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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
38278 icbcanada.co.cc Intercontinental Bank Plc. http://www.icbcanada.co.cc banking scam dead 66.40.52.68 7/11/2009 9:10
38279 zsb-ng.com Zenith Standard Bank http://www.zsb-ng.com banking scam dead 203.210.109.229 7/11/2009 9:18
38280 zsbplc-uk.co.cc Zenith Standard Bank http://www.zsbplc-uk.co.cc banking scam dead 65.60.10.42 7/11/2009 9:19
38281 emacoexpress.com Emaco Express http://www.emacoexpress.com banking scam dead 69.72.142.98 7/11/2009 9:27
38282 wrt-tra.com WRT Trans http://www.wrt-tra.com banking scam dead 204.200.167.111 7/11/2009 10:53
38283 hub-groupmain.cn HUB Group Inc. http://www.hub-groupmain.cn banking scam dead 195.182.57.28 7/11/2009 11:25
38284 nixonconsultingservice.com Nixon Consult, LLC http://www.nixonconsultingservice.com banking scam dead 216.39.57.104 7/11/2009 11:28
38285 royaldeliveryinc.com Royal Delivery, Inc http://www.royaldeliveryinc.com banking scam dead 87.242.78.188 7/11/2009 11:31
38286 jsr-groupmain.cn JSR Group Inc. http://www.jsr-groupmain.cn banking scam dead 0.0.0.0 7/11/2009 11:57
38287 psaconsult-uk.com PSA Consulting UK Ltd http://www.psaconsult-uk.com banking scam dead 82.197.131.62 7/11/2009 13:32
38288 macadotextiles.com Macado Libre Textiles http://www.macadotextiles.com banking scam dead 66.40.52.58 7/11/2009 13:56
38289 milcom-kolos.net Milcom & Kolos Hungary Zrt. http://www.milcom-kolos.net banking scam dead 207.46.222.29 7/11/2009 14:02
38290 rapidexpressinc.com Rapid Express http://www.rapidexpressinc.com banking scam dead 70.35.16.43 7/11/2009 14:08
38291 wemacourierdelivery.com Wema Courier Delivery Service http://www.wemacourierdelivery.com banking scam dead 216.39.57.104 7/11/2009 15:27
38292 worldclasscourierservice.org World Class Courier Services http://www.worldclasscourierservice.org banking scam dead 64.38.63.3 7/11/2009 15:30
38293 aw-expresscourier.com A.W. Express Ltd http://www.aw-expresscourier.com banking scam dead 66.40.52.67 7/11/2009 15:33
38294 txcplc-uk.co.cc Trans Express Courier http://www.txcplc-uk.co.cc banking scam dead 65.60.10.42 7/11/2009 15:42
38295 transxpresscourier.com Trans Xpress Courier http://www.transxpresscourier.com banking scam dead 210.247.145.193 7/11/2009 15:43
38296 crodonline.co.cc CroDex Express Courier Company http://www.crodonline.co.cc banking scam dead 66.40.52.75 7/11/2009 15:48
38297 internationalpetshippers.com International Pet Shippers http://www.internationalpetshippers.com banking scam dead 204.2.183.5 7/11/2009 15:54
38298 freewebs.com International Pet Shippers http://www.freewebs.com/internationalpetshippers banking scam dead 204.2.183.2 7/11/2009 15:57
38299 internationalpetshippers.tk International Pet Shippers http://www.internationalpetshippers.tk banking scam dead 209.172.59.196 7/11/2009 15:59
38300 goldenlinksarl.com Golden Link Security Company http://www.goldenlinksarl.com banking scam dead 193.86.238.12 7/11/2009 16:02
38301 blogspot.com Continental Diplomatic Delivery Service http://continentaldeliveryservice.blogspot.com banking scam dead 209.85.165.191 7/11/2009 16:07
38302 blogspot.com Randle Diplomatic Delivery Service http://randlediplomaticdeliveryservices.blogspot.com banking scam dead 74.125.127.191 7/11/2009 16:09
38303 stl-world.com STL World Inc. http://www.stl-world.com banking scam dead 207.217.125.50 7/11/2009 16:09
38304 value-shipment.com Value Shipment http://www.value-shipment.com banking scam dead 174.34.146.178 7/11/2009 16:19
38305 excelsiorcourier.com Exelsior Courier http://www.excelsiorcourier.com banking scam dead 69.65.42.1 7/11/2009 16:24
38306 diplomaticxpresscourieruk.com Diplomatic Xpress Courier UK http://www.diplomaticxpresscourieruk.com banking scam dead 209.157.71.50 7/11/2009 16:29
38307 scanitservices.com Scanit Couriers http://www.scanitservices.com banking scam dead 124.217.238.100 7/11/2009 16:46
38308 bcpxpress.com British Cargo & Parcel Express http://www.bcpxpress.com banking scam dead 202.71.109.11 7/11/2009 16:50
38309 comexpc.com Compete Diplomatic Express http://www.comexpc.com banking scam dead 119.110.107.18 7/11/2009 16:52
38310 urbanlcs.com Urban Link Courier Services http://www.urbanlcs.com banking scam dead 202.75.56.99 7/11/2009 16:54
38311 mm-express-services.com M & M Express Services, Inc http://www.mm-express-services.com banking scam dead 209.157.71.50 7/11/2009 16:57
38312 andrewhonandco.com Andrew Hon & Co. http://www.andrewhonandco.com banking scam dead 74.50.120.10 7/11/2009 18:03
38313 carterallnb.com CaterAllen Private Bank http://www.carterallnb.com banking scam dead 74.50.120.10 7/11/2009 20:02
38314 cimbk.com CIMB Bank http://www.cimbk.com banking scam dead 74.50.120.10 7/11/2009 20:04
38315 clbkonline.com Clydesdale Bank http://www.clbkonline.com banking scam dead 74.50.120.10 7/11/2009 20:07
38316 firsttrust-uk.com First Trust UK http://www.firsttrust-uk.com banking scam dead 74.50.120.10 7/11/2009 20:10
38317 hs-bcg.com HSBC Bank http://www.hs-bcg.com banking scam dead 74.50.120.10 7/11/2009 20:12
38318 lloydstsbk.co.uk Lloyds TSB http://www.lloydstsbk.co.uk banking scam dead 74.50.120.10 7/11/2009 20:15
38319 lsbkonline.com CIMB Bank, Malaysia http://www.lsbkonline.com banking scam dead 74.50.120.10 7/11/2009 20:17
38320 regentinvestmentltd.com CIMB Bank, Malaysia http://www.regentinvestmentltd.com banking scam dead 74.50.120.10 7/11/2009 20:19
38321 ukicbkplc.com UK Island Chartered Bank. http://www.ukicbkplc.com banking scam dead 74.50.120.10 7/11/2009 20:21
38322 the-presidency.com The Presidency http://www.the-presidency.com 37981 banking scam dead 74.50.120.10 7/11/2009 20:22
38323 olivemagnehotels.com Olive Magne hotel http://www.olivemagnehotels.com banking scam dead 64.191.12.86 7/11/2009 21:51
38324 summerhydehotel.com Summer Hyde Hotel http://www.summerhydehotel.com banking scam dead 64.191.12.86 7/11/2009 21:53
38325 mobile-dhl.com Mobile DHL Transports Company http://www.mobile-dhl.com banking scam dead 82.194.84.83 7/11/2009 22:08
38326 snsibanonl.org I-bank.SNS http://www.snsibanonl.org banking scam dead 174.120.31.98 7/11/2009 22:20
38327 a-grpafrka.com The African Development Bank /UBA http://www.a-grpafrka.com banking scam dead 207.210.125.209 7/12/2009 0:32
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