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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
41363 motors-vpp-inc.com motors-vpp-inc.com http://www.motors-vpp-inc.com banking scam dead 216.239.36.21 10/27/2009 21:30
41364 auto-motors-vpp-inc.com auto-motors-vpp-inc.com http://www.auto-motors-vpp-inc.com banking scam dead 216.239.36.21 10/27/2009 21:31
41365 vpp-management.info vpp-management.info http://www.vpp-management.info banking scam dead 216.21.239.197 10/27/2009 21:36
41366 vpp-vehicle-purchase.com vpp-vehicle-purchase.com http://www.vpp-vehicle-purchase.com banking scam dead 0.0.0.0 10/27/2009 21:37
41367 vppmotors-transaction.com vppmotors-transaction.com http://www.vppmotors-transaction.com banking scam dead 77.252.9.204 10/27/2009 21:38
41368 motors-vehicles.com motors-vehicles.com http://www.motors-vehicles.com banking scam dead 82.98.86.163 10/27/2009 21:39
41369 programvpp.com programvpp.com http://www.programvpp.com banking scam dead 66.150.161.141 10/27/2009 21:39
41370 payment-department-vpp.com payment-department-vpp.com http://www.payment-department-vpp.com banking scam dead 0.0.0.0 10/27/2009 21:41
41371 ajtransportltd.com ajtransportltd.com http://www.ajtransportltd.com banking scam dead 0.0.0.0 10/27/2009 21:42
41372 secure-vppprogram.com secure-vppprogram.com http://www.secure-vppprogram.com banking scam dead 0.0.0.0 10/27/2009 21:43
41373 aw11-motors-vpp.com aw11-motors-vpp.com http://www.aw11-motors-vpp.com banking scam dead 67.228.37.8 10/27/2009 21:43
41374 aw1-motors-vpp.com aw1-motors-vpp.com http://www.aw1-motors-vpp.com banking scam dead 0.0.0.0 10/27/2009 21:44
41375 vpp-ebay-transaction.com vpp-ebay-transaction.com http://www.vpp-ebay-transaction.com banking scam dead 0.0.0.0 10/27/2009 21:45
41376 motorscustomersupport.com motorscustomersupport.com http://www.motorscustomersupport.com banking scam dead 0.0.0.0 10/27/2009 21:46
41377 motors-private-auction.com motors-private-auction.com http://www.motors-private-auction.com banking scam dead 0.0.0.0 10/27/2009 21:47
41378 motors-safe-payments.com motors-safe-payments.com http://www.motors-safe-payments.com banking scam dead 0.0.0.0 10/27/2009 21:48
41379 payments-transactions.com payments-transactions.com http://www.payments-transactions.com banking scam dead 98.136.92.79 10/27/2009 21:50
41380 ebaymotors-vehicle-purchase-protection-transaction.com ebaymotors-vehicle-purchase-protection-transaction.com http://www.ebaymotors-vehicle-purchase-protection-transaction.com banking scam dead 209.62.105.19 10/27/2009 21:50
41381 vppp-autos.com vppp-autos.com http://www.vppp-autos.com banking scam dead 82.197.130.33 10/27/2009 21:51
41382 vpp-case-id.com vpp-case-id.com http://www.vpp-case-id.com banking scam dead 0.0.0.0 10/27/2009 21:52
41383 invoice-vechicle-motors.com invoice-vechicle-motors.com http://www.invoice-vechicle-motors.com banking scam dead 0.0.0.0 10/27/2009 21:53
41384 vpp-safebuy-ebay.net vpp-safebuy-ebay.net http://www.vpp-safebuy-ebay.net banking scam dead 194.154.164.82 10/27/2009 21:54
41385 vpp-buyer-services.com vpp-buyer-services.com http://www.vpp-buyer-services.com banking scam dead 194.154.164.82 10/27/2009 21:55
41386 secure-payment-department.com secure-payment-department.com http://www.secure-payment-department.com banking scam dead 209.202.252.21 10/27/2009 21:56
41387 invoice-purchase-motors.com invoice-purchase-motors.com http://www.invoice-purchase-motors.com banking scam dead 194.154.164.82 10/27/2009 21:58
41388 emotorsprotection.com emotorsprotection.com http://www.emotorsprotection.com banking scam dead 0.0.0.0 10/27/2009 21:59
41389 berkshirespeedmessengers.com Berkshire Speed Messengers http://www.berkshirespeedmessengers.com banking scam dead 64.38.63.3 10/27/2009 22:10
41390 fmfforeignpaymentregistry-nig.com Federal Ministry of Finance, Nigeria http://www.fmfforeignpaymentregistry-nig.com banking scam dead 216.65.1.177 10/27/2009 22:50
41391 intercontinentalbankplc-nig.com Intercontinental Bank Plc of Nigeria http://www.intercontinentalbankplc-nig.com banking scam dead 0.0.0.0 10/27/2009 22:54
41392 maybank-sg.net Maybank Singapore http://www.maybank-sg.net banking scam dead 216.65.1.177 10/27/2009 23:47
41393 yolasite.com International Commercial Bank, Ltd. http://www.icbtrack.yolasite.com banking scam dead 208.75.208.172 10/28/2009 7:37
41394 vvvdelivery.com Online Shipping http://www.vvvdelivery.com banking scam dead 81.4.97.171 10/28/2009 9:51
41395 dcourierserve.com DESPATCH COURIER SERVICE LIMITED http://www.dcourierserve.com banking scam dead 98.136.92.79 10/28/2009 12:47
41396 barclaysbanuk.com Barclays Bank London http://www.barclaysbanuk.com banking scam dead 98.136.92.79 10/28/2009 13:19
41397 utblondonuk.com Unity Trust Bank London http://www.utblondonuk.com banking scam dead 68.180.151.76 10/28/2009 13:54
41398 skyeob.com Skye Bank Nigeria http://www.skyeob.com banking scam dead 66.249.137.157 10/28/2009 15:16
41399 bayesgroup.com Bayes Funding Group LLC http://www.bayesgroup.com banking scam dead 66.96.130.29 10/28/2009 18:23
41400 g-tbplconline.com Guaranty Trust Bank http://www.g-tbplconline.com banking scam dead 207.210.81.145 10/28/2009 18:33
41401 creditsbonline.com Credit Suisse http://www.creditsbonline.com banking scam dead 66.249.137.157 10/28/2009 21:11
41402 evazap.com EvaZap Logistics http://www.evazap.com banking scam dead 69.64.155.170 10/28/2009 23:52
41403 desklanov.com Spedition http://www.desklanov.com banking scam dead 0.0.0.0 10/29/2009 0:12
41404 ebay-purchaseprotection.com eBay Purchase Protection http://www.ebay-purchaseprotection.com banking scam dead 146.101.249.107 10/29/2009 0:27
41405 the-western-shipping-ltd.com Western Shipping http://www.the-western-shipping-ltd.com banking scam dead 98.136.92.79 10/29/2009 0:31
41406 ekolgistictrans.com Ekologistic Trans http://www.ekolgistictrans.com banking scam dead 82.197.131.52 10/29/2009 0:37
41407 awardspace.co.uk Air Cargo World INTERNATIONAL http://www.bansudsa.awardspace.co.uk banking scam dead 82.197.131.36 10/29/2009 9:28
41408 elektro-boss.com elektro-boss.com http://www.elektro-boss.com banking scam dead 91.212.240.42 10/29/2009 9:34
41409 auto-total.org Bienvenido a Escrow ! http://www.auto-total.org banking scam dead 82.194.84.80 10/29/2009 11:42
41410 citifunding.us Citifund LLC http://www.citifunding.us banking scam dead 74.220.215.242 10/29/2009 15:38
41411 fedexofficelondon.co.uk Fedex http://www.fedexofficelondon.co.uk banking scam dead 203.170.85.43 10/29/2009 16:07
41412 promisefin.com Promise Finance http://www.promisefin.com banking scam dead 209.25.133.167 10/29/2009 16:13
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