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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
73893 kvp-auto-transport.com KVP-Auto-Transports http://www.kvp-auto-transport.com banking scam dead 82.165.162.192 2/7/2013 14:11
73894 worldincourier.com Post Delivery http://www.worldincourier.com banking scam dead 77.222.61.171 2/7/2013 14:13
73895 goolge-chekout-motors.co.uk Google Checkout http://www.goolge-chekout-motors.co.uk banking scam dead 82.165.160.155 2/7/2013 14:14
73896 cullen-escrow.com cullen http://www.cullen-escrow.com banking scam dead 91.226.126.176 2/7/2013 14:19
73897 worldlivraison.info World Livraison Expres http://www.worldlivraison.info banking scam dead 195.208.1.105 2/7/2013 14:21
73898 geo-trans.co.uk Geo-Trans Transport http://www.geo-trans.co.uk banking scam dead 184.173.232.191 2/7/2013 14:22
73899 googlecheckoutprogram.com Google Checkout http://www.googlecheckoutprogram.com banking scam dead 50.22.35.220 2/7/2013 14:27
73900 flc-courier.com FLC Courier http://www.flc-courier.com banking scam dead 209.112.247.212 2/7/2013 14:32
73901 asimur-express.com Asimur-Express http://www.asimur-express.com banking scam dead 209.112.247.212 2/7/2013 14:35
73902 eurotransport-urgente.com Euro Transport http://www.eurotransport-urgente.com banking scam dead 96.125.166.189 2/7/2013 14:38
73903 vehicle-update-protect.com Google Wallet http://www.vehicle-update-protect.com banking scam dead 173.249.151.182 2/7/2013 14:39
73904 fx-autos.com FX Autos http://www.fx-autos.com banking scam dead 209.112.247.212 2/7/2013 14:41
73905 clinkexpress.com City Link http://www.clinkexpress.com banking scam dead 31.170.163.127 2/7/2013 15:30
73906 jetcargoexpress.com Jet Cargo Express Courier Service http://www.jetcargoexpress.com banking scam dead 66.223.62.9 2/7/2013 15:35
73907 cost-shipper.com Cost Shipper http://www.cost-shipper.com banking scam dead 5.9.111.116 2/7/2013 15:40
73908 goldberglloydescrow.com Goldberg-Lloyd Escrow http://www.goldberglloydescrow.com banking scam dead 70.32.68.138 2/7/2013 15:42
73909 das-transport.co.uk DAS-Transport http://www.das-transport.co.uk banking scam dead 62.128.158.13 2/7/2013 15:44
73910 damonandmoore.com Damon and Moore http://www.damonandmoore.com banking scam dead 199.59.160.184 2/7/2013 15:46
73911 horizonexp.net Horizon Express Ltd. http://www.horizonexp.net banking scam dead 85.25.120.93 2/7/2013 15:50
73912 citibnk-escrow.org Citibank http://www.citibnk-escrow.org banking scam dead 198.23.57.39 2/7/2013 15:52
73913 dhsfast.com DHS Fast http://www.dhsfast.com banking scam dead 198.187.29.24 2/7/2013 15:56
73914 amazon-escrowpayments.com Amazon Payments http://www.amazon-escrowpayments.com banking scam dead 146.101.249.107 2/7/2013 15:57
73915 olx-removals.com OLX Removals http://www.olx-removals.com banking scam dead 198.71.63.66 2/7/2013 16:00
73916 tescologisticsinternational.com Tesco Logistics International http://www.tescologisticsinternational.com banking scam dead 77.78.119.33 2/7/2013 21:07
73917 expdelserv.com Express Delivery Services http://www.expdelserv.com banking scam dead 103.1.154.58 2/7/2013 21:10
73918 globaltrustbk-online.com Global Trust Bank http://www.globaltrustbk-online.com banking scam dead 50.30.33.100 2/7/2013 21:13
73919 uba-onlinegha.com United Bank for Africa http://www.uba-onlinegha.com banking scam dead 209.217.226.181 2/7/2013 21:41
73920 bbvabancoccontinental.com BBVA Continental http://www.bbvabancoccontinental.com banking scam dead 66.45.255.122 2/7/2013 21:44
73921 groups-intn.com Trust Bank http://www.groups-intn.com banking scam dead 204.93.167.100 2/7/2013 21:47
73922 ubsgroups.com United Bank of Scotland http://www.ubsgroups.com banking scam dead 188.165.91.212 2/7/2013 21:51
73923 streamonlinet.com Stream Bank http://www.streamonlinet.com banking scam dead 64.22.77.244 2/7/2013 21:55
73924 lc-x-international.com La Caixa Bank http://www.lc-x-international.com banking scam dead 174.121.76.200 2/7/2013 22:00
73925 albinternational.com Alliance Leicester Bank http://www.albinternational.com banking scam dead 174.121.76.200 2/7/2013 22:03
73926 ctbankuk.com Citibank http://www.ctbankuk.com banking scam dead 108.162.197.121 2/7/2013 22:07
73927 nwbuk.com Natwest Bank http://www.nwbuk.com banking scam dead 141.101.117.83 2/7/2013 22:10
73928 walstar-corp.net Walstar Corporation http://www.walstar-corp.net banking scam dead 213.229.113.6 2/7/2013 22:13
73929 your-sikder.net Sikder Inc http://www.your-sikder.net banking scam dead 213.229.113.6 2/7/2013 22:16
73930 mysparda.com Mysparda Bank http://www.mysparda.com banking scam dead 210.48.154.4 2/7/2013 22:19
73931 swifttransfer-group.com Swift Transfer Group http://www.swifttransfer-group.com banking scam dead 213.229.113.6 2/7/2013 22:25
73932 swifttransfer-group.net Swift Transfer Group http://www.swifttransfer-group.net banking scam dead 5.152.200.42 2/7/2013 22:28
73933 us-globalconsultinginc.com Global Consultants Inc http://www.us-globalconsultinginc.com banking scam dead 213.229.113.6 2/7/2013 22:31
73934 sheratonhotels-kl.com Sheraton Hotels http://www.sheratonhotels-kl.com banking scam dead 199.189.248.131 2/7/2013 22:36
73935 exprescourierservice.com EMS Post Service http://www.exprescourierservice.com banking scam dead 192.31.186.146 2/7/2013 22:39
73936 harvardsinternationalb.com Harvards International Bank http://www.harvardsinternationalb.com banking scam dead 95.0.239.228 2/7/2013 22:41
73937 nbo-online-payment.com National Bank of Oman http://www.nbo-online-payment.com banking scam dead 173.193.106.10 2/7/2013 22:50
73938 cgrouponline.com Citi Bank http://www.cgrouponline.com banking scam dead 70.39.71.195 2/7/2013 22:53
73939 diplexprsvice.com Diplomatic Express Service http://www.diplexprsvice.com banking scam dead 112.137.167.207 2/7/2013 22:56
73940 baclaysbanks.org Barclays Bank http://www.baclaysbanks.org banking scam dead 69.10.52.162 2/7/2013 23:00
73941 nationalgh.com National Bank of Ghana http://www.nationalgh.com banking scam dead 173.199.167.40 2/7/2013 23:03
73942 ifbmy.com Industrial Finance Bank http://www.ifbmy.com banking scam dead 103.8.25.137 2/7/2013 23:05
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