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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
71293 directlservices.com Direct Logistics Services http://www.directlservices.com banking scam dead 5.9.2.148 10/30/2012 16:58
71294 thegoldensunflower.com Golden Sunflower Ltd http://www.thegoldensunflower.com banking scam dead 103.8.25.50 10/30/2012 17:00
71295 ys-onlineb.com Yorkshire Bank http://www.ys-onlineb.com banking scam dead 187.33.34.24 10/30/2012 17:21
71296 bestwayservice.net Best Way Courier Express http://www.bestwayservice.net banking scam dead 110.4.45.105 10/30/2012 17:24
71297 bancodevenezuelac.com Banco de Venezuela http://www.bancodevenezuelac.com banking scam dead 174.120.6.254 10/30/2012 17:28
71298 kbclimited.com KBC Financial Limited http://www.kbclimited.com banking scam dead 64.233.167.99 10/30/2012 17:35
71299 bankengland.info Bank of England http://www.bankengland.info banking scam dead 97.79.238.65 10/30/2012 17:39
71300 bancdvenezuelaa.com Banco de Venezuela http://www.bancdvenezuelaa.com banking scam dead 0.0.0.0 10/30/2012 18:15
71301 cimbonmy.com CIMB Bank http://www.cimbonmy.com banking scam dead 112.137.167.244 10/30/2012 18:16
71302 ebay-secure-transactions.com eBay http://www.ebay-secure-transactions.com banking scam dead 0.0.0.0 10/30/2012 18:17
71303 libentyresenve.com Liberty Reserve http://www.libentyresenve.com banking scam dead 0.0.0.0 10/30/2012 18:23
71304 torafund.com torafund.com http://www.torafund.com banking scam dead 184.172.173.57 10/30/2012 18:26
71305 affinbn.net Affin Bank http://www.affinbn.net banking scam dead 103.8.25.130 10/30/2012 18:31
71306 glob-express.com Glob-Express http://www.glob-express.com banking scam dead 173.236.28.202 10/30/2012 18:44
71307 euroasce-bk.com Europe Asia Continental Bank http://www.euroasce-bk.com banking scam dead 69.73.144.37 10/30/2012 18:47
71308 cars4you-limited.com Cars 4 You Limited http://www.cars4you-limited.com banking scam dead 81.88.57.80 10/31/2012 12:25
71309 andalashos-my.com Andalas Specialist Medical Hospital http://www.andalashos-my.com banking scam dead 89.20.93.12 10/31/2012 12:27
71310 step-by-step-google-payments.co.uk Google Payments http://www.step-by-step-google-payments.co.uk banking scam dead 27.124.116.193 10/31/2012 12:28
71311 extra-freight.eu Extra-Freight http://www.extra-freight.eu banking scam dead 82.194.88.74 10/31/2012 12:30
71312 wmshipping-ltd.com W.M. Shipping Ltd http://www.wmshipping-ltd.com banking scam dead 209.237.150.20 10/31/2012 12:32
71313 onlineconsignmentgarage.com Online Consignment Garage http://www.onlineconsignmentgarage.com banking scam dead 46.166.169.136 10/31/2012 12:33
71314 hodlmayr.com Hodlmayr International http://www.hodlmayr.com banking scam dead 46.102.252.10 10/31/2012 12:35
71315 ingsolutionsllc.com ING Funds Retail Solutions, LLC http://www.ingsolutionsllc.com banking scam dead 216.239.141.157 10/31/2012 12:38
71316 delivery-logistic.com KTS-Express Corporation http://www.delivery-logistic.com banking scam dead 82.165.18.181 10/31/2012 12:40
71317 ukrightmovers.net ukrightmovers.net http://www.ukrightmovers.net banking scam dead 217.160.69.218 10/31/2012 12:41
71318 incofunds.com IncoFunds http://www.incofunds.com banking scam dead 31.170.163.182 10/31/2012 12:43
71319 walker-sped.com Walker-Sped http://www.walker-sped.com banking scam dead 89.42.216.241 10/31/2012 12:45
71320 zathtanssybe.com DEK Shipping http://www.zathtanssybe.com banking scam dead 209.237.150.20 10/31/2012 12:47
71321 com-inc-wallet.com Google Wallet http://www.google.com-inc-wallet.com banking scam dead 176.74.26.65 10/31/2012 12:48
71322 unisped-logistik.eu Unisped Logistik GmbH http://www.unisped-logistik.eu banking scam dead 212.146.84.115 10/31/2012 12:50
71323 logistics-vehicle-distribution.com Logistics Vehicle Distribution Ltd http://www.logistics-vehicle-distribution.com banking scam dead 217.16.27.178 10/31/2012 14:46
71324 shipurpets.com ShipUrPets International Animal Transports http://www.shipurpets.com banking scam dead 199.34.228.100 10/31/2012 15:00
71325 moveurpets.com MoveUrPets International Transport Service http://www.moveurpets.com banking scam dead 82.208.18.142 10/31/2012 15:02
71326 uk-baonline.com UK Home Office, Border Agency http://www.uk-baonline.com banking scam dead 111.90.133.172 10/31/2012 15:11
71327 lawingcompany.com Lawing Business Company http://www.lawingcompany.com banking scam dead 98.139.135.22 10/31/2012 15:13
71328 chemicaldepartment.in New Word Laboratory Ltd http://www.chemicaldepartment.in banking scam dead 119.18.48.63 10/31/2012 15:17
71329 jasngold.com Jas and Gold Limited http://www.jasngold.com banking scam dead 204.93.157.46 10/31/2012 15:22
71330 royalscotlandbnk.com Royal Bank of Scotland http://www.royalscotlandbnk.com banking scam dead 174.37.183.99 10/31/2012 15:39
71331 rbs-onlineplc.com Royal Bank of Scotland http://www.rbs-onlineplc.com banking scam dead 174.36.159.35 10/31/2012 15:41
71332 pbe1online.com Public Bank http://www.pbe1online.com banking scam dead 173.193.204.126 10/31/2012 15:58
71333 wwidexpress.com World Wide Express http://www.wwidexpress.com banking scam dead 174.120.194.134 10/31/2012 16:11
71334 ngr-govt.com Nigerian Government http://www.ngr-govt.com banking scam dead 37.59.215.23 10/31/2012 16:17
71335 amcargotrans.com AM Cargo Trans http://www.amcargotrans.com banking scam dead 62.149.128.72 10/31/2012 17:40
71336 ght-courier.com G.H.T - Courier http://www.ght-courier.com banking scam dead 89.31.143.1 10/31/2012 17:43
71337 equity-lawfirm.com Next Petroleum Sdn Bhd http://www.equity-lawfirm.com banking scam dead 107.180.40.62 10/31/2012 17:46
71338 rbionlinepayment.org Reserve Bank of India http://www.rbionlinepayment.org banking scam dead 209.237.150.20 10/31/2012 18:00
71339 utmicrofinancegh.com UT Micro Finance Bank http://www.utmicrofinancegh.com banking scam dead 209.237.150.20 10/31/2012 18:10
71340 overseasfirstfederal.com Overseas First Federal http://www.overseasfirstfederal.com banking scam dead 200.74.240.230 10/31/2012 18:12
71341 sibbvam.org SIBBVA http://www.sibbvam.org banking scam dead 173.237.190.72 10/31/2012 19:17
71342 hmrcgroup.co.uk HM Revenue & Customs http://www.hmrcgroup.co.uk banking scam dead 199.59.166.86 10/31/2012 21:36
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