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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
51194 asfnbakmalay.com Asian Financial Bank http://www.asfnbakmalay.com banking scam dead 96.30.27.120 8/29/2010 22:53
51195 jason-legal.com Jason Legal http://www.jason-legal.com banking scam dead 216.39.62.189 8/29/2010 23:07
51196 jasonlegal.co.uk Jason Legal http://www.jasonlegal.co.uk banking scam dead 66.7.219.192 8/29/2010 23:10
51197 angloirishbon.com Anglo Irish Bank http://www.angloirishbon.com banking scam dead 216.180.246.156 8/29/2010 23:20
51198 zennitafrib.com Zenith Logistics http://www.zennitafrib.com banking scam dead 69.73.171.29 8/29/2010 23:27
51199 chasebkon.com JPMorgan Chase http://www.chasebkon.com banking scam dead 216.180.246.156 8/29/2010 23:34
51200 londonpstal.com London Postal http://www.londonpstal.com banking scam dead 63.247.85.245 8/29/2010 23:39
51201 chelstglos.net Cheltenham & Gloucester Plc. http://www.chelstglos.net banking scam dead 75.127.94.109 8/29/2010 23:43
51202 bimml.com BIM S.A. http://www.bimml.com banking scam dead 72.9.245.82 8/29/2010 23:49
51203 usa-postal.biz USA POSTAL http://www.usa-postal.biz banking scam dead 91.206.31.40 8/30/2010 9:40
51204 ecobkgroup-online.com Ecobank http://www.ecobkgroup-online.com banking scam dead 66.7.208.222 8/30/2010 15:26
51205 icicionline.net ICICI Bank UK http://www.icicionline.net banking scam dead 66.7.208.222 8/30/2010 15:29
51206 fnbonline-za.net First National Bank http://www.fnbonline-za.net banking scam dead 66.7.208.222 8/30/2010 15:34
51207 cbnsonline.tk Central Bank of Nigeria http://www.cbnsonline.tk banking scam dead 217.119.57.22 8/30/2010 15:45
51208 fx-transcargologistics.com Fxtrans Cargo Logistics http://www.fx-transcargologistics.com banking scam dead 174.36.183.108 8/30/2010 17:05
51209 expressgloballine.com Express Global Line Inc http://www.expressgloballine.com banking scam dead 188.40.102.244 8/30/2010 17:09
51210 master-transport-ltd.com Master Transport WorldWide Ltd http://www.master-transport-ltd.com banking scam dead 195.225.58.13 8/30/2010 17:13
51211 wbt-shipping.com WBT Shipping http://www.wbt-shipping.com banking scam dead 67.195.140.218 8/30/2010 17:18
51212 atlantis-company.net Atlantis Company http://www.atlantis-company.net banking scam dead 195.5.161.192 8/30/2010 17:22
51213 usapaymentpartners.com Payment Partners http://www.usapaymentpartners.com banking scam dead 207.204.18.242 8/30/2010 17:25
51214 trans-europe.net trans-europe.net http://www.trans-europe.net banking scam dead 62.149.128.157 8/30/2010 17:30
51215 myexpertsllc.com MyExperts LLC http://www.myexpertsllc.com banking scam dead 82.197.130.205 8/30/2010 17:38
51216 eurocargos-express.com Euro Cargo Express http://www.eurocargos-express.com banking scam dead 94.136.40.103 8/30/2010 17:44
51217 topratedsellersprogram-ebay.com Top-rated Sellers Program http://www.topratedsellersprogram-ebay.com banking scam dead 146.101.249.107 8/30/2010 17:55
51218 overnight-11am.info Royal Mail http://www.overnight-11am.info banking scam dead 188.93.150.23 8/30/2010 17:57
51219 cleanevaluations.com Clean Evaluations http://www.cleanevaluations.com banking scam dead 173.192.221.44 8/30/2010 18:00
51220 au-carpay.com Australia CarPay http://www.au-carpay.com banking scam dead 212.97.132.140 8/30/2010 18:02
51221 umailcompany.com U-Mail http://www.umailcompany.com banking scam dead 85.17.184.31 8/30/2010 18:08
51222 britaintransportationltd.all.co.uk Britain-Transportation Ltd http://www.britaintransportationltd.all.co.uk banking scam dead 78.46.102.36 8/30/2010 18:10
51223 webatu.com Auto Car Shippers http://www.ionel.webatu.com banking scam dead 64.191.111.86 8/30/2010 19:16
51224 trading-secure.com Trading-Secure.com http://www.trading-secure.com banking scam dead 202.57.162.208 8/30/2010 19:25
51225 logisticfsl.com Logistic Freight Services http://www.logisticfsl.com banking scam dead 195.208.0.4 8/30/2010 19:27
51226 gofreeserve.com Patision Transport http://www.patision.gofreeserve.com banking scam dead 209.190.85.13 53 Beaufort Garden London ,SW3 1PW United Kingdom Europe Fax: +44-208-711-2430 +442087112430 C/Preciados 28 Madrid ,28013 Spain Europe Fax: +34-911-814-179 +34911814179 8/30/2010 19:31
51227 deltaa-uk.net Delta Air Lines, Inc http://www.deltaa-uk.net banking scam dead 178.63.23.103 8/30/2010 19:36
51228 cottageaviaryhome.com Cottage Aviary http://www.cottageaviaryhome.com banking scam dead 68.180.151.76 8/30/2010 19:40
51229 centroinvestment.com Centro Investment Ltd http://www.centroinvestment.com banking scam dead 64.15.156.173 8/30/2010 19:46
51230 skynetcourier-online.com Skynet Worldwide Express http://www.skynetcourier-online.com banking scam dead 72.9.154.198 8/30/2010 21:47
51231 ebay-motors-safety.com ebay-motors-safety.com http://www.ebay-motors-safety.com banking scam dead 194.245.101.92 8/30/2010 21:50
51232 affinbhd.com Affin Bank http://www.affinbhd.com banking scam dead 72.9.154.198 8/30/2010 21:56
51233 natwest-ukonline.com NatWest Bank http://www.natwest-ukonline.com banking scam dead 72.9.154.198 8/30/2010 21:57
51234 lendersglobe.com Lenders Globe http://www.lendersglobe.com banking scam dead 216.239.34.21 8/31/2010 16:29
51235 bizoomotors.com Shipping and Escrow Agencies http://www.bizoomotors.com banking scam dead 199.238.183.96 8/31/2010 17:54
51236 sespexpress.com Shippers Express Ltd http://www.sespexpress.com banking scam dead 67.221.186.203 8/31/2010 18:03
51237 evehiclecourier.com evehiclecourier.com http://www.evehiclecourier.com banking scam dead 207.210.83.26 8/31/2010 18:10
51238 sp-express.com Shippers Express Ltd http://www.sp-express.com banking scam dead 202.131.95.30 8/31/2010 18:13
51239 tesko-freight.com Tesko Freight http://www.tesko-freight.com banking scam dead 83.243.58.139 8/31/2010 18:20
51240 nationwidecouriers.net Nationwide Couriers http://www.nationwidecouriers.net banking scam dead 64.148.130.130 8/31/2010 18:23
51241 gps-service.co.uk GlobalPS Inc http://www.gps-service.co.uk banking scam dead 77.92.82.1 8/31/2010 18:26
51242 msn-autos-online-transaction.com msn-autos-online-transaction.com http://www.msn-autos-online-transaction.com banking scam dead 62.149.128.154 8/31/2010 18:28
51243 net84.net TransHaul International (EU) Ltd http://www.transhaulinternational.net84.net banking scam dead 66.96.212.230 8/31/2010 18:29
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