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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
56666 carsalesautoblog.com carsales.com.au http://www.carsalesautoblog.com banking scam dead 173.192.221.44 2/10/2011 2:11
56667 ingbknl.com ING King Bank http://www.ingbknl.com banking scam dead 69.73.160.142 2/10/2011 2:16
56668 mcrbnonl.com ING King Bank http://www.mcrbnonl.com banking scam dead 74.86.124.120 2/10/2011 2:25
56669 stdcbonl.com Standard Chartered Bank http://www.stdcbonl.com banking scam dead 69.73.160.142 2/10/2011 2:29
56670 fidelitybankghana.com Fidelity Bank Ghana http://www.fidelitybankghana.com banking scam dead 91.223.82.23 2/10/2011 2:33
56671 boa-burkinafaso.com Bank of Africa (BOA) Burkina Faso http://www.boa-burkinafaso.com banking scam dead 70.85.232.2 2/10/2011 2:42
56672 fastloan-online.com FastLoanOnline http://www.fastloan-online.com banking scam dead 173.192.221.44 2/10/2011 2:56
56673 sistemasequipos.com Sistemas Equipos Ltd http://www.sistemasequipos.com banking scam dead 216.21.239.197 2/10/2011 5:43
56674 uk-ba.com UK Border Agency http://www.uk-ba.com banking scam dead 199.85.212.87 2/10/2011 15:01
56675 nattwestb-secure.co.uk Natwest Bank http://www.nattwestb-secure.co.uk banking scam dead 202.174.84.134 2/10/2011 15:06
56676 royalnvestec.com Royal Investec Bank http://www.royalnvestec.com banking scam dead 174.120.232.254 2/10/2011 16:16
56677 cottageaviary.com Northgate Aviary http://www.cottageaviary.com banking scam dead 72.52.4.95 2/10/2011 19:45
56678 quintonroyalhotel.com Quinton Royal Hotel Malaysia http://www.quintonroyalhotel.com banking scam dead 64.120.140.227 2/10/2011 19:47
56679 lloydsonlineoffshores.com Lloyds TSB http://www.lloydsonlineoffshores.com banking scam dead 64.15.147.205 2/11/2011 15:49
56680 aliacleibonlintl.com Alliance & Leicester http://www.aliacleibonlintl.com banking scam dead 64.15.147.205 2/11/2011 15:58
56681 claridbnonl.com Clariden Leu http://www.claridbnonl.com banking scam dead 69.73.160.142 2/11/2011 16:04
56682 bf-servicesuk.com Bond Finance http://www.bf-servicesuk.com banking scam dead 209.25.137.150 2/11/2011 16:19
56683 makotokiyoshisoli.com Makoto Kiyoshi Solicitors http://www.makotokiyoshisoli.com banking scam dead 69.73.160.142 2/11/2011 16:33
56684 iia-investigation.com I.I.A International Investigation Agency http://www.iia-investigation.com banking scam dead 188.72.216.150 2/11/2011 16:46
56685 cbngr.com Central Bank of Nigeria http://www.cbngr.com banking scam dead 67.23.129.143 2/11/2011 17:52
56686 worldholidaylettings.org World Holiday Lettings http://www.worldholidaylettings.org banking scam dead 89.20.93.12 2/11/2011 17:56
56687 besthomerentals.co.uk Best Home Rentals http://www.besthomerentals.co.uk banking scam dead 89.20.93.12 2/11/2011 17:58
56688 creatence-groupllc.at Creatence Group LLC http://www.creatence-groupllc.at banking scam dead 98.141.220.117 2/12/2011 5:31
56689 bulldogstream.com Bulldog Stream http://www.bulldogstream.com banking scam dead 67.228.136.62 2/12/2011 5:36
56690 afrabconsultants.com Afrab Consultant Ltd http://www.afrabconsultants.com banking scam dead 174.121.192.54 2/12/2011 6:15
56691 dtech-inc.com Dtech Electronics Inc http://www.dtech-inc.com banking scam dead 67.195.145.141 2/12/2011 6:20
56692 courierdelivery-express.com Courier Delivery Express Limited http://www.courierdelivery-express.com banking scam dead 74.117.56.6 2/12/2011 6:22
56693 cetsolutions.co.cc CET Solutions http://www.cetsolutions.co.cc banking scam dead 0.0.0.0 2/12/2011 6:25
56694 translatorabc.co.cc Translation ABC http://www.translatorabc.co.cc banking scam dead 195.191.148.116 2/12/2011 6:32
56695 paulsavinoinc.com Paul Savino Inc http://www.paulsavinoinc.com banking scam dead 173.192.221.44 2/12/2011 6:33
56696 delta-movers.com delta-movers.com http://www.delta-movers.com banking scam dead 67.195.145.142 2/12/2011 6:39
56697 csd-shipping.com CSD Shipping International http://www.csd-shipping.com banking scam dead 67.195.145.142 2/12/2011 6:41
56698 europe-trans-all.com europe-trans-all.com http://www.europe-trans-all.com banking scam dead 67.195.145.142 2/12/2011 6:42
56699 stw-company.com Shipp To World Company Ltd http://www.stw-company.com banking scam dead 89.31.143.116 2/12/2011 6:44
56700 terra-deco-agencies.com Terra Deco Ltd http://www.terra-deco-agencies.com banking scam dead 67.195.145.142 2/12/2011 6:45
56701 cooperm.net Cooper M Cars Ltd http://www.cooperm.net banking scam dead 217.194.212.5 2/12/2011 6:48
56702 roy-bnk.com Royal Bank of Scotland http://www.roy-bnk.com banking scam dead 124.150.140.151 2/12/2011 7:07
56703 build-career.com build-career.com http://www.build-career.com banking scam dead 67.195.145.142 2/12/2011 7:15
56704 maxforwarddivision.com MAX Forward Division Inc http://www.maxforwarddivision.com banking scam dead 173.83.241.90 2/12/2011 7:17
56705 logistics-expressecure.com Logistics - TransSecure http://www.logistics-expressecure.com banking scam dead 216.71.184.11 2/12/2011 7:18
56706 transexpress-ltd.com EMO-TRANS http://www.transexpress-ltd.com banking scam dead 62.149.128.160 2/12/2011 7:20
56707 worldlinkexpress.com Worldlink Express http://www.worldlinkexpress.com banking scam dead 124.217.229.45 2/12/2011 7:23
56708 elibulldogpups.com Quality English Bulldog http://www.elibulldogpups.com banking scam dead 174.37.29.105 2/12/2011 7:30
56709 edenbulldogpuppies.com Quality English Bulldog http://www.edenbulldogpuppies.com banking scam dead 184.82.109.198 2/12/2011 7:32
56710 ebenbullies.com Quality English Bulldog http://www.ebenbullies.com banking scam dead 184.82.109.197 2/12/2011 7:33
56711 freight-lines-ltd.com Freight-Lines-LTD Inc. http://www.freight-lines-ltd.com banking scam dead 184.82.233.52 2/12/2011 17:30
56712 natwestbnks.com Natwest Bank http://www.natwestbnks.com banking scam dead 89.238.131.72 2/12/2011 17:48
56713 natwestbranch135.com Natwest Bank http://www.natwestbranch135.com banking scam dead 216.245.221.83 2/12/2011 17:52
56714 wilbnk.com WillBank http://www.wilbnk.com banking scam dead 67.23.129.111 2/12/2011 17:59
56715 tbhsbconln.com HSBC Bank http://www.tbhsbconln.com banking scam dead 66.40.52.64 2/12/2011 18:11
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