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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
80448 atlantic-airtransport.com Atlantic Air Transport http://www.atlantic-airtransport.com banking scam dead 31.170.162.185 10/18/2013 13:34
80449 transpetexpressdelivery.com Trans-Pet Express Delivery http://www.transpetexpressdelivery.com banking scam dead 66.7.219.192 10/18/2013 13:36
80450 unitedglobelogistics.com United Globe Logistics http://www.unitedglobelogistics.com banking scam dead 198.154.243.75 10/18/2013 13:48
80451 baghanaltd.com United Bank for Africa http://www.baghanaltd.com banking scam dead 198.154.243.75 10/18/2013 14:07
80452 ubabnkgha.net United Bank for Africa http://www.ubabnkgha.net banking scam dead 206.188.193.113 10/18/2013 14:46
80453 fastsvcrir.com Fast Service Courier http://www.fastsvcrir.com banking scam dead 88.198.148.209 10/18/2013 14:55
80454 rh-transcomp.eu RH TransComp http://www.rh-transcomp.eu banking scam dead 62.149.128.154 10/18/2013 16:52
80455 delivery-checking-processor.com Corporate Delivery Processor Inc http://www.delivery-checking-processor.com banking scam dead 89.31.143.1 10/18/2013 17:43
80456 gtugroup.net Global Trust United Group http://www.gtugroup.net banking scam dead 208.91.199.120 10/18/2013 18:00
80457 banvenesz.net Banco de Venezuela http://www.banvenesz.net banking scam dead 206.188.192.130 10/18/2013 18:18
80458 fortebrdge.com Fortbridge Group http://www.fortebrdge.com banking scam dead 103.6.196.151 10/18/2013 19:36
80459 fcbonline2u.com First Continental Bank http://www.fcbonline2u.com banking scam dead 202.71.109.35 10/19/2013 5:20
80460 swbonline2u.com Santander Worldwide Bank http://www.swbonline2u.com banking scam dead 202.71.109.35 10/19/2013 5:22
80461 yorkshireon.com Yorkshire Bank http://www.yorkshireon.com banking scam dead 64.32.14.163 10/19/2013 5:31
80462 century-imo.com HF Rentals http://www.century-imo.com banking scam dead 66.147.244.143 10/19/2013 5:34
80463 virgintrust.net Virgin Trust Bank http://www.virgintrust.net banking scam dead 216.21.239.197 10/19/2013 5:38
80464 virgintb.com Virgin Trust Bank http://www.virgintb.com banking scam dead 37.9.168.21 10/19/2013 5:39
80465 mumbai-stategov.info U.S. Immigration Attache http://www.mumbai-stategov.info banking scam dead 216.239.32.21 10/19/2013 5:52
80466 meritexpresscourier.com Merit Express Courier Services http://www.meritexpresscourier.com banking scam dead 65.254.248.182 10/19/2013 6:07
80467 mtbnkonline.com Metro Bank http://www.mtbnkonline.com banking scam dead 208.91.198.96 10/19/2013 6:17
80468 rbcbnkgroup.com Royal Bank of Canada http://www.rbcbnkgroup.com banking scam dead 64.37.52.62 10/19/2013 6:28
80469 worldatlanticcourier.com World Atlantic Courier http://www.worldatlanticcourier.com banking scam dead 96.127.169.2 10/19/2013 6:48
80470 westlondon-plc.com West London Bank http://www.westlondon-plc.com banking scam dead 119.81.15.196 10/19/2013 6:54
80471 ebarcb-s.co.uk Barclays http://www.ebarcb-s.co.uk banking scam dead 103.21.58.151 10/19/2013 6:58
80472 ttbusa.com The Trust Bank http://www.ttbusa.com banking scam dead 206.188.192.248 10/19/2013 7:03
80473 metropbu.com Metro International Group http://www.metropbu.com banking scam dead 206.188.193.125 10/19/2013 7:07
80474 intlistvat.com Standard Chartered Bank http://www.intlistvat.com banking scam dead 67.23.226.179 10/19/2013 7:22
80475 kimosec.org Kimo Law Firm http://www.kimosec.org banking scam dead 0.0.0.0 10/19/2013 12:49
80476 globalsecuritylogistic.com Global Security & Logistic http://www.globalsecuritylogistic.com banking scam dead 96.30.52.108 10/19/2013 13:01
80477 gbosegloballogistics.com Global Security & Logistic http://www.gbosegloballogistics.com banking scam dead 96.30.52.108 10/19/2013 13:02
80478 gulfsecurities.biz Gulf Securities.Biz http://www.gulfsecurities.biz banking scam dead 173.192.232.154 10/19/2013 13:07
80479 ingdirect-nl.net ING Direct http://www.ingdirect-nl.net banking scam dead 96.30.52.108 10/19/2013 13:08
80480 united-nationssecuritycouncil.org United Nations http://www.united-nationssecuritycouncil.org banking scam dead 93.185.104.28 10/19/2013 13:10
80481 royalexpressmail.co.uk Royal Express http://www.royalexpressmail.co.uk banking scam dead 67.19.145.25 10/19/2013 17:21
80482 how-to-use-google-checkout.co.uk Google Checkout http://www.how-to-use-google-checkout.co.uk banking scam dead 72.1.201.246 10/19/2013 18:33
80483 limited-freight.com Shipping Worldwide Co. http://www.limited-freight.com banking scam dead 98.139.135.22 10/19/2013 18:39
80484 exe-transport.net EXE Transport http://www.exe-transport.net banking scam dead 98.139.135.22 10/19/2013 18:52
80485 fnd-transs.com FndTranss http://www.fnd-transs.com banking scam dead 89.31.143.1 10/19/2013 19:00
80486 wdw-removals.com WDW Removals http://www.wdw-removals.com banking scam dead 206.188.193.99 10/19/2013 19:06
80487 mondofreight.eu Mondo Freight Logistics http://www.mondofreight.eu banking scam dead 176.28.103.205 10/19/2013 19:12
80488 tallbot-premier.co.uk Tallbot Premier Escrow & Shipping http://www.tallbot-premier.co.uk banking scam dead 216.185.152.153 10/19/2013 19:28
80489 imperialtranscargo.co.uk Imperial Trans Cargo http://www.imperialtranscargo.co.uk banking scam dead 216.185.152.148 10/19/2013 19:33
80490 secure-trust-plc.com Secure Trust Plc http://www.secure-trust-plc.com banking scam dead 74.208.191.33 10/19/2013 19:42
80491 bofgh.com Bank of Ghana http://www.bofgh.com banking scam dead 184.173.219.98 10/20/2013 3:03
80492 top-estate-uk.com Top Estate UK http://www.top-estate-uk.com banking scam dead 206.188.192.230 10/20/2013 3:12
80493 freightexpert.com.au Freight Expert http://www.freightexpert.com.au banking scam dead 27.123.26.2 10/20/2013 3:33
80494 globalpostalservice.eu GlobalPS Inc. http://www.globalpostalservice.eu banking scam dead 212.97.132.106 10/20/2013 6:39
80495 usabidd.com Google Wallet http://www.usabidd.com banking scam dead 108.179.253.40 10/20/2013 7:46
80496 lgfslimited.com Logistic Freight Services http://www.lgfslimited.com banking scam dead 198.23.63.25 10/20/2013 7:48
80497 rtc-transport.com RTC-Transport - Auto Speditions Inc. http://www.rtc-transport.com banking scam dead 89.31.143.1 10/20/2013 9:49
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