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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
63951 exchange-tnt.com TNT http://www.exchange-tnt.com banking scam dead 207.150.212.134 11/14/2011 16:03
63952 deliverynextday11am.info DPD Mail Ltd http://www.deliverynextday11am.info banking scam dead 188.93.150.23 11/14/2011 16:05
63953 transporte-internationale.eu Transporte International Limited http://www.transporte-internationale.eu banking scam dead 188.93.150.22 11/14/2011 16:09
63954 gmxfreight.com GMX Auto Shippers Inc http://www.gmxfreight.com banking scam dead 91.196.216.115 11/14/2011 16:11
63955 europa-esafe.com Europa eSafe http://www.europa-esafe.com banking scam dead 202.142.220.199 11/14/2011 16:14
63956 oceanair-services.co.uk OceanAir Services http://www.oceanair-services.co.uk banking scam dead 62.128.158.18 11/14/2011 16:17
63957 ascopeshipping.eu Ascope Shipping (UK) Ltd http://www.ascopeshipping.eu banking scam dead 46.102.253.254 11/14/2011 16:21
63958 uk-inc-com.com Yahoo Finance http://www.uk-inc-com.com banking scam dead 79.170.44.85 11/14/2011 16:23
63959 royal-etrade.com Royal eTrade Escrow Services http://www.royal-etrade.com banking scam dead 216.250.120.172 11/14/2011 16:27
63960 shop-safe-amazon.com Amazon - Escrow Service http://www.shop-safe-amazon.com banking scam dead 62.149.128.160 11/14/2011 16:29
63961 shipit-live.com shipit-live.com http://www.shipit-live.com banking scam dead 82.165.213.189 11/14/2011 16:32
63962 wiki-entrega.es WIKI Entrega http://www.wiki-entrega.es banking scam dead 81.88.48.95 11/14/2011 16:34
63963 bdcsh-limited.com BDC Shipping Limited http://www.bdcsh-limited.com banking scam dead 212.97.132.176 11/14/2011 16:37
63964 fulda-international.com Fulda International http://www.fulda-international.com banking scam dead 83.243.58.158 11/14/2011 16:39
63965 yahoo-finances.com Yahoo Finance http://www.yahoo-finances.com banking scam dead 209.237.150.20 11/14/2011 16:40
63966 tess-group.eu Tess-Group http://www.tess-group.eu banking scam dead 64.15.133.193 11/14/2011 16:45
63967 kat-lines-global.com Kat Lines Global http://www.kat-lines-global.com banking scam dead 89.45.170.57 11/14/2011 16:48
63968 adambnk.net Adam & Company http://www.adambnk.net banking scam dead 173.193.106.10 11/14/2011 19:14
63969 bbkonline-uk.com Barclays Bank http://www.bbkonline-uk.com banking scam dead 173.193.106.10 11/14/2011 19:21
63970 lloyds-e-services.com Lloyds TSB Bank http://www.lloyds-e-services.com banking scam dead 174.122.46.31 11/14/2011 19:30
63971 nationwideprivate.com Nationwide International http://www.nationwideprivate.com banking scam dead 223.130.4.246 11/14/2011 22:49
63972 woolwichplc.org.uk Woolwich PLC http://www.woolwichplc.org.uk banking scam dead 184.154.47.66 11/14/2011 23:55
63973 uobuk.org United Overseas Bank UOB http://www.uobuk.org banking scam dead 198.66.238.30 11/15/2011 0:14
63974 buckinghamshire-jobs.com Salary Expert http://www.buckinghamshire-jobs.com banking scam dead 79.124.76.20 11/15/2011 7:20
63975 norgin-meyer.net Norgin-Meyer Oil Drill. Company http://www.norgin-meyer.net banking scam dead 178.63.23.103 11/15/2011 8:21
63976 cargosafeshipping.com Cargo SafeShipping http://www.cargosafeshipping.com banking scam dead 203.151.21.219 11/15/2011 9:44
63977 gofreeserve.com Express Home Ltd http://www.homeltd.gofreeserve.com banking scam dead 209.190.85.35 11/15/2011 9:47
63978 gofreeserve.com Movers Limited. http://www.mvrsltd.gofreeserve.com banking scam dead 209.190.24.9 11/15/2011 9:49
63979 cexpressltd.com Courier Express Limited http://www.cexpressltd.com banking scam dead 208.91.198.52 11/15/2011 12:44
63980 freight-world-cargo.com Online Shipping Worldwide http://www.freight-world-cargo.com banking scam dead 83.170.79.102 11/15/2011 12:49
63981 carisspe.com Carioni http://www.carisspe.com banking scam dead 62.149.128.166 11/15/2011 12:57
63982 prudentialbankghn.com Prudential Bank Ltd http://www.prudentialbankghn.com banking scam dead 93.185.104.29 11/15/2011 14:18
63983 ukbaoffice-gov.co.cc UK Border Agency http://www.ukbaoffice-gov.co.cc banking scam dead 112.175.243.22 11/15/2011 15:23
63984 tp2-royalmail.com Royal Mail http://www.tp2-royalmail.com banking scam dead 109.169.60.170 11/15/2011 17:13
63985 tnscsco.com World Wide International Shipping TCS Inc. http://www.tnscsco.com banking scam dead 62.149.128.74 11/15/2011 17:15
63986 fastd2d.com CRG-Trans Corporation http://www.fastd2d.com banking scam dead 205.178.152.161 11/15/2011 17:18
63987 greeceexpress.net Greece Express http://www.greeceexpress.net banking scam dead 98.139.135.21 11/15/2011 17:22
63988 zack-cargo.co.uk Zack Cargo http://www.zack-cargo.co.uk banking scam dead 62.128.158.18 11/15/2011 17:23
63989 ranourtransport.com Ranour Transport Ltd http://www.ranourtransport.com banking scam dead 216.239.139.54 11/15/2011 17:25
63990 associates-trade.com Associates Escrow Inc http://www.associates-trade.com banking scam dead 64.29.151.221 11/15/2011 17:29
63991 truckodelivery.com Trucking Co http://www.truckodelivery.com banking scam dead 184.154.61.162 11/15/2011 17:36
63992 elitefreightforwarders.com Elite Freight Forwarders Inc http://www.elitefreightforwarders.com banking scam dead 173.83.94.2 11/15/2011 17:38
63993 u-shipeurope.com Uship http://www.u-shipeurope.com banking scam dead 87.106.158.80 11/15/2011 17:41
63994 eutex.es eutex.es http://www.eutex.es banking scam dead 62.149.128.166 11/15/2011 17:49
63995 air-britannias.com air-britannias.com http://www.air-britannias.com banking scam dead 207.150.212.134 11/15/2011 17:53
63996 franchiseplc.com Franchise Bank http://www.franchiseplc.com banking scam dead 184.82.43.34 11/15/2011 17:57
63997 speedzum.com SpeedZum http://www.speedzum.com banking scam dead 83.243.58.139 11/15/2011 18:09
63998 horiatransport.eu Horia Vehicle Transport http://www.horiatransport.eu banking scam dead 89.31.143.116 11/15/2011 18:13
63999 seagateseafoods.com Seagate Sea Foods http://www.seagateseafoods.com banking scam dead 208.91.198.23 11/15/2011 18:14
64000 danaimmigrationsolution.com Dana Immigration Solutions http://www.danaimmigrationsolution.com banking scam dead 173.193.106.10 11/15/2011 18:16
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