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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
36828 mltline.com MLT Line http://www.mltline.com banking scam dead 85.25.71.203 5/31/2009 18:24
36829 york-int.co.cc Yorkshire Integrity Bank http://www.york-int.co.cc banking scam dead 66.40.52.151 5/31/2009 18:26
36830 standarding-online.co.cc Standard Online Financial Service Inc http://www.standarding-online.co.cc banking scam dead 66.40.52.65 5/31/2009 18:28
36831 altervista.org World Cargo Ltd. http://www.transcargos.altervista.org banking scam dead 78.129.205.76 5/31/2009 18:39
36832 50webs.com Lufthansa Cargo Transline Ltd http://www.alabala123.50webs.com banking scam dead 66.40.56.10 5/31/2009 18:47
36833 escrow-eu.com Escrow http://www.escrow-eu.com banking scam dead 216.39.62.192 5/31/2009 18:52
36834 escrowfund.eu Escrow Fund http://www.escrowfund.eu banking scam dead 72.249.27.234 5/31/2009 19:06
36835 vpp-ebay-safepay.com vpp-ebay-safepay.com http://www.vpp-ebay-safepay.com banking scam dead 62.149.128.51 5/31/2009 19:28
36836 officelive.com Auto Sales Dealer Inc. http://www.fnicole12342.web.officelive.com banking scam dead 65.55.194.97 5/31/2009 19:34
36837 sts-ecourier.we.bs stsE-COURIER Online Express http://www.sts-ecourier.we.bs banking scam dead 66.40.56.10 5/31/2009 19:34
36838 mnex.we.bs Mnex Courier Services http://www.mnex.we.bs banking scam dead 66.40.56.10 5/31/2009 19:35
36839 ebay-escrow-services-online.com eBay http://www.ebay-escrow-services-online.com banking scam dead 205.178.152.18 5/31/2009 20:49
36840 vpp-confirm.com VPP http://www.vpp-confirm.com banking scam dead 216.239.32.21 5/31/2009 21:03
36841 vppharbour.com VPP http://www.vppharbour.com banking scam dead 216.39.62.192 5/31/2009 21:06
36842 vpp-safe-transactions.com VPP http://www.vpp-safe-transactions.com banking scam dead 207.46.222.29 5/31/2009 21:43
36843 safe-transaction-inc.com safe-transaction-inc.com http://www.safe-transaction-inc.com banking scam dead 207.46.222.27 5/31/2009 21:45
36844 motorvpp.net VPP http://www.motorvpp.net banking scam dead 94.126.40.117 5/31/2009 21:52
36845 payment-ebay-vpp.com eBay VPP http://www.payment-ebay-vpp.com banking scam dead 216.239.32.21 5/31/2009 21:56
36846 vpp-programme.com VPP http://www.vpp-programme.com banking scam dead 66.252.9.204 5/31/2009 22:05
36847 tnt-global.net TNT http://www.tnt-global.net banking scam dead 77.92.82.57 5/31/2009 22:14
36848 paypcenter.com Payment Processing Center http://www.paypcenter.com banking scam dead 38.102.64.34 6/1/2009 1:36
36849 sslotsonline.com Sunshine Slot Online Promotions http://www.sslotsonline.com banking scam dead 75.125.143.18 6/1/2009 8:16
36850 stanbicbankgh.com Stanbic Bank Ghana Lim http://www.stanbicbankgh.com 36492 banking scam dead 89.20.93.12 6/1/2009 8:22
36851 55fast.com Fast Delivery Ltd http://www.fast-shipping-ltd.55fast.com banking scam dead 69.85.197.109 6/1/2009 8:32
36852 e-bay-escrow-vpp.com e-bay-escrow-vpp.com http://www.e-bay-escrow-vpp.com banking scam dead 216.239.32.21 6/1/2009 8:39
36853 bluegulf-international.com BlueGulf International Escrow Services http://www.bluegulf-international.com banking scam dead 66.147.242.160 6/1/2009 9:05
36854 5nxs.com European Delivery Company http://www.erici.5nxs.com banking scam dead 69.85.197.105 6/1/2009 10:05
36855 100webspace.net ECO http://mazilupol.100webspace.net banking scam dead 66.40.52.157 6/1/2009 10:12
36856 uknationwideonline.com Nationwide http://www.uknationwideonline.com banking scam dead 64.233.167.99 6/1/2009 10:33
36857 ecare-tnt.com TNT Overseas Transactions http://www.ecare-tnt.com banking scam dead 66.226.64.52 6/1/2009 10:37
36858 das-trucking.com Das-Trucking http://www.das-trucking.com banking scam dead 82.165.213.177 6/1/2009 10:38
36859 unif-group.com United Finance Group http://www.unif-group.com banking scam dead 61.150.91.136 6/1/2009 11:48
36860 leadstrustbnk.net Leads Trust Bank http://www.leadstrustbnk.net banking scam dead 67.15.253.241 6/1/2009 12:12
36861 ifrance.com Apex Express Couriers http://apexexpresscourierintl.ifrance.com banking scam dead 82.196.5.71 6/1/2009 16:31
36862 goldcross-courier.com Goldcross Courier http://www.goldcross-courier.com banking scam dead 216.39.62.192 6/1/2009 17:10
36863 topcargo-express.com Top Cargo http://www.topcargo-express.com banking scam dead 70.33.245.11 6/1/2009 17:20
36864 halstonconstruction.com Halston Construction http://www.halstonconstruction.com banking scam dead 210.48.144.243 6/1/2009 17:27
36865 halstonengineering.com Halston Engineering http://www.halstonengineering.com banking scam dead 210.48.144.243 6/1/2009 17:30
36866 difc-ae.com Dubai International Financial Centre http://www.difc-ae.com banking scam dead 64.136.20.57 6/1/2009 17:37
36867 ebay-motors-vpp-program.com. Ebay Motors http://www.ebay-motors-vpp-program.com. banking scam dead 205.178.189.131 6/1/2009 18:31
36868 ebay-australia-vpp.com ebay-australia-vpp.com http://www.ebay-australia-vpp.com banking scam dead 174.36.134.200 6/1/2009 18:53
36869 ebay-motors-vpp-plan.com ebay-motors-vpp-plan.com http://www.ebay-motors-vpp-plan.com banking scam dead 205.178.189.131 6/1/2009 19:01
36870 ebaymotors-vpp-plan.com ebaymotors-vpp-plan.com http://www.ebaymotors-vpp-plan.com banking scam dead 205.178.189.131 6/1/2009 19:08
36871 secure-payment-vpp.com secure-payment-vpp.com http://www.secure-payment-vpp.com banking scam dead 66.7.195.244 6/1/2009 19:27
36872 htc-trans.net HTC Trans http://www.htc-trans.net banking scam dead 62.149.128.72 6/1/2009 20:07
36873 pending-transaction-connawealth.info NetBank - Commonwealth Bank http://www.pending-transaction-connawealth.info banking scam dead 216.39.62.192 6/1/2009 20:17
36874 firstrustonlineplc.co.cc FIRST TRUST BANK OF LONDON http://www.firstrustonlineplc.co.cc banking scam dead 208.87.242.130 6/1/2009 23:48
36875 firsttrustonlinemail.co.cc FIRST TRUST BANK OF LONDON http://www.firsttrustonlinemail.co.cc banking scam dead 208.87.242.130 6/1/2009 23:51
36876 charcc.com Children's Charity Center http://www.charcc.com banking scam dead 67.228.188.64 6/2/2009 6:36
36877 charcenter.com Children's Charity Center http://www.charcenter.com banking scam dead 75.126.137.166 6/2/2009 6:37
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