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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
56566 cashandebits.co.uk CashDebits Financial Group http://www.cashandebits.co.uk banking scam dead 193.202.110.141 2/7/2011 1:37
56567 rothschildalliance.net Rothschild Alliance http://www.rothschildalliance.net banking scam dead 72.18.135.167 2/7/2011 1:48
56568 southgatecrunion.com Southgate Credit Union http://www.southgatecrunion.com banking scam dead 66.96.219.134 2/7/2011 1:55
56569 siabs.co.cc Standard Assurance International Bank http://www.siabs.co.cc banking scam dead 0.0.0.0 2/7/2011 2:04
56570 guintlb.com Gulf Internatonal http://www.guintlb.com banking scam dead 208.87.243.165 2/7/2011 2:09
56571 express.eu.mn AZ Express INC. http://www.az.express.eu.mn banking scam dead 188.40.70.29 2/7/2011 2:33
56572 atwebpages.com AZ Express INC. http://azexpress.atwebpages.com banking scam dead 82.197.130.15 2/7/2011 2:44
56573 cdtransport.eu CD Transport http://www.cdtransport.eu banking scam dead 207.210.83.26 2/7/2011 3:05
56574 inter-continentalexport.co.uk Inter Continental Exports Ltd. http://www.inter-continentalexport.co.uk banking scam dead 0.0.0.0 2/7/2011 3:15
56575 cotexexp.com Cotex Courier Services http://www.cotexexp.com banking scam dead 202.190.179.125 2/7/2011 3:16
56576 europostexpress.com Europost Express http://www.europostexpress.com banking scam dead 66.49.213.210 2/7/2011 3:42
56577 denalexgroup.com Denalex Group Ltd. http://www.denalexgroup.com banking scam dead 64.71.144.48 2/7/2011 11:36
56578 synagorelogistics.com Synagore Logistics LLC http://www.synagorelogistics.com banking scam dead 216.139.213.144 2/7/2011 13:34
56579 australiashippingco.com.au Australia Shipping Company http://www.australiashippingco.com.au banking scam dead 207.57.77.199 2/7/2011 17:45
56580 directauto-payments.com Direct Auto Payments http://www.directauto-payments.com banking scam dead 195.208.0.15 2/7/2011 18:05
56581 americanexps.com American Air Express http://www.americanexps.com banking scam dead 69.175.39.122 2/7/2011 18:14
56582 mddxcadelivery.com MDDX Cargo Delivery Ltd http://www.mddxcadelivery.com banking scam dead 202.71.103.121 2/7/2011 18:22
56583 ticexpress.net TIC Express Sevices http://www.ticexpress.net banking scam dead 174.132.191.130 2/7/2011 18:25
56584 aelimited.net Atlantic Express Limited http://aelimited.net banking scam dead 184.82.3.227 2/7/2011 18:27
56585 asiashippingexpress.com Asia Shipping Express LLC http://www.asiashippingexpress.com banking scam dead 173.192.1.74 2/7/2011 18:46
56586 crosscountryexpress.org Cross Country Express http://www.crosscountryexpress.org banking scam dead 64.202.115.244 2/7/2011 18:55
56587 halixinterlinks.com Halifax Bank http://www.halixinterlinks.com banking scam dead 64.15.147.205 2/7/2011 18:59
56588 rbionlinegov.com Reserve Bank of India http://www.rbionlinegov.com banking scam dead 64.15.147.205 2/7/2011 19:04
56589 nordstrom-express.com NordStrom Express http://www.nordstrom-express.com banking scam dead 64.15.147.205 2/7/2011 19:07
56590 crosscountryexpress.info Cross Country Express http://www.crosscountryexpress.info banking scam dead 173.45.92.69 2/7/2011 19:11
56591 ysexp.com Yorkshire International Courier Company http://www.ysexp.com banking scam dead 202.190.179.125 2/7/2011 19:17
56592 ioofmausedcar.com IoofmaUsedCar PLC http://www.ioofmausedcar.com banking scam dead 124.217.252.183 2/7/2011 19:19
56593 rpscorrianservuk.com UK Royal Post http://www.rpscorrianservuk.com banking scam dead 209.51.196.242 2/7/2011 19:24
56594 ukroyalpstsers.com UK Royal Post http://www.ukroyalpstsers.com banking scam dead 209.51.196.244 2/7/2011 19:28
56595 prettybulldogss.com English Bulldog http://www.prettybulldogss.com banking scam dead 89.20.93.12 2/7/2011 19:44
56596 westrow-plc.co.cc Westrow Private Banking http://www.westrow-plc.co.cc banking scam dead 216.151.209.157 2/7/2011 19:49
56597 ftib.co.cc FTIB Bank http://www.ftib.co.cc banking scam dead 67.21.69.98 2/7/2011 19:53
56598 diamond-investbank.com Diamond Invest Bank http://www.diamond-investbank.com banking scam dead 66.96.214.181 2/7/2011 19:56
56599 das-transportation-ltd.org DAS Transportation Limited http://www.das-transportation-ltd.org banking scam dead 64.15.147.205 2/7/2011 19:57
56600 globe-x.co.cc GlobeX Worldwide Courier Limited http://www.globe-x.co.cc banking scam dead 0.0.0.0 2/7/2011 22:46
56601 cargoauto48.com Escrow http://www.cargoauto48.com banking scam dead 82.98.135.43 2/7/2011 22:51
56602 int-d.com int-d.com http://www.int-d.com banking scam dead 67.23.248.28 2/8/2011 15:10
56603 nationalbnkofny.com National Bank of New York http://www.nationalbnkofny.com banking scam dead 184.154.134.50 2/8/2011 15:30
56604 halifaxukltd.com Halifax Bank http://www.halifaxukltd.com banking scam dead 67.15.172.2 2/8/2011 15:31
56605 speed-speditions.com Speed Transits http://www.speed-speditions.com banking scam dead 82.165.201.25 2/8/2011 15:38
56606 chelglse.com Cheltenham & Gloucester | C&G http://www.chelglse.com banking scam dead 209.217.235.45 2/8/2011 18:44
56607 immacsolicitors.com Immac Immigration Solicitors http://www.immacsolicitors.com banking scam dead 89.238.132.12 2/8/2011 19:28
56608 nwbranch73.com Natwest Bank http://www.nwbranch73.com banking scam dead 216.245.221.83 2/8/2011 19:31
56609 mefoundationhome.com M E Foundation Home http://www.mefoundationhome.com banking scam dead 82.165.56.127 2/8/2011 19:37
56610 chenkia.com Chen and Kia Solicitors http://www.chenkia.com banking scam dead 72.52.154.52 2/8/2011 19:40
56611 eptdpowerandenergy.co.cc EPTD Power and Energy http://www.eptdpowerandenergy.co.cc banking scam dead 114.207.244.144 2/8/2011 19:43
56612 mabgh-online.com Metropolitan Bank http://www.mabgh-online.com banking scam dead 66.98.145.18 2/8/2011 19:48
56613 euship-tnt.com TNT http://www.euship-tnt.com banking scam dead 62.212.68.13 2/8/2011 19:55
56614 chelglouse.com Cheltenham & Gloucester http://www.chelglouse.com banking scam dead 209.217.235.45 2/8/2011 20:07
56615 cheltsgurk.com Cheltenham & Gloucester http://www.cheltsgurk.com banking scam dead 209.217.235.45 2/8/2011 20:10
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