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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
56616 diplomatic-courier.com Diplomatic Courier http://www.diplomatic-courier.com banking scam dead 174.122.112.226 2/8/2011 20:16
56617 ghanabarclays.com Barclays Bank http://www.ghanabarclays.com banking scam dead 64.71.144.48 2/8/2011 20:22
56618 barclays07.net Barclays Bank http://www.barclays07.net banking scam dead 69.73.169.165 2/8/2011 20:22
56619 dasglobalshippers-expert.com Dependable Auto Shippers, Inc http://www.dasglobalshippers-expert.com banking scam dead 67.23.129.145 2/8/2011 20:28
56620 db-trans.com Shipping Experts. http://www.db-trans.com banking scam dead 50.22.11.13 2/8/2011 20:31
56621 shipping-experts.com Shipping Experts http://www.shipping-experts.com banking scam dead 72.29.81.173 2/8/2011 20:34
56622 spamicsa.com Eurocargo http://www.spamicsa.com banking scam dead 188.121.54.128 2/8/2011 22:08
56623 cs-serv.net Cornerstone Courier Services http://www.cs-serv.net banking scam dead 62.75.203.71 2/9/2011 14:19
56624 tbkonline-uk.com Tesco Bank http://www.tbkonline-uk.com banking scam dead 66.40.52.181 2/9/2011 14:51
56625 michael-harte.net Michael Harte http://www.michael-harte.net banking scam dead 203.27.227.23 2/9/2011 14:57
56626 alptb.com Alpha Trust Bank http://www.alptb.com banking scam dead 203.27.227.23 2/9/2011 15:02
56627 tbk-uk.com Tesco Bank http://www.tbk-uk.com banking scam dead 174.122.92.46 2/9/2011 15:10
56628 fairbairnb-online.com Fairbairn Private Bank http://www.fairbairnb-online.com banking scam dead 0.0.0.0 2/9/2011 15:12
56629 westernunion-moneytransfer.com Western Union Money Transfer http://www.westernunion-moneytransfer.com banking scam dead 0.0.0.0 2/9/2011 15:15
56630 creditcardverificationsystem.com Credit Card Verfication System http://www.creditcardverificationsystem.com banking scam dead 0.0.0.0 2/9/2011 15:18
56631 bcjmar.net Inter National Bank http://www.bcjmar.net banking scam dead 209.51.152.26 2/9/2011 15:31
56632 inter-nbsc.com Inter National Bank http://www.inter-nbsc.com banking scam dead 205.251.135.210 2/9/2011 15:34
56633 westinheritance.com NatWest Inheritance Banking http://www.westinheritance.com banking scam dead 68.233.239.230 2/9/2011 15:39
56634 british-traders.com British Car Pay http://www.british-traders.com banking scam dead 195.208.0.29 2/9/2011 15:44
56635 royalaustralianairforce.org Royal Australian Air Force http://www.royalaustralianairforce.org banking scam dead 174.120.232.250 2/9/2011 15:49
56636 ukdefenceforces.com Royal Air Force http://www.ukdefenceforces.com banking scam dead 212.97.132.140 2/9/2011 15:53
56637 myofxnet.com OFX Platform http://www.myofxnet.com banking scam dead 64.15.147.205 2/9/2011 15:58
56638 natoarmy.us United States Army NATO Brigade (USANATO BRIGADE) http://www.natoarmy.us banking scam dead 62.212.68.13 2/9/2011 16:04
56639 jp-chasesecurity.com JPMorgan Chase http://www.jp-chasesecurity.com banking scam dead 64.15.147.205 2/9/2011 16:22
56640 ulsterbankgroup.com Ulster Bank Limited http://www.ulsterbankgroup.com banking scam dead 209.51.196.242 2/9/2011 16:31
56641 ababk.com Absa Bank http://www.ababk.com banking scam dead 173.192.221.44 2/9/2011 16:35
56642 nwestuk.org NatWest Bank http://www.nwestuk.org banking scam dead 64.15.147.205 2/9/2011 16:39
56643 wtdepot-tnt.com TNT http://www.wtdepot-tnt.com banking scam dead 62.212.68.13 2/9/2011 18:22
56644 wldepot-tnt.com TNT http://www.wldepot-tnt.com banking scam dead 206.223.176.147 2/9/2011 18:24
56645 icb.uk.cm Intercontinental Chartered Bank http://www.icb.uk.cm banking scam dead 78.46.103.44 2/9/2011 18:26
56646 accesft.com Access Financial Trust Company http://www.accesft.com banking scam dead 184.154.115.226 2/9/2011 18:29
56647 focusfinancegroup.com Focus Finance Group http://www.focusfinancegroup.com banking scam dead 72.35.82.141 2/9/2011 18:32
56648 ectconlinebk.com China Citic Bank http://www.ectconlinebk.com banking scam dead 209.217.234.246 2/9/2011 19:09
56649 cmbnkchinaonlin.com China Merchants Bank http://www.cmbnkchinaonlin.com banking scam dead 209.217.234.246 2/9/2011 19:11
56650 chinacmb-englishonline.com China Merchants Bank http://www.chinacmb-englishonline.com banking scam dead 209.217.234.246 2/9/2011 19:12
56651 royal-pro.org Royal Shipping http://www.royal-pro.org banking scam dead 62.128.158.15 2/9/2011 19:28
56652 seaworldcs.com Sea World Courier Services Ltd http://www.seaworldcs.com banking scam dead 184.107.135.228 2/9/2011 19:30
56653 checkoutgoogle-inc.com Google Checkout http://www.checkoutgoogle-inc.com banking scam dead 62.149.128.160 2/9/2011 19:36
56654 corendontrans.com Corendon Trans. http://www.corendontrans.com banking scam dead 83.243.58.158 2/9/2011 19:38
56655 google-checkoutes.com Google Checkout http://www.google-checkoutes.com banking scam dead 62.149.128.160 2/9/2011 19:42
56656 tpdroyalmail.com Royal Mail http://www.tpdroyalmail.com banking scam dead 213.229.70.21 2/9/2011 19:44
56657 europamatrans.com World Europama Trans http://www.europamatrans.com banking scam dead 66.197.150.125 2/9/2011 19:45
56658 greymontana.com Greymontana.com http://www.greymontana.com banking scam dead 69.175.84.170 2/9/2011 19:47
56659 shipping-online-lnc.com Shipping Online Inc http://www.shipping-online-lnc.com banking scam dead 67.195.145.141 2/9/2011 19:49
56660 topautosafety.com Top Auto Safety http://www.topautosafety.com banking scam dead 195.208.0.29 2/9/2011 19:56
56661 saintlouisaviary.com Saint Louis Aviary http://www.saintlouisaviary.com banking scam dead 67.195.145.142 2/9/2011 20:59
56662 bahamasirs.com Bahamas Inland Revenue Services http://www.bahamasirs.com banking scam dead 112.137.167.50 2/10/2011 1:48
56663 ntbonle.com NatWest Bank http://www.ntbonle.com banking scam dead 69.73.160.142 2/10/2011 1:54
56664 larry-belanger.com Larry Belanger & Co., Inc. http://www.larry-belanger.com banking scam dead 69.73.160.142 2/10/2011 2:02
56665 carsalesblogs.com carsales.com.au http://www.carsalesblogs.com banking scam dead 173.192.221.44 2/10/2011 2:05
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