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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
71343 montcalmlondon.co.uk The Montcalm London http://www.montcalmlondon.co.uk banking scam dead 199.59.166.86 11/1/2012 5:26
71344 pro-pacificpetstransport.net Pro Pacific Pets Transport Services http://www.pro-pacificpetstransport.net banking scam dead 100.42.57.86 11/1/2012 5:27
71345 das-nomad.com D.A.S. Nomad Auto Shippers http://www.das-nomad.com banking scam dead 85.13.133.76 11/1/2012 5:29
71346 safesds.com Safe Security & Diplomats Service http://www.safesds.com banking scam dead 168.144.124.116 11/1/2012 5:31
71347 gbhbank.cz GBH Private Bank http://www.gbhbank.cz banking scam dead 93.185.102.11 11/1/2012 5:57
71348 esure-autos.com Esure Autos Ltd http://www.esure-autos.com banking scam dead 82.165.19.187 11/1/2012 12:28
71349 remaximb.com NUS Cargo Shipping Services http://www.remaximb.com banking scam dead 31.22.4.86 11/1/2012 18:30
71350 auditsale.net Audit Sale inc http://www.auditsale.net banking scam dead 216.180.243.67 11/1/2012 18:46
71351 ksl-group.com KSL Group Inc http://www.ksl-group.com banking scam dead 111.90.130.86 11/1/2012 18:48
71352 vt-logistik.co.uk VT Logistics, Inc. http://www.vt-logistik.co.uk banking scam dead 174.122.93.66 11/1/2012 18:49
71353 exotictouristhotel.com Exotic Tourist Hotel Canada http://www.exotictouristhotel.com banking scam dead 174.132.30.186 11/1/2012 19:08
71354 bifplc.co.uk BofAML Invest Funds http://www.bifplc.co.uk banking scam dead 74.53.201.212 11/1/2012 19:23
71355 dasautoshipper.eu Dependable Auto Shippers http://www.dasautoshipper.eu banking scam dead 87.106.158.77 11/2/2012 7:34
71356 tao-courier.com T.A.O. - Courier http://www.tao-courier.com banking scam dead 89.31.143.1 11/2/2012 7:52
71357 logitcba.com CBA Logistics http://www.logitcba.com banking scam dead 66.175.58.9 11/2/2012 8:23
71358 gordonhomesltd.eu GORDON HOMES http://www.gordonhomesltd.eu banking scam dead 85.10.246.172 11/2/2012 8:37
71359 bcooponline.com Cooperative Investment Bank http://www.bcooponline.com banking scam dead 64.37.52.73 11/2/2012 14:47
71360 raiffeiseneu.com Raiffei Investment Institution http://www.raiffeiseneu.com banking scam dead 64.37.52.42 11/2/2012 14:50
71361 firstgdb.org First Gulf Development Bank http://www.firstgdb.org banking scam dead 64.37.52.73 11/2/2012 14:52
71362 jamesgregors.com James Mcgregor Construction http://www.jamesgregors.com banking scam dead 64.37.52.73 11/2/2012 14:55
71363 nationnwidebuilding-uk.com Nationwide Building Society http://www.nationnwidebuilding-uk.com banking scam dead 173.193.106.10 11/2/2012 15:14
71364 malaysiaexportcontrol.com Export Control Department of the Government of Malaysia http://www.malaysiaexportcontrol.com banking scam dead 98.142.209.106 11/2/2012 16:39
71365 ussaas.net United States Automobile Association http://www.ussaas.net banking scam dead 110.4.46.171 11/2/2012 16:44
71366 aibbhd.com Affin Bank http://www.aibbhd.com banking scam dead 103.8.25.76 11/2/2012 16:48
71367 resbksa.net Reserve Bank of South Africa http://www.resbksa.net banking scam dead 173.192.221.44 11/2/2012 17:00
71368 scbks.com Standard Chartered Bank http://www.scbks.com banking scam dead 103.8.25.76 11/2/2012 17:03
71369 cimonlines.com CIMB Bank http://www.cimonlines.com banking scam dead 103.8.25.76 11/2/2012 17:04
71370 fairwaycargocourier.com Fairway Express Couriers http://www.fairwaycargocourier.com banking scam dead 103.8.25.76 11/2/2012 17:06
71371 ocscouriers.com Overseas Courier Services http://www.ocscouriers.com banking scam dead 103.8.25.76 11/2/2012 17:07
71372 omegacouriers.com Omega Delivery Express http://www.omegacouriers.com banking scam dead 103.8.25.76 11/2/2012 17:09
71373 safelinkdeliveryint.com Safe Link Delivery http://www.safelinkdeliveryint.com banking scam dead 103.8.25.76 11/2/2012 17:11
71374 swiftscourierltd.com Swift Courier Courier http://www.swiftscourierltd.com banking scam dead 103.8.25.76 11/2/2012 17:13
71375 biaoci-co.net La BIAO C?te d'Ivoire http://www.biaoci-co.net banking scam dead 173.192.221.44 11/2/2012 18:07
71376 hmrevenuedept.com HM Revenue & Customs http://www.hmrevenuedept.com banking scam dead 0.0.0.0 11/2/2012 18:08
71377 ubagroupes.org United Bank for Africa http://www.ubagroupes.org banking scam dead 0.0.0.0 11/2/2012 18:10
71378 reservendia.org Reserve Bank of India http://www.reservendia.org banking scam dead 223.130.4.246 11/2/2012 18:12
71379 ntwestbk.com Natwest Bank http://www.ntwestbk.com banking scam dead 93.185.104.30 11/2/2012 18:13
71380 ecowas-gn.org Ecowas http://www.ecowas-gn.org banking scam dead 173.192.221.44 11/2/2012 18:16
71381 rbhtransaction.com RBH Transactions http://www.rbhtransaction.com banking scam dead 173.193.106.10 11/2/2012 18:17
71382 estadocuentacorriente.com Banco Estado http://www.estadocuentacorriente.com banking scam dead 95.211.178.88 11/2/2012 18:18
71383 uktesco.org Tesco Bank http://www.uktesco.org banking scam dead 0.0.0.0 11/2/2012 18:21
71384 bnppr.org BNP Paribas http://www.bnppr.org banking scam dead 208.91.198.96 11/2/2012 18:24
71385 myhsbc.org HSBC Bank http://www.myhsbc.org banking scam dead 103.8.25.130 11/2/2012 18:25
71386 onel.co.uk Onel Offshore Oil & Drilling Inc http://www.onel.co.uk banking scam dead 0.0.0.0 11/3/2012 6:20
71387 fco-gov.in British High Commission http://www.fco-gov.in banking scam dead 199.59.166.86 11/3/2012 6:24
71388 siegeseafoods.com Siege Fish & Seafood Company, Inc http://www.siegeseafoods.com banking scam dead 199.79.62.18 11/3/2012 6:26
71389 tofmannenergyservices.info Tofmann Energy Oil Corporation http://www.tofmannenergyservices.info banking scam dead 199.188.200.51 11/3/2012 6:30
71390 visadepartment.in British Embassy http://www.visadepartment.in banking scam dead 199.188.200.51 11/3/2012 6:32
71391 intpackages.com IntPackages http://www.intpackages.com banking scam dead 78.46.78.240 11/3/2012 6:36
71392 uts-freight.com UTS Limited http://www.uts-freight.com banking scam dead 109.163.237.37 11/3/2012 6:38
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