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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
42213 russeneft.com Russen-Neft http://www.russeneft.com banking scam dead 193.86.238.12 11/27/2009 21:43
42214 untbk-uk.com Unity Trust Bank UK http://www.untbk-uk.com banking scam dead 193.86.238.12 11/27/2009 21:50
42215 uocruk.com United Overseas Bank Limited Co. http://www.uocruk.com banking scam dead 193.86.238.12 11/27/2009 21:53
42216 wgc-gh.net Wilson Grant Chambers http://www.wgc-gh.net banking scam dead 193.86.238.12 11/27/2009 21:56
42217 wpsl-uk.com Wema Payment Service Ltd http://www.wpsl-uk.com banking scam dead 193.86.238.12 11/27/2009 21:59
42218 ubghana.com Union Bank of Ghana Ltd. http://www.ubghana.com banking scam dead 193.86.238.12 11/27/2009 22:11
42219 wesgroups-iv.com Wes Group Ivory Coast http://www.wesgroups-iv.com banking scam dead 193.86.238.12 11/27/2009 22:17
42220 royal-europe-delivery.com Royal Europe Delivery http://www.royal-europe-delivery.com banking scam dead 82.165.60.84 11/28/2009 0:16
42221 british-logisticsltd.com Worldwide Delivery http://www.british-logisticsltd.com banking scam dead 68.180.151.76 11/28/2009 0:20
42222 osshippmentservices.com Over Sea's Courier http://www.osshippmentservices.com banking scam dead 210.48.146.71 11/28/2009 1:10
42223 buysafely-ebaymotors.com ebaymotors email domain http://www.buysafely-ebaymotors.com banking scam dead 216.239.34.21 11/28/2009 1:43
42224 evpp-ebaymotors.com ebaymotors email domain http://www.evpp-ebaymotors.com banking scam dead 216.239.38.21 11/28/2009 1:58
42225 ibtczonalbkplc.com IBTC Chartered Bank Plc http://www.ibtczonalbkplc.com banking scam dead 202.174.84.119 11/28/2009 12:18
42226 perdanfin.com PERDAN FINANCE http://www.perdanfin.com banking scam dead 66.197.254.85 11/28/2009 15:12
42227 vbt-trans.com VBT Trans http://www.vbt-trans.com banking scam dead 62.149.128.157 11/28/2009 18:37
42228 westmorlandtrustintl.com Westmorland Trust International http://www.westmorlandtrustintl.com banking scam dead 202.174.84.119 11/28/2009 18:41
42229 ifrance.com Fedex http://www.fedexservice.ifrance.com banking scam dead 82.196.5.71 11/28/2009 18:49
42230 freehostia.com Total Transport International Transaction Co http://salubriz.freehostia.com banking scam dead 66.40.66.145 11/28/2009 20:37
42231 cargomediterana.com Cargo Mediterana (PVT) Ltd. http://www.cargomediterana.com banking scam dead 79.170.244.11 11/28/2009 22:36
42232 ukbahomeofficegov.co.uk UK Home Office http://www.ukbahomeofficegov.co.uk banking scam dead 195.47.247.200 11/29/2009 5:28
42233 transport-express.uk.pn Automotive Outbound Logistics http://www.transport-express.uk.pn banking scam dead 188.40.70.45 11/29/2009 6:45
42234 at-europa-transport.co.uk Europa Auto Trading http://www.at-europa-transport.co.uk banking scam dead 91.186.20.113 11/29/2009 6:50
42235 malevlogistics.com Malev Logistics http://www.malevlogistics.com banking scam dead 68.180.151.76 11/29/2009 6:52
42236 dhl-cargo.com DHL International GmbH http://www.dhl-cargo.com banking scam dead 188.40.41.204 11/29/2009 6:56
42237 equitydirectfinanceplc.co.uk Equity Direct Finance Banking http://www.equitydirectfinanceplc.co.uk banking scam dead 74.86.202.236 11/29/2009 10:32
42238 ebay-motors-escrow.com ebay-motors-escrow.com http://www.ebay-motors-escrow.com banking scam dead 97.74.144.160 11/29/2009 12:03
42239 dongbei.co.cc Huangshi Dongbei Electrical Appliances http://www.dongbei.co.cc banking scam dead 114.207.244.142 11/29/2009 12:44
42240 delivery-topexpress.com Delivery Top Express Company Ltd http://www.delivery-topexpress.com banking scam dead 68.180.151.76 11/29/2009 12:47
42241 delivery-online.com Delivery Online http://www.delivery-online.com banking scam dead 87.106.152.68 11/29/2009 12:52
42242 sypxdelivery.com Sypex Delivery http://www.sypxdelivery.com banking scam dead 66.40.52.72 11/29/2009 12:54
42243 huandon.com Huangshi Dongbei Electrical Appliances http://www.huandon.com banking scam dead 64.150.160.120 11/29/2009 12:56
42244 wolwichonlinebkplc.com Woolwich Bank http://www.wolwichonlinebkplc.com banking scam dead 216.245.213.226 11/29/2009 13:35
42245 wleshb.com Welsh Bank http://www.wleshb.com banking scam dead 69.162.119.163 11/29/2009 13:40
42246 linxsroyale.com Linxus Royals and Spa http://www.linxsroyale.com banking scam dead 207.210.86.253 11/29/2009 13:48
42247 isgreat.org Action World International Organization http://www.awio.isgreat.org banking scam dead 209.51.196.254 11/29/2009 20:29
42248 2kool4u.net Bright Star Hotel http://www.brightstarhotel.2kool4u.net banking scam dead 209.190.24.12 11/29/2009 20:59
42249 totalh.com Hotel Des Leon http://www.hoteldesleon.totalh.com banking scam dead 209.190.24.12 11/29/2009 21:01
42250 acmcourier.com ACM UK & Worldwide Couriers Ltd http://www.acmcourier.com banking scam dead 216.180.240.78 The Hythe, Heatherwold, Newtown, Newbury, Berkshire, RG20 9BG Tel: +44 703 194 0586 enquiries@acmcourier.com Registered Office: 130 High Street, Hungerford, Berkshire RG17 0DL Registered company no: 6638878 VAT No: 537 5520 40 11/29/2009 21:05
42251 50webs.com Barclays Bank http://barclondon.50webs.com banking scam dead 66.40.66.119 11/29/2009 21:07
42252 world-wide-air-limited.eu world-wide-air-limited.eu http://www.world-wide-air-limited.eu banking scam dead 82.165.213.182 11/29/2009 21:11
42253 enc-united.org enc-united.org http://www.enc-united.org banking scam dead 217.13.199.47 11/29/2009 21:14
42254 barc-london.co.cc Barclays Bank http://www.barc-london.co.cc banking scam dead 114.207.244.142 11/29/2009 21:14
42255 bigmediastore2009.de BigMediaStore2009 http://www.bigmediastore2009.de banking scam dead 195.78.76.189 11/30/2009 0:43
42256 oceanwindsoilgas.we.bs Oceanwinds Oil & Gas Company Scotland http://www.oceanwindsoilgas.we.bs banking scam dead 66.40.56.10 11/30/2009 10:07
42257 elit-trans.com Elit Trans http://www.elit-trans.com banking scam dead 88.214.200.231 11/30/2009 14:45
42258 ecbreserve.com European Cosmopolitan Bank Web Portal http://www.ecbreserve.com banking scam dead 67.19.89.98 11/30/2009 16:01
42259 asiapacifi.com Asia Pacific & Diplomatic Courier Service http://www.asiapacifi.com banking scam dead 202.71.111.21 11/30/2009 16:02
42260 elitepetrochemical-ltd.com elitepetrochemical-ltd.com http://www.elitepetrochemical-ltd.com banking scam dead 65.55.194.97 11/30/2009 16:08
42261 cet-bonline.co.cc Banco Cetelem http://www.cet-bonline.co.cc banking scam dead 66.40.52.69 11/30/2009 16:09
42262 igcsxpress.com International Global Courier Service http://www.igcsxpress.com banking scam dead 210.48.157.114 11/30/2009 16:50
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