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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
37428 ilfsindia.co.cc Infrastructure Leasing & Financial Services Ltd http://www.ilfsindia.co.cc banking scam dead 116.124.128.227 6/20/2009 11:40
37429 gtbank.co.cc Guaranty Trust Bank http://www.gtbank.co.cc banking scam dead 116.124.128.227 6/20/2009 11:46
37430 aldafinancialadvisors.com Alda Financial Advisors http://www.aldafinancialadvisors.com banking scam dead 74.217.128.213 6/20/2009 12:00
37431 travelworld2.tk Travel Worldnet http://www.travelworld2.tk banking scam dead 193.33.61.2 6/20/2009 12:05
37432 travelnetworld.net Travel Worldnet http://www.travelnetworld.net banking scam dead 208.75.208.172 6/20/2009 12:07
37433 caterallenprivatebk.co.uk Cater Allen Private Bank http://www.caterallenprivatebk.co.uk banking scam dead 0.0.0.0 6/20/2009 12:18
37434 motorstransactions.org motorstransactions.org http://www.motorstransactions.org banking scam dead 0.0.0.0 6/20/2009 12:21
37435 btfservice-uk.com Burton Latimer Investment & Trust Finance Ltd http://www.btfservice-uk.com banking scam dead 209.249.222.18 6/20/2009 12:26
37436 twcouriers.com Trans World Couriers http://www.twcouriers.com banking scam dead 66.226.64.53 6/20/2009 12:31
37437 ashbonline.com First State Bank http://www.ashbonline.com banking scam dead 209.249.222.18 6/20/2009 12:35
37438 sagaexpresscourier.net Saga Express Ltd http://www.sagaexpresscourier.net banking scam dead 82.197.131.109 6/20/2009 12:43
37439 accessgponline.com Access Bank PLC http://www.accessgponline.com banking scam dead 66.40.52.146 6/20/2009 13:43
37440 cashonlinepromo.com Cash Online Promotions http://www.cashonlinepromo.com banking scam dead 69.162.118.240 6/20/2009 14:10
37441 t-n-l.net The National Lottery (TNL) http://www.t-n-l.net banking scam dead 66.40.52.146 6/20/2009 14:11
37442 unityinvestmentandloans.com Unity Investment & Loans http://www.unityinvestmentandloans.com banking scam dead 66.40.52.146 6/20/2009 14:23
37443 trust-vpp-department.com trust-vpp-department.com http://www.trust-vpp-department.com banking scam dead 0.0.0.0 6/20/2009 14:36
37444 support-vpp-motors.com support-vpp-motors.com http://www.support-vpp-motors.com banking scam dead 65.254.250.105 6/20/2009 14:40
37445 the-national-lot-uk.com The National Lottery (TNL) http://www.the-national-lot-uk.com banking scam dead 85.234.152.131 6/20/2009 17:42
37446 eshsbonline.com HSBC Bank plc http://www.eshsbonline.com banking scam dead 206.212.247.134 6/20/2009 22:48
37447 swdelivery.org SPEEDWAY DELIVERY http://www.swdelivery.org banking scam dead 68.180.151.74 6/20/2009 23:25
37448 spring-trading.net Spring Trading http://www.spring-trading.net banking scam dead 95.211.10.5 6/21/2009 11:24
37449 swf-trading.net SWF Trading http://swf-trading.net banking scam dead 95.211.10.5 6/21/2009 11:31
37450 express-shipping-ltd.com Express Shipping Limited http://www.express-shipping-ltd.com banking scam dead 209.51.196.251 6/21/2009 11:58
37451 vppmotorsebay.com vppmotorsebay.com http://www.vppmotorsebay.com banking scam dead 216.239.32.21 6/21/2009 12:05
37452 lewisham-square.com Worldwide Delivery http://www.lewisham-square.com banking scam dead 68.180.151.74 6/21/2009 12:10
37453 vppcraigslist.com vppcraigslist.com http://www.vppcraigslist.com banking scam dead 216.239.32.21 6/21/2009 12:32
37454 secure-online-payments.com secure-online-payments.com http://www.secure-online-payments.com banking scam dead 216.21.239.197 6/21/2009 12:55
37455 airmax-express.net AIR MAX Express LIMITED http://www.airmax-express.net banking scam dead 82.165.213.215 6/21/2009 13:02
37456 aj-transports.com A&J Automotives http://www.aj-transports.com banking scam dead 68.180.151.74 6/21/2009 13:08
37457 vppdept-ebay.com vppdept-ebay.com http://www.vppdept-ebay.com banking scam dead 65.254.250.106 6/21/2009 13:11
37458 mondo-courier.com Mondo Courier (Pvt) Ltd http://www.mondo-courier.com banking scam dead 68.180.151.74 6/21/2009 13:15
37459 ubbcourier.com UBB DIPLOMATIC LONDON http://www.ubbcourier.com banking scam dead 68.180.151.74 6/21/2009 13:26
37460 vpp-safetydepartment.com vpp-safetydepartment.com http://www.vpp-safetydepartment.com banking scam dead 216.239.32.21 6/21/2009 13:40
37461 e-vpp.com e-vpp.com http://www.e-vpp.com banking scam dead 68.180.151.74 6/21/2009 14:30
37462 vpp-sales-support.com vpp-sales-support.com http://www.vpp-sales-support.com banking scam dead 216.239.32.21 6/21/2009 14:32
37463 vpp-administrator.us vpp-administrator.us http://www.vpp-administrator.us banking scam dead 68.180.151.74 6/21/2009 14:35
37464 vpp-ebay-invoice.com vpp-ebay-invoice.com http://www.vpp-ebay-invoice.com banking scam dead 216.239.32.21 6/21/2009 14:52
37465 vpp-financialcenter.com vpp-financialcenter.com http://www.vpp-financialcenter.com banking scam dead 62.149.128.72 6/21/2009 14:55
37466 motors-vpp-support.com motors-vpp-support.com http://www.safeharborvpp.com banking scam dead 68.180.151.74 6/21/2009 14:59
37467 motors-vpp-support.com motors-vpp-support.com http://www.motors-vpp-support.com banking scam dead 81.169.145.74 6/21/2009 15:12
37468 firstcitycorporate.com First City Corporate http://www.firstcitycorporate.com banking scam dead 72.44.85.214 6/21/2009 15:13
37469 autotransport-solutions.com Auto Transport Solutions http://www.autotransport-solutions.com banking scam dead 216.39.57.104 6/21/2009 17:11
37470 shippingescrow.com Online Shipping Worldwide http://www.shippingescrow.com banking scam dead 66.226.89.240 6/21/2009 17:26
37471 ukwesternunion.co.cc Western Union http://www.ukwesternunion.co.cc banking scam dead 116.124.128.227 6/21/2009 19:18
37472 bispetroleum.com BIS Petroleum http://www.bispetroleum.com banking scam dead 64.136.20.57 6/21/2009 19:23
37473 unrcuk.com United Natural Resources Corporation http://www.unrcuk.com banking scam dead 209.216.249.199 6/21/2009 19:26
37474 terrasanfinancial.com Terrasan Financial http://www.terrasanfinancial.com banking scam dead 72.167.232.193 6/21/2009 19:30
37475 officelive.com Express Shipping Limited http://express-shipping.auto.officelive.com banking scam dead 207.46.222.15 6/21/2009 19:34
37476 alert-security-bank.com Bank of America http://www.alert-security-bank.com banking scam dead 81.169.145.68 6/21/2009 23:20
37477 fiscompany.org FIS Company aka Foreign Investment Service http://www.fiscompany.org banking scam dead 74.220.207.110 6/22/2009 6:33
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