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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
45740 revenuenig-gvt.org Nigerian Federal Ministry of Finance, Revenue Department http://www.revenuenig-gvt.org banking scam dead 93.185.104.27 3/16/2010 2:03
45741 revenueuk.net UK Revenue Department http://www.revenueuk.net banking scam dead 93.185.104.28 3/16/2010 2:05
45742 boccn.org Bank of China http://www.boccn.org banking scam dead 93.185.104.27 3/16/2010 2:08
45743 rbtca.com RBTCA http://www.rbtca.com banking scam dead 93.185.104.28 3/16/2010 2:14
45744 swiss-nationalbank-ws.com Swiss National Bank http://www.swiss-nationalbank-ws.com banking scam dead 93.185.104.30 3/16/2010 2:18
45745 utbank-online.com Unity Trust Bank http://www.utbank-online.com banking scam dead 93.185.104.27 3/16/2010 2:21
45746 wasingtondc-usa.org FBI Washington, DC http://www.wasingtondc-usa.org banking scam dead 93.185.104.29 3/16/2010 2:26
45747 washingtondcusa.org FBI Washington, DC http://www.washingtondcusa.org banking scam dead 93.185.104.27 3/16/2010 2:29
45748 southafrica2010giftsplash.org South Africa 2010 Gift Splash http://www.southafrica2010giftsplash.org banking scam dead 93.185.104.28 3/16/2010 2:33
45749 fed-line.com Federal Government of Nigeria http://www.fed-line.com banking scam dead 93.185.104.30 3/16/2010 2:46
45750 icbchina-ltd.com Industrial & Commercial Bank of China http://www.icbchina-ltd.com banking scam dead 66.40.52.151 3/16/2010 16:16
45751 50webs.com eBay http://www.ebay-transaction.50webs.com banking scam dead 66.40.8.144 3/16/2010 17:33
45752 autos-department-lnc.com eBay Motors http://www.autos-department-lnc.com banking scam dead 207.46.222.30 3/16/2010 17:41
45753 justfree.com Expres Ltd http://www.ltd-expres.justfree.com banking scam dead 205.134.162.147 3/16/2010 18:42
45754 happyhost.org World Logistics http://www.worldwideship.happyhost.org banking scam dead 74.52.83.83 3/16/2010 18:44
45755 thermo-express.com Thermo Express GmbH http://www.thermo-express.com banking scam dead 81.169.145.144 3/16/2010 18:46
45756 automotive-autotransport.com Auto Transport Shipping Ltd http://www.automotive-autotransport.com banking scam dead 213.171.218.127 3/16/2010 18:50
45757 express-company-ltd.5x.pl Air Cargo http://www.express-company-ltd.5x.pl banking scam dead 78.46.68.17 3/16/2010 18:55
45758 attotransports.com attotransports.com http://www.attotransports.com banking scam dead 69.147.83.188 3/16/2010 19:01
45759 ebay-program.com eBay http://www.ebay-program.com banking scam dead 78.46.87.170 3/16/2010 19:06
45760 amd-deliverys.com Auto Speditions Inc http://www.amd-deliverys.com banking scam dead 98.136.50.138 3/16/2010 19:09
45761 hpage.com Global Pet Relocators http://www.globalpetrelocators.hpage.com banking scam dead 85.190.0.100 3/16/2010 19:14
45762 pettransportinternational.com Pet Transport International http://www.pettransportinternational.com banking scam dead 98.136.50.138 3/16/2010 19:22
45763 camerooncargolines.zxq.net Cameroon Cargo Lines http://www.camerooncargolines.zxq.net banking scam dead 67.220.217.230 3/16/2010 19:27
45764 domesticpettravel.com Domestic Pet Travel http://www.domesticpettravel.com banking scam dead 98.136.50.138 3/16/2010 19:32
45765 nexydaymail.com Royal Mail http://www.nexydaymail.com banking scam dead 81.4.97.173 3/16/2010 19:40
45766 eds-shippers.co.cc EDS Worldwide Express Delivery Service http://www.eds-shippers.co.cc banking scam dead 64.120.188.119 3/16/2010 19:44
45767 moneyuk-msn.com MSN Money http://www.moneyuk-msn.com banking scam dead 85.233.160.70 3/16/2010 19:50
45768 air-delivery-line.com Air Delivery http://www.air-delivery-line.com banking scam dead 195.8.206.2 3/16/2010 20:03
45769 safemotorspay.com Safe Motors Pay http://www.safemotorspay.com banking scam dead 195.208.0.16 3/16/2010 20:23
45770 ebaytrustservice.com eBay http://www.ebaytrustservice.com banking scam dead 93.187.141.227 3/16/2010 20:30
45771 engineering-design-build-inc.com Engineering Design-Build, Inc http://www.engineering-design-build-inc.com banking scam dead 69.147.83.187 3/17/2010 0:34
45772 foreaim-group.com Foreaim Group Inc http://www.foreaim-group.com banking scam dead 95.143.192.250 3/17/2010 0:45
45773 foreaimgroup.net Foreaim Group Inc http://www.foreaimgroup.net banking scam dead 95.143.192.252 3/17/2010 0:48
45774 online-royalmail.co.uk Royal Mail Overseas Transactions http://www.online-royalmail.co.uk banking scam dead 109.123.76.128 3/17/2010 0:48
45775 foreaimgroupinc.tw Foreaim Group Inc http://www.foreaimgroupinc.tw banking scam dead 95.143.192.253 3/17/2010 0:49
45776 foreaim-groupmain.tw Foreaim Group Inc http://www.foreaim-groupmain.tw banking scam dead 95.143.192.250 3/17/2010 0:51
45777 allegro-medical.net Allegro Medical Inc http://www.allegro-medical.net banking scam dead 62.109.10.31 3/17/2010 1:17
45778 fecunda-group.com Fecunda Group Inc http://www.fecunda-group.com banking scam dead 95.143.192.254 3/17/2010 1:29
45779 fecunda-groupmain.net Fecunda Group Inc http://www.fecunda-groupmain.net banking scam dead 95.143.192.254 3/17/2010 1:32
45780 fecundagroupllc.tw Fecunda Group Inc http://www.fecundagroupllc.tw banking scam dead 95.143.192.250 3/17/2010 1:35
45781 fecunda-groupmain.tw Fecunda Group Inc http://www.fecunda-groupmain.tw banking scam dead 95.143.192.250 3/17/2010 1:37
45782 alphadesignservices.net ALPHA DESIGN SERVICES, LLC http://www.alphadesignservices.net banking scam dead 69.147.83.188 3/17/2010 1:45
45783 solutiondeslimitedinc.com Solution Design Limited, Inc http://www.solutiondeslimitedinc.com banking scam dead 98.136.50.138 3/17/2010 1:51
45784 designdevelopmentllc.net Modern Design & Development, LLC http://www.designdevelopmentllc.net banking scam dead 69.147.83.187 3/17/2010 2:02
45785 designanddevelopmentllc.com Modern Design & Development, LLC http://www.designanddevelopmentllc.com banking scam dead 69.147.83.187 3/17/2010 2:06
45786 modernddllc.com Modern Design & Development, LLC http://www.modernddllc.com banking scam dead 69.147.83.187 3/17/2010 2:07
45787 soverignbank.net Sovereign Bank http://www.soverignbank.net banking scam dead 93.185.104.28 3/17/2010 13:22
45788 globetouchtrainingconsulting.com Globetouch Consults http://www.globetouchtrainingconsulting.com banking scam dead 0.0.0.0 3/17/2010 13:32
45789 jamesmasonvictims.co.uk James Mason Victims http://www.jamesmasonvictims.co.uk banking scam dead 0.0.0.0 3/17/2010 14:44
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