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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
41263 w2-transit.com Trans International http://www.w2-transit.com banking scam dead 174.143.170.198 10/25/2009 11:11
41264 transport-cargo.uk.tp Transport Cargo Car and Boat Shipping http://www.transport-cargo.uk.tp banking scam dead 188.40.70.45 10/25/2009 11:41
41265 strategicafricasecurities.com Strategic African Security Company http://www.strategicafricasecurities.com banking scam dead 208.75.208.172 10/25/2009 12:03
41266 unitedfoundationsecurity.com United Foundation Security Co. Ltd http://www.unitedfoundationsecurity.com banking scam dead 208.75.208.172 10/25/2009 12:18
41267 omega-investments-international.com Omega Investments International http://www.omega-investments-international.com banking scam dead 208.75.208.172 10/25/2009 12:21
41268 continentalsecs.net Continental Securities http://www.continentalsecs.net banking scam dead 93.174.93.130 10/25/2009 12:25
41269 vehicle-transport-international.com Vehicle Transport International http://www.vehicle-transport-international.com banking scam dead 81.4.97.171 10/25/2009 12:30
41270 topflightexpress.com Topflight Express http://www.topflightexpress.com banking scam dead 217.23.4.101 10/25/2009 12:36
41271 dccdservices.com DCC Diplomatic Services http://www.dccdservices.com banking scam dead 207.204.11.224 10/25/2009 12:46
41272 cbnig-opc.com Central Bank of Nigeria http://www.cbnig-opc.com banking scam dead 64.38.63.3 10/25/2009 12:51
41273 islandtrust-bank.com Island Trust Bank http://www.islandtrust-bank.com banking scam dead 216.157.148.192 10/25/2009 12:56
41274 standbkus.com Standard Chartered Bank http://www.standbkus.com banking scam dead 98.136.92.79 10/25/2009 13:08
41275 bis-ng.org Bank for International Settlements http://www.bis-ng.org banking scam dead 115.124.102.82 10/25/2009 13:12
41276 110mb.com International Courier Express http://www.borsec-spedition.110mb.com banking scam dead 70.38.113.157 10/25/2009 13:20
41277 das-us-shippers.com Dependable Auto Shippers http://www.das-us-shippers.com banking scam dead 174.143.174.129 10/25/2009 13:24
41278 sts-sped.com STS Spedition http://www.sts-sped.com banking scam dead 89.36.164.178 10/25/2009 13:28
41279 fast-kargo.com Fast-Kargo (PVT) Ltd http://www.fast-kargo.com banking scam dead 74.220.219.70 10/25/2009 13:34
41280 cartrading2.net cartrading2.net http://www.cartrading2.net banking scam dead 82.165.213.196 10/25/2009 13:39
41281 trident-global-lines.de.tp Trident Express http://www.trident-global-lines.de.tp banking scam dead 188.40.70.45 10/25/2009 13:50
41282 netne.net World conference on global peace / human trafficking & human right http://www.icogphthr.netne.net banking scam dead 208.43.151.204 10/25/2009 14:21
41283 vpp-safepay.com vpp-safepay.com http://www.vpp-safepay.com banking scam dead 216.239.34.21 10/25/2009 15:12
41284 best-auto-sped.com Best-Autos Spedition Ltd http://www.best-auto-sped.com banking scam dead 98.136.92.79 10/25/2009 17:17
41285 tresc.net Trade Escrow LLC http://www.tresc.net banking scam dead 61.235.117.88 10/25/2009 17:47
41286 lloydstsbmail.com Lloyds TSB http://www.lloydstsbmail.com banking scam dead 67.228.187.204 10/25/2009 20:13
41287 aragon-logistic.es Air Express Ltd. http://www.aragon-logistic.es banking scam dead 62.149.128.154 10/25/2009 20:33
41288 000space.com World Youth Aids Organisation http://www.wyao.000space.com banking scam dead 209.190.24.3 10/25/2009 21:02
41289 fandibk.com Finance and Investment Bank LTD aka London Bank Limited http://www.fandibk.com banking scam dead 174.142.17.138 10/25/2009 21:28
41290 bcl-intl.co.cc Barclays Bank http://www.bcl-intl.co.cc banking scam dead 66.40.52.67 10/25/2009 21:50
41291 ptintservices.com Postbank / Fortis Bank http://www.ptintservices.com banking scam dead 66.40.52.151 10/25/2009 23:17
41292 motors-vehicles-purchase-transactions.com motors-vehicles-purchase-transactions.com http://www.motors-vehicles-purchase-transactions.com banking scam dead 209.202.252.21 10/25/2009 23:34
41293 usedvpp.com usedvpp.com http://www.usedvpp.com banking scam dead 216.239.32.21 10/25/2009 23:36
41294 providentcharteredbn.com Provident Chartered Bank / Lloyds Bank http://www.providentcharteredbn.com banking scam dead 64.15.133.193 10/25/2009 23:59
41295 batlantique-benin.com Banque Atlantique B?nin http://www.batlantique-benin.com banking scam dead 193.86.238.12 10/26/2009 9:49
41296 somee.com Banque Atlantique B?nin http://www.btacctsa.somee.com/login/ banking scam dead 74.124.216.133 10/26/2009 9:50
41297 adpbinternationalplc.net African Deposit Private Banking Online http://www.adpbinternationalplc.net banking scam dead 64.158.44.85 10/26/2009 10:09
41298 halifxbnkgroup.com Halifax http://www.halifxbnkgroup.com banking scam dead 193.86.238.12 10/26/2009 10:10
41299 tebat-transport.com TeBAT-Transport Company http://www.tebat-transport.com banking scam dead 193.86.238.12 10/26/2009 10:12
41300 scotiaonline-bnk.com Scotiabank http://www.scotiaonline-bnk.com banking scam dead 66.249.137.157 10/26/2009 14:15
41301 scotia-plc.com Scotiabank http://www.scotia-plc.com banking scam dead 0.0.0.0 10/26/2009 14:17
41302 derhaotextilesvietnam.com Derhao Textiles & Fabrics Company http://www.derhaotextilesvietnam.com banking scam dead 67.15.97.39 10/26/2009 15:39
41303 planet-courier.org Planet Post Courier Services http://www.planet-courier.org banking scam dead 202.190.203.115 10/26/2009 15:43
41304 global-transporter.net GlobalTransporter http://www.global-transporter.net banking scam dead 66.197.88.20 10/26/2009 16:00
41305 shellpetroleum.org Shell Petroleum http://www.shellpetroleum.org banking scam dead 65.61.216.82 10/26/2009 17:05
41306 netai.net Auto Trading Apl Limited http://www.atrading-apl-ltd.netai.net banking scam dead 64.191.5.102 10/26/2009 17:51
41307 fortis-escrow.net fortis-escrow.net http://www.fortis-escrow.net banking scam dead 216.239.34.21 10/26/2009 19:34
41308 vpp-invoice.com vpp-invoice.com http://www.vpp-invoice.com banking scam dead 207.46.222.29 10/26/2009 19:35
41309 vpp-administrator.info vpp-administrator.info http://www.vpp-administrator.info banking scam dead 70.35.30.24 10/26/2009 19:37
41310 spp-motors-e-bay.com spp-motors-e-bay.com http://www.spp-motors-e-bay.com banking scam dead 216.239.36.21 10/26/2009 19:38
41311 motors-vpp-department.com motors-vpp-department.com http://www.motors-vpp-department.com banking scam dead 216.239.34.21 10/26/2009 19:39
41312 v-p-p-escrow-service.com v-p-p-escrow-service.com http://www.v-p-p-escrow-service.com banking scam dead 67.228.187.204 10/26/2009 19:40
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