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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
18925 arristonship.4t.com ArristonShip Inc. http://arristonship.4t.com banking scam dead 0.0.0.0 8/27/2007 12:29
18926 unitedlogicservice.org Auction Planet Team http://www.unitedlogicservice.org banking scam dead 69.147.64.0 8/27/2007 13:45
18927 ccluk-online.com City Capital London http://www.ccluk-online.com banking scam dead 208.68.104.121 8/27/2007 14:54
18928 ecapital-ltd.biz Europe Capital Investment Ltd http://www.ecapital-ltd.biz banking scam dead 208.101.17.36 8/27/2007 15:45
18929 remfalt.com Remfalt http://remfalt.com banking scam dead 74.208.56.70 8/27/2007 16:22
18930 worlddeliveryservice.com World Delivery Service http://www.worlddeliveryservice.com 18188 banking scam dead 75.126.214.160 8/27/2007 17:54
18931 directcreditgroup.com Direct Credit Group http://www.directcreditgroup.com banking scam dead 70.86.8.212 8/27/2007 22:31
18932 asl-company.com Auto Shipping Limited ASL http://www.asl-company.com banking scam dead 65.39.199.151 8/28/2007 0:22
18933 carship-dup.com Carship Dup http://www.carship-dup.com banking scam dead 74.220.207.137 8/28/2007 0:28
18934 transinternational-lmtd.com Trans International http://www.transinternational-lmtd.com banking scam dead 62.233.64.201 8/28/2007 0:33
18935 world-vehicle-delivery.net World Vehicle Delivery Corporation http://world-vehicle-delivery.net banking scam dead 81.169.145.65 8/28/2007 0:38
18936 athost.net Expres24 http://ups-custumers.athost.net banking scam dead 204.9.184.227 8/28/2007 0:47
18937 logisticsense.net Logistic Sence Inc. http://www.logisticsense.net banking scam dead 203.223.153.134 8/28/2007 2:43
18938 craftsman-logistic.com Craftsman Logistic Inc http://www.craftsman-logistic.com banking scam dead 66.29.45.176 8/28/2007 2:48
18939 beelinedel.net Bee-Line Company http://www.beelinedel.net banking scam dead 66.29.71.224 8/28/2007 2:51
18940 great-gameltd.net Great Game ltd http://www.great-gameltd.net banking scam dead 202.151.177.83 8/28/2007 3:02
18941 deemarktextiles.co.uk DEEMARK TEXTILES UK http://www.deemarktextiles.co.uk banking scam dead 213.152.250.16 8/28/2007 3:20
18942 british-high-commission.org British High Commission (email only) http://www.british-high-commission.org banking scam dead 193.86.238.13 8/28/2007 4:26
18943 princefabrics.com Prince Textiles http://www.princefabrics.com banking scam dead 213.152.250.16 8/28/2007 4:39
18944 sterlingtextiles.com Sterling Textiles http://www.sterlingtextiles.com banking scam dead 213.152.250.16 8/28/2007 4:42
23839 natwestbnkplc.com Natwest Bank http://www.natwestbnkplc.com banking scam dead 193.86.238.12 1/30/2008 8:30
23840 natwestfinance.net Nat West http://www.natwestfinance.net 23218 banking scam dead 207.46.222.11 1/30/2008 8:33
23841 natwestgroupbk-online.com Nat West http://natwestgroupbk-online.com banking scam dead 207.46.222.11 1/30/2008 8:37
23842 natwestgroupbk.org Nat West http://natwestgroupbk.org banking scam dead 65.55.194.74 1/30/2008 8:44
23843 natwesthank-uk.com Nat West http://natwesthank-uk.com banking scam dead 65.55.194.74 1/30/2008 8:47
23844 natwestinc-online.com Nat West http://natwestinc-online.com banking scam dead 65.55.194.74 1/30/2008 8:50
23845 natwestna.com Nat West http://natwestna.com banking scam dead 65.55.194.74 1/30/2008 8:51
23846 natwestonline-bank.net Nat West http://natwestonline-bank.net banking scam dead 207.46.222.11 1/30/2008 8:55
23847 natwestonline-world.org Nat West http://natwestonline-world.org banking scam dead 65.55.194.74 1/30/2008 8:57
23848 natwestonlinebanking-uk.com Nat West http://natwestonlinebanking-uk.com banking scam dead 207.46.222.11 1/30/2008 9:01
23849 natwestonlinetransfer.org Nat West http://natwestonlinetransfer.org banking scam dead 207.46.222.11 1/30/2008 9:03
23850 natwestplc-london.net Nat West http://natwestplc-london.net banking scam dead 207.46.222.11 1/30/2008 9:06
23851 natwesttbankplc.org Nat West http://natwesttbankplc.org banking scam dead 65.55.194.74 1/30/2008 9:08
23852 nstlwin.org Nat West http://nstlwin.org banking scam dead 65.55.194.74 1/30/2008 9:10
23853 ntwestgroup.com Nat West http://ntwestgroup.com banking scam dead 65.55.194.74 1/30/2008 9:12
23854 nwb-corporatehouse.com Nat West http://nwb-corporatehouse.com banking scam dead 65.55.194.74 1/30/2008 9:15
23855 online-natwestbankplc.org Nat West http://online-natwestbankplc.org banking scam dead 207.46.222.11 1/30/2008 9:19
23856 ournatwestbank-uk.net Nat West http://ournatwestbank-uk.net banking scam dead 0.0.0.0 1/30/2008 9:20
23857 hhhmark-bnk.co.za Hillmark Bank http://www.hhhmark-bnk.co.za banking scam dead 207.45.178.42 1/30/2008 9:24
23858 ourprofile.org mtn ghana http://mtn-ghana-model.ourprofile.org banking scam dead 65.49.0.150 1/30/2008 9:28
23859 michaelsilverchambersandassociates.com michaelsilverchambersandassociates.com http://michaelsilverchambersandassociates.com banking scam dead 216.39.58.209 1/30/2008 9:33
23860 rahost.org forward to blog http://easytravel.rahost.org banking scam dead 209.51.196.242 1/30/2008 9:57
23861 horizontrans.tk Horizon Trans http://horizontrans.tk banking scam dead 0.0.0.0 1/30/2008 10:00
23862 goldbondbn.net Gold Bond Bank http://www.goldbondbn.net banking scam dead 66.96.243.25 1/30/2008 10:31
23863 horizon-trans.tk Horizon Trans http://horizon-trans.tk banking scam dead 0.0.0.0 1/30/2008 10:47
23864 inter-aerotransport.tk inter-aerotransport.tk http://inter-aerotransport.tk banking scam dead 0.0.0.0 1/30/2008 10:51
23865 populus.org Media Transport http://mediatransport.populus.org banking scam dead 195.134.143.44 1/30/2008 10:54
23866 roroshippingagency.tk roroshippingagency.tk http://roroshippingagency.tk banking scam dead 0.0.0.0 1/30/2008 10:58
23867 optimustrans.com OPTIMUSTRANS http://www.optimustrans.com banking scam dead 64.72.119.195 1/30/2008 10:58
23868 byethost13.com Total Transport http://totaltransport.byethost13.com banking scam dead 209.51.196.242 1/30/2008 11:02
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