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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
55796 cascospedt.com Casco http://www.cascospedt.com banking scam dead 188.121.45.1 1/15/2011 19:20
55797 jobs777.com Jobs777 http://www.jobs777.com banking scam dead 67.195.145.142 1/15/2011 19:22
55798 web-googlecheckout.com Google Checkout http://web-googlecheckout.com banking scam dead 159.25.17.91 1/15/2011 19:27
55799 leadwaysecs.com Leadway Security Company http://www.leadwaysecs.com banking scam dead 64.29.151.221 1/15/2011 19:32
55800 asiatrubank.com Asia Tru Bank http://www.asiatrubank.com banking scam dead 209.25.133.107 1/15/2011 19:41
55801 natwt.com Natwest Bank http://www.natwt.com banking scam dead 69.73.128.211 1/15/2011 19:46
55802 mlhds.com HSBC Bank http://www.mlhds.com banking scam dead 112.137.167.50 1/15/2011 19:49
55803 delxban.co.uk Banco De Espana http://www.delxban.co.uk banking scam dead 174.37.170.106 1/15/2011 19:52
55804 stallioncargoexpress.com Stallion Cargo Express http://www.stallioncargoexpress.com banking scam dead 217.118.24.77 1/15/2011 19:55
55805 premiercadelivry.com Premier Cargo Delivery http://www.premiercadelivry.com banking scam dead 119.110.111.120 1/15/2011 19:57
55806 aircourierexpress.net Air Courier Express http://www.aircourierexpress.net banking scam dead 216.236.255.10 1/15/2011 20:01
55807 voxlogistics.net VOX Logistics http://www.voxlogistics.net banking scam dead 67.195.145.142 1/15/2011 20:03
55808 british-securepay.com British Secure Pay http://www.british-securepay.com banking scam dead 195.208.0.29 1/15/2011 20:04
55809 jksshipping.com J.K Security and Shipping Company http://www.jksshipping.com banking scam dead 67.18.52.95 1/15/2011 20:07
55810 transport-sw.com Transport-SW http://www.transport-sw.com banking scam dead 94.63.246.242 1/15/2011 20:09
55811 trak-maschine.com Trak Maschine-Online Firma http://www.trak-maschine.com banking scam dead 89.38.208.41 1/15/2011 20:14
55812 standardbuk.com Standard Bank UK http://www.standardbuk.com banking scam dead 174.133.15.226 1/15/2011 20:19
55813 petscourrier.com petscourrier.com http://www.petscourrier.com banking scam dead 217.174.207.108 1/15/2011 20:22
55814 overnight11am.info Royal Mail http://www.overnight11am.info banking scam dead 188.93.150.26 1/15/2011 20:24
55815 emagtrans.com Emag Trans http://www.emagtrans.com banking scam dead 67.195.145.141 1/15/2011 20:26
55816 autopro-royal.com AutoPro Royal Shipping http://www.autopro-royal.com banking scam dead 184.168.196.1 1/15/2011 20:28
55817 gpg-transport.com GPG Transport http://www.gpg-transport.com banking scam dead 67.195.145.141 1/15/2011 20:30
55818 gsp-logistic-farm.all.co.uk GSP Logistics Inc. http://www.gsp-logistic-farm.all.co.uk banking scam dead 78.46.102.36 1/15/2011 20:34
55819 transmov-limited.com Transmov Limited http://www.transmov-limited.com banking scam dead 200.58.119.188 1/15/2011 20:38
55820 das-transport-australia.com DAS Transportation Limited http://www.das-transport-australia.com banking scam dead 67.23.129.126 1/15/2011 20:39
55821 shiptnt-solutions.eu.com TNT http://www.shiptnt-solutions.eu.com banking scam dead 174.122.47.49 1/15/2011 20:43
55822 presidencyng.org Nigerian Presidency http://www.presidencyng.org banking scam dead 89.20.93.12 1/15/2011 21:04
55823 halifax-bonline.com Halifax Bank http://www.halifax-bonline.com banking scam dead 204.93.159.80 1/16/2011 7:16
55824 halifaxbank-uk.com Halifax Bank http://www.halifaxbank-uk.com banking scam dead 217.23.11.215 1/16/2011 7:26
55825 hali-bankingonline.com Halifax Bank http://www.hali-bankingonline.com banking scam dead 174.120.61.91 1/16/2011 7:41
55826 fdbnk.net First Direct http://www.fdbnk.net banking scam dead 203.142.12.130 1/16/2011 8:03
55827 natwstbkonline.com Natwest Bank http://www.natwstbkonline.com banking scam dead 69.162.102.218 1/16/2011 8:42
55828 db-london-uk.com Deutsche Bank http://www.db-london-uk.com banking scam dead 174.121.134.61 1/16/2011 9:58
55829 europrivatebanking-uk.com Eurobank http://www.europrivatebanking-uk.com banking scam dead 67.23.226.241 1/16/2011 10:09
55830 gtbonlineplc.com Guaranty Trust Bank http://www.gtbonlineplc.com banking scam dead 216.180.226.101 1/16/2011 10:15
55831 e-bnk.com HSBC Bank http://www.e-bnk.com banking scam dead 72.29.80.227 1/16/2011 10:17
55832 merchantnbnk.com Merchant National Bank http://www.merchantnbnk.com banking scam dead 98.124.199.1 1/16/2011 10:20
55833 trustbnkofengland.com Trust Bank of England http://www.trustbnkofengland.com banking scam dead 69.65.42.206 1/16/2011 10:48
55834 littlawfirm.com The Littoral Law Firm http://www.littlawfirm.com banking scam dead 173.193.67.32 1/16/2011 14:27
55835 abcadpcm.org Allotment Board For Central African Development Project http://www.abcadpcm.org banking scam dead 173.193.67.32 1/16/2011 14:30
55836 cm-gateway.com Cameroon Government http://www.cm-gateway.com banking scam dead 173.193.67.32 1/16/2011 14:32
55837 rbiservicebindiaintl.com Reserve Bank of India http://www.rbiservicebindiaintl.com banking scam dead 209.190.24.9 1/16/2011 17:33
55838 zurichplc-uk.net Zurich Financial Services Group http://www.zurichplc-uk.net banking scam dead 74.55.24.106 1/16/2011 17:45
55839 khcbankonline.com Khaleeji Commercial Bank http://www.khcbankonline.com banking scam dead 64.15.147.205 1/16/2011 17:53
55840 nwonlintb.com NatWest Bank http://www.nwonlintb.com banking scam dead 64.15.147.205 1/16/2011 21:13
55841 natwintb.com NatWest Bank http://www.natwintb.com banking scam dead 0.0.0.0 1/16/2011 21:15
55842 worldcurserv.com World Courier Service http://www.worldcurserv.com banking scam dead 64.15.133.193 1/16/2011 21:22
55843 sd-xpress.com sd-xpress Courier Service http://www.sd-xpress.com banking scam dead 94.249.139.6 1/16/2011 21:47
55844 transgcs.com Transglobal Courier Services http://www.transgcs.com banking scam dead 50.28.8.166 1/16/2011 21:57
55845 britishlotto.org British Lottery Program http://www.britishlotto.org banking scam dead 66.98.145.18 1/16/2011 22:19
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