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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
30978 abbnationalplc.com Abbey National http://www.abbnationalplc.com banking scam dead 93.185.104.28 10/12/2008 18:00
30979 abbnatplc.com Abbey Bank http://www.abbnatplc.com banking scam dead 193.86.238.12 10/12/2008 18:03
30980 dorniercourier.com Dornier Diplomatic Courier Limited http://www.dorniercourier.com banking scam dead 88.255.38.34 10/12/2008 22:41
30981 asfalt-vl.ro ING Courier http://www.asfalt-vl.ro banking scam dead 217.10.193.165 10/12/2008 23:43
30982 deltrans-star.com Star Transports Delivery http://www.deltrans-star.com banking scam dead 68.180.151.74 10/12/2008 23:55
30983 lufthansashipping.com Lufthansa Shipping http://www.lufthansashipping.com banking scam dead 98.131.167.71 10/13/2008 0:02
30984 grupo-celagar.net grupo celagar s.l. http://www.grupo-celagar.net banking scam dead 68.180.151.74 10/13/2008 0:20
30985 escrow-trading.com escrow trading http://www.escrow-trading.com banking scam dead 72.14.207.121 10/13/2008 0:27
30986 reds-logistic.com international cargo aka international cargus http://www.reds-logistic.com banking scam dead 68.180.151.74 10/13/2008 0:33
30987 adevbgr.com African Development Bank Group http://www.adevbgr.com banking scam dead 68.180.151.74 10/13/2008 0:46
30988 statesecuritybk.com State Security Bank of Amsterdam http://www.statesecuritybk.com banking scam dead 74.55.52.252 10/13/2008 0:54
30989 myhplogistics.com myHP logistics inc aka my hp logistics inc http://www.myhplogistics.com banking scam dead 216.193.220.209 10/13/2008 3:55
30990 cargusmediteranaexpress.com CargusMediteranaExpress (PVT) LTD http://www.cargusmediteranaexpress.com banking scam dead 196.220.42.71 10/13/2008 7:15
30991 expressmediteraneacargo.info ExpressMediteraneaCargo (PVT) LTD http://www.expressmediteraneacargo.info banking scam dead 69.65.96.113 10/13/2008 7:18
30992 fidelity-tb.com Fidelity Trust bank http://www.fidelity-tb.com banking scam dead 207.210.120.237 10/13/2008 7:33
30993 eurocargo-autos.com ?? EUROCARGO ?? http://www.eurocargo-autos.com banking scam dead 118.128.92.159 10/13/2008 8:35
30994 110mb.com Live-Auto-Transport Company http://www.live-auto-transport.110mb.com banking scam dead 195.242.99.84 10/13/2008 10:41
30995 world-logistics-transport.com World Cargo Ltd. http://www.world-logistics-transport.com banking scam dead 195.110.124.133 10/13/2008 12:58
30996 klmlogistic.com Transport Company http://www.klmlogistic.com banking scam dead 68.180.151.74 10/13/2008 16:34
30997 110mb.com Online Transports http://www.online-transport.110mb.com banking scam dead 195.242.99.84 10/13/2008 16:43
30998 unitybank-online.co.uk Unity Trust Bank http://www.unitybank-online.co.uk banking scam dead 202.174.84.65 10/13/2008 16:48
30999 abbey-onlinebn.org Abbey Bank http://www.abbey-onlinebn.org banking scam dead 174.132.80.61 10/13/2008 19:03
31000 aib-plc.co.uk AIB http://www.aib-plc.co.uk banking scam dead 174.132.80.61 10/13/2008 19:11
31001 expres-negocio-online.com Exprese Negocio Transaccion Online http://www.expres-negocio-online.com banking scam dead 212.227.33.114 10/13/2008 19:44
31002 segundamano-compraventa-delivery.com Exprese Negocio Transaccion Online http://www.segundamano-compraventa-delivery.com banking scam dead 212.227.33.132 10/13/2008 19:46
31003 iberiaservices.com IberiaServices http://www.iberiaservices.com banking scam dead 124.217.247.172 10/13/2008 21:20
31004 euro-freighters.net Mobile Transports Company http://www.euro-freighters.net banking scam dead 82.165.204.16 10/13/2008 21:21
31005 iberiaservices.biz IberiaServices http://www.iberiaservices.biz banking scam dead 68.180.151.74 10/13/2008 21:23
31006 ukonlineshippers.com UK Online Shippers Ltd. http://www.ukonlineshippers.com banking scam dead 72.18.198.4 10/13/2008 21:31
31007 ecotoptransports.com Ecotop Transport Ltd http://www.ecotoptransports.com banking scam dead 0.0.0.0 10/14/2008 1:21
31008 unitednationscourier.com United Nations Diplomatic Courier Service Shipping http://www.unitednationscourier.com banking scam dead 193.86.238.0 10/14/2008 3:14
31009 cater-allenbkonline.net Cater Allen Private Bank http://www.cater-allenbkonline.net banking scam dead 67.228.101.162 10/14/2008 7:29
31010 transfer.auto.officelive.com UK Car Shipping. Worldwide Auto Shippers http://www.transfer.auto.officelive.com banking scam dead 65.55.194.75 10/14/2008 7:34
31011 royaltransport-groupplc.com Royal Mail http://www.royaltransport-groupplc.com banking scam dead 0.0.0.0 10/14/2008 7:58
31012 barten-trans.com Euro Shipping Union http://www.barten-trans.com banking scam dead 68.180.151.74 10/14/2008 10:08
31013 dtd-transports.com DTD Transports Ltd http://www.dtd-transports.com banking scam dead 68.180.151.74 10/14/2008 10:10
31014 spd-auto-express.com We ship anything anywhere. Get it there! http://www.spd-auto-express.com banking scam dead 82.165.204.43 10/14/2008 10:17
31015 spd-express.com WEB.DE MailDomain & Hosting http://www.spd-express.com banking scam dead 212.227.33.122 10/14/2008 10:19
31016 globalps-transport.com GlobalPS-Transport http://www.globalps-transport.com banking scam dead 217.76.130.228 10/14/2008 10:23
31017 fast-logistic.com Fast Logistic http://www.fast-logistic.com banking scam dead 68.180.151.74 10/14/2008 11:26
31018 ifrance.com Gsp United Company http://gspcouriercomp.ifrance.com banking scam dead 82.196.5.71 10/14/2008 13:15
31019 50webs.com Royal Diplomatic Courier Shipping Company http://www.rloes1.50webs.com banking scam dead 64.72.112.10 10/14/2008 13:22
31020 natwstb.net NatWest Bank http://www.natwstb.net banking scam dead 174.132.80.61 10/14/2008 13:24
31021 getitnow-ltd.com getitnow-ltd.com http://www.getitnow-ltd.com banking scam dead 212.227.33.106 10/14/2008 13:59
31022 eurocargo-globetrotterxl.eu eurocargo-globetrotterxl.eu http://www.eurocargo-globetrotterxl.eu banking scam dead 0.0.0.0 10/14/2008 14:01
31023 transglobe-trotterxl.info transglobe-trotterxl.info http://www.transglobe-trotterxl.info banking scam dead 82.165.200.99 10/14/2008 15:04
31024 onlinesouthwesttb.com South West Trust Bank http://www.onlinesouthwesttb.com banking scam dead 64.233.160.0 10/14/2008 16:39
31025 ifrance.com United Bank plc http://www.unitedbank.ifrance.com banking scam dead 82.196.5.71 10/14/2008 17:26
31026 expres-auto.com Expres Auto: Company http://www.expres-auto.com banking scam dead 194.154.164.66 10/14/2008 18:27
31027 habibonlinebanking.com Habib Bank UK http://www.habibonlinebanking.com banking scam dead 72.20.24.108 10/14/2008 18:49
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