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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
31328 dcu-group.org Docks Credit Union Group http://www.dcu-group.org banking scam dead 209.134.25.175 10/28/2008 7:25
31329 thefirstland.com First-InlandBank Plc. http://www.thefirstland.com banking scam dead 38.102.41.117 10/28/2008 7:39
31330 alphabonline.biz ALPHA BANK http://www.alphabonline.biz banking scam dead 38.102.41.117 10/28/2008 7:48
31331 capitalone-uk.com Capital One Bank Europe Plc. http://www.capitalone-uk.com banking scam dead 38.102.41.117 10/28/2008 7:57
31332 best-logistics-service.com BLS http://www.best-logistics-service.com banking scam dead 68.180.151.74 10/28/2008 8:06
31333 caterfield.com Caterfield Private Bank UK http://www.caterfield.com banking scam dead 38.102.41.117 10/28/2008 9:22
31334 equator-capital-finance.com Equator Capital and Finance Exchange http://www.equator-capital-finance.com banking scam dead 38.102.41.117 10/28/2008 9:28
31335 firstcitybk.com First City Trust Finance http://www.firstcitybk.com banking scam dead 38.102.41.117 10/28/2008 9:37
31336 fortis-ct.com Fortis Capital Trust http://www.fortis-ct.com banking scam dead 38.102.41.117 10/28/2008 9:42
31337 fortis-ct-email.com Fortis Capital Trust http://www.fortis-ct-email.com banking scam dead 82.197.130.33 10/28/2008 9:44
31338 fortisct-uk.com Fortis Capital Trust http://www.fortisct-uk.com banking scam dead 38.102.41.117 10/28/2008 10:00
31339 nationalwides.com Nationwide http://www.nationalwides.com banking scam dead 82.197.131.21 10/28/2008 10:21
31340 ntwestintl.com NatWest http://www.ntwestintl.com banking scam dead 38.102.41.117 10/28/2008 10:27
31341 prime-logcourservices.com Prime Logistics Courier Services http://www.prime-logcourservices.com banking scam dead 216.75.35.141 10/28/2008 10:31
31342 thenationswide.net Nationwide http://www.thenationswide.net banking scam dead 38.102.41.117 10/28/2008 10:42
31343 yorkshirefinance.org Yorkshire Finance http://www.yorkshirefinance.org banking scam dead 38.102.41.117 10/28/2008 10:49
31344 thefirstonlineplc.net First Bank of Nigeria Plc http://www.thefirstonlineplc.net banking scam dead 38.102.41.117 10/28/2008 10:55
31345 ictblondn.com INTERCONTINENTAL TRUST BANK, LONDON http://www.ictblondn.com banking scam dead 68.180.151.74 10/28/2008 11:03
31346 ecbk.org Eco Bank . http://www.ecbk.org banking scam dead 68.180.151.74 10/28/2008 11:05
31347 ecobnk-plc.com ecobnk-plc.com http://www.ecobnk-plc.com banking scam dead 66.249.91.121 10/28/2008 11:07
31348 silvertonfinanceloan.net SILVERTON FINANCE AND LOANS http://www.silvertonfinanceloan.net banking scam dead 74.86.119.208 10/28/2008 11:09
31349 spedition-company-cargo.biz Spedition http://www.spedition-company-cargo.biz banking scam dead 68.180.151.74 10/28/2008 11:19
31350 firsttb-co-uk.org First Trust Finance http://www.firsttb-co-uk.org banking scam dead 69.64.159.1 10/28/2008 12:02
31351 indbankjplc.com Abbey National Plc London http://www.indbankjplc.com banking scam dead 208.87.242.134 10/28/2008 12:36
31352 bms-gmbh.net Bullet Motorsports Speedlab (BMS) http://www.bms-gmbh.net banking scam dead 72.167.232.32 10/28/2008 12:46
31353 ub-a.net UBA Bank: http://www.ub-a.net banking scam dead 38.102.41.117 10/28/2008 16:53
31354 sprinlodn.com Springbank London http://www.sprinlodn.com banking scam dead 0.0.0.0 10/28/2008 20:13
31355 mon-dip.net Monument Diplomatic Courier http://www.mon-dip.net banking scam dead 193.86.238.12 10/28/2008 20:40
31356 prudential-uk.org Prudential plc Portal page http://www.prudential-uk.org banking scam dead 68.180.151.74 10/28/2008 20:43
31357 abukplconline.com Abbey Bank http://www.abukplconline.com banking scam dead 208.87.242.130 10/28/2008 22:46
31358 herintl.com Heritage Internatonal http://www.herintl.com banking scam dead 208.87.243.165 10/28/2008 23:41
31359 cdtsui.com Credit Suisse http://www.cdtsui.com banking scam dead 208.87.243.165 10/29/2008 0:16
31360 expressglobal-courier.net expressglobal-courier http://www.expressglobal-courier.net banking scam dead 0.0.0.0 10/29/2008 0:33
31361 prof-escrow-group.com Professional Escrow Service Group Company http://www.prof-escrow-group.com banking scam dead 196.2.198.241 10/29/2008 6:27
31362 a1-businesssupplies.com A1 Business Supplies Company http://www.a1-businesssupplies.com banking scam dead 196.2.198.241 10/29/2008 6:37
31363 professional-assistants-company.com Professional Assistants, LLC http://www.professional-assistants-company.com banking scam dead 196.2.198.241 10/29/2008 6:44
31364 property-inc.org "Property Inc." CORP http://www.property-inc.org banking scam dead 196.2.198.241 10/29/2008 6:50
31365 prty-group.com Property Group CORP http://www.prty-group.com banking scam dead 196.2.198.241 10/29/2008 6:54
31366 bmsgmbh.cn Bullet Motorsports Speedlab (BMS) http://www.bmsgmbh.cn banking scam dead 79.182.242.20 10/29/2008 7:19
31367 gradyfallonrecruitmentagency.t83.net/ Grady Fallon Recruitment Agency http://www.gradyfallonrecruitmentagency.t83.net banking scam dead 0.0.0.0 10/29/2008 8:33
31368 overseasoiljobs.com OVERSEAOILJOBS http://www.overseasoiljobs.com banking scam dead 203.142.28.37 10/29/2008 8:53
31369 overseasoiljob.com OVERSEAOILJOBS http://www.overseasoiljob.com banking scam dead 203.142.28.37 10/29/2008 9:01
31370 royalmbonline.com Royal Merchant Bank of England http://www.royalmbonline.com banking scam dead 66.40.52.71 10/29/2008 9:11
31371 bnfci.com Banque Nationale pour le Financement en Cote d'Ivoire http://www.bnfci.com banking scam dead 66.40.52.71 10/29/2008 9:21
31372 clydesdale-london.com Clydesdale Bank http://www.clydesdale-london.com banking scam dead 66.40.52.71 10/29/2008 9:29
31373 gtabonline.com Guaranty Trust Bank (UK) Limited http://www.gtabonline.com banking scam dead 66.40.52.71 10/29/2008 10:29
31374 tmb-express.com TMB EXPRESS http://www.tmb-express.com banking scam dead 202.75.52.93 10/29/2008 12:38
31375 baclays-uk.com Barclays http://www.baclays-uk.com banking scam dead 66.40.56.10 10/29/2008 12:50
31376 swdeliveryus.com SPEEDWAY DELIVERY http://www.swdeliveryus.com banking scam dead 68.180.151.74 10/29/2008 12:50
31377 royal-exchangeuk.com Royal Exchange Bank London http://www.royal-exchangeuk.com banking scam dead 88.191.249.182 10/29/2008 12:55
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