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banking scam Websites

Total Records: 72,002

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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
38428 westfieldlogistics.com Westfield Logistics http://www.westfieldlogistics.com banking scam dead 195.208.0.4 7/15/2009 20:43
38429 utr-logistics.com UTR Logistics http://www.utr-logistics.com banking scam dead 62.149.140.148 7/15/2009 20:48
38430 goffinescrow.com Goffin Holdings Group http://www.goffinescrow.com banking scam dead 195.208.0.4 7/15/2009 20:53
38431 blue-air-trans.com Blue Air Tran http://www.blue-air-trans.com banking scam dead 66.98.145.18 7/15/2009 20:56
38432 topone-transport.com Top Delivery Company Ltd. http://www.topone-transport.com banking scam dead 216.39.57.104 7/15/2009 21:01
38433 innerswift.com Innerswift Transport http://www.innerswift.com banking scam dead 72.20.24.67 7/15/2009 21:04
38434 uniqueairltd.net UniqueAirLtd http://www.uniqueairltd.net banking scam dead 67.15.206.211 7/15/2009 21:08
38435 caravans-auto-trans.com Caravan & Auto Transport http://www.caravans-auto-trans.com banking scam dead 81.4.97.170 7/15/2009 21:11
38436 aldautomotive-ltd.com ALD Automotive Ltd http://www.aldautomotive-ltd.com banking scam dead 79.171.35.189 7/15/2009 21:15
38437 wholesale89.com wholesale89 http://www.wholesale89.com banking scam dead 205.209.157.78 7/15/2009 21:18
38438 alrajhii.com Rahij Bank http://www.alrajhii.com banking scam dead 202.75.54.232 7/15/2009 21:20
38439 dhl-spedition.eu.tp DHL Inc http://www.dhl-spedition.eu.tp banking scam dead 94.186.148.171 7/15/2009 21:38
38440 worldglobal-bgs.com WorldGlobal BGS Ltd http://www.worldglobal-bgs.com banking scam dead 68.180.151.74 7/15/2009 21:40
38441 marlv-autoshippers.com Marlv AutoShippers http://www.marlv-autoshippers.com banking scam dead 70.85.203.210 7/15/2009 21:45
38442 extfreight.com Exterian Enterprise Sdn Bhd http://www.extfreight.com banking scam dead 64.79.220.211 7/15/2009 21:51
38443 alphashippers.com Alpha Shippers Co. Inc. http://www.alphashippers.com banking scam dead 174.133.247.44 7/15/2009 21:54
38444 fedex-cod.com FedEx http://fedex-cod.com banking scam dead 82.165.212.104 7/15/2009 21:59
38445 grand-division.com Grand Division (Pvt) Ltd http://www.grand-division.com banking scam dead 216.39.57.104 7/15/2009 22:07
38446 blue-pss.com Blue PSS http://www.blue-pss.com banking scam dead 82.194.84.83 7/15/2009 22:10
38447 roadcargooffice.de Road Cargo http://www.roadcargooffice.de banking scam dead 82.165.213.174 7/15/2009 22:14
38448 esb-trust.com Esb Trust Bank Plc http://www.esb-trust.com banking scam dead 66.40.52.65 7/15/2009 22:41
38449 alfordinvestmenttrustfinanceltd.com Alford Investment & Trust Finance Ltd http://www.alfordinvestmenttrustfinanceltd.com banking scam dead 65.55.194.97 7/15/2009 22:50
38450 jetcsuk.com Jet Service Courier Inc. http://www.jetcsuk.com banking scam dead 193.86.238.12 7/16/2009 0:46
38451 jetc-suk.com Jet Service Courier Inc. http://www.jetc-suk.com banking scam dead 193.86.238.12 7/16/2009 0:51
38452 wfbonline.co.cc Western Finance Bank aka WFB http://www.wfbonline.co.cc banking scam dead 66.40.52.70 7/16/2009 1:04
38453 julian-bk.co.uk Julian Hodge Bank http://www.julian-bk.co.uk banking scam dead 0.0.0.0 7/16/2009 1:13
38454 online-nationwideplc.com Official Nationwide Group Site. http://www.online-nationwideplc.com banking scam dead 74.126.194.254 7/16/2009 7:28
38455 dove-groupli.cn Dove Group Inc. http://www.dove-groupli.cn banking scam dead 195.182.57.28 7/16/2009 8:11
38456 protection-ebaymotors.net protection-ebaymotors.net http://www.protection-ebaymotors.net banking scam dead 65.254.250.112 7/16/2009 10:45
38457 nationwidegp.com Nationwide Banking Services http://www.nationwidegp.com banking scam dead 124.217.242.80 7/16/2009 12:01
38458 skylinesfin.com Skyline Bank http://www.skylinesfin.com banking scam dead 66.187.98.208 7/16/2009 13:43
38459 ecommerceag.es.pn E-Commerce Bank AG http://www.ecommerceag.es.pn banking scam dead 94.186.148.171 7/16/2009 14:43
38460 european-fhs.co.uk European Financial Holdings http://www.european-fhs.co.uk banking scam dead 174.120.43.188 7/16/2009 14:48
38461 onlineprocessingdept.co.uk LG Online Promo http://www.onlineprocessingdept.co.uk banking scam dead 194.154.164.82 7/16/2009 15:09
38462 uk-onlinehsbc.com HSBC Bank http://www.uk-onlinehsbc.com banking scam dead 0.0.0.0 7/16/2009 15:23
38463 natwest.we.bs Natwest Bank http://www.natwest.we.bs banking scam dead 66.40.56.10 7/16/2009 15:35
38464 microsoft-corp.tk Microsoft Corp http://www.microsoft-corp.tk banking scam dead 193.33.61.2 7/16/2009 16:03
38465 rhbbgroupe.com RHB Capital Bhd http://www.rhbbgroupe.com banking scam dead 66.187.98.208 7/16/2009 16:20
38466 mfbfinance.com MFB Finance Malaysia Berhad http://www.mfbfinance.com banking scam dead 66.187.98.208 7/16/2009 16:28
38467 g8embagroup.com G8 Embassy Group http://www.g8embagroup.com banking scam dead 202.71.111.21 7/16/2009 16:41
38468 g8embgroup.com G8 Embassy Group http://www.g8embgroup.com banking scam dead 0.0.0.0 7/16/2009 16:49
38469 securitynational.uni.cc Security National Bank http://www.securitynational.uni.cc banking scam dead 66.40.52.166 7/16/2009 17:09
38470 exxonmobileoil.com Exxon Mobil http://www.exxonmobileoil.com banking scam dead 66.40.52.65 7/16/2009 17:20
38471 worldwide-auto-delivery.com Worldwide Auto Delivery http://www.worldwide-auto-delivery.com banking scam dead 159.25.17.54 7/16/2009 18:10
38472 eu-mobiles.eu Euro Mobile http://www.eu-mobiles.eu banking scam dead 195.110.124.133 7/16/2009 18:22
38473 vpp-safetransaction.com eBay Motors http://www.vpp-safetransaction.com banking scam dead 209.202.252.21 7/16/2009 18:29
38474 safetytrucking.org Safety Trucking http://www.safetytrucking.org banking scam dead 213.171.218.133 7/16/2009 18:34
38475 pcrcargo.com PT. PCR Cargo http://www.pcrcargo.com banking scam dead 69.197.159.166 7/16/2009 18:48
38476 classicspeedcourier.com Classic Speed Courier http://www.classicspeedcourier.com banking scam dead 64.38.63.3 7/16/2009 18:51
38477 office.ms ROAD CARGO http://www.road.cargo.office.ms banking scam dead 217.72.199.72 7/16/2009 19:04
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