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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
63601 futurekidsafrica.org Future Kids Africa http://www.futurekidsafrica.org banking scam dead 212.7.200.5 10/30/2011 13:17
63602 platinumcreditgrp.com Platinum Credit Group http://www.platinumcreditgrp.com banking scam dead 64.37.52.62 10/30/2011 13:39
63603 bsnmalaysia.com BSN Malaysia http://www.bsnmalaysia.com banking scam dead 64.37.52.62 10/30/2011 13:44
63604 basco-transport.co.uk Basco Transport http://www.basco-transport.co.uk banking scam dead 62.128.158.15 10/30/2011 16:58
63605 undpgrants.org undpgrants.org http://www.undpgrants.org banking scam dead 209.217.224.185 10/30/2011 17:02
63606 ginvestsb.com Global Investment Bank http://www.ginvestsb.com banking scam dead 58.27.56.213 10/30/2011 18:43
63607 al-bufalasahgroup.org Al-Bufalasah Group http://www.al-bufalasahgroup.org banking scam dead 96.9.189.218 10/30/2011 21:51
63608 al-bufalasahgroup.com Al-Bufalasah Group http://www.al-bufalasahgroup.com banking scam dead 68.169.46.7 10/30/2011 21:54
63609 agricbnkgh.com Agricultural Development Bank http://www.agricbnkgh.com banking scam dead 83.245.63.135 10/31/2011 1:45
63610 eurodsic.com Europe Express Delivering Service http://www.eurodsic.com banking scam dead 209.217.235.45 10/31/2011 3:55
63611 inc-uk-com.com Yahoo Finance UK http://www.inc-uk-com.com banking scam dead 79.170.44.88 10/31/2011 13:48
63612 com-inc-uk-com.co.uk Yahoo Finance UK http://www.com-inc-uk-com.co.uk banking scam dead 79.170.44.85 10/31/2011 16:14
63613 bnkcrahua.com Co?peratieve Rabo Alkmaar en Omstreken U.A. (C.R.A.H.U.A) http://www.bnkcrahua.com banking scam dead 72.5.230.89 10/31/2011 22:09
63614 satphoneuplink.com Sat Phone Uplink http://www.satphoneuplink.com banking scam dead 69.167.177.156 11/1/2011 2:25
63615 cargoexpressinternational.org Cargo Express International http://www.cargoexpressinternational.org banking scam dead 217.160.250.186 11/1/2011 12:39
63616 webtrade-experts.com Trucking Company http://www.webtrade-experts.com banking scam dead 87.106.171.141 11/1/2011 13:09
63617 abbey-financegrp.com Abbey National Bank Plc http://www.abbey-financegrp.com banking scam dead 93.185.104.30 11/1/2011 13:32
63618 aliwebcentral.com Baltic Online Banking http://www.aliwebcentral.com banking scam dead 66.40.52.146 11/1/2011 23:14
63619 intercontinentaltrust-services.com IntercontinentalTrust Bank http://www.intercontinentaltrust-services.com banking scam dead 202.157.177.53 11/1/2011 23:23
63620 eldonkellyengr.com Eldom Kelley Construction Company http://www.eldonkellyengr.com banking scam dead 208.43.168.44 11/2/2011 3:56
63621 transdestinationco.com Trans Destination Company http://www.transdestinationco.com banking scam dead 69.6.251.103 11/2/2011 10:20
63622 eualfacargo.com European Alfa Spedition http://www.eualfacargo.com banking scam dead 89.31.143.116 11/2/2011 11:19
63623 eestigaas.ru EsstiGass Oil and Gas Industries Ltd http://www.eestigaas.ru banking scam dead 92.38.226.3 11/2/2011 11:41
63624 islandlbl.com Island Investment Bank London http://www.islandlbl.com banking scam dead 85.92.83.61 11/2/2011 12:42
63625 crgprv.org Best Shipping Company - Services http://www.crgprv.org banking scam dead 82.165.213.184 11/2/2011 13:14
63626 anglomar-shipping.eu Anglomar Shipping http://www.anglomar-shipping.eu banking scam dead 87.106.158.41 11/2/2011 13:25
63627 travellingapartmentvacation.com Travelling Apartment Vacation http://www.travellingapartmentvacation.com banking scam dead 209.237.152.15 11/2/2011 17:45
63628 aldeasec.com Aldea Oculta SL http://www.aldeasec.com banking scam dead 178.32.86.70 11/2/2011 17:56
63629 trimdev.com Trimdev Limited http://www.trimdev.com banking scam dead 182.239.42.37 11/2/2011 18:06
63630 halifaxcargoexpress.org Halifax Cargo Express http://www.halifaxcargoexpress.org banking scam dead 199.34.228.100 11/2/2011 18:08
63631 hybridequity.com Hybrid Equity http://www.hybridequity.com banking scam dead 67.205.85.22 11/2/2011 18:09
63632 intecour.com International Courier Service, Inc http://www.intecour.com banking scam dead 184.168.62.1 11/2/2011 18:12
63633 petroalliancegroup.ru Petro-Alliance Group LLC http://www.petroalliancegroup.ru banking scam dead 92.38.226.5 11/2/2011 18:15
63634 xwx-fast-ltd.net XWX Fast Corporation http://www.xwx-fast-ltd.net banking scam dead 66.96.160.144 11/2/2011 18:43
63635 gnc-solutions.com GNC Solutions http://www.gnc-solutions.com banking scam dead 62.149.128.72 11/2/2011 18:46
63636 britainmove.com britainmove.com http://www.britainmove.com banking scam dead 98.139.135.21 11/2/2011 18:48
63637 europetransportconnect.com europetransportconnect.com http://www.europetransportconnect.com banking scam dead 193.202.110.241 11/2/2011 18:49
63638 kalimeratrans.com kalimeratrans.com http://www.kalimeratrans.com banking scam dead 98.139.135.21 11/2/2011 18:51
63639 del-group.org Delivery Express Limited http://www.del-group.org banking scam dead 69.175.62.218 11/2/2011 18:53
63640 pacific-traders.co.uk Pacific-Traders http://www.pacific-traders.co.uk banking scam dead 62.128.158.17 11/2/2011 18:54
63641 global-cargo-usa.com Global Cargo http://www.global-cargo-usa.com banking scam dead 173.192.221.51 11/2/2011 18:57
63642 worldwide-transit.com European Transports http://www.worldwide-transit.com banking scam dead 98.139.135.22 11/2/2011 19:02
63643 atlantictransportship.com Atlantic Transport Ship http://www.atlantictransportship.com banking scam dead 85.233.160.70 11/2/2011 19:04
63644 kvb-shipping.com KVB Shipping http://www.kvb-shipping.com banking scam dead 109.95.210.120 11/2/2011 19:06
63645 voronezhnefteprodukt.ru Voronezhnefteprodukt http://www.voronezhnefteprodukt.ru banking scam dead 188.93.212.21 11/2/2011 19:09
63646 centurycourier-services.net Century Express Courier Service http://www.centurycourier-services.net banking scam dead 202.157.177.53 11/2/2011 19:11
63647 sibergaz.com Sibergaz http://www.sibergaz.com banking scam dead 74.55.81.162 11/2/2011 19:13
63648 trucking-transportltd.com trucking-transportltd.com http://www.trucking-transportltd.com banking scam dead 98.139.135.21 11/2/2011 19:15
63649 expres-transs-europes.com expres-transs-europes.com http://www.expres-transs-europes.com banking scam dead 98.139.135.22 11/2/2011 19:16
63650 liangkong.org Liang Kong Bank http://www.liangkong.org banking scam dead 62.75.203.71 11/3/2011 3:31
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