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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
37978 vpp-payment-confirmation.com ebay http://www.vpp-payment-confirmation.com banking scam dead 209.202.252.21 7/4/2009 12:17
37979 motors-support.com motors-support.com http://www.motors-support.com banking scam dead 65.55.194.97 7/4/2009 12:22
37980 swissuk-cr.com Swiss-UK Credit London http://www.swissuk-cr.com banking scam dead 193.86.238.12 7/4/2009 12:43
37981 madarspedition.com Madar Spedition Shipping & Escrow Company http://www.madarspedition.com banking scam dead 174.133.77.58 7/4/2009 12:48
37982 bmbfinan.com HLB Finance Banking http://www.bmbfinan.com banking scam dead 210.48.153.253 7/4/2009 13:08
37983 ibank-my.com International Bank Malaysia Berhad http://www.ibank-my.com banking scam dead 193.86.238.12 7/4/2009 13:28
37984 terrasat.us Terrasat http://www.terrasat.us banking scam dead 216.239.138.231 7/4/2009 14:32
37985 express-freights.com Express Freights http://www.express-freights.com 37636 banking scam dead 83.243.58.158 7/4/2009 15:23
37986 accessonlinenig.com Oceanic Bank Plc http://www.accessonlinenig.com banking scam dead 207.155.248.122 7/4/2009 15:32
37987 euro-prioirtydelivery.com Euro Priority Delivery & Security http://www.euro-prioirtydelivery.com banking scam dead 216.39.57.104 7/4/2009 15:33
37988 swebby.com GTBank http://www.gtonline.swebby.com banking scam dead 67.23.12.194 7/4/2009 15:36
37989 barclaysbankplcuk-online.com Barclays Bank http://www.barclaysbankplcuk-online.com banking scam dead 64.136.20.54 7/4/2009 15:40
37990 truste-shipping-worldwide.com truste-shipping-worldwide.com http://www.truste-shipping-worldwide.com banking scam dead 83.243.58.139 7/4/2009 15:43
37991 bcbplc-uk.co.cc Bond Capital Bank Plc http://www.bcbplc-uk.co.cc banking scam dead 65.60.10.42 7/4/2009 15:44
37992 smleonid-agrarmaschine.eu SM Leonid Agrar-Maschine http://www.smleonid-agrarmaschine.eu banking scam dead 217.76.156.79 7/4/2009 15:45
37993 tripod.com Diamond Bank http://diamondbank.com.tripod.com banking scam dead 209.202.252.55 7/4/2009 15:47
37994 ifrance.com National Credit Service Online http://www.nationalcreditbe.ifrance.com banking scam dead 82.196.5.71 7/4/2009 15:56
37995 50webs.com Almajid National Bank http://www.majidonline.50webs.com banking scam dead 66.40.66.119 7/4/2009 16:01
37996 ipswitch.biz.nf Ipswitch International Group http://www.ipswitch.biz.nf banking scam dead 82.197.130.134 7/4/2009 16:06
37997 extraevo.com Evo (Pvt) Ltd http://www.extraevo.com banking scam dead 216.39.57.104 7/4/2009 16:54
37998 emag-electronic.com EMAG ELECTRONIC LTD http://www.emag-electronic.com banking scam dead 188.40.37.7 7/4/2009 17:37
37999 skynet-worldwide-express.com Skynet Worldwide Express http://www.skynet-worldwide-express.com banking scam dead 74.86.193.16 7/4/2009 17:55
38000 etbza.com Equitorial Trust Bank Limited http://www.etbza.com banking scam dead 74.86.193.16 7/4/2009 18:46
38001 virginmobile-telecom.com Virgin Mobile Telecoms http://www.virginmobile-telecom.com banking scam dead 74.86.193.16 7/4/2009 21:35
38002 onestopelectronics.biz ONE STOP ELECTRONICS http://www.onestopelectronics.biz banking scam dead 41.203.18.42 7/5/2009 1:54
38003 yolasite.com ONE STOP ELECTRONICS http://www.onestopelectronicssss.yolasite.com banking scam dead 208.75.208.172 7/5/2009 2:02
38004 50webs.com West African Regional Economic Development Organization http://www.waredo.50webs.com banking scam dead 66.40.66.119 7/5/2009 8:08
38005 waredo.org West African Regional Economic Development Organization http://www.waredo.org banking scam dead 88.191.249.182 7/5/2009 8:09
38006 lloydsbk.com Lloyds Bank http://www.lloydsbk.com banking scam dead 210.48.153.253 7/5/2009 10:44
38007 gworldfreight.com Online Shiping Worldwie http://www.gworldfreight.com banking scam dead 94.126.40.140 7/5/2009 12:05
38008 worldcourierparcel.com WORLD COURIER PARCEL http://www.worldcourierparcel.com banking scam dead 64.191.12.86 7/5/2009 15:00
38009 jumbofx.com World Wide Shipping http://www.seguranzza.jumbofx.com banking scam dead 38.106.199.56 7/5/2009 15:43
38010 express-transport.r8.org Express Global http://www.express-transport.r8.org banking scam dead 207.58.161.7 7/5/2009 15:49
38011 eurospedition.4t.com Spedition Holdings Ltd http://www.eurospedition.4t.com banking scam dead 64.136.20.42 7/5/2009 15:54
38012 asproiubm-agrarmaschine.eu Asproiu BM Agrar-Maschine http://www.asproiubm-agrarmaschine.eu banking scam dead 217.76.150.29 7/5/2009 16:02
38013 liveexpresscargo.com Live Express Cargo Intl. http://www.liveexpresscargo.com banking scam dead 65.55.194.97 7/5/2009 16:06
38014 diplconcdelivery.com DIPLOMATIC CONCERN DELIVERY http://www.diplconcdelivery.com banking scam dead 216.39.57.104 7/5/2009 16:09
38015 europe-express-cds.eu.tp Express Car Delivery Service http://www.europe-express-cds.eu.tp banking scam dead 94.186.148.171 7/5/2009 16:14
38016 goffin-escrow.com Goffin Escrow http://www.goffin-escrow.com banking scam dead 195.208.0.15 7/5/2009 16:20
38017 autosolutionspro.com Dependable Auto Shippers Delivery http://www.autosolutionspro.com banking scam dead 203.211.135.109 7/5/2009 16:26
38018 worldclasstransport.com World Class Transport http://www.worldclasstransport.com banking scam dead 217.76.156.78 7/5/2009 16:29
38019 samirasessw.com SafeCareTradeOnline Inc. http://www.samirasessw.com banking scam dead 64.50.163.60 7/5/2009 16:30
38020 erkenders-verhuizers.net European Movers Transport http://www.erkenders-verhuizers.net banking scam dead 66.226.64.53 7/5/2009 16:34
38021 real-internationals.com Real Internationals http://www.real-internationals.com banking scam dead 70.35.16.49 7/5/2009 16:38
38022 reds-sped.com Reds-Spedition Ltd. http://www.reds-sped.com banking scam dead 216.39.57.104 7/5/2009 16:42
38023 thefasttrade.com The Fast Trade http://www.thefasttrade.com banking scam dead 68.180.151.74 7/5/2009 16:45
38024 higradesmould.com Higrade Moulds http://www.higradesmould.com banking scam dead 174.133.252.35 7/5/2009 16:48
38025 intlpayment.com International Shipping Company http://www.intlpayment.com banking scam dead 67.228.217.224 7/5/2009 16:53
38026 fastservicecouriers.com Speed Courier Services http://www.fastservicecouriers.com banking scam dead 67.19.18.202 7/5/2009 16:57
38027 idh-trucking.com Trans Couriers Inc. http://www.idh-trucking.com banking scam dead 89.31.72.25 7/5/2009 17:13
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