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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
62639 ulsterbnkonline.net Ulster Bank http://www.ulsterbnkonline.net banking scam dead 94.23.225.229 9/18/2011 13:47
62640 realtyfreight.com Realty Freight http://www.realtyfreight.com banking scam dead 66.7.217.171 9/18/2011 20:44
62641 alecargo.net Realty Freight http://www.alecargo.net banking scam dead 66.7.217.171 9/18/2011 20:46
62642 skyliteoilandgasltd.com Skylite Oil and Gas Ltd http://www.skyliteoilandgasltd.com banking scam dead 174.36.198.200 9/19/2011 15:35
62643 havas-estate.com Havas Express http://www.havas-estate.com banking scam dead 178.254.0.108 9/19/2011 15:39
62644 ryk-transport.com RYK Transport http://www.ryk-transport.com banking scam dead 46.102.253.130 9/19/2011 15:40
62645 alecourier.com Ale Courier http://www.alecourier.com banking scam dead 66.7.217.171 9/19/2011 15:49
62646 adaroyalpetdelivery.com ADA Pet Transport http://www.adaroyalpetdelivery.com banking scam dead 216.52.115.5 9/19/2011 15:57
62647 dostb.co.cc Diplomatic Offshore Security Trust Bank http://www.dostb.co.cc banking scam dead 112.175.243.21 9/19/2011 18:06
62648 alliancleiesbk.com Alliance & Leicester Bank http://www.alliancleiesbk.com banking scam dead 64.15.133.193 9/19/2011 20:35
62649 set4alltimes.com Proxy Legal Consultants http://www.set4alltimes.com banking scam dead 74.86.158.236 9/19/2011 20:43
62650 bemaxs.com Bemaxs Trust http://www.bemaxs.com banking scam dead 216.219.94.4 9/19/2011 20:47
62651 p-l-consult.com Pextang Legal Consultants http://www.p-l-consult.com banking scam dead 74.86.158.236 9/19/2011 20:49
62652 c-l-c-p.com Wuchi Legal Consultants http://www.c-l-c-p.com banking scam dead 74.86.158.236 9/19/2011 20:50
62653 k-l-c.net Kinawa Legal Consulting http://www.k-l-c.net banking scam dead 174.36.198.200 9/19/2011 20:53
62654 egsdelivery.com Express Global Shipping Company http://www.egsdelivery.com banking scam dead 69.89.31.196 9/19/2011 20:59
62655 heritagec.com Heritage Credit Union http://www.heritagec.com banking scam dead 0.0.0.0 9/19/2011 21:04
62656 thexpertech.biz Expertech Consulting, Inc http://www.thexpertech.biz banking scam dead 50.21.189.91 9/19/2011 21:13
62657 bankiacaja.com Caja Primie Limited http://www.bankiacaja.com banking scam dead 208.110.86.138 9/19/2011 21:15
62658 siamcommercial-bpcl.com Siam Commercial Bank http://www.siamcommercial-bpcl.com banking scam dead 213.229.109.166 9/19/2011 21:21
62659 fairway-online.org Fairway Express Couriers http://www.siam-cbpcl.fairway-online.org banking scam dead 92.48.111.80 9/19/2011 21:24
62660 oceanicnig.org Oceanic Bank http://www.oceanicnig.org banking scam dead 173.236.109.84 9/19/2011 21:30
62661 logisticsdivisioninc.com Logistics Division Inc http://www.logisticsdivisioninc.com banking scam dead 66.249.137.55 9/20/2011 15:09
62662 onlinb.com Halifax Bank http://www.onlinb.com62490 banking scam dead 31.170.162.182 9/20/2011 16:29
62663 bofcyprus.co.cc Bank of Cyprus http://www.bofcyprus.co.cc banking scam dead 112.175.243.24 9/20/2011 17:18
62664 emailalliancebk.co.cc Alliance & Leicester Bank http://www.emailalliancebk.co.cc banking scam dead 112.175.243.22 9/20/2011 17:25
62665 royalbosint.com Royal Bank of Scotland http://www.royalbosint.com banking scam dead 64.233.167.99 9/20/2011 17:28
62666 southlinkglobal.co.cc South Link International Courier http://www.southlinkglobal.co.cc banking scam dead 112.175.243.22 9/20/2011 17:32
62667 eu-un.com United Nations http://www.eu-un.com banking scam dead 67.195.140.36 9/20/2011 17:34
62668 onlineabnamro.com ABN Amro Bank http://www.onlineabnamro.com banking scam dead 64.233.167.99 9/20/2011 17:37
62669 dbtrust-financeag.com Deutsche Bank http://www.dbtrust-financeag.com banking scam dead 89.20.93.12 9/20/2011 17:39
62670 uob-online.co.cc United Overseas Bank http://www.uob-online.co.cc banking scam dead 112.175.243.21 9/20/2011 17:42
62671 cimasgroup.com Citibank http://www.cimasgroup.com banking scam dead 50.28.8.62 9/20/2011 19:05
62672 xix-fast.com XIX-FAST Company http://www.xix-fast.com banking scam dead 66.96.160.130 9/20/2011 19:45
62673 file-leech.com Nexus Transportation Pty LTD http://www.file-leech.com banking scam dead 109.206.161.90 9/20/2011 19:56
62674 logicgo.com LOGIC: Global Operations http://www.logicgo.com banking scam dead 74.86.183.204 9/21/2011 9:55
62675 worldcargosa.com World Cargo S.A. http://www.worldcargosa.com banking scam dead 46.20.45.242 9/21/2011 10:07
62676 firstfreight.co First Freight Ltd http://www.firstfreight.co banking scam dead 82.194.88.135 9/21/2011 10:22
62677 kennoxoilngas.com Kennox Oil Gas http://www.kennoxoilngas.com banking scam dead 83.245.63.103 9/21/2011 20:19
62678 cbinte.com Clydesdale Bank http://www.cbinte.com banking scam dead 68.169.46.7 9/21/2011 20:22
62679 online-capitalone.org Capital One Bank http://www.online-capitalone.org banking scam dead 213.229.77.69 9/21/2011 21:04
62680 boafrica.cu.cc Bank of Africa Benin http://www.boafrica.cu.cc banking scam dead 209.51.196.251 9/21/2011 21:10
62681 chelseabuk.com Chelsea Building Society http://www.chelseabuk.com banking scam dead 209.217.237.134 9/21/2011 21:18
62682 benchmark-ltd.com Benchmark Trust Bank http://www.benchmark-ltd.com banking scam dead 207.45.182.186 9/22/2011 15:34
62683 aib-unitedkingdom.com American Investment Bank http://www.aib-unitedkingdom.com banking scam dead 207.45.182.186 9/22/2011 15:39
62684 aibunitedkingdom.com American Investment Bank http://www.aibunitedkingdom.com banking scam dead 89.186.95.9 9/22/2011 15:41
62685 anchorglobaldelivery.com Anchor Global Securities & Delivery Group http://www.anchorglobaldelivery.com banking scam dead 69.72.232.49 9/22/2011 17:41
62686 cf-ghana.com Craford Finance Limited http://www.cf-ghana.com banking scam dead 69.167.177.156 9/22/2011 17:59
62687 hsbcgroupinc.org HSBC Bank http://www.hsbcgroupinc.org banking scam dead 69.167.177.156 9/22/2011 18:03
62688 global-delivery-express.com Global Delivery Express http://www.global-delivery-express.com banking scam dead 46.20.45.242 9/23/2011 13:19
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