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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
36928 eu-freights.de EU-Freights.de http://www.eu-freights.de banking scam dead 83.243.58.158 6/3/2009 15:06
36929 4-all.org First Global Bank http://www.firstglobalbank.4-all.org banking scam dead 89.184.161.20 6/3/2009 15:13
36930 mapdiesspedltd.com Map Delivery Spedition Company http://www.mapdiesspedltd.com banking scam dead 216.39.62.192 6/3/2009 15:19
36931 bankburkinafaso.net Bank of Africa http://www.bankburkinafaso.net banking scam dead 216.39.62.192 6/3/2009 15:24
36932 comze.com Global Pet Transporters, Ltd http://www.globalpettransporters.comze.com banking scam dead 208.43.151.204 6/3/2009 15:31
36933 biapakchamber.net African Development Bank http://www.biapakchamber.net banking scam dead 212.53.71.146 6/3/2009 15:38
36934 utbtg.org Union Togolaise de Banque http://www.utbtg.org banking scam dead 67.15.47.16 6/3/2009 15:43
36935 afdbtg.com African Development Bank http://www.afdbtg.com banking scam dead 209.235.144.9 6/3/2009 15:50
36936 adbtg.net African Development Bank http://www.adbtg.net banking scam dead 193.86.238.12 6/3/2009 16:02
36937 sincogroup.com Sinco Group http://www.sincogroup.com banking scam dead 205.178.145.65 6/3/2009 16:06
36938 todpartnerslegalfirm.com Todd Partners Law Firm http://www.todpartnerslegalfirm.com banking scam dead 68.180.151.74 6/3/2009 16:10
36939 up-a.com Global Youth Empowerment Organization http://www.helpingglobalyouthconference.up-a.com banking scam dead 74.86.167.167 6/3/2009 16:13
36940 taewoongltd.com Taewoong Co., Ltd. http://www.taewoongltd.com banking scam dead 0.0.0.0 6/3/2009 16:19
36941 lawofficesjaagaard.com Law office of Jana H Aagaard http://www.lawofficesjaagaard.com banking scam dead 0.0.0.0 6/3/2009 16:23
36942 euromaxexpress.com Euromax Express Ltd http://www.euromaxexpress.com banking scam dead 216.39.62.192 6/3/2009 19:06
36943 home-delivery.eu World Wide Delivery http://www.home-delivery.eu banking scam dead 82.165.213.178 6/3/2009 19:14
36944 societegbg.com SG-SSB http://www.societegbg.com banking scam dead 193.86.238.0 6/3/2009 20:36
36945 iberiatransporte.com Iberia Transporte http://www.iberiatransporte.com banking scam dead 216.39.62.192 6/3/2009 21:20
36946 security-motors.com security-motors.com http://www.security-motors.com banking scam dead 207.46.222.29 6/3/2009 21:40
36947 motors-transaction-inc.com motors-transaction-inc.com http://www.motors-transaction-inc.com banking scam dead 207.46.222.29 6/3/2009 21:45
36948 logistic-bt.com BT Logistic Company http://www.logistic-bt.com banking scam dead 65.254.250.110 6/3/2009 21:49
36949 motors-payment-inc.com motors-payment-inc.com http://www.motors-payment-inc.com banking scam dead 216.239.32.21 6/3/2009 21:56
36950 motors-auction.com motors-auction.com http://www.motors-auction.com banking scam dead 66.226.64.52 6/3/2009 22:07
36951 onlin-bk.com Coutts & Co http://coutts.onlin-bk.com banking scam dead 74.55.90.186 6/4/2009 0:47
36952 transactions-vpp.com transactions-vpp.com http://www.transactions-vpp.com banking scam dead 68.180.151.74 6/4/2009 7:32
36953 us-vpp-program.com us-vpp-program.com http://www.us-vpp-program.com banking scam dead 68.180.151.74 6/4/2009 7:38
36954 e-vpp-motors-bay.com e-vpp-motors-bay.com http://www.e-vpp-motors-bay.com banking scam dead 68.180.151.74 6/4/2009 7:41
36955 vpp-vehicle-purchase-protection.com vpp-vehicle-purchase-protection.com http://www.vpp-vehicle-purchase-protection.com banking scam dead 68.180.151.74 6/4/2009 7:48
36956 vpp-security-center.com vpp-security-center.com http://www.vpp-security-center.com 36598 banking scam dead 68.180.151.74 6/4/2009 7:52
36957 vpp-transaction.com vpp-transaction.com http://www.vpp-transaction.com banking scam dead 216.39.57.107 6/4/2009 7:56
36958 vpp-shipping.com vpp-shipping.com http://www.vpp-shipping.com banking scam dead 68.180.151.74 6/4/2009 8:00
36959 e-motors-vehicle-purchase-protection-vpp.com e-motors-vehicle-purchase-protection-vpp.com http://www.e-motors-vehicle-purchase-protection-vpp.com banking scam dead 68.180.151.74 6/4/2009 8:08
36960 customer-support-vpp.com customer-support-vpp.com http://www.customer-support-vpp.com banking scam dead 68.180.151.74 6/4/2009 8:13
36961 vpp-center.info vpp-center.info http://www.vpp-center.info banking scam dead 68.180.151.74 6/4/2009 8:19
36962 cars-vpp.com cars-vpp.com http://www.cars-vpp.com banking scam dead 68.180.151.74 6/4/2009 8:25
36963 vpp-services.com vpp-services.com http://www.vpp-services.com banking scam dead 68.180.151.74 6/4/2009 8:35
36964 eurostarstravel.com Eurostars Travel Inc. http://www.eurostarstravel.com banking scam dead 174.36.251.247 6/4/2009 8:45
36965 vpp-safeharbor.com vpp-safeharbor.com http://www.vpp-safeharbor.com banking scam dead 81.144.213.187 6/4/2009 8:46
36966 ebay-motors-inc-vpp.com eBay Motors http://www.ebay-motors-inc-vpp.com banking scam dead 68.178.232.99 6/4/2009 9:22
36967 flagston.com The Flagston Group Ltd. http://www.flagston.com banking scam dead 83.20.49.28 6/4/2009 9:41
36968 flagzton.com The Flagston Group Ltd. http://www.flagzton.com banking scam dead 89.115.204.29 6/4/2009 9:42
36969 recruitabelafinancial.com Abela Financial Group http://www.recruitabelafinancial.com banking scam dead 174.132.89.2 6/4/2009 9:49
36970 deutsche-directonline.com DEUTSCHE BANK AG (UK) http://www.deutsche-directonline.com banking scam dead 70.35.16.139 6/4/2009 10:01
36971 dnlcouriercaronline.com FASTTRACK SECURITIES LTD http://www.dnlcouriercaronline.com banking scam dead 74.82.40.59 6/4/2009 10:11
36972 stbplc-uk.com Spring Trust Bank UK http://www.stbplc-uk.com 36614 banking scam dead 65.55.194.96 6/4/2009 13:21
36973 wasecunit.com West African Asset Regulation and Finance Commission Unit http://www.wasecunit.com banking scam dead 193.86.238.12 6/4/2009 13:38
36974 osf-logistik-zentrum.de OSF- Logistik Zentrum e.K. http://www.osf-logistik-zentrum.de banking scam dead 81.169.145.75 6/4/2009 13:38
36975 dibiafinuk.com Dibia Finance Bank - UK Branch Network http://www.dibiafinuk.com banking scam dead 193.86.238.12 6/4/2009 13:49
36976 bt-transaction.com BT Transaction.s http://www.bt-transaction.com banking scam dead 64.71.35.19 6/4/2009 18:48
36977 ell-cmfl.net EL-County Finance Bank Plc http://www.ell-cmfl.net banking scam dead 68.180.151.74 6/4/2009 18:53
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