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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
51694 gtbghan.com Guaranty Trust Bank http://www.gtbghan.com banking scam dead 184.154.53.159 9/15/2010 10:31
51695 gtb-gh.com Guaranty Trust Bank http://www.gtb-gh.com banking scam dead 216.218.192.170 9/15/2010 10:34
51696 atspace.com SNS Bank http://snslb.atspace.com banking scam dead 82.197.131.103 9/15/2010 10:37
51697 glbcoservice.com Gp Courier Express http://www.glbcoservice.com banking scam dead 202.75.56.233 9/15/2010 11:21
51698 accessbn.com Access Bank Plc. http://www.accessbn.com banking scam dead 69.73.132.79 9/15/2010 11:23
51699 transcodelv.com Trans Courier Delivery http://www.transcodelv.com banking scam dead 69.175.77.74 9/15/2010 11:26
51700 02dsc.com 02 Delivery & Shipment Co http://www.02dsc.com banking scam dead 112.137.167.214 9/15/2010 11:30
51701 lonpostals.com London Postal http://www.lonpostals.com banking scam dead 75.127.94.109 9/15/2010 11:33
51702 fastliteserv.com Fast Lite Service http://www.fastliteserv.com banking scam dead 69.175.77.74 9/15/2010 11:36
51703 coast2coastdelivery.com Coast2Coast Delivery http://www.coast2coastdelivery.com banking scam dead 174.36.212.27 9/15/2010 11:39
51704 safepostdelivery.co.cc SafePost Delivery Company http://www.safepostdelivery.co.cc banking scam dead 66.40.52.67 9/15/2010 11:46
51705 safepostdelivery.org SafePost Delivery Company http://www.safepostdelivery.org banking scam dead 89.238.131.22 9/15/2010 11:49
51706 ontrackserviceonline.com On tracking Service Cooperative http://www.ontrackserviceonline.com banking scam dead 70.87.28.41 9/15/2010 11:55
51707 leeds.cjb.net CJB Realty http://www.leeds.cjb.net banking scam dead 216.194.70.11 9/15/2010 11:59
51708 fedexs.org FedEx Courier Service http://www.fedexs.org banking scam dead 68.142.205.137 9/15/2010 17:47
51709 primsafe.com Prime Safe Finance &Securities http://www.primsafe.com banking scam dead 202.75.36.13 9/15/2010 20:15
51710 mein-discount-handy.com Mein-discount-handy http://www.mein-discount-handy.com banking scam dead 82.165.99.191 9/15/2010 21:11
51711 nattwest.co.cc Banca Popolare di Milano http://www.nattwest.co.cc banking scam dead 0.0.0.0 9/16/2010 0:56
51712 nwwebxx.co.cc NatWest Bank http://www.nwwebxx.co.cc banking scam dead 66.40.52.70 9/16/2010 1:31
51713 nwonlinebk.com NatWest Bank http://www.nwonlinebk.com banking scam dead 209.202.252.21 9/16/2010 1:32
51714 www-natwestminoffshorintl.co.cc NatWest Bank http://www.www-natwestminoffshorintl.co.cc banking scam dead 66.40.52.188 9/16/2010 1:43
51715 uk-topazgroup.net Topaz Group Ltd http://www.uk-topazgroup.net banking scam dead 62.122.73.147 9/16/2010 8:52
51716 topazuk-group.net Topaz Group Ltd http://www.topazuk-group.net banking scam dead 62.122.73.149 9/16/2010 8:54
51717 swiftcouriersecurity.co.cc Swift Couriers http://www.swiftcouriersecurity.co.cc banking scam dead 66.40.52.70 9/16/2010 9:03
51718 cdsworldng.co.cc Courier Despatch Services Ltd http://www.cdsworldng.co.cc banking scam dead 67.220.217.229 9/16/2010 9:06
51719 firstflightonline.co.cc First Flight Couriers Ltd http://www.firstflightonline.co.cc banking scam dead 82.197.131.84 9/16/2010 9:09
51720 oceanlink.co.cc Ocean-Link Courier Service http://www.oceanlink.co.cc banking scam dead 64.191.107.118 9/16/2010 9:15
51721 hamiltoncourier.co.cc Hamilton International Courier http://www.hamiltoncourier.co.cc banking scam dead 66.40.52.171 9/16/2010 9:18
51722 cc-expedition.co.cc CC Expedition Inc http://www.cc-expedition.co.cc banking scam dead 66.40.52.66 9/16/2010 9:20
51723 swift-ltds.co.cc Swift Couriers http://www.swift-ltds.co.cc banking scam dead 82.197.130.134 9/16/2010 9:23
51724 netpostexpress.co.cc Net Post Express http://www.netpostexpress.co.cc banking scam dead 209.190.24.8 9/16/2010 9:26
51725 emexswiftcourier.co.cc Emex Swift Courier & Cargo Ltd http://www.emexswiftcourier.co.cc banking scam dead 209.190.85.12 9/16/2010 9:33
51726 wwo-cargos.co.cc WWO Cargo Shipping & Escrow Company http://www.wwo-cargos.co.cc banking scam dead 82.197.130.205 9/16/2010 9:36
51727 gts-solution.co.cc GTS Solution Inc http://www.gts-solution.co.cc banking scam dead 75.126.69.35 9/16/2010 9:40
51728 mein-handy-shop.info Handy-Discount-GmbH http://www.mein-handy-shop.info banking scam dead 82.165.111.153 9/16/2010 11:02
51729 webnode.com Diplomatic Delivery Company Thailand aka City Link http://www.diplomanticdeliverycompanythai.webnode.com banking scam dead 217.11.242.71 9/16/2010 12:33
51730 relianceonlinebn.com Standard Life http://www.relianceonlinebn.com banking scam dead 66.249.137.55 9/16/2010 12:45
51731 standard-life-online.co.uk Standard Life http://www.standard-life-online.co.uk banking scam dead 127.0.0.1 9/16/2010 12:46
51732 ednwestprivate.com NatWest Bank http://www.ednwestprivate.com banking scam dead 93.185.104.27 9/16/2010 13:26
51733 000space.com NatWest Bank http://www.coldwill.000space.com banking scam dead 209.51.196.244 9/16/2010 13:31
51734 petexpresshipper.com.nu Pet Shippers Express http://www.petexpresshipper.com.nu banking scam dead 78.46.102.36 9/16/2010 17:39
51735 richardson-attorneys.com Richardson Attorneys http://www.richardson-attorneys.com banking scam dead 216.239.34.21 9/16/2010 17:43
51736 goldanlage24.net Goldanlage24 GmbH http://www.goldanlage24.net banking scam dead 92.241.190.202 9/16/2010 18:50
51737 gold-shop-24.com gold-shop-24.com http://www.gold-shop-24.com banking scam dead 92.241.190.192 9/16/2010 19:14
51738 nebenjobs-hier.com nebenjobs-hier.com http://www.nebenjobs-hier.com banking scam dead 92.241.190.192 9/16/2010 20:19
51739 nebenjobs-finder.com nebenjobs-finder.com http://www.nebenjobs-finder.com banking scam dead 92.241.190.192 9/16/2010 20:23
51740 nebenjob-job.com nebenjob-job.com http://www.nebenjob-job.com banking scam dead 92.241.190.192 9/16/2010 20:26
51741 nebenjob-einkommen.com nebenjob-einkommen.com http://www.nebenjob-einkommen.com banking scam dead 92.241.190.192 9/16/2010 20:28
51742 nebenjob-besorgen.com nebenjob-besorgen.com http://www.nebenjob-besorgen.com banking scam dead 92.241.190.192 9/16/2010 20:30
51743 jetzt-nebenjob.com jetzt-nebenjob.com http://www.jetzt-nebenjob.com banking scam dead 92.241.190.192 9/16/2010 20:32
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