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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
35828 st-jameschambers.com Ulster Bank MX http://www.st-jameschambers.com banking scam dead 74.50.120.10 5/1/2009 7:41
35829 stdchtd.com Standard Chartered bank http://www.stdchtd.com banking scam dead 74.50.120.10 5/1/2009 7:45
35830 thomaswrightassociates.com Thomas Wright & Associates http://www.thomaswrightassociates.com banking scam dead 74.50.120.10 5/1/2009 7:47
35831 ulsterbk.com Ulster Bank http://www.ulsterbk.com banking scam dead 74.50.120.10 5/1/2009 7:52
35832 uscustomsborder.org US Customs / Uk Island Chartered Bank / Banco Pastor http://www.uscustomsborder.org banking scam dead 74.50.120.10 5/1/2009 8:09
35833 bancopastoronline.com Banco Pastor Online MX http://www.bancopastoronline.com banking scam dead 74.125.113.121 5/1/2009 8:19
35834 ecowasregion.org Ecowas http://www.ecowasregion.org banking scam dead 216.157.148.192 5/1/2009 10:47
35835 ofingo.com Zenith Bank http://www.zenthb.ofingo.com banking scam dead 209.51.196.252 5/1/2009 11:06
35836 jpmorganchaseplc.co.cc jpmorganchaseplc.co.cc http://www.jpmorganchaseplc.co.cc banking scam dead 209.190.24.8 5/1/2009 11:10
35837 islandtrust-bk.com Island Trust Bank http://www.islandtrust-bk.com banking scam dead 38.102.41.117 5/1/2009 11:16
35838 avrsef.com AVR Security & Finance Company http://www.avrsef.com banking scam dead 74.86.247.34 5/1/2009 11:49
35839 rafiqrehmanconsultants.org Rafiq Rehman consultants http://www.rafiqrehmanconsultants.org banking scam dead 67.15.206.211 5/1/2009 12:43
35840 springbaplc.com Spring Bank Plc http://www.springbaplc.com banking scam dead 69.90.110.233 5/1/2009 14:14
35841 aircargodistribution.com Air Cargo Express http://www.aircargodistribution.com banking scam dead 82.165.213.218 5/1/2009 16:52
35842 islandtrustonline.com Island Trust Bank http://www.islandtrustonline.com banking scam dead 205.234.161.106 5/1/2009 19:16
35843 trinityrevenuesavings.com Trinity Revenue Savings http://www.trinityrevenuesavings.com banking scam dead 67.228.227.24 5/1/2009 19:25
35844 transexpressauto.we.bs Trans Express Auto http://www.transexpressauto.we.bs banking scam dead 66.40.56.10 5/2/2009 7:46
35845 internet-caffe.net SMARTEXPRESS http://smartexpress.internet-caffe.net banking scam dead 91.197.244.7 5/2/2009 7:55
35846 western-shipping.com WESTERN SHIPPING http://www.western-shipping.com 35481 banking scam dead 68.180.151.26 5/2/2009 8:02
35847 globwin-trans.com Globwin AG http://www.globwin-trans.com banking scam dead 66.71.245.18 5/2/2009 8:13
35848 karmancouriers.com Karman Couriers Ltd http://www.karmancouriers.com banking scam dead 68.180.151.23 5/2/2009 8:24
35849 ham-trans.eu ham-trans.eu http://www.ham-trans.eu banking scam dead 65.44.220.52 5/2/2009 8:47
35850 cargo24solucion.com Cargo Solucion http://www.cargo24solucion.com banking scam dead 82.194.84.77 5/2/2009 8:52
35851 top-cargo-online.eu.tt Top Cargo http://www.top-cargo-online.eu.tt banking scam dead 213.239.203.47 5/2/2009 9:07
35852 tridentexpress.50g.com Trident Express Ltd http://www.tridentexpress.50g.com banking scam dead 209.90.82.10 5/2/2009 9:15
35853 mss-transport.eu.tp MSS Transport http://www.mss-transport.eu.tp banking scam dead 213.239.203.47 5/2/2009 12:42
35854 fair-traders.eu.tp Fair Traders http://www.fair-traders.eu.tp banking scam dead 213.239.203.47 5/2/2009 12:48
35855 edelcomp-spedition.t35.com Edelcomp Spedition http://www.edelcomp-spedition.t35.com banking scam dead 66.45.237.219 5/2/2009 12:56
35856 edelcomp-team.com edelcomp-team.com http://www.edelcomp-team.com banking scam dead 74.125.43.113 5/2/2009 13:02
35857 petersandasso.com Peters & Associates http://www.petersandasso.com banking scam dead 217.16.1.168 5/2/2009 16:53
35858 comli.com First National Bank of South Africa http://www.fnbza.comli.com banking scam dead 208.43.151.204 5/2/2009 16:58
35859 ukmigration-expert.net UK Migration Experts http://www.ukmigration-expert.net banking scam dead 64.136.20.59 5/2/2009 17:06
35860 ukmigrationexpertweb.com UK Migration Experts http://www.ukmigrationexpertweb.com banking scam dead 64.136.20.58 5/2/2009 17:16
35861 ukmigration-experts.com UK Migration Experts http://www.ukmigration-experts.com banking scam dead 64.136.20.34 5/2/2009 17:21
35862 foreignaffairs-uk.com UK Foreign Affairs http://www.foreignaffairs-uk.com banking scam dead 0.0.0.0 5/2/2009 17:29
35863 page.tl Sky Pets Shipperss http://www.skypetshipperss.page.tl banking scam dead 80.190.202.41 5/2/2009 17:43
35864 batobacco.co.uk British American Tobacco Plc http://www.batobacco.co.uk banking scam dead 0.0.0.0 5/2/2009 17:50
35865 blue-air-spedition.eu.tp Blue Air Spedition http://www.blue-air-spedition.eu.tp banking scam dead 213.239.203.47 5/2/2009 18:10
35866 cargoroyal.com Cargoroyal http://www.cargoroyal.com banking scam dead 68.180.151.25 5/2/2009 19:57
35867 southernoceanline.com Southern Oceanline http://www.southernoceanline.com banking scam dead 202.174.84.74 5/2/2009 20:41
35868 alwaysdata.net Life Post http://lifeposte.alwaysdata.net banking scam dead 91.121.94.14 5/2/2009 21:52
35869 firstcapcouriers.com First Capital Couriers http://www.firstcapcouriers.com banking scam dead 216.180.241.51 5/2/2009 22:31
35870 union-ng.com Union Bank Nigeria http://www.union-ng.com banking scam dead 205.234.161.106 5/2/2009 23:01
35871 bplconline.com Chesham Savings and Loan http://www.bplconline.com banking scam dead 205.234.161.106 5/3/2009 6:51
35872 internationale-delivery-transport.com International Delivery Online http://www.internationale-delivery-transport.com banking scam dead 68.180.151.29 5/3/2009 8:22
35873 cargo-air-worldwide.com cargo-air-worldwide.com http://www.cargo-air-worldwide.com banking scam dead 74.125.93.121 5/3/2009 8:42
35874 eu-world-logistics.com EU World Logistic http://www.eu-world-logistics.com banking scam dead 84.40.2.180 5/3/2009 8:48
35875 capital-eurotrans.com Capital Eurotrans http://www.capital-eurotrans.com banking scam dead 216.10.244.121 5/3/2009 8:53
35876 ultratranscon.com UltraTransCon Logistics http://www.ultratranscon.com banking scam dead 217.107.34.241 5/3/2009 9:12
35877 atk-west.com Capital Couriers UK http://www.atk-west.com banking scam dead 68.180.151.73 5/3/2009 9:18
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