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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
42707 24cexpress.com 24 Courier Express Services Ltd http://www.24cexpress.com banking scam dead 66.7.193.70 12/13/2009 15:45
42708 securedswiss.net Secured Swiss http://www.securedswiss.net banking scam dead 62.193.203.205 12/13/2009 15:49
42709 freehostia.com Century Intercontinental Bank http://peacess.freehostia.com banking scam dead 66.40.66.145 12/13/2009 15:52
42710 express-cargo-service.eu Express Cargo http://www.express-cargo-service.eu banking scam dead 82.165.66.71 12/13/2009 15:55
42711 express-dsc.com DSC Express Delivery Shipping Co http://www.express-dsc.com banking scam dead 217.76.156.86 12/13/2009 15:58
42712 transport-courier-services.net Transport Courier Services http://www.transport-courier-services.net banking scam dead 199.236.96.110 12/13/2009 16:01
42713 auto-total.eu Transporting International Inc. http://www.auto-total.eu banking scam dead 82.194.84.81 12/13/2009 16:07
42714 companiaglobal.com Global-Express Inc. http://www.companiaglobal.com banking scam dead 217.76.130.131 12/13/2009 16:09
42715 desfrachter.com DE Frachter http://www.desfrachter.com banking scam dead 68.180.151.76 12/13/2009 16:12
42716 edbank.co.cc European Development Bank Ltd http://www.edbank.co.cc banking scam dead 66.40.52.151 12/13/2009 16:15
42717 lake-solutions.com Metropolitan Bank http://www.lake-solutions.com banking scam dead 75.126.211.148 12/13/2009 16:22
42718 fitchenetwork.com Metropolitan Bank http://www.fitchenetwork.com banking scam dead 96.30.25.44 12/13/2009 16:24
42719 topratedseller-ebay.com eBay Top-rated Seller http://www.topratedseller-ebay.com banking scam dead 146.101.249.107 12/13/2009 16:31
42720 transport-rm.com R & M Transport Ltd http://www.transport-rm.com banking scam dead 65.55.194.97 12/13/2009 16:34
42721 courier-de-france.com Courier de la France expres http://www.courier-de-france.com banking scam dead 69.175.58.122 12/13/2009 16:38
42722 western-shipping.co.cc The Western Shipping Co Ltd http://www.western-shipping.co.cc banking scam dead 64.191.107.115 12/13/2009 16:41
42723 eco-trust-service.com Eco Trust Service http://www.eco-trust-service.com banking scam dead 188.40.41.204 12/13/2009 16:43
42724 auto-speditions.com Auto Speditions http://www.auto-speditions.com banking scam dead 64.90.182.180 12/13/2009 16:49
42725 confidentsec.com Confident Security http://www.confidentsec.com banking scam dead 64.15.133.193 12/13/2009 16:53
42726 phone2udirec.net Air Express Services Ltd http://www.phone2udirec.net banking scam dead 74.54.204.130 12/13/2009 16:55
42727 assortedcell.com Assorted Cell http://www.assortedcell.com banking scam dead 74.54.204.130 12/13/2009 17:10
42728 banif-international.co.uk Banif International http://www.banif-international.co.uk banking scam dead 74.54.204.130 12/13/2009 17:23
42729 ctfin.co.za Capitec Treasury Finance http://www.ctfin.co.za banking scam dead 74.54.204.130 info@ctfin.co.za Tel: +27790725620 Fax: +27866145780 12/13/2009 18:04
42730 stanbicinter.co.uk Stanbic Finance http://www.stanbicinter.co.uk banking scam dead 74.54.204.130 12/13/2009 18:37
42731 cmbkcn.com China Merchant Bank http://www.cmbkcn.com banking scam dead 74.54.204.130 12/13/2009 19:07
42732 mobilephones2u.net Mobilephones2u http://www.mobilephones2u.net banking scam dead 66.7.193.70 12/13/2009 20:03
42733 global-cargo-trans.eu.tp Global Trans http://www.global-cargo-trans.eu.tp banking scam dead 188.40.70.45 12/13/2009 20:15
42734 stamex-livraison.com STAMEX - transport route air mer et logistique http://www.stamex-livraison.com banking scam dead 82.194.84.81 12/14/2009 0:37
42735 atmcardapprovalslip.com atmcardapprovalslip.com http://www.atmcardapprovalslip.com banking scam dead 216.239.38.21 12/14/2009 4:33
42736 oandoplc.net.ms Oando Nigeria Plc http://www.oandoplc.net.ms banking scam dead 188.40.70.45 12/14/2009 15:50
42737 ccbresources.com Community Credit Bureau http://www.ccbresources.com banking scam dead 64.22.69.29 12/14/2009 15:53
42738 freehostia.com Global Trans http://gblllstr.freehostia.com banking scam dead 66.40.52.171 12/14/2009 18:14
42739 boscotland-uk.com Bank of Scotland Ireland http://www.boscotland-uk.com banking scam dead 66.96.214.181 12/14/2009 22:00
42740 ontimeservicesltd.com On Time Delivery Limited http://www.ontimeservicesltd.com banking scam dead 209.51.196.245 12/14/2009 23:45
42741 mpeshplaza.co.cc MPE SHOPPING PLAZA http://www.mpeshplaza.co.cc banking scam dead 114.207.244.142 12/14/2009 23:49
42742 page.tl SELLPHONE SOUNDS AND VISIONS LTD http://www.sellphonesvltd.page.tl banking scam dead 80.190.202.41 12/15/2009 11:28
42743 online-htf.com Hancock Trust Finance http://www.online-htf.com banking scam dead 193.86.238.12 12/15/2009 13:34
42744 stbkny.com State Bank of New York http://www.stbkny.com banking scam dead 193.86.238.12 12/15/2009 13:38
42745 fsaauthority.com FINANCIAL SERVICE AUTHORITY http://www.fsaauthority.com banking scam dead 93.185.104.30 12/15/2009 16:50
42746 amfinabnk.com Amb Finance Bank http://www.amfinabnk.com banking scam dead 75.127.68.66 12/15/2009 16:50
42747 adpb.co.za African Development Private Bank Limited http://www.adpb.co.za banking scam dead 196.220.42.71 12/15/2009 17:11
42748 110mb.com Fly Pet Express http://www.flypetexpress.110mb.com banking scam dead 70.38.113.154 12/15/2009 17:17
42749 westmorlandtrustintl-uk.com Westmorland Trust International http://www.westmorlandtrustintl-uk.com banking scam dead 202.174.84.119 12/15/2009 17:19
42750 piegatura-tubi.zxq.net Piegatura Tubi Company http://www.piegatura-tubi.zxq.net banking scam dead 67.220.217.230 12/15/2009 17:23
42751 bluewaymovers.com Blueway Movers Ltd http://www.bluewaymovers.com banking scam dead 68.180.151.76 12/15/2009 17:27
42752 netne.net icd.netne.net http://www.icd.netne.net banking scam dead 216.108.239.39 12/15/2009 17:32
42753 tcw-ltd.co.uk TCW Limited http://www.tcw-ltd.co.uk banking scam dead 85.233.160.70 12/15/2009 17:35
42754 msnmoneyprogram.com MSN Money http://www.msnmoneyprogram.com banking scam dead 68.180.151.76 12/15/2009 17:37
42755 securewiretransfer.com MSN Money http://www.securewiretransfer.com banking scam dead 74.55.199.53 12/15/2009 17:39
42756 shippinglines.eu Auto Speditions Inc. http://www.shippinglines.eu banking scam dead 62.149.128.74 12/15/2009 17:48
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