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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
36328 hi-speedcourierservice.com HI-Speed Courier Services http://www.hi-speedcourierservice.com 35966 banking scam dead 81.144.213.187 5/17/2009 17:28
36329 hi-speedcourierservices.we.bs HI-Speed Courier Services http://www.hi-speedcourierservices.we.bs banking scam dead 66.40.56.10 5/17/2009 17:31
36330 britexcourier.com Britex Courier Services http://www.britexcourier.com banking scam dead 69.65.42.1 5/17/2009 17:35
36331 4crisis-eu.com International Escrow Ltd. http://www.4crisis-eu.com banking scam dead 64.136.20.54 5/17/2009 17:55
36332 goldenlinksecuritycompany-rb.com Golden Link Security Company http://www.goldenlinksecuritycompany-rb.com banking scam dead 193.86.238.12 5/17/2009 18:02
36333 tasist.com Tasist Logistics http://www.tasist.com banking scam dead 69.64.155.170 5/17/2009 18:11
36334 page.tl Guarantee Security Trust Company http://www.guaranteestc.page.tl banking scam dead 80.190.202.41 5/17/2009 18:15
36335 muttrust.com Chase Trust Co http://www.muttrust.com banking scam dead 78.47.57.51 5/17/2009 18:17
36336 western-union-money-transfer.com Western Union Company. http://www.western-union-money-transfer.com banking scam dead 65.55.194.97 5/17/2009 18:33
36337 bsc-transport.com Best Shipping Company http://www.bsc-transport.com banking scam dead 216.39.62.192 5/17/2009 18:37
36338 bv-delivery.com BV Delivery http://www.bv-delivery.com banking scam dead 202.73.57.21 5/17/2009 18:46
36339 etransport-ltd.com Expert Transport (Pvt) Ltd http://www.etransport-ltd.com banking scam dead 205.178.145.65 5/17/2009 18:48
36340 deliverycotrucking.com Trucking Co http://www.deliverycotrucking.com banking scam dead 92.61.152.76 5/17/2009 19:02
36341 aircargo-shippers.com Air Cargo Shippers Corp http://www.aircargo-shippers.com banking scam dead 216.39.62.192 5/17/2009 19:06
36342 lifeposte.com Life Post Courrier Delivery Service http://www.lifeposte.com banking scam dead 91.121.94.14 5/17/2009 19:14
36343 dhl-teams.com DHL Transport Inc http://www.dhl-teams.com banking scam dead 87.238.192.67 5/17/2009 19:21
36344 sjw-international.com SJW International Inc http://www.sjw-international.com banking scam dead 96.9.56.235 5/18/2009 8:13
36345 westerntrustuk.org Western Trust Bank | Royal Bank of Scot;land http://www.westerntrustuk.org banking scam dead 69.72.149.249 5/18/2009 8:26
36346 autospd.com TRANSPORT OUTSIDE ONLINE http://www.autospd.com banking scam dead 82.165.213.210 5/18/2009 8:32
36347 btlunited.com BTL United http://www.btlunited.com banking scam dead 161.58.102.59 5/18/2009 8:39
36348 wfd-group.com WFD Group http://www.wfd-group.com banking scam dead 115.124.117.240 5/18/2009 8:48
36349 orange-couriers.com Orange Couriers Ltd http://www.orange-couriers.com banking scam dead 68.180.151.74 5/18/2009 8:58
36350 safe-dealdelivery.de Safe DealDelivery http://www.safe-dealdelivery.de banking scam dead 195.47.247.178 5/18/2009 9:06
36351 safe-dealdelivery.net Safe DealDelivery http://www.safe-dealdelivery.net banking scam dead 65.55.194.96 5/18/2009 9:17
36352 royalexpresscs.com Royal Express COURIER SERVICES http://www.royalexpresscs.com banking scam dead 174.142.17.234 5/18/2009 9:46
36353 awardspace.com Euro Transports LTD http://gazbasv.awardspace.com banking scam dead 82.197.131.62 5/18/2009 9:53
36354 csfbuk.com Corporate Security and Finance Bank http://www.csfbuk.com banking scam dead 98.124.198.1 5/18/2009 10:17
36355 onlinemctbe.com MERCATOR FINANCE BANK http://www.onlinemctbe.com banking scam dead 98.124.198.1 5/18/2009 10:23
36356 scbonlineuk.com Standard Chartered Private Bank http://www.scbonlineuk.com banking scam dead 98.124.198.1 5/18/2009 10:34
36357 gmxcc.we.bs Themes Diplomatic Courier Company http://www.gmxcc.we.bs banking scam dead 66.40.56.10 5/18/2009 11:49
36358 croft-global-online.com CROFT GLOBAL ONLINE Shipping Company http://www.croft-global-online.com banking scam dead 89.34.209.3 5/18/2009 12:00
36359 5nxs.com MyAuto ExpressLines Ltd. http://myauto-expresslines.5nxs.com banking scam dead 0.0.0.0 5/18/2009 12:07
36360 diamondbnigria.com Diamond Bank Nigeria http://www.diamondbnigria.com banking scam dead 216.157.148.192 5/18/2009 12:11
36361 kdlearning.co.uk Kent Distance Learning for Disable UK. London http://www.kdlearning.co.uk banking scam dead 64.38.63.3 5/18/2009 12:14
36362 citizensb.net Citizens Bank http://www.citizensb.net banking scam dead 68.180.151.74 5/18/2009 12:21
36363 global-postal-services.com Global Postal Services http://www.global-postal-services.com banking scam dead 82.165.213.183 5/18/2009 13:06
36364 citibank-international.com Citibank International Plc http://www.citibank-international.com banking scam dead 209.51.142.100 5/18/2009 13:09
36365 nedbnk.net Nedbank http://www.nedbnk.net banking scam dead 68.180.151.74 5/18/2009 13:27
36366 nedbk.com Nedbank http://www.nedbk.com banking scam dead 216.21.239.197 5/18/2009 13:30
36367 nedbk.org Nedbank http://www.nedbk.org banking scam dead 207.46.222.27 5/18/2009 13:33
36368 caltexoilmy.we.bs Chevron Corporation http://www.caltexoilmy.we.bs banking scam dead 66.40.56.10 5/18/2009 15:31
36369 wa-surveys.com WA Surveys http://www.wa-surveys.com banking scam dead 72.232.113.90 5/18/2009 15:41
36370 tenneese.org Tennessee Web Lottery http://www.tenneese.org banking scam dead 65.55.194.97 5/18/2009 17:24
36371 wjsbcn.com Guizhou Aerospace Wujiang Machinery & Electricity Equipment Co.,Ltd http://www.wjsbcn.com banking scam dead 208.43.63.100 5/18/2009 17:29
36372 ecds-courier.co.cc Express Courier Delivery Services http://www.ecds-courier.co.cc banking scam dead 66.40.52.71 5/18/2009 17:32
36373 ffce.co.cc FirstFlight Couriers Express http://www.ffce.co.cc banking scam dead 66.40.52.69 5/18/2009 17:35
36374 crodexonline.co.cc CroDex Express Courier Company http://www.crodexonline.co.cc banking scam dead 66.40.52.64 5/18/2009 17:46
36375 fasterxpress.co.cc Faster Express Logistics Ltd http://fasterxpress.co.cc banking scam dead 208.75.208.172 5/18/2009 17:49
36376 txc-uk.co.cc Trans Express Courier http://www.txc-uk.co.cc banking scam dead 65.60.10.42 5/18/2009 17:53
36377 parceldel.co.cc UK Parcel Delivery & Courier Services http://www.parceldel.co.cc banking scam dead 66.40.52.71 5/18/2009 17:56
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