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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
37278 dolphin-courier.com Dolphin Courier (PVT) LTD http://www.dolphin-courier.com banking scam dead 216.39.57.104 6/16/2009 22:08
37279 zenithaccess.co.cc Zenith Bank http://www.zenithaccess.co.cc banking scam dead 75.127.98.101 6/16/2009 22:14
37280 goldstar-courier.com GOLDSTAR COURIER http://www.goldstar-courier.com banking scam dead 216.39.57.104 6/16/2009 22:42
37281 centralbankofnigeriaplc.tk centralbankofnigeriaplc.tk http://www.centralbankofnigeriaplc.tk banking scam dead 217.119.57.22 6/16/2009 22:48
37282 vpp-motors-online.com www.vpp-motors-online.com http://www.vpp-motors-online.com banking scam dead 209.202.252.21 6/16/2009 22:56
37283 first-directcourier.com Hall Mark Security and Finance http://www.first-directcourier.com banking scam dead 64.38.63.3 6/17/2009 1:45
37284 londoncountylotto.com London County Lotto http://www.londoncountylotto.com banking scam dead 64.38.63.3 6/17/2009 5:17
37285 primeheritageinternational.com Prime Heritage International http://www.primeheritageinternational.com banking scam dead 64.38.63.3 6/17/2009 5:28
37286 rutlandtrustinternational.com Rutland Trust International http://www.rutlandtrustinternational.com banking scam dead 64.38.63.3 6/17/2009 5:34
37287 savillsinternationalltd.com SAVILLS INTERNATIONAL FINANCE/MORTGAGE BANK http://www.savillsinternationalltd.com banking scam dead 64.38.63.3 6/17/2009 5:37
37288 southernenglandtrustinternational.com Southern England Trust International http://www.southernenglandtrustinternational.com banking scam dead 64.38.63.3 6/17/2009 5:41
37289 speedextratex.com SPEED EXTRATEX http://www.speedextratex.com banking scam dead 64.38.63.3 6/17/2009 5:45
37290 yorkshiretrustinternational.com Yorkshire Trust International http://www.yorkshiretrustinternational.com banking scam dead 64.38.63.3 6/17/2009 5:53
37291 globaspecelecs.com Global Spec Electronics aka Great Deal Trading Ltd. http://www.globaspecelecs.com banking scam dead 64.38.63.3 6/17/2009 6:00
37292 straight-line-movers.com Worldwide Delivery http://www.straight-line-movers.com banking scam dead 216.39.57.104 6/17/2009 6:23
37293 reds-logs.com Reds-Logistics Ltd http://www.reds-logs.com banking scam dead 68.180.151.74 6/17/2009 6:31
37294 unifexinc.com Unifex aka Glorex Business Solutions http://www.unifexinc.com banking scam dead 202.191.34.89 6/17/2009 6:32
37295 rlbnelson.com Nelson Ltd http://www.rlbnelson.com banking scam dead 205.178.145.65 6/17/2009 6:42
37296 cdsworld-courieruk.com COURIER DESPATCH SERVICE LIMITED http://www.cdsworld-courieruk.com banking scam dead 207.204.8.60 6/17/2009 6:59
37297 courierdespatchservices-uk.com COURIER DESPATCH SERVICE LIMITED http://www.courierdespatchservices-uk.com banking scam dead 0.0.0.0 6/17/2009 7:03
37298 netii.net ESCROW INTERNATIONAL LIMITED http://www.4crisis.netii.net banking scam dead 0.0.0.0 6/17/2009 7:18
37299 iexb.co.cc International Exotic Bank http://www.iexb.co.cc banking scam dead 66.40.52.67 6/17/2009 8:15
37300 officelive.com Trans World Couriers http://transworldcouriers.services.officelive.com banking scam dead 207.46.222.27 6/17/2009 8:19
37301 vpp-transactions-online.com vpp-transactions-online.com http://www.vpp-transactions-online.com banking scam dead 68.178.232.99 6/17/2009 9:56
37302 fdbplc-uk.co.cc fdbplc-uk.co.cc http://www.fdbplc-uk.co.cc/loginsecure.php banking scam dead 118.219.234.171 6/17/2009 10:02
37303 vppmotorsonlinepuchase.com vppmotorsonlinepuchase.com http://www.vppmotorsonlinepuchase.com banking scam dead 216.239.32.21 6/17/2009 12:08
37304 vpp-customer-service.com vpp-customer-service.com http://www.vpp-customer-service.com banking scam dead 0.0.0.0 6/17/2009 13:12
37305 ebaymotors-vehicle-purchase-protection-plan.com ebaymotors-vehicle-purchase-protection-plan.com http://www.ebaymotors-vehicle-purchase-protection-plan.com banking scam dead 209.62.72.173 6/17/2009 13:29
37306 interseairdipcourier.com International Sea Air Diplomatic Courier http://www.interseairdipcourier.com banking scam dead 64.70.19.34 6/17/2009 13:43
37307 vobaz.es Vobaz http://www.vobaz.es banking scam dead 217.76.130.131 6/17/2009 14:18
37308 swiftexpresscourierservices.com Swift Express Courier Services http://www.swiftexpresscourierservices.com banking scam dead 216.65.1.177 6/17/2009 14:35
37309 bondwaresite.com Roxy Amed http://sakuranuara.bondwaresite.com banking scam dead 66.18.125.174 6/17/2009 18:02
37310 mtrans-logistica.com MTRANS LOGISTICA S.L http://www.mtrans-logistica.com banking scam dead 216.39.57.104 6/17/2009 19:07
37311 swiftexpresscourierservices.net Swift Express Courier Services http://www.swiftexpresscourierservices.net banking scam dead 216.65.1.177 6/17/2009 19:18
37312 tnt-delivery-infaormations.com TNT http://www.tnt-delivery-infaormations.com banking scam dead 209.157.71.50 6/17/2009 19:43
37313 log-reds.com log-reds.com http://www.log-reds.com banking scam dead 216.39.57.104 6/17/2009 19:54
37314 shippingtoghana.com New Star Shipping Ltd http://www.shippingtoghana.com banking scam dead 94.136.62.45 6/17/2009 19:57
37315 worldshipping.es Transporting International Inc. http://www.worldshipping.es banking scam dead 82.194.84.85 6/17/2009 20:02
37316 freight-logistic-services.com Global Freight Logistic Services http://www.freight-logistic-services.com banking scam dead 115.124.117.240 6/17/2009 20:49
37317 vpp-ebay-motors.net vpp-ebay-motors.net http://www.vpp-ebay-motors.net banking scam dead 216.239.32.21 6/17/2009 21:02
37318 at-export-logistics.com Export Logistics http://www.at-export-logistics.com banking scam dead 216.21.239.197 6/17/2009 21:18
37319 vpp-purchase-payment.com vpp-purchase-payment.com http://www.vpp-purchase-payment.com banking scam dead 68.178.232.100 6/17/2009 21:24
37320 wwwebaymotors.net wwwebaymotors.net http://www.wwwebaymotors.net banking scam dead 220.80.108.205 6/17/2009 21:31
37321 bnk-online.com Coutts & Co http://www.coutts.bnk-online.com banking scam dead 66.40.52.66 6/18/2009 1:59
37322 caterallenprivatebk.com Cater Allen Private Bank http://www.caterallenprivatebk.com banking scam dead 66.40.52.64 6/18/2009 5:19
37323 sheffieldbk.com Sheffield Bank Plc. http://www.sheffieldbk.com banking scam dead 209.249.222.18 6/18/2009 5:25
37324 mosaic-fsc.com Mosaic Finance & Security Company Limited http://www.mosaic-fsc.com banking scam dead 75.126.211.148 6/18/2009 5:40
37325 asiatrust-jakarta.com Asia Bank Jakarta http://www.asiatrust-jakarta.com banking scam dead 209.51.142.102 6/18/2009 5:46
37326 bfb-uk.com BFB http://www.bfb-uk.com banking scam dead 66.40.52.64 6/18/2009 5:55
37327 deutschebkonline.com Deutsche Bank AG http://www.deutschebkonline.com banking scam dead 213.171.218.133 6/18/2009 6:06
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