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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
67693 bsnbnmy-my.com Bank Simpanan Nasional http://www.bsnbnmy-my.com banking scam dead 208.43.168.44 5/25/2012 15:15
67694 maritimeshippingintl.com MA Maritime Shipping http://www.maritimeshippingintl.com banking scam dead 66.40.52.66 5/25/2012 15:32
67695 hsbconline.info HSBC Bank http://www.hsbconline.info banking scam dead 174.123.117.2 5/25/2012 17:24
67696 ing-directonlineuk.com ING Bank http://www.ing-directonlineuk.com banking scam dead 0.0.0.0 5/25/2012 17:27
67697 remittanceinfo-dept.com Remittance Dept http://www.remittanceinfo-dept.com banking scam dead 0.0.0.0 5/25/2012 17:28
67698 bbvabnkuk.com BBVA Bank http://www.bbvabnkuk.com banking scam dead 0.0.0.0 5/25/2012 17:29
67699 naatwstuk.com Natwest Bank http://www.naatwstuk.com banking scam dead 0.0.0.0 5/25/2012 17:30
67700 it-pitstop-uk.com IT Pitstop Limited http://www.it-pitstop-uk.com banking scam dead 85.10.206.3 5/26/2012 6:55
67701 edy-international-logistics.com Edy Spedition http://www.edy-international-logistics.com banking scam dead 82.165.62.136 5/26/2012 7:53
67702 logisticsgroupint.com International Logistics Group http://www.logisticsgroupint.com banking scam dead 178.162.144.115 Richards St. 2 Boston, MA 02210 fax(617) 507-6850 +16175076850 5/26/2012 7:56
67703 adt-cs.com ADT International Courier & Security Company http://www.adt-cs.com banking scam dead 184.171.252.200 5/26/2012 20:19
67704 n-globalvision.com N-Vision Global http://www.n-globalvision.com banking scam dead 98.139.135.22 5/27/2012 12:39
67705 usaglobalexpress.com US. Global Express http://www.usaglobalexpress.com banking scam dead 91.223.82.162 5/27/2012 14:26
67706 paramexshipping.com Paramex Courier and Security Company http://www.paramexshipping.com banking scam dead 64.233.167.99 5/27/2012 14:29
67707 santandersecurities.org Santander Bank http://www.santandersecurities.org banking scam dead 0.0.0.0 5/27/2012 15:10
67708 rbsct-uk.com Royal Bank of Scotland http://www.rbsct-uk.com banking scam dead 0.0.0.0 5/27/2012 15:11
67709 activoba.com Activo Bank http://www.activoba.com banking scam dead 209.217.224.185 5/27/2012 15:12
67710 zmbnk.com Bank of Zambia http://www.zmbnk.com banking scam dead 0.0.0.0 5/27/2012 15:13
67711 bilinternational.com Clydesdale Bank http://www.bilinternational.com banking scam dead 64.37.49.155 5/27/2012 15:22
67712 tdwestonline.com TD Commercial Banking http://www.tdwestonline.com banking scam dead 74.81.82.8 Ref: http://www.adrforum.com/domaindecisions/1465004.htm 5/27/2012 15:54
67713 cargotransporting.com Cargotransporting.com Ltd http://www.cargotransporting.com banking scam dead 31.204.130.58 5/27/2012 15:58
67714 transactions-worldwide.com Amazon Payments http://www.transactions-worldwide.com banking scam dead 31.204.130.58 5/27/2012 16:05
67715 interfinancialcredit.com Interfinancial Credit KFT http://www.interfinancialcredit.com banking scam dead 184.22.184.30 5/27/2012 16:08
67716 citizensbnkuk.com Citizens Bank http://www.citizensbnkuk.com banking scam dead 63.250.48.136 5/27/2012 16:13
67717 finances-ukinc.com Yahoo Finance http://www.finances-ukinc.com banking scam dead 89.145.89.100 5/27/2012 16:17
67718 anhyudao.com Bank of Ayudhya http://www.anhyudao.com banking scam dead 67.21.69.98 5/27/2012 16:22
67719 sbciplc.com Sabanci Bank http://www.sbciplc.com banking scam dead 174.121.171.130 5/27/2012 16:28
67720 scripts-handlers.com Sabanci Bank http://www.scripts-handlers.com banking scam dead 64.29.151.221 5/27/2012 16:29
67721 acount-verification.com Astaire & Partners Asset Managers Limited http://www.acount-verification.com banking scam dead 174.123.117.2 5/27/2012 16:39
67722 majuksecurities.com Majuk Security Couriers Inc http://www.majuksecurities.com banking scam dead 184.173.219.98 5/27/2012 17:29
67723 leonardochambers.org Leonardo Chambers http://www.leonardochambers.org banking scam dead 184.173.219.98 5/27/2012 17:30
67724 ww-delivery.com World Wide Delivery http://www.ww-delivery.com banking scam dead 128.127.111.171 5/27/2012 19:43
67725 info-clientarea.biz Worldwide Parcel Services http://www.info-clientarea.biz banking scam dead 184.154.61.186 5/27/2012 19:46
67726 ebargaindepot.com eBargain Depot http://www.ebargaindepot.com banking scam dead 76.73.76.58 5/27/2012 19:51
67727 buysell-tradingpost.com BuySell Trading Post http://www.buysell-tradingpost.com banking scam dead 199.188.200.79 5/27/2012 19:53
67728 dixaninternational.com Dixan International http://www.dixaninternational.com banking scam dead 98.139.135.21 5/27/2012 19:59
67729 europeanltd.net europeanltd.net http://www.europeanltd.net banking scam dead 217.160.244.240 5/27/2012 20:05
67730 lp-royalfreight.com Royal-Freight L.P. http://www.lp-royalfreight.com banking scam dead 212.90.148.12 5/27/2012 20:07
67731 borkis-latitude.co.cc Borkis Latitude http://www.borkis-latitude.co.cc banking scam dead 83.125.22.188 5/27/2012 20:10
67732 zgeexpress.eu ZGE Express Inc http://www.zgeexpress.eu banking scam dead 85.10.246.172 5/28/2012 16:03
67733 aa-automotive-limited.com AA Automotive http://www.aa-automotive-limited.com banking scam dead 212.97.132.171 5/28/2012 16:06
67734 shellcareernigeria.com Shell Oil http://www.shellcareernigeria.com banking scam dead 173.193.106.10 5/28/2012 16:08
67735 sapuracrestpetro.com SapuraCrest Petroleum Berhad http://www.sapuracrestpetro.com banking scam dead 89.238.132.13 5/28/2012 16:11
67736 accentbsc.com Accent Business Services http://www.accentbsc.com banking scam dead 193.105.240.168 5/28/2012 16:19
67737 goodsdeliveryservice.com goodsdeliveryservice.com http://www.goodsdeliveryservice.com banking scam dead 0.0.0.0 5/28/2012 16:21
67738 accentbusinessllc.com Accent Business Services http://www.accentbusinessllc.com banking scam dead 193.105.240.86 5/28/2012 16:26
67739 usa-virtual-office.com Accent Business Services http://www.usa-virtual-office.com banking scam dead 66.96.147.152 5/28/2012 16:45
67740 accent-bsc.com Accent Business Services http://www.accent-bsc.com banking scam dead 37.46.124.10 5/28/2012 16:46
67741 accent-co.biz Accent Business Services http://www.accent-co.biz banking scam dead 66.96.147.119 5/28/2012 16:47
67742 afriqshipment.com The Afriq Shipment Company Ltd http://www.afriqshipment.com banking scam dead 69.73.136.64 5/28/2012 19:15
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