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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
37178 fnb-inter.com Capital Trust Finance http://www.fnb-inter.com banking scam dead 209.160.12.227 6/13/2009 11:43
37179 mk-agratec.com MK-Agratec GmbH / Bau- und Landtechnik http://www.mk-agratec.com banking scam dead 195.110.124.133 6/13/2009 12:45
37180 zainluxconstructions.com Zain Lux Construction Company http://www.zainluxconstructions.com banking scam dead 207.46.222.27 6/13/2009 13:01
37181 morganchase-trust.com Chase Trust Co. http://www.morganchase-trust.com banking scam dead 174.37.204.80 6/13/2009 13:19
37182 ps-sd.com Platinum Securities http://www.ps-sd.com banking scam dead 204.2.183.5 6/13/2009 13:24
37183 ss-sd.com Signature Securities & Special Deliveries http://www.ss-sd.com banking scam dead 204.2.183.5 6/13/2009 13:34
37184 conadoxconstruction.com Conadox Construction http://www.conadoxconstruction.com banking scam dead 207.46.222.27 6/13/2009 13:52
37185 s-cbonline.co.cc Standard Chartered Bank http://www.s-cbonline.co.cc banking scam dead 66.40.52.65 6/13/2009 14:21
37186 atlantictrustplc.com Atlantic Trust Bank PLC http://www.atlantictrustplc.com banking scam dead 209.85.99.76 6/13/2009 14:41
37187 neotrustbankplc.com Neo Trust Bank PLC http://www.neotrustbankplc.com banking scam dead 174.133.48.92 6/13/2009 14:51
37188 electro-val.com Electro-Val http://www.electro-val.com banking scam dead 188.40.37.7 6/13/2009 15:24
37189 couriermattersint.com COURIER MATTERS INTERNATIONAL http://www.couriermattersint.com banking scam dead 74.55.133.243 6/13/2009 16:01
37190 swiftxpresscourierservices.com Swift Express Courier Services http://www.swiftxpresscourierservices.com banking scam dead 64.38.63.3 6/13/2009 16:07
37191 fedexexpress-online.com fedexexpress-online.com Online http://www.fedexexpress-online.com banking scam dead 194.154.164.82 6/13/2009 16:22
37192 bt-expressltd.com BT-Express.s http://www.bt-expressltd.com banking scam dead 64.38.197.162 6/14/2009 2:04
37193 vpp-vehicle-protection.com vpp-vehicle-protection.com http://www.vpp-vehicle-protection.com banking scam dead 216.239.32.21 6/14/2009 2:10
37194 e-bay-motors-support.info e-bay-motors-support.info http://www.e-bay-motors-support.info banking scam dead 216.239.38.21 6/14/2009 2:17
37195 eurodispocredit.com Euro Dispo Credit http://www.eurodispocredit.com banking scam dead 72.29.81.173 6/14/2009 10:36
37196 vpp-invoice-motors.com vpp-invoice-motors.com http://www.vpp-invoice-motors.com banking scam dead 216.239.32.21 6/14/2009 13:41
37197 world-tnt.com TNT Overseas Transactions http://www.world-tnt.com banking scam dead 66.226.64.52 6/14/2009 13:52
37198 airmax-delivery.net airmax-delivery.net http://www.airmax-delivery.net banking scam dead 82.165.213.204 6/14/2009 16:16
37199 fasttransportations.com FT Inc Fast Transportations Company http://www.fasttransportations.com banking scam dead 216.39.57.104 6/15/2009 0:08
37200 crewol.com Crewol http://www.crewol.com banking scam dead 74.208.177.55 6/15/2009 0:17
37201 royaltranscargo.com PT. Royal Trans Cargo http://www.royaltranscargo.com banking scam dead 63.223.114.87 6/15/2009 6:41
37202 post-express.biz Post Express Inc http://www.post-express.biz banking scam dead 94.103.90.50 6/15/2009 6:46
37203 secureautopay.com secureautopay.com http://www.secureautopay.com banking scam dead 212.193.241.108 6/15/2009 6:47
37204 all-groupinc.cc All Group Inc. http://www.all-groupinc.cc banking scam dead 194.165.4.66 6/15/2009 6:50
37205 cuslitu.com Cargo Ltd. http://www.cuslitu.com banking scam dead 216.39.57.104 6/15/2009 6:51
37206 perfectusa-inc.cc Perfect USA Inc. http://www.perfectusa-inc.cc banking scam dead 194.165.4.70 6/15/2009 7:06
37207 service-rtgs.com ITS Financial Corp http://www.service-rtgs.com banking scam dead 68.142.212.71 6/15/2009 7:42
37208 service-rtgve.com BCA FINANCIAL SERVICES, INC. http://www.service-rtgve.com banking scam dead 68.142.212.71 6/15/2009 7:52
37209 ybplc-online.co.cc Yorkshire Bank: Private Banking http://www.ybplc-online.co.cc banking scam dead 66.40.52.146 6/15/2009 8:08
37210 autodeliveryexperts.com Dependable Auto Shippers Delivery http://www.autodeliveryexperts.com banking scam dead 67.228.166.44 6/15/2009 8:15
37211 akaexpress.com AKA Express Courier & Cargo http://www.akaexpress.com banking scam dead 63.223.114.87 6/15/2009 8:21
37212 genevaelectronic.com Geneva Electronic http://www.genevaelectronic.com banking scam dead 63.223.114.87 6/15/2009 8:28
37213 retronelectronics.com Multi Retron Electronics http://www.retronelectronics.com banking scam dead 63.223.114.87 6/15/2009 8:28
37214 sentosaelectronic.com Sentosa Electronic http://www.sentosaelectronic.com banking scam dead 63.223.114.87 6/15/2009 8:29
37215 cheekuatlinchambers.com Law Chambers of Chee Kuat Lin http://www.cheekuatlinchambers.com banking scam dead 216.180.247.126 6/15/2009 8:46
37216 cdscourier-world.com COURIER DESPATCH SERVICE LIMITED http://www.cdscourier-world.com banking scam dead 216.39.57.104 6/15/2009 8:54
37217 gtinvonline.com Guaranty Investment Bank-Welcome http://www.gtinvonline.com banking scam dead 193.86.238.12 6/15/2009 9:59
37218 exoticshippers.com Exotic Shippers http://www.exoticshippers.com banking scam dead 69.65.51.3 6/15/2009 10:01
37219 upscourieruk.com UPS Courier http://www.upscourieruk.com banking scam dead 88.208.252.128 6/15/2009 10:06
37220 globalautotraders.com Global Auto Traders http://www.globalautotraders.com banking scam dead 72.167.232.5 6/15/2009 10:17
37221 fasttrackexpressship.com Fast Track Express Ship. http://www.fasttrackexpressship.com banking scam dead 64.136.20.59 6/15/2009 10:22
37222 gssfcl.com Gateway Security & Finance Company Limited http://www.gssfcl.com banking scam dead 67.15.184.140 6/15/2009 10:27
37223 datasys-software.com Datasys Software http://www.datasys-software.com banking scam dead 91.212.132.26 6/15/2009 12:30
37224 computer-parts-america.com COMPUTER PARTS AMERICA http://www.computer-parts-america.com banking scam dead 91.212.132.24 6/15/2009 12:36
37225 power-postal.com Power Postal http://www.power-postal.com banking scam dead 91.212.132.24 6/15/2009 12:38
37226 employee-db.com Employee DB http://www.employee-db.com banking scam dead 67.228.139.57 6/15/2009 12:45
37227 bellviewfreightshippers.com Bellview Freight Shippers http://www.bellviewfreightshippers.com banking scam dead 64.136.20.55 6/15/2009 15:04
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