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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
62186 invesco-investments.com Invesco Investments Ltd http://www.invesco-investments.com banking scam dead 77.222.40.173 9/3/2011 13:16
62187 attlaso.com Royal Mail http://www.attlaso.com banking scam dead 89.42.216.144 9/3/2011 13:18
62188 gonzotrans.com Global Logistic Co http://www.gonzotrans.com banking scam dead 212.146.85.65 9/3/2011 13:20
62189 ufnc.ru OJSC ?Ufaneftekhim" http://www.ufnc.ru banking scam dead 74.55.81.162 9/3/2011 13:21
62190 igng.ru OJSC "Ingushneftegazprom" http://www.igng.ru banking scam dead 74.55.81.162 9/3/2011 13:23
62191 gps-ltd.eu GlobalPS Inc http://www.gps-ltd.eu banking scam dead 87.106.157.222 9/3/2011 13:26
62192 rawalshipping.co.cc Rawal Shipping http://www.rawalshipping.co.cc banking scam dead 69.175.104.34 9/3/2011 13:31
62193 dasauto-shippers.com Dependable Auto Shippers http://www.dasauto-shippers.com banking scam dead 67.195.140.36 9/3/2011 13:34
62194 tordepots-tnt.com TNT http://www.tordepots-tnt.com banking scam dead 206.223.176.147 9/3/2011 13:35
62195 london-tnt.net TNT http://www.london-tnt.net banking scam dead 66.113.131.88 9/3/2011 13:36
62196 ecabnking.com Emirates Capital Asset Bank http://www.ecabnking.com banking scam dead 69.72.232.49 9/3/2011 13:49
62197 cadrifb.com Cadrif International Bank http://www.cadrifb.com banking scam dead 124.150.140.151 9/3/2011 13:53
62198 utedtrt.com United Trust Bank http://www.utedtrt.com banking scam dead 67.195.140.36 9/3/2011 14:00
62199 banchhispana-es.com Halifax Bank http://www.banchhispana-es.com banking scam dead 46.182.121.117 9/3/2011 14:07
62200 auitbltd.com African Union International Trust Bank http://www.auitbltd.com banking scam dead 89.20.93.12 9/3/2011 14:18
62201 lydtsbcpl.co.uk Lloyds TSB Bank PLC http://www.lydtsbcpl.co.uk banking scam dead 0.0.0.0 9/3/2011 14:53
62202 fidelbnk.com Fidelity Bank Plc http://www.fidelbnk.com banking scam dead 66.152.171.242 9/3/2011 17:27
62203 lloyd-tsbs.com Lloyds TSB Bank http://www.lloyd-tsbs.com banking scam dead 0.0.0.0 9/3/2011 17:33
62204 unu-sa.org U.S. Committee for UN http://www.unu-sa.org banking scam dead 65.55.194.95 9/4/2011 6:19
62205 mytracomcourier.com Mytracom Courier Service http://www.mytracomcourier.com banking scam dead 184.154.134.50 9/4/2011 6:22
62206 orj.cc ORJ Group http://www.orj.cc banking scam dead 66.96.133.12 9/4/2011 6:27
62207 gscba.com Guaranty Sterling Credit Bank Cote D Ivire http://www.gscba.com banking scam dead 112.137.167.50 9/4/2011 7:09
62208 airwayexps.com Airway Express http://www.airwayexps.com banking scam dead 112.137.167.50 9/4/2011 7:43
62209 couttsbnl.com Coutts Bank Ltd http://www.couttsbnl.com banking scam dead 64.37.55.2 9/4/2011 7:55
62210 dbsbk-hk.com DBS Bank http://www.dbsbk-hk.com banking scam dead 0.0.0.0 9/4/2011 7:59
62211 fnb-onlineza.com First National Bank http://www.fnb-onlineza.com banking scam dead 74.53.25.169 9/4/2011 8:03
62212 escrow-barclaysbank.com escrow-barclaysbank.com http://www.escrow-barclaysbank.com banking scam dead 0.0.0.0 9/4/2011 8:08
62213 offshoreremittance.com Foreign Exchange Commission http://www.offshoreremittance.com banking scam dead 72.20.39.193 9/4/2011 8:17
62214 rabobanknl.net Rabobank http://www.rabobanknl.net banking scam dead 0.0.0.0 9/4/2011 8:23
62215 rbks-uk.com Royal Bank of Scotland http://www.rbks-uk.com banking scam dead 0.0.0.0 9/4/2011 8:24
62216 scb-international.com Standard Chartered Bank http://www.scb-international.com banking scam dead 74.53.25.169 9/4/2011 8:27
62217 unity-tbankplc.com Unity Trust Bank http://www.unity-tbankplc.com banking scam dead 208.98.60.235 9/4/2011 8:29
62218 jasonkchambers.com Jason Kong & Associates http://www.jasonkchambers.com banking scam dead 66.152.171.242 9/4/2011 8:37
62219 wongleeassociates.com Wong Lee Man http://www.wongleeassociates.com banking scam dead 85.17.159.77 9/4/2011 9:12
62220 suppiahsolicitors.com Suppiah Solicitors http://www.suppiahsolicitors.com banking scam dead 110.4.45.39 9/4/2011 9:15
62221 caja-atlas.com Caja Atlas Credit & Loan Union Bank http://www.caja-atlas.com banking scam dead 173.192.221.44 9/4/2011 9:34
62222 epex-fund.com epex-fund.com http://www.epex-fund.com banking scam dead 72.20.15.82 9/4/2011 9:35
62223 georgehsp.com George's Hospital http://www.georgehsp.com banking scam dead 64.15.147.205 9/4/2011 9:41
62224 ntfcorp.org ntfcorp.org http://www.ntfcorp.org banking scam dead 212.7.200.5 9/4/2011 9:48
62225 intercontinentalbnklondon.com Intercontinental Bank http://www.intercontinentalbnklondon.com banking scam dead 64.37.52.73 9/4/2011 9:54
62226 diamonds-globa.com Diamond Global http://www.diamonds-globa.com banking scam dead 212.7.200.5 9/4/2011 10:06
62227 exprees-autoshipping.com Car Delivery Express http://www.exprees-autoshipping.com banking scam dead 82.194.88.133 9/4/2011 11:29
62228 cargo-ssl.com Cargo Shipping Services Ltd http://www.cargo-ssl.com banking scam dead 195.208.0.4 9/4/2011 11:33
62229 skynetexpressworldwide.com SkyNet Worldwide Express http://www.skynetexpressworldwide.com banking scam dead 69.156.240.29 9/4/2011 11:35
62230 geineoil.ru Geine oil and Gas Corporation http://www.geineoil.ru banking scam dead 81.177.139.135 9/4/2011 11:39
62231 universalexpressuk.com Universal Express Cargo http://www.universalexpressuk.com banking scam dead 67.23.166.25 9/4/2011 11:42
62232 citibk2u.com Citibank http://www.citibk2u.com banking scam dead 202.75.52.140 9/5/2011 12:31
62233 farm-c-equipment.com Farm Construction Equipment http://www.farm-c-equipment.com banking scam dead 81.88.48.95 9/5/2011 15:03
62234 worldexpressinternational.com WorldEx International http://www.worldexpressinternational.com banking scam dead 66.63.181.102 9/5/2011 15:05
62235 visiontravels.net Vision Travels International Ghana http://www.visiontravels.net banking scam dead 173.193.105.242 9/5/2011 15:08
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