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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
65893 standcharteredbank.com StanChart Bank http://www.standcharteredbank.com banking scam dead 64.64.13.128 2/12/2012 14:03
65894 lindascottchambs.com Peter Clark Associates Solicitors http://www.lindascottchambs.com banking scam dead 64.15.147.205 2/12/2012 14:13
65895 equityfinancebank.info Equity Finance http://www.equityfinancebank.info banking scam dead 69.167.177.156 2/12/2012 14:26
65896 mybarcdirect.info Barclays Bank http://www.mybarcdirect.info banking scam dead 69.167.177.156 2/12/2012 14:31
65897 bmh-royal.com Birmingham Royal http://www.bmh-royal.com banking scam dead 64.15.147.205 2/12/2012 14:35
65898 afrensplc.com Afren Plc http://www.afrensplc.com banking scam dead 184.22.184.30 2/12/2012 14:39
65899 afrenoil.co.cc Afren Plc http://www.afrenoil.co.cc banking scam dead 112.175.243.22 2/12/2012 14:42
65900 greengolddirect.com Greengold Safety Bank http://www.greengolddirect.com banking scam dead 184.22.184.30 2/12/2012 16:20
65901 worktestandinterwiev.com worktestandinterwiev.com http://www.worktestandinterwiev.com banking scam dead 213.91.243.25 2/12/2012 16:25
65902 greenerparcelservice.com Greener Parcel Services http://www.greenerparcelservice.com banking scam dead 174.132.71.99 2/13/2012 8:17
65903 n-global-vision.com N-Vision Global http://www.n-global-vision.com banking scam dead 209.237.150.20 2/13/2012 8:25
65904 marbana.eu WorldWide Delivery http://www.marbana.eu banking scam dead 212.227.213.231 2/13/2012 8:39
65905 consignment4you.com Consignment4u Stores, Inc http://www.consignment4you.com banking scam dead 46.166.150.10 2/13/2012 9:31
65906 brittransport.com WorldWide Delivery http://www.brittransport.com banking scam dead 98.139.135.22 2/13/2012 9:45
65907 sccliveuk.com Standard Chartered Courier http://www.sccliveuk.com banking scam dead 208.91.199.52 2/13/2012 10:02
65908 over-britannia-logistics.com BRTA Logistics Ltd United Kingdom http://www.over-britannia-logistics.com banking scam dead 50.21.182.120 2/13/2012 11:21
65909 rhsreservedhomes.com RHS http://www.rhsreservedhomes.com banking scam dead 96.9.43.34 2/13/2012 15:50
65910 clintscharitytrustuk.co.cc Clints Charity Trust http://www.clintscharitytrustuk.co.cc banking scam dead 112.175.243.24 2/13/2012 16:32
65911 global-services-ltd.co.uk Transport & Service GS LTD http://www.global-services-ltd.co.uk banking scam dead 62.149.128.74 2/13/2012 17:15
65912 proairanimalstransport.co.uk Professional Air Animals Transport http://www.proairanimalstransport.co.uk banking scam dead 173.236.45.74 2/13/2012 17:19
65913 globalnetcs.com Global Net Cargo Service http://www.globalnetcs.com banking scam dead 74.63.243.194 2/13/2012 17:20
65914 simcoe-company.com Simcoe Moving & Storage http://www.simcoe-company.com banking scam dead 209.237.151.17 2/13/2012 17:22
65915 door2doorcourier.info Parcel2Go http://www.door2doorcourier.info banking scam dead 188.93.150.22 2/13/2012 17:25
65916 top-ratedsellersprogram.com eBay http://www.top-ratedsellersprogram.com banking scam dead 146.101.249.107 2/13/2012 17:29
65917 newtopratedsellerprogram-ebay.com eBay http://www.newtopratedsellerprogram-ebay.com banking scam dead 146.101.249.107 2/13/2012 17:31
65918 prestigeparcelservice.com Prestige Parcel Services http://www.prestigeparcelservice.com banking scam dead 174.132.71.99 2/13/2012 17:34
65919 merchlogisticsco.com Merchandise Logistics Co Inc. http://www.merchlogisticsco.com banking scam dead 94.136.40.100 2/13/2012 17:36
65920 autoshippers-freight.com autoshippers-freight.com http://www.autoshippers-freight.com banking scam dead 89.31.143.116 2/13/2012 17:37
65921 hermessfreight.com HermessFreight http://www.hermessfreight.com banking scam dead 89.31.143.1 2/13/2012 17:40
65922 thehanoverhotel-london.co.uk Hanover Hotel http://www.thehanoverhotel-london.co.uk banking scam dead 0.0.0.0 2/13/2012 17:51
65923 unoffice-hq.org unoffice-hq.org http://www.unoffice-hq.org banking scam dead 67.20.55.53 2/13/2012 18:39
65924 logo-in.com Yahoo / Gmail http://www.logo-in.com banking scam dead 173.192.221.51 2/13/2012 18:47
65925 sc-bnk.org Standard Chartered Bank http://www.sc-bnk.org banking scam dead 209.190.61.40 2/13/2012 18:48
65926 grahamsenergy.com Grahams Energy http://www.grahamsenergy.com banking scam dead 67.21.69.98 2/13/2012 19:01
65927 tokyofinanceonline.com Tokyo Finance Bank http://www.tokyofinanceonline.com banking scam dead 109.236.81.126 2/13/2012 19:04
65928 ashbournegoddard.net Arthur Goldwell Offshore http://www.ashbournegoddard.net banking scam dead 66.40.52.58 2/13/2012 19:45
65929 ashbournegoddard.com BNP Paribas Bank http://www.ashbournegoddard.com banking scam dead 31.170.160.94 2/13/2012 19:53
65930 bnp-europe.co.cc BNP Paribas http://www.bnp-europe.co.cc banking scam dead 112.175.243.21 2/13/2012 19:55
65931 checkhout-google.com Google Checkout http://www.checkhout-google.com banking scam dead 66.96.160.142 2/13/2012 20:39
65932 europe-transport.eu Europe Transport http://www.europe-transport.eu banking scam dead 81.88.48.95 2/13/2012 20:46
65933 azcourier.co.cc AZ Courier http://www.azcourier.co.cc banking scam dead 112.175.243.22 2/13/2012 20:52
65934 kle-autoship.com KLE Auto Transport Europe http://www.kle-autoship.com banking scam dead 82.192.91.25 2/13/2012 20:55
65935 ck-spedition.com CK Spedition Inc http://ck-spedition.com banking scam dead 159.25.17.162 2/13/2012 21:00
65936 unitedpetshippers.com United Pet Shippers http://www.unitedpetshippers.com banking scam dead 216.52.115.5 2/14/2012 7:08
65937 cutiebulldogs.net English Bulldog Puppies http://www.cutiebulldogs.net banking scam dead 212.1.208.36 2/14/2012 15:03
65938 greencard-state-program.org Diversity Visa Lottery Program http://www.greencard-state-program.org banking scam dead 31.31.196.23 2/14/2012 15:27
65939 dominionenterprisesgroup.com Dominion Enterprises http://www.dominionenterprisesgroup.com banking scam dead 74.220.215.203 2/14/2012 15:28
65940 hushfhome.co.uk HUSH Finance http://www.hushfhome.co.uk banking scam dead 64.20.38.154 2/14/2012 15:35
65941 masyacht.co.uk MAS Boats http://www.masyacht.co.uk banking scam dead 94.136.40.103 2/14/2012 15:45
65942 europe-uk-rentals.com UK Rentals Ltd http://www.europe-uk-rentals.com banking scam dead 82.165.203.29 2/14/2012 16:35
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