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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
51794 bigpuppys.co.cc Big Boy Puppies http://www.bigpuppys.co.cc banking scam dead 114.207.244.142 9/18/2010 10:23
51795 sweetpuppies.co.cc Sweet Puppies http://www.sweetpuppies.co.cc banking scam dead 114.207.244.142 9/18/2010 10:27
51796 sweetestpuppies.co.cc Sweet Puppies http://www.sweetestpuppies.co.cc banking scam dead 114.207.244.142 9/18/2010 10:32
51797 kingbestpuppies.co.cc Kingbest Puppies http://www.kingbestpuppies.co.cc banking scam dead 114.207.244.142 9/18/2010 10:35
51798 clydesdalebnk.uk.cm Clydesdale Bank http://www.clydesdalebnk.uk.cm banking scam dead 78.46.103.46 9/18/2010 16:04
51799 diamond-onlineplc.co.cc Diamond Bank http://www.diamond-onlineplc.co.cc banking scam dead 209.190.24.12 9/18/2010 19:57
51800 barintbplc.com Barclays http://www.barintbplc.com banking scam dead 209.190.24.6 9/18/2010 19:59
51801 online.gp African Development Bank http://www.afdb.online.gp banking scam dead 78.46.102.36 9/18/2010 20:05
51802 autob-transport.com Auto B Transport http://www.autob-transport.com banking scam dead 64.22.65.78 9/18/2010 20:19
51803 btna-bank.ru BTNA Bank http://www.btna-bank.ru banking scam dead 87.242.73.210 9/18/2010 22:42
51804 bltmeuk.com Bank of London and the Middle East http://www.bltmeuk.com banking scam dead 193.37.145.27 9/18/2010 23:00
51805 blmeastuk.net Bank of London and the Middle East http://www.blmeastuk.net banking scam dead 217.76.129.47 9/18/2010 23:02
51806 wub1.com Westminister Union Bank London http://www.wub1.com banking scam dead 81.169.145.147 9/18/2010 23:19
51807 bancajaspain.com Bancaja http://www.bancajaspain.com banking scam dead 93.185.104.28 9/19/2010 1:18
51808 lloydstsb-london.com Lloyds TSB http://www.lloydstsb-london.com banking scam dead 178.63.23.103 9/19/2010 1:27
51809 swiftglobalparcel.com Swift Global Parcel http://www.swiftglobalparcel.com banking scam dead 93.185.104.27 9/19/2010 1:32
51810 malaysec.com Malaysia Anti-Terrorism Security Team (MAST) http://www.malaysec.com banking scam dead 93.185.104.29 9/19/2010 1:39
51811 my-ast.org Malaysia Anti-Terrorism Security Team (MAST) http://www.my-ast.org banking scam dead 0.0.0.0 9/19/2010 1:44
51812 deutshebuk.com Deutsche Bank UK http://www.deutshebuk.com banking scam dead 93.185.104.29 9/19/2010 1:48
51813 benjaminlauattorneys.com Benjamin Lau Attorney http://www.benjaminlauattorneys.com banking scam dead 70.38.108.82 9/19/2010 1:55
51814 centralbankint.com Central Bank http://www.centralbankint.com banking scam dead 93.185.104.28 9/19/2010 2:02
51815 ctrannscn.com Tranex Courier and Standard Chartered Bank http://www.ctrannscn.com banking scam dead 64.15.156.173 9/19/2010 2:07
51816 e-cowas.org Ecowas http://www.e-cowas.org banking scam dead 93.185.104.30 9/19/2010 2:11
51817 ecc-uk.com Emirate Continental Construction UK http://www.ecc-uk.com banking scam dead 65.254.250.109 9/19/2010 2:16
51818 khermaoilandgas.com Khmer Oil and Gas Corp. http://www.khermaoilandgas.com banking scam dead 93.185.104.28 9/19/2010 2:29
51819 curiers-urgent.com DAS Curiers Urgent http://www.curiers-urgent.com banking scam dead 87.106.158.103 9/19/2010 12:05
51820 iwarp.com Grand Hotel & Suites Toronto http://www.grandhscemploymentes.iwarp.com banking scam dead 64.136.20.37 9/19/2010 12:34
51821 ukroyal-movers.com UK Royal Movers http://www.ukroyal-movers.com banking scam dead 67.195.140.33 9/19/2010 13:00
51822 anti-fraudbureau.info Anti Fraud Bureau http://www.anti-fraudbureau.info banking scam dead 0.0.0.0 9/19/2010 13:07
51823 antifraudbureau.info Anti Fraud Bureau http://www.antifraudbureau.info banking scam dead 0.0.0.0 9/19/2010 13:12
51824 barclaysbank01.com Barclays Bank http://www.barclaysbank01.com banking scam dead 93.185.104.29 9/19/2010 13:20
51825 westlinelimited.co.cc Westline Limited Shipping Company http://www.westlinelimited.co.cc banking scam dead 66.40.52.188 9/19/2010 13:24
51826 bog-govt-gh.com Bank of Ghana http://www.bog-govt-gh.com banking scam dead 93.185.104.30 9/19/2010 13:27
51827 alliance-trading.co.cc Alliance Trading International Shipping Company http://www.alliance-trading.co.cc banking scam dead 66.40.52.169 9/19/2010 13:27
51828 bogonlinegh.com Bank of Ghana http://www.bogonlinegh.com_85690 banking scam dead 0.0.0.0 9/19/2010 13:29
51829 eurodeliver.t35.com eurodeliver.t35.com http://www.eurodeliver.t35.com banking scam dead 66.45.237.212 9/19/2010 13:37
51830 cokerewards2009.com Coke Rewards 2009 http://www.cokerewards2009.com banking scam dead 0.0.0.0 9/19/2010 13:38
51831 mensahlgs.t35.com A-K Mensah Logistic http://www.mensahlgs.t35.com banking scam dead 66.45.237.212 9/19/2010 13:40
51832 commercialbnkdubai.com Commercial Bank of Dubai http://www.commercialbnkdubai.com banking scam dead 0.0.0.0 9/19/2010 13:45
51833 commbnkdubai.com Commercial Bank of Dubai http://www.commbnkdubai.com banking scam dead 93.185.104.30 9/19/2010 13:46
51834 mezoka.com Meto & Co Shipping Ltd http://www.meto.mezoka.com banking scam dead 209.51.196.251 9/19/2010 13:49
51835 consworthallenfinance.com Cosworth Allen Financial Services http://www.consworthallenfinance.com banking scam dead 93.185.104.27 9/19/2010 13:49
51836 coronatrans.com Corona Trans http://www.coronatrans.com banking scam dead 67.195.140.33 9/19/2010 13:54
51837 cimoeru-vale.go.ro Cimoeru Vale Transport http://www.cimoeru-vale.go.ro banking scam dead 81.196.20.134 9/19/2010 13:54
51838 ctrannsc.com Tranex Courier http://www.ctrannsc.com banking scam dead 0.0.0.0 9/19/2010 13:57
51839 ctrannsc.net Tranex Courier http://www.ctrannsc.net banking scam dead 93.185.104.28 9/19/2010 13:59
51840 ctranon.com Tranex Courier http://www.ctranon.com banking scam dead 93.185.104.29 9/19/2010 14:01
51841 energyeaglebond.com Energy Eagle Bond http://www.energyeaglebond.com banking scam dead 93.185.104.29 9/19/2010 14:14
51842 gekospedition.co.cc Geko Spedition http://www.gekospedition.co.cc banking scam dead 66.40.52.66 9/19/2010 14:20
51843 es-santander.com Banco Santander http://www.es-santander.com banking scam dead 93.185.104.28 9/19/2010 14:29
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