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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
32228 50webs.com, abuse@50webs.com Epb plc http://egg.50webs.com banking scam dead 66.40.66.119 11/27/2008 19:59
32229 50webs.com Euro Mercantil http://getry.50webs.com banking scam dead 66.40.66.119 11/27/2008 20:03
32230 tripod.com Infinity Bank http://infinitybank.tripod.com banking scam dead 209.202.252.55 11/27/2008 20:11
32231 tripod.com Lloyds TSB http://loydstsb.tripod.com banking scam dead 209.202.252.55 11/27/2008 20:14
32232 tripod.com Equity Development Trust Bank Plc http://edtrustbankplc.tripod.com banking scam dead 209.202.252.50 11/27/2008 20:17
32233 tripod.com Peninsula Rural Bank http://penbank.tripod.com banking scam dead 209.202.252.55 11/27/2008 20:25
32234 com/id1.html Continental National Bank http://brumeegbe.tripod.com banking scam dead 0.0.0.0 11/27/2008 20:30
32235 tripod.com INTERBANKS - SECURITY TRANSFER http://interbanks.tripod.com banking scam dead 209.202.252.55 11/27/2008 20:33
32236 tripod.com Hong Leong Islamic Bank http://hongleongislamicbank.tripod.com banking scam dead 209.202.252.55 11/27/2008 20:38
32237 chelseaciti.700megs.com Chelsea Citi http://www.chelseaciti.700megs.com banking scam dead 174.133.164.139 11/27/2008 20:43
32238 icb-gha.350.com ICBBank http://www.icb-gha.350.com banking scam dead 69.10.149.153 11/27/2008 20:53
32239 icbgha.350.com International Comercial Bank Ltd http://www.icbgha.350.com banking scam dead 69.10.149.153 11/27/2008 20:55
32240 capitalmicrofin.co.uk Capital Management Bank http://www.capitalmicrofin.co.uk banking scam dead 66.249.137.185 11/27/2008 21:01
32241 onllserv.net Bank of Africa http://www.onllserv.net banking scam dead 216.193.201.60 11/27/2008 21:11
32242 bicicibank.webobo.com Bicici Bank http://www.bicicibank.webobo.com banking scam dead 91.121.13.133 11/27/2008 21:13
32243 4-all.org Bank of Africa http://www.boa.4-all.org banking scam dead 213.239.164.20 11/27/2008 21:14
32244 icblimited.net INTERNATIONAL COMMERCIAL BANK LTD http://www.icblimited.net banking scam dead 74.54.176.50 11/27/2008 21:19
32245 myunitypb.net United Trust Bank http://www.myunitypb.net banking scam dead 72.34.43.82 11/27/2008 21:29
32246 habibbankuk.dom.ir HABIBBANK UNITED KINGDOM http://www.habibbankuk.dom.ir banking scam dead 64.85.167.44 11/27/2008 21:29
32247 sbcionline.com SBC Bank http://www.sbcionline.com banking scam dead 69.72.149.25 11/27/2008 21:36
32248 centralbkofnigria.org Central Bank of Nigeria http://www.centralbkofnigria.org banking scam dead 0.0.0.0 11/28/2008 6:03
32249 fbiservices.us FBI http://www.fbiservices.us banking scam dead 75.127.94.109 11/28/2008 7:41
32250 airline-transline-transporting.com www.airline-transline-transporting.com http://www.airline-transline-transporting.com banking scam dead 64.202.189.170 11/28/2008 9:25
32251 freight-corporation.6te.net Freight Corp. http://freight-corporation.6te.net banking scam dead 0.0.0.0 11/28/2008 11:03
32252 dcugroup.6x.to SECURE TERMINAL DOCKS CREDIT UNION http://www.dcugroup.6x.to banking scam dead 62.4.83.231 11/28/2008 11:54
32253 50webs.com Fidelity Bank Plc http://lmbar.50webs.com banking scam dead 66.40.66.119 11/28/2008 11:57
32254 bch-trans.com BCH Transport Ltd http://www.bch-trans.com banking scam dead 207.46.222.27 11/28/2008 13:07
32255 trans-shipp.com Trans-Shipping http://www.trans-shipp.com 31864 banking scam dead 68.180.151.74 11/28/2008 13:12
32256 cbank-benin.tk Continental Bank Benin http://www.cbank-benin.tk banking scam dead 0.0.0.0 11/28/2008 15:42
32257 ifrance.com Continental Bank Benin http://www.cbankbenin.ifrance.com banking scam dead 82.196.5.71 11/28/2008 15:45
32258 hm-ton.com Hamilton Bank http://www.hm-ton.com banking scam dead 202.157.177.202 11/28/2008 15:50
32259 onlineallianceuk.com Alliance & Leicester http://www.onlineallianceuk.com banking scam dead 216.52.184.243 11/28/2008 15:56
32260 freehostia.com Alliance & Leicester http://onlinealliancenetworks-co-uk-online.freehostia.com banking scam dead 66.40.66.145 11/28/2008 16:01
32261 allianleicester.co.cc Alliance & Leicester Plc http://www.allianleicester.co.cc banking scam dead 66.40.52.59 11/28/2008 16:05
32262 prize-verification.co.uk Skype Email Lottery http://www.prize-verification.co.uk banking scam dead 213.171.219.4 11/28/2008 16:09
32263 concreuk.com Continental Credit Bank http://www.concreuk.com banking scam dead 68.180.151.74 11/28/2008 16:21
32264 netfirms.com Canadia Omni Hotel http://www.canadiaomni.netfirms.com banking scam dead 38.113.184.122 11/28/2008 16:26
32265 110mb.com Trans International http://globalgsm-world.110mb.com banking scam dead 195.242.99.84 11/28/2008 17:44
32266 100webspace.net DHL http://banaut.100webspace.net banking scam dead 66.40.66.171 11/28/2008 17:45
32267 nokiapayout.name Nokia http://nokiacentre.nokiapayout.name banking scam dead 194.110.75.25 11/28/2008 18:40
32268 scb-onlineb.com Standard Chartered http://www.scb-onlineb.com banking scam dead 66.40.52.69 11/28/2008 20:06
32269 australiachemicalmarketing.com Australia Chemicals Limited http://www.australiachemicalmarketing.com banking scam dead 203.199.114.124 11/29/2008 0:47
32270 nhchemkr.net Namhae Chemical Corporation http://www.nhchemkr.net banking scam dead 68.180.151.74 11/29/2008 3:03
32271 platinumhabibonline.com Platinum Habib http://www.platinumhabibonline.com banking scam dead 0.0.0.0 11/29/2008 5:26
32272 kyleenterprisehk.net Kyle Enterprise Ltd http://www.kyleenterprisehk.net banking scam dead 0.0.0.0 11/29/2008 6:29
32273 kennethfarleylaw.com Law Office of Kenneth Farley http://www.kennethfarleylaw.com banking scam dead 0.0.0.0 11/29/2008 6:33
32274 express-europa-courier.net AutoMoto-Shipping http://www.express-europa-courier.net banking scam dead 81.4.97.153 11/29/2008 6:37
32275 silmarestasmare.com LDB Cargo International Ltd http://www.silmarestasmare.com banking scam dead 216.36.248.134 11/29/2008 7:09
32276 oceanbayfinancialtrust.com Oceanbay Financial Trust http://www.oceanbayfinancialtrust.com banking scam dead 212.53.77.14 11/29/2008 7:12
32277 cargo-air-delivery.com Air Cargo Express http://www.cargo-air-delivery.com banking scam dead 98.131.136.226 11/29/2008 7:26
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