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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
55846 edmundchungandwo.com Wong & Chang Law Firm http://www.edmundchungandwo.com banking scam dead 64.15.147.205 1/16/2011 22:35
55847 edmundchungsolicitors.com Wong & Chang Law Firm http://www.edmundchungsolicitors.com banking scam dead 67.195.145.141 1/16/2011 22:37
55848 abbeystockltd.com Abbey Stockbroker Limited http://www.abbeystockltd.com banking scam dead 64.15.147.205 1/16/2011 22:45
55849 blc-grp.com BLC Bank http://www.blc-grp.com banking scam dead 217.23.11.215 1/16/2011 22:58
55850 oakbrook-trading.com Oakbrook Trading AG http://www.oakbrook-trading.com banking scam dead 173.192.221.44 1/16/2011 23:07
55851 bankofafricaci.info BANK OF AFRICA http://www.bankofafricaci.info banking scam dead 217.70.184.38 1/17/2011 1:11
55924 barclaysbkuk.com Barclays Bank UK http://www.barclaysbkuk.com banking scam dead 74.54.82.223 1/18/2011 23:31
55925 fedexglobalswift.com FedEx Global Swift Courier http://www.fedexglobalswift.com banking scam dead 74.54.82.223 1/18/2011 23:36
55926 affliate-couriers.org FedEx Affiliate Courier aka Global Swift Courier http://www.affliate-couriers.org banking scam dead 81.169.145.157 1/18/2011 23:40
55927 hsbcbank-plcuk.net HSBC UK http://www.hsbcbank-plcuk.net banking scam dead 93.185.104.27 1/18/2011 23:50
55928 gtbplcnigr.com Guaranty Trust Bank (GTB) http://www.gtbplcnigr.com banking scam dead 0.0.0.0 1/19/2011 0:08
55929 ghcommbk.com Ghana Commercial Bank http://www.ghcommbk.com banking scam dead 217.23.11.215 1/19/2011 0:51
55930 audefenceforces.org Royal Australian Air Force http://www.audefenceforces.org banking scam dead 67.220.197.197 1/19/2011 1:29
55931 lloydstsbk.info Lloyds bank TSB http://www.lloydstsbk.info banking scam dead 68.178.232.100 1/19/2011 1:30
55932 ibtc-onlineng.com IBTC Chartered Bank http://www.ibtc-onlineng.com banking scam dead 0.0.0.0 1/19/2011 2:23
55933 icbgroup-gha.com International Commercial Bank (ICB) http://www.icbgroup-gha.com banking scam dead 0.0.0.0 1/19/2011 2:38
55934 interconb-gh.com International Commercial Bank (ICB) http://www.interconb-gh.com banking scam dead 0.0.0.0 1/19/2011 2:42
55935 intercontinentalb-gh.com International Commercial Bank (ICB) http://www.intercontinentalb-gh.com banking scam dead 0.0.0.0 1/19/2011 2:43
55936 skyeonline.co.cc Skye Bank Plc. http://www.skyeonline.co.cc banking scam dead 0.0.0.0 1/19/2011 2:49
55937 atspace.com Alliance & Leicester http://alliancelices.atspace.com banking scam dead 82.197.131.109 1/19/2011 3:05
55938 atspace.com Euro Bond Finance London http://eurobuk.atspace.com banking scam dead 82.197.131.109 1/19/2011 3:18
55939 shiptnt.uk.com TNT http://www.shiptnt.uk.com banking scam dead 74.55.199.14 1/19/2011 6:35
55940 livexbj.com Livex Benin http://www.livexbj.com banking scam dead 207.46.222.28 1/19/2011 7:21
55941 spedition-cargo.com Spedition-Cargo http://www.spedition-cargo.com banking scam dead 82.165.115.81 1/19/2011 8:54
55942 dhl-world-delivery.com DHL http://www.dhl-world-delivery.com banking scam dead 87.106.157.93 1/19/2011 8:56
55943 uktimedelivery.com uktimedelivery.com http://www.uktimedelivery.com banking scam dead 67.195.145.142 1/19/2011 8:58
55944 flightglobal-shippingcompany.com Flight Global Delivery http://www.flightglobal-shippingcompany.com banking scam dead 67.195.145.141 1/19/2011 9:01
55945 flyemirateairlines.com Emirates Airline http://www.flyemirateairlines.com banking scam dead 83.125.22.186 1/19/2011 9:03
55946 transatlantica-ship.com Transatlantica Ship Ltd http://www.transatlantica-ship.com banking scam dead 85.233.160.70 1/19/2011 9:04
55947 cargospedition.com Cargo Spedition http://www.cargospedition.com banking scam dead 82.165.116.29 1/19/2011 9:08
55948 fed-reservebk.org Federal Reserve Bank http://www.fed-reservebk.org banking scam dead 0.0.0.0 1/19/2011 14:49
55949 scb-staffmail.com Standard Chartered Bank http://www.scb-staffmail.com banking scam dead 93.185.104.30 1/19/2011 14:57
55950 halifaxblondon.co.cc Halifax Bank London http://www.halifaxblondon.co.cc banking scam dead 209.25.137.150 1/19/2011 18:41
55951 transferaccountsnat-myonlinewest.net NatWest Bank http://www.transferaccountsnat-myonlinewest.net banking scam dead 75.126.153.165 1/19/2011 19:45
55952 jobs-77.com Jobs-77 http://www.jobs-77.com banking scam dead 85.25.176.166 1/19/2011 20:27
55953 xpalpha.com Alpha International Courier Services http://www.xpalpha.com banking scam dead 202.75.56.233 1/19/2011 20:40
55954 asiapacif.com Asia Pacific International Courier Services http://www.asiapacif.com banking scam dead 202.190.179.125 1/19/2011 20:44
55955 petscargo.org Pets Cargo Services Livestock Limited http://www.petscargo.org banking scam dead 72.52.4.95 1/19/2011 20:48
55956 apxdeplomaticservices.com APX Diplomatic Services Express http://www.apxdeplomaticservices.com banking scam dead 202.75.56.233 1/19/2011 20:50
55957 courieratlantic.com Courier Atlantic & Logistics Limited http://www.courieratlantic.com banking scam dead 74.63.243.194 1/19/2011 20:52
55958 dhl-trans.com DHL http://www.dhl-trans.com banking scam dead 66.96.214.181 1/19/2011 20:54
55959 camshiplinesarl.com Camship Lines http://www.camshiplinesarl.com banking scam dead 69.175.44.242 1/19/2011 20:59
55960 speedtransits.net Speed Transits http://www.speedtransits.net banking scam dead 82.165.102.238 1/19/2011 21:05
55961 velvet-delivery.com Velvet Delivery http://www.velvet-delivery.com banking scam dead 83.243.58.139 1/19/2011 21:07
55962 autoshipersinc.org.uk Autoshippers Inc http://www.autoshipersinc.org.uk banking scam dead 82.165.115.81 1/19/2011 21:10
55963 tsdtransports.com tsdtransports.com http://www.tsdtransports.com banking scam dead 67.195.145.141 1/19/2011 21:12
55964 gpgtransport.com GPG Transport http://www.gpgtransport.com banking scam dead 67.195.145.142 1/19/2011 21:13
55965 hwt-shipping.com Hwt Shipping http://www.hwt-shipping.com banking scam dead 64.22.65.78 1/19/2011 21:14
55966 iomusedcars.com IomUsedCars PLC http://www.iomusedcars.com banking scam dead 124.217.252.124 1/19/2011 21:17
55967 eliteshipinc.com Elite Shipping Inc http://www.eliteshipinc.com banking scam dead 173.192.221.44 1/19/2011 21:19
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