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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
44740 oceangate-service.com Oceangate Ltd http://www.oceangate-service.com banking scam dead 91.186.20.206 2/12/2010 17:05
44741 rps-transport.com RPS Auto Transport http://www.rps-transport.com banking scam dead 98.136.50.138 2/12/2010 17:09
44742 dwmspedition.com DWM Spedition GmbH http://www.dwmspedition.com banking scam dead 98.136.50.138 2/12/2010 17:11
44743 kwlspedition.com KWL Spedition GmbH http://www.kwlspedition.com banking scam dead 69.147.83.188 2/12/2010 17:13
44744 drt-spedition.com drt-spedition.com http://www.drt-spedition.com banking scam dead 68.180.151.74 2/12/2010 17:16
44745 florida-trucking.com Best Moving & Storage Corp http://www.florida-trucking.com banking scam dead 69.147.83.187 2/13/2010 1:32
44746 e-websecure.org Merchant Certified Program http://www.e-websecure.org banking scam dead 200.74.240.80 2/13/2010 6:58
44747 ecommerce-trust.org European Internet Certification Agency http://www.ecommerce-trust.org banking scam dead 67.19.33.117 2/13/2010 7:00
44748 comlu.com 2ND Summit On Child Abuse And Human Trafficking http://www.conference.comlu.com banking scam dead 64.191.87.134 2/13/2010 7:15
44749 caht2010.usa.gs 2ND Summit On Child Abuse And Human Trafficking http://www.caht2010.usa.gs banking scam dead 213.177.203.14 2/13/2010 7:15
44750 freehostia.com Global Symposium of Peaceful Nations http://gspn.freehostia.com banking scam dead 66.40.66.145 2/13/2010 7:24
44751 gtl-comp.org GTL Company http://www.gtl-comp.org banking scam dead 62.149.128.151 2/13/2010 7:32
44752 best-auto-spd.com Best-Auto-Spedition Ltd. http://www.best-auto-spd.com banking scam dead 69.147.83.187 2/13/2010 8:21
44753 wh-llp.com Westharbor Capital http://www.wh-llp.com banking scam dead 69.147.83.187 2/13/2010 12:37
44754 eco-bank-westafrica.com Eco Bank http://www.eco-bank-westafrica.com banking scam dead 207.45.186.26 2/13/2010 20:54
44755 wordbnklondon.org The World Bank http://www.wordbnklondon.org banking scam dead 69.73.169.155 2/13/2010 21:24
44756 charity4world.com United Kingdom Charity Organization http://www.charity4world.com banking scam dead 207.46.222.11 2/14/2010 6:51
44757 globalship-tnt.com TNT http://www.globalship-tnt.com banking scam dead 67.15.184.61 2/14/2010 13:02
44758 grandauto-transport.com Grant Auto Transport http://www.grandauto-transport.com banking scam dead 84.247.61.2 2/14/2010 13:11
44759 webs.com Circulation Ltd http://www.circulationltd.webs.com banking scam dead 204.2.183.50 2/14/2010 13:36
44760 tunes53.com Universal Parcels Ltd http://www.tunes53.com banking scam dead 97.74.215.37 2/14/2010 14:12
44761 safdcourierco.com Safe Diplomatic Couriers http://www.safdcourierco.com banking scam dead 75.127.68.66 2/14/2010 14:42
44762 gtccourier.com GTC Courier Services http://www.gtccourier.com banking scam dead 96.30.27.120 2/14/2010 14:44
44763 doc-cargo.com DOC Cargo Express http://www.doc-cargo.com banking scam dead 216.239.34.21 2/14/2010 14:46
44764 joesecarlossabresnare.net DOC Cargo Express http://www.joesecarlossabresnare.net banking scam dead 188.165.197.137 2/14/2010 14:49
44765 gravus-escrow.com Gravus Corporation http://www.gravus-escrow.com banking scam dead 124.217.254.239 2/14/2010 14:51
44766 xsebay.com eBay http://www.xsebay.com banking scam dead 193.104.94.45 2/14/2010 14:53
44767 cgi-motors-items.com eBay Motors http://www.cgi-motors-items.com banking scam dead 119.110.111.65 2/14/2010 14:56
44768 omd-express.com OMD Express http://www.omd-express.com banking scam dead 202.71.108.95 2/14/2010 14:59
44769 globaldestinationinc.com Global Destination Inc http://www.globaldestinationinc.com banking scam dead 64.29.151.221 2/14/2010 15:04
44770 100webspace.net GlobalPS Express http://globalgps.100webspace.net banking scam dead 66.40.66.171 2/14/2010 15:07
44771 ewwspedition.com Expert WorldWide Spedition Ltd http://www.ewwspedition.com banking scam dead 207.210.83.26 2/14/2010 15:10
44772 saracu-misto.co.uk Saracu Misto http://www.saracu-misto.co.uk banking scam dead 66.40.52.75 2/14/2010 15:19
44773 universalparcels.com Universal Parcels Limited http://www.universalparcels.com banking scam dead 188.121.46.128 2/14/2010 15:21
44774 rollmoney-co.com Rollmoney-company http://www.rollmoney-co.com banking scam dead 207.155.252.97 2/14/2010 15:21
44775 tmd-transit.com TMD Transit http://www.tmd-transit.com banking scam dead 202.71.108.95 2/14/2010 15:26
44776 homebasejobs4u.com Home Base Jobs 4 U http://www.homebasejobs4u.com banking scam dead 96.31.75.113 2/14/2010 15:36
44777 maritima-ship.com Maritima Ltd http://www.maritima-ship.com banking scam dead 85.233.160.70 2/14/2010 15:37
44778 globe-international.de.be Globe Shipping International http://www.globe-international.de.be banking scam dead 188.40.70.45 2/14/2010 15:41
44779 abbey-online.net Abbey Bank http://www.abbey-online.net banking scam dead 207.46.222.29 2/14/2010 15:46
44780 directspedition.t35.com Directline Delivery http://www.directspedition.t35.com banking scam dead 66.45.237.212 2/14/2010 15:50
44781 directspedition.com Directline Delivery http://www.directspedition.com banking scam dead 207.46.222.28 2/14/2010 15:56
44782 worldexpress-courier.com World-Wide Diplomatic Delivery Services http://www.worldexpress-courier.com banking scam dead 69.147.83.187 2/14/2010 16:05
44783 bat-shipping.com DEK Worldwide Trade & Ship Solutions http://www.bat-shipping.com banking scam dead 82.194.68.107 2/14/2010 16:10
44784 e-commercepay.com Escrow Commerce http://www.e-commercepay.com banking scam dead 75.126.202.209 2/14/2010 16:15
44785 insuranceexpert-s.com Insuranceexpert-Solutions Company http://www.insuranceexpert-s.com banking scam dead 207.155.254.20 2/14/2010 16:20
44786 yorkshirebank-plc.com Yorkshire Bank http://www.yorkshirebank-plc.com banking scam dead 216.245.213.226 2/14/2010 16:25
44787 rbkplc.com Regency International Bank Plc http://www.rbkplc.com banking scam dead 66.40.52.70 2/14/2010 16:32
44788 greennhonline.com Greenhill & Co., Inc. http://www.greennhonline.com banking scam dead 69.73.169.155 2/14/2010 16:39
44789 gullberg-express.com Gullberg Express http://www.gullberg-express.com banking scam dead 159.25.17.176 2/14/2010 16:44
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