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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
44840 megacocoa.cc.cc Mega Cocoa & Coffee Cameroon http://www.megacocoa.cc.cc banking scam dead 114.207.244.141 2/16/2010 20:08
44841 oilmillmadeoilcompany.cc.cc Oilmillmade Oil Company http://www.oilmillmadeoilcompany.cc.cc banking scam dead 114.207.244.141 2/16/2010 20:10
44842 internationtrade.cc.cc Zion Auto International http://www.internationtrade.cc.cc banking scam dead 114.207.244.141 2/16/2010 20:11
44843 agroexportersunion.cc.cc Samuel Neba's Store http://www.agroexportersunion.cc.cc banking scam dead 114.207.244.141 2/16/2010 20:13
44844 zenithlaptops.cc.cc Zenith Laptops Store http://www.zenithlaptops.cc.cc banking scam dead 114.207.244.141 2/16/2010 20:14
44845 trans-global-delivery.com.nu Trans Global Delivery http://www.trans-global-delivery.com.nu banking scam dead 78.46.102.36 2/16/2010 20:20
44846 transglobaldelivery.t35.com Trans Global Delivery http://www.transglobaldelivery.t35.com banking scam dead 66.45.237.212 2/16/2010 20:22
44847 ebayspp.com eBay Motors http://www.ebayspp.com banking scam dead 207.217.125.50 2/16/2010 20:25
44848 motors-showitems.com eBay Motors http://www.motors-showitems.com banking scam dead 202.75.36.12 2/16/2010 20:27
44849 americanpetshippers.com American Pet Transporters Ltd http://www.americanpetshippers.com banking scam dead 199.34.228.100 2/16/2010 20:41
44850 euro-ship-international.com Euroshipping International http://www.euro-ship-international.com banking scam dead 213.171.218.128 2/16/2010 20:45
44851 intsects.com A1Express / International Securities And Transglobal Services http://www.intsects.com banking scam dead 202.71.109.11 2/17/2010 0:48
44852 servicebristol-24.co.uk European Transports Company http://www.servicebristol-24.co.uk banking scam dead 81.169.145.149 2/17/2010 0:55
44853 estscs.com Esteemed Shipment and Courier Services http://www.estscs.com banking scam dead 119.110.107.18 2/17/2010 1:00
44854 onlinestb.co.cc Sunset Trust Bank PLC http://www.onlinestb.co.cc banking scam dead 66.40.52.68 2/17/2010 15:35
44855 50webs.com Nat West Bank http://nwesttruonlin.50webs.com banking scam dead 66.40.66.119 2/17/2010 17:57
44856 nwestcaptrust-online.co.cc Nat West http://nwestcaptrust-online.co.cc banking scam dead 114.207.244.143 2/17/2010 18:07
44857 bronzelawfirm.com Bronze Lawfirm http://www.bronzelawfirm.com banking scam dead 96.30.27.120 2/17/2010 22:49
44858 rbsonline-plc.com Royal Bank of Scotland http://www.rbsonline-plc.com banking scam dead 58.26.249.230 2/17/2010 22:57
44859 oceanic-trust.com Oceanic Trust Bank http://www.oceanic-trust.com banking scam dead 207.210.120.237 2/17/2010 23:07
44860 zenithonlinebank.com Zenith Bank Nigeria http://www.zenithonlinebank.com banking scam dead 174.36.82.194 2/17/2010 23:16
44861 rcbnk.com Royal Chartered Bank http://www.rcbnk.com banking scam dead 75.125.56.83 2/17/2010 23:32
44862 rcb-secure.net Royal Chartered Bank http://www.rcb-secure.net banking scam dead 0.0.0.0 2/17/2010 23:35
44863 ftplc.com Fidelity Trust and Finance Plc http://www.ftplc.com banking scam dead 75.127.81.214 2/17/2010 23:43
44864 seraphicatb.com Seraphic Alliance Trust Bank http://www.seraphicatb.com banking scam dead 66.40.52.147 2/17/2010 23:56
44865 cargosmot.net Cargo-Mot Vehicle Transport http://www.cargosmot.net banking scam dead 89.31.143.110 2/18/2010 10:34
44866 fidelity-gh.org Fidelity Bank http://www.fidelity-gh.org banking scam dead 188.72.241.32 2/18/2010 16:05
44867 ecobank.be Ecobank http://www.ecobank.be banking scam dead 93.94.226.28 2/18/2010 16:11
44868 nationwidefinanceb.com Nationwide Finance Bank http://www.nationwidefinanceb.com banking scam dead 65.254.40.14 2/18/2010 16:50
44869 idirectonline.com Ing Direct http://www.idirectonline.com banking scam dead 216.180.230.21 2/18/2010 17:11
44870 expresscourierandlogistics.org Express Courier and Logistics Ltd http://www.expresscourierandlogistics.org banking scam dead 65.55.194.74 2/18/2010 17:20
44871 zenithonlinb.com Zenith Bank http://www.zenithonlinb.com banking scam dead 66.40.52.181 2/18/2010 17:25
44872 albbplconline.com Albany Bank and Trust Company http://www.albbplconline.com banking scam dead 216.180.230.100 2/18/2010 17:28
44873 cdscourierservice.com Courier Despatch Service Ltd http://www.cdscourierservice.com banking scam dead 98.136.50.138 2/18/2010 17:29
44874 atlastadelivery.com Atlasta Moving & Delivery Co. http://www.atlastadelivery.com banking scam dead 87.242.78.186 2/18/2010 17:36
44875 cahootb.com Barclays Bank http://www.cahootb.com banking scam dead 75.127.94.109 2/18/2010 17:38
44876 bluewayexpress.com Blueway Express Ltd http://www.bluewayexpress.com banking scam dead 69.147.83.187 2/18/2010 17:38
44877 bigstoy.com eBay Motors http://www.bigstoy.com banking scam dead 174.36.134.200 2/18/2010 17:49
44878 irishcartrade.com Ireland & UK Auto Payments http://www.irishcartrade.com banking scam dead 195.208.0.16 2/18/2010 17:51
44879 bdl-es.com Banco De Lacaixa http://www.bdl-es.com banking scam dead 216.180.230.102 2/18/2010 17:53
44880 nightfreight-cargo.com Night Freight Cargo http://www.nightfreight-cargo.com banking scam dead 195.208.0.4 2/18/2010 17:55
44881 bdl-es.org Banco De Lacaixa http://www.bdl-es.org banking scam dead 75.127.94.109 2/18/2010 17:56
44882 ukmoney-msn.com MSN Money http://www.ukmoney-msn.com banking scam dead 85.233.160.70 2/18/2010 18:14
44883 allianceleicesterinterbank.com Alliance & Leicester International http://www.allianceleicesterinterbank.com banking scam dead 85.234.152.131 2/18/2010 18:16
44884 cardelivery-company.com Car Delivery Company http://www.cardelivery-company.com banking scam dead 84.40.2.180 2/18/2010 18:20
44885 european-mover.es European Mover Transport http://www.european-mover.es banking scam dead 168.144.247.83 2/18/2010 18:25
44886 harrodsb.com Harrods Bank http://www.harrodsb.com banking scam dead 69.147.83.187 2/18/2010 18:31
44887 hb-limited.org Harrods Bank http://www.hb-limited.org banking scam dead 74.217.128.173 2/18/2010 18:34
44888 skyinsurance.co.cc Sky Insurance Nigeria Limited http://www.skyinsurance.co.cc banking scam dead 114.207.244.143 2/18/2010 18:38
44889 transporte-internationale.com Transporte Internationale http://www.transporte-internationale.com banking scam dead 64.120.188.25 2/18/2010 18:42
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