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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
60221 ts1-royalmail.com Royal Mail http://www.ts1-royalmail.com banking scam dead 212.7.200.5 6/27/2011 14:30
60222 ftibir.com First Trustee International Bank http://www.ftibir.com banking scam dead 212.7.200.5 6/27/2011 14:32
60223 forestrowuk.com Forest Row Bank http://www.forestrowuk.com banking scam dead 212.7.200.5 6/27/2011 14:33
60224 natwest-uk.info Natwest Bank http://www.natwest-uk.info banking scam dead 64.15.133.193 6/27/2011 14:37
60225 coulog.com Courier Logistics Services http://www.coulog.com banking scam dead 209.190.72.88 6/27/2011 14:40
60226 eujobsupport.info Careers Abroad http://www.eujobsupport.info banking scam dead 83.148.64.90 6/27/2011 14:42
60227 vpp-parcel.org Global Lines Co http://www.vpp-parcel.org banking scam dead 67.23.226.139 6/27/2011 14:52
60228 affexcourier.com Affex Courier http://www.affexcourier.com banking scam dead 50.28.8.62 6/27/2011 15:18
60229 gb-finance.com gb-finance.com http://www.gb-finance.com banking scam dead 0.0.0.0 6/27/2011 16:17
60230 interctinentalbnk.com Intercontinental Bank http://www.interctinentalbnk.com banking scam dead 91.121.2.103 6/27/2011 16:21
60231 firstambnk.com firstambnk.com http://www.firstambnk.com banking scam dead 93.185.104.27 6/27/2011 16:23
60232 scot-finance.com scot-finance.com http://www.scot-finance.com banking scam dead 91.121.2.103 6/27/2011 16:25
60233 fi-unit.com fi-unit.com http://www.fi-unit.com banking scam dead 93.185.104.27 6/27/2011 16:28
60234 citil-group.com Citibank http://www.citil-group.com banking scam dead 184.154.215.134 6/27/2011 17:04
60235 silver-trust.com Silver Trust Bank http://www.silver-trust.com banking scam dead 212.7.200.5 6/27/2011 17:29
60236 bvacompasbank.com BBVA Compass Bank http://www.bvacompasbank.com banking scam dead 91.121.2.103 6/27/2011 17:50
60237 wwshipping.info Worldwide Shipping Services http://www.wwshipping.info banking scam dead 208.101.9.140 6/27/2011 17:54
60238 exbonline.com Exchange Bank http://www.exbonline.com banking scam dead 188.72.202.198 6/27/2011 18:04
60239 pacificddcs.org Union Trust Finance & Mortgage Bank http://www.pacificddcs.org banking scam dead 67.23.247.24 6/28/2011 13:42
60240 maxpeacelettingsflats.com Max Peace Lettings Flats http://www.maxpeacelettingsflats.com banking scam dead 209.237.152.16 6/28/2011 13:47
60241 natwestbankn.com Natwest Bank http://www.natwestbankn.com banking scam dead 81.95.96.179 6/28/2011 13:51
60242 standardchtbnk.net Standard Chartered Bank http://www.standardchtbnk.net banking scam dead 64.233.167.99 6/28/2011 14:09
60243 oamcb.net Onchan Assets Management & Corporate Banking Services http://www.oamcb.net banking scam dead 208.110.86.138 6/28/2011 14:13
60244 reliancebank.cz.cc Reliance Bank http://www.reliancebank.cz.cc banking scam dead 66.40.52.146 6/28/2011 14:17
60245 spyred-logistic.com SpyRed Logistic http://www.spyred-logistic.com banking scam dead 83.243.58.139 6/28/2011 16:16
60246 lito-desta.com Lito Desta http://www.lito-desta.com banking scam dead 66.7.210.114 6/28/2011 16:27
60247 senza-trans.com Senza Trans http://www.senza-trans.com banking scam dead 83.243.58.158 6/28/2011 16:30
60248 webtradecare.com Web Trade Care http://www.webtradecare.com banking scam dead 67.195.145.141 6/28/2011 16:31
60249 aibuk.info Anglo Irish Bank http://www.aibuk.info banking scam dead 74.63.243.194 6/28/2011 16:40
60250 intercontinentalplcng.com Intercontinental Bank http://www.intercontinentalplcng.com banking scam dead 74.63.243.194 6/28/2011 16:42
60251 nabtofnewyork.com National Bank of Newyork http://www.nabtofnewyork.com banking scam dead 74.63.243.194 6/28/2011 16:44
60252 citibank-swiss.com Citi Bank Switzerland http://www.citibank-swiss.com banking scam dead 72.44.93.24 6/28/2011 16:46
60253 emaxtransit.com Euromax Transit Ltd http://www.emaxtransit.com banking scam dead 67.195.145.142 6/29/2011 7:38
60254 londonvacationsuite.com London Vacation Suite http://www.londonvacationsuite.com banking scam dead 209.237.150.20 6/29/2011 14:02
60255 century-finance.com Century Finance & Banking http://www.century-finance.com banking scam dead 69.175.39.98 6/29/2011 14:05
60256 cbnkw.com City Bank Of Washington http://www.cbnkw.com banking scam dead 184.154.167.210 6/29/2011 16:41
60257 frborg.com Federal Reserve Bank http://www.frborg.com banking scam dead 93.185.104.30 6/29/2011 16:58
60258 centralbnkngr.org Central Bank of Nigeria http://www.centralbnkngr.org banking scam dead 93.185.104.27 6/29/2011 17:01
60259 lancetrans.com Lance Trans Ltd http://www.lancetrans.com banking scam dead 67.195.145.141 6/29/2011 17:05
60260 kerry-transport.com Kerry Transport Ltd http://www.kerry-transport.com banking scam dead 82.146.48.41 6/29/2011 17:07
60261 actualonline.info actualonline.info http://www.actualonline.info banking scam dead 173.192.221.51 6/29/2011 17:09
60262 alianceonlinemy.com Alliance Bank http://www.alianceonlinemy.com banking scam dead 209.217.235.45 6/29/2011 17:19
60263 askgocourierservices.com AskGo Courier http://www.askgocourierservices.com banking scam dead 184.154.152.74 6/29/2011 17:33
60264 gpsdmgr.com GPS Diplomatic Courier Services http://www.gpsdmgr.com banking scam dead 173.192.221.51 6/29/2011 17:50
60265 irishloterypro.com Irish Lottery http://www.irishloterypro.com banking scam dead 0.0.0.0 6/29/2011 17:59
60266 luxuryshoess.com Prestige Luxury http://www.luxuryshoess.com banking scam dead 175.121.56.55 6/29/2011 18:06
60267 luxuryacs.com Affordable Accessories http://www.luxuryacs.com banking scam dead 175.121.56.55 6/29/2011 18:06
60268 natwesbonline.com Natwest Bank http://www.natwesbonline.com banking scam dead 81.169.145.161 6/29/2011 18:15
60269 orkfields.com Skye Bank http://www.orkfields.com banking scam dead 209.173.133.119 6/29/2011 18:55
60270 gsc-group.co.uk Global Shipping Company http://www.gsc-group.co.uk banking scam dead 77.92.81.24 6/29/2011 20:42
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