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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
57016 delmashippingline.com Delma Shipping Lines and Logistics Inc http://www.delmashippingline.com banking scam dead 98.142.221.7 2/23/2011 19:15
57017 biaobnk.com Banque Internationale pour l\'Afrique de Occidentale http://www.biaobnk.com banking scam dead 81.169.145.157 2/23/2011 19:18
57018 xyzlogistics.info XYZ Logistics Ltd http://www.xyzlogistics.info banking scam dead 174.120.137.251 2/23/2011 19:21
57019 starexpresscourier.com Star Express Courier Ltd http://www.starexpresscourier.com banking scam dead 202.142.220.206 2/23/2011 19:23
57020 online-wstshipping.com Online Wst Shipping http://www.online-wstshipping.com banking scam dead 83.243.58.139 2/23/2011 19:28
57021 westward-shipping.com Westward Shipping Group http://www.westward-shipping.com banking scam dead 92.241.169.14 2/23/2011 19:30
57022 euro-shipping-ltd.com Euro-Shipping http://www.euro-shipping-ltd.com banking scam dead 62.149.128.160 2/23/2011 19:32
57023 trust-europe.eu Trust-Europe http://www.trust-europe.eu banking scam dead 83.243.58.139 2/23/2011 19:37
57024 harmantzmsn.de Trans International http://www.harmantzmsn.de banking scam dead 82.165.69.14 2/23/2011 19:41
57025 globallosgistik.com Global Logistic Co http://www.globallosgistik.com banking scam dead 67.195.145.142 2/23/2011 19:43
57026 ttw-company.com Trans To World Company Ltd http://www.ttw-company.com banking scam dead 89.31.143.116 2/23/2011 19:45
57027 service-shipping.com Shipping & Service Ltd http://www.service-shipping.com banking scam dead 195.8.206.2 2/23/2011 19:48
57028 marius-world-limited.org Marius World Limited http://www.marius-world-limited.org banking scam dead 62.128.158.12 2/23/2011 19:51
57029 marius-likon-limited.org Marius Likon Limited http://www.marius-likon-limited.org banking scam dead 62.128.158.12 2/23/2011 19:52
57030 glideinternationaluk.com Glide International Bank http://www.glideinternationaluk.com banking scam dead 209.62.36.11 2/23/2011 19:55
57031 dbbcfin.com DBBC Finance http://www.dbbcfin.com banking scam dead 66.197.241.89 2/23/2011 19:58
57032 intcb-gh.com International Commercial Bank http://www.intcb-gh.com banking scam dead 174.122.92.136 2/23/2011 20:00
57033 limited-transportersinternationalltd.all.co.uk Transporters Limited International Ltd http://www.limited-transportersinternationalltd.all.co.uk banking scam dead 78.46.102.86 2/23/2011 20:31
57034 europe-transtop.com europe-transtop.com http://www.europe-transtop.com banking scam dead 67.195.145.141 2/23/2011 20:33
57035 intlogistics.co.cc Intelligent Logistics http://www.intlogistics.co.cc banking scam dead 64.120.128.61 2/23/2011 20:36
57036 seedshipping.com Seeds Shipping Company Limited http://www.seedshipping.com banking scam dead 184.154.162.82 2/23/2011 21:08
57037 mcorpshippingagency.com MCorp Shipping Agency http://www.mcorpshippingagency.com banking scam dead 74.208.160.156 2/23/2011 21:12
57038 me-foundationhome.org ME Foundation Home http://www.me-foundationhome.org banking scam dead 74.63.243.194 2/24/2011 8:42
57039 hfbnklondon.com HFC Bank http://www.hfbnklondon.com banking scam dead 128.121.202.48 2/24/2011 8:53
57040 eufservices.co.cc European Finance Services http://www.eufservices.co.cc banking scam dead 209.41.29.210 2/24/2011 9:09
57041 barclybkonline.co.cc Barclays Bank http://www.barclybkonline.co.cc banking scam dead 208.43.194.220 2/24/2011 9:14
57042 fgf-service.com Fortunegate Financial Service http://www.fgf-service.com banking scam dead 67.195.145.142 2/24/2011 9:19
57043 chatsworthcu.com Chatsworth Credit Union http://www.chatsworthcu.com banking scam dead 72.18.135.167 2/24/2011 9:23
57044 northegate.net Northegate International http://www.northegate.net banking scam dead 72.18.135.167 2/24/2011 9:29
57045 prudentialoservices.com Prudential Offshore Services http://www.prudentialoservices.com banking scam dead 72.18.135.167 2/24/2011 9:37
57046 sterlingcru.com Sterling Credit Union http://www.sterlingcru.com banking scam dead 72.18.135.167 2/24/2011 9:42
57047 chalthamcrunion.net Chaltham Credit Union http://www.chalthamcrunion.net banking scam dead 72.18.135.167 2/24/2011 9:43
57048 woodgatecrunion.com Woodgate Credit Union http://www.woodgatecrunion.com banking scam dead 72.18.135.167 2/24/2011 9:50
57049 uxbrigefin.com Uxbrige International http://www.uxbrigefin.com banking scam dead 67.15.50.35 2/24/2011 9:55
57050 jobs77.net Jobs77 http://www.jobs77.net banking scam dead 67.195.145.141 2/24/2011 10:14
57051 discovery-logistics.com Discovery Logistics http://www.discovery-logistics.com banking scam dead 82.165.114.126 2/24/2011 15:56
57052 milvilla.com Milvilla Asociados http://www.milvilla.com banking scam dead 69.65.3.144 2/24/2011 16:00
57053 tsouvironabogados.com Souviron Economistas gestores Y Abogados http://www.tsouvironabogados.com banking scam dead 69.167.177.184 2/24/2011 16:03
57054 alfizabog.com Alfiz Abagados http://www.alfizabog.com banking scam dead 67.23.237.247 2/24/2011 16:05
57055 harrisonsaldo.com Harrison Saldo http://www.harrisonsaldo.com banking scam dead 174.120.140.70 2/24/2011 16:06
57056 gzente.net Gzente Associates http://www.gzente.net banking scam dead 67.23.226.97 2/24/2011 16:07
57057 mendezassociados.com Mendez Associados http://www.mendezassociados.com banking scam dead 69.167.177.184 2/24/2011 16:08
57058 eguesabogados.org Egues Economistas gestores Y Abogados http://www.eguesabogados.org banking scam dead 69.167.177.184 2/24/2011 16:10
57059 publicngo.org Alliance Trust http://www.publicngo.org banking scam dead 67.19.90.26 2/24/2011 16:20
57060 home-plc.com Home Bank http://www.home-plc.com banking scam dead 67.21.69.98 2/24/2011 16:24
57061 bnplondon.com BNP Paribas http://www.bnplondon.com banking scam dead 64.120.228.244 2/24/2011 17:33
57062 jobs-corp.net jobs-corp.net http://www.jobs-corp.net banking scam dead 83.170.72.109 2/24/2011 17:46
57063 usamail4warding.com USAMailForwarding Inc http://www.usamail4warding.com banking scam dead 88.212.221.3 2/24/2011 17:50
57064 rbcshonlinetrsnf.com Reserve Bank of India http://www.rbcshonlinetrsnf.com banking scam dead 68.67.68.11 2/24/2011 17:54
57065 relianccebankltd.com Reliance Bank http://www.relianccebankltd.com banking scam dead 217.23.5.195 2/24/2011 18:21
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