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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
79763 ukit-accounting-limited.org IT Accounting Limited http://www.ukit-accounting-limited.org banking scam dead 37.220.5.42 9/20/2013 14:29
79764 ukprogress-finance.org Progress Finance Limited http://www.ukprogress-finance.org banking scam dead 37.220.5.42 9/20/2013 14:31
79765 uksolution-expert.biz Expert Solutions Limited http://www.uksolution-expert.biz banking scam dead 80.243.189.162 9/20/2013 14:35
79766 uksolution-expert.org Expert Solutions Limited http://www.uksolution-expert.org banking scam dead 37.220.5.42 9/20/2013 14:36
79767 serveyou-ltd.biz Serve You Ltd http://www.serveyou-ltd.biz banking scam dead 80.243.189.162 9/20/2013 14:40
79768 serveyou-ltd.com Serve You Ltd http://www.serveyou-ltd.com banking scam dead 80.243.189.164 9/20/2013 14:42
79769 solution-expertuk.org Expert Solutions Limited http://www.solution-expertuk.org banking scam dead 37.220.5.45 9/20/2013 14:44
79770 solutions-market-inc.net Solutions-Market Inc http://www.solutions-market-inc.net banking scam dead 88.150.246.140 9/20/2013 14:46
79771 turbo-transinc.com Turbo Trans Inc http://www.turbo-transinc.com banking scam dead 37.220.5.43 9/20/2013 14:49
79772 turbo-transinc.net Turbo Trans Inc http://www.turbo-transinc.net banking scam dead 37.220.5.42 9/20/2013 14:51
79773 ukartbuilding.org Art Building Recruitment Ltd http://www.ukartbuilding.org banking scam dead 37.220.5.45 9/20/2013 14:52
79774 natlbk-uk.com National Bank http://www.natlbk-uk.com banking scam dead 82.197.131.109 9/20/2013 14:55
79775 art-for-anyone.biz Art-for-Anyone Inc http://www.art-for-anyone.biz banking scam dead 88.150.246.139 9/20/2013 14:57
79776 choice-one-service.org Choice One Service Inc http://www.choice-one-service.org banking scam dead 88.150.246.138 9/20/2013 14:58
79777 freeart-internationaltd.com Freeart International Co http://www.freeart-internationaltd.com banking scam dead 85.10.210.166 9/20/2013 15:00
79778 phaeton-ltd.org Phaeton Ltd http://www.phaeton-ltd.org banking scam dead 37.220.5.44 9/20/2013 15:03
79779 phaeton-uk.com Phaeton Ltd http://www.phaeton-uk.com banking scam dead 37.220.5.43 9/20/2013 15:05
79780 ping-data.com Ping Data Ltd http://www.ping-data.com banking scam dead 80.243.189.165 9/20/2013 15:08
79781 progress-finance.biz Progress Finance Limited http://www.progress-finance.biz banking scam dead 37.220.5.42 9/20/2013 15:10
79782 fnbmy.com The First Nasional Bank Berhad http://www.fnbmy.com banking scam dead 64.37.52.62 9/20/2013 15:15
79783 artalpine-ltd.com Artalpine Limited http://www.artalpine-ltd.com banking scam dead 96.45.180.43 9/20/2013 15:18
79784 artalpine-uk.org Artalpine Limited http://www.artalpine-uk.org banking scam dead 96.45.180.46 9/20/2013 15:21
79785 artbuildinguk.biz Art Building Recruitment Ltd http://www.artbuildinguk.biz banking scam dead 80.243.189.164 9/20/2013 15:22
79786 artbuildinguk.org Art Building Recruitment Ltd http://www.artbuildinguk.org banking scam dead 96.45.180.46 9/20/2013 15:23
79787 glbtmchbk.com Global Trust Merchant Bank http://www.glbtmchbk.com banking scam dead 37.221.160.39 9/20/2013 15:29
79788 jbruceonline.com J Bruce Loan http://www.jbruceonline.com banking scam dead 31.170.166.28 9/20/2013 17:12
79789 stonegatepb.co.uk Stonegate Private Bank http://www.stonegatepb.co.uk banking scam dead 93.188.160.55 9/20/2013 17:26
79790 apnfg.net Asian Pacific and Finance Group http://www.apnfg.net banking scam dead 185.24.234.5 9/20/2013 17:51
79791 sitebes.com Banco Espirito Santo http://www.sitebes.com banking scam dead 65.254.32.34 9/20/2013 17:54
79792 dfdatatech.net DF-Internet Data Technologies http://www.dfdatatech.net banking scam dead 204.188.238.141 9/20/2013 18:02
79793 safedepositsecurity.com Safe Deposit Security http://www.safedepositsecurity.com banking scam dead 192.163.201.104 9/20/2013 18:05
79794 jpchasse-uk.com JP Morgan Chase http://www.jpchasse-uk.com banking scam dead 185.28.21.35 9/20/2013 18:08
79795 artage-uk.com Artage Limited http://www.artage-uk.com banking scam dead 96.45.180.46 9/20/2013 18:12
79796 thomasvincent7653.com OCBC Bank http://www.thomasvincent7653.com banking scam dead 50.87.150.88 9/20/2013 18:17
79797 natwtinte.com NatWest Bank http://www.natwtinte.com banking scam dead 67.23.226.179 9/20/2013 18:21
79798 thfcsb.com First State Bank http://www.thfcsb.com banking scam dead 204.188.238.141 9/20/2013 18:24
79799 stonehillsecurities.com Stonehill Securities http://www.stonehillsecurities.com banking scam dead 93.188.160.106 9/20/2013 18:26
79800 generalhiringschool.biz generalhiringschool.biz http://www.generalhiringschool.biz banking scam dead 144.76.55.200 9/20/2013 18:27
79801 newweststaffing.biz newweststaffing.biz http://www.newweststaffing.biz banking scam dead 144.76.55.200 9/20/2013 18:28
79802 oldweststaffing.biz oldweststaffing.biz http://www.oldweststaffing.biz banking scam dead 144.76.55.200 9/20/2013 18:29
79803 westworkllc.biz westworkllc.biz http://www.westworkllc.biz banking scam dead 144.76.55.200 9/20/2013 18:31
79804 northemployment.biz northemployment.biz http://www.northemployment.biz banking scam dead 144.76.55.200 9/20/2013 18:32
79805 mrdxl.org Mansoor Arab Bank http://www.mrdxl.org banking scam dead 31.22.4.50 9/20/2013 18:37
79806 shergate.co.uk Shergate Finance Company http://www.shergate.co.uk banking scam dead 31.170.167.131 9/20/2013 18:41
79807 onlinesterlingsuk.com Sterling Bank http://www.onlinesterlingsuk.com banking scam dead 64.233.167.99 9/20/2013 18:41
79808 dekra-deliveries-ltd.com Dekra Deliveries Ltd http://www.dekra-deliveries-ltd.com banking scam dead 98.139.135.22 9/20/2013 18:48
79809 transport-crewe.co.uk Transport Crewe http://www.transport-crewe.co.uk banking scam dead 173.193.105.244 9/20/2013 18:51
79810 logisticssped.co.uk Logistic Spedition Ltd http://www.logisticssped.co.uk banking scam dead 217.199.187.59 9/20/2013 18:56
79811 unitedbnafrica.com United Bank For Africa http://www.unitedbnafrica.com banking scam dead 89.31.143.20 9/20/2013 19:14
79812 new-levelinc.com New-Level Inc http://www.new-levelinc.com banking scam dead 96.45.180.45 9/20/2013 19:52
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