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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
37028 debrecen-galaxy.de Debrecen-Galaxy http://www.debrecen-galaxy.de banking scam dead 83.243.58.158 6/6/2009 9:04
37029 goldenlinkexpress.net Golden Link Courier Services http://www.goldenlinkexpress.net banking scam dead 202.75.36.56 6/6/2009 9:34
37030 int-cargo.com International Cargo http://www.int-cargo.com banking scam dead 89.36.164.178 6/6/2009 13:55
37031 domino-ltd.com Domino (PVT) LTD http://www.domino-ltd.com banking scam dead 216.39.57.104 6/6/2009 16:55
37032 asnintlsb.com ASNBank http://www.asnintlsb.com banking scam dead 208.87.243.165 6/7/2009 2:23
37033 thecourierworld.com The Courier World http://www.thecourierworld.com banking scam dead 205.234.161.167 6/7/2009 14:11
37034 jnlouw.com JN LOUW Attorneys http://www.jnlouw.com banking scam dead 74.200.202.37 6/7/2009 14:29
37035 scbonline-uk.co.cc Standard Chartered Bank http://www.scbonline-uk.co.cc banking scam dead 66.40.52.59 6/7/2009 16:14
37036 rfbtl.com World Wide Delivery http://www.rfbtl.com banking scam dead 216.39.57.104 6/7/2009 19:59
37037 lopcast24.net Europe Transports http://www.lopcast24.net banking scam dead 66.147.242.178 6/7/2009 20:07
37038 fastexpresscourier.com Fast Express Courier Courier Services Ltd http://www.fastexpresscourier.com 36683 banking scam dead 67.225.128.52 6/7/2009 20:07
37039 barclaysonlinegroup.org Barclays http://www.barclaysonlinegroup.org banking scam dead 0.0.0.0 6/7/2009 21:17
37040 rf-btl.com World Wide Delivery http://www.rf-btl.com banking scam dead 216.39.57.104 6/8/2009 6:30
37041 worldwdelivery.co.uk World Wide Delivery http://www.worldwdelivery.co.uk banking scam dead 204.202.243.5 6/8/2009 8:07
37042 btdworld.com BTD World http://www.btdworld.com banking scam dead 204.200.165.164 6/8/2009 9:05
37043 aktivdelivered.com AktivDelivered Inc http://www.aktivdelivered.com banking scam dead 70.35.16.227 6/8/2009 9:10
37044 expert-atr.com Expert Auto Trade http://www.expert-atr.com banking scam dead 216.39.57.104 6/8/2009 9:14
37045 gumpstores.com Gumpstores Corporation http://www.gumpstores.com banking scam dead 65.60.10.42 6/8/2009 9:35
37046 empdep.com Gumpstores Corporation http://www.empdep.com banking scam dead 65.60.10.42 6/8/2009 9:36
37047 roylbsctland.co.cc Royal Bank of Scotland http://www.roylbsctland.co.cc banking scam dead 66.40.52.151 6/8/2009 9:36
37048 vessel-globalcargo.com Vessel Global Express Cargo Service http://www.vessel-globalcargo.com banking scam dead 212.97.132.144 6/8/2009 9:37
37049 royalbkofscotland.co.uk Royal Bank of Scotland http://www.royalbkofscotland.co.uk banking scam dead 83.170.108.1 6/8/2009 9:40
37050 abt-auto-logs.com Auto Speditions - Welcome http://www.abt-auto-logs.com banking scam dead 216.39.57.104 6/8/2009 9:51
37051 transport-rent-services.com Worldwide Logistics Service http://www.transport-rent-services.com banking scam dead 216.39.57.104 6/8/2009 9:55
37052 worldwide-delivery-express.com Exprese Negocio Transaccion Online http://www.worldwide-delivery-express.com banking scam dead 82.165.213.186 6/8/2009 10:15
37053 auto-spedition.es.tc Auto Speditions http://www.auto-spedition.es.tc banking scam dead 70.38.113.157 6/8/2009 10:20
37054 anglo-canada.ca.tp Anglo Canada Post Inc http://www.anglo-canada.ca.tp banking scam dead 213.239.203.47 6/8/2009 10:25
37055 safecartrades.com safecartrades.com http://www.safecartrades.com banking scam dead 82.98.86.161 6/8/2009 10:29
37056 fdb-plc-uk.co.cc FIRST DIAMOND BANK http://www.fdb-plc-uk.co.cc banking scam dead 65.60.10.42 6/8/2009 11:30
37057 htrtransports.com World Wide Delivery http://www.htrtransports.com banking scam dead 216.39.57.104 6/8/2009 12:11
37058 ecobanknigeria.org ECOBANK http://www.ecobanknigeria.org banking scam dead 168.144.247.103 6/8/2009 12:19
37059 arabisco.co.cc ARABISCO .S. A http://www.arabisco.co.cc banking scam dead 209.190.24.11 6/8/2009 12:25
37060 onlinesnsglobalnl.com SNS Bank, Netherlands http://www.onlinesnsglobalnl.com banking scam dead 64.233.167.99 6/8/2009 12:36
37061 motorelectricmfgco.com motorelectricmfgco.com http://www.motorelectricmfgco.com banking scam dead 216.39.57.104 6/8/2009 12:54
37062 transfer-westernunion.tk transfer-westernunion.tk http://www.transfer-westernunion.tk banking scam dead 217.119.57.22 6/8/2009 13:41
37063 cargo-pvt-ltd.com Cargo PVT Ltd http://www.cargo-pvt-ltd.com banking scam dead 216.39.57.104 6/8/2009 20:06
37064 upscourrier.com UPS Courrier http://www.upscourrier.com banking scam dead 216.98.141.250 6/8/2009 20:26
37065 societeg.com index of several fakes http://newstar.societeg.com banking scam dead 82.67.120.220 6/8/2009 23:14
37066 hfonbn.com Halifax Bank http://www.hfonbn.com banking scam dead 66.40.52.75 6/9/2009 0:53
37067 jsr-group.cc JSR Group Inc. http://www.jsr-group.cc banking scam dead 194.165.4.61 6/9/2009 5:22
37068 jsr-groupmain.cc JSR Group Inc. http://www.jsr-groupmain.cc banking scam dead 194.165.4.65 6/9/2009 5:49
37069 damiancorp.com Damiancorp http://www.damiancorp.com banking scam dead 97.74.11.193 6/9/2009 6:18
37070 1stbaselndgrp.com 1st Base Lending Group http://www.1stbaselndgrp.com banking scam dead 74.208.138.205 6/9/2009 6:27
37071 2nd-chancefinancing.net 2nd Chance Financing http://www.2nd-chancefinancing.net banking scam dead 74.208.165.118 6/9/2009 6:34
37072 firsttrustbk.com First Trust Bank http://www.firsttrustbk.com banking scam dead 208.43.246.6 6/9/2009 6:43
37073 nat-a-group.com National Alliance Group http://www.nat-a-group.com banking scam dead 66.199.162.10 6/9/2009 6:53
37074 cbukonlines.com Clydesdale PLC http://www.cbukonlines.com banking scam dead 208.43.246.6 6/9/2009 6:53
37075 citifinacorp.com CITI FINANCE CORPORATION http://www.citifinacorp.com banking scam dead 208.43.246.6 6/9/2009 6:57
37076 clydeoffshorepaymt.com Clydesdale PLC http://www.clydeoffshorepaymt.com banking scam dead 208.43.246.6 6/9/2009 7:03
37077 meritsfirstbk.com FirstMerit Bank http://www.meritsfirstbk.com banking scam dead 208.43.246.6 6/9/2009 7:09
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