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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
8746 plazacargus.com Plaza Cargus Company http://www.plazacargus.com banking scam dead 216.251.32.92 6/7/2006 21:12
8747 officialeuroshipping.com Mobile Transports Company http://www.officialeuroshipping.com banking scam dead 216.227.217.248 6/7/2006 21:15
8748 trader-parcel.com Square Ship http://www.trader-parcel.com banking scam dead 66.33.222.63 6/7/2006 21:17
8749 businessonlinesolution.com O.S.S. http://www.businessonlinesolution.com banking scam dead 209.200.229.90 6/7/2006 21:20
8750 itradestar.com Istar Shipping http://www.itradestar.com banking scam dead 207.155.248.18 6/7/2006 21:22
8751 eitsgroup.com Emerson International Transport Service Group http://www.eitsgroup.com banking scam dead 71.18.70.19 6/7/2006 21:22
8752 globalpackageshipping.com GPShipping. http://www.globalpackageshipping.com banking scam dead 82.195.156.16 6/7/2006 21:24
8753 sernam-europ.us sernam-europ.us aka Sernam http://www.sernam-europ.us banking scam dead 66.226.64.26 6/7/2006 21:26
8754 mitnick-boss.com STS-Trades.com http://www.mitnick-boss.com banking scam dead 66.49.230.209 6/7/2006 21:28
8755 webcargoexpress.com Webcargoexpress http://www.webcargoexpress.com banking scam dead 70.84.110.119 6/7/2006 21:31
8756 hercules-home-mobile-transport.com Hercules-Home-Mobile-Transport http://www.hercules-home-mobile-transport.com banking scam dead 207.150.221.113 6/7/2006 21:33
8757 uk-xchange-trade.com UK Auction Insurance http://www.uk-xchange-trade.com banking scam dead 70.86.8.212 6/7/2006 21:36
8758 cd-logistics.net CD-Logistics International http://www.cd-logistics.net banking scam dead 84.22.161.132 6/7/2006 21:36
8759 world-cargo-freight.com World Cargo Freight http://www.world-cargo-freight.com banking scam dead 198.173.78.162 6/7/2006 21:39
8760 secureshipp.com SecureShipp.com http://www.secureshipp.com banking scam dead 208.113.136.227 6/7/2006 21:40
8761 d-partners.org Delivery Partners http://www.d-partners.org banking scam dead 202.190.203.167 6/7/2006 21:42
8762 ship-cargos-delivery.com Ship Cargo Delivery http://www.ship-cargos-delivery.com banking scam dead 66.225.202.243 6/7/2006 21:44
8763 cargo-gps.com GlobalPS and United Parcel Service of America, Inc. http://www.cargo-gps.com banking scam dead 66.226.64.29 6/7/2006 21:46
8764 speer-international.com Speer International http://www.speer-international.com banking scam dead 216.39.58.42 6/7/2006 21:48
8765 auto-bt.net Vehicle Escrow http://www.auto-bt.net banking scam dead 216.39.58.47 6/7/2006 21:50
8766 autos-bt.com Vehicle Escrow http://www.autos-bt.com banking scam dead 216.39.58.66 6/7/2006 21:56
8767 cavetcom.com Vehicle Escrow http://www.cavetcom.com banking scam dead 216.227.209.202 6/7/2006 21:57
8768 biteltrust.com Vehicle Escrow http://www.biteltrust.com banking scam dead 68.142.234.55 6/7/2006 21:59
8769 escrovvcom.com Vehicle Escrow http://www.escrovvcom.com banking scam dead 216.39.58.41 6/7/2006 22:01
8770 sfbauto.com Vehicle Escrow http://www.sfbauto.com banking scam dead 68.142.234.135 6/7/2006 22:02
8771 leadermover.com Leader Mover http://www.leadermover.com banking scam dead 65.39.211.137 6/7/2006 22:05
8772 e-extrafreight.com e-extrafreight.com http://222.e-extrafreight.com banking scam dead 216.39.58.65 6/7/2006 22:06
8773 e-ultrafreight.org UltraFreight Shipping Solutions LTD http://www.e-ultrafreight.org banking scam dead 68.142.212.42 6/7/2006 22:08
8774 huebla-shipping.com Huebla-Shipping.com http://www.huebla-shipping.com banking scam dead 66.6.63.48 6/7/2006 22:10
8775 wwsatori-cargo.com WWS Spedition http://www.wwsatori-cargo.com banking scam dead 216.39.58.66 6/7/2006 22:13
8776 mobile-netlines.com Mobile Netlines Inc http://www.mobile-netlines.com banking scam dead 208.113.133.199 6/7/2006 22:13
8777 vergosol.com Vergo Solution http://www.vergosol.com banking scam dead 207.155.248.72 6/7/2006 22:17
8778 sclipirici.3x.ro Adalar Express Logistics http://sclipirici.3x.ro banking scam dead 81.180.102.160 6/7/2006 22:17
8779 iloxx.3x.ro iloxx http://iloxx.3x.ro banking scam dead 81.180.102.160 6/7/2006 22:21
8780 usmotoship.com Trans International Inc. http://www.usmotoship.com banking scam dead 66.113.130.169 6/7/2006 22:26
8781 mobile-car-de.com Mobile Car Escrow the Mobile.de Payment Service http://www.mobile-car-de.com banking scam dead 81.2.194.165 6/7/2006 22:31
8782 shippintime.com Shippintime Iloxx Inc http://www.shippintime.com banking scam dead 69.49.96.8 6/7/2006 22:35
8783 amtautohouse.com http://www.amtautohouse.com banking scam dead 64.45.59.237 6/7/2006 22:37
8784 airnetex.com Airnet Express http://www.airnetex.com banking scam dead 82.165.132.145 6/7/2006 22:41
8785 international-cargus.com international-cargus Inc. http://www.international-cargus.com banking scam dead 216.251.43.98 6/7/2006 22:42
8786 frunzamica.com FrunzaMica Inc. http://www.frunzamica.com banking scam dead 66.113.130.183 6/7/2006 22:46
8787 europro-deals.com EuroPro-Deals http://www.europro-deals.com banking scam dead 198.66.213.73 6/7/2006 22:50
8788 dekra-escrow-transport.com Dekra Siegel http://www.dekra-escrow-transport.com banking scam dead 216.25.34.53 6/7/2006 22:53
8789 european-safe-trade.com European-Safe-Trade http://www.european-safe-trade.com banking scam dead 209.157.71.50 6/7/2006 22:56
8790 safe-sales-inc.info Safe Sales Inc. http://www.safe-sales-inc.info banking scam dead 68.142.234.51 6/7/2006 22:59
8791 safedeal.org SafeDeal http://www.safedeal.org banking scam dead 72.9.98.98 6/7/2006 23:01
8792 idilis.ro International Auto Escrow http://interauto.idilis.ro banking scam dead 217.156.85.38 6/7/2006 23:03
8793 angus-cargo.com angus-cargo.com http://www.angus-cargo.com banking scam dead 209.85.5.3 6/7/2006 23:06
8794 global-affair.com Global Affair Inc. http://www.global-affair.com banking scam dead 65.98.69.105 6/7/2006 23:13
8795 transcargos.com Trans Cargos http://www.transcargos.com banking scam dead 216.39.62.126 6/7/2006 23:18
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