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banking scam Websites

Total Records: 72,002

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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
36378 globwexpress.co.cc Globe Worldwide Courier Express http://www.globwexpress.co.cc banking scam dead 116.124.128.227 5/18/2009 18:03
36379 gbc-alliance.com GBC alliance http://www.gbc-alliance.com banking scam dead 174.123.232.130 5/18/2009 18:11
36380 elitefleet-uk.co.cc Elite Fleet Co. UK Ltd http://www.elitefleet-uk.co.cc banking scam dead 66.40.52.63 5/18/2009 18:14
36381 ubsonline.net UBS BANK Uk http://www.ubsonline.net banking scam dead 216.39.62.192 5/19/2009 6:17
36382 ubsbkonline.org UBS Bank UK http://www.ubsbkonline.org banking scam dead 0.0.0.0 5/19/2009 6:21
36383 oceanictbk-uk.com Oceanic Trust Bank http://www.oceanictbk-uk.com banking scam dead 209.202.252.21 5/19/2009 6:25
36384 facbk-ch.com First Atlantic Credit Bank http://www.facbk-ch.com banking scam dead 209.202.252.21 5/19/2009 6:31
36385 glomaxtrust.com Glomax Trust Security & Courier Company http://www.glomaxtrust.com banking scam dead 193.86.238.12 5/19/2009 6:33
36386 pacificescrowbank.com Pacific Escrow Bank http://www.pacificescrowbank.com banking scam dead 209.202.252.21 5/19/2009 6:35
36387 eurcreditunion.com European Credit Union http://www.eurcreditunion.com banking scam dead 98.136.50.188 5/19/2009 6:43
36388 kutxas.com European Credit Union http://www.kutxas.com banking scam dead 68.180.151.74 5/19/2009 6:43
36389 chinterbps.com CLEARING HOUSE INTERBANK http://www.chinterbps.com banking scam dead 82.197.130.134 5/19/2009 6:52
36390 c-logistic.org European Transports http://www.c-logistic.org banking scam dead 81.169.145.82 5/19/2009 6:58
36391 alliancebtrust.com Alliance Trust Bank http://www.alliancebtrust.com banking scam dead 195.41.131.84 5/19/2009 7:10
36392 ifrance.com Platinum Bank http://wdcs.ifrance.com banking scam dead 0.0.0.0 5/19/2009 7:19
36393 airbelgo-courier.com AIRBELGO DIPLOMATIC COURIER COMPANY http://www.airbelgo-courier.com banking scam dead 68.180.151.74 5/19/2009 7:34
36394 freehostia.com Equity Diplomatic Services http://equit1d.freehostia.com banking scam dead 0.0.0.0 5/19/2009 7:37
36395 bsbk-online.com Barclays Bank International http://www.bsbk-online.com banking scam dead 66.40.52.59 5/19/2009 7:46
36396 amalib.com Amal Bank http://www.amalib.com banking scam dead 193.86.238.12 5/19/2009 7:50
36397 scbsecureonline.org Standard Chartered Bank Plc. http://www.scbsecureonline.org banking scam dead 216.86.146.12 5/19/2009 7:54
36398 epowercycle.org Habib Bank http://www.epowercycle.org banking scam dead 216.86.146.12 5/19/2009 7:59
36399 rtfcl.350.com ROYAL TRUST FINANCE COMPANY LIMITED http://rtfcl.350.com banking scam dead 0.0.0.0 5/19/2009 8:08
36400 leadsecuredbk.com Leads Trust Bank Plc, (U.K) http://www.leadsecuredbk.com banking scam dead 202.174.84.74 5/19/2009 8:28
36401 vocatie.com Globe-Trotter http://www.vocatie.com banking scam dead 82.165.214.70 5/19/2009 9:06
36402 globe-trotterxxl.eu Globe-Trotter http://www.globe-trotterxxl.eu 36041 banking scam dead 82.165.214.70 5/19/2009 9:10
36403 escrovv-trucking.com Trucking Co. http://www.escrovv-trucking.com banking scam dead 89.31.72.25 5/19/2009 9:26
36404 dass-shippers.com Das-Shippers http://www.dass-shippers.com banking scam dead 205.178.145.65 5/19/2009 9:49
36405 storage-shipping.biz Storage Shipping Inc. http://www.storage-shipping.biz banking scam dead 194.54.88.43 5/19/2009 10:04
36406 royal-cargos.com royalcargos http://www.royal-cargos.com banking scam dead 68.180.151.74 5/19/2009 11:22
36407 goldcross-solutions.com Goldcross Solutions Ltd http://www.goldcross-solutions.com banking scam dead 68.180.151.74 5/19/2009 11:32
36408 eurolinesmover.com Eurolines Movers Ltd http://www.eurolinesmover.com banking scam dead 68.180.151.74 5/19/2009 11:44
36409 royalflashtransit.com Royal Flash Transit http://www.royalflashtransit.com banking scam dead 68.180.151.74 5/19/2009 11:49
36410 cascovrs.com Casco http://www.cascovrs.com banking scam dead 70.35.16.37 5/19/2009 12:23
36411 fast-vtr.com Fast Vehicle Trade http://www.fast-vtr.com banking scam dead 216.39.62.192 5/19/2009 12:36
36412 south-line-transports.com South Line Transports http://www.south-line-transports.com banking scam dead 216.39.62.192 5/19/2009 12:53
36413 express-delivery24.com Express Delivery http://www.express-delivery24.com banking scam dead 82.165.213.187 5/19/2009 13:08
36414 brt-express.eu brt-express.eu http://www.brt-express.eu banking scam dead 82.165.213.212 5/19/2009 13:19
36415 bsrtransports.com World Wide Delivery http://www.bsrtransports.com banking scam dead 68.180.151.74 5/19/2009 13:23
36416 caramele-mucegaite.co.uk Caramele Mucegaite http://www.caramele-mucegaite.co.uk banking scam dead 66.40.52.75 5/19/2009 13:26
36417 4crisis-eu.net Escrow International Ltd. http://www.4crisis-eu.net banking scam dead 97.74.144.147 5/19/2009 13:33
36418 gtl-tra.net GTL Transportation http://www.gtl-tra.net banking scam dead 62.149.128.72 5/19/2009 13:44
36419 chase-trust.com Chase Trust Co http://www.chase-trust.com banking scam dead 78.47.57.51 5/19/2009 14:12
36420 transportexpertos.com transportexpertos.com http://www.transportexpertos.com banking scam dead 97.74.144.118 5/19/2009 15:16
36421 natbplc.co.cc NatWest Personal banking http://www.natbplc.co.cc banking scam dead 66.40.52.146 5/19/2009 15:35
36422 atlantis-ship.com Atlantis Shipping Ltd http://www.atlantis-ship.com banking scam dead 85.233.160.70 5/19/2009 15:53
36423 world-delivery.de World Wide Delivery http://www.world-delivery.de banking scam dead 82.165.204.23 5/19/2009 16:33
36424 ltd-express.com World Wide Delivery http://www.ltd-express.com banking scam dead 82.165.213.190 5/19/2009 16:39
36425 expertautopro.com Dependable Auto Shippers http://www.expertautopro.com banking scam dead 209.51.143.130 5/19/2009 16:55
36426 cargo-agents.com Cargo Agents (PVT) LTD http://www.cargo-agents.com banking scam dead 202.75.36.52 5/19/2009 17:02
36427 110mb.com Larry Jay Puppies http://www.larryjaypuppies.110mb.com banking scam dead 195.242.99.84 5/19/2009 18:04
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