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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
60931 globalfreight.co.cc Global Freights http://www.globalfreight.co.cc banking scam dead 112.175.243.22 7/26/2011 17:02
60932 cimbbnk-my.com CIMB Bank http://www.cimbbnk-my.com banking scam dead 208.43.168.44 7/26/2011 17:06
60933 nattwstonline.co.uk Natwest Bank http://www.nattwstonline.co.uk banking scam dead 213.165.72.9 7/26/2011 17:11
60934 asiacargos.com Asia Express Cargos Express http://www.asiacargos.com banking scam dead 173.192.221.51 7/26/2011 17:53
60935 hleonn.com Hong Leong Bank http://www.hleonn.com banking scam dead 62.75.203.71 7/26/2011 18:34
60936 morrisonstransports-ltd.com morrisonstransports-ltd.com http://www.morrisonstransports-ltd.com banking scam dead 98.139.135.22 7/26/2011 18:42
60937 delivery-cars.com delivery-cars.com http://www.delivery-cars.com banking scam dead 195.225.58.90 7/26/2011 18:44
60938 ef-transports.com Europe Freighters http://www.ef-transports.com banking scam dead 62.75.203.71 7/26/2011 18:46
60939 theshopimperial.com The Shop Imperial http://www.theshopimperial.com banking scam dead 93.174.92.246 7/26/2011 18:51
60940 shipsolutions.org Shipping Solutions http://www.shipsolutions.org banking scam dead 178.208.83.17 7/26/2011 18:55
60941 shipping-solutions.org Shipping Solutions http://www.shipping-solutions.org banking scam dead 31.31.196.2 7/26/2011 18:59
60942 online-shop.us Trade Safe Online http://www.tradesafe.online-shop.us banking scam dead 78.46.102.41 7/26/2011 19:02
60943 gct-company.com TheInternational-CargoSpedition http://www.gct-company.com banking scam dead 98.139.135.21 7/26/2011 19:04
60944 loft-trans.com Loft Transport Ltd http://www.loft-trans.com banking scam dead 173.236.209.143 7/26/2011 19:12
60945 onlinecajahorros.net Bancaja http://www.onlinecajahorros.net banking scam dead 199.85.212.184 7/26/2011 19:19
60946 cibionline.net Credit Incorporated & Banking Institute http://www.cibionline.net banking scam dead 66.96.160.146 7/26/2011 19:22
60947 hfgroups-uk.com Abbey National Plc http://www.hfgroups-uk.com banking scam dead 109.104.98.14 7/26/2011 19:26
60948 clydsb-uk.com Clydesdale Bank http://www.clydsb-uk.com banking scam dead 173.192.221.44 7/26/2011 19:29
60949 dhsgovt.org Department of Homeland Security http://www.dhsgovt.org banking scam dead 72.1.201.156 7/26/2011 19:36
60950 islandbbc.com Department of Homeland Security http://www.islandbbc.com banking scam dead 209.217.235.45 7/26/2011 19:39
60951 europashipping.net Europa Int\'l Shipping Agencies Ltd http://www.europashipping.net banking scam dead 174.120.23.189 7/26/2011 19:52
60952 classics-autotrader.com Google Checkout http://www.classics-autotrader.com banking scam dead 82.165.213.210 7/26/2011 20:39
60953 stproyalmail.com Royal Mail http://www.stproyalmail.com banking scam dead 46.23.64.241 7/27/2011 13:13
60954 maxtrucks.info MaxTrucks http://www.maxtrucks.info banking scam dead 212.97.132.179 7/27/2011 13:18
60955 polaris-electro.de Polaris Spedition http://www.polaris-electro.de banking scam dead 82.165.114.55 7/27/2011 13:21
60956 petru-cargos.com Petru Cargos Inc http://www.petru-cargos.com banking scam dead 195.225.58.90 7/27/2011 13:23
60957 intercbtogo.com Intercontinental Bank http://www.intercbtogo.com banking scam dead 69.162.68.236 7/27/2011 13:25
60958 ship-trans.com ShipTrans Ltd http://www.ship-trans.com banking scam dead 178.32.52.201 7/27/2011 13:30
60959 lopes-cargo.com Lopes Cargo http://www.lopes-cargo.com banking scam dead 209.217.243.69 7/27/2011 13:32
60960 ellis-freight.com Ellis Freight http://www.ellis-freight.com banking scam dead 83.243.58.139 7/27/2011 13:34
60961 swiftdeliveryservices.org Swift Delivery Services http://www.swiftdeliveryservices.org banking scam dead 66.7.203.179 7/27/2011 13:38
60962 fnbcontact.cc.cc First National Bank http://www.fnbcontact.cc.cc banking scam dead 112.175.243.11 7/27/2011 14:02
60963 fordcreditfinance.com Ford Credit Finance Bank http://www.fordcreditfinance.com banking scam dead 212.7.200.5 7/27/2011 14:04
60964 overseascrunion.com Overseas Credit Union http://www.overseascrunion.com banking scam dead 72.18.135.167 7/27/2011 14:07
60965 crystalaccessonline.com Crystalaccess http://www.crystalaccessonline.com banking scam dead 69.167.177.156 7/27/2011 14:15
60966 savanaghonline.com Savana Bank http://www.savanaghonline.com banking scam dead 69.167.177.156 7/27/2011 14:19
60967 stafb.com Stanbic Finance Bank http://www.stafb.com banking scam dead 199.119.224.236 7/27/2011 14:22
60968 crafordfinanceltd.com Craford Finance Limited http://www.crafordfinanceltd.com banking scam dead 69.167.177.156 7/27/2011 14:24
60969 forbl.com Forbes Bank http://www.forbl.com banking scam dead 65.254.248.135 7/27/2011 14:27
60970 unmovic-undp.org United Nations Monitoring, Verification and Inspection Commission http://www.unmovic-undp.org banking scam dead 0.0.0.0 7/27/2011 14:40
60971 rbsprivate.co.uk Forbes Bank http://www.rbsprivate.co.uk banking scam dead 70.39.235.94 7/27/2011 15:01
60972 forbl.co.uk Forbes Bank http://www.forbl.co.uk banking scam dead 208.117.46.9 7/27/2011 15:04
60973 rbsgroupukonline.com Royal Bank of Scotland http://www.rbsgroupukonline.com banking scam dead 50.23.5.48 7/27/2011 15:30
60974 adskghanaonline.com Advanced Safekeeping Company Ltd. http://www.adskghanaonline.com banking scam dead 216.59.0.178 7/27/2011 15:41
60975 bclbnkintl.com Barclays Bank http://www.bclbnkintl.com banking scam dead 64.15.147.205 7/27/2011 15:51
60976 caixa-internetbanking-seguranca.com Caixa http://www.caixa-internetbanking-seguranca.com banking scam dead 50.61.226.56 7/27/2011 16:01
60977 citibankngonline.com Citibank Nigeria http://www.citibankngonline.com banking scam dead 0.0.0.0 7/27/2011 16:04
60978 hsbcbnkplc.com HSBC Bank http://www.hsbcbnkplc.com banking scam dead 75.125.214.178 7/27/2011 16:15
60979 bancobancaja.net Banco Bancaja http://www.bancobancaja.net banking scam dead 0.0.0.0 7/27/2011 16:33
60980 scbukonline.com Standard Co-operative Bank http://www.scbukonline.com banking scam dead 87.98.149.76 7/27/2011 17:02
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