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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
35878 comuf.com Air Cargo Express http://www.cunoroc.comuf.com banking scam dead 216.108.235.137 5/3/2009 9:29
35879 tiscali.it Barcelona Dance Award 2009 http://web.tiscali.it/dancespain2006/ banking scam dead 213.205.32.10 5/3/2009 9:50
35880 europeautoshipper24.net European Transports http://www.europeautoshipper24.net banking scam dead 68.180.151.30 5/3/2009 12:58
35881 arbeitde.net arbeitde.net http://www.arbeitde.net banking scam dead 122.224.50.111 5/3/2009 13:27
35882 rockexpress-deliveryuk.com Rock Express Delivery Services Ltd http://www.rockexpressdelivery.com banking scam dead 67.225.128.52 5/3/2009 15:26
35883 rockexpress-deliveryuk.com Rock Express Delivery Services Ltd http://www.rockexpress-deliveryuk.com banking scam dead 202.137.237.27 5/3/2009 15:32
35884 annanemmanuel.com Annan Emmanuel http://www.annanemmanuel.com banking scam dead 67.225.128.52 5/3/2009 15:38
35885 e-traffik.net Women in Wine http://www.e-traffik.net banking scam dead 67.225.128.52 5/3/2009 15:43
35886 sa-gov-treasury.com National Treasury (South Africa) http://www.sa-gov-treasury.com banking scam dead 67.225.128.52 5/3/2009 15:59
35887 atm-loans.com Royal Investment Company http://www.atm-loans.com banking scam dead 207.46.222.11 5/3/2009 16:03
35888 sales-ebaymotors.com ebay Motors http://www.sales-ebaymotors.com banking scam dead 216.239.32.21 5/3/2009 16:29
35889 page.tl Halifax Bank http://www.halifaxbnkplc.page.tl banking scam dead 80.190.202.41 5/3/2009 17:16
35890 yorkbkuk.co.cc Yorkshire Bank http://www.yorkbkuk.co.cc banking scam dead 66.40.52.146 5/3/2009 17:19
35891 www,rennnies-finance.org Rennies Finance http://www.rennnies-finance.org banking scam dead 209.160.12.227 5/3/2009 18:00
35892 capital-fin.org.uk Capital Finance http://www.capital-fin.org.uk banking scam dead 67.213.209.10 5/3/2009 18:03
35893 guaranteedtrustonline.com Guaranteed Trust Bank http://www.guaranteedtrustonline.com banking scam dead 66.249.137.135 5/3/2009 18:39
35894 ls-b.net London Scottish Bank plc http://www.ls-b.net banking scam dead 70.86.190.226 5/3/2009 18:52
35895 abmailsecure.info abmailsecure.info http://www.abmailsecure.info banking scam dead 206.51.236.166 5/3/2009 19:13
35896 alphaonlinebk.info alphaonlinebk.info http://www.alphaonlinebk.info banking scam dead 208.87.242.130 5/3/2009 19:20
35897 goldtrustbonline.com Gold Trust Bank http://www.goldtrustbonline.com banking scam dead 66.40.52.64 5/3/2009 19:23
35898 alphasecureplc.co.cc Alpha Bank London Ltd http://www.alphasecureplc.co.cc banking scam dead 208.87.242.130 5/3/2009 19:28
35899 gtbonps.co.uk Guaranty Trust Bond & Online Payment Services http://www.gtbonps.co.uk banking scam dead 41.203.18.14 5/3/2009 19:34
35900 stbankgroup.we.bs Standard International Holdings SA http://www.stbankgroup.we.bs banking scam dead 66.40.56.10 5/3/2009 19:40
35901 bancjaes.com Bancaja http://www.bancjaes.com banking scam dead 76.191.100.17 5/3/2009 20:35
35902 equitybankgh.dom.ir Equity Bank http://www.equitybankgh.dom.ir banking scam dead 64.85.167.44 5/3/2009 20:42
35903 eq001.350.com Equity Bank http://www.eq001.350.com banking scam dead 69.10.149.153 5/3/2009 20:46
35904 equitybankgh.com Equity Bank http://www.equitybankgh.com banking scam dead 193.86.238.12 5/3/2009 20:51
35905 cogia.net F-T Merit Private Bank & Trust http://ftmeritfinancetrustcomprocessingtransfer.cogia.net banking scam dead 66.40.66.171 5/3/2009 21:03
35906 clydesdale-offshore.com Clydesdale Bank PLC http://www.clydesdale-offshore.com 35542 banking scam dead 66.249.137.135 5/3/2009 21:08
35907 blondn.org Barclays Bank http://www.blondn.org banking scam dead 68.180.151.106 5/3/2009 21:12
35908 uobgrouponline.com UOB Group http://www.uobgrouponline.com banking scam dead 72.29.64.157 5/3/2009 21:17
35909 onlinerbs.co.cc Royal Bank of Scotland http://www.onlinerbs.co.cc banking scam dead 66.40.52.151 5/3/2009 21:21
35910 swiss-dpexpress.com Swiss Diplomatic & Courier Company http://www.swiss-dpexpress.com banking scam dead 66.40.52.64 5/3/2009 21:23
35911 diamondplc-ng.com Diamond Bank http://www.diamondplc-ng.com banking scam dead 83.98.192.190 5/3/2009 21:24
35912 fnbsa.net.ms First National Bank http://www.fnbsa.net.ms banking scam dead 213.239.203.46 5/3/2009 21:40
35913 officelive.com First National Bank http://elvisandsons.goods.officelive.com banking scam dead 207.46.222.15 5/3/2009 21:44
35914 net23.net HSBC Bank http://www.customercareunit.net23.net banking scam dead 208.43.151.204 5/3/2009 21:47
35915 african-finance.com African Finance http://www.african-finance.com banking scam dead 78.129.223.153 5/3/2009 21:59
35916 cajafinanceandsecurities.net Caja Finance & Securities http://www.cajafinanceandsecurities.net banking scam dead 66.232.25.81 5/3/2009 23:54
35917 lsbfinanceandsecurities.com LSB Finance & Securities http://www.lsbfinanceandsecurities.com banking scam dead 66.226.89.239 5/4/2009 0:01
35918 scotishcourt-hotel.we.bs Scottish Court Hotel http://www.scotishcourt-hotel.we.bs banking scam dead 66.40.56.10 5/4/2009 6:44
35919 crown-courts.we.bs British Crown Court Chambers http://www.crown-courts.we.bs banking scam dead 66.40.56.10 5/4/2009 6:48
35920 ubagrouping.net UBA Group http://www.ubagrouping.net banking scam dead 216.239.32.21 5/4/2009 12:06
35921 dwf-group.com Delivery World Freight Group http://www.dwf-group.com banking scam dead 174.120.10.125 5/4/2009 12:51
35922 gps-delivery.org.uk GPS http://www.gps-delivery.org.uk banking scam dead 75.125.250.138 5/4/2009 12:59
35923 australia-lottery-inc.com australia-lottery-inc.com http://www.australia-lottery-inc.com banking scam dead 216.239.32.21 5/4/2009 14:03
35924 catter-allen-uk.com Cater Allan Bank http://www.catter-allen-uk.com banking scam dead 74.125.113.121 5/4/2009 15:03
35925 worldmissionaries.net worldmissionaries.net http://www.worldmissionaries.net banking scam dead 0.0.0.0 5/4/2009 15:20
35926 british-customs-mail.com british-customs-mail.com http://www.british-customs-mail.com banking scam dead 0.0.0.0 5/4/2009 15:25
35927 cargoallianceintl.com Cargo Alliance Logistics http://www.cargoallianceintl.com 35563 banking scam dead 75.125.101.198 5/4/2009 15:29
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