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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
37628 webng.com Pets Travel Euro Services http://petstraveleuro.webng.com banking scam dead 38.100.19.105 6/24/2009 15:45
37629 webng.com UK/EU Pet Movers http://ukeumovers.webng.com banking scam dead 38.100.19.105 6/24/2009 15:51
37630 freehostia.com Europe-Shipping http://maricia.freehostia.com banking scam dead 66.40.66.145 6/24/2009 18:14
37631 webs.com Platinum Securities & Special Deliveries http://www.platinum-online.webs.com banking scam dead 204.2.183.15 6/24/2009 19:52
37632 webnode.com Global Cargo Transporters http://www.globalcargotransprters.webnode.com banking scam dead 217.11.242.199 6/24/2009 20:05
37633 webnode.com Getma International Freight Line http://www.getmafreightline.webnode.com banking scam dead 217.11.242.199 6/24/2009 20:09
37634 alliance-onlinesolutions.com Alliance Online Solutions, N.A. http://www.alliance-onlinesolutions.com banking scam dead 66.225.219.106 6/24/2009 20:22
37635 atmpayimf.com Alliance Transcorp Bank Limited http://www.atmpayimf.com banking scam dead 66.225.219.106 6/24/2009 20:26
37636 axfsonline.com Axion Financial Service Bank Limited http://www.axfsonline.com banking scam dead 66.225.219.106 6/24/2009 20:29
37637 allianceforeigns.com Alliance http://www.allianceforeigns.com banking scam dead 66.225.219.106 6/24/2009 20:38
37638 bconlineuk.com HSBC Bank Limited http://www.bconlineuk.com banking scam dead 66.225.219.106 6/24/2009 20:42
37639 clawsuresecurity.com Clawsure Security http://www.clawsuresecurity.com banking scam dead 66.225.219.106 6/24/2009 20:46
37640 corsecurities.com Corporate Securities, Inc http://www.corsecurities.com banking scam dead 66.225.219.106 6/24/2009 20:49
37641 fastservicescourier.com Speed Services Couriers http://www.fastservicescourier.com banking scam dead 66.225.219.106 6/24/2009 20:52
37642 kentcrownonline.com Kent Crown Online Bank Limited http://www.kentcrownonline.com banking scam dead 66.225.219.106 6/24/2009 20:56
37643 nbonlineservices.com First National Online Bank Limited http://www.nbonlineservices.com banking scam dead 66.225.219.106 6/24/2009 20:58
37644 ofcs-services.com Overseas Fast Courier Service http://www.ofcs-services.com banking scam dead 66.225.219.106 6/24/2009 21:00
37645 rehobothmm.com Rehoboth Mining & Marketing http://www.rehobothmm.com banking scam dead 66.225.219.106 6/24/2009 21:50
37646 internationaldeliveryagency.tk International Delivery Agency aka IDA http://www.internationaldeliveryagency.tk banking scam dead 193.33.61.2 6/24/2009 22:14
37647 webnode.com International Delivery Agency aka IDA http://www.internationaldeliveryagency.webnode.com banking scam dead 217.11.242.199 6/24/2009 22:47
37648 imbsecurity.org IMB Security http://www.imbsecurity.org banking scam dead 74.52.251.242 6/24/2009 23:32
37649 mmg-bank.com MMG Bank http://www.mmg-bank.com banking scam dead 66.226.64.53 6/25/2009 3:56
37650 officelive.com MMG Bank http://www.mmg.financial.officelive.com banking scam dead 207.46.222.15 6/25/2009 4:00
37651 lloydsgrouplnc.com Lloyds Group http://www.lloydsgrouplnc.com banking scam dead 119.110.107.18 6/25/2009 4:03
37652 astindelivery.com Astin Delivery http://www.astindelivery.com banking scam dead 89.248.162.159 6/25/2009 6:07
37653 couriersunltd.com Couriers Unlimited http://www.couriersunltd.com banking scam dead 89.248.162.159 6/25/2009 6:15
37654 couriersunlimited.com Couriers Unlimited http://www.couriersunlimited.com banking scam dead 89.248.162.159 6/25/2009 6:15
37655 bmdelivery.com BMdelivery, Inc. http://www.bmdelivery.com banking scam dead 66.199.254.2 6/25/2009 6:58
37656 gflimited.net Global Finance Limited http://www.gflimited.net banking scam dead 65.55.194.74 6/25/2009 7:09
37657 package4you.com Package4you.com http://www.package4you.com banking scam dead 78.129.166.233 6/25/2009 7:15
37658 con-solutionsc.com Solutions Consulting http://www.con-solutionsc.com banking scam dead 78.129.166.235 6/25/2009 7:25
37659 standontheweb.com Standard Chartered Bank Plc! http://www.standontheweb.com banking scam dead 174.36.134.200 6/25/2009 7:32
37660 eu-worldlogistics.com World Logistics Co. http://www.eu-worldlogistics.com banking scam dead 84.40.2.180 6/25/2009 7:39
37661 snsrbkuk.com SNS Regio Bank http://www.snsrbkuk.com banking scam dead 216.19.68.2 6/25/2009 7:45
37662 bclaysbkuk.com Barclays Bank PLC http://www.bclaysbkuk.com banking scam dead 216.19.68.2 6/25/2009 7:47
37663 allied-fsb.net Allied Finance & Securities Bank http://www.allied-fsb.net banking scam dead 174.36.134.200 6/25/2009 7:57
37664 expres-transglobal-delivery.com expres-transglobal-delivery.com http://www.expres-transglobal-delivery.com banking scam dead 82.165.213.213 6/25/2009 8:02
37665 ab-onlin.com Abbey Bank plc. http://www.ab-onlin.com banking scam dead 174.36.134.200 6/25/2009 8:07
37666 cityprivatebank.com City Private Bank http://www.cityprivatebank.com banking scam dead 203.86.5.93 6/25/2009 8:12
37667 citicarebank.com Citi Care Bank http://www.citicarebank.com banking scam dead 203.86.5.93 6/25/2009 8:15
37668 royaleurobank.com Royal Bank of Scotland http://www.royaleurobank.com banking scam dead 203.86.5.93 6/25/2009 8:17
37669 finserv.es FINSERV FINANCE http://www.finserv.es banking scam dead 213.4.113.57 6/25/2009 8:23
37670 globesecurityservices.com Globe Security Services http://www.globesecurityservices.com banking scam dead 174.36.134.200 6/25/2009 8:43
37671 olive-fsb.com Olive Finance & Securities Bank http://www.olive-fsb.com banking scam dead 174.36.134.200 6/25/2009 8:57
37672 zeniithbank.com Zenith Bank Plc. http://www.zeniithbank.com banking scam dead 174.36.134.200 6/25/2009 9:14
37673 vpp-securitycenter-ebay.com vpp-securitycenter-ebay.com http://www.vpp-securitycenter-ebay.com banking scam dead 65.254.250.108 6/25/2009 9:22
37674 directdeliverylimited.com Direct Delivery Limited http://www.directdeliverylimited.com banking scam dead 209.51.196.242 6/25/2009 9:26
37675 eaglestargh.com Eagle Star Security Company http://www.eaglestargh.com banking scam dead 174.36.134.200 6/25/2009 11:35
37676 kokkinos-aries.info Kokkinos Interfreight Services Ltd aka Arias Maritime Transport Ltd. http://www.kokkinos-aries.info banking scam dead 220.194.44.67 6/25/2009 12:11
37677 securedaccess-online.net NatWest http://www.securedaccess-online.net banking scam dead 174.36.134.200 6/25/2009 12:58
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