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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
36728 emaxexpresscourier.com Euromax Express Ltd http://www.emaxexpresscourier.com banking scam dead 216.39.62.192 5/27/2009 19:07
36729 vpp-transportation.com VPP http://www.vpp-transportation.com banking scam dead 216.239.32.21 5/27/2009 19:27
36730 international-shipping-it.com International Shipping http://www.international-shipping-it.com banking scam dead 74.52.238.247 5/27/2009 19:45
36731 bnk-services.net Coutts Private Bank http://couttsonline.bnk-services.net banking scam dead 66.40.52.71 5/28/2009 5:12
36732 nwideintl.com NationWide Bank http://www.nwideintl.com 36373 banking scam dead 66.40.52.71 5/28/2009 5:33
36733 allinvestmentbgroups.com Alliance Trust Investment Bank PLC http://www.allinvestmentbgroups.com banking scam dead 66.40.52.75 5/28/2009 6:10
36734 stchartered-onlineplc.com Standard Chartered Bank Plc. http://www.stchartered-onlineplc.com banking scam dead 66.40.52.75 5/28/2009 6:46
36735 ulsterukonline.com Ulster Trust Bank http://www.ulsterukonline.com banking scam dead 94.76.215.106 5/28/2009 6:57
36736 minaraescrow.com "Minara" Company Escrow http://www.minaraescrow.com banking scam dead 89.188.96.92 5/28/2009 7:08
36737 minaraincorp.com "Minara" Company Escrow http://www.minaraincorp.com banking scam dead 212.158.167.16 5/28/2009 7:22
36738 secureautomobiletransactions.com London Auto Trade Limited http://www.secureautomobiletransactions.com banking scam dead 72.18.198.4 5/28/2009 10:23
36739 lcescrow.com LC Escrow & Consulting http://www.lcescrow.com banking scam dead 67.212.80.121 5/28/2009 11:51
36740 fidelitybankplcng.com Fidelity Bank http://www.fidelitybankplcng.com banking scam dead 174.132.70.103 5/28/2009 12:01
36741 komersetlogistics.com Komerset Logistics http://www.komersetlogistics.com banking scam dead 67.212.80.121 Komerset Logistics 5620 Halls Lake Way Lynnwood, WA 98036 Phone Number Local Phone: (425) 648-3107 +14256483107 5/28/2009 12:01
36742 great-exp.com Great Expedition Comp. http://www.great-exp.com banking scam dead 78.129.166.5 5/28/2009 12:14
36743 g-lgs.t35.com Zoom Logistic International http://www.g-lgs.t35.com banking scam dead 66.45.237.219 5/28/2009 13:13
36744 orange-couriers.net Orange Couriers Ltd. http://www.orange-couriers.net banking scam dead 216.39.62.192 5/28/2009 13:29
36745 diamondpostage.com Diamond Postage http://www.diamondpostage.com banking scam dead 207.46.222.27 5/28/2009 15:52
36746 intlshipperscargo.com International Shippers Cargo Services http://www.intlshipperscargo.com banking scam dead 212.97.132.144 5/28/2009 16:08
36747 transportaircargo.com Safe Trade Service Shipping Company http://www.transportaircargo.com banking scam dead 216.39.62.192 5/28/2009 16:18
36748 dasautoshippers.zzl.org Dependable Auto Shippers (D.A.S.) http://www.dasautoshippers.zzl.org banking scam dead 74.86.20.181 5/28/2009 16:59
36749 nexttravel.we.bs Next Travel Ltd http://www.nexttravel.we.bs banking scam dead 66.40.56.10 5/28/2009 17:00
36750 ecleargrp.com Euroclear http://www.ecleargrp.com banking scam dead 75.127.94.109 5/28/2009 17:21
36751 petergatetextiles.info Bench Group http://www.petergatetextiles.info banking scam dead 216.39.62.192 5/28/2009 17:32
36752 advocatelloydchamber.com Lloyd Wynnas Chambers http://www.advocatelloydchamber.com banking scam dead 66.40.52.66 5/28/2009 17:39
36753 1stncb-online.com First National Chartered Bank PLC http://www.1stncb-online.com banking scam dead 0.0.0.0 5/28/2009 17:43
36754 natwgroup.co.uk NatWest Bank Online http://www.online.natwgroup.co.uk banking scam dead 74.55.210.66 5/28/2009 18:01
36755 afdbbenin.org African Development Bank http://www.afdbbenin.org banking scam dead 212.53.71.146 5/28/2009 18:05
36756 new-account.ca.tt Canadian Financial Trust Bank http://www.new-account.ca.tt banking scam dead 213.239.203.47 5/28/2009 18:17
36757 fdc-courier.net First British Diplomatic Courier Services http://www.fdc-courier.net banking scam dead 193.86.238.12 5/28/2009 18:31
36758 ebay-financial-transactions.com ebay-financial-transactions.com http://www.ebay-financial-transactions.com banking scam dead 65.254.250.102 5/28/2009 20:22
36759 europe-express.net Europe Express http://www.europe-express.net banking scam dead 66.118.146.74 5/28/2009 20:37
36760 zaotransport.co.cc ZaoTransport Company http://www.zaotransport.co.cc banking scam dead 203.211.140.149 5/28/2009 20:58
36761 flitexpress.com Flit Express Services http://www.flitexpress.com banking scam dead 69.50.220.238 5/28/2009 21:06
36762 madartransport.com Madar Transport INC http://www.madartransport.com banking scam dead 174.133.77.58 5/28/2009 21:33
36763 mm-transportations.com MMT Inc. http://www.mm-transportations.com banking scam dead 216.39.62.192 5/29/2009 6:28
36764 cargopartner-inc.info CARGO PARTNER Inc. http://www.cargopartner-inc.info banking scam dead 205.178.145.65 5/29/2009 6:31
36765 payments-craigslist.org Craigslist http://www.payments-craigslist.org banking scam dead 216.239.38.21 5/29/2009 6:57
36766 dppdelivery.com DPP Delivery http://www.dppdelivery.com banking scam dead 212.97.132.144 5/29/2009 7:12
36767 arvunmotors.com ArvunMotors http://www.arvunmotors.com banking scam dead 202.190.85.200 5/29/2009 7:44
36768 speedway-delivery.com speedway-delivery.com http://www.speedway-delivery.com banking scam dead 216.39.62.192 5/29/2009 7:46
36769 westcro.com WestCro http://www.westcro.com banking scam dead 216.39.62.192 5/29/2009 8:18
36770 berkerwestt.com Berkerwestt Ltd http://www.berkerwestt.com banking scam dead 216.39.62.192 5/29/2009 11:42
36771 europe-transport-auto.com Europe-Transport-Auto http://www.europe-transport-auto.com banking scam dead 65.19.143.3 5/29/2009 11:54
36772 fastcourierexpress.net Fast Courier Express Ltd http://www.fastcourierexpress.net banking scam dead 196.37.24.166 5/29/2009 12:10
36773 dreytel.com Drey Telecommunication http://www.dreytel.com banking scam dead 207.46.222.27 5/29/2009 16:37
36774 timepointsfhomes.com Time - Point Security & Finance http://www.timepointsfhomes.com banking scam dead 64.6.225.8 5/29/2009 16:40
36775 associateholdings.net Associate Holdings Security & Finance Co. http://www.associateholdings.net banking scam dead 202.190.176.101 5/29/2009 16:44
36776 phptfncbphpt.com First National Chartered Bank PLC http://www.phptfncbphpt.com banking scam dead 216.65.69.81 5/29/2009 16:47
36777 fedextropic-courier.com FedEx & World Tropic Courier http://www.fedextropic-courier.com banking scam dead 193.86.238.12 5/29/2009 16:51
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