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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
36878 directpotential.com Analytics http://www.directpotential.com banking scam dead 69.248.87.164 6/2/2009 6:58
36879 tdlifetrust.com Analytics http://www.tdlifetrust.com banking scam dead 84.121.125.44 6/2/2009 6:59
36880 hurec.eu Global Shipping Agency Ltd. (GSA Ltd.) http://www.hurec.eu banking scam dead 69.248.87.164 6/2/2009 7:14
36881 targettrust.net Analytics http://www.targettrust.net banking scam dead 81.203.122.245 6/2/2009 7:34
36882 importfinanceinc.com Import Finance Insurance Company http://www.importfinanceinc.com banking scam dead 61.150.91.136 6/2/2009 8:13
36883 bsi-investment.com BSI Investment Group http://www.bsi-investment.com banking scam dead 61.150.91.136 6/2/2009 8:25
36884 shipmyautos.com ShipMyAutos http://www.shipmyautos.com banking scam dead 217.76.150.30 6/2/2009 11:09
36885 atitransport.com ATI TRANSPORT Shipping Company http://www.atitransport.com banking scam dead 89.34.209.3 6/2/2009 11:38
36886 ebay-financial-center.com eBay Motors http://www.ebay-financial-center.com banking scam dead 202.71.109.31 6/2/2009 14:21
36887 columbusroyalcargo.net Columbus Royal Cargo http://www.columbusroyalcargo.net banking scam dead 216.39.62.192 6/2/2009 14:25
36888 transcargousa.com TransCargo USA http://www.transcargousa.com banking scam dead 97.74.144.26 6/2/2009 14:31
36889 weshiprvs.com ATI Shipping http://www.weshiprvs.com banking scam dead 168.144.223.59 6/2/2009 14:39
36890 bt-transport-ltd.com BT Transport LTD http://www.bt-transport-ltd.com banking scam dead 64.71.35.19 6/2/2009 14:54
36891 europe-safe-shipping.com Worldwide Delivery http://www.europe-safe-shipping.com banking scam dead 204.244.29.190 6/2/2009 15:10
36892 rigel-logistica.com RIGEL LOGISTICA S.L http://www.rigel-logistica.com banking scam dead 124.217.238.100 6/2/2009 15:15
36893 toptrans-delivery.com Top Delivery Company Ltd http://www.toptrans-delivery.com banking scam dead 216.39.62.192 6/2/2009 15:26
36894 continentalunion.com Continental Union Transport http://www.continentalunion.com banking scam dead 72.20.24.70 6/2/2009 16:23
36895 dcserviceuk.com DESPATCH COURIER SERVICE LIMITED http://www.dcserviceuk.com banking scam dead 216.39.62.192 6/2/2009 16:29
36896 despatchcourierserviceltd.org DESPATCH COURIER SERVICE LIMITED http://www.despatchcourierserviceltd.org banking scam dead 207.46.222.27 6/2/2009 16:32
36897 globalcourierservices.com GlobalCourier Services http://www.globalcourierservices.com banking scam dead 69.90.45.79 6/2/2009 16:44
36898 royal-courierservice.com Royal Mail http://www.royal-courierservice.com banking scam dead 82.165.206.130 6/2/2009 16:49
36899 sameday-freightline.com Royal Mail International Airmail Express http://www.sameday-freightline.com banking scam dead 174.36.134.200 6/2/2009 17:03
36900 citiwagroup.net Citibank Washington http://www.citiwagroup.net banking scam dead 208.43.246.6 6/2/2009 17:03
36901 invoice-vpp.org invoice-vpp.org http://www.invoice-vpp.org banking scam dead 216.39.62.192 6/2/2009 17:07
36902 groupmulticradit.org Citibank Washington http://www.groupmulticradit.org banking scam dead 207.46.222.11 6/2/2009 17:08
36903 express-delivery-ltd.net express-delivery-ltd.net http://www.express-delivery-ltd.net banking scam dead 207.46.222.27 6/2/2009 17:13
36904 express-delivery-ltd.com Express Delivery Limited http://www.express-delivery-ltd.com banking scam dead 65.55.194.97 6/2/2009 17:17
36905 avantichambers.org Avanti International Law Firm http://www.avantichambers.org banking scam dead 65.55.194.74 6/2/2009 17:30
36906 dppglobalcargo.com DPP Global Cargo Services http://www.dppglobalcargo.com banking scam dead 212.97.132.144 6/2/2009 17:32
36907 prufitru.com Prudential Finance Trust Bank http://www.prufitru.com banking scam dead 75.126.211.148 6/2/2009 17:35
36908 ibansnsnl.org SNS Bank http://www.ibansnsnl.org banking scam dead 216.239.36.21 6/2/2009 17:38
36909 coas2coastfreight.com coas2coast Freight http://www.coas2coastfreight.com banking scam dead 209.202.252.21 6/2/2009 17:39
36910 cdscourierworld.com COURIER DESPATCH SERVICE LIMITED http://www.cdscourierworld.com banking scam dead 216.39.62.192 6/2/2009 17:45
36911 courierdespatch-cds.com COURIER DESPATCH SERVICE LIMITED http://www.courierdespatch-cds.com banking scam dead 216.39.62.192 6/2/2009 17:50
36912 rezentowerhotel.com Rezen Tower Hotel http://www.rezentowerhotel.com banking scam dead 208.109.181.202 6/2/2009 17:52
36913 cfe-shipping.com cfe-shipping.com http://www.cfe-shipping.com banking scam dead 124.217.238.100 6/2/2009 17:54
36914 sprintinternationalcouriers.com Sprint International Couriers http://www.sprintinternationalcouriers.com banking scam dead 0.0.0.0 6/2/2009 17:58
36915 aic-transonline.net AIC Trans http://www.aic-transonline.net banking scam dead 62.149.128.72 6/2/2009 17:58
36916 zsb-uk.co.cc Zenith Standard Bank http://www.zsb-uk.co.cc banking scam dead 65.60.10.42 6/2/2009 18:02
36917 karataurs.com World Trans http://www.karataurs.com banking scam dead 94.126.40.102 6/2/2009 19:32
36918 diplconcern.com DIPLOMATIC CONCERN DELIVERY http://www.diplconcern.com banking scam dead 216.39.62.192 6/2/2009 19:39
36919 fsgexpress.com Fast Secure Global Express http://www.fsgexpress.com banking scam dead 174.120.17.222 6/2/2009 20:06
36920 za/past_winners.php Web 405 Online Promotions http://www.web405.co.za banking scam dead 41.203.18.35 6/2/2009 20:39
36921 transportes-guimar.com TRANSPORTES GUIMAR SA http://www.transportes-guimar.com banking scam dead 124.217.242.80 6/2/2009 20:55
36922 stbrucetrust.com St. Bruce Trust Bank Australia http://www.stbrucetrust.com banking scam dead 75.126.186.188 6/3/2009 10:07
36923 jpgrenfelluk.com JP Grenfell Private Bank http://www.jpgrenfelluk.com banking scam dead 98.124.199.1 6/3/2009 11:08
36924 jpmorganchasena.com JP Morgan Chase http://www.jpmorganchasena.com banking scam dead 75.127.81.214 6/3/2009 11:18
36925 ybonlinb.co.cc Yorkshire Bank http://www.ybonlinb.co.cc banking scam dead 66.40.52.65 6/3/2009 12:41
36926 mcglobalplc.com Multi Link Courier Group Plc http://www.mcglobalplc.com banking scam dead 202.75.54.232 6/3/2009 14:33
36927 intelmovers.eu Intelmovers LTD http://www.intelmovers.eu banking scam dead 70.33.245.11 6/3/2009 14:41
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