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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
57516 banccopastore.org Banco Pastor http://www.banccopastore.org banking scam dead 93.185.104.27 4/6/2011 15:07
57517 sage-finance.org Sage Finance http://www.sage-finance.org banking scam dead 0.0.0.0 4/6/2011 15:12
57518 europa-transport-all.com europa-transport-all.com http://www.europa-transport-all.com banking scam dead 67.195.145.142 4/6/2011 18:40
57519 worldwide-delivery-limited.com worldwide-delivery-limited.com http://www.worldwide-delivery-limited.com banking scam dead 62.149.128.74 4/6/2011 18:42
57520 elite-ltd-shipping.com Elite Ltd Shipping http://www.elite-ltd-shipping.com banking scam dead 67.195.145.142 4/6/2011 18:44
57521 transatlanticship.com TransAtlantic Shipping Ltd http://www.transatlanticship.com banking scam dead 85.233.160.70 4/6/2011 18:46
57522 24mototransport.com 24 Moto Transport http://www.24mototransport.com banking scam dead 159.25.17.154 4/6/2011 18:49
57523 rbi-in-gov.cz.cc Reserve Bank of India http://www.rbi-in-gov.cz.cc banking scam dead 209.190.61.5 4/6/2011 19:48
57524 e-firstnb.com First National Bank http://www.e-firstnb.com banking scam dead 64.15.147.205 4/6/2011 19:52
57525 ibaklays.com Barclays Bank http://www.ibaklays.com banking scam dead 69.162.102.218 4/6/2011 19:57
57526 iifbc.kr International Investment & Finance Banking Corporation http://www.iifbc.kr banking scam dead 216.251.32.92 4/6/2011 20:04
57527 gill-law.co.uk Gill Law http://www.gill-law.co.uk banking scam dead 74.125.77.121 4/6/2011 20:13
57528 banquedecentrale.com Banque de Centrale http://www.banquedecentrale.com banking scam dead 93.185.104.29 4/6/2011 21:51
57529 secure-etransaction.com Secure eTransaction http://www.secure-etransaction.com banking scam dead 94.249.139.6 4/6/2011 21:55
57530 ukrcp.net Royal Security & Finance http://www.ukrcp.net banking scam dead 64.15.147.205 4/6/2011 22:00
57531 uksolutions-tnt.com TNT http://www.uksolutions-tnt.com banking scam dead 62.212.68.13 4/6/2011 22:13
57532 uk-conveyingtnt.com TNT http://www.uk-conveyingtnt.com banking scam dead 62.212.68.13 4/6/2011 22:16
57533 delivery-tnt.com TNT http://www.delivery-tnt.com banking scam dead 62.212.68.13 4/6/2011 22:19
57534 wlt-tnt.com TNT http://www.wlt-tnt.com banking scam dead 174.120.120.152 4/6/2011 22:32
57535 globalsolutions-tnt.com TNT http://www.globalsolutions-tnt.com banking scam dead 62.212.68.13 4/6/2011 22:36
57536 europe-tnt.com TNT http://www.europe-tnt.com banking scam dead 0.0.0.0 4/6/2011 22:41
57537 ukshipping-tnt.com TNT http://www.ukshipping-tnt.com banking scam dead 62.212.68.13 4/6/2011 22:43
57538 englandwt-tnt.com TNT http://www.englandwt-tnt.com banking scam dead 0.0.0.0 4/6/2011 22:47
57539 ukwl-tnt.com TNT http://www.ukwl-tnt.com banking scam dead 62.212.68.13 4/6/2011 22:50
57540 wvtuk-tnt.com TNT http://www.wvtuk-tnt.com banking scam dead 62.212.68.13 4/6/2011 22:53
57541 ukwlhmpt-tnt.com TNT http://www.ukwlhmpt-tnt.com banking scam dead 0.0.0.0 4/6/2011 22:56
57542 englandwlt-tnt.com TNT http://www.englandwlt-tnt.com banking scam dead 62.212.68.13 4/6/2011 23:47
57543 sameday-tnt.com TNT http://www.sameday-tnt.com banking scam dead 174.120.120.151 4/6/2011 23:56
57544 tnt-eu.com TNT http://www.tnt-eu.com banking scam dead 62.212.68.13 4/7/2011 0:01
57545 eudelivery-tnt.com TNT http://www.eudelivery-tnt.com banking scam dead 174.120.120.152 4/7/2011 0:09
57546 wolverhamptontnt.com TNT http://www.wolverhamptontnt.com banking scam dead 0.0.0.0 4/7/2011 0:11
57547 solutions-tnt.com TNT http://www.solutions-tnt.com banking scam dead 0.0.0.0 4/7/2011 0:19
57548 wluk-tnt.com TNT http://www.wluk-tnt.com banking scam dead 62.212.68.13 4/7/2011 0:25
57549 italyto-tnt.com TNT http://www.italyto-tnt.com banking scam dead 0.0.0.0 4/7/2011 0:32
57550 euit-tnt.com TNT http://www.euit-tnt.com banking scam dead 0.0.0.0 4/7/2011 0:34
57551 tdepots-tnt.com TNT http://www.tdepots-tnt.com banking scam dead 0.0.0.0 4/7/2011 0:37
57552 ship-eutnt.com TNT http://www.ship-eutnt.com banking scam dead 0.0.0.0 4/7/2011 0:41
57553 natoarmy.org United States Army NATO Brigade http://www.natoarmy.org banking scam dead 62.212.68.13 4/7/2011 0:48
57554 boc-online.net Bank of China http://www.boc-online.net banking scam dead 64.37.52.73 4/7/2011 0:59
57555 britisroydispintl.com British Royal Dispatch http://www.britisroydispintl.com banking scam dead 67.21.69.98 4/7/2011 1:03
57556 butterfieldgrpuk.com Butterfield Private Bank http://www.butterfieldgrpuk.com banking scam dead 128.121.92.134 4/7/2011 1:14
57557 butterfieldintl.com Butterfield Private Bank http://www.butterfieldintl.com banking scam dead 69.175.120.122 4/7/2011 1:16
57558 c-techdatas.net C-Tech Data http://www.c-techdatas.net banking scam dead 64.15.147.205 4/7/2011 1:21
57559 homeonlinbplc.com Home Bank http://www.homeonlinbplc.com banking scam dead 67.21.69.98 4/7/2011 1:32
57560 iiainv.com I.I.A International Investigation Agency http://www.iiainv.com banking scam dead 64.15.147.205 4/7/2011 1:39
57561 lacdeahorypens.com La Caja de Ahorros y Pensiones Espana http://www.lacdeahorypens.com banking scam dead 69.73.160.142 4/7/2011 1:44
57562 lottukinter.com Lottery UK International http://www.lottukinter.com banking scam dead 66.40.52.58 4/7/2011 1:48
57563 nwest-bnk.com NatWest Bank http://www.nwest-bnk.com banking scam dead 64.15.147.205 4/7/2011 1:55
57564 signumfinancebv.com Signum Finance B.V. http://www.signumfinancebv.com banking scam dead 112.137.167.50 4/7/2011 1:58
57565 sssl-gh.com Standard Security Services Ltd. aka Standard Security and Logistics Company Ltd. http://www.sssl-gh.com banking scam dead 69.175.94.82 4/7/2011 2:11
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