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banking scam Websites

Total Records: 72,002

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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
8696 securemydeal.com SecureMyDeal.com http://www.securemydeal.com banking scam dead 222.47.76.230 6/7/2006 13:28
8697 customescrow.com Custom Escrow http://www.customescrow.com banking scam dead 68.178.232.72 6/7/2006 13:32
8698 pegasusshipping.net GHTransporting http://www.pegasusshipping.net banking scam dead 84.22.161.135 6/7/2006 15:29
8699 bnt-european.com Cargo Delivery Transports http://www.bnt-european.com banking scam dead 193.226.140.127 6/7/2006 15:42
8700 vehicletransportexpress.com Vehicle Transport Express http://www.vehicletransportexpress.com banking scam dead 216.39.58.40 6/7/2006 15:44
8701 hermes-shipping.com Hermes Shipping http://www.hermes-shipping.com banking scam dead 68.142.234.51 6/7/2006 15:45
8702 beta-transport.com Beta Transport http://www.beta-transport.com banking scam dead 205.178.145.65 6/7/2006 15:48
8703 alphaautotransport.com Alpha Auto Transport http://www.alphaautotransport.com banking scam dead 216.39.58.47 6/7/2006 15:50
8704 expres-shipping.com Expres Shipping http://www.expres-shipping.com banking scam dead 216.39.58.41 6/7/2006 15:52
8705 pladl-group.com Pegasus Cargo http://www.pladl-group.com banking scam dead 216.39.58.39 6/7/2006 15:54
8706 libertycharteredonline.com Liberty Chartered Securities & Finance Group aka Liberty Chartered Finance Group http://www.libertycharteredonline.com banking scam dead 70.86.92.210 6/7/2006 15:56
8707 dasshipping.net DAS Shipping http://www.dasshipping.net banking scam dead 66.218.79.170 6/7/2006 16:00
8708 das-autoship.com DAS Auto Shippers http://www.das-autoship.com banking scam dead 68.142.212.40 6/7/2006 16:02
8709 das-worldwide.com Dependable Auto Shippers http://www.das-worldwide.com banking scam dead 68.142.234.50 6/7/2006 16:05
8710 transports-shipping.com Ultra Fast Shipping http://www.transports-shipping.com banking scam dead 65.39.211.113 6/7/2006 16:08
8711 royal-transport.com Royal Transport Ltd aka Brit European Transport http://www.royal-transport.com 7795 banking scam dead 64.34.66.18 6/7/2006 16:11
8712 autostrade-logistics.com Autostrade Transport aka Autostrade Logistics Service http://www.autostrade-logistics.com banking scam dead 66.244.251.19 6/7/2006 16:15
8713 tntsolutions.3x.ro Escrow Business Solutions http://tntsolutions.3x.ro/escrow/ banking scam dead 81.180.102.160 6/7/2006 16:18
8714 onlinesafetrade.3x.ro OnlineSafeTrade.3x.ro http://onlinesafetrade.3x.ro banking scam dead 81.180.102.160 6/7/2006 16:26
8715 responsemember.3x.ro Escrow Business Solutions http://responsemember.3x.ro banking scam dead 81.180.102.160 6/7/2006 16:31
8716 icsdeliveries.com International Courier Systems http://www.icsdeliveries.com banking scam dead 213.171.218.189 6/7/2006 16:32
8717 uscashipping.3x.ro United States & Canadian Shipping Co. aka USCS Holdings BV http://uscashipping.3x.ro banking scam dead 81.180.102.160 6/7/2006 16:41
8718 ukshipping.3x.ro UKshipping.3x.ro http://ukshipping.3x.ro banking scam dead 81.180.102.160 6/7/2006 16:44
8719 safetycentre.3x.ro SafetyCentre.3x.ro http://safetycentre.3x.ro banking scam dead 81.180.102.160 6/7/2006 16:46
8720 mandate.bz Mandate Finance Bank http://www.mandate.bz banking scam dead 72.5.53.80 6/7/2006 16:47
8721 firstinterstatebk.com First Inter State Bank http://www.firstinterstatebk.com banking scam dead 204.15.74.98 6/7/2006 16:50
8722 intelligentdeal.3x.ro IntelligentDeal.3x.ro aka International Professional Escrowing Services http://intelligentdeal.3x.ro banking scam dead 81.180.102.160 6/7/2006 16:52
8723 decontrol.3x.ro TNT Euro Trans http://decontrol.3x.ro banking scam dead 81.180.102.160 6/7/2006 16:55
8724 icommercef.com International Commerce Finance http://www.icommercef.com banking scam dead 70.86.229.151 6/7/2006 16:56
8725 fcs-europa-shipping.com FCS Safe Exchange aka Fast Cargo Shipping aka FCS Delivery Service aka FCS Shipping http://www.fcs-europa-shipping.com banking scam dead 206.251.184.110 6/7/2006 17:28
8726 e-international.info International Escrow Ltd http://www.e-international.info banking scam dead 217.107.217.16 6/7/2006 17:45
8727 omsfonline.com OFFSHORE MERCHANT SECURITY AND FINANCE http://www.omsfonline.com banking scam dead 70.86.220.30 6/7/2006 17:58
8728 autopanshop.com AutoPanShop.com aka Auto Pan Shop http://www.autopanshop.com banking scam dead 66.226.64.25 6/7/2006 18:17
8729 worlddeliveryonline.com Vargas Safe Online Delivery http://www.worlddeliveryonline.com banking scam dead 216.39.58.39 6/7/2006 18:32
8730 air-cargo-trans.com Air Cargo Express http://www.air-cargo-trans.com banking scam dead 78.129.212.2 6/7/2006 18:49
8731 ics-deliveries.com INTERNATIONAL COURIER SYSTEMS http://www.ics-deliveries.com banking scam dead 217.22.64.55 6/7/2006 20:08
8732 royal-ship-express.com royal-ship-express http://www.royal-ship-express.com banking scam dead 68.142.234.50 6/7/2006 20:23
8733 wwsxpress.com WWS Spedition http://www.wwsxpress.com banking scam dead 216.39.58.40 6/7/2006 20:31
8734 addr.com Wide Express aka International Cargo Spedition http://cargo.addr.com banking scam dead 38.113.244.42 6/7/2006 20:36
8735 express-worldwide-shipping.com Online Shipping WorldWide Ltd. http://www.express-worldwide-shipping.com banking scam dead 216.39.58.39 6/7/2006 20:39
8736 international-air-cargo.com Air Cargo Express http://www.international-air-cargo.com banking scam dead 161.58.28.165 6/7/2006 20:44
8737 nationalsaircargo.com International Cargo Spedition http://www.nationalsaircargo.com banking scam dead 68.142.212.42 6/7/2006 20:47
8738 gcs-organization.com Global Cargo Shipping of United Kingdom, Inc. http://www.gcs-organization.com banking scam dead 82.165.131.75 6/7/2006 20:49
8739 worldcargoexp.net Worldcargoexp.net http://www.worldcargoexp.net banking scam dead 209.85.6.123 6/7/2006 20:51
8740 dcltransports.com Dcl Transports Company http://www.dcltransports.com banking scam dead 38.113.1.102 6/7/2006 20:53
8741 europe-transportation.com Europe-Transportation Company http://www.europe-transportation.com banking scam dead 69.49.101.19 6/7/2006 20:59
8742 europe-car-transport.com Europe-Car-Transport Inc. http://www.europe-car-transport.com banking scam dead 65.55.194.96 6/7/2006 21:01
8743 safetradesolutions.com Safe Trade Solutions Inc. http://www.safetradesolutions.com banking scam dead 204.13.155.2 6/7/2006 21:03
8744 euroagree.com EuroAgree.com http://www.euroagree.com banking scam dead 208.113.136.78 6/7/2006 21:05
8745 estes-international.net Estes International http://www.estes-international.net banking scam dead 68.142.234.51 6/7/2006 21:05
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