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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
42757 matreata.com Auto Speditions Inc. http://www.matreata.com banking scam dead 68.180.151.76 12/15/2009 17:55
42758 halifxgroup.com Halifax Bank http://www.halifxgroup.com banking scam dead 193.86.238.12 12/15/2009 18:18
42759 fui-fui.com Fui-Fui & Co http://www.fui-fui.com banking scam dead 93.185.104.28 12/15/2009 18:24
42760 shell-senegal.com Shell Senegal http://www.shell-senegal.com banking scam dead 194.154.164.103 12/15/2009 18:37
42761 virginplatinumonline.com Virgin Platinum Bank http://www.virginplatinumonline.com banking scam dead 64.202.116.87 12/15/2009 18:43
42762 utbond.com UTBond Limited http://www.utbond.com banking scam dead 75.127.68.66 12/15/2009 18:46
42763 englishcmbkonline.com CMB / China Merchant Bank http://www.englishcmbkonline.com banking scam dead 75.127.81.214 12/15/2009 18:50
42764 nasto-b.com Bank Of Nasto Group http://www.nasto-b.com banking scam dead 75.127.81.214 12/15/2009 18:51
42765 110mb.com Trans International http://www.amazon-spedition.110mb.com banking scam dead 70.38.113.154 12/15/2009 23:11
42766 110mb.com Elite Spedition LTD ::.. http://www.elite-spedition.110mb.com banking scam dead 70.38.113.154 12/15/2009 23:22
42767 mh-a.org Milk & Honey Advertising Agency http://www.mh-a.org banking scam dead 74.217.128.223 12/16/2009 4:58
42768 lloydstbgroup.com Lloyds Bank http://www.lloydstbgroup.com banking scam dead 210.48.157.114 12/16/2009 9:43
42769 financecontinental.net Finance Continental Bank http://www.financecontinental.net banking scam dead 216.65.20.65 12/16/2009 12:38
42770 mondosafecurier.com Mondo Safe Curier (PVT) Ltd. http://www.mondosafecurier.com banking scam dead 202.57.162.208 12/16/2009 12:59
42771 page.tl Electroncs Shopping Mall http://www.muraqworldshoppingmall.page.tl banking scam dead 80.190.202.41 12/16/2009 16:01
42772 hsbcclaims.com HSBC Bank http://www.hsbcclaims.com banking scam dead 92.61.152.167 12/16/2009 17:59
42773 globalsafecourier.com Global Safe Courier Ltd http://www.globalsafecourier.com banking scam dead 203.150.230.195 12/16/2009 18:40
42774 nftgp.com National Financial Trust http://www.nftgp.com banking scam dead 124.217.242.180 12/16/2009 19:13
42775 t-mobile-net.com T-Mobile http://www.t-mobile-net.com banking scam dead 209.85.52.131 12/16/2009 19:20
42776 ysbuk.net Yorkshire Bank http://www.ysbuk.net banking scam dead 209.85.52.131 12/16/2009 19:23
42777 ascotcapitalbank.com Ascot Capital Bank of Settlement http://www.ascotcapitalbank.com banking scam dead 66.40.7.39 12/16/2009 19:30
42778 cmb-express.com CMB Express http://www.cmb-express.com banking scam dead 202.71.108.95 12/16/2009 19:39
42779 thechelseabs.com Chelsea Building Society http://www.thechelseabs.com banking scam dead 174.133.41.35 12/16/2009 19:47
42780 emelltd.com Emel Shipping Ltd http://www.emelltd.com banking scam dead 68.180.151.76 12/16/2009 19:54
42781 malevspeditione.com Malev Speditiones Inc. http://www.malevspeditione.com banking scam dead 68.180.151.76 12/16/2009 19:57
42782 carrier-company.org Carrier Company http://www.carrier-company.org banking scam dead 62.149.128.72 12/16/2009 19:59
42783 maximusexpress.net Maximus Express Ltd http://www.maximusexpress.net banking scam dead 68.180.151.76 12/16/2009 20:03
42784 cexservice.org Alliance Continental Bank + others http://www.cexservice.org banking scam dead 75.127.68.66 12/16/2009 20:08
42785 admin-embkuk.com Equatorial Merchant Bank Plc http://www.admin-embkuk.com banking scam dead 75.127.81.214 12/16/2009 20:14
42786 embnkkuk.com Equatorial Merchant Bank Plc http://www.embnkkuk.com banking scam dead 75.127.81.214 12/16/2009 20:19
42787 privateembkuk.com Equatorial Merchant Bank Plc http://www.privateembkuk.com banking scam dead 75.127.81.214 12/16/2009 20:25
42788 melplc.com Melli Bank Plc http://www.melplc.com banking scam dead 75.127.81.214 12/16/2009 20:29
42789 isdccourier.org Intercontinental Security & Delivery Company http://www.isdccourier.org banking scam dead 96.9.4.33 12/16/2009 20:33
42790 alienmarket.co.cc ALIEN MARKET SALES INC http://www.alienmarket.co.cc banking scam dead 114.207.244.142 12/16/2009 21:47
42791 leenamarket.com Leena Market http://www.leenamarket.com banking scam dead 98.136.92.76 12/16/2009 21:53
42792 page.tl GLAMOUR PHONES RSA http://www.glamourphones.page.tl banking scam dead 80.190.202.41 12/16/2009 22:04
42793 page.tl MOBILE PHONZ LIMITED http://www.mobilephonzlimited.page.tl banking scam dead 80.190.202.41 12/16/2009 22:18
42794 page.tl VOJ TECH LIMITED UK http://www.vojtech.page.tl banking scam dead 80.190.202.41 12/16/2009 22:29
42795 page.tl mobile2electronics http://www.mobile2electronics.page.tl banking scam dead 80.190.202.41 12/16/2009 22:34
42796 page.tl UK TRADE LIMITED http://www.uktrade-com.page.tl banking scam dead 80.190.202.41 12/16/2009 22:43
42797 page.tl Home Of Qualities http://www.acltd.page.tl banking scam dead 80.190.202.41 12/16/2009 22:55
42798 page.tl CELL 4 U LIMITED http://www.cel4ultd.page.tl banking scam dead 80.190.202.41 12/16/2009 23:00
42799 page.tl ELECTRONICSBLUE POINT LIMITED http://www.electronicsbluepoint.page.tl banking scam dead 80.190.202.41 12/16/2009 23:06
42800 page.tl CONNECTED BUSINESS SOLUTIONS LIMITED http://www.cbslphone.page.tl banking scam dead 80.190.202.41 12/16/2009 23:11
42801 page.tl WILSON123 DOT BIZ LIMITED http://www.bestsourceofferltd.page.tl banking scam dead 80.190.202.41 12/16/2009 23:23
42802 page.tl Global Distribute Electronics http://www.gdelectronics.page.tl banking scam dead 80.190.202.41 12/16/2009 23:28
42803 page.tl MOBILE BULK PLAZA http://www.mobilebulkplaza.page.tl banking scam dead 80.190.202.41 12/16/2009 23:31
42804 autoshipping-ltd.co.uk Autoshippers Inc. http://www.autoshipping-ltd.co.uk banking scam dead 81.169.145.149 12/17/2009 12:24
42805 transpauto.net Shipping WorldWide Ltd http://www.transpauto.net banking scam dead 68.180.151.76 12/17/2009 17:12
42806 atishipping-worldwide.com ATI Shipping Worldwide http://www.atishipping-worldwide.com banking scam dead 174.120.135.194 12/17/2009 17:29
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