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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
66943 fsa-unitedkingdom.org UK Financial Services Authority http://www.fsa-unitedkingdom.org banking scam dead 184.22.233.210 3/31/2012 15:33
66944 suntrust-group.com SunTrust Bank http://www.suntrust-group.com banking scam dead 66.40.65.98 3/31/2012 16:37
66945 efservices.eu.com European Finance Services http://www.efservices.eu.com banking scam dead 96.9.47.18 3/31/2012 16:39
66946 sterlinginvestmentsbk.com Sterling Investment http://www.sterlinginvestmentsbk.com banking scam dead 219.83.122.162 3/31/2012 18:34
66947 final-market.net Final Escrow Inc. http://www.final-market.net banking scam dead 64.29.151.221 4/1/2012 6:58
66948 globalshpp.com Global Shipping Company http://www.globalshpp.com banking scam dead 216.110.144.100 4/1/2012 7:01
66949 usktransport.com USK Transport Ltd http://www.usktransport.com banking scam dead 98.139.135.22 4/1/2012 7:09
66950 autocarrier-lkw.com AutoCarrier LKW http://www.autocarrier-lkw.com banking scam dead 89.38.214.129 4/1/2012 7:11
66951 tractorgarage.co.uk Tractors Central http://www.tractorgarage.co.uk banking scam dead 46.252.196.1 4/1/2012 7:13
66952 connexion-world-cargo.com Connexion World Cargo http://www.connexion-world-cargo.com banking scam dead 91.238.165.2 4/1/2012 7:20
66953 fedexdiplomat.com Fedex Diplomatic Courier Service http://www.fedexdiplomat.com banking scam dead 209.237.150.20 4/1/2012 7:22
66954 diveatlanticshipping.com Dive Atlantic Shipping http://www.diveatlanticshipping.com banking scam dead 184.22.233.210 4/1/2012 7:27
66955 errandshipping.com Errand Shipping & Logistics Line http://www.errandshipping.com banking scam dead 50.63.73.1 4/1/2012 7:43
66956 intern-solutions.com World-CargoTransSpedition Inc http://www.intern-solutions.com banking scam dead 62.149.128.151 4/1/2012 7:48
66957 12k.info Blue Star Express Pty Ltd http://www.12k.info banking scam dead 50.116.72.192 4/1/2012 7:52
66958 gatewayexpress.org Gateway Express Courier http://www.gatewayexpress.org banking scam dead 108.170.17.66 4/1/2012 7:57
66959 militarybenefitsclaimsdept.com USA Military Benefits Claims http://www.militarybenefitsclaimsdept.com banking scam dead 64.29.151.221 4/1/2012 8:53
66960 upwardcityhome.com Upward City Homes http://www.upwardcityhome.com banking scam dead 89.20.93.12 4/1/2012 9:02
66961 westglamorganbank.co.uk West Glamorgan Bank http://www.westglamorganbank.co.uk banking scam dead 206.72.203.73 4/1/2012 9:14
66962 reliancetrust-assets.com Reliance Trust & Assets Management http://www.reliancetrust-assets.com banking scam dead 174.122.93.221 4/1/2012 9:31
66963 autos-shippers.com Dependable Auto Shippers http://www.autos-shippers.com banking scam dead 31.204.130.58 4/1/2012 9:47
66964 mtxlogistics.com MTX Logistics http://www.mtxlogistics.com banking scam dead 64.15.147.205 4/1/2012 9:54
66965 ecobanks-tg.com Ecobank http://www.ecobanks-tg.com banking scam dead 0.0.0.0 4/1/2012 9:56
66966 heineken-breweries.com Heineken Breweries http://www.heineken-breweries.com banking scam dead 0.0.0.0 4/1/2012 9:59
66967 now20.net Now20 http://www.now20.net banking scam dead 208.91.198.167 4/1/2012 10:04
66968 standchar-teredbk.com Standard Chartered Bank http://www.standchar-teredbk.com banking scam dead 64.15.147.205 4/1/2012 10:06
66969 unicreditgroup-de.com UniCredit Group http://www.unicreditgroup-de.com banking scam dead 0.0.0.0 4/1/2012 10:08
66970 usarmyemail.com US Army http://www.usarmyemail.com banking scam dead 0.0.0.0 4/1/2012 10:09
66971 accessgoupplc.com Access Bank http://www.accessgoupplc.com banking scam dead 112.137.167.50 4/1/2012 10:15
66972 accessgroupplc.com Access Bank http://www.accessgroupplc.com banking scam dead 0.0.0.0 4/1/2012 10:16
66973 tsbgroups.com Lloyds TSB Bank http://www.tsbgroups.com banking scam dead 64.15.147.205 4/1/2012 10:19
66974 untdntb.com United National Bank http://www.untdntb.com banking scam dead 62.75.203.71 4/1/2012 10:32
66975 gobecominc.com GlobeTransport http://www.gobecominc.com banking scam dead 108.175.2.246 4/1/2012 10:54
66976 plc-couriereu.com Courier Logistics Ltd. http://www.plc-couriereu.com banking scam dead 62.75.203.71 4/1/2012 10:56
66977 homedelievery.us Homedelievery Parcel Services http://www.homedelievery.us banking scam dead 108.163.247.74 4/1/2012 12:26
66978 corporation-protection.com Corporation-Protection http://www.corporation-protection.com banking scam dead 87.106.229.51 4/1/2012 12:28
66979 newcresttrust.co.uk NewCrest Trust Bank http://www.newcresttrust.co.uk banking scam dead 64.37.63.98 4/1/2012 13:52
66980 bluestarexpress.com.au Blue Star Express Pty Ltd http://www.bluestarexpress.com.au banking scam dead 203.170.85.43 4/2/2012 16:44
66981 bibegroup.com Banque Internationale du Benin http://www.bibegroup.com banking scam dead 66.40.55.207 4/2/2012 19:42
66982 drexelbearns.com Drexel-Bearns Consulting Group http://www.drexelbearns.com banking scam dead 74.86.18.34 4/2/2012 19:45
66983 zintk.com Zenith Bank http://www.zintk.com banking scam dead 209.237.151.16 4/2/2012 19:49
66984 halifax-es.com Halifax Bank http://www.halifax-es.com banking scam dead 209.25.134.65 4/2/2012 19:53
66985 boa-bj.net Bank of Africa http://www.boa-bj.net banking scam dead 66.40.55.207 4/2/2012 20:00
66986 armyleaveaims.com armyleaveaims.com http://www.armyleaveaims.com banking scam dead 69.167.176.192 4/2/2012 20:05
66987 wonderbulldogs.com Wonder Bulldogs http://www.wonderbulldogs.com banking scam dead 89.20.93.12 4/2/2012 20:19
66988 transport-corporation-protection.com Transport Company http://www.transport-corporation-protection.com banking scam dead 87.106.229.122 4/3/2012 6:16
66989 ceehkmail.com Chinese Estate Group http://www.ceehkmail.com banking scam dead 119.252.148.27 4/3/2012 15:35
66990 cooperativeslbn.com Cooperative Bank http://www.cooperativeslbn.com banking scam dead 184.172.224.62 4/3/2012 16:13
66991 londoneyeonlinebklnt.com London Online Bank http://www.londoneyeonlinebklnt.com banking scam dead 0.0.0.0 4/3/2012 16:14
66992 kas-bankuk.com Kas Bank http://wwww.kas-bankuk.com banking scam dead 0.0.0.0 4/3/2012 16:15
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