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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
102076 nwnb.co.uk NatWest Bank http://www.nwnb.co.uk banking scam dead 64.15.205.100 7/5/2015 8:22
102077 pbnki.com People's United Bank http://www.pbnki.com banking scam dead 169.255.59.74 7/5/2015 8:25
102078 absa-bank.com ABSA http://www.absa-bank.com banking scam dead 0.0.0.0 7/5/2015 8:29
102079 atrusb.com Alliance Trust Bank http://www.atrusb.com banking scam dead 202.71.103.57 7/5/2015 8:30
102080 bgfi-group.net BGFI Bank http://www.bgfi-group.net banking scam dead 0.0.0.0 7/5/2015 8:32
102081 cajalxonline.com La Caixa http://www.cajalxonline.com banking scam dead 136.243.224.58 7/5/2015 8:34
102082 cbnka.com Corporate Bank of Asia http://www.cbnka.com banking scam dead 192.185.73.92 7/5/2015 8:36
102083 danschassociatelawfirm.com Schoeman & Associates http://www.danschassociatelawfirm.com banking scam dead 205.234.200.233 7/5/2015 8:39
102084 davidflynnassociatelawfirm.com David Flynn & Associates http://www.davidflynnassociatelawfirm.com banking scam dead 205.234.200.233 7/5/2015 8:41
102085 ecb-spain.com European Central Bank http://www.ecb-spain.com banking scam dead 0.0.0.0 7/5/2015 8:42
102086 eiic-ae.com EIIC http://www.eiic-ae.com banking scam dead 64.20.51.22 7/5/2015 8:45
102087 honglam-my.com Hong Leong Bank http://www.honglam-my.com banking scam dead 0.0.0.0 7/5/2015 8:46
102088 metropolitanbankgh.com Metropolitan Bank Ghana http://www.metropolitanbankgh.com banking scam dead 0.0.0.0 7/5/2015 8:47
102089 royabs.org Royal Bank of Scotland http://www.royabs.org banking scam dead 0.0.0.0 7/5/2015 8:50
102090 royal-bank-ofscotland.com Royal Bank of Scotland http://www.royal-bank-ofscotland.com banking scam dead 0.0.0.0 7/5/2015 8:51
102091 silvercargoxpress.com Silver Cargo Express http://www.silvercargoxpress.com banking scam dead 136.243.224.58 7/5/2015 8:55
102092 ubsgroupbnk.com UBS Bank http://www.ubsgroupbnk.com banking scam dead 192.138.22.118 7/5/2015 8:56
102093 uknational-lottery.com UK National Lottery http://www.uknational-lottery.com banking scam dead 0.0.0.0 7/5/2015 8:59
102094 fmb.co.in Federal Mortgage Bank http://www.fmb.co.in banking scam dead 169.255.59.74 7/5/2015 15:14
102095 fmbpretoria.co.za Federal Mortgage Bank http://www.fmbpretoria.co.za banking scam dead 169.255.59.74 7/5/2015 15:19
102096 stbonline.co.za Standard Treasury Bank South Africa http://www.stbonline.co.za banking scam dead 169.255.59.74 7/5/2015 15:21
102097 aztrust.co.uk AzTrust Bank http://www.aztrust.co.uk banking scam dead 169.255.59.74 7/5/2015 15:24
102098 castlembonline.com Castle Ltd http://www.castlembonline.com banking scam dead 169.255.59.74 7/5/2015 15:26
102099 pacificbluefarm.com Pacific Blue Farm Inc http://www.pacificbluefarm.com banking scam dead 212.192.196.55 7/5/2015 17:30
102100 darkoconsulting.com Darko http://www.darkoconsulting.com banking scam dead 185.7.34.251 7/5/2015 17:43
102101 mansfieldbulldogs.com Mansfield Bulldogs http://www.mansfieldbulldogs.com banking scam dead 176.123.0.20 7/5/2015 17:47
102102 globalveterinaryservices.com Global Veterinary Services http://www.globalveterinaryservices.com banking scam dead 216.27.29.50 7/5/2015 17:49
102103 virtuepomeranian.com Virtue Pomeranian http://www.virtuepomeranian.com banking scam dead 176.123.0.20 7/5/2015 17:51
102127 wagabank.com WaGa Banking & Investing http://www.wagabank.com banking scam dead 70.39.184.114 7/6/2015 5:02
102128 finonlinegroup.in FinBank http://www.finonlinegroup.in banking scam dead 217.174.149.245 Plot 532, IBB Way, Wuse 4, Abuja. Corporate Head Office: 1, Akin Adeshola Street, Victoria Island, Lagos. 7/6/2015 5:24
102129 onlinegroups.info Ecobank http://www.onlinegroups.info banking scam dead 217.174.148.86 7/6/2015 5:37
102130 coreoilangas.com Core Oil & Gas http://www.coreoilangas.com banking scam dead 0.0.0.0 7/6/2015 6:06
102131 1stcb-uk.com First Commercial Bank Limited http://www.1stcb-uk.com banking scam dead 169.255.59.2 7/6/2015 6:21
102132 1stcbk.co.uk First Commercial Bank Limited http://www.1stcbk.co.uk banking scam dead 169.255.59.2 7/6/2015 6:25
102133 clbnk.com Credit Lyonnaise Bank Limited http://www.clbnk.com banking scam dead 169.255.59.2 7/6/2015 6:42
102134 vattanacb.com Vattanac Bank http://www.vattanacb.com banking scam dead 86.106.93.230 7/6/2015 7:45
102135 nord-tradingcompany-pl.com Nord Trading Company http://www.nord-tradingcompany-pl.com banking scam dead 185.36.253.248 7/6/2015 15:21
102136 conocophillips.work Conoco Philips http://www.conocophillips.work banking scam dead 0.0.0.0 7/6/2015 15:40
102137 hsbcbanknet.org HSBC Bank http://www.hsbcbanknet.org banking scam dead 209.200.232.189 7/6/2015 15:58
102138 e-boafricabk.com Bank of Africa http://www.e-boafricabk.com banking scam dead 0.0.0.0 7/6/2015 16:02
102139 addaxuk.com Addax Petroleum http://www.addaxuk.com banking scam dead 0.0.0.0 7/6/2015 17:43
102168 cenbanknigeria.org Central Bank of Nigeria http://www.cenbanknigeria.org banking scam dead 0.0.0.0 7/7/2015 20:21
102169 citionln.com Citibank http://www.citionln.com banking scam dead 192.138.22.118 7/7/2015 20:21
102170 department-homelandsecurity.us Department of Homeland Security http://www.department-homelandsecurity.us banking scam dead 0.0.0.0 7/7/2015 20:22
102171 ecobank-nigeria.org Ecobank http://www.ecobank-nigeria.org banking scam dead 0.0.0.0 7/7/2015 20:23
102172 expressaircou.com Express Air Courier Service http://www.expressaircou.com banking scam dead 192.138.22.118 7/7/2015 20:24
102173 expressdipcargo.com Express Diplomatic Cargo http://www.expressdipcargo.com banking scam dead 192.138.22.118 7/7/2015 20:25
102174 fbioperationunit.us FBI Operation Unit http://www.fbioperationunit.us banking scam dead 0.0.0.0 7/7/2015 20:25
102175 hsenltd.com Hang Seng Bank http://www.hsenltd.com banking scam dead 192.138.22.118 7/7/2015 20:26
102176 oceanwavedeliveryservices.com Ocean Wave Delivery Services http://www.oceanwavedeliveryservices.com banking scam dead 188.165.91.212 7/7/2015 20:28
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