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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
46590 global-cargos.t35.com Presto Express Corriere http://global-cargos.t35.com banking scam dead 66.45.237.212 4/9/2010 19:11
46591 globalmshippers.com Global Motor Shippers Company http://www.globalmshippers.com banking scam dead 199.238.188.112 4/9/2010 19:15
46592 tsntotal.com TSN-Total http://www.tsntotal.com banking scam dead 96.9.28.242 4/9/2010 19:18
46593 group-dhl.co.uk DHL http://www.group-dhl.co.uk banking scam dead 207.46.222.29 4/9/2010 19:20
46594 engb.me DHL http://www.engb.me banking scam dead 64.90.182.188 4/9/2010 19:23
46595 primeexpresscourier.com Prime Express Courier http://www.primeexpresscourier.com banking scam dead 124.217.251.80 4/9/2010 19:31
46596 sdaelectronicscorp-uk.com S.D.A. Electronics Corp http://www.sdaelectronicscorp-uk.com banking scam dead 124.217.251.80 4/9/2010 19:33
46597 ukbestship.com UK Best Ship http://www.ukbestship.com banking scam dead 69.147.83.187 4/9/2010 19:36
46598 yorkshirebkon.com Yorkshire Bank http://www.yorkshirebkon.com banking scam dead 64.29.151.221 4/9/2010 19:44
46599 webs.com Aero-Pets http://www.aero-pets.webs.com banking scam dead 216.52.115.50 4/9/2010 19:48
46600 move3000.es European Movers Transport, Ltd http://www.move3000.es banking scam dead 168.144.247.59 4/9/2010 19:50
46601 royal-cargo-ltd.com Cargo & Freight Limited http://www.royal-cargo-ltd.com banking scam dead 74.126.23.212 4/9/2010 19:54
46602 vkcameras.com V & K Limited http://www.vkcameras.com banking scam dead 188.130.250.250 4/9/2010 19:57
46603 pergomobile.com PergoMobile Company http://www.pergomobile.com banking scam dead 202.57.162.208 4/9/2010 20:30
46604 gps-company.t35.com GlobalPS Express http://gps-company.t35.com banking scam dead 66.45.237.212 4/9/2010 20:46
46605 dynexcs.com Dynex Courier Services http://www.dynexcs.com banking scam dead 67.222.3.195 4/9/2010 20:49
46606 siamexltd.com Siam Courier Express http://www.siamexltd.com banking scam dead 66.40.52.61 4/9/2010 20:52
46607 irishcourierexpress.cz.cc Irish Courier Express Service http://www.irishcourierexpress.cz.cc banking scam dead 64.69.92.110 4/9/2010 20:54
46608 mcrse.com Merchant Cargo Security Company http://www.mcrse.com banking scam dead 202.190.70.170 4/9/2010 20:58
46609 pns-logs.com Auto Speditions Inc. http://www.pns-logs.com banking scam dead 98.136.50.138 4/9/2010 21:00
46610 xxl-shipping.t35.com T N L Shipping http://xxl-shipping.t35.com banking scam dead 69.10.48.106 4/9/2010 21:03
46611 kadar-came-transport-uk.co.cc Kadar Came Transport http://www.kadar-came-transport-uk.co.cc banking scam dead 114.207.244.142 4/9/2010 21:06
46612 tripod.com Geo Post Courier Service http://geopostc.tripod.com banking scam dead 209.202.252.50 4/9/2010 21:12
46613 ukcarshipping.com UK Car Shipping Ltd http://www.ukcarshipping.com banking scam dead 213.198.41.23 4/9/2010 21:14
46614 secpsv.com Secure Parcel Service http://www.secpsv.com banking scam dead 112.137.167.214 4/9/2010 21:17
46615 uexcserv.com Unique Express Courier Services http://www.uexcserv.com banking scam dead 96.30.27.120 4/9/2010 21:19
46616 natcsv.com National Courier Services http://www.natcsv.com banking scam dead 96.30.27.120 4/9/2010 21:21
46617 earlytrustcs.com Early Trust Courier Delivery http://www.earlytrustcs.com banking scam dead 112.137.167.214 4/9/2010 21:23
46618 rehass.com Rehman & Associates http://www.rehass.com banking scam dead 75.126.211.148 4/9/2010 21:27
46619 bki-logistics.com BKI Logistics http://www.bki-logistics.com banking scam dead 62.149.128.163 4/9/2010 21:29
46620 westatlanticbnk.co.uk West Atlantic Bank http://www.westatlanticbnk.co.uk banking scam dead 0.0.0.0 4/9/2010 21:36
46621 acclaimeg.com Acclaim Equity Group http://www.acclaimeg.com banking scam dead 203.142.4.213 4/10/2010 0:04
46622 newburghequity.com Newburgh Equity http://www.newburghequity.com banking scam dead 69.175.75.250 4/10/2010 0:05
46623 londonlendinggroup.com London Lending Group http://www.londonlendinggroup.com banking scam dead 66.96.131.115 4/10/2010 2:20
46624 calibare.com Calibare Soft http://www.calibare.com banking scam dead 69.163.226.190 4/10/2010 3:02
46625 robesonsolutions.com Robeson Solutions http://www.robesonsolutions.com banking scam dead 97.74.215.60 4/10/2010 5:27
46626 national-ob.com National Bank Plc http://www.national-ob.com banking scam dead 66.249.137.45 4/10/2010 10:08
46627 yorkshireobplc.com Yorkshire Bank http://www.yorkshireobplc.com banking scam dead 66.249.137.211 4/10/2010 10:15
46628 regusinvestmentgroup.com Regus Investment Group http://www.regusinvestmentgroup.com banking scam dead 168.144.247.69 4/10/2010 10:37
46629 kendarinvestmentgroup.com Kendar Investment Group http://www.kendarinvestmentgroup.com banking scam dead 74.208.211.172 4/10/2010 10:48
46630 easy--transports.com We ship anything anywhere. Get it there! http://www.easy--transports.com banking scam dead 98.136.50.138 4/10/2010 10:53
46631 boccn.net Bank of China http://www.boccn.net banking scam dead 0.0.0.0 4/10/2010 11:36
46632 fiucn.org Financial Investigation Unit, China http://www.fiucn.org banking scam dead 0.0.0.0 4/10/2010 11:38
46633 sure-transactions.com World Spedition Services - International Ltd http://sure-transactions.com banking scam dead 207.155.252.219 4/10/2010 14:44
46634 freehostia.com Air Cargo Express http://curspeditio-ltd.freehostia.com banking scam dead 66.40.52.170 4/10/2010 14:51
46635 atlanticprivatebank.com Atlantic Private Bank http://www.atlanticprivatebank.com banking scam dead 0.0.0.0 4/10/2010 18:27
46636 auditorjamesjr.com Auditor General of Nigeria http://www.auditorjamesjr.com banking scam dead 0.0.0.0 4/10/2010 18:33
46637 gtwgeneral.eu GTW Genera http://www.gtwgeneral.eu banking scam dead 82.194.66.164 4/10/2010 18:35
46638 auditorgenaral.org Auditor General of Nigeria http://www.auditorgenaral.org banking scam dead 93.185.104.28 4/10/2010 18:35
46639 banconanesto.net Banco Banesto http://www.banconanesto.net banking scam dead 93.185.104.28 4/10/2010 18:38
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