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banking scam Websites

Total Records: 72,002

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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
79650 uncredtonline.eu UniCredit Group http://www.uncredtonline.eu banking scam dead 199.27.135.4 9/17/2013 18:47
79651 highspeedcourerng.com Highspeed Courier http://www.highspeedcourerng.com banking scam dead 64.32.14.163 9/17/2013 18:49
79652 crabvalleyint.com Crab Valley Animal Feeds http://www.crabvalleyint.com banking scam dead 54.247.64.107 9/17/2013 18:53
79653 pslloyduk.com Lloyds TSB Bank http://www.pslloyduk.com banking scam dead 206.188.193.229 9/17/2013 18:55
79654 yorkshiresbuk.com Yorkshire Bank http://yorkshiresbuk.com banking scam dead 164.233.167.199 9/17/2013 18:58
79655 online-offshorebarclay.com Barclays Bank http://www.online-offshorebarclay.com banking scam dead 94.229.66.130 9/17/2013 19:55
79656 ulsterclicks.com Ulster Bank http://www.ulsterclicks.com banking scam dead 208.91.198.26 Ref: UDRP http://www.wipo.int/amc/en/domains/decisions/text/2013/d2013-1770.html Tel: +15162247576 Fax: +15163082972 Email: customerservice@ulsterclicks.com 9/17/2013 19:58
79657 postmancourier.com Postman Courier http://www.postmancourier.com banking scam dead 83.168.226.228 9/18/2013 8:46
79658 auto-speditions.com Auto Speditions http://www.auto-speditions.com banking scam dead 89.31.143.1 9/18/2013 10:45
79659 swanhellenics.com The Swan Hellenic Yacht UK http://www.swanhellenics.com banking scam dead 216.239.34.21 9/18/2013 18:13
79660 annavilleberries.ca Annaville Berries Farm http://www.annavilleberries.ca banking scam dead 198.98.113.2 9/18/2013 18:19
79661 fortisconstructions.com Fortis Constructions http://www.fortisconstructions.com banking scam dead 0.0.0.0 9/18/2013 18:24
79662 us-traveldocs.com US Immigration Attach http://www.us-traveldocs.com banking scam dead 0.0.0.0 9/18/2013 18:28
79663 britishairwayscargo.net British Airways Cargo http://www.britishairwayscargo.net banking scam dead 212.1.212.89 9/18/2013 18:32
79664 tanlakaapartmentrentals.com Tanlaka Apartment Rentals http://www.tanlakaapartmentrentals.com banking scam dead 31.170.162.20 9/18/2013 18:37
79665 kilun-corporation.com Kilun Corporation http://www.kilun-corporation.com banking scam dead 31.170.160.225 9/18/2013 18:39
79666 citizensbnk-online.com Citizens Bank http://www.citizensbnk-online.com banking scam dead 0.0.0.0 9/18/2013 19:02
79667 primaryhire.biz primaryhire.biz http://www.primaryhire.biz banking scam dead 144.76.55.200 9/18/2013 19:17
79668 smithhire.biz smithhire.biz http://www.smithhire.biz banking scam dead 144.76.55.200 9/18/2013 19:18
79669 bamdelhosting.com Bamdel Hosting http://www.bamdelhosting.com banking scam dead 185.28.21.16 9/18/2013 19:40
79670 tractorhouse-limited.com Tractorhouse Limited http://www.tractorhouse-limited.com banking scam dead 85.13.131.42 9/18/2013 19:46
79671 tpe-online.com TPE Plant Equipment http://www.tpe-online.com banking scam dead 62.149.128.166 9/18/2013 19:52
79672 bbkonlines.co.uk Barclays http://www.bbkonlines.co.uk banking scam dead 198.23.63.15 9/18/2013 19:59
79673 thr-express.com THR Express http://www.thr-express.com banking scam dead 66.147.244.79 9/18/2013 21:51
79674 worldwide-express.eu Worldwide Delivery http://www.worldwide-express.eu banking scam dead 82.165.248.108 9/18/2013 22:00
79675 dkv-spedition.com DKV Spedition http://www.dkv-spedition.com banking scam dead 82.165.250.32 9/18/2013 22:04
79676 etc-zone.com Etc Zone http://www.etc-zone.com banking scam dead 109.206.161.90 9/18/2013 22:10
79677 cargotec-uk-ltd.com Cargotec UK Ltd http://www.cargotec-uk-ltd.com banking scam dead 82.165.251.115 9/18/2013 22:15
79678 transglobal-logistic.com TransGlobal Logistic http://www.transglobal-logistic.com banking scam dead 117.104.160.134 9/18/2013 22:19
79679 safebuyshipping.com Safe Buy Shipping http://www.safebuyshipping.com banking scam dead 31.220.3.38 9/18/2013 22:27
79680 edab-collectplus.com Collect + http://www.edab-collectplus.com banking scam dead 208.91.199.121 9/18/2013 22:35
79681 ab-intercargo.com Intercargo Canada http://www.ab-intercargo.com banking scam dead 208.91.199.121 9/18/2013 22:38
79682 service-vector.com Services Vector Inc http://www.service-vector.com banking scam dead 199.241.30.214 9/18/2013 22:53
79683 wixdaltonsynergy.co.uk Wix Dalton Synergy Ltd http://www.wixdaltonsynergy.co.uk banking scam dead 216.185.152.154 9/19/2013 6:04
79684 westhiring.biz westhiring.biz http://www.westhiring.biz banking scam dead 144.76.55.200 9/19/2013 6:17
79685 staffdepartment.biz staffdepartment.biz http://www.staffdepartment.biz banking scam dead 144.76.55.200 9/19/2013 6:18
79686 southstaffing.biz southstaffing.biz http://www.southstaffing.biz banking scam dead 144.76.55.200 9/19/2013 6:19
79687 mailzerogroup.biz mailzerogroup.biz http://www.mailzerogroup.biz banking scam dead 144.76.55.200 9/19/2013 6:22
79688 easiab.com EuroAsia Bank http://www.easiab.com banking scam dead 185.8.106.124 9/19/2013 13:12
79689 us-royalmail.com US Royal Mail http://www.us-royalmail.com banking scam dead 208.91.197.27 9/19/2013 16:59
79690 asiasecurityfirm.com Asia Security Firm http://www.asiasecurityfirm.com banking scam dead 173.236.56.106 9/19/2013 17:06
79691 hfbplc.co.uk Halifax Bank http://www.hfbplc.co.uk banking scam dead 208.92.162.62 9/19/2013 17:08
79692 housestaffing.biz housestaffing.biz http://www.housestaffing.biz banking scam dead 144.76.55.200 9/19/2013 17:10
79693 careerdeveloper.biz careerdeveloper.biz http://www.careerdeveloper.biz banking scam dead 144.76.55.200 9/19/2013 17:14
79694 careergrowth.biz careergrowth.biz http://www.careergrowth.biz banking scam dead 144.76.55.200 9/19/2013 17:17
79695 africangoldinc.com African Gold http://www.africangoldinc.com banking scam dead 162.210.70.199 9/19/2013 18:01
79696 royaltrustgroup.com Royal Trust Private Investment Group http://www.royaltrustgroup.com banking scam dead 192.138.17.224 9/19/2013 18:12
79697 standardcuk.com Standard Chartered Bank http://www.standardcuk.com banking scam dead 192.163.201.104 9/19/2013 18:15
79698 stdchfb.com Standard Finance Online http://www.stdchfb.com banking scam dead 198.38.88.120 9/19/2013 18:19
79699 freightpacific.com Freight Pacific http://www.freightpacific.com banking scam dead 184.154.67.66 9/19/2013 18:32
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2014-10-06

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