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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
36178 translogisticsexpress.com TransLogistics Express Ltd http://www.translogisticsexpress.com banking scam dead 74.54.204.130 5/12/2009 15:25
36179 afrilinetravels.com Afri Line Travels http://www.afrilinetravels.com banking scam dead 207.46.222.29 5/12/2009 17:54
36180 logistica-pineda.com logistica-pineda.com http://www.logistica-pineda.com banking scam dead 124.217.242.80 5/12/2009 18:17
36181 whilmontbs.com Whilmont Building Society http://www.whilmontbs.com banking scam dead 193.86.238.13 5/12/2009 18:23
36182 tcbinterl.com Treasure Credit Bank http://www.tcbinterl.com banking scam dead 208.87.243.165 5/12/2009 18:26
36183 saharaintb.com Sahara Base International http://www.saharaintb.com banking scam dead 208.87.243.165 5/12/2009 18:35
36184 royalxchng.com Royal Exchange & Security http://www.royalxchng.com banking scam dead 67.15.50.35 5/12/2009 18:43
36185 woodgateinterl.com Woodgate International http://www.woodgateinterl.com banking scam dead 72.18.135.167 5/12/2009 18:48
36186 sparkuhl-logistica.com SPARKUHL LOGISTICA SL http://www.sparkuhl-logistica.com banking scam dead 124.217.242.80 5/12/2009 18:51
36187 ibsintls.com International Bank of Settlement http://www.ibsintls.com banking scam dead 208.87.243.165 5/12/2009 19:13
36188 chestergroups.com Chester Groups International http://www.chestergroups.com banking scam dead 72.18.135.167 5/12/2009 19:21
36189 euro-transport-company.com euro-transport-company http://www.euro-transport-company.com banking scam dead 82.165.213.194 5/12/2009 21:04
36190 ing-deliveries.com ING Delivery http://www.ing-deliveries.com banking scam dead 205.178.145.65 5/12/2009 21:19
36191 googlewinner.com googlewinner.com http://www.googlewinner.com banking scam dead 68.178.232.99 5/13/2009 6:17
36192 evologistic.com Evo (Pvt) Ltd http://www.evologistic.com banking scam dead 68.180.151.73 5/13/2009 6:22
36193 bizz.cc Savana Ngor Hotel http://www.savanangorhotel.bizz.cc banking scam dead 66.7.193.193 5/13/2009 6:40
36194 webs.com Savana Ngor Hotel http://snhweb.webs.com banking scam dead 204.2.183.12 5/13/2009 6:43
36195 lutfhansa-airbus.t35.com Transport Company http://www.lutfhansa-airbus.t35.com banking scam dead 66.45.237.219 5/13/2009 8:34
36196 site88.net Devereaux Hotel http://devereauxhotel.site88.net banking scam dead 66.197.246.248 5/13/2009 11:39
36197 aircargoworldfreight.com Online Shipping Worldwide http://www.aircargoworldfreight.com banking scam dead 94.126.40.140 5/13/2009 12:10
36198 goldenlink-services.com Golden Link Finance and Security Company http://www.goldenlink-services.com banking scam dead 193.86.238.12 5/13/2009 12:26
36199 natwestb-a-n-k-plc.com Natwest Bank http://www.natwestb-a-n-k-plc.com banking scam dead 207.46.222.29 5/13/2009 12:31
36200 citonline.co.cc Citi Bank - Citi Bank Group http://www.citonline.co.cc banking scam dead 66.40.52.146 5/13/2009 12:58
36201 bclay-uk.co.cc Barclays Bank http://www.bclay-uk.co.cc banking scam dead 65.60.10.42 5/13/2009 13:12
36202 cateralenprivateb.co.cc Cater Allen http://www.cateralenprivateb.co.cc banking scam dead 66.40.52.64 5/13/2009 13:20
36203 ybplconlline.co.cc Yorkshire Bank http://www.ybplconlline.co.cc banking scam dead 66.40.52.65 5/13/2009 13:26
36204 creshfinancial.co.cc Cresh Bank UK http://www.creshfinancial.co.cc banking scam dead 75.127.98.101 5/13/2009 13:36
36205 natbkliverpool-uk.co.cc NatWest Personal banking http://www.natbkliverpool-uk.co.cc banking scam dead 66.40.52.67 5/13/2009 13:40
36206 yorksint.co.cc Yorkshire Integrity Bank http://www.yorksint.co.cc banking scam dead 66.40.52.58 5/13/2009 13:44
36207 metropolitanfinansecurities.co.cc Metropolitan Finance and Securities http://www.metropolitanfinansecurities.co.cc banking scam dead 66.40.52.64 5/13/2009 13:47
36208 natwestonlinebk.co.cc NatWest Personal Banking http://www.natwestonlinebk.co.cc banking scam dead 66.40.52.146 5/13/2009 14:01
36209 natwoffhsore.com Natwest Bank http://www.natwoffhsore.com banking scam dead 66.40.52.67 5/13/2009 14:05
36210 natbk-uk.co.cc NatWest Personal banking http://www.natbk-uk.co.cc banking scam dead 66.40.52.75 5/13/2009 14:11
36211 ltsbonline.co.cc Lloyds TSB http://www.ltsbonline.co.cc banking scam dead 209.190.24.12 5/13/2009 14:19
36212 nwbplc.com NWBank http://www.nwbplc.com banking scam dead 193.86.238.12 5/13/2009 14:41
36213 wtransports.wordpress.com World Transports Inc. http://wtransports.wordpress.com banking scam active 72.233.2.58 USA Main Office 101 California Street, Suite 2445 San Francisco, California, 94111 United States Of America Fax. 866-793-4260 Tel. 678-534-2541 Email. wtrans.support1@gmail.com +18667934260 +16785342541 5/13/2009 14:58
36214 prty-inv.net Property Invest Group http://www.prty-inv.net banking scam dead 202.174.84.137 5/13/2009 15:51
36215 fedexcourier-uk.com FedEx http://www.fedexcourier-uk.com banking scam dead 174.36.134.200 5/13/2009 15:55
36216 vpp-motors-financialcenter.com VPP Motors http://www.vpp-motors-financialcenter.com banking scam dead 216.239.32.21 5/13/2009 16:24
36217 globaltexp.com Global Track Express Services http://www.globaltexp.com banking scam dead 210.48.148.202 5/13/2009 18:57
36218 on-banking.co.cc EverBank Online Financial Center http://www.on-banking.co.cc banking scam dead 116.124.128.227 5/13/2009 19:01
36219 scamthem.co.cc Scam Them http://www.scamthem.co.cc banking scam dead 82.197.131.24 5/13/2009 19:04
36220 colonialonlinecom.co.cc Colonial Bank http://www.colonialonlinecom.co.cc banking scam dead 63.247.93.98 5/13/2009 19:08
36221 wellsfargofinancialcom.co.cc Wells Fargo Financial http://www.wellsfargofinancialcom.co.cc banking scam dead 63.247.93.98 5/13/2009 19:11
36222 providiancom.co.cc Providian National Bank http://www.providiancom.co.cc banking scam dead 63.247.93.98 5/13/2009 19:13
36223 boasn.co.cc Bank of Africa http://www.boasn.co.cc banking scam dead 116.124.128.227 5/13/2009 19:15
36224 creditoneservicecom.co.cc Credit One Bank http://www.creditoneservicecom.co.cc banking scam dead 63.247.93.98 5/13/2009 19:18
36225 dhsfreight.com DHS Express http://www.dhsfreight.com-35863 banking scam dead 87.238.192.71 5/13/2009 20:06
36226 orioncexpress.com Orion Courier Express East London uk http://www.orioncexpress.com banking scam dead 208.109.168.33 5/13/2009 20:42
36227 elitecourier.net ELITE Co http://www.elitecourier.net banking scam dead 217.174.103.231 5/13/2009 20:53
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