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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
42163 gp-global.net GP Global Express http://www.gp-global.net banking scam dead 195.110.124.133 11/25/2009 22:35
42164 enb-direct.co.uk ENB - LONDON http://www.enb-direct.co.uk banking scam dead 94.101.145.100 11/28/2009 0:02
42165 aireuropa-cargo.com Pet Travel Intl http://www.aireuropa-cargo.com banking scam dead 63.223.110.57 11/25/2009 22:40
42166 eucarshipping.com Europe Car Shipping Ltd http://www.eucarshipping.com banking scam dead 84.40.11.230 11/25/2009 22:43
42167 infinitylogisticscargo.co.uk Infinity Logistics Global Shipping Co http://www.infinitylogisticscargo.co.uk banking scam dead 77.92.81.191 11/25/2009 22:45
42168 asap-deliveryinc.com A.S.A.P Courier & Delivery Inc http://www.asap-deliveryinc.com banking scam dead 209.123.181.110 11/25/2009 22:50
42169 mixcourier.com Mix Courier Ltd http://www.mixcourier.com banking scam dead 68.180.151.76 11/25/2009 22:52
42170 ic-ngplc.co.cc Intercontinental Bank Plc http://www.ic-ngplc.co.cc banking scam dead 66.40.52.146 11/25/2009 22:56
42171 flash-movers.org Flash Movers http://www.flash-movers.org banking scam dead 98.136.92.76 11/25/2009 22:58
42172 world-gss.com World GSS http://www.world-gss.com banking scam dead 82.194.84.81 11/25/2009 23:04
42173 imundi-express.com International Mundi Express http://www.imundi-express.com banking scam dead 67.228.184.54 11/25/2009 23:08
42174 lobalsecurity.com Lobal Security http://www.lobalsecurity.com banking scam dead 64.136.20.62 11/26/2009 2:17
42175 lobal-security.com Lobal Security (email only) http://www.lobal-security.com banking scam dead 216.239.38.21 11/26/2009 2:45
42176 lobsec.com Lobal Securities http://www.lobsec.com banking scam dead 75.126.211.148 11/26/2009 2:49
42177 ibccouriers.co.uk International Bonded Couriers http://www.ibccouriers.co.uk banking scam dead 66.40.52.64 11/26/2009 2:53
42178 grantdirectbnk.com Gd Bank http://www.grantdirectbnk.com banking scam dead 75.127.68.66 11/26/2009 14:14
42179 ukhalifaxnet.com Halifax Bank http://www.ukhalifaxnet.com banking scam dead 69.64.155.120 11/26/2009 15:27
42180 societegenerale.8m.com Soci?t? G?n?rale Bank http://www.societegenerale.8m.com banking scam dead 64.136.20.39 11/26/2009 15:32
42181 50webs.com Diamond Bank http://diamondngonlinee.50webs.com banking scam dead 66.40.66.119 11/26/2009 18:11
42182 diamondnigeria.co.cc Diamond bank http://www.diamondnigeria.co.cc banking scam dead 114.207.244.142 11/26/2009 18:20
42183 transport-gold.com Gold Transport http://www.transport-gold.com banking scam dead 82.165.66.30 11/26/2009 18:57
42184 buysafe-ebaymotors.com buysafe-ebaymotors.com http://www.buysafe-ebaymotors.com banking scam dead 216.239.36.21 11/26/2009 21:30
42185 ec-groups.com European Central Bank http://www.ec-groups.com banking scam dead 208.43.194.220 11/27/2009 2:47
42186 tripod.com Brunswick Halifax Hotel http://www.brunswickhotel.tripod.com banking scam dead 209.202.252.50 11/27/2009 13:05
42187 express-flightcourier.com Express Flight Courier http://www.express-flightcourier.com banking scam dead 66.7.221.96 11/27/2009 14:09
42188 freehostia.com MATY Courier Express http://fghytfde.freehostia.com banking scam dead 66.40.66.145 11/27/2009 14:32
42189 protection-vehicles-yahoo.com Yahoo Shopping Protection Program http://www.protection-vehicles-yahoo.com banking scam dead 207.46.222.27 11/27/2009 14:36
42190 cds-worldcourieruk.com Courier Despatch Service Ltd http://www.cds-worldcourieruk.com banking scam dead 68.180.151.76 11/27/2009 14:47
42191 international-trans.com International Cargo Spedition http://www.international-trans.com banking scam dead 68.180.151.76 11/27/2009 14:51
42192 mondotranskargo.com Mondo Trans Kargo (PVT) Ltd http://www.mondotranskargo.com banking scam dead 79.170.244.62 11/27/2009 14:57
42193 besttransportglobe.com Transport Globe Inc. http://www.besttransportglobe.com banking scam dead 204.244.29.190 11/27/2009 14:59
42194 az-shippers.com A-Z Auto Shipping http://www.az-shippers.com banking scam dead 74.55.199.185 11/27/2009 15:02
42195 trasacofreightint.com Trasaco Freight International http://www.trasacofreightint.com banking scam dead 208.75.208.172 11/27/2009 15:13
42196 willshipinc.com Will Ship Freight Inc http://www.willshipinc.com banking scam dead 208.75.208.172 11/27/2009 15:16
42197 prestigepetexpress.com Prestige Pet Express http://www.prestigepetexpress.com banking scam dead 208.75.208.172 11/27/2009 15:26
42198 euromarksinternational.com Euromarks International BV http://www.euromarksinternational.com banking scam dead 207.210.125.209 11/27/2009 15:42
42199 fcc-ng.org Economic & Financial Crimes Commission http://www.fcc-ng.org banking scam dead 207.210.125.209 11/27/2009 15:51
42200 feddiplomaticdelivery.com Federal Diplomatic Delivery http://www.feddiplomaticdelivery.com banking scam dead 207.210.125.209 11/27/2009 15:54
42201 htbaccess.com Greater Hudson Bank http://www.htbaccess.com banking scam dead 207.210.125.209 11/27/2009 15:56
42202 me-landsecurity.us Homeland Security http://www.me-landsecurity.us banking scam dead 207.210.125.209 11/27/2009 15:59
42203 mercuryrpbk.com Mercury RP Bank http://www.mercuryrpbk.com banking scam dead 207.210.125.209 11/27/2009 16:03
42204 n-chase.com JP Morgan Chase http://www.n-chase.com banking scam dead 207.210.125.209 11/27/2009 16:06
42205 royalchaseinternational.com Royal Chase International Courier Service http://www.royalchaseinternational.com banking scam dead 207.210.125.209 11/27/2009 16:33
42206 accbnk.com ACC Bank Plc http://www.accbnk.com banking scam dead 194.154.164.103 11/27/2009 16:44
42207 ddcourier.com Deutsch Diplomatic Courier Official http://www.ddcourier.com banking scam dead 202.71.109.31 11/27/2009 19:30
42208 european-ship.com International Europe Cargo http://www.european-ship.com banking scam dead 66.226.20.56 11/27/2009 19:40
42209 limburgsociete.eu Limburg Societe http://www.limburgsociete.eu banking scam dead 216.65.20.65 11/27/2009 20:39
42210 braveairltd.net Brave Air & Cargo Services http://www.braveairltd.net banking scam dead 193.86.238.12 11/27/2009 21:20
42211 ecfuk.com Eastern Capital Finance http://www.ecfuk.com banking scam dead 193.86.238.12 11/27/2009 21:30
42212 ib-psuk.com InterBank Payment Services http://www.ib-psuk.com banking scam dead 193.86.238.12 11/27/2009 21:35
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