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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
62789 thepeacenicehome.com The Peace Nice Home http://www.thepeacenicehome.com banking scam dead 209.237.152.16 9/26/2011 16:50
62790 armybenefitsclaim.com US Army http://www.armybenefitsclaim.com banking scam dead 64.29.151.221 9/26/2011 16:55
62791 worldholidayhome.net World Holiday Lettings http://www.worldholidayhome.net banking scam dead 89.20.93.12 9/26/2011 17:05
62792 isbkm.com Islamic Guaranty Bank http://www.isbkm.com banking scam dead 199.168.184.169 9/26/2011 17:30
62793 2011-2012-funds.com Barclays\'s Gain http://www.2011-2012-funds.com banking scam dead 209.151.160.100 9/26/2011 17:54
62794 balticgaz.com Balticgaz http://www.balticgaz.com banking scam dead 74.55.81.162 9/26/2011 18:11
62795 thedesign3d.com Design3D, LLC http://www.thedesign3d.com banking scam dead 67.195.140.36 9/26/2011 18:15
62796 ubs-inteonline.com UBS Investment Bank. http://www.ubs-inteonline.com banking scam dead 64.15.147.205 9/26/2011 18:19
62797 standardcbonline.com Standard Chartered Bank http://www.standardcbonline.com banking scam dead 94.76.197.164 9/26/2011 20:17
62798 citigroup-london.com Citibank http://www.citigroup-london.com banking scam dead 66.116.153.66 9/27/2011 7:05
62799 speditionltd.com International Cargo Spedition http://www.speditionltd.com banking scam dead 67.195.140.36 9/27/2011 7:19
62800 real-estate-live.eu URG Transport http://www.real-estate-live.eu banking scam dead 81.169.145.167 9/27/2011 7:33
62801 royal-shippe.co.uk Royal Shipper http://www.royal-shippe.co.uk banking scam dead 88.208.252.197 9/27/2011 10:19
62802 uk-delivery.com UK Delivery Services http://www.uk-delivery.com banking scam dead 209.190.24.4 9/27/2011 10:24
62803 omegashippingcomp.com Omega Shipping & Logistics http://www.omegashippingcomp.com banking scam dead 184.154.134.50 9/27/2011 16:17
62804 jp-machinery.com John Powell Machinery http://www.jp-machinery.com banking scam dead 67.195.140.36 9/27/2011 16:22
62805 usmilitarybenefit.com USA Military Benefits Claims http://www.usmilitarybenefit.com banking scam dead 64.29.151.221 9/27/2011 17:13
62806 worldexglobal.com World Express Global Delivery http://www.worldexglobal.com banking scam dead 77.79.13.152 9/27/2011 17:23
62807 euroscrapalliancebv.com Euro-Scrap Alliance B.V. http://www.euroscrapalliancebv.com banking scam dead 77.79.13.152 9/27/2011 17:24
62808 micvenlogistics.com Micven Logistics http://www.micvenlogistics.com banking scam dead 77.79.13.152 9/27/2011 17:26
62809 landonglobltd.com Landon Global Ltd http://www.landonglobltd.com banking scam dead 77.79.13.152 9/27/2011 17:27
62810 dreamswitch.net dreamswitch.net http://www.dreamswitch.net banking scam dead 77.79.13.152 9/27/2011 17:35
62811 usarmyvacationandbenefit.com USA Military Benefits Claims http://www.usarmyvacationandbenefit.com banking scam dead 77.79.13.152 9/27/2011 17:39
62812 zymcoliner.com Zymcoliners Shipping Company http://www.zymcoliner.com banking scam dead 77.79.13.152 9/27/2011 17:45
62813 wasterecycling-inc.com Waste Recycling Inc http://www.wasterecycling-inc.com banking scam dead 77.79.13.152 9/27/2011 17:46
62814 scmlsa.com Global Freight Shipping Company. http://www.scmlsa.com banking scam dead 77.79.13.152 9/27/2011 17:49
62815 gladysosas.com gladysosas.com http://www.gladysosas.com banking scam dead 0.0.0.0 9/27/2011 17:57
62816 unitedxpost.com United Express Post Courier Services http://www.unitedxpost.com banking scam dead 64.202.107.96 9/27/2011 18:03
62817 ardeservices.com Airlino Delivery Services http://www.ardeservices.com banking scam dead 209.190.85.12 9/27/2011 18:08
62818 joint-finance.com Joint-Finance http://www.joint-finance.com banking scam dead 173.192.221.44 9/27/2011 18:31
62819 richardsmithsolicitors.com RichardSmith Solicitors http://www.richardsmithsolicitors.com banking scam dead 91.121.2.103 9/27/2011 18:37
62820 activesecuritynigltd.com Active Security Services (Nig) Ltd http://www.activesecuritynigltd.com banking scam dead 50.28.8.62 9/27/2011 18:43
62821 eurdelivery.com Your Personal Logistic Services http://www.eurdelivery.com banking scam dead 62.109.24.211 9/27/2011 19:13
62822 npbintl.com Royal Bank of Scotland http://www.npbintl.com banking scam dead 199.168.184.169 9/27/2011 19:23
62823 lacaixasbank.com lacaixasbank Loan Services http://www.lacaixasbank.com banking scam dead 174.121.133.253 9/27/2011 19:52
62824 thedesignart.org Design Art Corp. http://www.thedesignart.org banking scam dead 67.195.140.36 9/28/2011 8:55
62825 designadvantageinc.org Design Advantage, Inc. http://www.designadvantageinc.org banking scam dead 67.195.140.36 9/28/2011 10:57
62826 adlamchambers.net Adlam Chambers http://www.adlamchambers.net banking scam dead 67.195.140.36 9/28/2011 16:53
62827 adin-belgium.com Adin Antique Jewelry http://www.adin-belgium.com banking scam dead 220.164.140.252 9/28/2011 16:56
62828 onlineabnamro-nl.com ABN Amro Bank http://www.onlineabnamro-nl.com banking scam dead 64.233.167.99 9/28/2011 17:00
62829 glccdd.org Global Logistic Currencies Cleaning & Diplomatic Delivery http://www.glccdd.org banking scam dead 89.20.93.12 9/28/2011 17:05
62830 freshbreeze.biz Fresh Breeze http://www.freshbreeze.biz banking scam dead 81.176.236.12 9/28/2011 17:08
62831 mdaynat.com Natwest Bank http://www.mdaynat.com banking scam dead 67.23.226.87 9/28/2011 17:16
62832 ysb-int.com Yorkshire Bank http://www.ysb-int.com banking scam dead 174.121.135.186 9/28/2011 17:20
62833 yrkshireplc.com Yorkshire Bank http://www.yrkshireplc.com banking scam dead 184.82.43.34 9/28/2011 17:22
62834 enterprisenigltd.com Enterprise Bank http://www.enterprisenigltd.com banking scam dead 188.165.118.160 9/28/2011 17:25
62835 designinteriorsinc.biz Design Interiors International, Inc. http://www.designinteriorsinc.biz banking scam dead 67.195.140.36 9/28/2011 17:32
62836 p-innovations-inc.net Project Innovations, Inc. http://www.p-innovations-inc.net banking scam dead 67.195.140.36 9/28/2011 17:34
62837 leadway-cargo.com Leadway Cargo & Vault Services :: http://www.leadway-cargo.com banking scam dead 205.234.134.154 9/28/2011 22:02
62838 cds-express-log.com CDS http://www.cds-express-log.com banking scam dead 216.250.121.138 9/28/2011 22:11
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