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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
32378 homeofficeservice.co.uk British Immigration Service http://www.homeofficeservice.co.uk banking scam dead 65.55.194.75 12/2/2008 19:25
32379 davugoil.com Davug Oil http://www.davugoil.com banking scam dead 65.55.194.75 12/2/2008 19:29
32380 net78.net SDT - Service http://www.procarier.net78.net banking scam dead 208.43.151.204 12/2/2008 20:43
32381 hlxbnk.com Halifax Bank http://www.hlxbnk.com banking scam dead 66.40.52.68 12/2/2008 20:59
32382 halifaxb-services.com Halifax Bank http://www.halifaxb-services.com banking scam dead 65.54.247.22 12/2/2008 21:05
32383 rbltransport.co.uk RBL Transport Ltd http://www.rbltransport.co.uk banking scam dead 207.46.222.29 12/2/2008 21:05
32384 lot-sit.com Lotsit Logistics http://www.lot-sit.com banking scam dead 207.46.222.27 12/2/2008 22:15
32385 xsl256.net Docks Credit Union Group http://www.xsl256.net banking scam dead 208.87.242.96 12/2/2008 22:52
32386 lotsit24.com Lotsit Logistics http://www.lotsit24.com banking scam dead 69.64.155.170 12/3/2008 0:02
32387 cogia.net Elite Worldwide LTD http://onlinenetelitenetworldwide.cogia.net banking scam dead 66.40.66.171 12/3/2008 2:00
32388 efl-express.com EFL Express Ltd. http://www.efl-express.com banking scam dead 82.197.130.33 12/3/2008 2:13
32389 bch-trans.co.uk BCH Transport Ltd http://www.bch-trans.co.uk banking scam dead 207.46.222.27 12/3/2008 2:17
32390 carseuropelimited.co.cc Cars Europe International Company Limited http://www.carseuropelimited.co.cc banking scam dead 116.124.128.227 12/3/2008 8:16
32391 phpnet.us Cars Europe International Company Limited http://normandensonic.phpnet.us banking scam dead 209.51.195.114 12/3/2008 8:18
32392 bumospe.tk Bullet Motorsports Speedlab (BMS) http://www.bumospe.tk banking scam dead 69.91.11.130 12/3/2008 8:31
32393 investment-assistance-llc.com Investment Assistance http://www.investment-assistance-llc.com banking scam dead 196.2.198.241 12/3/2008 9:21
32394 elitecouriersservices.com Elite Couriers Delivery http://www.elitecouriersservices.com banking scam dead 69.64.159.1 12/3/2008 10:05
32395 vtbassets.com VTB Assets http://www.vtbassets.com banking scam dead 194.54.88.43 12/3/2008 10:09
32396 personalescrow.info Personal Escrow Service http://www.personalescrow.info banking scam dead 68.180.151.74 12/3/2008 10:23
32397 fastwiretransfers.com FastWire Capital Ltd. http://www.fastwiretransfers.com banking scam dead 68.180.151.74 12/3/2008 10:32
32398 lite-courier.com Elite Courier Ltd. http://www.lite-courier.com banking scam dead 88.212.221.41 12/3/2008 10:51
32399 hearthrowpolice.com hearthrowpolice mail only http://www.hearthrowpolice.com banking scam dead 67.228.199.60 12/3/2008 12:24
32400 abltdbnk.com AnsBacher Bank http://www.abltdbnk.com banking scam dead 193.86.238.12 12/3/2008 12:39
32401 auto-europe-transport.com AutoScout24-Shipping | Worldwide Auto Transport Service http://www.auto-europe-transport.com banking scam dead 209.237.150.20 12/3/2008 12:42
32402 gps-globalexpress.org GPS http://www.gps-globalexpress.org banking scam dead 72.167.232.83 12/3/2008 12:44
32403 cargus-logistics.com Cargus Logistics (Pvt) Ltd http://www.cargus-logistics.com banking scam dead 68.180.151.74 12/3/2008 12:46
32404 gps-shippingnet.us GPS http://www.gps-shippingnet.us banking scam dead 68.180.151.74 12/3/2008 12:50
32405 e-unionbnk.net e-unionbnk.net http://www.e-unionbnk.net banking scam dead 88.191.249.183 12/3/2008 17:35
32406 ubonline.we.bs Union Bank PLC. http://www.ubonline.we.bs banking scam dead 66.40.56.10 12/3/2008 17:41
32407 cott-npriv.com Coutts http://www.cott-npriv.com banking scam dead 66.249.137.185 12/3/2008 18:16
32408 ups-online-track.com United Parcel Service http://www.ups-online-track.com banking scam dead 216.39.62.192 12/3/2008 19:16
32409 natwestpayment.com Natwest Bank http://www.natwestpayment.com banking scam dead 98.130.184.2 12/3/2008 19:42
32410 onlinepurchasevehicle.com eBay Financial Department http://www.onlinepurchasevehicle.com banking scam dead 74.125.95.121 12/3/2008 20:02
32411 abbeybank-uk.com Abbey Bank http://www.abbeybank-uk.com banking scam dead 0.0.0.0 12/3/2008 20:08
32412 credit-suiss.info Credit Suisse Bank http://www.credit-suiss.info banking scam dead 68.178.232.100 12/3/2008 20:21
32413 jepati-caminari.co.uk Jepati Caminari http://www.jepati-caminari.co.uk banking scam dead 66.40.52.67 12/3/2008 21:02
32414 eurodelivery-globetrotterxl.mobi GlobeTrotterXL http://www.eurodelivery-globetrotterxl.mobi banking scam dead 83.98.189.96 12/3/2008 21:32
32415 homeofficematrix.biz Online Office http://www.homeofficematrix.biz banking scam dead 68.180.151.74 12/3/2008 22:28
32416 ldb-cargo.net LDB Cargo http://www.ldb-cargo.net banking scam dead 216.239.32.21 12/4/2008 1:30
32417 delivery-expres.com Air Cargo Express http://www.delivery-expres.com banking scam dead 82.165.204.38 12/4/2008 4:06
32418 european-transport-inc.ro European Transport Inc. http://www.european-transport-inc.ro banking scam dead 217.10.193.169 12/4/2008 5:02
32419 biloussped.co.uk International Cargo Spedition http://www.biloussped.co.uk banking scam dead 213.171.218.114 12/4/2008 5:07
32420 itc-delivery.com International Trans Cargo Delivery http://www.itc-delivery.com banking scam dead 68.180.151.74 12/4/2008 5:12
32421 imp-ex-fin-llc.com Import Export Finance Company http://www.imp-ex-fin-llc.com banking scam dead 70.134.97.92 12/4/2008 7:22
32422 imp-ex-fin-llc.net Import Export Finance Company http://www.imp-ex-fin-llc.net banking scam dead 66.98.145.18 12/4/2008 7:38
32423 db-sbk.com Development Bank Of Singapore (West Africa) http://www.db-sbk.com banking scam dead 68.180.151.74 12/4/2008 8:44
32424 acesbk.com Access Bank http://www.acesbk.com banking scam dead 68.180.151.74 12/4/2008 8:49
32425 acessbklondon.org Access Bank http://www.acessbklondon.org banking scam dead 74.125.47.121 12/4/2008 8:53
32426 sprinbklon.com Spring Bank London http://www.sprinbklon.com banking scam dead 68.180.151.74 12/4/2008 8:57
32427 cblon-uk.com Citi Bank Uk http://www.cblon-uk.com banking scam dead 68.180.151.74 12/4/2008 9:05
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