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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
42457 euro-ems.net Euro-EMS http://www.euro-ems.net banking scam dead 82.165.66.37 12/5/2009 21:58
42458 page.tl Compass Tech Limited http://www.compasstechlimited.page.tl banking scam dead 80.190.202.41 12/5/2009 22:26
42459 inc-ebay-motors-auto-vpp.com eBay Motors http://www.inc-ebay-motors-auto-vpp.com banking scam dead 216.239.32.21 12/5/2009 22:57
42460 page.tl ROYALAND TRADE LIMITED http://www.royalbikeplc.page.tl banking scam dead 80.190.202.41 12/5/2009 23:24
42461 solmartlab.com Solmartlab http://www.solmartlab.com banking scam dead 72.167.232.222 12/6/2009 0:47
42462 domaincentral.com.au Standard Chartered Bank Plc http://www.d1522400.cp.domaincentral.com.au banking scam dead 202.174.84.119 12/6/2009 1:33
42463 cbonlinebiz.info Clydesdale Bank http://www.cbonlinebiz.info banking scam dead 193.86.238.12 12/6/2009 1:41
42464 britishinlandrev.info British Inland Revenue http://www.britishinlandrev.info banking scam dead 193.86.238.12 12/6/2009 1:44
42465 safelybuy-ebaymotors.com Safely Buy eBay Motors http://www.safelybuy-ebaymotors.com banking scam dead 216.239.32.21 12/6/2009 1:55
42466 cocbn.com Cooperative & Commerce Bank http://www.cocbn.com banking scam dead 96.30.27.120 12/6/2009 2:11
42467 ukbof-eng.org Bank of England http://www.ukbof-eng.org banking scam dead 193.86.238.12 12/6/2009 2:18
42468 canandaiguatrustinternational.com Canandaigua Trust http://www.canandaiguatrustinternational.com banking scam dead 202.174.84.119 12/6/2009 2:48
42469 cit-tb.com Citi Trust Bank http://www.cit-tb.com banking scam dead 68.180.151.74 12/6/2009 13:47
42470 cititrustbanuk.com Citi Trust Bank http://www.cititrustbanuk.com banking scam dead 216.239.38.21 12/6/2009 13:52
42471 bizz.cc Intercontinental Bank http://www.intercontinentalplc.bizz.cc banking scam dead 66.7.193.193 12/6/2009 13:59
42472 agilityhoster.com Intercontinental Bank http://intercontinentalplc.agilityhoster.com banking scam dead 82.197.130.134 12/6/2009 14:07
42473 northwest-logistic.com Capital Couriers http://www.northwest-logistic.com banking scam dead 68.180.151.76 12/6/2009 14:11
42474 internacargo.com International Cargo http://www.internacargo.com banking scam dead 68.180.151.76 12/6/2009 14:46
42475 boemiaspeditione.com Boemia Spedition http://www.boemiaspeditione.com banking scam dead 68.180.151.76 12/6/2009 14:48
42476 shippingtimes-courier.com Shipping Company Times-Courier http://www.shippingtimes-courier.com banking scam dead 212.97.132.147 12/6/2009 14:51
42477 unitytrustuk.com Unity Trust Bank http://www.unitytrustuk.com banking scam dead 64.191.11.24 12/6/2009 15:06
42478 utb-swiss.com Unity Trust Bank http://www.utb-swiss.com banking scam dead 64.191.11.24 12/6/2009 15:17
42479 square-trade-transactions.com Square Trade Transactions http://www.square-trade-transactions.com banking scam dead 216.239.32.21 12/6/2009 17:52
42480 das-cargo-shipping.com Das Cargo Shipping http://www.das-cargo-shipping.com banking scam dead 68.180.151.76 12/6/2009 17:54
42481 mvppebay.com MVPP eBay http://www.mvppebay.com banking scam dead 216.239.32.21 12/6/2009 18:02
42482 vppdepartment.com VPP Department http://www.vppdepartment.com banking scam dead 216.239.36.21 12/6/2009 18:04
42483 platinumbrokersdelivery.com platinumbrokersdelivery.com http://www.platinumbrokersdelivery.com banking scam dead 0.0.0.0 12/6/2009 23:08
42484 jetgloballogistics.com Jet Global Logistics http://www.jetgloballogistics.com banking scam dead 202.186.96.93 12/6/2009 23:26
42485 ungsf.org UNGFS Approval Office, London http://www.ungsf.org banking scam dead 213.171.195.53 12/7/2009 0:02
42486 nationalasiasecuritybank.com National Asia Security Bank Malaysia http://www.nationalasiasecuritybank.com banking scam dead 79.170.40.175 12/7/2009 0:09
42487 directworldxpress.com Direct World Xpress http://www.directworldxpress.com banking scam dead 74.55.9.18 12/7/2009 0:12
42488 securitycargo-network.com Security Cargo Network, Inc. http://www.securitycargo-network.com banking scam dead 79.170.40.55 12/7/2009 0:30
42489 esfcbj.we.bs Engikon Security & Finance Company http://www.esfcbj.we.bs banking scam dead 66.40.56.10 12/7/2009 0:35
42490 tldcs.we.bs Trans Link Diplomatic Courier http://www.tldcs.we.bs banking scam dead 66.40.56.10 12/7/2009 0:38
42491 gpcbs.com Guaranty Private Credit Service Ghana http://www.gpcbs.com banking scam dead 216.65.20.65 12/7/2009 17:37
42492 abercrombieonlinestores.com Abercrombie & Fitch http://www.abercrombieonlinestores.com banking scam dead 74.55.176.180 12/7/2009 17:48
42493 autosmarlink.com Marlink Auto Shipping http://www.autosmarlink.com banking scam dead 72.9.238.26 12/7/2009 18:04
42494 boc-onlineuk.co.cc Bank of China http://www.boc-onlineuk.co.cc banking scam dead 114.207.244.142 12/8/2009 0:08
42495 50webs.com Bank Of China http://www.boc-onlineuk.50webs.com banking scam dead 66.40.56.10 12/8/2009 0:18
42496 mcbnk.com Mega City Bank aka MCB http://www.mcbnk.com banking scam dead 193.86.238.12 12/8/2009 14:51
42497 pfe-corp.com Prudent Finance & Escrow Corporation http://www.pfe-corp.com banking scam dead 193.86.238.12 12/8/2009 14:55
42498 ssapvaults.net S.S.A.P Safes & Vaults Ltd. http://www.ssapvaults.net banking scam dead 193.86.238.12 12/8/2009 15:01
42499 intersecdel.com Intercontinental Security and Delivery Company http://www.intersecdel.com banking scam dead 209.16.105.28 12/8/2009 15:39
42500 fnbgroupza.com FNB South Africa http://www.fnbgroupza.com banking scam dead 0.0.0.0 12/8/2009 15:47
42501 freehostia.com Zenith Bank http://zenithbnk.freehostia.com banking scam dead 66.40.66.145 12/8/2009 15:56
42502 freehostia.com Guaranty Trust Bank Sierra Leone http://gtbnkng.freehostia.com banking scam dead 66.40.66.145 12/8/2009 16:00
42503 diamondbn.net Diamond Bank http://www.diamondbn.net banking scam dead 67.15.35.136 12/8/2009 16:13
42504 fcfil.com First Century Fund Investment Limited http://www.fcfil.com banking scam dead 216.65.20.65 12/8/2009 16:24
42505 allenassociates.org Allen Associates http://www.allenassociates.org banking scam dead 193.86.238.12 12/8/2009 20:03
42506 citi-bankuk.net Citi Bank UK http://www.citi-bankuk.net banking scam dead 193.86.238.12 12/8/2009 20:05
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