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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
36078 ebay-motors-transaction.com ebay-motors-transaction.com http://www.ebay-motors-transaction.com banking scam dead 194.154.164.82 5/8/2009 21:52
36079 highlandparkcourier.com Highland Park Express Courier Services http://www.highlandparkcourier.com banking scam dead 202.75.41.215 5/8/2009 22:48
36080 ubagroupng.net United Bank for Africa Group http://www.ubagroupng.net banking scam dead 64.136.20.64 5/9/2009 1:11
36081 cimbnniaga.net CIMB NIAGA http://www.cimbnniaga.net banking scam dead 208.43.64.51 5/9/2009 1:59
36082 perdanaexpress.com PERDANA EXPRESS CARGO http://www.perdanaexpress.com banking scam dead 67.228.116.80 5/9/2009 12:36
36083 hotelvilleameid.co.nr HOTEL VILLE AMEID http://www.hotelvilleameid.co.nr banking scam dead 208.100.40.200 5/9/2009 13:37
36084 webs.com HOTEL VILLE AMEID http://www.hotelvilleameid.webs.com banking scam dead 204.2.183.12 5/9/2009 13:40
36085 clydebonline.com Clydesdale http://www.clydebonline.com banking scam dead 74.86.124.120 5/9/2009 15:44
36086 raqibcells.com Wabillahi Electronics Ltd http://www.raqibcells.com banking scam dead 65.55.194.97 5/9/2009 16:51
36087 abbey-groups.com Abbey Group http://www.abbey-groups.com banking scam dead 193.86.238.12 5/9/2009 18:59
36088 ndbonline.net National Bank of Dubai http://www.ndbonline.net banking scam dead 75.125.101.165 5/9/2009 19:10
36089 jinanhaohuaindustry.co.in Jinan Haohua Industry, Co. Ltd http://www.jinanhaohuaindustry.co.in banking scam dead 0.0.0.0 5/10/2009 6:55
36090 tripod.com Standard Apartment http://standardapartment.tripod.com banking scam dead 209.202.252.55 5/10/2009 6:58
36091 natwesternbplc.com Western Union http://www.natwesternbplc.com banking scam dead 0.0.0.0 5/10/2009 7:03
36092 fuchenandassociates.com Fu Chen & Associates http://www.fuchenandassociates.com banking scam dead 202.71.109.11 5/10/2009 7:10
36093 legalconsult.name legalconsult.name http://www.legalconsult.name banking scam dead 0.0.0.0 5/10/2009 7:15
36094 mysteryclientshopper.org Mystery Client Inc http://www.mysteryclientshopper.org banking scam dead 207.46.222.27 5/10/2009 7:32
36095 mysteryclientshopper.6te.net Mystery Client Inc http://mysteryclientshopper.6te.net banking scam dead 216.245.208.165 5/10/2009 7:37
36096 ccbonline-access.info City Credit Bank http://www.ccbonline-access.info banking scam dead 83.170.108.1 5/10/2009 7:42
36097 kclchamberssolicitors.com K C Law Chambers Solicitors http://www.kclchamberssolicitors.com banking scam dead 174.36.134.200 5/10/2009 7:48
36098 natwestonlinegroup.org Natwest Bank http://www.natwestonlinegroup.org banking scam dead 0.0.0.0 5/10/2009 8:38
36099 jpmorganc.com JP Morgan Chase http://www.jpmorganc.com35735 banking scam dead 209.202.252.21 5/10/2009 8:44
36100 barkerwestt.com Barkerwestt Ltd http://www.barkerwestt.com banking scam dead 68.180.151.73 5/10/2009 10:44
36101 company-global-express.com GPS http://www.company-global-express.com banking scam dead 62.149.128.72 5/10/2009 12:14
36102 mkandassociatesuk.com Marcus K. Knights & Associates http://www.mkandassociatesuk.com banking scam dead 66.40.52.63 5/10/2009 12:24
36103 indiasrtie.com Indiasrtie Solicitors http://www.indiasrtie.com banking scam dead 207.46.222.27 5/10/2009 12:40
36104 london-cityapartments.com London City Apartments http://www.london-cityapartments.com banking scam dead 69.7.180.119 5/10/2009 12:45
36105 london-cityapartments.co.uk London City Apartments http://www.london-cityapartments.co.uk banking scam dead 75.125.198.162 5/10/2009 12:48
36106 londoncity-baseapartment.com London Citybase Apartment http://www.londoncity-baseapartment.com banking scam dead 69.90.45.84 5/10/2009 12:54
36107 georgebrown-associates.co.uk G Brown & Associates http://www.georgebrown-associates.co.uk banking scam dead 97.74.144.15 5/10/2009 12:59
36108 europeholidaylettings.com Europe Holiday Lettings http://www.europeholidaylettings.com banking scam dead 209.157.71.50 5/10/2009 13:14
36109 geoffreykensholeassociates.net G. Kenshole & Associates http://www.geoffreykensholeassociates.net banking scam dead 65.55.194.97 5/10/2009 13:28
36110 standardbkus.com Standard Chartered Bank USA. http://www.standardbkus.com banking scam dead 68.180.151.73 5/10/2009 13:51
36111 mutualtrustinternational-es.com Mutual Trust International (Spain Branch) http://www.mutualtrustinternational-es.com banking scam dead 216.157.148.192 5/10/2009 13:56
36112 transcargoltd.co.cc Trans Cargo http://www.transcargoltd.co.cc banking scam dead 82.197.131.52 5/10/2009 14:03
36113 cititrustbklondon.com Citi Trust Bank London http://www.cititrustbklondon.com banking scam dead 68.180.151.73 5/10/2009 14:17
36114 az-delivery.com AZ Delivery http://www.az-delivery.com banking scam dead 216.39.62.189 5/10/2009 14:22
36115 inc-courier-express.com Inc Express http://www.inc-courier-express.com banking scam dead 88.191.249.182 5/10/2009 14:52
36116 ax-box.ro Inc Express http://www.ax-box.ro banking scam dead 217.10.193.167 5/10/2009 14:55
36117 mybnk.net Maybank http://www.mybnk.net banking scam dead 202.71.109.33 5/10/2009 16:59
36118 globalyouthorganization.gt.vg Global Youth Organization http://www.globalyouthorganization.gt.vg banking scam dead 213.177.203.4 5/10/2009 17:44
36119 webs.com Global Youth Organization http://www.gloyouorg.webs.com banking scam dead 204.2.183.15 5/10/2009 17:47
36120 usa2008youthconference.350.com USA 2008 Youth Conference http://www.usa2008youthconference.350.com banking scam dead 69.10.149.153 5/10/2009 18:03
36121 springlinkinvest.biz SpringLinkInvestBank http://www.springlinkinvest.biz banking scam dead 64.235.57.21 5/11/2009 6:39
36122 springlinkinvest.com SpringLinkInvestBank http://www.springlinkinvest.com banking scam dead 117.103.57.102 5/11/2009 6:46
36123 intstanspeedy.net Logistic Company http://www.intstanspeedy.net banking scam dead 82.165.213.231 5/11/2009 6:51
36124 gps-trading.co.uk GPS http://www.gps-trading.co.uk banking scam dead 66.225.201.49 5/11/2009 7:12
36125 bcukltd.com Bank of China http://www.bcukltd.com banking scam dead 216.55.145.249 5/11/2009 7:29
36126 cargos-international.uk.tp Cargos International Transport http://www.cargos-international.uk.tp banking scam dead 213.239.203.47 5/11/2009 7:56
36127 bravehost.com Cargos International http://euroukcargos.bravehost.com banking scam dead 69.90.110.250 5/11/2009 8:07
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