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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
32428 citibnklondon-uk.com Citi Bank Uk http://www.citibnklondon-uk.com banking scam dead 68.178.232.99 12/4/2008 9:08
32429 alpha-sl.com ALPHA BANK http://www.alpha-sl.com banking scam dead 74.55.52.252 12/4/2008 9:14
32430 atspace.com Nat West Bank http://nwbl.atspace.com banking scam dead 0.0.0.0 12/4/2008 9:22
32431 atspace.com Nat West Bank http://natwm.atspace.com banking scam dead 0.0.0.0 12/4/2008 9:24
32432 natwesst.atspace.com Nat West Bank http://natwesst.atspace.com banking scam dead 0.0.0.0 12/4/2008 9:31
32433 atspace.com SWIFT MANAGEMENT SECURITY http://swiftmanagement.atspace.com banking scam dead 0.0.0.0 12/4/2008 9:34
32434 alphabsl.com ALPHA BANK http://www.alphabsl.com banking scam dead 174.142.17.234 12/4/2008 9:39
32435 sytor-capitalgroup.biz Sytor Capital Group http://www.sytor-capitalgroup.biz banking scam dead 216.195.57.40 12/4/2008 10:08
32436 profbusiness-monster.com Sytor Capital Group http://www.profbusiness-monster.com banking scam dead 216.195.57.40 12/4/2008 10:13
32437 midlandntl.com Midland National Bank http://www.midlandntl.com banking scam dead 66.40.56.10 12/4/2008 10:48
32438 d-consulting-group.com D-Consulting Group Ltd. http://www.d-consulting-group.com banking scam dead 64.6.241.2 12/4/2008 11:01
32439 woolwich-plc.com Woolwich Bank http://www.woolwich-plc.com banking scam dead 216.151.164.53 12/4/2008 11:04
32440 eabplconline.com EuropeArabBank http://www.eabplconline.com banking scam dead 81.221.254.5 12/4/2008 11:08
32441 e-bkonlne.com Eco Bank http://www.e-bkonlne.com banking scam dead 68.180.151.74 12/4/2008 11:11
32442 50webs.com Fortis Merchant & Home http://fortismerchant.50webs.com/fortis banking scam dead 66.40.56.10 12/4/2008 11:15
32443 50webs.com Face Bank http://facebnk.50webs.com/face banking scam dead 66.40.66.119 12/4/2008 11:44
32444 50webs.com NatWest http://natwestonline.50webs.com/natwest banking scam dead 66.40.66.119 12/4/2008 11:48
32445 transline-worldwide-transporting.com Lufthansa Cargo Transline Ltd COMPANY http://www.transline-worldwide-transporting.com banking scam dead 205.178.190.115 12/4/2008 13:05
32446 freehostia.com Lufthansa Cargo Transline Ltd COMPANY http://tavaga123.freehostia.com banking scam dead 0.0.0.0 12/4/2008 13:07
32447 bcdlo.com Banque Centrale des Etats de l'afrique de Ouest http://www.bcdlo.com banking scam dead 168.144.248.11 12/4/2008 13:47
32448 firstatlanticmerchantbank.8m.com First Atlantic Merchant Bank http://www.firstatlanticmerchantbank.8m.com banking scam dead 64.136.20.35 12/4/2008 13:47
32449 cramptoninvestment.biz Crampton Investments http://www.cramptoninvestment.biz banking scam dead 193.138.172.5 12/4/2008 14:24
32450 cleargrp.com Euroclear http://www.cleargrp.com banking scam dead 75.127.94.109 12/4/2008 15:38
32451 support-security-center.com eBay Safe Harbor http://www.support-security-center.com banking scam dead 68.180.151.74 12/4/2008 15:53
32452 maybfinancialgroup.info Maybank Malaysia http://www.maybfinancialgroup.info banking scam dead 68.180.151.74 12/4/2008 15:59
32453 sugefa.com sugefa http://www.sugefa.com banking scam dead 67.228.236.66 12/4/2008 17:20
32454 fbahnaschambers.co.uk FBhanas Chambers http://www.fbahnaschambers.co.uk banking scam dead 74.55.135.42 12/4/2008 17:53
32455 bqb.atspace.com Bank of Bermuda http://bqb.atspace.com banking scam dead 82.197.131.103 12/4/2008 19:56
32456 atspace.com Intrust Bank http://intrust.atspace.com banking scam dead 82.197.131.103 12/4/2008 20:00
32457 atspace.com E-Money Bank http://e-money-bank.atspace.com banking scam dead 82.197.131.103 12/4/2008 20:02
32458 atspace.com Intercontinental Bank http://interc.atspace.com banking scam dead 82.197.131.103 12/4/2008 20:04
32459 atspace.com Euro Co-operative Bank http://eurocorporativebank.atspace.com banking scam dead 82.197.131.103 12/4/2008 20:05
32460 accessfinanceplc.com Access Finance http://www.accessfinanceplc.com banking scam dead 207.46.222.11 12/4/2008 20:15
32461 atspace.com Ecobank http://ecotight.atspace.com banking scam dead 82.197.131.103 12/4/2008 20:21
32462 atspace.com Intercontinental Bank http://onlineatintercontinentalprocessing-co-ng.atspace.com banking scam dead 82.197.131.103 12/4/2008 20:22
32463 attorneyalexmayfield.com Alex Mayfield jnr LLP http://www.attorneyalexmayfield.com banking scam dead 67.228.199.60 12/4/2008 20:48
32464 bhfag.com BHF Bank http://www.bhfag.com banking scam dead 66.226.64.47 12/4/2008 20:53
32465 bhfgermany.net BHF Bank http://www.bhfgermany.net banking scam dead 67.228.199.60 12/4/2008 20:59
32466 csdltda.com Credit Securities & Deliveries Ltd http://www.csdltda.com banking scam dead 115.124.102.175 12/4/2008 21:08
32467 stalliontrust.net Stallion Trust Bank http://www.stalliontrust.net banking scam dead 67.228.199.60 12/4/2008 21:23
32468 fun-pics.org AAA Shippers http://www.fun-pics.org banking scam dead 94.126.40.99 12/4/2008 22:54
32469 expert-auto-delivery.org Expert Auto Delivery http://www.expert-auto-delivery.org banking scam dead 212.126.64.70 12/4/2008 22:56
32470 yourglobalroad.org YGR, Inc http://www.yourglobalroad.org banking scam dead 115.126.5.50 12/4/2008 22:58
32471 100free.com Ego Trans International Transports http://egotransx.100free.com banking scam dead 205.134.188.54 12/4/2008 23:01
32472 mypatner.atspace.com Diplomatic Courier Service http://mypatner.atspace.com banking scam dead 82.197.131.106 12/4/2008 23:07
32473 findgrantpeople.net The Grant People http://www.findgrantpeople.net banking scam dead 216.235.2.145 12/4/2008 23:30
32474 thegranttree.com The Grant Tree http://www.thegranttree.com banking scam dead 209.190.24.7 12/4/2008 23:50
32475 fidacargo.com FidaCargo http://www.fidacargo.com banking scam dead 82.165.204.192 12/5/2008 0:25
32476 albplc.com Albany Bank and Trust Company http://www.albplc.com 32088 banking scam dead 209.51.132.1 12/5/2008 0:42
32477 uknationallotery.co.uk uknationallotery http://www.uknationallotery.co.uk banking scam dead 65.55.194.74 12/5/2008 1:45
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