlogisticsltd.com banking scam dead 195.208.0.15 5/15/2009 20:24
36281 global-logistics-dlh.com Lufthansa Cargo Transline Ltd Company http://www.global-logistics-dlh.com banking scam dead 205.178.190.115 5/15/2009 20:33
36282 michaellhotel.fr.gd Michael Confortable Hotel http://www.michaellhotel.fr.gd banking scam dead 80.190.202.41 5/15/2009 20:34
36283 freehostia.com D2D http://simpatier66.freehostia.com banking scam dead 66.40.52.63 5/15/2009 20:37
36284 lufthansa-global-logistics.com D2D http://www.lufthansa-global-logistics.com banking scam dead 208.78.242.184 5/15/2009 20:59
36285 onworlde.com On World Diplomatic Courier Service. http://www.onworlde.com banking scam dead 210.48.144.243 5/15/2009 21:02
36286 ele-stores.com BEIJING FUSHIKANG TECHNOLOGIES CO.,LTD http://www.ele-stores.com banking scam dead 113.12.82.73 5/15/2009 21:10
36287 xworldshipping.com XWorld Shipping Company http://www.xworldshipping.com banking scam dead 66.40.34.135 5/15/2009 21:15
36288 5nxs.com Trans International http://trans-international.5nxs.com banking scam dead 69.85.197.105 5/15/2009 21:23
36289 5nxs.com International Shipping http://international-shipping.5nxs.com banking scam dead 69.85.197.105 5/15/2009 21:28
36290 expresslogistics.50g.com Express Logistics http://www.expresslogistics.50g.com banking scam dead 209.90.82.10 5/15/2009 21:46
36291 bbm-groupli.cc BBM Group Inc. http://www.bbm-groupli.cc banking scam dead 194.165.4.70 5/15/2009 21:59
36292 ifrance.com Diamond Bank Benin http://www.diamondbkbenin.ifrance.com banking scam dead 82.196.5.225 5/15/2009 22:10
36293 worldexpcs.com World Express Courier Service http://www.worldexpcs.com banking scam dead 202.75.56.114 5/16/2009 3:56
36294 ems-shippost.com EMS Speedpost http://www.ems-shippost.com banking scam dead 64.136.20.52 5/16/2009 10:31
36295 110mb.com Totaltrans Company http://www.totaltrans.110mb.com banking scam dead 195.242.99.84 5/16/2009 10:47
36296 5nxs.com Trans International http://www.international-trans.5nxs.com banking scam dead 69.85.197.104 5/16/2009 10:57
36297 5nxs.com Trans International http://www.trans-international-c.5nxs.com banking scam dead 69.85.197.104 5/16/2009 11:02
36298 5nxs.com Trans International http://www.trans-international-inc.5nxs.com banking scam dead 69.85.197.104 5/16/2009 11:06
36299 vndv.com IST http://ist-movers.vndv.com banking scam dead 207.210.86.251 5/16/2009 11:13
36300 semaca.uni.cc Transport Vehicles (Pvt) Ltd http://www.semaca.uni.cc banking scam dead 79.118.158.172 5/16/2009 11:23
36301 global-ship-company.com Globa Shipping Company http://www.global-ship-company.com banking scam dead 204.2.183.5 5/16/2009 11:26
36302 team-trucking-worldwide.com Das Worldwide Trucking http://www.team-trucking-worldwide.com banking scam dead 82.165.204.40 5/16/2009 11:30
36303 atshippers.com All Time Moving Company http://www.atshippers.com banking scam dead 72.167.232.186 5/16/2009 11:36
36304 powell-yard.co.cc Pastor Powell http://www.powell-yard.co.cc banking scam dead 66.40.52.63 5/16/2009 13:23
36305 overseacuo.com Oversea Credit Union http://www.overseacuo.com banking scam dead 124.217.242.116 5/16/2009 16:08
36306 1stnonline.com First National Bank http://www.1stnonline.com banking scam dead 124.217.242.116 5/16/2009 16:43
36307 bancomfss.com Banco Mediterraneo Finance and Security http://www.bancomfss.com banking scam dead 124.217.242.116 5/16/2009 16:53
36308 glfnetwork.com Global Finance Network Online http://www.glfnetwork.com banking scam dead 74.53.163.51 5/16/2009 17:26
36309 osdponline.com Overseas Diplomatic Courier http://www.osdponline.com banking scam dead 124.217.226.30 5/16/2009 19:15
36310 seaairinternational.net Sea Air International http://www.seaairinternational.net banking scam dead 74.86.247.35 5/17/2009 7:44
36311 toyotaadvantageprogram.com Toyota http://www.toyotaadvantageprogram.com banking scam dead 216.39.62.192 5/17/2009 7:57
36312 iib-bh.com International Investment Bank http://www.iib-bh.com banking scam dead 174.132.77.251 5/17/2009 8:11
36313 bocnycorp.co.cc Bank of China http://www.bocnycorp.co.cc banking scam dead 82.197.131.17 5/17/2009 8:19
36314 licbanglore.co.cc Life Insurance Corporation of India http://www.licbanglore.co.cc banking scam dead 82.197.131.17 5/17/2009 8:38
36315 dawleybnk.co.cc Dawley Bank http://www.dawleybnk.co.cc banking scam dead 66.40.52.151 5/17/2009 8:42
36316 lltsb-eonline.co.cc Lloyds TSB http://www.lltsb-eonline.co.cc banking scam dead 66.40.52.69 5/17/2009 9:00
36317 rb-scot.co.cc Royal Bank of Scotland http://www.rb-scot.co.cc banking scam dead 82.197.131.52 5/17/2009 9:07
36318 ftblon.net Royal Bank of Scotland http://www.ftblon.net banking scam dead 74.86.247.35 5/17/2009 9:10
36319 sydneyoila.com Sydney Gas http://www.sydneyoila.com banking scam dead 204.2.183.5 5/17/2009 9:18
36320 uba-plus.co.cc United Bank for Africa Group http://www.uba-plus.co.cc banking scam dead 66.40.52.71 5/17/2009 9:20
36321 tripod.com Mont Royal Canada Hotel http://montroyalhotel.tripod.com banking scam dead 209.202.252.55 5/17/2009 10:55
36322 standardcharterbk.co.cc Standard Chartered Bank http://www.standardcharterbk.co.cc banking scam dead 66.40.52.63 5/17/2009 10:59
36323 scb-eonline.co.cc Standard Chartered Bank http://www.scb-eonline.co.cc banking scam dead 66.40.52.62 5/17/2009 11:09
36324 slab-online.com Standard Alliance Bank http://www.slab-online.com banking scam dead 174.133.204.178 5/17/2009 11:16
36325 webnode.com Liberty Trust Bank http://libertygh.webnode.com banking scam dead 217.11.242.79 5/17/2009 11:31
36326 federalcargos.com FederalCargos http://www.federalcargos.com banking scam dead 67.15.206.211 5/17/2009 15:57
36327 unpaymentofficelondon.tk United Nations http://www.unpaymentofficelondon.tk banking scam dead 85.17.59.103 5/17/2009 17:02
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