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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
45190 appliances-4home.com Team Appliances http://www.appliances-4home.com banking scam dead 124.217.251.246 2/27/2010 18:31
45191 ultracargoshipping.com Ultra Cargo Shipping (PVT) Ltd http://www.ultracargoshipping.com banking scam dead 203.150.230.195 2/27/2010 18:35
45192 50webs.com Dynamic Shipping Group http://www.htmloadcom.50webs.com banking scam dead 66.40.8.144 2/27/2010 18:38
45193 espeditionww.com Expert Spedition WorldWide Ltd., Inc http://www.espeditionww.com banking scam dead 109.123.76.128 2/27/2010 18:40
45194 electronics-team4you.com Marilyn Electronics Inc http://www.electronics-team4you.com banking scam dead 124.217.251.246 2/27/2010 18:42
45195 standard-electronics-world.com Standard Team http://www.standard-electronics-world.com banking scam dead 124.217.251.246 2/27/2010 18:45
45196 greenlandinc.org Greenland Courier http://www.greenlandinc.org banking scam dead 207.46.222.27 2/27/2010 18:47
45197 weltt-shippers.com Welt-Shippers Inc http://www.weltt-shippers.com banking scam dead 159.25.17.189 2/27/2010 18:58
45198 vpp-marcel-limited.com VPP Marcel Limited http://www.vpp-marcel-limited.com banking scam dead 68.180.151.75 2/27/2010 19:08
45199 topseller-ebay.com eBay (UK) Ltd http://www.topseller-ebay.com banking scam dead 146.101.249.107 2/27/2010 19:13
45200 awardspace.info Secure Trade Company http://cancioc32.awardspace.info banking scam dead 82.197.131.36 2/27/2010 19:15
45201 ue-logs.com ue-logs.com http://www.ue-logs.com banking scam dead 98.136.50.138 2/27/2010 19:20
45202 courierdestinationinc.com Courier Destination Inc http://www.courierdestinationinc.com banking scam dead 67.227.186.89 2/27/2010 19:22
45203 unitedcourierexpress.com United Courier Express http://www.unitedcourierexpress.com banking scam dead 66.7.221.190 2/27/2010 19:26
45204 standard-electronics.com Marilyn Electronics Inc http://www.standard-electronics.com banking scam dead 124.217.251.246 2/27/2010 19:42
45205 exceldiplocourier.com Excel Diplomatic Courier http://www.exceldiplocourier.com banking scam dead 98.136.50.138 2/27/2010 19:42
45206 tnb-transport.com TNB Transport http://www.tnb-transport.com banking scam dead 89.40.169.14 2/27/2010 19:45
45207 atnt-europe-express.com TNT http://www.atnt-europe-express.com banking scam dead 69.147.83.188 2/27/2010 19:48
45208 moverstransport.biz Scholte Verhuis Groep Ltd http://www.moverstransport.biz banking scam dead 75.127.68.66 2/27/2010 19:52
45209 gwf-express.com Global Westward Freight http://www.gwf-express.com banking scam dead 62.128.158.19 2/27/2010 19:54
45210 emiratexp.com Emirate Courier http://www.emiratexp.com banking scam dead 209.51.196.249 2/27/2010 19:59
45211 chronilogistics.com Chronicles International, Ltd http://www.chronilogistics.com banking scam dead 204.93.155.132 2/27/2010 20:04
45212 faithweb.com Ship 2 World http://www.ship2world.faithweb.com banking scam dead 64.136.20.44 2/27/2010 20:08
45213 hayacudirect.com Hayacu Direct LLP http://www.hayacudirect.com banking scam dead 69.147.83.188 2/27/2010 20:11
45214 standard-electronics4you.com Standard Team http://www.standard-electronics4you.com banking scam dead 124.217.251.246 2/27/2010 20:12
45215 higreec.de TrantXpres Freight Inc http://www.higreec.de banking scam dead 83.243.58.156 2/27/2010 20:14
45216 standard-home-electronics.com Standard Team http://www.standard-home-electronics.com banking scam dead 124.217.251.246 2/27/2010 20:15
45217 directpluslimited.com Direct Plus Delivery Limited http://www.directpluslimited.com banking scam dead 209.51.196.254 2/27/2010 20:16
45218 team-2appliances.com Team Appliances http://www.team-2appliances.com banking scam dead 124.217.251.246 2/27/2010 20:19
45219 btshipping.com BT Shipping http://www.btshipping.com banking scam dead 69.147.83.188 2/27/2010 20:19
45220 de-transport.com DE Transport http://www.de-transport.com banking scam dead 188.72.216.187 2/27/2010 20:22
45221 team-2electronics.com Marilyn Electronics Inc http://www.team-2electronics.com banking scam dead 124.217.251.246 2/27/2010 20:23
45222 team-4appliances.com Team Appliances http://www.team-4appliances.com banking scam dead 124.217.251.246 2/27/2010 20:26
45223 team-elctronics4you.com Marilyn Electronics http://www.team-elctronics4you.com banking scam dead 124.217.251.246 2/27/2010 20:29
45224 team-electonics.com Marilyn Electronics http://www.team-electonics.com banking scam dead 124.217.251.246 2/27/2010 20:33
45225 webnode.com eBay Online Transactions http://www.aaaaaascc.webnode.com banking scam dead 217.11.242.26 2/27/2010 20:35
45226 team-standard.com Standard Team http://www.team-standard.com banking scam dead 124.217.251.246 2/27/2010 20:38
45227 trs-co.uk.cm TRS Company http://www.trs-co.uk.cm banking scam dead 78.46.102.43 2/27/2010 20:39
45228 sovereignl.com Sovereign Security Company http://www.sovereignl.com banking scam dead 64.29.151.221 2/27/2010 20:42
45229 team2appliances.com Team Appliances http://www.team2appliances.com banking scam dead 124.217.251.246 2/27/2010 20:45
45230 tk-transpet.net TK Transpet http://www.tk-transpet.net banking scam dead 208.75.208.172 2/27/2010 20:46
45231 team4appliances.com Team Appliances http://www.team4appliances.com banking scam dead 124.217.251.246 2/27/2010 20:47
45232 loyd-transport.com Loyd Transport http://www.loyd-transport.com banking scam dead 66.96.145.103 2/27/2010 20:50
45233 eupexpress.com EU Parcel Express http://www.eupexpress.com banking scam dead 77.95.17.103 2/27/2010 20:54
45234 teamapp-4you.com Shining Brands http://www.teamapp-4you.com banking scam dead 124.217.251.246 2/27/2010 21:01
45235 teamapp-inc.com Team Appliances http://www.teamapp-inc.com banking scam dead 124.217.251.246 2/27/2010 21:07
45236 dek-trans.com DEK TRANSPORT http://www.dek-trans.com banking scam dead 69.147.83.188 2/28/2010 1:48
45237 electsensor.cc.cc Electronics Sensor International Ltd http://www.electsensor.cc.cc banking scam dead 114.207.244.141 2/28/2010 8:34
45238 etownwholesale.com Etown wholesale limited company http://www.etownwholesale.com banking scam dead 202.91.248.214 2/28/2010 9:00
45239 dgbstoreltd.cc.cc DGB Limited http://www.dgbstoreltd.cc.cc banking scam dead 114.207.244.141 2/28/2010 9:02
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