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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
51894 zmarketgroup.com Z Market Group http://www.zmarketgroup.com banking scam dead 67.195.140.33 9/20/2010 14:01
51895 spdserv.com Speed Delivery Services aka Teen Trans http://www.spdserv.com banking scam dead 174.121.164.66 9/20/2010 14:05
51896 whitehallcargo.com Richard Branson Airport http://www.whitehallcargo.com banking scam dead 85.233.160.70 9/20/2010 14:06
51897 intl-excessbaggage.com Richard Branson Airport http://www.intl-excessbaggage.com banking scam dead 209.157.71.190 9/20/2010 14:07
51898 richardbransonairport.com Richard Branson Airport http://www.richardbransonairport.com banking scam dead 209.157.71.190 9/20/2010 14:08
51899 astilleros-ship.com Astilleros Shipping Ltd http://www.astilleros-ship.com banking scam dead 85.233.160.70 9/20/2010 14:13
51900 host56.com Trans Universal Courier http://www.tuniversal.host56.com banking scam dead 216.108.239.137 9/20/2010 14:17
51901 lionsonsd.com Lionson Shipment Delivery Services http://www.lionsonsd.com banking scam dead 210.48.158.216 9/20/2010 14:19
51902 export-solutions-ltd.com Export Solutions Ltd http://www.export-solutions-ltd.com banking scam dead 208.43.128.36 9/20/2010 14:19
51903 limewebs.com CargoPS Express http://www.cargops.limewebs.com banking scam dead 67.221.186.220 9/20/2010 14:22
51904 betadina.com Argo Transport Corporation http://www.betadina.com banking scam dead 66.96.219.133 9/20/2010 14:26
51905 carshipinc.com Argo Transport Corporation http://www.carshipinc.com banking scam dead 66.96.219.133 9/20/2010 14:29
51906 speedlogserv.com Speed Logistics Service http://www.speedlogserv.com banking scam dead 69.147.229.83 9/20/2010 14:32
51907 tes-cargo.com Tes Cargo http://www.tes-cargo.com banking scam dead 91.121.222.177 9/20/2010 18:45
51908 dasglobalshippers.org Dependable Auto Shippers, Inc. http://www.dasglobalshippers.org banking scam dead 174.36.21.139 9/20/2010 18:51
51909 dasglobalshippers.net Dependable Auto Shippers, Inc. http://www.dasglobalshippers.net banking scam dead 174.36.21.139 9/20/2010 18:53
51910 btglogistics.com BTG Logistics http://www.btglogistics.com banking scam dead 216.139.213.144 9/20/2010 19:01
51911 aeroworldexpress.com AW|EX http://www.aeroworldexpress.com banking scam dead 173.192.221.44 9/20/2010 19:03
51912 eu-transs.com Worldwide Delivery http://www.eu-transs.com banking scam dead 67.228.131.200 9/20/2010 19:28
51913 dasglobalshippers.com Dependable Auto Shippers http://www.dasglobalshippers.com banking scam dead 174.36.21.139 9/20/2010 19:44
51914 federalreserve-bank.org Federal Reserve Bank http://www.federalreserve-bank.org banking scam dead 93.185.104.28 9/20/2010 21:06
51915 nsandiukonline.com National Savings and Investments http://www.nsandiukonline.com banking scam dead 209.202.252.21 9/20/2010 21:33
51916 cenbnkn.org Central Bank of Nigeria http://www.cenbnkn.org banking scam dead 82.197.130.205 9/20/2010 21:41
51917 econet-tg.com Econet Bank http://www.econet-tg.com banking scam dead 173.236.44.50 9/21/2010 6:55
51918 altercm.com Alter Commercial Bank http://www.altercm.com banking scam dead 173.236.44.50 9/21/2010 7:00
51919 scubk.com Societal Credit Union Bank http://www.scubk.com banking scam dead 174.36.212.27 9/21/2010 7:07
51920 livex-lib.com Livex International Bank http://www.livex-lib.com banking scam dead 209.190.24.3 9/21/2010 7:11
51921 t-moore.net Thomas Moore http://www.t-moore.net banking scam dead 174.121.181.34 9/21/2010 13:02
51922 gtinternationalb.com Guaranty Trust Bank http://www.gtinternationalb.com banking scam dead 64.15.156.173 9/21/2010 17:58
51923 automotive-limited-transports.com Automotive - Auto Transport Shipping http://www.automotive-limited-transports.com banking scam dead 67.195.140.33 9/21/2010 18:05
51924 dhldeliverydept.com DHL Delivery Department http://www.dhldeliverydept.com banking scam dead 72.52.4.95 9/21/2010 18:08
51925 allib-uk.com Allied Irish Bank http://www.allib-uk.com banking scam dead 209.157.71.50 9/21/2010 23:24
51926 societalgeneralebnk.co.cc Societal Generale Group Plc Online Banking http://www.societalgeneralebnk.co.cc banking scam dead 209.51.196.252 9/21/2010 23:40
51927 nsandiukonline.co.cc National Savings and Investments http://www.nsandiukonline.co.cc banking scam dead 66.40.52.169 9/22/2010 0:47
51928 ogbs-plc.com OGBS Plc. http://www.ogbs-plc.com banking scam dead 0.0.0.0 9/22/2010 1:05
51929 wlcs-plc.net World Link Courier Services http://www.wlcs-plc.net banking scam dead 0.0.0.0 9/22/2010 1:34
51930 custdata.eu Livex International Bank http://www.custdata.eu banking scam dead 207.182.140.197 9/22/2010 6:42
51931 hpage.com New Found Puppies http://www.newfound.hpage.com banking scam dead 85.190.0.100 9/22/2010 7:02
51932 testofpuppies.co.cc Test of Puppies http://www.testofpuppies.co.cc banking scam dead 114.207.244.142 9/22/2010 7:08
51933 cpinterview.com Spectrum Financial Services http://www.cpinterview.com banking scam dead 91.121.222.177 9/22/2010 8:24
51934 spectrumsecuredb.com Spectrum Financial Services http://www.spectrumsecuredb.com banking scam dead 91.121.222.177 9/22/2010 8:32
51935 spectrumeonlineb.com Spectrum Financial Services http://www.spectrumeonlineb.com banking scam dead 209.190.24.4 9/22/2010 8:35
51936 specfinaceintl.com Spectrum Financial Services http://www.specfinaceintl.com banking scam dead 66.40.52.70 9/22/2010 8:38
51937 specfinanceltd.cz.cc Spectrum Financial Services http://www.specfinanceltd.cz.cc banking scam dead 91.121.222.177 9/22/2010 8:40
51938 hang-senglt.co.cc Hang Seng Bank http://www.hang-senglt.co.cc banking scam dead 66.249.137.10 9/22/2010 8:44
51939 www-tsmgrps.com Transwift Merchant Bank http://www.www-tsmgrps.com banking scam dead 66.40.52.173 9/22/2010 8:46
51940 www-tsmgroupsecured.co.cc Transwift Merchant Bank http://www.www-tsmgroupsecured.co.cc banking scam dead 66.249.137.45 9/22/2010 8:49
51941 transwiftmerchant.com Transwift Merchant Bank http://www.transwiftmerchant.com banking scam dead 0.0.0.0 9/22/2010 8:52
51942 britishairwayserl.cz.cc British Airways http://www.britishairwayserl.cz.cc banking scam dead 209.190.85.13 9/22/2010 9:31
51943 internationalmonitoryauthority.tk internationalmonitoryauthority.tk http://www.internationalmonitoryauthority.tk banking scam dead 209.172.59.196 9/22/2010 13:39
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