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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
36428 5wayexpress.co.cc Fiveways Express http://www.5wayexpress.co.cc banking scam dead 209.190.24.6 5/19/2009 18:42
36429 fedexng.co.cc Fedex Express http://www.fedexng.co.cc banking scam dead 66.40.52.68 5/19/2009 18:46
36430 secure-xpress.co.cc Secured Express Courier Security & Service Inc http://secure-xpress.co.cc banking scam dead 208.75.208.172 5/19/2009 18:52
36431 tel-courier.co.cc Trans-European Logistics http://www.tel-courier.co.cc banking scam dead 66.40.52.68 5/19/2009 18:56
36432 heathrow-express.co.cc Heathrow Couriers (UK) Limited http://www.heathrow-express.co.cc banking scam dead 66.40.52.72 5/19/2009 19:01
36433 au-pro.co.cc Australian Lottery International http://www.au-pro.co.cc banking scam dead 66.40.52.59 5/19/2009 19:04
36434 scbpcl.com Siam City Bank http://www.scbpcl.com 36073 banking scam dead 0.0.0.0 5/19/2009 19:25
36435 fsbcapitaltrust.com fsbcapitaltrust.com http://www.fsbcapitaltrust.com banking scam dead 68.180.151.74 5/19/2009 19:38
36436 diamondbankplc-nig.com Diamond Bank http://www.diamondbankplc-nig.com banking scam dead 64.38.63.3 5/19/2009 19:45
36437 barcsplc.com Barclays Bank http://www.barcsplc.com 36076 banking scam dead 0.0.0.0 5/19/2009 19:52
36438 royalbk.org Royal Bank http://www.royalbk.org banking scam dead 207.46.222.27 5/19/2009 19:58
36439 ship-freight.de Ship-Freight Inc http://www.ship-freight.de banking scam dead 83.243.58.158 5/19/2009 21:06
36440 ybkplc.co.cc Yorkshire Bank http://www.ybkplc.co.cc banking scam dead 66.40.52.151 5/19/2009 21:11
36441 royalbsctland.co.cc Royal Bank of Scotland Private Bank http://www.royalbsctland.co.cc banking scam dead 66.40.52.67 5/19/2009 21:16
36442 aj-autotransport.com A&J Automotive Ltd http://www.aj-autotransport.com banking scam dead 206.126.97.23 5/19/2009 21:21
36443 cargostarinternational.com Cargostar International http://www.cargostarinternational.com banking scam dead 216.39.62.192 5/19/2009 21:24
36444 usfastdelivery.com US Fast Delivery http://www.usfastdelivery.com banking scam dead 66.7.209.124 5/19/2009 21:29
36445 ebyvpp-transactions.com Ebay http://www.ebyvpp-transactions.com banking scam dead 62.233.121.75 5/19/2009 23:03
36446 trven.com WDD - Express http://www.trven.com banking scam dead 68.180.151.74 5/20/2009 7:29
36447 advance-finance.org Advance Finance LLC http://www.advance-finance.org banking scam dead 222.73.37.250 5/20/2009 7:52
36448 af-g.org Advance Finance LLC http://www.af-g.org banking scam dead 222.73.37.250 5/20/2009 7:55
36449 pf-service.net Premium Financial Services http://www.pf-service.net banking scam dead 222.73.37.250 5/20/2009 8:07
36450 abt-auto-log.com Auto Speditions Inc. http://www.abt-auto-log.com banking scam dead 68.180.151.74 5/20/2009 8:12
36451 eagle-group.net Star Group Inc. http://www.eagle-group.net banking scam dead 216.195.40.119 5/20/2009 8:32
36452 electronics-brand.com China CRT International Trade Co., Ltd http://www.electronics-brand.com banking scam dead 67.222.47.178 5/20/2009 9:58
36453 metroairexpress.com METROAIR EXPRESS, INC. http://www.metroairexpress.com banking scam dead 66.63.177.108 5/20/2009 10:56
36454 alpha-tr-ltd.com Alpha Transport (Pvt) Ltd http://www.alpha-tr-ltd.com banking scam dead 216.39.62.192 5/20/2009 11:42
36455 sb-of-london.we.bs Standard Trust Bank of London http://www.sb-of-london.we.bs banking scam dead 66.40.56.10 5/20/2009 12:39
36456 ec-grants.com European Commission http://www.ec-grants.com banking scam dead 72.55.156.239 5/20/2009 14:07
36457 virtual-lawoffice.co.cc Advanced Systems Group http://www.virtual-lawoffice.co.cc banking scam dead 116.124.128.227 5/20/2009 15:59
36458 dhs-spedition.com DHS Express http://www.dhs-spedition.com banking scam dead 81.169.145.74 5/20/2009 17:58
36459 quick-spedition.com Quick Spedition http://www.quick-spedition.com banking scam dead 216.39.62.192 5/20/2009 18:15
36460 bestshippingtransport.com bestshippingtransport.com http://www.bestshippingtransport.com banking scam dead 216.39.62.192 5/21/2009 0:36
36461 cdscourieronline.com COURIER DESPATCH SERVICE LIMITED http://www.cdscourieronline.com banking scam dead 216.39.62.192 5/21/2009 0:40
36462 alphabkonlinemail.co.cc Alpha Bank London Ltd . http://www.alphabkonlinemail.co.cc banking scam dead 208.87.242.130 5/21/2009 6:31
36463 directcargodelivery.com Direct Cargo Delivery http://www.directcargodelivery.com banking scam dead 205.196.17.89 5/21/2009 8:10
36464 sodexexpresscourier.com Sodex Express Ltd http://www.sodexexpresscourier.com banking scam dead 93.185.104.30 5/21/2009 8:18
36465 ghanacreditbank.com Ghana Credit Bank http://www.ghanacreditbank.com banking scam dead 89.20.93.12 5/21/2009 14:47
36466 gcb-ebanking.at.tt GCB internet Banking http://www.gcb-ebanking.at.tt banking scam dead 213.239.203.47 5/21/2009 14:49
36467 rs-trust.com ROYAL SHIPPING TRUST http://www.rs-trust.com banking scam dead 66.147.242.176 5/21/2009 14:58
36468 bnkonline.co.uk Capital Finance http://www.bnkonline.co.uk banking scam dead 72.36.203.179 5/21/2009 15:57
36469 e-pcentre.com Electronic Processing Center http://www.e-pcentre.com banking scam dead 63.247.93.98 5/21/2009 16:33
36470 payscentre.com Payment Processing Center http://www.payscentre.com banking scam dead 63.247.93.98 5/21/2009 16:35
36471 hot-job-ster.cn Premium Financial Services http://www.hot-job-ster.cn banking scam dead 222.73.37.250 5/21/2009 16:55
36472 correosexp.com AUTO SPEDITIONS http://www.correosexp.com banking scam dead 62.149.128.72 5/21/2009 16:56
36473 euro-millionsweb.com Euro Millions Lottery http://www.euro-millionsweb.com banking scam dead 209.51.132.1 5/21/2009 17:05
36474 sslfncbssl.com First National Chartered Group http://www.sslfncbssl.com banking scam dead 74.55.199.243 5/21/2009 17:12
36475 transfer-fnc.com First National Chartered Bank http://www.transfer-fnc.com banking scam dead 0.0.0.0 5/21/2009 17:16
36476 uninab.info United National Bank Limited http://www.uninab.info banking scam dead 67.227.136.117 5/21/2009 17:26
36477 onlinedpd.co.cc Dynamic Parcel Delivery & Courier Services http://www.onlinedpd.co.cc banking scam dead 66.40.52.69 5/21/2009 17:29
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