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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
62299 afcorps.net Alliance Fermoil Corp http://www.afcorps.net banking scam dead 66.7.217.171 9/8/2011 20:31
62300 afincb.com Ireland Finance Financial Group Berhad http://www.afincb.com banking scam dead 50.22.108.59 9/8/2011 20:34
62301 afiqfinancialsecurity.com Afiq Financial Security http://www.afiqfinancialsecurity.com banking scam dead 223.25.244.169 9/8/2011 20:40
62302 aibeurope.com aibeurope.com http://www.aibeurope.com banking scam dead 64.15.133.193 9/8/2011 20:56
62303 airworldcargo.com airworldcargo.com http://www.airworldcargo.com banking scam dead 0.0.0.0 9/8/2011 21:00
62304 alfgp.com ALF Group http://www.alfgp.com banking scam dead 0.0.0.0 9/8/2011 21:04
62305 alfto.com Arab League Foreign Tax Office http://www.alfto.com banking scam dead 64.15.147.205 9/8/2011 21:08
62306 alpha-logistics.biz Alpha Logistics International http://www.alpha-logistics.biz banking scam dead 212.7.200.5 9/8/2011 21:12
62307 alqassemiconstruction.com Al Qassemi Engineering & Consulting Llc http://www.alqassemiconstruction.com banking scam dead 93.185.104.27 9/8/2011 21:25
62308 andrewandpartners.com Andrew Walker & Nathanson http://www.andrewandpartners.com banking scam dead 69.73.169.155 9/8/2011 21:33
62309 usapetscourier.com UNITED STATES PETS COURIER http://www.usapetscourier.com banking scam dead 89.20.93.12 9/9/2011 8:34
62310 farrajgroups.com Farraj group http://www.farrajgroups.com banking scam dead 184.154.152.74 9/9/2011 11:18
62311 euroaventura24.com Euro Aventura Lottery http://www.euroaventura24.com banking scam dead 87.98.231.19 9/9/2011 13:14
62312 globalagencia.es Global Agencia S.A. http://www.globalagencia.es banking scam dead 87.98.231.87 9/9/2011 13:25
62313 automastersusa.com automastersusa.com http://www.automastersusa.com banking scam dead 0.0.0.0 9/9/2011 14:23
62314 bb-th.com Bangkok Bank http://www.bb-th.com banking scam dead 72.34.43.82 9/9/2011 14:41
62315 bdesantander.org Santander Bank http://www.bdesantander.org banking scam dead 0.0.0.0 9/9/2011 14:51
62316 betaceramic.com Beta Ceramics http://www.betaceramic.com banking scam dead 212.7.200.5 9/9/2011 15:04
62317 bfex.org Beijing Futures Exchange http://www.bfex.org banking scam dead 174.122.175.8 9/9/2011 15:08
62318 bfragov.com bfragov.com http://www.bfragov.com banking scam dead 93.185.104.27 9/9/2011 15:47
62319 bnofengland.org Bank of England http://www.bnofengland.org banking scam dead 209.190.24.9 9/9/2011 15:59
62320 caixa-penede.com Caixa Pened?s http://www.caixa-penede.com banking scam dead 64.15.147.205 9/9/2011 16:13
62321 cajadue.eu Caja de Ahorros de Salamanca y Soria http://www.cajadue.eu banking scam dead 70.85.45.20 9/9/2011 16:18
62322 cajadueros.eu Caja Espa?a-Caja Duero http://www.cajadueros.eu banking scam dead 66.90.73.50 9/9/2011 16:23
62323 capelloinnotech.com Capello Innovations Technology Corp. http://www.capelloinnotech.com banking scam dead 69.175.121.66 9/9/2011 16:31
62324 carteranderucks.com carteranderucks.com http://www.carteranderucks.com banking scam dead 64.15.147.205 9/9/2011 16:45
62325 cashoutcc.info cashoutcc.info http://www.cashoutcc.info banking scam dead 79.142.70.252 9/9/2011 16:50
62326 cc2cc.biz cc2cc.biz http://www.cc2cc.biz banking scam dead 79.142.70.252 9/9/2011 16:52
62327 ccvshop.cc ccvshop.cc http://www.ccvshop.cc banking scam dead 219.83.122.162 9/9/2011 16:55
62328 cwn-ca.com Manulife Securities Insurance Inc. http://www.cwn-ca.com banking scam dead 72.52.154.52 9/9/2011 17:21
62329 darkmarkpetroleum.com Darkmark Petroleum http://www.darkmarkpetroleum.com banking scam dead 174.122.127.8 9/9/2011 17:25
62330 delvauxlogistics.com Delvaux Logistics http://www.delvauxlogistics.com banking scam dead 88.212.221.8 9/9/2011 17:32
62331 dynamic-express.com Dynamic Express Delivery http://www.dynamic-express.com banking scam dead 66.40.52.71 9/9/2011 17:47
62332 ecbnig.com Ecobank http://www.ecbnig.com banking scam dead 0.0.0.0 9/9/2011 18:00
62333 economicdevelopmentboard-gov.com economicdevelopmentboard-gov.com http://www.economicdevelopmentboard-gov.com banking scam dead 93.185.104.30 9/9/2011 18:12
62334 ecowaslinemail.com Ecowas http://www.ecowaslinemail.com banking scam dead 93.185.104.28 9/9/2011 18:16
62335 euftf.com euftf.com http://www.euftf.com banking scam dead 72.52.154.52 9/9/2011 18:43
62336 euroduty.com Euro Duty http://www.euroduty.com banking scam dead 66.7.217.171 9/9/2011 18:47
62337 euronnav.eu euronnav.eu http://www.euronnav.eu banking scam dead 66.40.52.70 9/9/2011 18:53
62338 euswiftnet.net euswiftnet.net http://www.euswiftnet.net banking scam dead 184.172.224.62 9/9/2011 19:04
62339 fastlinkonline.net Fastlink Courier Service http://www.fastlinkonline.net banking scam dead 204.93.159.80 9/9/2011 19:21
62340 fax-bk.com Halifax Bank http://www.fax-bk.com banking scam dead 174.122.127.9 9/9/2011 19:26
62341 fbnigplc.com First Bank Nigeria http://www.fbnigplc.com banking scam dead 64.15.133.193 9/9/2011 19:34
62342 feblabuan.com First East Export Offshore Bank http://www.feblabuan.com banking scam dead 50.28.1.114 9/9/2011 19:36
62343 firstinstrumentdirect.com Instrument Direct Ltd http://www.firstinstrumentdirect.com banking scam dead 178.63.23.103 9/9/2011 19:48
62344 gemstuffs.com Gemstuff http://www.gemstuffs.com banking scam dead 66.40.52.186 9/9/2011 20:47
62345 europe-transport-company.com SGZ Group http://www.europe-transport-company.com banking scam dead 217.160.118.52 9/10/2011 12:34
62346 wshippers.com Worldwide Shippers http://www.wshippers.com banking scam dead 72.1.201.247 9/10/2011 12:36
62347 wsa-shipping.com WSA Shipping http://www.wsa-shipping.com banking scam dead 89.31.143.1 9/10/2011 12:38
62348 globaltrans-logistics.net Globaltrans Logistics (U.K.)Ltd http://www.globaltrans-logistics.net banking scam dead 67.195.140.36 9/10/2011 12:48
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