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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
60171 bplcgroup-uk.com Barclays Bank http://www.bplcgroup-uk.com banking scam dead 76.73.74.194 6/23/2011 18:17
60172 safehandlendelivery.com Safe Handler & Delivery Service http://www.safehandlendelivery.com banking scam dead 199.34.228.100 6/23/2011 18:20
60173 gsynergytrust.com Global Synergy Trust Bank http://www.gsynergytrust.com banking scam dead 112.137.167.50 6/23/2011 19:02
60174 natwestbnkgprs.com Natwest Bank http://www.natwestbnkgprs.com banking scam dead 184.154.142.202 6/23/2011 19:11
60175 rbsctd.com Royal Bank of Scotland http://www.rbsctd.com banking scam dead 112.137.167.158 6/23/2011 19:22
60176 nationwide-couriers.net Nationwide Couriers http://www.nationwide-couriers.net banking scam dead 96.9.189.10 6/23/2011 21:02
60177 grahamsystemsinc.com Graham Industrial Systems Inc http://www.grahamsystemsinc.com banking scam dead 67.195.145.142 6/23/2011 21:07
60178 softagroup.com Softa Group Limited http://www.softagroup.com banking scam dead 67.195.145.142 6/23/2011 21:08
60179 richmondgeneral.com Richmond General Company http://www.richmondgeneral.com banking scam dead 67.195.145.141 6/23/2011 21:10
60180 stocktonservice.com Stockton Commercial Service http://www.stocktonservice.com banking scam dead 67.195.145.142 6/23/2011 21:11
60181 fultoninvestments.biz Fulton Financial Investments http://www.fultoninvestments.biz banking scam dead 67.195.145.141 6/23/2011 21:12
60182 dsffunding.com DSF FUNDING SOLUTIONS http://www.dsffunding.com banking scam dead 67.195.145.142 6/23/2011 21:13
60183 gmssolutionsltd.net GMS Financial & Business Solutions http://www.gmssolutionsltd.net banking scam dead 67.195.145.142 6/23/2011 21:15
60184 royafin.net Royal Finance Bank http://www.royafin.net banking scam dead 202.71.109.32 6/23/2011 21:17
60185 lloystfd.com Lloyds TSB Bank http://www.lloystfd.com banking scam dead 74.81.82.234 6/23/2011 21:21
60186 bbplconline.net Barclays Bank http://www.bbplconline.net banking scam dead 202.137.237.27 6/23/2011 21:24
60187 allianceleicesteruk.com alliance & Leicester Bank http://www.allianceleicesteruk.com banking scam dead 209.190.85.35 6/23/2011 21:30
60188 ltnline.com Linear Transport Network http://www.ltnline.com banking scam dead 184.154.228.7 6/24/2011 10:00
60189 europecourier.de.tl EUROPE COURIER EXPRESS http://www.europecourier.de.tl banking scam dead 80.190.202.43 6/24/2011 11:05
60190 atlanticbk.com Atlantic Bank http://www.atlanticbk.com banking scam dead 204.93.193.41 6/24/2011 12:33
60191 swisftl.com Swiss Fidelity Trust http://www.swisftl.com banking scam dead 204.93.193.41 6/24/2011 12:37
60192 jamespykesolicitor.com James Pyke Chambers http://www.jamespykesolicitor.com banking scam dead 216.239.34.21 6/24/2011 14:43
60193 gtbonline-nigr.com Guaranty Trust Bank http://www.gtbonline-nigr.com banking scam dead 89.20.93.12 6/25/2011 6:47
60194 gtbnigonline.com Guaranty Trust Bank http://www.gtbnigonline.com banking scam dead 65.254.248.137 6/25/2011 6:50
60195 allileicesteronlinebk.com Alliance & Leicester Bank http://www.allileicesteronlinebk.com banking scam dead 174.122.93.221 6/25/2011 7:09
60196 swizfti.com Swizz Financial Institute http://www.swizfti.com banking scam dead 202.75.53.220 6/25/2011 7:17
60197 swizzfinanceinsti.com Swizz Financial Institute http://www.swizzfinanceinsti.com banking scam dead 202.75.56.5 6/25/2011 7:20
60198 e-solutionsng.com Citibank http://www.e-solutionsng.com banking scam dead 91.121.2.103 6/25/2011 7:46
60199 onlineb.org Citibank http://www.onlineb.org banking scam dead 91.121.2.103 6/25/2011 7:50
60200 europecourier.org Europe Courier Express Services http://www.europecourier.org banking scam dead 98.136.92.79 6/26/2011 6:45
60201 gbl-international.com Global International Relocation http://www.gbl-international.com banking scam dead 67.195.145.141 6/26/2011 6:49
60202 fastrackworldwiddelivery.com Fastrack Logistic http://www.fastrackworldwiddelivery.com banking scam dead 209.51.196.250 6/26/2011 6:55
60203 fasttrackworld-delivery.com Fastrack Logistic http://www.fasttrackworld-delivery.com banking scam dead 209.126.255.163 6/26/2011 6:55
60204 logistics-european.com Logistics European http://www.logistics-european.com banking scam dead 195.8.206.129 6/26/2011 12:03
60205 igexp.com International Global Express Services http://www.igexp.com banking scam dead 202.75.56.217 6/26/2011 12:12
60206 stofneft.ru OOO Stofneft http://stofneft.ru banking scam dead 89.108.97.36 6/26/2011 12:19
60207 loilgroup.ru L Oil Group http://loilgroup.ru banking scam dead 89.108.97.36 6/26/2011 12:24
60208 uralneftgas.ru Uralneftgas http://www.uralneftgas.ru banking scam dead 89.188.96.94 6/26/2011 12:28
60209 rusmetals.ru Rusmetals http://www.rusmetals.ru banking scam dead 89.188.96.91 6/26/2011 12:33
60210 elabuganeft.ru Elabuganeft http://www.elabuganeft.ru banking scam dead 89.108.97.36 6/26/2011 12:36
60211 bulgarneft.ru Bulganeft http://www.bulgarneft.ru banking scam dead 88.214.200.231 6/26/2011 12:39
60212 afexglobal.net Asia Freights Express, Inc. http://www.afexglobal.net banking scam dead 66.197.241.75 6/26/2011 23:00
60213 cobotcapital.com Cobot Capital http://www.cobotcapital.com banking scam dead 97.74.55.128 6/27/2011 7:55
60214 eautologic.net European Auto Logistic http://www.eautologic.net banking scam dead 87.106.113.112 6/27/2011 7:58
60215 vpp-parcel-au.com Global Lines Delivery CO. http://www.vpp-parcel-au.com banking scam dead 64.37.52.42 6/27/2011 8:06
60216 ccenergyuk.co.cc CC-Energy UK http://www.ccenergyuk.co.cc banking scam dead 112.175.243.24 6/27/2011 14:05
60217 cc-energy.co.uk CC-Energy UK http://www.cc-energy.co.uk banking scam dead 72.52.4.95 6/27/2011 14:06
60218 managedvacationhomes.com Managed Vacation Homes http://www.managedvacationhomes.com banking scam dead 96.9.0.25 6/27/2011 14:12
60219 mayfair-vacationflats.co.uk Mayfair Holiday Lodge http://www.mayfair-vacationflats.co.uk banking scam dead 146.101.249.107 6/27/2011 14:17
60220 washingtonequity.org Washington Equity Group http://www.washingtonequity.org banking scam dead 174.121.37.250 6/27/2011 14:23
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