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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
45240 jetexpressfinance.org Jet Express Finance http://www.jetexpressfinance.org banking scam dead 216.198.218.158 2/28/2010 9:57
45241 hostzi.com International Cargo Spedition http://www.cargo-delivery.hostzi.com banking scam dead 66.96.212.134 2/28/2010 10:00
45242 globalcargos1.t35.com Scandinavian Auto Logistics http://www.globalcargos1.t35.com banking scam dead 69.10.48.106 2/28/2010 10:03
45243 online-swiftcourier.co.cc Swift Couriers http://www.online-swiftcourier.co.cc banking scam dead 66.40.52.184 2/28/2010 10:05
45244 ubanoline.com UBA Bank http://www.ubanoline.com banking scam dead 174.36.134.200 2/28/2010 11:12
45245 hfsukonline.com Halifax Finance & Securities http://www.hfsukonline.com banking scam dead 93.185.104.27 2/28/2010 11:14
45246 www-hsbinvestintl.com Hang Seng Bank Limited http://www.www-hsbinvestintl.com banking scam dead 66.40.52.68 2/28/2010 12:06
45247 dekra-spedition.com Dekra Spedition Ltd http://www.dekra-spedition.com banking scam dead 98.136.50.138 2/28/2010 12:19
45248 bestamoversus.com All Time Movers http://www.bestamoversus.com banking scam dead 98.136.50.138 2/28/2010 12:25
45249 falcongrouptrans.com FalconGroupTrans http://www.falcongrouptrans.com banking scam dead 110.4.45.95 2/28/2010 12:28
45250 europe-spt.com SPT Express http://www.europe-spt.com banking scam dead 69.147.83.187 2/28/2010 12:31
45251 horizbnk.com Horizon Bank http://www.horizbnk.com banking scam dead 96.30.27.120 2/28/2010 12:34
45252 rltbank.com Reliance Trust Bank http://www.rltbank.com banking scam dead 69.147.229.83 2/28/2010 12:37
45253 grenhil-online.com Greenhill & Co http://www.grenhil-online.com banking scam dead 69.73.169.155 2/28/2010 12:41
45254 gibpllc.com GIAB Bank Limited http://www.gibpllc.com banking scam dead 69.73.169.155 2/28/2010 12:49
45255 ybonline.co.cc Yorkshire Bank http://www.ybonline.co.cc banking scam dead 66.40.52.187 2/28/2010 12:52
45256 equatornationalbankplc.com Equator National Bank plc http://www.equatornationalbankplc.com banking scam dead 67.19.6.4 2/28/2010 12:56
45257 cmzbnplc.com Commerz Bank http://www.cmzbnplc.com banking scam dead 64.29.151.221 2/28/2010 13:01
45258 natwesinternational.com Natwest Bank http://www.natwesinternational.com banking scam dead 207.210.125.209 2/28/2010 13:04
45259 deal-safe-through-vpp.com probably email http://www.deal-safe-through-vpp.com banking scam dead 207.46.222.28 2/28/2010 13:04
45260 eds-express.co.cc EDS Worldwide http://www.eds-express.co.cc banking scam dead 66.197.150.53 2/28/2010 13:32
45261 pick-up-delivery.net Pick-Up Delivery Ltd http://www.pick-up-delivery.net banking scam dead 98.136.50.138 2/28/2010 13:35
45262 esecure-pay.com Esecure Pay Escrow http://www.esecure-pay.com banking scam dead 89.42.216.131 2/28/2010 13:40
45263 trader-escrow.com Escrow! http://www.trader-escrow.com banking scam dead 194.154.164.103 2/28/2010 13:43
45264 beelineworld.com Euro Cargo Express, Inc http://www.beelineworld.com banking scam dead 69.147.83.187 2/28/2010 16:40
45265 platiniumonlinebank.com Platinium Bank http://www.platiniumonlinebank.com banking scam dead 216.98.141.250 2/28/2010 17:20
45266 lego-versand24.com Das Will ich 24 http://www.lego-versand24.com banking scam dead 92.241.190.206 2/28/2010 18:28
45267 northland-line.com northland-line.com http://www.northland-line.com banking scam dead 69.147.83.187 2/28/2010 19:38
45268 dlr-eu-delivery.com dlr-eu-delivery.com http://www.dlr-eu-delivery.com banking scam dead 69.147.83.187 2/28/2010 19:41
45269 bestfreightline.com BestFreightLine http://www.bestfreightline.com banking scam dead 98.136.50.138 2/28/2010 19:47
45270 maritima-ship-ltd.com Maritima Ship Ltd http://www.maritima-ship-ltd.com banking scam dead 85.233.160.70 2/28/2010 19:53
45271 xpcargo.com XP Cargo International http://www.xpcargo.com banking scam dead 64.191.111.89 2/28/2010 19:56
45272 rigel-spedition.com Rigel Spedition Ltd http://www.rigel-spedition.com banking scam dead 98.136.50.138 2/28/2010 19:58
45273 auto-shippingltd.com Auto Shipping Limited http://www.auto-shippingltd.com banking scam dead 207.46.222.28 2/28/2010 20:02
45274 ukvlogistics.com ukvlogistics.com http://www.ukvlogistics.com banking scam dead 213.162.192.60 2/28/2010 20:04
45275 fast-das.com Dependable Auto Shippers, Inc http://www.fast-das.com banking scam dead 62.149.128.151 2/28/2010 20:07
45276 wwse.t35.com Trucking Co http://wwse.t35.com banking scam dead 66.45.237.212 2/28/2010 20:13
45277 worldpackageservice.com Trucking Co http://www.worldpackageservice.com banking scam dead 216.239.32.21 2/28/2010 20:16
45278 simebkonline.com Sime Bank http://www.simebkonline.com banking scam dead 173.214.173.150 3/1/2010 12:09
45279 thomaswrightlawfirm.com Thomas Wright & Associates http://www.thomaswrightlawfirm.com banking scam dead 66.40.52.170 3/1/2010 16:54
45280 greyfieldconstruction.com Greyfield Construction http://www.greyfieldconstruction.com banking scam dead 74.126.82.37 3/1/2010 17:04
45281 france-worldwidemovers.com World Wide Movers http://www.france-worldwidemovers.com banking scam dead 69.147.83.188 3/1/2010 17:09
45282 groupbkofafrica.com Bank od Africa http://www.groupbkofafrica.com banking scam dead 72.5.230.89 3/1/2010 17:14
45283 orgsites.com Glory Of God Mission http://www.orgsites.com/pa/iycusa banking scam dead 64.71.148.218 3/1/2010 17:16
45284 byethost32.com Cargo International Freight http://www.cargointern.byethost32.com banking scam dead 209.190.85.13 3/1/2010 17:20
45285 oceanic-bank-plc.tk Oceanic Bank http://www.oceanic-bank-plc.tk banking scam dead 217.119.57.22 3/1/2010 17:26
45286 hwb-africa.org Humanitarian Without Borders http://www.hwb-africa.org banking scam dead 216.65.20.96 3/1/2010 19:05
45287 lacaixabplc.com Banco De Lacaixa http://www.lacaixabplc.com banking scam dead 75.127.94.109 3/1/2010 19:40
45288 championbulldogpuppies.net Champion Bulldog Puppies http://www.championbulldogpuppies.net banking scam dead 69.147.83.188 3/2/2010 12:13
45289 postngfinancenl.com Lev PNG International Bank NL http://www.postngfinancenl.com banking scam dead 216.39.57.104 3/2/2010 17:00
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