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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
68043 cantabria-correo.eu Cantabria Correo http://www.cantabria-correo.eu banking scam dead 81.88.48.95 6/27/2012 20:20
68044 globalcourierfreight.com Global Courier Freight http://www.globalcourierfreight.com banking scam dead 91.223.82.162 6/27/2012 20:21
68045 r-s-force.com Royal Shipping http://www.r-s-force.com banking scam dead 212.97.132.237 6/27/2012 20:23
68046 ee-exhibitionsltd.com Ee Exhibitions Ltd Inc http://www.ee-exhibitionsltd.com banking scam dead 88.208.252.202 6/27/2012 20:30
68047 sky-logistics.eu Sky-Logistics http://www.sky-logistics.eu banking scam dead 82.194.88.49 6/27/2012 20:33
68048 militaryadvantage-protection.com Military Advantage Program http://www.militaryadvantage-protection.com banking scam dead 64.26.59.32 6/27/2012 20:35
68049 ruf-courier.com RUF Courier http://www.ruf-courier.com banking scam dead 89.31.143.1 6/27/2012 20:36
68050 dub-cargo.com DUB Cargo http://www.dub-cargo.com banking scam dead 78.137.164.89 6/27/2012 20:45
68051 nextday11am.info Parcel2Go http://www.nextday11am.info banking scam dead 188.93.150.30 6/27/2012 20:52
68052 santander-international.com Santander Corporate Banking http://www.santander-international.com banking scam dead 41.76.212.60 6/27/2012 21:08
68053 merid-online.com Meridian Bank http://www.merid-online.com banking scam dead 88.198.148.209 6/27/2012 22:19
68054 scberhad.com Southern Commercial Bank Berhad http://www.scberhad.com banking scam dead 103.8.25.48 6/28/2012 1:28
68055 tsi-platform.com M-Auto Ireland http://www.tsi-platform.com banking scam dead 78.137.164.89 6/28/2012 16:44
68056 secinternational.net Service Escrow Company http://www.secinternational.net banking scam dead 66.96.145.102 6/28/2012 16:46
68057 gps-services.es GlobalPS Inc. http://www.gps-services.es banking scam dead 217.160.251.191 6/28/2012 16:48
68058 cscargotransport.com CS Cargo Ltd http://www.cscargotransport.com banking scam dead 209.237.150.20 6/28/2012 16:51
68059 deco-cargo.com Deco Cargo Transport Inc http://www.deco-cargo.com banking scam dead 178.254.0.210 6/28/2012 16:53
68060 world-wide-express.de WWE Shipping http://www.world-wide-express.de banking scam dead 81.169.145.149 6/28/2012 16:55
68061 autoeven.co.uk Autoeven Limited Co.Ltd http://www.autoeven.co.uk banking scam dead 212.1.210.11 6/28/2012 16:56
68062 dmv-motors-department.com Department of Motor Vehicle http://www.dmv-motors-department.com banking scam dead 46.28.2.155 6/28/2012 16:59
68063 lbofreight.co.uk LBO Freight Ltd http://www.lbofreight.co.uk banking scam dead 62.128.158.242 6/28/2012 17:01
68064 meyer-spedition.com Meyer Spedition AG http://www.meyer-spedition.com banking scam dead 69.73.147.50 6/28/2012 17:03
68065 dhjfarm.com D.H. Johnes Company http://www.dhjfarm.com banking scam dead 146.255.36.1 6/28/2012 17:05
68066 netconsignor.com NetConsignor http://www.netconsignor.com banking scam dead 46.166.143.184 6/28/2012 17:09
68067 irl-freight.com Aferry Trans Ireland http://www.irl-freight.com banking scam dead 212.227.215.242 6/28/2012 17:15
68068 exprintl.com http://fedex.exprintl.com banking scam dead 64.20.38.154 6/28/2012 17:21
68069 logistix-trans.com Logistix Transfer http://www.logistix-trans.com banking scam dead 37.43.128.46 6/28/2012 17:22
68070 zerg-delivery-ltd.co.cc Zerg Delivery Ltd http://www.zerg-delivery-ltd.co.cc banking scam dead 83.125.22.188 6/28/2012 17:25
68071 deliveryasp.com Delivery ASAP Limited http://www.deliveryasp.com banking scam dead 91.223.82.135 6/28/2012 17:28
68072 esafecars.com Safe Cars Escrow http://www.esafecars.com banking scam dead 91.223.82.135 6/28/2012 17:29
68073 australiacardeals.com Autralia Car Deals Escrow http://www.australiacardeals.com banking scam dead 91.223.82.156 6/28/2012 17:30
68074 euexpressdelivery.com EU Express Delivery http://www.euexpressdelivery.com banking scam dead 46.252.197.1 6/28/2012 17:34
68075 kkk-cargo.co.uk KKK-Cargo http://www.kkk-cargo.co.uk banking scam dead 62.128.158.18 6/28/2012 17:35
68076 overnight2go.info Parcel2Go http://www.overnight2go.info banking scam dead 188.93.150.37 6/28/2012 17:39
68077 shoppingonlineamazon.co Amazon Payments http://www.shoppingonlineamazon.co banking scam dead 209.237.150.20 6/28/2012 17:43
68078 epayamazon.com Amazon Payments http://www.epayamazon.com banking scam dead 220.231.155.223 6/28/2012 17:45
68079 globecomship.com GlobeCom Shipping Inc http://www.globecomship.com banking scam dead 203.170.87.121 6/28/2012 17:47
68080 tassinc-international.com T.A.S.S Company http://www.tassinc-international.com banking scam dead 98.139.135.22 6/28/2012 17:49
68081 distantshippers.net Distant Shippers http://www.distantshippers.net banking scam dead 176.9.206.163 6/28/2012 17:52
68082 r-e-x-load-inc.co.uk R-E-X-LOAD-INC http://www.r-e-x-load-inc.co.uk banking scam dead 69.27.103.7 6/28/2012 17:54
68083 autohouse-europe-ltd.co.uk Autohouse Europe Limited http://www.autohouse-europe-ltd.co.uk banking scam dead 62.128.158.17 6/28/2012 18:09
68084 slntl.com Reserve Bank of India http://www.slntl.com banking scam dead 72.8.166.1 6/28/2012 18:20
68085 esekured.com Royal Bank of Scotland http://www.esekured.com banking scam dead 223.130.4.246 6/28/2012 18:23
68086 svcibdirect.com Standard Valued Credit & Investment Bank http://www.svcibdirect.com banking scam dead 72.8.166.1 6/28/2012 18:26
68087 bancopo.com Banco Popular http://www.bancopo.com banking scam dead 173.249.151.182 6/28/2012 18:28
68088 nwnchester.com North Winchester http://www.nwnchester.com banking scam dead 223.130.4.246 6/28/2012 18:30
68089 uba-bj.com United Bank for Africa http://www.uba-bj.com banking scam dead 176.9.194.114 6/28/2012 18:32
68090 thebostonhotel.co.uk The Boston Hotel http://www.thebostonhotel.co.uk banking scam dead 111.118.214.1 6/28/2012 18:35
68091 ruidunelectrical.com Ruidun Electrical Manufacturing Co., ltd http://www.ruidunelectrical.com banking scam dead 202.72.184.46 6/28/2012 18:38
68092 megaprome.ru Megaprom http://www.megaprome.ru banking scam dead 216.139.213.144 6/28/2012 18:41
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