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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
42557 xpress-expedition.com Express Expedition http://www.xpress-expedition.com banking scam dead 98.136.92.76 12/9/2009 12:35
42558 cdscourierdel.com Courier Despatch Service Ltd http://www.cdscourierdel.com banking scam dead 68.180.151.76 12/9/2009 12:41
42559 transasc.com Trans-Asia Shipping Corp Berhad http://www.transasc.com banking scam dead 96.30.27.120 12/9/2009 12:45
42560 hlibsc.net Hong Leong Group Finance Bank http://www.hlibsc.net banking scam dead 208.43.168.66 12/9/2009 12:50
42561 undiplomaticcourierservice.com United Nations http://www.undiplomaticcourierservice.com banking scam dead 68.180.151.76 12/9/2009 12:54
42562 unisecures.com United Security Services http://www.unisecures.com banking scam dead 202.71.101.106 12/9/2009 13:00
42563 mpexworldwide.com MPEX Worldwide Express Services http://www.mpexworldwide.com banking scam dead 96.30.27.120 12/9/2009 13:04
42564 asiapacificint.com Asia Pacific International Courier Services http://www.asiapacificint.com banking scam dead 210.48.157.114 12/9/2009 13:08
42565 ajtransports.com A & J Automotive Ltd http://www.ajtransports.com banking scam dead 199.124.60.17 12/9/2009 13:15
42566 catalunya-transport.com Catalunya Transport http://www.catalunya-transport.com banking scam dead 66.225.220.3 12/9/2009 13:22
42567 fftbonline.com First Finance Trust Bank. http://www.fftbonline.com banking scam dead 64.233.167.99 12/9/2009 13:32
42568 cogia.net First Finance Trust Bank http://f1irstfinanceprocessingnetuk.co.uk.cogia.net banking scam dead 66.40.66.171 12/9/2009 13:35
42569 burgegrillfinancialconsultants.com Burgegills financial consultants (BFC) http://www.burgegrillfinancialconsultants.com banking scam dead 216.180.247.126 12/9/2009 16:44
42570 marktelektronik.de Markt Elektronik http://www.marktelektronik.de banking scam dead 80.81.242.52 12/9/2009 18:26
42571 bcbuk-online.com Barclays Bank http://www.bcbuk-online.com banking scam dead 0.0.0.0 12/9/2009 21:35
42572 bdea-uk.org Bank of East Asia UK http://www.bdea-uk.org banking scam dead 0.0.0.0 12/9/2009 21:44
42573 bp-cs.net Bem Parcel Courier Services http://www.bp-cs.net banking scam dead 0.0.0.0 12/9/2009 21:51
42574 clear-shots.com Clear Shots Courier http://www.clear-shots.com banking scam dead 72.249.19.195 12/9/2009 22:02
42575 skylineglobalasia.com Skyline Finance & Security http://www.skylineglobalasia.com banking scam dead 74.220.207.122 12/9/2009 22:19
42576 cb-my.com Skyline Finance & Security http://www.cb-my.com banking scam dead 202.71.109.10 12/9/2009 22:25
42577 creditsfboston-uk.com Credit Suisse First Boston UK http://www.creditsfboston-uk.com banking scam dead 0.0.0.0 12/9/2009 22:39
42578 ctb-uk.net Citibank UK http://www.ctb-uk.net banking scam dead 0.0.0.0 12/9/2009 22:44
42579 elhadjiomar.net El Hadji Omar http://www.elhadjiomar.net banking scam dead 193.86.238.12 12/9/2009 22:53
42580 fbnbosng.com First Bank of Nigeria http://www.fbnbosng.com banking scam dead 193.86.238.12 12/9/2009 23:15
42581 federal-reservebnk.net Federal Reserve Bank http://www.federal-reservebnk.net banking scam dead 0.0.0.0 12/9/2009 23:20
42582 ftmpbt.com FirstLand Company Bank & Trust http://www.ftmpbt.com banking scam dead 193.86.238.12 12/9/2009 23:42
42583 govt-edu.org Ministry of Education http://www.govt-edu.org banking scam dead 0.0.0.0 12/9/2009 23:49
42584 hsbcbnk-ghn.com HSBC Ghana http://www.hsbcbnk-ghn.com banking scam dead 0.0.0.0 12/9/2009 23:52
42585 htmtaxoffice.org HM Tax Office http://www.htmtaxoffice.org banking scam dead 0.0.0.0 12/9/2009 23:59
42586 jspcgsonline.net Jet Service Parcel Courier http://www.jspcgsonline.net banking scam dead 127.0.0.1 12/10/2009 0:13
42587 lloydsbnklondon.com Lloyds Bank London http://www.lloydsbnklondon.com banking scam dead 0.0.0.0 12/10/2009 0:15
42588 ocbc-bk.com OCBC Bank http://www.ocbc-bk.com banking scam dead 0.0.0.0 12/10/2009 0:25
42589 ocbc-sg.com OCBC Bank http://www.ocbc-sg.com banking scam dead 0.0.0.0 12/10/2009 0:27
42590 otpb-hu.com Otp Bank http://www.otpb-hu.com banking scam dead 0.0.0.0 12/10/2009 0:33
42591 otpbk.com Otp Bank http://www.otpbk.com banking scam dead 193.86.238.12 12/10/2009 0:40
42592 p-aonline.com P&A International Bank http://www.p-aonline.com banking scam dead 0.0.0.0 12/10/2009 0:44
42593 relianceb.com Reliance Diplomatic Courier Services http://www.relianceb.com banking scam dead 112.137.167.5 12/10/2009 1:10
42594 i-f-pvt-ltd.co.uk International-Freight (PVT) LTD http://www.i-f-pvt-ltd.co.uk banking scam dead 212.113.135.146 12/10/2009 1:19
42595 gp-global-express.com GP Global Express http://www.gp-global-express.com banking scam dead 79.170.40.248 12/10/2009 1:25
42596 secure-transaction-center.com Secure Transaction Center http://www.secure-transaction-center.com banking scam dead 68.180.151.76 12/10/2009 1:43
42597 online-transactions-vpp.com Online Transactions VPP http://www.online-transactions-vpp.com banking scam dead 216.239.36.21 12/10/2009 1:45
42598 internationalmundiexpress.co.uk International Mundi Express http://www.internationalmundiexpress.co.uk banking scam dead 194.154.164.103 12/10/2009 2:00
42599 suisecreditfinance.com Credit SuiseFinance Bank http://www.suisecreditfinance.com banking scam dead 216.239.32.21 12/10/2009 2:09
42600 worldyouthorganization.tk World Youth Organization http://www.worldyouthorganization.tk banking scam dead 94.103.151.195 12/10/2009 11:37
42601 webs.com World Youth Organization http://www.wyorganization.webs.com banking scam dead 204.2.183.12 12/10/2009 11:39
42602 degmar.com Degmar Ltd http://www.degmar.com banking scam dead 68.180.151.76 12/10/2009 11:48
42603 royalsupertrans.com Royal Super Trans http://www.royalsupertrans.com banking scam dead 82.194.84.81 12/10/2009 11:51
42604 expdeliverysecurity.com Express Delivery and Security http://www.expdeliverysecurity.com banking scam dead 174.34.162.18 12/10/2009 12:05
42605 untkk.com United Courier Services http://www.untkk.com banking scam dead 202.75.56.114 12/10/2009 12:10
42606 topexpress-transport.com Top Transport Express Company Ltd http://www.topexpress-transport.com banking scam dead 68.180.151.76 12/10/2009 12:14
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