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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
35978 cargosroyal.com Cargoroyal http://www.cargosroyal.com banking scam dead 68.180.151.62 5/5/2009 19:34
35979 royalstarspedition.com Royal Star Spedition http://www.royalstarspedition.com banking scam dead 82.165.206.228 5/5/2009 19:42
35980 western-shipping.info WESTERN SHIPPING http://www.western-shipping.info banking scam dead 68.180.151.111 5/5/2009 19:55
35981 express-line-masters.com World Wide Delivery http://www.express-line-masters.com banking scam dead 68.180.151.23 5/5/2009 20:05
35982 cogia.net Chelmsford Express Courier Services http://chelmsforduksonline.cogia.net banking scam dead 66.40.52.5 5/5/2009 20:27
35983 transtop-delivery.com Top Transport http://www.transtop-delivery.com banking scam dead 68.180.151.23 5/5/2009 20:35
35984 thenovotelcomfort.com NOVOTEL COMFORTABLE HOTEL http://www.thenovotelcomfort.com banking scam dead 204.2.183.5 5/6/2009 7:22
35985 nwplcdirect.com Natwest PLC http://www.nwplcdirect.com banking scam dead 206.51.236.166 5/6/2009 8:30
35986 comli.com PETS 110MB SHIPPING http://www.petstravel.comli.com banking scam dead 216.108.235.73 5/6/2009 10:01
35987 edenfreightline.com Eden Freight Line http://www.edenfreightline.com banking scam dead 64.136.20.51 5/6/2009 11:23
35988 blonduk.com Barclays Bank London. http://www.blonduk.com banking scam dead 68.180.151.73 5/6/2009 11:31
35989 hroperesat.com Haven Corp International http://www.hroperesat.com banking scam dead 64.34.103.36 5/6/2009 11:46
35990 standardchateredbk-uk.com Standard Chartered bank http://www.standardchateredbk-uk.com banking scam dead 216.157.148.192 5/6/2009 12:15
35991 cctbonline.com Cross Capital Trust Bank http://www.cctbonline.com35627 banking scam dead 204.8.216.163 5/6/2009 12:30
35992 cogia.net data etc for cctbonline.com http://crosscapitaltrustbak.com-processing.cogia.net banking scam dead 66.40.52.8 5/6/2009 12:38
35993 natwestservices-uk.co.cc NATWEST GROUP PLC http://www.natwestservices-uk.co.cc banking scam dead 66.40.52.63 5/6/2009 12:51
35994 firstgrant.co.cc First Grant Financial International http://www.firstgrant.co.cc banking scam dead 66.40.52.64 5/6/2009 12:58
35995 bancodetenerif.com Banco de Tenerif http://www.bancodetenerif.com banking scam dead 124.217.226.30 5/6/2009 13:40
35996 citiflagshipbranch.com Citibank International Plc http://www.citiflagshipbranch.com banking scam dead 207.46.222.29 5/6/2009 18:36
35997 londonsummerapartments.com London Summer Apartments http://www.londonsummerapartments.com banking scam dead 174.132.240.170 5/6/2009 18:45
35998 londonfurnishedapartments.com London Furnished Apartments http://www.londonfurnishedapartments.com banking scam dead 174.132.240.170 5/6/2009 18:55
35999 londonprideapartments.com London Pride Apartments http://www.londonprideapartments.com banking scam dead 207.210.125.86 5/6/2009 18:59
36000 union-bankng.co.cc Union Bank http://www.union-bankng.co.cc banking scam dead 0.0.0.0 5/6/2009 19:03
36001 abelafinancial.com Abela Financial Group Pty Ltd http://www.abelafinancial.com banking scam dead 174.132.89.2 5/6/2009 19:11
36002 fceonline.net Fce Bank Plc http://www.fceonline.net banking scam dead 208.109.168.33 5/6/2009 20:25
36003 bar-claysbklondn.org Barclays Bank http://www.bar-claysbklondn.org banking scam dead 65.55.194.97 5/6/2009 20:35
36004 blondn.net Barclays Bank http://www.blondn.net banking scam dead 174.136.63.2 5/6/2009 20:38
36005 ogbplc.com Ocean Group Bank plc http://www.ogbplc.com banking scam dead 72.29.86.31 5/6/2009 20:45
36006 nwbk.co.cc Nation Wide Bank http://www.nwbk.co.cc banking scam dead 66.40.52.151 5/6/2009 20:52
36007 gcbplc.co.cc Ghana Commercial Bank Ltd http://www.gcbplc.co.cc banking scam dead 66.40.52.64 5/6/2009 20:55
36008 affnbk.com Affin Bank http://www.affnbk.com banking scam dead 202.71.109.33 5/6/2009 20:58
36009 affinsonline.com Affin Bank http://www.affinsonline.com banking scam dead 210.48.157.114 5/6/2009 21:03
36010 woelmuis.nl Natwest Bank http://www.natw.woelmuis.nl banking scam dead 85.17.134.3 5/6/2009 21:14
36011 freehostia.com Credit Link Plc http://linkss10.freehostia.com banking scam dead 66.40.66.145 5/6/2009 21:25
36012 wilson-park.org Wilson Solicitors http://www.wilson-park.org banking scam dead 74.86.155.113 5/6/2009 21:36
36013 andrew-william.org Andrew William Solicitors http://www.andrew-william.org banking scam dead 207.210.125.209 5/6/2009 21:40
36014 66ghz.com Global Humanitarian Organization http://www.gho.66ghz.com banking scam dead 209.190.24.12 5/6/2009 22:01
36015 int-verification.com Global Lottery Governing Affiliates http://www.int-verification.com banking scam dead 216.251.32.98 5/6/2009 22:04
36016 gs-global-expedition.com GS Global Expedition http://www.gs-global-expedition.com banking scam dead 68.180.151.73 5/6/2009 22:05
36017 world-freight-group.com World Freight Group http://www.world-freight-group.com banking scam dead 115.124.117.240 5/6/2009 22:12
36018 unlogistics.com UN Logistics LTD - http://www.unlogistics.com banking scam dead 195.208.0.4 5/6/2009 22:19
36019 transcargoship.com Trans Cargo Ship LLP http://www.transcargoship.com banking scam dead 67.15.184.140 5/6/2009 22:26
36020 aircargoexpress-royalmail.com Royal Mail - Delivery Services http://www.aircargoexpress-royalmail.com banking scam dead 209.172.60.242 5/6/2009 22:31
36021 postexpressinc.net Post Express http://www.postexpressinc.net 35657 banking scam dead 94.103.90.220 5/6/2009 22:39
36022 site90.net CompanyName.com - Super Slogan http://globaliyouthorg.site90.net banking scam dead 64.235.47.65 5/6/2009 22:43
36023 co-auto-spd.com co-auto-spd.com http://www.co-auto-spd.com banking scam dead 82.165.213.184 5/7/2009 6:17
36024 novotelcomfort.com NOVOTEL COMFORTABLE HOTEL http://www.novotelcomfort.com banking scam dead 204.2.183.5 5/7/2009 6:27
36025 world-shipping.info Mobile Transports Company http://www.world-shipping.info banking scam dead 92.61.150.127 5/7/2009 8:53
36026 numai-amidei.co.uk Numai Amidei - Internet Escrow Service http://www.numai-amidei.co.uk banking scam dead 66.40.52.59 5/7/2009 10:20
36027 verifyonline.net WORLDWIDE VERIFY DELIVERY EXPRESS http://www.verifyonline.net banking scam dead 66.40.52.66 5/7/2009 11:41
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