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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
45690 brta-logistics.com BRTA Logistics Ltd United Kingdom http://www.brta-logistics.com banking scam dead 69.147.83.188 3/15/2010 17:14
45691 northwinchesterbnk.com North Winchester plc http://www.northwinchesterbnk.com banking scam dead 202.174.84.119 3/15/2010 17:19
45692 ebay-protection-center.com eBay http://www.ebay-protection-center.com banking scam dead 74.208.214.163 3/15/2010 17:47
45693 host56.com World Wide Global Freight (PVT) LTD http://www.autostransuk.host56.com banking scam dead 216.108.239.137 3/15/2010 17:52
45694 bizz.cc ICS Cargo http://www.icsiraq.bizz.cc banking scam dead 66.7.193.193 3/15/2010 17:54
45695 entrega24.com Transporting International Inc http://www.entrega24.com banking scam dead 82.194.84.92 3/15/2010 17:57
45696 mapamonddessped-ltd.com Europe Shipers Company http://www.mapamonddessped-ltd.com banking scam dead 69.147.83.187 3/15/2010 18:00
45697 premiere-transactions.com Premiere Transactions Escrow Inc http://www.premiere-transactions.com banking scam dead 74.50.83.62 3/15/2010 18:02
45698 checkout-google-service.com Google Checkout http://www.checkout-google-service.com banking scam dead 74.208.214.21 3/15/2010 18:10
45699 noads.biz Oceangate Ltd http://www.oceagate.noads.biz banking scam dead 74.63.219.94 3/15/2010 18:13
45700 sainsburybnk.com Sainsbury's Bank http://www.sainsburybnk.com banking scam dead 58.26.249.230 3/15/2010 18:22
45701 world-logistics.es World Logistics http://www.world-logistics.es banking scam dead 87.106.204.45 3/15/2010 18:23
45702 h-fbm.com HSBC Bank http://www.h-fbm.com banking scam dead 202.71.109.10 3/15/2010 18:28
45703 alliedbnk2u.com Allied Bank http://www.alliedbnk2u.com banking scam dead 202.71.109.10 3/15/2010 18:32
45704 cityfinanceonline.com Citibank http://www.cityfinanceonline.com banking scam dead 202.71.109.10 3/15/2010 18:38
45705 bgsocilators.com BG Socilators http://www.bgsocilators.com banking scam dead 202.71.109.10 3/15/2010 18:42
45706 datsolicitors.com Datsolicitors Law Firm http://www.datsolicitors.com banking scam dead 202.71.109.10 3/15/2010 18:46
45707 interconline.com Intercontinental Bank http://www.interconline.com banking scam dead 67.23.225.175 3/15/2010 19:02
45708 www-eu-trans.com Worldwide Delivery http://www.www-eu-trans.com banking scam dead 98.136.50.138 3/15/2010 19:02
45709 sharebkcompany.com Share Banking Company http://www.sharebkcompany.com banking scam dead 67.23.225.12 3/15/2010 19:25
45710 glexonl.com Glex Bank http://www.glexonl.com banking scam dead 188.165.49.135 3/15/2010 19:37
45711 hsbconlin.com HSBC Bank http://www.hsbconlin.com banking scam dead 67.23.225.175 3/15/2010 19:40
45712 fedexon.com Fedex http://www.fedexon.com banking scam dead 188.165.49.135 3/15/2010 19:43
45713 web-about.com Google Checkout http://www.web-about.com banking scam dead 69.147.83.188 3/15/2010 20:11
45714 antrackdiplomaticservice.com Antrack Logistics http://www.antrackdiplomaticservice.com banking scam dead 93.185.104.29 3/15/2010 23:40
45715 cisco-finance.com Cisco Finance http://www.cisco-finance.com banking scam dead 93.185.104.27 3/15/2010 23:43
45716 hoteldecasto-uk.com Hoteldecasto http://www.hoteldecasto-uk.com banking scam dead 69.167.160.120 3/15/2010 23:47
45717 kwcapital.org Knightswood Capital Group http://www.kwcapital.org banking scam dead 200.74.243.74 3/15/2010 23:48
45718 hoteldecasto-uk.net Hoteldecasto http://www.hoteldecasto-uk.net banking scam dead 68.178.232.100 3/15/2010 23:51
45719 ntbank-online.com NatWest Bank http://www.ntbank-online.com banking scam dead 93.185.104.30 3/15/2010 23:56
45720 save-hand.net Safe Hand Courier http://www.save-hand.net banking scam dead 93.185.104.30 3/16/2010 0:00
45721 unitednationintlorg.com United Nations http://www.unitednationintlorg.com banking scam dead 0.0.0.0 3/16/2010 0:04
45722 boaonline-usa.com Bank of America http://www.boaonline-usa.com banking scam dead 0.0.0.0 3/16/2010 0:08
45723 unitednationintl.org United Nations http://www.unitednationintl.org banking scam dead 93.185.104.27 3/16/2010 0:14
45724 uba-ird.org United Bank for Africa http://www.uba-ird.org banking scam dead 93.185.104.28 3/16/2010 0:23
45725 helifexbank-uk.com Halifax Bank http://www.helifexbank-uk.com banking scam dead 93.185.104.27 3/16/2010 0:46
45726 ericbowenchambers.com Eric Bowen Chambers http://www.ericbowenchambers.com banking scam dead 93.185.104.29 3/16/2010 0:49
45727 centralbankonig.com Central Bank of Nigeria http://www.centralbankonig.com banking scam dead 93.185.104.28 3/16/2010 0:51
45728 bnk-ofghana.org Bank of Ghana http://www.bnk-ofghana.org banking scam dead 93.185.104.30 3/16/2010 0:54
45729 dynam-int.com Dynamic International Bank http://www.dynam-int.com banking scam dead 93.185.104.28 3/16/2010 0:57
45730 ubsch.com UBS http://www.ubsch.com banking scam dead 93.185.104.30 3/16/2010 1:04
45731 ecowasng.com Ecowas Nigeria http://www.ecowasng.com banking scam dead 93.185.104.27 3/16/2010 1:07
45732 fcb-uae.com First City Bank UAE http://www.fcb-uae.com banking scam dead 93.185.104.29 3/16/2010 1:19
45733 olsenreid.com Olsen And Reid Financial Solutions http://www.olsenreid.com banking scam dead 200.74.243.74 3/16/2010 1:29
45734 knowleschambers.org Knowles Chambers & Co http://www.knowleschambers.org banking scam dead 93.185.104.27 3/16/2010 1:30
45735 interconbankplc.com Intercontinental Bank Plc http://www.interconbankplc.com banking scam dead 93.185.104.30 3/16/2010 1:33
45736 homelandssecurity.net Department of Homeland Security (DHS) http://www.homelandssecurity.net banking scam dead 93.185.104.29 3/16/2010 1:37
45737 min-finance.com Ministry of Finance http://www.min-finance.com banking scam dead 93.185.104.28 3/16/2010 1:40
45738 online-citibnk.com Citibank http://www.online-citibnk.com banking scam dead 93.185.104.28 3/16/2010 1:42
45739 standardchartterd.org Standard Chartered Bank http://www.standardchartterd.org banking scam dead 93.185.104.30 3/16/2010 1:44
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