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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
42607 exslinks.com ExsLinks Shipping Company http://www.exslinks.com banking scam dead 96.30.27.120 12/10/2009 12:18
42608 mobile-transports.zxq.net Mobile Transports Company http://www.mobile-transports.zxq.net banking scam dead 67.220.217.230 12/10/2009 12:23
42609 malevspedition.com Malev Spedition. http://www.malevspedition.com banking scam dead 68.180.151.76 12/10/2009 12:27
42610 autotraderusato.info Autoshippers UK 1st Move International Ltd http://www.autotraderusato.info banking scam dead 81.169.145.90 12/10/2009 12:32
42611 hostei.com 281-Transporting http://www.escrow-online.hostei.com banking scam dead 216.108.239.170 12/10/2009 12:37
42612 curierxpress.com Curier Xpress (PVT) Ltd. http://www.curierxpress.com banking scam dead 62.149.128.72 12/10/2009 19:39
42613 barclaysbnkuk.com Barclays Bank UK http://www.barclaysbnkuk.com banking scam dead 0.0.0.0 12/10/2009 20:47
42614 atl-comp.com ATL Company http://www.atl-comp.com banking scam dead 62.149.128.151 12/10/2009 20:55
42615 gtl-comp.net GTL Company http://www.gtl-comp.net banking scam dead 62.149.128.160 12/10/2009 20:56
42616 int-shipping.eu Auto Speditions http://www.int-shipping.eu banking scam dead 62.149.128.163 12/10/2009 22:49
42617 canaryislandssecurity.com Canary Islands Special Courier Services Ltd http://www.canaryislandssecurity.com banking scam dead 41.203.18.81 12/10/2009 23:03
42618 canaryislandssecurity.co.uk Canary Islands Special Courier Services Ltd http://www.canaryislandssecurity.co.uk banking scam dead 41.203.18.81 12/10/2009 23:06
42619 rdscs.co.uk Royal Docks Diplomatic Courier Services International http://www.rdscs.co.uk banking scam dead 74.81.64.29 12/10/2009 23:48
42620 hmcustom.org HM Customs http://www.hmcustom.org banking scam dead 193.86.238.12 12/11/2009 2:15
42621 funds-recovery.org Funds Recovery http://www.funds-recovery.org banking scam dead 0.0.0.0 12/11/2009 2:20
42622 citibankpaymentoffice.com Citibank http://www.citibankpaymentoffice.com banking scam dead 0.0.0.0 12/11/2009 2:28
42623 afri-bnk.net Afribank http://www.afri-bnk.net banking scam dead 193.86.238.12 12/11/2009 2:37
42624 ibpser.com InterBank Payment Services http://www.ibpser.com banking scam dead 0.0.0.0 12/11/2009 2:41
42625 intercontinentalbnkplc.com Intercontinental Bank plc http://www.intercontinentalbnkplc.com banking scam dead 193.86.238.12 12/11/2009 2:44
42626 untbghn.com Unity Trust Bank Ghana http://www.untbghn.com banking scam dead 193.86.238.12 12/11/2009 2:51
42627 marcoabogados.com Marco - Abogados & English Solicitors - Alicante http://www.marcoabogados.com banking scam dead 193.86.238.12 12/11/2009 3:15
42628 mar-co-abogados.com Marco - Abogados & English Solicitors - Alicante http://www.mar-co-abogados.com banking scam dead 193.86.238.12 12/11/2009 3:17
42629 globalinvestmentresort.net Global Investment Resort http://www.globalinvestmentresort.net banking scam dead 193.86.238.12 12/11/2009 3:22
42630 citronscapital.com Citrons Capital http://www.citronscapital.com banking scam dead 193.86.238.12 12/11/2009 3:28
42631 webs.com Barry Loan Investment http://www.mohammedauduloaninvestment.webs.com banking scam dead 204.2.183.12 12/11/2009 5:55
42632 bancsantander.net Banco Santander http://www.bancsantander.net banking scam dead 207.46.222.27 12/11/2009 6:00
42633 kkstainless.com Kung Kee Steel Pte Ltd http://www.kkstainless.com banking scam dead 207.46.222.27 12/11/2009 6:05
42634 efccstaffmails.com Economic & Financial Crimes Commission http://www.efccstaffmails.com banking scam dead 216.239.32.21 12/11/2009 6:11
42635 pacificcfb.com Pacific Corporate Finance Bank http://www.pacificcfb.com banking scam dead 202.75.36.52 12/11/2009 6:56
42636 das-auto-cargo.com das-auto-cargo.com http://www.das-auto-cargo.com banking scam dead 216.239.36.21 12/11/2009 14:30
42637 faibk-ci.com FAIBK CI http://www.faibk-ci.com banking scam dead 216.108.239.188 12/11/2009 14:37
42638 centbnk-register.com Century Bank http://www.centbnk-register.com banking scam dead 208.75.208.172 12/11/2009 23:33
42639 abbs.co.za ABSA Bank South Africa http://www.abbs.co.za banking scam dead 207.45.188.210 12/12/2009 0:05
42640 royalbsc.org RBS - The Royal Bank of Scotland http://www.royalbsc.org banking scam dead 69.162.68.218 12/12/2009 1:57
42641 absa-net.net ABSA Bank http://www.absa-net.net banking scam dead 69.162.68.218 12/12/2009 2:00
42642 citiforex.co.uk Citibank http://www.citiforex.co.uk banking scam dead 207.45.188.210 12/12/2009 3:33
42643 citipaymentcenter.com Citibank http://www.citipaymentcenter.com banking scam dead 207.45.188.210 12/12/2009 3:41
42644 db-usa.net Deutche Bank http://www.db-usa.net banking scam dead 69.162.68.218 12/12/2009 3:44
42645 standard-online.com Standard Bank http://www.standard-online.com banking scam dead 69.162.68.218 12/12/2009 4:36
42646 molokofirm.com Moloko Law Firm http://www.molokofirm.com banking scam dead 69.162.68.218 12/12/2009 5:05
42647 theberkshirefund.com The Berkshire Fund http://www.theberkshirefund.com banking scam dead 188.121.46.1 12/12/2009 15:04
42648 theberkshire.net The Berkshire Fund http://www.theberkshire.net banking scam dead 217.76.130.58 12/12/2009 15:08
42649 page.tl Sell Cell Limited http://www.sellcelllimited.page.tl banking scam dead 80.190.202.41 12/12/2009 20:03
42650 scltd.co.uk.tc Sell Cell Limited http://www.scltd.co.uk.tc banking scam dead 188.40.70.45 12/12/2009 20:08
42651 uniontrustb.co.nr Union Trust Bank http://www.uniontrustb.co.nr banking scam dead 208.100.40.200 12/12/2009 20:32
42652 atspace.com UTBSC Bank http://uniontrustbenin.atspace.com banking scam dead 82.197.131.103 12/12/2009 20:34
42653 citycredit-access.info City Credit Bank Espa?a http://www.citycredit-access.info banking scam dead 83.170.108.1 12/12/2009 20:59
42654 citycreditespana.com City Credit Bank Espa?a http://www.citycreditespana.com banking scam dead 216.239.34.21 12/12/2009 21:09
42655 zenithonlineng.co.cc Zenith Bank http://www.zenithonlineng.co.cc banking scam dead 66.40.52.68 12/12/2009 22:09
42656 freehostia.com Zenith Bank http://zaccounts.freehostia.com banking scam dead 66.40.52.187 12/12/2009 22:15
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