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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
32478 blg-corp.biz B.L.G. Corporation http://www.blg-corp.biz banking scam dead 193.178.144.147 12/5/2008 7:33
32479 cendicestore.com Cendice Online Store http://www.cendicestore.com banking scam dead 97.74.29.96 12/5/2008 8:47
32480 londoncitonlb.co.uk London Citi Bank Online http://www.londoncitonlb.co.uk banking scam dead 66.40.52.58 12/5/2008 8:55
32481 hmrc-uk.info HMRC Portal http://www.hmrc-uk.info banking scam dead 64.191.93.229 12/5/2008 8:57
32482 HM Revenue & Customs (HMRC) ukrevenuedept.com http://www.ukrevenuedept.com banking scam dead 66.98.145.18 12/5/2008 9:00
32483 hot-gold.com Www.Hot-Gold.Com http://www.hot-gold.com banking scam dead 72.20.21.251 12/5/2008 9:04
32484 euromillionbux.com Euromillionbux No1 AutoSurf/HYIP http://www.euromillionbux.com banking scam dead 74.54.77.226 12/5/2008 9:07
32485 mccannanmorrow.com McCannan & Morrow Inc. http://www.mccannanmorrow.com banking scam dead 68.180.151.74 12/5/2008 9:50
32486 air-cargo.tk air-cargo.tk http://www.air-cargo.tk banking scam dead 217.119.57.22 12/5/2008 10:13
32487 aircargo.43i.net Air Cargo http://www.aircargo.43i.net banking scam dead 209.67.214.124 12/5/2008 10:16
32488 parcelexpress-limited.com Parcel Express Courier Service http://www.parcelexpress-limited.com banking scam dead 207.154.28.17 12/5/2008 11:01
32489 mainline-intl.com MAINLINE INTERNATIONAL http://www.mainline-intl.com banking scam dead 216.157.146.64 12/5/2008 11:21
32490 woodgate-inter.com WoodGate International London http://www.woodgate-inter.com banking scam dead 203.28.48.6 12/5/2008 11:25
32491 citygateint.com City Gate International http://www.citygateint.com banking scam dead 216.65.1.177 12/5/2008 11:32
32492 dbsonline-spain.com DBS Online Spain http://www.dbsonline-spain.com banking scam dead 216.157.146.2 12/5/2008 11:38
32493 topchrono.net Top Chrono http://www.topchrono.net banking scam dead 85.114.146.10 12/5/2008 16:06
32494 titan-spedition.us Titan Spedition http://www.titan-spedition.us banking scam dead 68.180.151.74 12/5/2008 16:08
32495 wizz-escrow.com WorldWide Shipping & Escrow Services http://www.wizz-escrow.com banking scam dead 66.147.242.90 12/5/2008 16:11
32496 bbplc-iconnect.com Barclays Bank Uk http://www.bbplc-iconnect.com banking scam dead 208.116.34.163 12/5/2008 16:48
32497 sechostweb.com Barclays Bank Plc http://sechostweb.com/barcsec banking scam dead 67.228.112.232 12/5/2008 17:22
32498 bandeanda.com Banco Capital http://www.bandeanda.com banking scam dead 67.227.134.121 12/5/2008 19:35
32499 wolwonline.co.uk Woolwich Bank http://www.wolwonline.co.uk banking scam dead 82.165.55.156 12/5/2008 19:43
32500 0815.co.uk Natwest Bank Online http://www.natiiwest.0815.co.uk banking scam dead 0.0.0.0 12/5/2008 20:40
32501 110mb.com GTX Express TRANSPORT Ship http://gtx-global-transporting.110mb.com banking scam dead 195.242.99.84 12/5/2008 22:02
32502 at-royal.com Royal Auto Trade http://www.at-royal.com banking scam dead 68.180.151.74 12/6/2008 0:27
32503 intercrg-sped.com International Cargo Spedition http://www.intercrg-sped.com banking scam dead 68.180.151.74 12/6/2008 1:01
32504 covenantsaints.com Jack Whitwood & Associates http://www.covenantsaints.com banking scam dead 67.228.199.60 12/6/2008 16:35
32505 chukanwokeji.com Chuka Nwokeji & Associates http://www.chukanwokeji.com banking scam dead 75.126.186.188 12/6/2008 16:51
32506 2itb.com Alex Mayfield Jr. LLP http://www.alexmayfieldjr.2itb.com banking scam dead 208.43.161.64 12/6/2008 17:05
32507 mediterantrans.com MediteranTrans (PVT) LTD http://www.mediterantrans.com banking scam dead 70.85.155.250 12/7/2008 3:37
32508 ld3garmentcontainer.net Lufthansa Cargo http://www.ld3garmentcontainer.net banking scam dead 68.180.151.74 12/7/2008 3:45
32509 atb-del.com UK Transport ABT Delivery http://www.atb-del.com banking scam dead 195.8.78.0 12/7/2008 7:26
32510 uk-transports.org uk-transports.org http://www.uk-transports.org banking scam dead 65.55.194.74 12/7/2008 7:34
32511 md-spedition-lt.com MD Spedition Ltd http://www.md-spedition-lt.com banking scam dead 216.97.226.245 12/7/2008 7:40
32512 rbstransfer.co.uk.tt Royal Bank of Scotland http://www.rbstransfer.co.uk.tt banking scam dead 0.0.0.0 12/7/2008 8:04
32513 euromllnsemailbasedlottery.co.uk.tt Euro Millions Lottery http://www.euromllnsemailbasedlottery.co.uk.tt banking scam dead 0.0.0.0 12/7/2008 8:07
32514 navy-mil.us "TNT United Kingdom" http://www.navy-mil.us banking scam dead 66.226.89.239 12/7/2008 8:35
32515 lloydsdiplomaticservices.com Lloyds Diplomatic Services LDS http://www.lloydsdiplomaticservices.com banking scam dead 193.86.238.12 12/7/2008 8:42
32516 escrowdealinc.com Finance Corp International http://www.escrowdealinc.com banking scam dead 83.244.130.146 12/7/2008 15:05
32517 lonscb-ul.com lonscb-ul.com http://www.lonscb-ul.com banking scam dead 202.174.84.71 12/7/2008 16:08
32518 unitytrustb.net Unity Trust Bank http://www.unitytrustb.net banking scam dead 74.55.218.46 12/7/2008 16:19
32519 0815.co.uk Natwest Bank http://www.natwestonline.0815.co.uk banking scam dead 62.75.136.223 12/7/2008 16:19
32520 bacasponline.com Banco Camar Espana http://www.bacasponline.com banking scam dead 83.244.130.89 12/7/2008 16:25
32521 online-utb.com Unity Trust Bank http://www.online-utb.com 32133 banking scam dead 67.15.184.59 12/7/2008 16:28
32522 diamondbank.br.gs Diamond Bank http://www.diamondbank.br.gs banking scam dead 213.177.195.73 12/7/2008 16:30
32523 aftplc.com aftplc.com http://www.aftplc.com banking scam dead 64.136.20.56 12/7/2008 16:40
32524 lyricalvampireclub.com Abbey National Bank | Diamond Bank http://www.lyricalvampireclub.com banking scam dead 174.133.204.178 12/7/2008 16:43
32525 gbsociety.com Global Building Society http://www.gbsociety.com banking scam dead 207.45.178.50 12/7/2008 16:58
32526 gbsociety.net Global Building Society http://www.gbsociety.net banking scam dead 65.98.80.102 12/7/2008 17:13
32527 global-fin.org Global Building Society http://www.global-fin.org banking scam dead 65.98.80.102 12/7/2008 17:19
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