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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
42657 ufcl.co.uk Union Finance And Creditor / AbbeyCorp http://www.ufcl.co.uk banking scam dead 195.110.124.144 12/12/2009 23:24
42658 brt-speditions.com BRT Spedition / Worldwide Delivery http://www.brt-speditions.com banking scam dead 68.180.151.76 12/12/2009 23:30
42659 vpp-protections.com VPP Protections http://www.vpp-protections.com banking scam dead 68.180.151.76 12/12/2009 23:32
42660 malevspeditiones.com Malev Speditiones http://www.malevspeditiones.com banking scam dead 68.180.151.76 12/12/2009 23:34
42661 flshippings.com Florida Shippings Company http://www.flshippings.com banking scam dead 64.29.151.221 12/12/2009 23:36
42662 trans-globalexpress.net Capital Couriers / Capital Eurotrans http://www.trans-globalexpress.net banking scam dead 68.180.151.76 12/12/2009 23:48
42663 freehostia.com Agricultural Bank of China http://mamesss.freehostia.com banking scam dead 66.40.66.145 12/13/2009 0:05
42664 ccbplc.com Abbey http://www.ccbplc.com banking scam dead 208.87.242.130 12/13/2009 0:25
42665 finances-ebaymotors.com finances-ebaymotors.com http://www.finances-ebaymotors.com banking scam dead 216.239.36.21 12/13/2009 2:30
42666 sgenerale.net Soci?t? G?n?rale http://www.sgenerale.net banking scam dead 98.136.92.78 12/13/2009 3:15
42667 saagrp.com Offshore Banking & Term Deposits http://www.saagrp.com banking scam dead 64.29.151.221 12/13/2009 3:53
42668 page.tl Diamond Bank http://www.diamondbanknig.page.tl banking scam dead 80.190.202.41 12/13/2009 11:38
42669 flyresolutions.com Fly Resolutions http://www.flyresolutions.com banking scam dead 64.157.176.237 12/13/2009 11:46
42670 gpindustrybatteries.com GP Industries LTD / Gold Peak Group http://www.gpindustrybatteries.com banking scam dead 68.178.232.100 12/13/2009 12:14
42671 stbfunds.com Standard Chartered Bank http://www.stbfunds.com banking scam dead 66.40.52.170 12/13/2009 12:30
42672 ofxconnectservs.com Halifax Bank + others http://www.ofxconnectservs.com banking scam dead 117.58.251.13 12/13/2009 12:46
42673 wwtcompany.com WWT Cargo http://www.wwtcompany.com banking scam dead 81.176.236.12 12/13/2009 12:54
42674 rtrustb.com Royal Trust Private Bank http://www.rtrustb.com banking scam dead 66.40.52.60 12/13/2009 12:55
42675 vortexglobals.com Vortex Business Logistics http://www.vortexglobals.com banking scam dead 213.229.87.95 12/13/2009 13:13
42676 speedy-transport.com speedy-transport.com http://www.speedy-transport.com banking scam dead 66.7.221.131 12/13/2009 13:33
42677 bristolautocargo.com BAC Shipping & Escrow Company http://www.bristolautocargo.com banking scam dead 82.194.84.81 12/13/2009 13:36
42678 das-express.us Dependable Auto Shippers Express http://www.das-express.us banking scam dead 62.149.128.72 12/13/2009 13:38
42679 auto-gse-shippers.org Great Shipping Economy http://www.auto-gse-shippers.org banking scam dead 62.149.128.160 12/13/2009 13:41
42680 gpglobal-express.com GP Global Express http://www.gpglobal-express.com banking scam dead 188.121.46.1 12/13/2009 13:45
42681 thirdparty-royalmail.com Royal Mail Group Ltd http://www.thirdparty-royalmail.com banking scam dead 174.142.17.138 12/13/2009 13:48
42682 cdscourierdelivery.com Courier Despatch Service Ltd http://www.cdscourierdelivery.com banking scam dead 68.180.151.76 12/13/2009 13:52
42683 globalaccesscourier.com Global Access Courier http://www.globalaccesscourier.com banking scam dead 193.86.238.12 12/13/2009 13:55
42684 goldengatecourier.com Goldengate Fast Delivery Courier http://www.goldengatecourier.com banking scam dead 207.46.222.30 12/13/2009 13:59
42685 scbonlinegh.com Standard Chartered Bank http://www.scbonlinegh.com banking scam dead 174.142.17.138 12/13/2009 14:12
42686 accessbplc.com Access Bank http://www.accessbplc.com banking scam dead 209.51.132.1 12/13/2009 14:16
42687 timebnk.com Time Bank http://www.timebnk.com banking scam dead 193.86.238.12 12/13/2009 14:20
42688 southfordinternational.com Southford International http://www.southfordinternational.com banking scam dead 64.27.62.19 12/13/2009 14:23
42689 rgtf-plc.com Rockgate Trust Finance http://www.rgtf-plc.com banking scam dead 208.87.243.165 12/13/2009 14:27
42690 atspace.com Global Securities Services http://globalsecurities.atspace.com banking scam dead 82.197.131.103 12/13/2009 14:37
42691 atspace.com European Union Investment Private Bank http://euipb3.atspace.com banking scam dead 82.197.131.103 12/13/2009 14:40
42692 atspace.com Allstates Bank http://allstates.atspace.com banking scam dead 82.197.131.103 12/13/2009 14:43
42693 bvacapital.com BVA Capital http://www.bvacapital.com banking scam dead 216.239.138.84 12/13/2009 14:45
42694 atspace.com Standard Bank http://stdonlinenow.atspace.com banking scam dead 82.197.131.103 12/13/2009 14:47
42695 atspace.com Barclays Disbursement Center http://bdconline.atspace.com banking scam dead 82.197.131.103 12/13/2009 14:48
42696 dnl-online.com De Nederlandsche Bank http://www.dnl-online.com banking scam dead 94.23.155.192 12/13/2009 14:50
42697 ingofficial.com De Nederlandsche Bank http://www.ingofficial.com banking scam dead 0.0.0.0 12/13/2009 14:55
42698 flemingsmerchant.com Flemings Merchant Bank http://www.flemingsmerchant.com banking scam dead 96.9.132.241 12/13/2009 15:06
42699 icb-ny.com International Clearance Bank of New York http://www.icb-ny.com banking scam dead 193.86.238.12 12/13/2009 15:08
42700 natbkliverpoolonline-uk.co.cc Natwest Bank http://www.natbkliverpoolonline-uk.co.cc banking scam dead 66.40.52.75 12/13/2009 15:08
42701 bofengland.net Bank Of England http://www.bofengland.net banking scam dead 68.180.151.76 12/13/2009 15:16
42702 citblond.org Citi Trust Bank http://www.citblond.org banking scam dead 68.180.151.76 12/13/2009 15:18
42703 gbi-g.com Goldberg Investment Group http://www.gbi-g.com banking scam dead 67.227.136.117 12/13/2009 15:26
42704 acceptancebn.com Acceptance Bank http://www.acceptancebn.com banking scam dead 64.29.151.221 12/13/2009 15:28
42705 tripod.com Whatever Bank / Groningen Bank http://groningenbank.tripod.com banking scam dead 209.202.252.50 12/13/2009 15:33
42706 hostei.com Woolwich Bank , Inc http://www.woolwichbnk.hostei.com banking scam dead 216.108.239.170 12/13/2009 15:38
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