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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
38328 ancaja.com Bancaja / On World Diplomatic Courier Services Ltd http://www.ancaja.com banking scam dead 207.210.125.209 7/12/2009 0:57
38329 natweonlinebnk.com Natwest Bank http://www.natweonlinebnk.com banking scam dead 74.86.247.34 7/12/2009 0:59
38330 andrew-william.com Andrew William law firm http://www.andrew-william.com banking scam dead 207.210.125.209 7/12/2009 1:30
38331 angitb.com Anglo Irish Trust Bank http://www.angitb.com banking scam dead 207.210.125.209 7/12/2009 1:51
38332 ardchartered.info Standard Chartered Bank http://www.ardchartered.info banking scam dead 207.210.125.209 7/12/2009 2:26
38333 asset-mp.com Asset Management PLC http://www.asset-mp.com banking scam dead 207.210.125.209 7/12/2009 2:54
38334 unitedbankofeu.com United Bank of Europe http://www.unitedbankofeu.com banking scam dead 213.175.194.16 7/12/2009 7:30
38335 atlanticbankintl.com Atlantic Bank International http://www.atlanticbankintl.com banking scam dead 82.197.131.109 7/12/2009 7:35
38336 snscorporatefinance.com SNS Corporate Finance http://www.snscorporatefinance.com banking scam dead 66.40.56.10 7/12/2009 8:29
38337 anainsurance.org ANA UK plc. http://www.anainsurance.org banking scam dead 66.40.7.69 7/12/2009 8:33
38338 stdlifefinanceuk.com Standard Life Finance http://www.stdlifefinanceuk.com banking scam dead 66.40.52.67 7/12/2009 8:39
38339 ntgroupplc.com Neo Trust Bank Plc http://www.ntgroupplc.com banking scam dead 69.73.164.191 7/12/2009 11:01
38340 anbplc.com Abbey National Plc. http://www.anbplc.com banking scam dead 69.73.164.191 7/12/2009 11:07
38341 abbeyon.com Abbey Bank http://www.abbeyon.com banking scam dead 174.142.17.138 7/12/2009 11:13
38342 ybpl-uk.co.cc Yorkshire Bank http://www.ybpl-uk.co.cc banking scam dead 66.40.52.63 7/12/2009 11:19
38343 citiobn.org Citi Bank http://www.citiobn.org banking scam dead 209.85.99.37 7/12/2009 11:30
38344 uob-group.com UOB Group http://www.uob-group.com 38003 banking scam dead 67.18.21.245 7/12/2009 11:42
38345 ntwstonlbk.com Natwest Bank http://www.ntwstonlbk.com banking scam dead 207.46.222.27 7/12/2009 12:57
38346 tripod.com Zoom Logistic http://ca.sa57.tripod.com banking scam dead 209.202.252.55 7/12/2009 14:25
38347 ebay-notify.com eBay http://www.ebay-notify.com banking scam dead 188.40.37.7 7/12/2009 14:32
38348 ebay-security-payment.com eBay http://www.ebay-security-payment.com banking scam dead 209.202.252.21 7/12/2009 14:33
38349 host56.com MPL-Transport Ltd. http://www.mpl-trans.host56.com banking scam dead 208.43.151.204 7/12/2009 14:35
38350 uuuq.com MPL-Transport Ltd. http://mpl-transport.uuuq.com banking scam dead 66.90.68.162 7/12/2009 14:37
38351 international-ltd.com Trans International http://www.international-ltd.com banking scam dead 82.165.213.184 7/12/2009 18:10
38352 europeanfreights.com European Freights http://www.europeanfreights.com banking scam dead 83.243.58.158 7/12/2009 19:10
38353 twbnk.com Tower Bank http://www.twbnk.com banking scam dead 124.217.238.100 7/12/2009 19:17
38354 nationwidegroups.net Nationwide http://www.nationwidegroups.net banking scam dead 124.217.238.100 7/12/2009 19:24
38355 onlinetransactions-ebay.com eBay http://www.onlinetransactions-ebay.com banking scam dead 146.101.249.107 7/12/2009 19:33
38356 capitalcouriers24h.com Capital Couriers Ltd http://www.capitalcouriers24h.com banking scam dead 216.39.57.104 7/12/2009 19:43
38357 erkenders-verhuizers.com European Mover Transport, Inc. http://www.erkenders-verhuizers.com banking scam dead 205.178.152.26 7/12/2009 20:02
38358 ecowascbsa.com Ecowas Continental Bank S.A. http://www.ecowascbsa.com banking scam dead 64.136.20.51 7/12/2009 20:03
38359 euro-international-shipping.com EIS http://www.euro-international-shipping.com 38018 banking scam dead 212.35.125.162 7/12/2009 20:35
38360 shippingcargoexpress.com Shipping Cargo Express http://www.shippingcargoexpress.com banking scam dead 83.137.194.113 7/13/2009 7:36
38361 concifusinternational.com Concifus Spedition http://www.concifusinternational.com banking scam dead 216.39.57.104 7/13/2009 10:21
38362 lloydstbsplclondon.com lloydstbsplclondon.com http://www.lloydstbsplclondon.com banking scam dead 207.46.222.29 7/13/2009 13:50
38363 waadrsoo.org West African Agriculture Development Refugees Support Orientation Organization http://www.waadrsoo.org banking scam dead 65.55.194.96 7/13/2009 15:27
38364 wf-postal.com Warendorf Postal Ltd http://www.wf-postal.com banking scam dead 210.51.181.161 7/13/2009 15:43
38365 021courierservicesltd.com 021 Courier Services Limited http://www.021courierservicesltd.com banking scam dead 68.180.151.74 7/13/2009 18:51
38366 lincolnshiretrustintl.com Lincolnshire Trust International http://www.lincolnshiretrustintl.com banking scam dead 64.38.63.3 7/13/2009 19:01
38367 southernenglandtrustsinternational.net Southern England Trust International http://www.southernenglandtrustsinternational.net banking scam dead 64.38.63.3 7/13/2009 19:03
38368 britolcitytrustntl.com Bristol City Trust International http://www.britolcitytrustntl.com banking scam dead 64.38.63.3 7/13/2009 19:06
38369 boltontrustinternational.org Bolton Trust International. http://www.boltontrustinternational.org banking scam dead 64.38.63.3 7/13/2009 19:08
38370 diamondbonlne-ng.com Diamond Bank http://www.diamondbonlne-ng.com banking scam dead 64.38.63.3 7/13/2009 19:13
38371 esbtrustplc.com Esb Trust Bank Plc http://www.esbtrustplc.com banking scam dead 66.40.52.58 7/13/2009 19:14
38372 esb-trust.org Esb Trust Bank Plc http://www.esb-trust.org banking scam dead 0.0.0.0 7/13/2009 19:17
38373 asetfinanceltduk.com Asset Finance Ltd. UK http://www.asetfinanceltduk.com banking scam dead 216.39.57.104 7/13/2009 19:32
38374 onlinetransportsinc.com Online Transports http://www.onlinetransportsinc.com banking scam dead 62.149.128.72 7/13/2009 19:46
38375 motors-ebay-vpp-transactions.com eBay http://www.motors-ebay-vpp-transactions.com 38034 banking scam dead 205.178.145.65 7/13/2009 20:37
38376 diplomaticcourierserviceuk.com Diplomatic Courier Service - London UK. http://www.diplomaticcourierserviceuk.com banking scam dead 216.65.1.0 7/13/2009 22:51
38377 yorkshiretrustint.org Yorkshire Trust International http://www.yorkshiretrustint.org banking scam dead 216.65.1.0 7/13/2009 22:54
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