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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
64693 idaworldwide.com Irish Diplomatic Agency http://www.idaworldwide.com banking scam dead 69.162.68.236 12/18/2011 19:17
64694 affordableescrow.com Affordableescrow.com http://www.affordableescrow.com banking scam dead 216.172.163.251 12/18/2011 19:20
64695 eucarvehiculos.net European Cargo-Vehiculos http://www.eucarvehiculos.net banking scam dead 89.31.143.116 12/19/2011 11:29
64696 claus-freight.com Claus - Freight http://www.claus-freight.com banking scam dead 89.31.143.1 12/19/2011 11:33
64697 international-vital-express.com International Vital Express http://www.international-vital-express.com banking scam dead 87.106.158.117 12/19/2011 11:40
64698 ebaycart-6492845678.com ebaycart-6492845678.com http://www.ebaycart-6492845678.com banking scam dead 208.78.242.185 12/19/2011 11:44
64699 dur-finbk.com Durham Financial Bank http://www.dur-finbk.com banking scam dead 209.190.61.192 12/19/2011 12:22
64700 exchange-etnt.net TNT UK Third Party Delivery http://www.exchange-etnt.net banking scam dead 216.250.119.225 12/19/2011 12:27
64701 transport2europe.com Shipping WorldWide Ltd http://www.transport2europe.com banking scam dead 98.139.135.22 12/19/2011 15:49
64702 cwnglobal.com Cowan Global http://www.cwnglobal.com banking scam dead 109.123.98.243 12/19/2011 15:54
64703 trans-atlantic-forwarders.mobi Trans-Atlantic-Forwarder (Pvt) Ltd http://www.trans-atlantic-forwarders.mobi banking scam dead 82.194.88.28 12/19/2011 15:59
64704 ortton.com Ortton http://www.ortton.com banking scam dead 194.245.101.92 12/19/2011 16:03
64705 firstmoveinternational.com 1St International Move http://www.firstmoveinternational.com banking scam dead 87.106.158.76 12/19/2011 16:10
64706 greece-export.com Greece Export http://www.greece-export.com banking scam dead 87.106.158.16 12/19/2011 16:12
64707 govementpaymentoffice.com govementpaymentoffice.com http://www.govementpaymentoffice.com banking scam dead 74.63.243.194 12/19/2011 16:49
64708 lloynd.com Lloyds TSB http://www.uk.lloynd.com banking scam dead 74.63.243.194 12/19/2011 16:52
64709 aidforhumanityorg.org Aid for Humanity Organization http://www.aidforhumanityorg.org banking scam dead 204.236.239.5 12/19/2011 16:55
64710 directfundstrustcompany.com Direct Funds Trust Company http://www.directfundstrustcompany.com banking scam dead 64.99.80.30 12/19/2011 17:02
64711 hsbcanada.com HSBC Bank http://www.hsbcanada.com banking scam dead 69.57.164.62 12/19/2011 17:08
64712 revloonhomeservices.com Revloon Home Services http://www.revloonhomeservices.com banking scam dead 96.9.33.154 12/19/2011 17:12
64713 gepat.com Gerald Supply and Contraction http://www.gepat.com banking scam dead 173.193.2.116 12/19/2011 17:15
64714 customerdetails.info Parcel2Send http://www.customerdetails.info banking scam dead 89.248.174.2 12/19/2011 17:18
64715 accessonlineb.com Access Bank http://www.accessonlineb.com banking scam dead 205.234.134.154 12/19/2011 18:47
64716 britainmove.net Britain Move http://www.britainmove.net banking scam dead 98.139.135.21 12/20/2011 4:44
64717 globalguidetravels.com Global Guide Travels http://www.globalguidetravels.com banking scam dead 174.122.93.221 12/20/2011 15:40
64718 s-kanghotel.net SKang Hotel http://www.s-kanghotel.net banking scam dead 204.236.239.5 12/20/2011 16:06
64719 dwroberts.org D.W. Roberts Solicitors http://www.dwroberts.org banking scam dead 209.51.196.243 12/20/2011 16:30
64720 richardandpatrick.com Richard and Patrick Law Firm http://www.richardandpatrick.com banking scam dead 205.251.130.83 12/20/2011 16:50
64721 customerspaymentservice.com PayPal http://www.customerspaymentservice.com banking scam dead 74.220.215.240 12/20/2011 17:00
64722 johnmorriscarter.com John Morris Carter Chambers http://www.johnmorriscarter.com banking scam dead 78.46.30.35 12/20/2011 17:05
64723 fidelitycreditfinances.com Fidelity Credit Financial Bank http://www.fidelitycreditfinances.com banking scam dead 213.5.179.2 12/20/2011 17:12
64724 nortifield.com Butterfield Bank http://www.nortifield.com banking scam dead 184.107.200.82 12/20/2011 17:17
64725 ocb-msia.com OCBC Bank http://www.ocb-msia.com banking scam dead 14.102.148.38 12/20/2011 17:20
64726 onlinejpmchasse.com JPMorgan Chase & Co http://www.onlinejpmchasse.com banking scam dead 209.190.61.33 12/20/2011 17:25
64727 rbi-orgn.in Reserve Bank of India http://www.rbi-orgn.in banking scam dead 93.185.104.28 12/20/2011 17:30
64728 ubkonline.net United Trust Bank http://www.ubkonline.net banking scam dead 74.81.89.114 12/20/2011 17:34
64729 barclays-banking.com Barclays Bank http://www.barclays-banking.com banking scam dead 208.91.198.72 12/20/2011 17:57
64730 mosneftgaz.ru Mossneft http://www.mosneftgaz.ru banking scam dead 217.199.218.198 12/20/2011 18:17
64731 european-transports.all.co.uk WorldWide Delivery http://www.european-transports.all.co.uk banking scam dead 78.46.102.79 12/21/2011 10:11
64732 cargologisticsfreight.com Cargo Logistics Freight Logistics & Escrow Company http://www.cargologisticsfreight.com banking scam dead 173.192.221.51 12/21/2011 10:30
64733 stratford-motor-ltd.com Tractors & Commercials Ltd http://www.stratford-motor-ltd.com banking scam dead 212.97.132.177 12/21/2011 17:42
64734 globalday-limited.co.uk Global Day Limited Co Ltd http://www.globalday-limited.co.uk banking scam dead 212.1.208.48 12/21/2011 17:46
64735 tra-limited.com Tra-Limited http://www.tra-limited.com banking scam dead 217.160.250.164 12/21/2011 17:49
64736 fcc-trucking.com Trucking Co http://www.fcc-trucking.com banking scam dead 212.1.208.53 12/21/2011 17:51
64737 confinespetstransport.com Confines Pets Transport http://www.confinespetstransport.com banking scam dead 109.123.210.182 12/21/2011 17:53
64738 livecargoltd.com Live Cargo Ltd http://www.livecargoltd.com banking scam dead 173.192.221.51 12/21/2011 17:55
64739 rogmmarussi-gov.ru Russian Oil & Gas Manufacturers and Marketers Association http://www.rogmmarussi-gov.ru banking scam dead 217.107.34.243 12/21/2011 17:57
64740 checkoutservicesupport.com Google Checkout http://www.checkoutservicesupport.com banking scam dead 159.25.17.121 12/21/2011 18:00
64741 onlinebkaccess.org.in Standard Chartered Bank http://www.onlinebkaccess.org.in banking scam dead 66.40.55.207 12/21/2011 18:51
64742 solbk.com Aliens Codes http://www.solbk.com banking scam dead 184.154.58.130 12/21/2011 19:02
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