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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
41163 thesimplectr.com Simple Car Trade Escrow Services http://www.thesimplectr.com banking scam dead 98.136.92.79 10/18/2009 14:20
41164 fastex-delivery.de Fastex Delivery http://www.fastex-delivery.de banking scam dead 89.31.143.100 10/18/2009 14:24
41165 servicelogistic-globetrotterltd.net GlobeTrotterXL Inc. http://www.servicelogistic-globetrotterltd.net banking scam dead 82.165.212.157 10/18/2009 14:37
41166 tdg.uk.tp Total Distribution Group http://www.tdg.uk.tp banking scam dead 188.40.70.45 10/18/2009 14:41
41167 cbn-admin.org Central Bank of Nigeria http://www.cbn-admin.org banking scam dead 0.0.0.0 10/18/2009 18:10
41168 acei-online.com Air Cargo Express International http://www.acei-online.com banking scam dead 66.40.65.194 10/18/2009 20:15
41169 apple-iphone-shop.com Apple IPhone Shop http://www.apple-iphone-shop.com banking scam dead 91.211.224.171 10/18/2009 20:54
41170 confirm-ebaymotors.com confirm-ebaymotors.com http://www.confirm-ebaymotors.com banking scam dead 216.239.38.21 10/18/2009 20:58
41171 bestelectroshop.com Bestelectroshop.com http://www.bestelectroshop.com banking scam dead 91.211.224.171 10/18/2009 21:09
41172 gmmonumentalbank.com Grant Monumental Bank http://www.gmmonumentalbank.com banking scam dead 75.127.68.66 10/19/2009 11:10
41173 nybtrust.com New York Bankers Trust http://www.nybtrust.com banking scam dead 67.228.112.232 10/19/2009 12:16
41174 007sites.com Fast Europe Spedition http://www.fast-europe-spedition.007sites.com banking scam dead 74.114.116.107 10/19/2009 14:35
41175 ebaymotors-protection.com ebaymotors-protection.com http://www.ebaymotors-protection.com banking scam dead 209.62.105.19 10/19/2009 14:49
41176 alliedpersonnelsvc.com Allied Personal SVC http://www.alliedpersonnelsvc.com banking scam dead 207.46.222.11 10/19/2009 16:43
41177 deutschbnk.co.cc Deutsche Bank - Canada http://www.deutschbnk.co.cc banking scam dead 66.40.34.224 10/20/2009 1:34
41178 eu-transcom.net Transport international ! http://www.eu-transcom.net banking scam dead 86.122.4.72 10/20/2009 9:48
41179 worldwidexpressinc.com Worldwide Express Inc. http://www.worldwidexpressinc.com banking scam dead 97.74.144.14 10/20/2009 12:41
41180 courierintern.com International Courier Service, Inc. http://www.courierintern.com banking scam dead 66.96.147.102 10/20/2009 12:46
41181 securetitletrader.com Secure Title trader http://www.securetitletrader.com banking scam dead 117.58.251.8 10/20/2009 12:52
41182 iloxx-deliveries.com Iloxx Deliveries http://www.iloxx-deliveries.com banking scam dead 98.136.92.79 10/20/2009 13:22
41183 fastex-delivery.net Fastex Delivery http://www.fastex-delivery.net banking scam dead 92.61.153.24 10/20/2009 13:29
41184 cswebhelp-vpp-ebay.com cswebhelp-vpp-ebay.com http://www.cswebhelp-vpp-ebay.com banking scam dead 65.254.250.106 10/20/2009 13:34
41185 crown-delivery.com Crown Delivery Inc. http://www.crown-delivery.com banking scam dead 87.242.73.208 10/20/2009 13:35
41186 intercargo-shipping.com Intercargo Shipping Ltd http://www.intercargo-shipping.com banking scam dead 209.172.44.45 10/20/2009 13:47
41187 eurocargoexpress.net Euro Cargo Express, Inc, http://www.eurocargoexpress.net banking scam dead 98.124.199.1 10/20/2009 13:50
41188 freehostia.com Euro Cargo Express, Inc, http://eurocargoexpressdatabase.freehostia.com banking scam dead 66.40.66.145 10/20/2009 13:53
41189 eit-express.t35.com EIT Express Company http://www.eit-express.t35.com banking scam dead 66.45.237.212 10/20/2009 14:25
41190 eit-express-t35.net EIT Express Company http://www.eit-express-t35.net banking scam dead 216.239.36.21 10/20/2009 14:26
41191 unsped-cargo.com Unsped Cargo http://www.unsped-cargo.com banking scam dead 216.108.235.129 10/20/2009 14:33
41192 wilsonspedition.org Wilson Spedition http://www.wilsonspedition.org banking scam dead 98.136.92.79 10/20/2009 14:39
41193 ibtcharteredbnk-plc.com IBTC Chartered Bank Plc http://www.ibtcharteredbnk-plc.com banking scam dead 64.38.63.3 10/20/2009 14:43
41194 ebay-motors-protection-program.com Ebay Vehicle Purchase Protection http://www.ebay-motors-protection-program.com banking scam dead 75.127.68.66 10/20/2009 14:57
41195 europeandeliverycompany.com European Delivery Company http://www.europeandeliverycompany.com banking scam dead 98.136.92.79 10/20/2009 15:06
41196 altshippers.com All Time Moving Company http://www.altshippers.com banking scam dead 98.136.92.79 10/20/2009 15:13
41197 speedtrans-safe.com SpeedTrans Safe http://www.speedtrans-safe.com banking scam dead 212.97.132.146 10/20/2009 15:33
41198 kosmos-express.co.uk kosmos-express.co.uk http://www.kosmos-express.co.uk banking scam dead 88.208.252.9 10/20/2009 15:39
41199 halifaxbnkplc.co.uk Halifax Bank plc http://www.halifaxbnkplc.co.uk banking scam dead 0.0.0.0 10/20/2009 21:35
41200 donlink.ru RTC Shipping http://www.donlink.ru banking scam dead 80.80.103.1 10/21/2009 6:05
41201 jolie-transport.com Jolie Transport http://www.jolie-transport.com banking scam dead 89.42.216.108 10/21/2009 6:06
41202 valceaonline.com Fastex and United Parcel Service of America, Inc. http://www.valceaonline.com banking scam dead 98.136.92.79 10/21/2009 6:07
41203 dominio-global.com Global-Transport http://www.dominio-global.com banking scam dead 217.76.142.70 10/21/2009 6:08
41204 bacjes.com Bancaja http://www.bacjes.com banking scam dead 69.162.119.163 10/21/2009 6:10
41205 globapsexpres.com GlobalPS Express http://www.globapsexpres.com banking scam dead 195.47.247.198 10/21/2009 7:25
41206 espanacargos-mundo.com Espana Cargos Mundo http://www.espanacargos-mundo.com banking scam dead 98.136.92.79 10/21/2009 7:32
41207 vpp-service.com eBay Motors http://www.vpp-service.com banking scam dead 216.239.34.21 10/21/2009 8:17
41208 gulfbnkonline-ng.net GULF BANK OF NIGERIA PLC http://www.gulfbnkonline-ng.net banking scam dead 74.208.94.59 10/21/2009 16:20
41209 europa-escrow-srl.com europa-escrow-srl.com http://www.europa-escrow-srl.com banking scam dead 216.239.36.21 10/21/2009 22:05
41210 globalsecurityfinanceonline.com Global Security http://www.globalsecurityfinanceonline.com banking scam dead 208.75.208.172 10/21/2009 22:16
41211 cpebank.com Central Pacific Escrow Bank http://www.cpebank.com banking scam dead 216.75.35.141 10/22/2009 2:32
41212 cpeb-hawaii.com Central Pacific Escrow Bank http://www.cpeb-hawaii.com banking scam dead 193.86.238.12 10/22/2009 2:38
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