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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
45390 west-es-company.com west-es-company.com http://www.west-es-company.com banking scam dead 91.212.220.65 3/6/2010 6:52
45391 royalbank-of-scotland.org Royal Bank of Scotland http://www.royalbank-of-scotland.org banking scam dead 216.239.36.21 3/6/2010 7:12
45392 fatcow.com Royal Bank of Scotland http://www.ukrbs.fatcow.com banking scam dead 65.254.254.34 3/6/2010 7:13
45393 elektronik-inside.com Elektronik Inside http://www.elektronik-inside.com banking scam dead 92.241.190.79 3/6/2010 21:45
45394 watch-star.com Watch Star http://www.watch-star.com banking scam dead 91.211.225.35 3/6/2010 22:41
45395 united-nationspaymentcenter.org United Nations Payment Center http://www.united-nationspaymentcenter.org banking scam dead 216.239.32.21 3/7/2010 1:08
45396 vpp-buyer-protection-program.com vpp-buyer-protection-program.com http://www.vpp-buyer-protection-program.com banking scam dead 216.239.36.21 3/7/2010 2:24
45397 rbsonlineb.com Royal Bank of Scotland http://www.rbsonlineb.com banking scam dead 66.40.52.170 3/7/2010 6:15
45398 netne.net 2nd Summit on Child Abuse and Human Trafficking http://www.conference.netne.net banking scam dead 216.108.239.39 3/7/2010 6:25
45399 clarionsouthbayhotels.co.uk Clarion South Bay Hotel http://www.clarionsouthbayhotels.co.uk banking scam dead 194.154.164.103 3/7/2010 6:29
45400 www-natwstgroupsintl.com Natwest Bank http://www.www-natwstgroupsintl.com banking scam dead 66.249.137.6 3/7/2010 6:40
45401 urgent-logistics.uk.tc Urgent Logistics http://www.urgent-logistics.uk.tc banking scam dead 188.40.70.45 3/7/2010 8:38
45402 sec-bk.com Scottish E-Commerce Bank http://www.sec-bk.com banking scam dead 66.147.240.96 3/7/2010 8:44
45403 skyebonline.com Skye Bank http://www.skyebonline.com banking scam dead 207.210.81.204 3/7/2010 9:25
45404 europe-spt-express.net Strathclyde Partnership for Transport http://www.europe-spt-express.net banking scam dead 69.147.83.187 3/7/2010 9:27
45405 expressair.us Express Air International http://www.expressair.us banking scam dead 74.208.20.101 3/7/2010 9:30
45406 eww-logistic.com World Wide Logistic http://www.eww-logistic.com banking scam dead 82.197.130.33 3/7/2010 9:32
45407 av-world.eu Audio/Video World http://www.av-world.eu banking scam dead 159.25.17.192 3/7/2010 9:41
45408 zagav-cargo.eu Zagav Cargo http://www.zagav-cargo.eu banking scam dead 159.25.17.18 3/7/2010 9:42
45409 euro-intl-ship.net Euro International Shipping http://www.euro-intl-ship.net banking scam dead 213.171.218.130 3/7/2010 9:47
45410 ueuo.com TNB Transport http://www.tnb-transport.ueuo.com banking scam dead 216.245.218.246 3/7/2010 9:50
45411 verifiedtrans.com verifiedtrans.com http://www.verifiedtrans.com banking scam dead 74.220.215.205 3/7/2010 9:52
45412 cargolinesinc.com Cargo Lines Inc http://www.cargolinesinc.com banking scam dead 67.227.186.89 3/7/2010 9:57
45413 polariscargo.com Polaris Carriers Inc http://www.polariscargo.com banking scam dead 199.124.61.2 3/7/2010 9:59
45414 guard-escrow.com Guard-Escrow http://www.guard-escrow.com banking scam dead 212.90.148.41 3/7/2010 10:06
45415 global-postal-company.com Global Postal Service http://www.global-postal-company.com banking scam dead 205.178.145.65 3/7/2010 10:08
45416 ulmb.com Holmie Ltd Inc. http://www.holmieltd.ulmb.com banking scam dead 208.167.230.137 3/7/2010 10:15
45417 global-lines.at.ua Global Lines Co http://www.global-lines.at.ua banking scam dead 208.100.61.2 3/7/2010 10:18
45418 carwex.com Carwex Inc. http://www.carwex.com banking scam dead 202.142.220.199 3/7/2010 10:30
45419 globalcargo-express.com Global Cargo Express http://www.globalcargo-express.com banking scam dead 66.219.24.82 3/7/2010 10:32
45420 corso-trans.com Corso Trans Inc. http://www.corso-trans.com banking scam dead 69.147.83.188 3/7/2010 10:34
45421 wtdeliveryservices.com Transport Delivery (Worldwide ) Inc http://www.wtdeliveryservices.com banking scam dead 66.7.221.190 3/7/2010 10:36
45422 mrh-express.us MRH Express http://www.mrh-express.us banking scam dead 98.136.50.138 3/7/2010 10:38
45423 auto-shippings.com Europe Auto Transport Service http://www.auto-shippings.com banking scam dead 209.157.71.50 3/7/2010 10:43
45424 pettransportstream.com Easy Pet Voyage http://www.pettransportstream.com banking scam dead 208.75.208.172 3/7/2010 10:58
45425 world-royalfreight.com Royal Mail http://www.world-royalfreight.com banking scam dead 206.53.51.171 3/7/2010 11:07
45426 intercontinentaltrustbank.net Intercontinental Trust Bank Plc http://www.intercontinentaltrustbank.net banking scam dead 69.25.27.170 3/7/2010 14:29
45427 weebly.com Atlas Diamondex Resources Ltd http://www.atlasltd.weebly.com banking scam dead 199.34.228.99 3/7/2010 14:32
45428 licolnshiredelcs.com Licolnshire Delivery Courier Services http://www.licolnshiredelcs.com banking scam dead 75.127.94.109 3/7/2010 14:49
45429 wittydiplomatic.com Witty Diplomatic http://www.wittydiplomatic.com banking scam dead 67.227.197.144 3/7/2010 14:59
45430 atlasta-delivery.com Atlasta Moving & Delivery Company http://www.atlasta-delivery.com banking scam dead 87.242.73.210 3/7/2010 15:03
45431 secure-exchanges.com Secure Exchanges http://www.secure-exchanges.com banking scam dead 216.239.139.5 3/7/2010 16:10
45432 gps-cargo.com ATI Shipping http://www.gps-cargo.com banking scam dead 98.136.50.138 3/7/2010 16:23
45433 shipfastworld.com Moves Direct Ltd. Inc. http://www.shipfastworld.com banking scam dead 69.147.83.188 3/7/2010 16:25
45434 24speditionww.com Spedition WorldWide Ltd http://www.24speditionww.com banking scam dead 72.20.38.194 3/7/2010 16:28
45435 bshippers.com All Time Moving Company http://www.bshippers.com banking scam dead 92.61.153.110 3/7/2010 16:32
45436 europecarshippers.com Europe Car Shippers http://www.europecarshippers.com banking scam dead 216.251.32.98 3/7/2010 16:35
45437 globaldexpress.com Global Delivery Express http://www.globaldexpress.com banking scam dead 96.30.27.120 3/7/2010 16:37
45438 syp-cargo.co.uk syp-cargo.co.uk http://www.syp-cargo.co.uk banking scam dead 62.128.158.11 3/7/2010 16:38
45439 ukflashmovers.com UK Flash Movers http://www.ukflashmovers.com banking scam dead 98.136.50.138 3/7/2010 16:43
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