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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
64530 undiplomatics.com UN Diplomatic Courier Services http://www.undiplomatics.com banking scam dead 119.110.97.139 12/9/2011 8:46
64531 usacarriers.net Lufthansa Cargo http://www.usacarriers.net banking scam dead 27.124.112.1 12/9/2011 11:43
64532 eurocargo-logistics.com Eurocargo Logistics http://www.eurocargo-logistics.com banking scam dead 216.250.120.2 12/9/2011 11:46
64533 logisticsuniworld.com Polaris Cargus Shipping http://www.logisticsuniworld.com banking scam dead 208.43.81.115 12/9/2011 11:48
64534 bd-global.co.uk BD Global Ltd http://www.bd-global.co.uk banking scam dead 81.169.145.164 12/9/2011 11:51
64535 vts-logistics.eu TMC Logistics http://v.vts-logistics.eu banking scam dead 62.149.128.74 12/9/2011 11:58
64536 bclysuk.com Barclays Bank http://www.bclysuk.com banking scam dead 202.75.56.186 12/9/2011 12:57
64537 extechfinance.com Extech Finance Investment http://www.extechfinance.com banking scam dead 146.0.73.205 12/9/2011 13:08
64538 onlinetransferfund.com onlinetransferfund.com http://www.onlinetransferfund.com banking scam dead 0.0.0.0 12/9/2011 13:21
64539 microsoftawardteam.com Microsoft http://www.microsoftawardteam.com banking scam dead 173.193.106.10 12/9/2011 13:26
64540 unionbankgroupplc.com Union Bank http://www.unionbankgroupplc.com banking scam dead 0.0.0.0 12/9/2011 13:44
64541 united-halifax.com United Halifax http://www.united-halifax.com banking scam dead 173.192.221.44 12/9/2011 14:30
64542 epsions.com Epsion Company http://www.epsions.com banking scam dead 66.96.160.146 12/9/2011 14:54
64543 privatelettingservices.com Private Lettings Service http://www.privatelettingservices.com banking scam dead 31.170.162.10 12/10/2011 17:20
64544 sweethomelettings.com Sweet Home http://www.sweethomelettings.com banking scam dead 209.237.152.12 12/10/2011 17:22
64545 hstrustonline.net.tc HsTrust Bank Ltd http://www.hstrustonline.net.tc banking scam dead 188.40.117.12 12/10/2011 17:23
64546 ifastnet.com HsTrust Bank Ltd http://www.hstrustonline.ifastnet.com banking scam dead 209.190.24.3 12/10/2011 17:36
64547 kendra-international.com Kendra International http://www.kendra-international.com banking scam dead 98.139.135.22 12/13/2011 12:14
64548 hsb-group.org.in HSBC Bank http://www.hsb-group.org.in banking scam dead 0.0.0.0 12/13/2011 12:37
64549 optimum-asset.com Optimum Asset Bank http://www.optimum-asset.com banking scam dead 208.91.197.7 12/13/2011 12:43
64550 optimum-assets.net Optimum Asset Bank http://www.optimum-assets.net banking scam dead 88.247.140.244 12/13/2011 12:47
64551 gustafberg.com Gustafberg http://www.gustafberg.com banking scam dead 81.176.236.12 12/13/2011 13:16
64552 hsbc-online-bk.org HSBC Bank http://www.hsbc-online-bk.org banking scam dead 195.128.174.139 12/13/2011 13:21
64553 bt-escrow.com BT Company http://www.bt-escrow.com banking scam dead 64.191.95.121 12/13/2011 13:48
64554 davidbardellandassociates.co.uk David Bardell & Associates Law Firm http://www.davidbardellandassociates.co.uk banking scam dead 193.202.110.243 12/13/2011 13:57
64555 oil-garant.com Oil Garant http://www.oil-garant.com banking scam dead 66.96.160.156 12/13/2011 13:59
64556 oilgarant.ru Oil Garant http://www.oilgarant.ru banking scam dead 77.222.40.210 12/13/2011 14:00
64557 limited-trucks.com Worldwide Transport http://www.limited-trucks.com banking scam dead 216.227.214.242 12/13/2011 14:03
64558 marshal-nl.com Marshal Logistics Services Inc http://www.marshal-nl.com banking scam dead 62.75.203.71 12/13/2011 14:05
64559 nolantrans.com Nolan Transport Ltd http://www.nolantrans.com banking scam dead 98.139.135.21 12/13/2011 14:07
64560 morganboxerpuppies.com Eli Boxer Puppies http://www.morganboxerpuppies.com banking scam dead 64.15.147.205 12/13/2011 14:09
64561 ptd-trucking.com PTD Trucking http://www.ptd-trucking.com banking scam dead 212.1.208.21 12/13/2011 14:12
64562 nlr-express.co.cc NLR Express Inc http://www.nlr-express.co.cc banking scam dead 112.175.243.21 12/13/2011 14:18
64563 t-a-f.eu Trans-Atlantic-Forwarders (PVT) LTD http://www.t-a-f.eu banking scam dead 82.194.88.26 12/13/2011 14:21
64564 osim-solutions.com Osim Solutions http://www.osim-solutions.com banking scam dead 62.149.128.163 12/13/2011 14:24
64565 world-w-delivery.com world-w-delivery.com http://www.world-w-delivery.com banking scam dead 212.227.33.219 12/13/2011 14:27
64566 spsr-logistic.com SPSR Limited http://www.spsr-logistic.com banking scam dead 50.23.201.238 12/13/2011 14:29
64567 shipstats.eu Shipstats Limited http://www.shipstats.eu banking scam dead 188.93.150.27 12/13/2011 14:32
64568 aglabatec-eu.com AgrolandbauTechnik Europa http://www.aglabatec-eu.com banking scam dead 188.40.41.75 12/13/2011 14:40
64569 nddc-ngr.com Niger Delta Development Commission http://www.nddc-ngr.com banking scam dead 199.119.202.220 12/13/2011 14:44
64570 livnb.com Learn Investment Banking http://www.livnb.com banking scam dead 112.137.167.50 12/13/2011 15:01
64571 pacwb.com Pacific West Bank http://www.pacwb.com banking scam dead 112.137.167.50 12/13/2011 15:10
64572 hgbmy.com Hong Leong Bank http://www.hgbmy.com banking scam dead 112.137.167.50 12/13/2011 15:17
64573 wwbplc.com Woolwich Bank http://www.wwbplc.com banking scam dead 112.137.167.50 12/13/2011 15:21
64574 gloexpserv.com Glo Express Services http://www.gloexpserv.com banking scam dead 112.137.167.50 12/13/2011 15:27
64575 e-usaa.com Usaa Bank http://www.e-usaa.com banking scam dead 112.137.167.50 12/13/2011 15:32
64576 ecocommission.org ECOWAS http://www.ecocommission.org banking scam dead 112.137.167.50 12/13/2011 15:36
64577 centralbnigr.org Central Bank of Nigeria http://www.centralbnigr.org banking scam dead 112.137.167.50 12/13/2011 15:38
64578 fmfgovngr.org Federal Ministry of Finance http://www.fmfgovngr.org banking scam dead 112.137.167.50 12/13/2011 15:43
64579 efccnigroffice.org Econonic & Financial Crimes Commission http://www.efccnigroffice.org banking scam dead 112.137.167.50 12/13/2011 15:46
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