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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
69493 icbplc-online.com Intercontinental Bank http://www.icbplc-online.com banking scam dead 31.204.130.58 8/11/2012 14:34
69494 pacificasiafin.com Pacific Asia Security Firm http://www.pacificasiafin.com banking scam dead 199.188.200.51 8/11/2012 14:37
69495 rbiorg-in.org Reserve Bank of India http://www.rbiorg-in.org banking scam dead 64.20.38.154 8/11/2012 14:41
69496 thetrustbgh.org The Trust Bank http://www.thetrustbgh.org banking scam dead 64.20.38.154 8/11/2012 14:44
69497 tonyfinancialloanfirm.org Tony Financial Loan Firm http://www.tonyfinancialloanfirm.org banking scam dead 70.38.78.206 8/11/2012 14:48
69498 garcia-law-firm.com Garcia & Garcia Asociados Lawyers Solicitors http://www.garcia-law-firm.com banking scam dead 64.37.52.73 8/11/2012 16:19
69499 heritagetfb.com Heritage Trust & Finance Bank http://www.heritagetfb.com banking scam dead 202.174.84.119 8/12/2012 7:59
69500 trustambank.com Trust AM Bank http://www.trustambank.com banking scam dead 31.204.130.58 8/12/2012 8:04
69501 rbi-org.in Reserve Bank of India http://www.rbi-org.in banking scam dead 37.46.113.151 8/12/2012 8:07
69502 anchormirco.com Anchor Mirco Finance http://www.anchormirco.com banking scam dead 69.65.42.236 8/12/2012 8:38
69503 dsloysds.com Lloyds TSB Bank http://www.dsloysds.com banking scam dead 64.20.38.170 8/12/2012 8:58
69504 hsbconline-t.org HSBC Bank http://www.hsbconline-t.org banking scam dead 64.31.8.66 8/12/2012 9:01
69505 bstandonlines.com Standard Life http://www.bstandonlines.com banking scam dead 72.8.166.1 8/12/2012 9:31
69506 royalbkscotland.com Royal Bank of Scotland http://www.royalbkscotland.com banking scam dead 0.0.0.0 8/12/2012 9:40
69507 moonlightonlineplc.com Moonlight Commercial Bank http://www.moonlightonlineplc.com banking scam dead 199.188.200.51 4 Watch William Close LO13 3TU London United Kingdom. Tel: + 44 (770) 006 1662 Email: info@moonlightonlineplc.com +447700061662 8/12/2012 9:44
69508 gilbertsattorneysandassociattes.com Gilbertsattorneys & Associates http://www.gilbertsattorneysandassociattes.com banking scam dead 95.211.178.88 8/12/2012 10:20
69509 barcklaysplc.com Braclays Bank http://www.barcklaysplc.com banking scam dead 69.64.62.134 8/12/2012 10:27
69510 untbnuk.com United Trust Bank http://www.untbnuk.com banking scam dead 199.188.200.51 8/12/2012 11:16
69511 weberfield.com Weberfield Hospital http://www.weberfield.com banking scam dead 199.188.200.51 8/12/2012 11:22
69512 uk-nb.com Northern Bank http://www.uk-nb.com banking scam dead 199.188.200.51 8/12/2012 11:33
69513 my-petronasoil.com Petronas Oil http://www.my-petronasoil.com banking scam dead 199.188.200.51 8/12/2012 11:42
69514 dystocourier.com Dysto Courier Service http://www.dystocourier.com banking scam dead 199.188.200.51 8/12/2012 11:47
69515 crditsuisse.org Credit Suisse Bank http://www.crditsuisse.org banking scam dead 199.188.200.51 8/12/2012 12:24
69516 australian-trust.com Australian Trust http://www.australian-trust.com banking scam dead 72.20.45.29 8/12/2012 13:58
69517 uk-visa-permit.com British Immigration Visa http://www.uk-visa-permit.com banking scam dead 216.239.34.21 8/12/2012 14:33
69518 nbs-relocation.com BRD Removals http://www.nbs-relocation.com banking scam dead 209.237.150.20 8/13/2012 6:27
69519 kwk-transport.co.uk KWK-Transport http://www.kwk-transport.co.uk banking scam dead 62.128.158.17 8/13/2012 8:00
69520 sop-courier.com S.O.P. Courier http://www.sop-courier.com banking scam dead 89.31.143.1 8/13/2012 8:48
69521 pro-shipping.com.nu Pro Transport http://www.pro-shipping.com.nu banking scam dead 88.198.21.241 8/13/2012 8:55
69522 logisticstransit.eu Logistics Transit Ltd http://www.logisticstransit.eu banking scam dead 173.193.106.10 8/13/2012 16:34
69523 glocourierservices.com Glo Courier Services Ltd http://www.glocourierservices.com banking scam dead 66.96.147.108 8/13/2012 16:43
69524 sun-lines.com Sun Lines International http://www.sun-lines.com banking scam dead 82.165.204.39 8/13/2012 16:46
69525 elite-euroshipping.com Elite Shipping Ltd http://www.elite-euroshipping.com banking scam dead 86.127.68.126 8/13/2012 16:47
69526 online-checkpoint.net Online Checkpoint http://www.online-checkpoint.net banking scam dead 199.34.228.100 8/13/2012 16:50
69527 cargoglobalexpress.com Cargo Global Express http://www.cargoglobalexpress.com banking scam dead 91.223.82.162 8/13/2012 16:58
69528 hemmings-payments.com Hemmings http://www.hemmings-payments.com banking scam dead 62.149.128.157 Ref: https://www.hemmings.com/complaints/phish/ Ref: http://www.wipo.int/amc/en/domains/search/text.jsp?case=D2012-1809 Subscriptions: hmnmail@hemmings-payments.com Classifieds: classifieds@hemmings-payments.com Display Advertising: adsales@hemmings.com Car Club Services: clubservices@hemmings.com FAQs: /aboutus/faq.html Parts Locator: /partslocator/ Technical Help: postmaster@hemmings-payments.com Filling Station & Vehicle Display: rmorse@hemmings-payments.com Customer Liaison mbrott@hemmings-payments.com Hemmings Motor News PO Box 100 Bennington, VT 05201 FAX: 1-802-447-9631 8/13/2012 17:01
69529 dmv-department.com Department of Motor Vehicle http://www.dmv-department.com banking scam dead 62.149.128.163 8/13/2012 17:05
69530 trader-escrow.com Trader Escrow http://www.trader-escrow.com banking scam dead 87.106.158.132 8/13/2012 17:07
69531 mobile-transportation.com Mobile Transportation Transport Service http://www.mobile-transportation.com banking scam dead 159.25.17.183 8/13/2012 17:09
69532 gts-wheelers.com GTS Wheelers Inc http://www.gts-wheelers.com banking scam dead 159.25.17.167 8/13/2012 17:11
69533 onlinesalesplace.net Online Sales Place http://www.onlinesalesplace.net banking scam dead 46.166.139.120 8/13/2012 17:17
69534 inline-transports.com InLine Transports http://www.inline-transports.com banking scam dead 37.43.128.52 8/13/2012 17:20
69535 checkout-google.org Google Checkout http://www.checkout-google.org banking scam hold 98.139.135.21 8/13/2012 17:24
69536 stob.in Secure Trust Offshore Bank Plc http://www.stob.in banking scam dead 88.198.148.209 8/13/2012 17:44
69537 trucks-transport.co.uk Transport Company http://www.trucks-transport.co.uk banking scam dead 91.222.8.98 8/13/2012 17:59
69538 ocswdeliver.com OCS Worldwide Delivery http://www.ocswdeliver.com banking scam dead 208.43.168.44 8/13/2012 18:33
69539 welt-trans.com Transportwelt-24 Limited http://www.welt-trans.com banking scam dead 46.108.156.3 8/13/2012 19:07
69540 tradermar-escrow.com tradermar-escrow.com http://www.tradermar-escrow.com banking scam dead 87.106.158.62 8/13/2012 19:09
69541 oceanlogser.net Ocean Logistics Service http://www.oceanlogser.net banking scam dead 68.171.217.250 8/13/2012 19:11
69542 eco-bankghanaonline.com Ecobank http://www.eco-bankghanaonline.com banking scam dead 0.0.0.0 8/13/2012 19:18
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