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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
58267 alliance-trustonline.co.cc Alliance Trust http://www.alliance-trustonline.co.cc banking scam dead 10.10.10.10 4/30/2011 13:39
58268 zcscuk.com Zeneth Courier Shipping Company http://www.zcscuk.com banking scam dead 72.44.93.24 4/30/2011 15:26
58269 dscs-inc.co.cc Diplomatic Speed Courier Services. http://www.dscs-inc.co.cc banking scam dead 173.192.221.44 4/30/2011 18:06
58270 unitedex.org United Express Holding http://www.unitedex.org banking scam dead 202.71.109.10 4/30/2011 18:20
58271 kensington-suites.co.uk Kensington Guest Suites http://www.kensington-suites.co.uk banking scam dead 146.101.249.107 5/1/2011 3:12
58272 ukocc.all.co.uk UK Offshore Credit Commission London http://www.ukocc.all.co.uk banking scam dead 78.46.103.45 5/1/2011 3:28
58273 symbond-pvbuk.co.cc Symbond Private Investment Bank http://www.symbond-pvbuk.co.cc banking scam dead 216.65.1.38 5/1/2011 3:36
58274 symbond-pvb.uk.cm Symbond Private Investment Bank http://www.symbond-pvb.uk.cm banking scam dead 188.40.138.140 5/1/2011 3:38
58275 roland-joyce.net Roland Joyce Associate http://www.roland-joyce.net banking scam dead 209.190.85.14 5/1/2011 3:43
58276 caidsintl.com Cargo Aid Logistics http://www.caidsintl.com banking scam dead 69.50.218.99 5/1/2011 3:45
58277 worldelivery.co.uk World Delivery http://www.worldelivery.co.uk banking scam dead 0.0.0.0 5/1/2011 3:56
58278 varig-trans.com Varig Trans http://www.varig-trans.com banking scam dead 83.243.58.158 5/1/2011 4:04
58279 gsatbk.com General Security and Trust Bank http://www.gsatbk.com banking scam dead 174.132.224.42 5/1/2011 4:15
58280 alliance-trustplc.co.cc Alliance Trust http://www.alliance-trustplc.co.cc banking scam dead 208.43.194.220 5/1/2011 4:23
58281 alliance-trustgroup.co.cc Alliance Trust http://www.alliance-trustgroup.co.cc banking scam dead 208.43.194.220 5/1/2011 4:35
58282 fibib-uk.com FIBI Bank http://www.fibib-uk.com banking scam dead 69.175.121.66 5/1/2011 12:52
58283 couatlntic.com Courier Atlantic Express http://www.couatlntic.com banking scam dead 74.63.243.194 5/1/2011 12:57
58284 camonline-esp.com Caja De Ahorros Del Mediterraneo http://www.camonline-esp.com banking scam dead 62.212.68.13 5/1/2011 13:04
58285 ubaonlinegh.net Bank of Africa http://www.ubaonlinegh.net banking scam dead 69.64.156.58 5/1/2011 13:06
58286 fnbonline-services.com First National Bank http://www.fnbonline-services.com banking scam dead 62.212.68.13 5/1/2011 13:09
58287 gtb-plc.com Guaranty Trust Bank Plc. (GTB) http://www.gtb-plc.com banking scam dead 207.57.75.194 5/1/2011 13:09
58288 fnbservices-online.com First National Bank http://www.fnbservices-online.com banking scam dead 0.0.0.0 5/1/2011 13:13
58289 hsbcsecureonlineservices.com HSBC Bank http://www.hsbcsecureonlineservices.com banking scam dead 62.212.68.13 5/1/2011 13:16
58290 renaissance-capitals.com Renaissance Securities (Cyprus) Limited http://www.renaissance-capitals.com banking scam dead 62.212.68.13 5/1/2011 13:20
58291 connaughtpvt.com Connaught Investment Company http://www.connaughtpvt.com banking scam dead 66.219.18.73 5/1/2011 13:24
58292 santbonline.com Santander Bank http://www.santbonline.com banking scam dead 62.212.68.13 5/1/2011 13:28
58293 nbkioginofukushima.com Nbkiogino Fukushima Energy http://www.nbkioginofukushima.com banking scam dead 209.190.85.35 5/1/2011 13:33
58294 homsecuredb.com Home Bank http://www.homsecuredb.com banking scam dead 67.21.69.98 5/1/2011 13:40
58295 hombnlservice.com Home Bank http://www.hombnlservice.com banking scam dead 0.0.0.0 5/1/2011 13:42
58296 cfussell-uk.com Charles Fussell & Co http://www.cfussell-uk.com banking scam dead 207.7.88.48 5/1/2011 13:53
58297 goldtrust-security.com Gold Trust Security Ltd http://www.goldtrust-security.com banking scam dead 207.7.88.48 5/1/2011 13:56
58298 rsvbi-in.com Reserve Bank of India http://www.rsvbi-in.com banking scam dead 69.167.140.7 RESERVE BANK OF INDIA (RBI) Department of Payment and Settlement Systems Jeevan Bharathi Building, Connaught Place, New Delhi Tel: 011 32036328 Contact name: SHRI.A.K.BERA 5/1/2011 13:57
58299 icbltd-online.com International Commercial Bank Ltd http://www.icbltd-online.com banking scam dead 207.7.88.48 5/1/2011 14:00
58300 hm-treasurygov-uk.info HM Treasury http://www.hm-treasurygov-uk.info banking scam dead 93.185.104.29 5/1/2011 14:06
58301 oakhselawfirm-gh.com Oak House Law Firm http://www.oakhselawfirm-gh.com banking scam dead 207.7.88.48 5/1/2011 14:08
58302 imf-nig.org International Monetary Fund (IMF) http://www.imf-nig.org banking scam dead 93.185.104.28 5/1/2011 14:17
58303 banqueatlantique-tg.net Banque Atlantique Togo http://www.banqueatlantique-tg.net: banking scam dead 178.63.23.103 5/1/2011 14:23
58304 uba-customercare.com United Bank for Africa (UBA) http://www.uba-customercare.com banking scam dead 93.185.104.29 5/1/2011 14:25
58305 safemotorstrader.com Safe Motors Trader http://www.safemotorstrader.com banking scam dead 173.242.116.83 5/1/2011 14:30
58306 afk-investment-group.net AFK Group http://www.afk-investment-group.net banking scam dead 174.122.93.160 5/1/2011 14:39
58307 fsauthority-gov.com Financial Services Authority (FSA) http://www.fsauthority-gov.com banking scam dead 64.15.147.205 5/1/2011 14:49
58308 fsauthoritygov.com Financial Services Authority (FSA) http://www.fsauthoritygov.com banking scam dead 67.205.120.201 5/1/2011 14:52
58309 rbonilitransint.com Reserve Bank of India http://www.rbonilitransint.com banking scam dead 64.15.147.205 5/1/2011 14:56
58310 alleylondon.com Alley Plc. http://www.alleylondon.com banking scam dead 64.15.133.193 5/1/2011 15:09
58311 gov-imf.org International Monetary Fund (IMF) http://www.gov-imf.org banking scam dead 93.185.104.30 5/1/2011 15:15
58312 online-lottowinners.org Online Lotto Winners http://www.online-lottowinners.org banking scam dead 93.185.104.30 5/1/2011 15:17
58313 bncserviceassc.com Banco Services & Associates http://www.bncserviceassc.com banking scam dead 75.126.153.165 5/1/2011 15:31
58314 sunchangandassociates.com Sun Chang and Associates http://www.sunchangandassociates.com banking scam dead 207.210.72.226 5/1/2011 15:44
58315 chongandsengsolicitors.net Chong & Seng Solicitor\'s http://www.chongandsengsolicitors.net banking scam dead 88.208.252.128 5/1/2011 21:34
58316 yks-bk.com Yorkshire Bank http://www.yks-bk.com banking scam dead 173.193.106.10 5/1/2011 21:47
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