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banking scam Websites

Total Records: 72,002

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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
57761 elemepetrochemical.com Eleme Petrochemical Company Ltd http://www.elemepetrochemical.com banking scam dead 216.239.36.21 4/14/2011 16:12
57762 tibankonline.com Trust Investment Bank http://www.tibankonline.com banking scam dead 74.117.220.11 4/14/2011 16:15
57763 royalscotts.com Royal Bank of Scotland http://www.royalscotts.com banking scam dead 112.137.167.50 4/14/2011 16:17
57764 asintspd.com AUTO SPEDITIONS http://www.asintspd.com banking scam dead 67.195.145.141 4/14/2011 16:39
57765 globelogistic-autoshippersinc.org Autoshippers Inc http://www.globelogistic-autoshippersinc.org banking scam dead 82.165.75.157 4/14/2011 17:20
57766 carimedix.com Befordern DE http://www.carimedix.com banking scam dead 209.16.97.42 4/14/2011 17:23
57767 eautodelivery.com eAuto Delivery http://www.eautodelivery.com banking scam dead 207.210.83.26 4/14/2011 17:25
57768 transsafe-global.com Transsafe Global http://www.transsafe-global.com banking scam dead 116.0.23.238 4/14/2011 17:37
57769 etg-company.com Expedition To Global Company Ltd http://www.etg-company.com banking scam dead 89.31.143.116 4/14/2011 19:16
57770 uk-trans.com UKTrans CO http://www.uk-trans.com banking scam dead 195.225.58.11 4/14/2011 19:18
57771 wwd-trans.com Worldwide Delivery http://www.wwd-trans.com banking scam dead 67.195.145.141 4/14/2011 19:21
57915 licplc.com London Investment Bank http://www.licplc.com banking scam dead 184.107.73.16 +44 203 318 5287 info@licplc.com 4/18/2011 22:24
57916 rbiserviceonline.net Reserve Bank of India http://www.rbiserviceonline.net banking scam dead 184.107.73.16 4/18/2011 22:25
57917 en-worldbk.org World Bank http://www.en-worldbk.org banking scam dead 74.81.75.87 4/18/2011 22:28
57918 kamcb.net Kent Assets Management and Corporate Banking Services http://www.kamcb.net banking scam dead 208.43.158.134 4/18/2011 22:29
57919 sb-england.com Standard Bank of England http://www.sb-england.com banking scam dead 72.29.94.3 4/18/2011 22:31
57920 crdtssuiseb.com Credit Suisse Bank http://www.crdtssuiseb.com banking scam dead 0.0.0.0 4/18/2011 22:34
57921 envide-group.com Envide Group http://www.envide-group.com banking scam dead 194.247.183.35 4/18/2011 22:41
57922 toptrustonline.com Top Trust Bank http://www.toptrustonline.com banking scam dead 64.191.83.153 4/18/2011 22:44
57923 easternfinanceserv.net Eastern Financial Services http://www.easternfinanceserv.net banking scam dead 69.175.126.66 4/18/2011 22:47
57924 skutlenox.co.uk Bank of Scotland http://www.skutlenox.co.uk banking scam dead 208.43.172.176 4/18/2011 22:49
57925 thamesexpressuk.com Thames Express http://www.thamesexpressuk.com banking scam dead 69.175.126.66 4/18/2011 22:53
57926 internationalcargos.com International Cargo Spedition http://www.internationalcargos.com banking scam dead 93.115.203.134 4/19/2011 14:18
57927 ajtransauto.com A&J Automotive Ltd http://www.ajtransauto.com banking scam dead 74.119.234.5 4/19/2011 14:31
57928 trans-elite.eu Trans-Elite? http://www.trans-elite.eu banking scam dead 82.165.69.190 4/19/2011 14:48
57929 xdisnet.net Express Dispatcher Network http://www.xdisnet.net banking scam dead 67.18.184.146 4/19/2011 14:54
57930 gtbankinc.com Guaranty Trust Bank http://www.gtbankinc.com banking scam dead 64.15.147.205 4/19/2011 15:10
57931 icbk-ghonline.com International Commercial Bank http://www.icbk-ghonline.com banking scam dead 64.15.147.205 4/19/2011 15:12
57932 mail-yahoo-security.com Yahoo! http://www.mail-yahoo-security.com banking scam dead 64.15.147.205 4/19/2011 15:14
57933 rmailintl.com Royal Mail http://www.rmailintl.com banking scam dead 64.15.147.205 4/19/2011 15:16
57934 un-creditsgroup.com UN-Credit Group http://www.un-creditsgroup.com banking scam dead 64.15.147.205 4/19/2011 15:17
57935 rmaildepts.com Royal Mail http://www.rmaildepts.com banking scam dead 0.0.0.0 4/19/2011 15:21
57936 cb-uk.com Citibank http://www.cb-uk.com banking scam dead 74.63.243.194 4/19/2011 15:43
57937 standardchabk.com Standard Chartered Bank http://www.standardchabk.com banking scam dead 174.122.92.218 4/19/2011 15:46
57938 royalpstservintl.com Royal Mail http://www.royalpstservintl.com banking scam dead 64.15.133.193 4/19/2011 15:51
57939 ukpostdelivery.com Royal Mail http://www.ukpostdelivery.com banking scam dead 0.0.0.0 4/19/2011 15:53
57940 bcpgrps.com Barclays Premier Group Banking Plc http://www.bcpgrps.com banking scam dead 207.46.222.28 4/19/2011 15:55
57941 usbank.us.st US Bank http://www.usbank.us.st banking scam dead 78.46.103.44 4/19/2011 15:59
57942 ftibonline.com Fund Trust International Bank http://www.ftibonline.com banking scam dead 174.120.137.226 4/19/2011 16:03
57943 ab-europe.com Allibarez http://www.ab-europe.com banking scam dead 66.197.68.131 4/19/2011 16:12
57944 online-lkwtransport.com Online LkwTransport http://www.online-lkwtransport.com banking scam dead 83.243.58.139 4/19/2011 16:20
57945 f-dexpress.com F & D Express Courier Service http://www.f-dexpress.com banking scam dead 74.53.160.20 4/19/2011 17:46
57946 abt-cargo-express.com ABT-Cargo-Express http://www.abt-cargo-express.com banking scam dead 83.243.58.139 4/19/2011 18:15
57947 stafordexp.co.uk Stafordshire Courier & Shipping Service http://www.stafordexp.co.uk banking scam dead 208.43.172.176 4/19/2011 19:02
57948 boe-claimsdept.com Bank of England http://www.boe-claimsdept.com banking scam dead 184.154.204.250 4/19/2011 19:37
57949 globspeedexpress.org Stafordshire Courier & Shipping Service http://www.globspeedexpress.org banking scam dead 70.38.16.34 4/19/2011 19:46
57950 mayfresh.co.cc May Fresh Bank http://www.mayfresh.co.cc banking scam dead 112.175.243.22 4/19/2011 20:27
57951 nationmortbadhabint.cz.cc Nation Dhabi Bank http://www.nationmortbadhabint.cz.cc banking scam dead 216.151.209.157 4/19/2011 20:35
57952 citycapitalvault.com City Capital Vault http://www.citycapitalvault.com banking scam dead 64.136.20.61 4/19/2011 20:37
57953 standard-cpb.com Standard Chartered Bank http://www.standard-cpb.com banking scam dead 174.122.92.187 4/19/2011 20:40
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