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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
38478 hqtransport.com Genuine Movers, Limite http://www.hqtransport.com banking scam dead 216.39.57.104 7/16/2009 19:11
38479 linkcourier.com Link Courier Limited http://www.linkcourier.com banking scam dead 174.133.125.194 7/16/2009 19:17
38480 tppsupportt.com Tppsupportt http://www.tppsupportt.com banking scam dead 202.43.44.206 7/16/2009 19:17
38481 globalrunnerservices.com Global Runner Diplomatic Courier Services http://www.globalrunnerservices.com banking scam dead 202.71.110.2 7/16/2009 19:22
38482 inter-courier.com International Courier Service Ltd http://www.inter-courier.com banking scam dead 38.113.1.97 7/16/2009 19:32
38483 esiberiatransports.com Iberia-Transports http://www.esiberiatransports.com banking scam dead 193.200.150.125 7/16/2009 19:35
38484 vpp-escrow-service.com eBay Motors http://www.vpp-escrow-service.com banking scam dead 202.71.109.31 7/16/2009 19:53
38485 isc-cargo.com SC Cargo Company http://www.isc-cargo.com banking scam dead 87.242.73.96 7/16/2009 20:03
38486 gworld-freight.com Shipping WorldWide Ltd http://www.gworld-freight.com banking scam dead 193.200.150.125 7/16/2009 20:07
38487 elc.eu.tp European Logistics Company http://www.elc.eu.tp banking scam dead 0.0.0.0 7/16/2009 20:19
38488 shippingcoltd.com The Shipping Company Ltd http://www.shippingcoltd.com banking scam dead 207.46.222.27 7/16/2009 20:23
38489 kln-expressdelivery.com KLN Express Delivery http://www.kln-expressdelivery.com banking scam dead 216.39.57.104 7/16/2009 20:33
38490 kln-expressdelivery.org KLN Express Delivery http://www.kln-expressdelivery.org banking scam dead 67.220.194.133 7/16/2009 20:36
38491 flagstarstransit.com Flagstar Logistics Services http://www.flagstarstransit.com banking scam dead 196.220.42.81 7/16/2009 20:41
38492 unionbanknigeriaplc.tk Union Bank Nigeria http://www.unionbanknigeriaplc.tk banking scam dead 94.103.151.195 7/16/2009 20:46
38493 fastpostcourier.com Fast Post Courier. http://www.fastpostcourier.com banking scam dead 196.220.42.81 7/16/2009 20:54
38494 mobilephonesinternational.net Mobile Phones International (Virgin Mobile Telecom) http://www.mobilephonesinternational.net banking scam dead 196.220.42.81 7/16/2009 22:24
38495 primepg.org Prime Protection Guards http://www.primepg.org banking scam dead 80.248.217.52 7/17/2009 0:23
38496 asfbnk.com Asia Financial Bank Bank http://www.asfbnk.com banking scam dead 66.187.98.208 7/17/2009 9:46
38497 lloydstsb-bank-plc.com Lloydstsb Bank PLC http://www.lloydstsb-bank-plc.com banking scam dead 204.2.183.5 7/17/2009 13:22
40983 cargo-speditions.t35.com International Cargo Speditions http://www.cargo-speditions.t35.com banking scam dead 66.45.237.220 10/12/2009 20:59
40984 international-cargo.biz International Cargo Spedition http://www.international-cargo.biz banking scam dead 174.120.106.92 10/12/2009 21:00
40985 trucking-co-t35.com trucking-co-t35.com (email only) http://www.trucking-co-t35.com banking scam dead 216.239.38.21 10/12/2009 21:08
40986 rapidelectronics.cc.cc Rapid Electronics Company Limited http://www.rapidelectronics.cc.cc banking scam dead 58.121.85.140 10/12/2009 21:16
40987 citizenbk-us.com citizenbk-us.com (email only) http://www.citizenbk-us.com banking scam dead 207.46.222.29 10/12/2009 21:43
40988 jethroshippingline.com JETRO SHIPPING LINE http://www.jethroshippingline.com banking scam dead 209.85.99.77 10/12/2009 21:57
40989 deliveryboard.us Delivery-Board Logistics http://www.deliveryboard.us banking scam dead 75.125.101.39 10/12/2009 22:08
40990 worldwidecourierinc.com World Wide Courier http://www.worldwidecourierinc.com banking scam dead 209.85.99.77 10/12/2009 23:42
40991 pppurgent.com PPPUrgent http://www.pppurgent.com banking scam dead 81.4.97.171 10/13/2009 0:19
40992 ussafenewowners.com US Safe New Owners http://www.ussafenewowners.com banking scam dead 207.57.86.233 10/13/2009 0:44
40993 catexpress.net Car Transport UK Spain Germany France Europe http://www.catexpress.net banking scam dead 82.165.60.90 10/13/2009 8:55
40994 lev-cargo.com LEV Cargo - Freight Logistics http://www.lev-cargo.com banking scam dead 94.23.17.125 10/13/2009 9:47
40995 tridentlines.t35.com Trident Express Ltd http://www.tridentlines.t35.com banking scam dead 66.45.237.220 10/13/2009 10:10
40996 bnpparibasbnk.net BNP Paribas Spain http://www.bnpparibasbnk.net banking scam dead 209.202.252.21 10/13/2009 11:19
40997 icbcgroupthailand.co.cc ICBC Group Thailand http://www.icbcgroupthailand.co.cc banking scam dead 66.40.52.65 10/13/2009 11:34
40998 cdsexpress.t35.com Express Car Delivery Service http://www.cdsexpress.t35.com banking scam dead 66.45.237.220 10/13/2009 11:46
40999 anyraypartner.org Esq. Raymond Gbayere http://www.anyraypartner.org banking scam dead 195.47.247.191 10/13/2009 12:07
41000 4-all.org Global Organization for Human Right http://www.globalorganization.4-all.org banking scam dead 89.184.161.20 10/13/2009 13:59
41001 iblogger.org Global Organization for Human Right http://globalorganization.iblogger.org banking scam dead 209.190.24.9 10/13/2009 14:04
41002 airwayscourier.net Airways Express Courier http://www.airwayscourier.net banking scam dead 96.30.25.44 10/13/2009 14:16
41003 bbcourier.co.uk British Branded Courier Services http://www.bbcourier.co.uk banking scam dead 119.110.99.24 10/13/2009 14:27
41004 emeraldexpresscourier.com Emerald Express Courier Services http://www.emeraldexpresscourier.com banking scam dead 119.110.108.43 10/13/2009 14:32
41005 expresse-transport.com Expresse Transport international http://www.expresse-transport.com banking scam dead 82.165.82.212 10/13/2009 14:40
41006 globalsecurity-courier.com Global Security International http://www.globalsecurity-courier.com banking scam dead 193.86.238.12 10/13/2009 14:46
41007 globalsecurity-international.com Global Security International http://www.globalsecurity-international.com banking scam dead 0.0.0.0 10/13/2009 14:51
41008 creditsbplc.com Credit Suisse http://www.creditsbplc.com banking scam dead 66.249.137.157 10/13/2009 15:07
41009 the-west-shipping-ltd.com The Western Shipping http://www.the-west-shipping-ltd.com banking scam dead 98.136.92.79 10/13/2009 15:11
41010 creditsuiisse.com Credit Suisse http://www.creditsuiisse.com banking scam dead 0.0.0.0 10/13/2009 15:11
41011 toptrans-speditions.com Trans Speditions Company Ltd http://www.toptrans-speditions.com banking scam dead 98.136.92.79 10/13/2009 15:54
41012 shop-yahoo.co.uk Yahoo Shopping Protection http://www.shop-yahoo.co.uk banking scam dead 67.228.187.204 10/13/2009 15:57
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