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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
56916 ingnltrustweb.com ING Direct Bank http://www.ingnltrustweb.com banking scam dead 67.228.131.213 2/19/2011 14:56
56917 inrev-board.com Inland Revenue Board http://www.inrev-board.com banking scam dead 93.185.104.28 2/19/2011 14:58
56918 royalcourtofjustice.org Royal Court of Justice http://www.royalcourtofjustice.org banking scam dead 0.0.0.0 2/19/2011 15:01
56919 southtrustbk.com SouthWest Trust Bank http://www.southtrustbk.com banking scam dead 209.217.234.177 2/19/2011 15:03
56920 nationwidebak.com Nationwide Bank http://www.nationwidebak.com banking scam dead 93.185.104.27 2/19/2011 15:16
56921 apfbnk.org Alpha Private Finance Bank http://www.apfbnk.org banking scam dead 87.98.255.17 2/19/2011 15:23
56922 springcleaningcompany.co.cc Spring Cleaning Company http://www.springcleaningcompany.co.cc banking scam dead 66.40.52.214 2/19/2011 15:25
56923 alpha-london.co.uk Alpha Private Finance Bank http://www.alpha-london.co.uk banking scam dead 213.186.33.17 2/19/2011 15:29
56924 fernandezlaweu.com Fernandez Law\'s Chamber http://www.fernandezlaweu.com banking scam dead 65.254.248.143 2/19/2011 15:33
56925 costanzolawyerseu.com A. Costanzo Lawyers http://www.costanzolawyerseu.com banking scam dead 66.147.244.169 2/19/2011 15:34
56926 o2telecom-promo.com O2 Telecom Promotions http://www.o2telecom-promo.com banking scam dead 93.185.104.30 2/19/2011 15:40
56927 oceanicbnkintl.com Oceanic Bank http://www.oceanicbnkintl.com banking scam dead 0.0.0.0 2/19/2011 15:52
56928 british-financeauthority.com British Finance Authority http://www.british-financeauthority.com banking scam dead 93.185.104.30 2/19/2011 16:10
56929 halifaxgroupsuk.com Halifax Bank http://www.halifaxgroupsuk.com banking scam dead 93.185.104.28 2/19/2011 21:51
56930 imf-hk.org International Monetary Fund (IMF) Hong Kong http://www.imf-hk.org banking scam dead 0.0.0.0 2/19/2011 21:56
56931 intercontinentalbnkk.com Intercontinental Bank Plc. (ICB) http://www.intercontinentalbnkk.com banking scam dead 93.185.104.27 2/19/2011 22:55
56932 lycamobili-uk.net Lycamobili Charity Foundation http://www.lycamobili-uk.net banking scam dead 93.185.104.30 2/19/2011 23:08
56933 geomartins.com Geo Martins http://www.geomartins.com banking scam dead 93.185.104.27 2/19/2011 23:17
56934 legal-nl.com Legal NL http://www.legal-nl.com banking scam dead 0.0.0.0 2/19/2011 23:22
56935 bondonline-serviceuk.com Bond Finance http://www.bondonline-serviceuk.com banking scam dead 93.185.104.27 2/20/2011 0:11
56936 expresscourierpost.net Express Courier Post http://www.expresscourierpost.net banking scam dead 0.0.0.0 2/20/2011 0:16
56937 imf-funds.com International Monetary Fund (IMF) http://www.imf-funds.com banking scam dead 93.185.104.26 2/20/2011 0:37
56938 imf-mail.com International Monetary Fund (IMF) http://www.imf-mail.com banking scam dead 93.185.104.26 2/20/2011 0:40
56939 imf-mailcenter.org International Monetary Fund (IMF) http://www.imf-mailcenter.org banking scam dead 0.0.0.0 2/20/2011 0:43
56940 mooremorgansolicitoruk.com Moore & Morgan Solicitors http://www.mooremorgansolicitoruk.com banking scam dead 93.185.104.30 2/20/2011 0:46
56941 natwestbk-ukonline.com NatWest Bank http://www.natwestbk-ukonline.com banking scam dead 199.85.212.87 2/20/2011 0:52
56942 newupsrecsnow.com UPS http://www.newupsrecsnow.com banking scam dead 93.185.104.29 2/20/2011 0:55
56943 ftb-ghana.com First Trust Bank http://www.ftb-ghana.com banking scam dead 93.185.104.30 2/20/2011 8:39
56944 cajaduero.com.es Caja de Ahorros de Salamanca y Soria http://www.cajaduero.com.es banking scam dead 64.15.147.205 2/20/2011 11:16
56945 novascotiaberhadbk.com Bank of Nova Scotia Berhad http://www.novascotiaberhadbk.com banking scam dead 69.175.120.122 2/20/2011 11:21
56946 actibourse.com Actibourse Benin S.A. http://www.actibourse.com banking scam dead 204.93.193.41 2/20/2011 11:23
56947 careers-bancopopular.com Banco Popular http://www.careers-bancopopular.com banking scam dead 202.137.237.27 2/20/2011 11:27
56948 airfareandimmigration.com W-Daniel Travel http://www.airfareandimmigration.com banking scam dead 202.137.237.27 2/20/2011 11:29
56949 delmashippinglines.org Delma Shipping Lines http://www.delmashippinglines.org banking scam dead 72.52.4.95 2/20/2011 12:55
56950 lspasociados.com Valoso AboGados http://www.lspasociados.com banking scam dead 69.65.3.144 2/20/2011 13:20
56951 valosoabogados.com Valoso Abogados http://www.valosoabogados.com banking scam dead 69.65.3.144 2/20/2011 13:23
56952 pradesasociados.com Prades Asociados http://www.pradesasociados.com banking scam dead 69.65.3.144 2/20/2011 13:24
56953 european-all-transports.com european-all-transports.com http://www.european-all-transports.com banking scam dead 67.195.145.141 2/20/2011 13:31
56954 topeurope-trans.com topeurope-trans.com http://www.topeurope-trans.com banking scam dead 67.195.145.142 2/20/2011 13:32
56955 european-ltd.eu european-ltd.eu http://www.european-ltd.eu banking scam dead 88.84.137.179 2/20/2011 13:38
56956 atlanticshippingwaves.com Atlantic Wave Shipping Line http://www.atlanticshippingwaves.com banking scam dead 74.220.215.84 2/20/2011 13:44
56957 win-globals.com Win Global Services http://www.win-globals.com banking scam dead 184.154.132.242 2/20/2011 13:47
56958 elitecargodestination.com Elite Cargo Destination Ltd http://www.elitecargodestination.com banking scam dead 173.83.94.2 2/20/2011 13:50
56959 finance-aol.com AOL Money & Finance http://www.finance-aol.com banking scam dead 193.186.9.82 2/20/2011 13:52
56960 mobile-rs.com Mobile Rapid Spedition http://www.mobile-rs.com banking scam dead 188.121.45.1 2/20/2011 13:54
56961 premium-corp.com Premium Escrow Inc http://www.premium-corp.com banking scam dead 67.23.129.11 2/20/2011 13:57
56962 tnt-world-delivery.com TNT http://www.tnt-world-delivery.com banking scam dead 212.227.31.76 2/20/2011 13:58
56963 online-krstransport.com Online-KrsTransport http://www.online-krstransport.com banking scam dead 83.243.58.139 2/20/2011 14:01
56964 perryowenmodels.com Perry Owen Model Inc. http://www.perryowenmodels.com banking scam dead 93.185.104.27 2/20/2011 14:21
56965 ccb-accounts.com CCB Accounts http://www.ccb-accounts.com banking scam dead 93.185.104.30 2/20/2011 14:34
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