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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
56816 bf-serviceuk.com Bond Finance http://www.bf-serviceuk.com banking scam dead 93.185.104.28 2/15/2011 15:37
56817 dbcfinance.com DBC Finance http://www.dbcfinance.com banking scam dead 93.185.104.29 2/15/2011 15:48
56818 acungroup.com Atlantic Credit Union http://www.acungroup.com banking scam dead 174.123.45.202 2/15/2011 16:02
56819 nwbranch-hq.com NatWest Bank http://www.nwbranch-hq.com banking scam dead 209.190.85.10 2/15/2011 16:08
56820 ubsags.com UBS AG http://www.ubsags.com banking scam dead 62.212.68.13 2/15/2011 16:12
56821 anglostarliteinsurance.com Anglo Starlite Insurance Company http://www.anglostarliteinsurance.com banking scam dead 62.212.68.13 2/15/2011 16:17
56822 clydbnsecure.com Clydesdale Bank http://www.clydbnsecure.com banking scam dead 64.15.147.205 2/15/2011 16:24
56823 natwestl.com NatWest Bank http://www.natwestl.com banking scam dead 184.107.135.228 2/15/2011 16:30
56824 speedpostsg.com Speedpost http://www.speedpostsg.com banking scam dead 207.210.64.154 2/15/2011 16:43
56825 gatewayofcameroon.com Cameroon Government http://www.gatewayofcameroon.com banking scam dead 50.28.9.23 2/15/2011 16:52
56826 globalfreight.biz Global Logistic Co http://www.globalfreight.biz banking scam dead 67.195.145.142 2/15/2011 16:54
56827 danacontractingco.net Dana Contracting and Consulting Group http://www.danacontractingco.net banking scam dead 0.0.0.0 2/15/2011 16:58
56828 mofiraq.com Ministry of Finance Irag http://www.mofiraq.com banking scam dead 0.0.0.0 2/15/2011 17:06
56829 ptlshippingexpress.com Parcel Track Ltd. http://www.ptlshippingexpress.com banking scam dead 64.15.133.193 2/16/2011 1:20
56830 royptsecuredcouruk.com UK Royal Post http://www.royptsecuredcouruk.com banking scam dead 67.21.69.98 2/16/2011 1:25
56831 gebrauchte-landmaschinen.org Fischer Landmaschinen AG http://www.gebrauchte-landmaschinen.org banking scam dead 96.9.162.227 2/16/2011 6:32
56832 europe-all-transport.com europe-all-transport.com http://www.europe-all-transport.com banking scam dead 67.195.145.141 2/16/2011 6:35
56833 gb-transport.com gb-transport.com http://www.gb-transport.com banking scam dead 67.195.145.141 2/16/2011 6:38
56834 eurotranscargo24.com .eurotranscargo24.com http://www.eurotranscargo24.com banking scam dead 82.98.144.78 2/16/2011 6:41
56835 sm-courier.com SM Courier Service http://www.sm-courier.com banking scam dead 217.10.138.217 2/16/2011 6:43
56836 tavoncourier.com TavonCourier http://www.tavoncourier.com banking scam dead 67.195.145.141 2/16/2011 6:45
56837 coraliadeco.com CoraliaDeco Ltd http://www.coraliadeco.com banking scam dead 64.71.144.48 2/16/2011 6:48
56838 wdepots-tnt.com TNT http://www.wdepots-tnt.com banking scam dead 62.212.68.13 2/16/2011 6:49
56839 tnt-courier.com TNT http://www.tnt-courier.com banking scam dead 82.165.204.185 2/16/2011 6:51
56840 atlantica-ship.com Atlantica Ship ltd http://www.atlantica-ship.com banking scam dead 85.233.160.70 2/16/2011 6:54
56841 nguess.co.cc nguess.co.cc http://www.nguess.co.cc banking scam dead 184.154.67.66 2/16/2011 6:58
56842 casco-spdt.com Casco http://www.casco-spdt.com banking scam dead 67.195.145.141 2/16/2011 7:06
56843 newtopratedprogram-ebay.com eBay http://www.newtopratedprogram-ebay.com banking scam dead 146.101.249.107 2/16/2011 7:08
56844 global-tradingonline.com Global-TradingOnline Corporation http://www.global-tradingonline.com banking scam dead 202.142.220.206 2/16/2011 7:10
56845 belmontue.com Belmont Transport Ltd http://www.belmontue.com banking scam dead 67.195.145.142 2/16/2011 7:12
56846 das-transportation.com DAS Transportation Limited http://www.das-transportation.com banking scam dead 195.208.0.4 2/16/2011 7:14
56847 trans-auto-logistics.com Trans Auto Logistics http://www.trans-auto-logistics.com banking scam dead 188.40.41.75 2/16/2011 7:16
56848 euroallianceltd.co.cc Euro Alliance http://www.euroallianceltd.co.cc banking scam dead 64.191.32.26 2/16/2011 7:19
56849 perfect-cargo.com Perfect Cargo http://www.perfect-cargo.com banking scam dead 68.169.43.98 2/16/2011 7:24
56850 metro-link.co.cc FirstFlight Couriers Express http://www.metro-link.co.cc banking scam dead 207.182.142.245 2/16/2011 7:27
56851 condortrans.com Condor Trans http://www.condortrans.com banking scam dead 83.243.58.158 2/16/2011 7:30
56852 euro-cargo.co.cc Euro Cargo http://www.euro-cargo.co.cc banking scam dead 96.9.132.231 2/16/2011 7:33
56853 intercitybanks.com.nu InterCity Bank http://www.intercitybanks.com.nu banking scam dead 78.46.102.43 2/16/2011 7:56
56854 privateswissonline.com Swiss Private Bank http://www.privateswissonline.com banking scam dead 209.250.77.28 2/16/2011 8:05
56855 england-tnt.com TNT http://www.england-tnt.com banking scam dead 62.212.68.13 2/16/2011 8:24
56856 investmentfundingcompany.org Investment Funding Company http://www.investmentfundingcompany.org banking scam dead 216.52.115.5 2/16/2011 8:27
56857 kupercentral.com Kuper Rentals http://www.kupercentral.com banking scam dead 64.120.167.138 2/16/2011 8:41
56858 apartmentintopcity.com Apartment In Top City http://www.apartmentintopcity.com banking scam dead 209.237.152.11 2/16/2011 8:44
56859 lloydstsb-bank.org Lloyds TSB Bank http://www.lloydstsb-bank.org banking scam dead 216.52.115.5 2/16/2011 8:47
56860 abbey-online.cz.cc Santander Bank http://www.abbey-online.cz.cc banking scam dead 69.175.122.178 2/17/2011 7:51
56861 ubaforexdept.com United Bank for Africa http://www.ubaforexdept.com banking scam dead 207.45.186.26 2/17/2011 9:29
56862 oceanicdirect.co.cc United Bank for Africa http://www.oceanicdirect.co.cc banking scam dead 69.167.177.156 TEL: +234-704-402-0825 +234-805-047-6074 EMAIL: support@ubang.org remit@ubang.org 2/17/2011 9:32
56863 ubang.org United Bank for Africa http://www.ubang.org banking scam dead 69.167.177.156 TEL: +234-704-402-0825 +234-805-047-6074 EMAIL: support@ubang.org remit@ubang.org 2/17/2011 9:34
56864 onlinereserveindia.com Reserve Bank of India http://www.onlinereserveindia.com banking scam dead 68.67.72.31 2/17/2011 9:41
56865 exsesdelivery.com Worldwide Express http://www.exsesdelivery.com banking scam dead 78.24.217.182 2/17/2011 9:47
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