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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
41013 deliveryourcar.com DAS Shippers http://www.deliveryourcar.com banking scam dead 98.136.92.79 10/13/2009 16:13
41014 worlds-express.com Worlds Express http://www.worlds-express.com banking scam dead 65.254.250.109 10/13/2009 16:17
41015 jumbogroups.com Jumbo Group http://www.jumbogroups.com banking scam dead 194.154.164.196 10/13/2009 16:46
41016 bt-relogistics.com BT Relogistics http://www.bt-relogistics.com banking scam dead 202.57.162.208 10/13/2009 16:57
41017 firstlaw-chambers.net First Law http://www.firstlaw-chambers.net banking scam dead 194.154.164.103 10/13/2009 17:00
41018 cargo-mediterana.com Cargo-Mediterana (PVT) Ltd http://www.cargo-mediterana.com banking scam dead 62.149.128.160 10/13/2009 17:08
41019 vpptransactions-ebay.com eBay Vehicle Purchase Protection http://www.vpptransactions-ebay.com banking scam dead 146.101.249.107 10/13/2009 17:15
41020 xellos-tr.com Xellos-Tr Company Solutions http://www.xellos-tr.com banking scam dead 207.155.248.12 10/13/2009 17:25
41021 fws1.com Trans Glory Shipping http://www.sanatatea.fws1.com banking scam dead 64.136.20.35 10/13/2009 17:44
41022 loccic-spd.com Locic Cargo Company http://www.loccic-spd.com banking scam dead 88.84.137.178 10/13/2009 17:47
41023 freeftp.eu SDK Logistics http://www.sdk.freeftp.eu banking scam dead 78.46.107.232 10/13/2009 17:55
41024 caixacattalunya.com Caixa Catalunya http://www.caixacattalunya.com banking scam dead 66.249.137.157 10/13/2009 21:32
41025 nwbplc-nig.com North Winchester Plc http://www.nwbplc-nig.com banking scam dead 66.249.137.157 10/13/2009 21:36
41026 capitalmicroflimited.com Capital Micro Finance http://www.capitalmicroflimited.com banking scam dead 66.249.137.157 10/13/2009 21:45
41027 creditsb.com Credit Suisse http://www.creditsb.com banking scam dead 66.249.137.157 10/13/2009 21:47
41028 wwdeliveryexpress.com World Wide Delivery Express http://www.wwdeliveryexpress.com banking scam dead 72.44.85.214 10/14/2009 1:37
41029 allianzautoshipping.com Allianz Autoshipping Company http://www.allianzautoshipping.com banking scam dead 98.136.92.79 10/14/2009 9:42
41030 halifax-bnkonline.com Halifax Bank Lonodon United Kingdom http://www.halifax-bnkonline.com banking scam dead 64.38.63.3 10/14/2009 10:52
41031 unionnigplc.info Union Bank http://www.unionnigplc.info banking scam dead 88.191.249.183 10/14/2009 11:22
41032 boanc.com Bank of America http://www.boanc.com banking scam dead 174.142.17.138 10/14/2009 12:00
41033 online-bk.net Nat West http://www.online-bk.net banking scam dead 66.40.52.63 10/14/2009 15:02
41034 fnb-onlinebanking.net First National Bank - South Africa http://www.fnb-onlinebanking.net banking scam dead 146.101.249.107 10/14/2009 15:19
41035 fnbsabankingonline.com First National Bank of South Africa http://www.fnbsabankingonline.com banking scam dead 204.2.183.5 10/14/2009 15:35
41036 moonfruit.com First National Bank of South Africa http://www.fnb-onlinebanking.moonfruit.com banking scam dead 72.21.91.20 10/14/2009 16:06
41037 absa-online.net ABSA BANK SOUTH AFRICA http://www.absa-online.net banking scam dead 207.46.222.27 10/14/2009 16:23
41038 gitbes.com Guardian International Trust Bank http://www.gitbes.com banking scam dead 67.228.200.114 10/14/2009 18:05
41039 guarantee-trust-bank.com Guaranty Trust Bank Plc http://www.guarantee-trust-bank.com banking scam dead 209.190.24.4 10/14/2009 18:17
41040 orgsites.com/pa Bar Judel Sesay http://www.orgsites.com/pa/judechambers banking scam dead 64.71.148.218 10/14/2009 18:23
41041 speedmasterexpress.com Speed Master Express http://www.speedmasterexpress.com banking scam dead 210.48.153.132 10/14/2009 19:10
41042 zenith-bank-plc.com Zenith Bank http://www.zenith-bank-plc.com banking scam dead 89.20.93.12 10/14/2009 21:40
41043 bacjeas.com bacjeas.com http://www.bacjeas.com banking scam dead 0.0.0.0 10/14/2009 21:47
41044 ibtcharteredbnkplc.com IBTC Chartered Bank Plc http://www.ibtcharteredbnkplc.com banking scam dead 64.38.63.3 10/14/2009 21:48
41045 citygate-int-uk.org City Gate International http://www.citygate-int-uk.org banking scam dead 64.38.63.3 10/14/2009 21:51
41046 devontrustintl.com Devon Trust International http://www.devontrustintl.com banking scam dead 64.38.63.3 10/14/2009 21:54
41047 gcb-ltd.com Ghana Commercial Bank Limited http://www.gcb-ltd.com banking scam dead 64.38.63.3 10/14/2009 21:56
41048 londoncityspeedmessenger.com London City Speed Messenger http://www.londoncityspeedmessenger.com banking scam dead 64.38.63.3 10/14/2009 21:58
41049 maybgroup.com MayBank Group Singapore http://www.maybgroup.com banking scam dead 64.38.63.3 10/14/2009 22:00
41050 minneapolissecuritycompany.com Minneapolis Security Finance Company http://www.minneapolissecuritycompany.com banking scam dead 64.38.63.3 10/14/2009 22:02
41051 netexpresspost.com Net Express Post http://www.netexpresspost.com banking scam dead 64.38.63.3 10/14/2009 22:04
41052 ubngonline.com Union Bank of Nigeria Plc. http://www.ubngonline.com banking scam dead 64.38.63.3 10/14/2009 22:07
41053 cbnigopc.org Central Bank of Nigeria Offshore Payment Center, http://www.cbnigopc.org banking scam dead 64.38.63.3 10/14/2009 22:10
41054 worldwide-lzr-delivery.com World Wide Delivery http://www.worldwide-lzr-delivery.com banking scam dead 82.165.213.175 10/14/2009 22:40
41055 action-e.com Action Escrow INC. http://www.action-e.com banking scam dead 70.35.16.51 10/14/2009 22:41
41056 calberson24.com Calberson24 http://www.calberson24.com banking scam dead 210.48.157.114 10/14/2009 22:42
41057 ramidtop.com Ramidtop http://www.ramidtop.com banking scam dead 69.162.114.3 10/14/2009 22:43
41058 cnetrans.com ESCROW YOURSELF http://www.cnetrans.com banking scam dead 207.155.250.20 10/14/2009 22:44
41059 euro-movers-ltd.com Worldwide Delivery http://www.euro-movers-ltd.com banking scam dead 82.194.84.80 10/15/2009 8:59
41060 pacificuk.co.cc Pacific Trust http://www.pacificuk.co.cc banking scam dead 72.34.43.82 10/15/2009 9:20
41061 buckinghamshiregateintl.com Buckinghamshire Gate International http://www.buckinghamshiregateintl.com banking scam dead 64.38.63.3 10/15/2009 11:05
41062 bnpparibas-bnk.net PNB Paribas http://www.bnpparibas-bnk.net banking scam dead 67.15.253.241 10/15/2009 11:28
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