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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
56466 lloydbst.org Lloydbst http://www.lloydbst.org banking scam dead 74.52.251.242 2/4/2011 13:27
56467 summerholidayflats.com Summer Holiday Flats http://www.summerholidayflats.com banking scam dead 209.237.152.17 2/4/2011 13:33
56468 facebooklotteryteam.com Facebook Lottery Team http://www.facebooklotteryteam.com banking scam dead 74.208.248.76 2/4/2011 13:37
56469 myabbeypersonal-online.com Abbey Bank http://www.myabbeypersonal-online.com banking scam dead 174.123.61.198 2/4/2011 15:04
56470 nicholaspadfields.com Nicholas Padfields, QC http://www.nicholaspadfields.com banking scam dead 74.63.243.194 2/4/2011 15:08
56471 martine-group.com Martine Group Transport http://www.martine-group.com banking scam dead 67.195.145.141 2/4/2011 15:46
56472 shippingmediteraneo.com Shipping Mediteraneo Ltd http://www.shippingmediteraneo.com banking scam dead 202.43.44.98 2/4/2011 15:49
56473 total-tvr.com Total TVR http://www.total-tvr.com banking scam dead 174.132.79.187 2/4/2011 15:50
56474 oceantrad.co.uk Ocean Trading Ltd http://www.oceantrad.co.uk banking scam dead 188.121.54.128 2/4/2011 15:52
56475 abt-expedition-int.net Speed Expedition http://www.abt-expedition-int.net banking scam dead 212.227.33.116 2/4/2011 15:53
56476 larssondip-s.com Larsson Diplomatic Finance & Security Company, Inc http://www.larssondip-s.com banking scam dead 210.48.155.51 2/4/2011 16:36
56477 toclo.com Logic Express http://mail.toclo.com banking scam dead 204.225.175.130 2/4/2011 16:39
56478 euromixtransit.com euromixtransit.com http://www.euromixtransit.com banking scam dead 67.195.145.141 2/4/2011 16:41
56479 ddcdelivery.com ddcdelivery.com http://www.ddcdelivery.com56254 banking scam dead 217.160.225.231 2/4/2011 16:42
56480 online-skptransport.com Online Skptransport http://www.online-skptransport.com banking scam dead 83.243.58.139 2/4/2011 16:44
56481 livraison-colissimo.com Livraison Colissimo http://www.livraison-colissimo.com banking scam dead 83.243.58.139 2/4/2011 16:47
56482 rbi-eonline.org.in Reserve Bank of India http://www.rbi-eonline.org.in banking scam dead 184.82.193.114 2/4/2011 16:50
56483 ibplc-gh.com Intercontinental Bank http://www.ibplc-gh.com banking scam dead 67.195.145.142 2/4/2011 16:52
56484 hlifaxb.com Halifax Bank http://www.hlifaxb.com banking scam dead 67.23.129.173 2/4/2011 16:53
56485 baworld-cargo.com British Airways World Cargo http://www.baworld-cargo.com banking scam dead 67.195.145.142 2/4/2011 16:55
56486 ledcourier.com LedCourier http://www.ledcourier.com banking scam dead 67.195.145.142 2/4/2011 16:57
56487 independentescrow.com Independant Escrow http://www.independentescrow.com banking scam dead 207.44.166.90 2/4/2011 17:09
56488 ttbnig.com The Trust Bank Limited http://www.ttbnig.com banking scam dead 203.142.31.35 2/4/2011 21:36
56489 bfgaing.com Ecobank http://www.bfgaing.com banking scam dead 184.82.109.222 2/4/2011 21:40
56490 barclaybks.com Barclays Bank http://www.barclaybks.com banking scam dead 64.120.188.190 2/4/2011 21:42
56491 worldpetstravel.org World Pets Travel http://www.worldpetstravel.org banking scam dead 72.52.4.95 2/4/2011 21:46
56492 icbghn.com International Commercial Bank http://www.icbghn.com banking scam dead 209.190.85.28 2/4/2011 21:48
56493 bogonlinegov.com Bank Of Ghana http://www.bogonlinegov.com banking scam dead 62.212.68.13 2/4/2011 21:50
56494 santandebank.org Santander Bank http://www.santandebank.org banking scam dead 64.141.48.211 2/4/2011 21:53
56495 intlcrum.com International Credit Union http://www.intlcrum.com banking scam dead 174.37.170.106 2/4/2011 21:55
56496 cjunion.com Caja Union http://www.cjunion.com banking scam dead 216.151.209.164 2/4/2011 21:59
56497 logistics-shipp.com Logistic Shipping http://www.logistics-shipp.com banking scam dead 67.195.145.142 2/4/2011 22:01
56498 irvbindia.org Reserve Bank of India http://www.irvbindia.org banking scam dead 209.217.235.45 2/4/2011 22:11
56499 weybridge-expresscourier.com Weybridge Express Couriers http://www.weybridge-expresscourier.com banking scam dead 69.175.120.122 2/4/2011 22:13
56500 vital-express-ltd.com Vital Express Ltd http://www.vital-express-ltd.com banking scam dead 82.197.130.148 2/4/2011 22:15
56501 brentcrossltd.com Brentcross Tex Enterprises Co Ltd http://www.brentcrossltd.com banking scam dead 66.199.188.99 2/5/2011 5:24
56502 kingsandqueenshome.com Kings and Queens Home http://www.kingsandqueenshome.com banking scam dead 209.237.152.18 2/5/2011 5:26
56503 yrksbonline.net Yorkshire Bank http://www.yrksbonline.net banking scam dead 96.30.25.44 2/5/2011 12:29
56504 yorsplc.com Yorkshire Bank http://www.yorsplc.com banking scam dead 208.43.194.220 2/5/2011 12:30
56505 halfaonline.com Halifax Bank http://www.halfaonline.com banking scam dead 208.43.194.220 2/5/2011 12:43
56506 couttsnowonline.com Coutts Bank http://www.couttsnowonline.com banking scam dead 209.217.234.177 2/5/2011 12:46
56507 catrallenbonline.com Cater Allen Private Bank http://www.catrallenbonline.com banking scam dead 208.43.194.220 2/5/2011 12:50
56508 greeceglobal-post.com Greece Global Post http://www.greeceglobal-post.com banking scam dead 67.195.145.141 2/5/2011 13:00
56509 transport-europe-ltd.com Transport Europe Ltd http://www.transport-europe-ltd.com banking scam dead 217.76.150.31 2/5/2011 13:03
56510 trans-expressltd.com Transexpress Ltd http://www.trans-expressltd.com banking scam dead 62.149.128.163 2/5/2011 13:05
56511 cargoexpress-group.com Cargo Express Group http://www.cargoexpress-group.com banking scam dead 173.192.221.44 2/5/2011 13:08
56512 elitecargoshipinc.com Elite Cargo Ship Inc http://www.elitecargoshipinc.com banking scam dead 173.192.221.44 2/5/2011 13:10
56513 telstra-autotrans.com Telstra Autotrans http://www.telstra-autotrans.com banking scam dead 46.102.253.130 2/5/2011 13:12
56514 trans-world-limited.org.uk Transport World Limited http://www.trans-world-limited.org.uk banking scam dead 62.128.158.18 2/5/2011 13:21
56515 ready-now-logistics.com Ready-Now-Logistic http://www.ready-now-logistics.com banking scam dead 67.195.145.141 2/5/2011 13:24
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