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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
36978 longflashtransit.com Longflash Transit Ltd http://www.longflashtransit.com banking scam dead 216.39.62.192 6/4/2009 19:06
36979 goldcross-couriers.com Goldcross Courier http://www.goldcross-couriers.com banking scam dead 216.39.57.104 6/4/2009 19:13
36980 eurozenovie.eu European Zenovie Transport Company http://www.eurozenovie.eu banking scam dead 82.165.206.234 6/4/2009 19:28
36981 zenologistics.net Zenovie Cargo Logistic Company http://www.zenologistics.net banking scam dead 82.165.212.22 6/4/2009 19:32
36982 royal-securepostage.com royal-securepostage.com http://www.royal-securepostage.com banking scam dead 82.165.206.116 6/4/2009 20:08
36983 meditrans-logistica.com MEDITRANS LOGISTICA S.L. http://www.meditrans-logistica.com banking scam dead 124.217.238.100 6/4/2009 20:12
36984 smartlogistics.info Smart Logistics Group http://www.smartlogistics.info banking scam dead 41.215.241.10 6/4/2009 20:15
36985 iberia-transporte.com iberia-transporte.com http://www.iberia-transporte.com banking scam dead 216.39.62.192 6/4/2009 20:34
36986 dhl-transactions.com DHL http://www.dhl-transactions.com banking scam dead 216.21.239.197 6/4/2009 20:41
36987 htc-trans.info htc-trans.info http://www.htc-trans.info banking scam dead 62.149.128.166 6/4/2009 20:44
36988 zenithbankltd.net zenithbankltd.net http://www.zenithbankltd.net banking scam dead 64.99.64.32 6/4/2009 20:55
36989 citibonlineb.com Citi Bank Citizens, N.A. http://www.citibonlineb.com banking scam dead 66.40.52.65 6/5/2009 1:53
36990 diamondoffshoredrillingcompany.com Diamond Offshore Drilling, Inc. http://www.diamondoffshoredrillingcompany.com banking scam dead 65.55.194.75 6/5/2009 2:02
36991 affidavit-lawyer.com Gordon Frederick Chambers aka Gordon Frederick Law Firm http://www.affidavit-lawyer.com banking scam dead 65.55.194.97 6/5/2009 2:17
36992 ali-chambers.com Ali Chambers aka Ali Law Firm http://www.ali-chambers.com banking scam dead 208.43.160.248 6/5/2009 2:27
36993 v-a-online.com Virgin Atlantic Airways http://www.v-a-online.com banking scam dead 0.0.0.0 6/5/2009 2:31
36994 bk-onlin.net Coutts & Co http://coutts.bk-onlin.net banking scam dead 74.50.120.10 6/5/2009 2:47
36995 liberty-trustbk.com Liberty Trust Bank of Ghana http://www.liberty-trustbk.com banking scam dead 174.120.22.186 6/5/2009 2:57
36996 maremg.com Malcom Remittance Group http://www.maremg.com banking scam dead 92.61.149.209 6/5/2009 7:42
36997 110mb.com International Shipping Company http://international-shipping-company.110mb.com banking scam dead 64.191.15.246 6/5/2009 8:26
36998 vpp-department-inc.com VPP http://www.vpp-department-inc.com banking scam dead 65.55.194.97 6/5/2009 10:58
36999 motors-office.com motors-office.com http://www.motors-office.com banking scam dead 216.39.57.104 6/5/2009 11:22
37000 uk-boc-cn.com Bank of China (UK) http://www.uk-boc-cn.com banking scam dead 193.86.238.0 6/5/2009 11:32
37001 universalfastcourier.com Universal Fast Courier LTD http://www.universalfastcourier.com banking scam dead 216.108.239.114 6/5/2009 11:47
37002 cplusfinance.tk Capital Plus Finance http://www.cplusfinance.tk banking scam dead 209.172.59.196 6/5/2009 11:58
37003 transcargo-inc.net Trans Cargo Inc http://www.transcargo-inc.net banking scam dead 81.169.145.75 6/5/2009 13:31
37004 crowley-financial.com Crowley Financial http://www.crowley-financial.com banking scam dead 69.64.48.170 6/5/2009 13:39
37005 expresglobal.com Global Express Service http://www.expresglobal.com banking scam dead 38.113.1.97 6/5/2009 13:43
37006 cargorisa.tk Cargorisa EDS http://www.cargorisa.tk banking scam dead 193.33.61.2 6/5/2009 13:47
37007 bluegdn.com Blue GDN http://www.bluegdn.com banking scam dead 82.194.84.79 6/5/2009 13:57
37008 logistic-freight.com Logistic Freight WorldWides http://www.logistic-freight.com 36650 banking scam dead 115.124.117.240 6/5/2009 14:05
37009 mpl-transport.tk MPL-Transport Ltd http://www.mpl-transport.tk banking scam dead 193.33.61.2 6/5/2009 14:14
37010 estrans-europe.com Estrans Europe http://www.estrans-europe.com banking scam dead 82.197.131.24 6/5/2009 14:19
37011 worldcargo.es Bienvenido a Escrow ! http://www.worldcargo.es banking scam dead 82.194.84.79 6/5/2009 14:20
37012 alpha-warehouse.com Alpha Warehouse (PVT) LTD http://www.alpha-warehouse.com banking scam dead 202.75.36.52 6/5/2009 14:34
37013 stanbintlsec.com Stanbic Bank http://www.stanbintlsec.com banking scam dead 208.87.243.165 6/5/2009 15:19
37014 networldexpress.com NetWorld Courier Express http://www.networldexpress.com banking scam dead 75.125.101.158 6/5/2009 16:45
37015 vpp-safe-transaction.com VPP http://www.vpp-safe-transaction.com banking scam dead 207.46.222.27 6/5/2009 17:00
37016 department-motors-inc.com department-motors-inc.com http://www.department-motors-inc.com banking scam dead 207.46.222.29 6/5/2009 17:23
37017 trans-spd.com ATI TRANS SPEDITION http://www.trans-spd.com banking scam dead 213.83.63.56 6/5/2009 17:51
37018 orange-couriers-ltd.net Orange Couriers Ltd. http://www.orange-couriers-ltd.net banking scam dead 216.39.57.104 6/5/2009 18:07
37019 megatransexp.com Mega Trans Express http://www.megatransexp.com banking scam dead 202.71.109.32 6/5/2009 18:58
37020 donaldlogistics.co.uk DonaldLogistics http://www.donaldlogistics.co.uk banking scam dead 85.233.160.130 6/5/2009 19:12
37021 royal-transport-team.com royal-transport-team.com http://www.royal-transport-team.com banking scam dead 82.165.206.156 6/5/2009 19:40
37022 gp-express.net GPS http://www.gp-express.net banking scam dead 195.8.206.2 6/5/2009 20:47
37023 express-transglobal-delivery.eu Exprese Negocio Transaccion http://www.express-transglobal-delivery.eu banking scam dead 82.165.213.213 6/5/2009 21:06
37024 group-tnt.com TNT http://www.group-tnt.com banking scam dead 67.205.60.209 6/5/2009 21:16
37025 diplomatic-courier.net Diplomatic Courier http://www.diplomatic-courier.net banking scam dead 216.157.146.2 6/6/2009 1:12
37026 diplomatic-couriers.net Diplomatic Courier http://www.diplomatic-couriers.net banking scam dead 0.0.0.0 6/6/2009 1:14
37027 hsbcukonline.com HSBC UK http://www.hsbcukonline.com 36669 banking scam dead 66.197.202.64 6/6/2009 1:26
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