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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
31778 barclaysbankgroupplc.com Barclays Bank PLC http://www.barclaysbankgroupplc.com banking scam dead 66.49.222.169 11/12/2008 9:29
31779 inter-spedition.com International Cargo Spedition http://www.inter-spedition.com banking scam dead 68.180.151.74 11/12/2008 9:35
31780 ubaonline-ng.net UBA Group Corporate http://www.ubaonline-ng.net banking scam dead 66.49.222.169 11/12/2008 9:37
31781 lgs-express.com LOGISTICS EXPRESS http://lgs-express.com banking scam dead 195.208.0.15 11/12/2008 14:49
31782 trans-cargo.4t.com Trans Cargo http://www.trans-cargo.4t.com banking scam dead 64.136.0.0 11/12/2008 17:38
31783 adcexpress.com ADC Express Delivery Service http://www.adcexpress.com banking scam dead 202.71.111.21 11/12/2008 19:51
31784 ifc-inc.biz IFC Inc. International Forwarding Company http://www.ifc-inc.biz banking scam dead 68.180.151.74 11/12/2008 19:57
31785 lotsit.com ::Lotsit Logistics:: Quality Auto Freight Services http://www.lotsit.com banking scam dead 69.64.155.170 11/12/2008 20:02
31786 seiler-agrarbau.eu Seiler AgrarBau GmbH http://www.seiler-agrarbau.eu banking scam dead 82.103.137.253 11/12/2008 23:19
31787 alliance-leicest.uk.tc Alliance & Leicester http://www.alliance-leicest.uk.tc banking scam dead 213.239.203.47 11/13/2008 2:34
31788 vndv.com Alliance & Leicester http://alliancee.vndv.com banking scam dead 207.210.86.251 11/13/2008 2:37
31789 mail-alliance-leicester.com Alliance & Leicester http://www.mail-alliance-leicester.com banking scam dead 75.127.94.109 11/13/2008 2:40
31790 gatewayevaluation.com GateWay Evaluation http://www.gatewayevaluation.com banking scam dead 59.162.86.79 11/13/2008 4:53
31791 baceal.com Banque Centrale des Etats de l'Afrique de l'Ouest - http://www.baceal.com banking scam dead 168.144.247.132 11/13/2008 9:53
31792 bula-ltd.com BULA LTD. http://www.bula-ltd.com banking scam dead 209.67.217.178 11/13/2008 10:16
31793 nchuk.com Natwest Clearing House http://www.nchuk.com banking scam dead 74.53.68.178 11/13/2008 10:19
31794 evona-online.com Evona http://www.evona-online.com banking scam dead 190.183.63.222 11/13/2008 10:25
31795 mds-transport.com MDS Transport LTD http://www.mds-transport.com banking scam dead 207.46.222.29 11/13/2008 12:27
31796 worldwide-trucking-express.com Trucking Co. http://www.worldwide-trucking-express.com banking scam dead 65.254.250.109 11/13/2008 12:30
31797 eurotrans-globetrotteronline.info GlobeTrotterXL http://www.eurotrans-globetrotteronline.info banking scam dead 81.169.145.70 11/13/2008 13:41
31798 glasgowpribnk.co.cc Glasgow Investment Private Bank http://glasgowpribnk.co.cc banking scam dead 66.40.52.64 11/13/2008 14:42
31799 mynlb.net Malaysia National Lottery Board http://www.mynlb.net banking scam dead 210.48.152.61 11/13/2008 14:52
31800 mynlb.info Malaysia National Lottery Board http://www.mynlb.info banking scam dead 0.0.0.0 11/13/2008 14:55
31801 twentyonemagiconline.com Twenty One Claiming Online Promotions http://www.twentyonemagiconline.com banking scam dead 38.108.68.34 11/13/2008 15:03
31802 amsconsults.org Vodafone Lotterie http://www.amsconsults.org banking scam dead 72.233.51.62 11/13/2008 15:32
31803 vodafonedept.eu Vodafone Lotterie http://www.vodafonedept.eu banking scam dead 193.189.74.89 11/13/2008 15:41
31804 nwbportal.com NatWest Bank of London http://www.nwbportal.com banking scam dead 70.85.98.210 11/13/2008 15:49
31805 ecammaroto.com Global PS http://www.ecammaroto.com banking scam dead 195.47.247.160 11/13/2008 16:25
31806 vt-best.com Best Vehicle Trade http://www.vt-best.com banking scam dead 68.180.151.74 11/13/2008 16:45
31807 d2d-express.info D2D Express http://www.d2d-express.info banking scam dead 68.180.151.74 11/13/2008 16:49
31808 parcel2go-dhl-global-service.com PARCEL-2GO-DHL GLOBAL COURIER SERVICE http://www.parcel2go-dhl-global-service.com banking scam dead 68.180.151.74 11/13/2008 16:58
31809 lloydswireform.com Belvia Bank http://www.lloydswireform.com banking scam dead 202.174.84.136 11/13/2008 19:31
31810 carxpre.eu European Transports http://www.carxpre.eu banking scam dead 81.169.145.68 11/13/2008 19:40
31811 coastlinecourierservices.com COAST LINE COURIER SERVICES http://www.coastlinecourierservices.com banking scam dead 207.45.188.210 11/13/2008 19:46
31812 airservice-royalmail.com Royal Mail International Express http://www.airservice-royalmail.com banking scam dead 216.97.239.180 11/13/2008 19:52
31813 ombsa.com Old Mutual http://www.ombsa.com banking scam dead 68.180.151.74 11/13/2008 20:42
31814 e-monsite.com Police informatique Cote D'Ivoire http://policeinformatiqueci.e-monsite.com banking scam dead 91.198.105.44 11/13/2008 20:51
31815 oxianet.com First National Bank & Trust http://1snbtl.com.linux.oxianet.com banking scam dead 62.129.173.40 11/13/2008 21:12
31816 1snbtl.com First National Bank & Trust http://www.1snbtl.com banking scam dead 62.129.173.40 11/13/2008 21:28
31817 advan-group.net Advan Group http://www.advan-group.net banking scam dead 68.180.151.74 11/13/2008 21:36
31818 advan-group.biz Advan Group http://www.advan-group.biz banking scam dead 216.195.59.75 11/13/2008 21:40
31819 group-advan.biz Advan Group http://www.group-advan.biz banking scam dead 68.180.151.74 11/13/2008 21:47
31820 tridsbn.co.uk Triodos Bank http://www.tridsbn.co.uk banking scam dead 66.40.52.72 11/13/2008 21:58
31821 sgygrp.com Sygma Bank UK http://www.sgygrp.com banking scam dead 208.67.80.243 11/14/2008 7:36
31822 sybonlie.com Sygma Bank UK http://www.sybonlie.com banking scam dead 84.18.204.33 11/14/2008 7:38
31823 trotter-speditionltd.com Trotter-SpeditionLtd? - http://www.trotter-speditionltd.com banking scam dead 82.165.200.245 11/14/2008 8:21
31824 per-car.net Per Trans http://www.per-car.net banking scam dead 207.56.90.17 11/14/2008 8:25
31825 aircargoltd.4qh.info Air Cargo Express http://aircargoltd.4qh.info banking scam dead 209.190.24.4 11/14/2008 9:08
31826 courierwayintl.com COURIERWAYS INT'L http://www.courierwayintl.com banking scam dead 74.54.204.130 11/14/2008 9:12
31827 122mb.com Electronics-Sales http://electronics-sales.122mb.com banking scam dead 209.67.214.122 11/14/2008 9:15
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