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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
68343 majestico.net Orange Delivery Co http://www.majestico.net banking scam dead 212.227.214.118 7/4/2012 17:10
68344 courintern.net International Courier Service, Inc http://www.courintern.net banking scam dead 173.254.28.51 7/4/2012 17:19
68345 expedi-l.co Expedi-Logistics http://www.expedi-l.co banking scam dead 82.194.88.48 7/4/2012 17:26
68346 patission-freights.com Patission Transport http://www.patission-freights.com banking scam dead 108.175.13.31 7/4/2012 17:28
68347 p-e-c-international.com Prime Escrow Corporation http://www.p-e-c-international.com banking scam dead 66.96.145.102 7/4/2012 17:31
68348 ca-myparceldelivery.org Interparcel http://www.ca-myparceldelivery.org banking scam dead 173.0.57.148 7/4/2012 17:34
68349 hellas-translog.eu TRT logistics http://h.hellas-translog.eu banking scam dead 62.149.128.157 7/4/2012 17:37
68350 edl-logistics.com Europe Shipers Company http://www.edl-logistics.com banking scam dead 85.17.159.77 7/4/2012 17:43
68351 zenithfinancesecurity.com Zenith Finance Security http://www.zenithfinancesecurity.com banking scam dead 81.88.57.81 7/4/2012 17:48
68352 courierexpress-limited.com Courier Express Limited http://www.courierexpress-limited.com banking scam dead 31.170.161.108 7/4/2012 17:52
68353 kukereimris.com National City Bank Group http://www.kukereimris.com banking scam dead 67.21.69.98 7/4/2012 18:09
68354 metrob-groups.com Metro Bank http://www.metrob-groups.com banking scam dead 66.197.132.117 7/4/2012 18:19
68355 scotcapitlinvsmnt.com Scott Capital Investments http://sc.scotcapitlinvsmnt.com banking scam dead 67.220.217.235 7/4/2012 18:23
68356 foxtons-rentals.com Foxtons Rentals http://www.foxtons-rentals.com banking scam dead 31.22.4.21 7/4/2012 19:16
68357 centbnkng.org Central Bank of Nigeria http://www.centbnkng.org banking scam dead 176.9.194.114 7/4/2012 19:35
68358 skyebnk-plc.com Skye Bank http://www.skyebnk-plc.com banking scam dead 208.91.197.7 7/4/2012 19:43
68359 vaultvillecreditunion.com Vaultville Credit Union http://www.vaultvillecreditunion.com banking scam dead 31.204.130.58 7/4/2012 19:55
68360 igfin.com InterGlobe Finance http://www.igfin.com banking scam dead 94.102.52.178 7/5/2012 16:03
68361 blevandohomemanagement.com levando Home Management http://www.blevandohomemanagement.com banking scam dead 209.237.150.20 7/5/2012 16:06
68362 sartander-bnk.com Santander Bank http://www.sartander-bnk.com banking scam dead 0.0.0.0 7/5/2012 16:23
68363 onlinehalifaxuk.com Halifax Bank http://www.onlinehalifaxuk.com banking scam dead 0.0.0.0 7/5/2012 16:25
68364 rbs-grp.com Royal Bank of Scotland http://www.rbs-grp.com banking scam dead 31.204.130.58 7/5/2012 16:27
68365 hrmctax-uk.com HM Revenue & Customs http://www.hrmctax-uk.com banking scam dead 64.20.38.154 7/5/2012 16:35
68366 nwpb-online.com Natwest Bank http://www.nwpb-online.com banking scam dead 216.218.192.170 7/5/2012 16:36
68367 infoallinces.com Alliance Bank http://www.infoallinces.com banking scam dead 199.79.62.8 7/5/2012 16:38
68368 solidgoldfinance.com Solid Gold Finance & Security http://www.solidgoldfinance.com banking scam dead 199.188.200.51 7/5/2012 16:40
68369 listings-remax.com Remax http://www.listings-remax.com banking scam dead 208.98.15.25 7/5/2012 16:43
68370 worldexcoservice.com World Wide Express Courier Service http://www.worldexcoservice.com banking scam dead 72.20.39.193 7/5/2012 16:45
68371 loiussecuritiesfreight.com Loius Securities Freight Company http://www.loiussecuritiesfreight.com banking scam dead 69.167.177.174 7/5/2012 16:49
68372 santander-correo.com Santander Correo http://www.santander-correo.com banking scam dead 81.88.48.95 C/Carrer de Fenals, 27 Barcelona ,08033 Spain Europe Tel: +34-603-256-143 Fax : +34-911-849-989 +34603256143 +34911849989 7/6/2012 12:35
68373 mainstreamhotel.co.uk Mainstream Hotel http://www.mainstreamhotel.co.uk banking scam dead 67.23.226.189 7/6/2012 12:39
68374 nationalcity-online.com National City Bank Group http://www.nationalcity-online.com banking scam dead 216.21.239.197 7/6/2012 12:47
68375 kukereimris.com National City Bank Group http://www.kukereimris.com banking scam dead 67.21.69.98 7/6/2012 12:48
68376 angelfundinglimited.com Citi Investment Bank http://www.angelfundinglimited.com banking scam dead 207.251.223.13 7/6/2012 12:57
68377 rsvbndia.org Reserve Bank of India http://www.rsvbndia.org banking scam dead 128.121.213.19 7/6/2012 13:03
68378 bhispania.es Banco Hispania Inc http://www.bhispania.es banking scam dead 199.79.62.18 7/6/2012 13:07
68379 gt-groups.com Guaranty Trust Bank http://www.gt-groups.com banking scam dead 88.198.148.209 7/6/2012 13:11
68380 utb-uk.com United Trust Bank http://www.utb-uk.com banking scam dead 64.15.147.205 7/6/2012 13:15
68381 firstnationalmyl.com First National Bank Berhad http://www.firstnationalmyl.com banking scam dead 198.101.212.163 7/6/2012 13:20
68382 lelos.biz LeLos Loans http://www.lelos.biz banking scam dead 198.101.212.163 7/6/2012 13:22
68383 premiumhomerentals.net Premium Home Rental http://www.premiumhomerentals.net banking scam dead 206.188.192.63 7/6/2012 13:26
68384 rsvdbnkindia.org Reserve Bank of India http://www.rsvdbnkindia.org banking scam dead 0.0.0.0 7/6/2012 13:54
68385 halifax2infobank.com Halifax Bank http://www.halifax2infobank.com banking scam dead 94.23.85.141 7/6/2012 13:59
68386 lloydsprivate.com Lloyds TSB Bank http://www.lloydsprivate.com banking scam dead 173.193.106.10 7/6/2012 14:00
68387 bswth.com Barclays Bank http://www.bswth.com banking scam dead 173.192.221.51 7/6/2012 14:05
68388 payment-vehicles-purchase-program-inc.com eBay VPP Program http://www.payment-vehicles-purchase-program-inc.com banking scam dead 0.0.0.0 7/6/2012 14:12
68389 regencyexpworldwide.com Regency Courier Express http://www.regencyexpworldwide.com banking scam dead 208.98.60.248 7/6/2012 14:14
68390 1spedition.com Number 1 Spedition http://www.1spedition.com banking scam dead 81.31.38.79 7/7/2012 7:50
68391 hermes-courier.co.uk Hermes Courier Company http://www.hermes-courier.co.uk banking scam dead 199.79.62.8 7/7/2012 7:57
68392 exports-a-pres.co.uk Prestige Auto Exports Limited Co.Ltd http://www.exports-a-pres.co.uk banking scam dead 212.1.208.200 7/7/2012 7:59
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