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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
35778 rbs-uk-online.co.cc Royal Bank of Scotland http://www.rbs-uk-online.co.cc banking scam dead 0.0.0.0 4/30/2009 9:42
35779 standardcharteredb.co.cc Standard Chartered Bank http://www.standardcharteredb.co.cc banking scam dead 66.40.52.63 4/30/2009 9:48
35780 acsbd.co.cc Alternative Courier Service http://www.acsbd.co.cc banking scam dead 209.190.24.9 4/30/2009 9:55
35781 acsbd.com Alternative Courier Service http://www.acsbd.com banking scam dead 209.190.24.10 4/30/2009 9:58
35782 swift-couriers.co.cc Swift Couriers http://www.swift-couriers.co.cc banking scam dead 66.40.52.72 4/30/2009 10:04
35783 ffcourier.co.cc FirstFlight Courier Express http://www.ffcourier.co.cc banking scam dead 66.40.52.71 4/30/2009 10:07
35784 heathrowcourierexpress.co.cc Heathrow Couriers (UK) Limited http://www.heathrowcourierexpress.co.cc banking scam dead 66.40.52.59 4/30/2009 10:10
35785 qlink-couriers.co.cc Qlink Couriers http://www.qlink-couriers.co.cc banking scam dead 66.40.52.62 4/30/2009 10:14
35786 ecdelivery.co.cc EC Delivery http://www.ecdelivery.co.cc banking scam dead 209.190.24.12 4/30/2009 10:18
35787 uklloydstsb.org Lloyds TSB Bank Plc http://www.uklloydstsb.org banking scam dead 68.178.232.100 4/30/2009 12:16
35788 comli.com High-tech Crime Bureau of Investigation http://www.hcbi-international.comli.com banking scam dead 208.43.151.204 4/30/2009 12:51
35789 royalflashtransports.com Royalflash Transports Ltd. http://www.royalflashtransports.com banking scam dead 68.180.151.16 4/30/2009 15:14
35790 londonyorkshireb.com London Yorkshire Bank http://www.londonyorkshireb.com banking scam dead 0.0.0.0 4/30/2009 15:50
35791 oceanicbkng-plc.com Oceanic Bank Nigeria http://www.oceanicbkng-plc.com banking scam dead 216.39.62.192 4/30/2009 16:52
35792 oceanicbk-plcng.org Oceanic Bank Nigeria http://www.oceanicbk-plcng.org banking scam dead 207.46.222.27 4/30/2009 16:53
35793 aircargo-logistic.com AirCargo-Logistic http://www.aircargo-logistic.com banking scam dead 82.165.210.211 4/30/2009 17:19
35794 trucking-worldwide-team.com Das-Worldwide-Trucking http://www.trucking-worldwide-team.com banking scam dead 82.165.204.31 4/30/2009 17:25
35795 aircargo-distribution.com Air Cargo Express http://www.aircargo-distribution.com banking scam dead 82.165.213.201 4/30/2009 17:48
35796 europeautoshipper24.com European Transports http://www.europeautoshipper24.com banking scam dead 68.180.151.22 4/30/2009 17:52
35797 ntechlogistics24.com Ntech Logistics http://www.ntechlogistics24.com banking scam dead 69.64.156.226 4/30/2009 18:06
35798 tpalogistic.com TPA Logistic http://www.tpalogistic.com banking scam dead 213.171.218.198 4/30/2009 18:31
35799 international-delivery.net Trans International http://www.international-delivery.net banking scam dead 92.61.150.113 4/30/2009 18:35
35800 royalbp.co.uk Royal Private Bank http://www.royalbp.co.uk banking scam dead 209.172.60.242 4/30/2009 21:24
35801 chowandersonandassociates.com Chow Anderson & Associates http://www.chowandersonandassociates.com banking scam dead 74.50.120.10 4/30/2009 21:54
35802 bancodebahamas.com Banco De Bahamas http://www.bancodebahamas.com banking scam dead 64.15.147.205 4/30/2009 22:39
35803 cajadeahoras.biz Caja de Ahorros http://www.cajadeahoras.biz banking scam dead 74.50.120.10 5/1/2009 4:24
35804 centralbankonline-ng.com Central Bank / Clydesdale Bank PLC http://centralbankonline-ng.com banking scam dead 74.50.120.10 5/1/2009 4:41
35805 clydesdaleonlinebanking.com Clydesdale Bank PLC http://www.clydesdaleonlinebanking.com banking scam dead 74.50.120.10 5/1/2009 4:45
35806 cnbkw.com Alliance & Leicester http://www.cnbkw.com banking scam dead 74.50.120.10 5/1/2009 4:48
35807 fundmonitoryunit.com Mid Lead Trust Bank http://www.fundmonitoryunit.com banking scam dead 74.50.120.10 5/1/2009 5:34
35808 fundpaymentdept.org Mid Lead Trust Bank http://www.fundpaymentdept.org banking scam dead 74.50.120.10 5/1/2009 5:36
35809 halifaxhome-uk.com Halifax Bank http://www.halifaxhome-uk.com 35444 banking scam dead 74.50.120.10 5/1/2009 5:42
35810 hfax-uk.com Halifax Bank http://www.hfax-uk.com banking scam dead 74.50.120.10 5/1/2009 5:44
35811 hs-bcg.co.uk HSBC Bank http://www.hs-bcg.co.uk banking scam dead 74.50.120.10 5/1/2009 5:47
35812 bancopastor.co.uk Banco Pastor / Glasgow Private Bank http://www.bancopastor.co.uk banking scam dead 74.50.120.10 5/1/2009 5:51
35813 investmentcreditunion.com nvestment Credit Union http://www.investmentcreditunion.com banking scam dead 74.50.120.10 5/1/2009 5:55
35814 jmchenryandassociates.com J.Mchenry & Associates http://www.jmchenryandassociates.com banking scam dead 74.50.120.10 5/1/2009 5:57
35815 lcfpr.com Edmond de Rothschild Limited http://www.lcfpr.com banking scam dead 74.50.120.10 5/1/2009 6:05
35816 leeandko.net Lee & Ko http://www.leeandko.net banking scam dead 74.50.120.10 5/1/2009 6:09
35817 llc-online.org Lister Law Chamber http://www.llc-online.org banking scam dead 74.50.120.10 5/1/2009 6:30
35818 lloydstsbk.com Lloyds TSB http://www.lloydstsbk.com 35453 banking scam dead 74.50.120.10 5/1/2009 6:35
35819 michaelchangandassociates.com Michael Chang & Associates http://www.michaelchangandassociates.com banking scam dead 74.50.120.10 5/1/2009 6:39
35820 ministryoffinanceng.org Ministry of Finance / Alliance & Leicester Bank http://www.ministryoffinanceng.org banking scam dead 74.50.120.10 5/1/2009 6:42
35821 mldt.biz Mid Lead Trust Bank http://www.mldt.biz banking scam dead 74.50.120.10 5/1/2009 6:44
35822 ndbkonline.com ND Bank http://www.ndbkonline.com banking scam dead 74.50.120.10 5/1/2009 6:49
35823 odfsonline.com Oxford Diplomatic and Financial Security / Ulster Bank Ireland http://www.odfsonline.com banking scam dead 74.50.120.10 5/1/2009 6:54
35824 offshorefinancialclearinghouse.com Ulster Bank http://www.offshorefinancialclearinghouse.com banking scam dead 74.50.120.10 5/1/2009 7:09
35825 ulsterb.com Ulster Bank MX http://www.ulsterb.com 35460 banking scam dead 66.98.145.180 5/1/2009 7:13
35826 metfingroupadmin.com Metro Finance Group http://www.metfingroupadmin.com banking scam dead 195.41.131.84 5/1/2009 7:25
35827 metrofgrp.com Metro Finance Group http://www.metrofgrp.com banking scam dead 208.99.249.87 5/1/2009 7:30
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