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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
10353 dcargoservices.com Diplomatic Cargo Services http://www.dcargoservices.com banking scam dead 64.72.119.195 9/26/2006 13:02
10354 asko-trans.com ASKO TRANS International Ltd. http://www.asko-trans.com banking scam dead 84.22.184.70 9/26/2006 13:07
10355 ltd-globetransport-autos.com ltd-globetransport-autos.com http://www.ltd-globetransport-autos.com banking scam dead 84.22.184.70 9/26/2006 13:09
10356 autotech-world-delivery.com AutoTech World Delivery http://www.autotech-world-delivery.com banking scam dead 84.22.184.70 9/26/2006 13:13
10357 international-cargo-spedition.com international-cargo-spedition.com http://www.international-cargo-spedition.com 9469 banking scam dead 209.151.67.48 9/26/2006 13:16
10358 auto-squaretrade.com Mobile SquareTrade Company http://www.auto-squaretrade.com banking scam dead 66.244.251.19 9/26/2006 13:18
10359 international-cargosped.com International Cargo Spedition http://www.international-cargosped.com banking scam dead 66.84.242.46 9/26/2006 13:27
10360 ghanapresidency.com ghanapresidency http://www.ghanapresidency.com banking scam dead 193.86.238.13 9/26/2006 17:26
10361 globelinkexpress.com Globe link Express Deliveries http://www.globelinkexpress.com banking scam dead 65.254.224.0 9/26/2006 21:48
10362 b-montel.com Banco MONTEL http://www.b-montel.com banking scam dead 69.72.142.98 9/27/2006 9:19
10363 b-o-africa.com GROUP BANK OF AFRICA http://www.b-o-africa.com 9475 banking scam dead 65.254.254.34 9/27/2006 9:35
10364 cargomotion.com Stiller Logistics aka carGOmotion.com http://www.cargomotion.com banking scam dead 216.185.128.200 9/27/2006 12:00
10365 hamilton-ich.com Hamiltons ICH Online http://www.hamilton-ich.com banking scam dead 216.246.42.245 9/27/2006 12:08
10366 intconbfp.com Intercontinental Banking And Finance Plc. http://www.intconbfp.com banking scam dead 64.187.109.242 9/27/2006 22:08
10367 obg-me.com OBG Offshore Financial Services Middle East http://www.obg-me.com banking scam dead 209.25.221.22 9/28/2006 6:34
10368 e-movers.net E Movers Auto Transport, Ltd. http://www.e-movers.net banking scam dead 216.185.128.144 9/28/2006 7:04
10369 express-logistic.com Express Logistic Company http://www.express-logistic.com banking scam dead 82.165.207.19 9/28/2006 7:22
10370 worldsbestcargo.com Online Shipping Worldwide http://www.worldsbestcargo.com banking scam dead 202.177.0.0 9/28/2006 7:47
10371 exp-cargo.com Global Express http://www.exp-cargo.com banking scam dead 38.112.0.0 9/28/2006 7:51
10372 air-cargo-globe.com Global Air Cargo http://www.air-cargo-globe.com banking scam dead 84.22.184.70 9/28/2006 7:57
10373 airtrans-shipping.com AirTrans-Shipping http://www.airtrans-shipping.com banking scam dead 82.165.57.8 9/28/2006 8:12
10374 dasglobalshippers.com Dependable Auto Shippers, Inc. http://www.dasglobalshippers.com 9486 banking scam dead 64.71.32.0 9/28/2006 8:18
10375 marlinkshipping.com Marlink Shipping http://www.marlinkshipping.com banking scam dead 208.109.0.0 9/28/2006 8:27
10376 marlinkshipping-group.com Marlink Shipping http://www.marlinkshipping-group.com banking scam dead 207.46.213.150 9/28/2006 8:30
10377 onlinecargocompany.com WebCargoExpress http://www.onlinecargocompany.com banking scam dead 207.234.128.0 9/28/2006 8:35
10378 safetraderonline.com International Cargo Spedition http://www.safetraderonline.com banking scam dead 65.254.224.0 9/28/2006 8:44
10379 paypal-cutomerservice.com paypal-cutomerservice.com http://www.paypal-cutomerservice.com banking scam dead 216.21.224.0 9/28/2006 8:57
10380 paypal-review.com paypal-review.com http://www.paypal-review.com banking scam dead 67.18.0.0 9/28/2006 9:08
10381 paypalclients.com paypalclients.com http://www.paypalclients.com banking scam dead 194.154.164.90 9/28/2006 9:13
10382 emaxescrow.com Emax Escrow http://www.emaxescrow.com banking scam dead 70.84.0.0 9/28/2006 9:24
10383 dst-transports.com DST Transports http://www.dst-transports.com banking scam dead 38.113.1.102 9/28/2006 9:30
10384 secureserverlet.org Banco MONTEL http://www.secureserverlet.org/b-montel banking scam dead 83.245.63.91 9/28/2006 9:59
10385 apexfund4u.com APEX FUND 4U INCORPORATED http://www.apexfund4u.com banking scam dead 66.29.40.210 9/28/2006 10:36
10386 scottterrierlaw.com Scott Terrier & Company http://www.scottterrierlaw.com banking scam dead 72.232.0.0 9/28/2006 10:43
10387 finedelat.com Finanzas Expresas Del Atlax http://www.finedelat.com banking scam dead 72.232.24.32 9/28/2006 16:37
10388 globalps-express-transports.net International Cargo Spedition http://www.globalps-express-transports.net banking scam dead 65.254.228.100 9/28/2006 17:46
10389 ecoop-onlineplc.com Euro Co-operative Bank http://www.ecoop-onlineplc.com banking scam dead 64.239.60.252 9/28/2006 19:22
10390 firstaeb.com FIRST ACTIVE BANK http://www.firstaeb.com banking scam dead 217.31.58.32 9/29/2006 7:50
10391 europatub.com Europa Trust Union Bank http://www.europatub.com banking scam dead 217.31.58.32 9/29/2006 8:47
10392 goldsterlfin.com Gold Sterling Finance http://www.goldsterlfin.com banking scam dead 216.246.46.107 9/29/2006 10:07
10393 investfinserv.com INVESTMENTS & FINANCE SERVICES LIMITED http://www.investfinserv.com banking scam dead 217.31.58.32 9/29/2006 11:01
10394 invetru.com INVESTRUM TRUST CORPORATION http://www.invetru.com banking scam dead 64.143.42.179 9/29/2006 16:14
10395 bnppltd.com BNP Paribas http://www.bnppltd.com banking scam dead 64.246.54.30 9/29/2006 16:17
10396 harlemdiscover.com - http://hwphotos.harlemweek.harlemdiscover.com banking scam dead 70.85.135.122 9/29/2006 17:20
10397 maybk.com Maybank Finance http://www.maybk.com 9510 banking scam dead 69.10.154.60 9/29/2006 23:46
10398 euamf.com Euro-Asian Merchant Finance http://www.euamf.com banking scam dead 69.10.154.60 9/30/2006 0:16
10399 mega-oferta.com Mega Oferta http://www.mega-oferta.com banking scam dead 64.26.0.0 9/30/2006 12:33
10400 com/index2.html International Shipping Company http://www.instant-home-delivery.com/index2.html banking scam dead 0.0.0.0 9/30/2006 15:07
10401 farmec16.com Farmec16 http://www.farmec16.com banking scam dead 69.46.224.0 9/30/2006 18:09
10402 sts-fast.com Trans Shipping http://www.sts-fast.com banking scam dead 82.165.130.70 9/30/2006 18:18
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