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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
37678 royascot.com Royal Bank of Scotland http://www.royascot.com banking scam dead 202.71.109.59 6/25/2009 13:39
37679 natw-stbonline.com NatWest Private Bank http://www.natw-stbonline.com banking scam dead 66.40.52.151 6/25/2009 15:57
37680 ocbbnkonline.com OCBC Bank http://www.ocbbnkonline.com banking scam dead 205.178.145.65 6/25/2009 18:13
37681 cajaseviille.com Banco De CajaSeville http://www.cajaseviille.com banking scam dead 174.123.232.130 6/25/2009 19:37
37682 cajaseviille.es.tl Banco De CajaSeviille http://www.cajaseviille.es.tl/account-login.htm banking scam dead 80.190.202.41 6/25/2009 19:55
37683 euro-priortydelivery.com Euro Priorty Delivery & Security, Inc. http://www.euro-priortydelivery.com banking scam dead 216.39.57.104 6/25/2009 20:20
37684 freight-quote-ltd.com Freight Quote (PVT) LTD http://www.freight-quote-ltd.com banking scam dead 65.254.254.34 6/25/2009 20:35
37685 international-cargodelivery.com International Cargo Delivery http://www.international-cargodelivery.com banking scam dead 213.171.218.134 6/25/2009 20:39
37686 protect-way.com Protect-Way.com http://www.protect-way.com banking scam dead 61.155.152.165 6/25/2009 21:24
37687 ebay-motors-protection.com ebay-motors-protection.com http://www.ebay-motors-protection.com banking scam dead 68.178.232.100 6/25/2009 21:37
37688 europe-cartrade.org Courier Globalps Ltd Agencies UK http://www.europe-cartrade.org banking scam dead 204.200.165.201 6/25/2009 21:43
37689 theeasytrade.com The Easy Trade Inc http://www.theeasytrade.com banking scam dead 216.39.57.104 6/25/2009 22:27
37690 oubuk.com United Overseas Bank Limited http://www.oubuk.com banking scam dead 115.124.102.175 6/25/2009 22:59
37691 mashreqonline-ae.com Mashreq http://www.mashreqonline-ae.com banking scam dead 115.124.102.175 6/25/2009 23:02
37692 fbnplcng.com First Bank Plc http://www.fbnplcng.com banking scam dead 174.136.63.2 6/26/2009 0:19
37693 blonduk.net Barclays Bank http://www.blonduk.net banking scam dead 174.136.63.2 6/26/2009 0:29
37694 firstcityb.com First City Bank http://www.firstcityb.com banking scam dead 66.40.52.166 6/26/2009 0:36
37695 nationwidebankuk.com Nationwide Bank UK http://www.nationwidebankuk.com banking scam dead 0.0.0.0 6/26/2009 1:48
37696 citynationalbnk.com City National Bank http://www.citynationalbnk.com banking scam dead 0.0.0.0 6/26/2009 2:04
37697 oceanicbk.com Oceanic Bank http://www.oceanicbk.com banking scam dead 174.136.63.2 6/26/2009 3:00
37698 fountaintrustghana.com Fountain Trust Ghana Ltd. http://www.fountaintrustghana.com banking scam dead 174.36.134.200 6/26/2009 6:29
37699 barklaysuk.com Barclays Bank UK http://www.barklaysuk.com banking scam dead 74.54.78.34 6/26/2009 6:42
37700 citiob.com Citi Bank http://www.citiob.com banking scam dead 75.125.101.178 6/26/2009 6:47
37701 stbanklondon.com Standard Bank http://www.stbanklondon.com banking scam dead 66.226.89.240 6/26/2009 6:56
37702 alliedremittance.com Allied Remittance Bank http://www.alliedremittance.com banking scam dead 72.52.252.151 6/26/2009 7:03
37703 alliedremittance.co.uk Allied Remittance Bank http://www.alliedremittance.co.uk banking scam dead 195.47.247.183 6/26/2009 7:03
37704 airmax-int.co.uk AIR MAX LIMITED http://www.airmax-int.co.uk banking scam dead 204.200.165.20 6/26/2009 7:20
37705 i-efreight.com Online Transports http://www.i-efreight.com banking scam dead 216.39.57.104 6/26/2009 7:26
37706 adm-express.net Admiral Express Inc. http://www.adm-express.net banking scam dead 205.178.189.131 6/26/2009 7:34
37707 ubadirect.net United Bank for Africa Group http://www.ubadirect.net 37356 banking scam dead 66.226.89.240 6/26/2009 8:09
37708 logistic-transport-polaris.de Polaris Carriers http://www.logistic-transport-polaris.de banking scam dead 82.165.206.122 6/26/2009 8:32
37709 asiabk-jakarta.com ASIA BANK JAKARTA http://www.asiabk-jakarta.com banking scam dead 209.51.142.100 6/26/2009 10:41
37710 gtb-plcnig.com Guaranty Trust Bank plc http://www.gtb-plcnig.com banking scam dead 115.124.102.176 6/26/2009 11:28
37711 allianz-es.com Allianz Finance Bank http://www.allianz-es.com banking scam dead 115.124.102.176 6/26/2009 11:32
37712 motors-protection.com motors-protection.com http://www.motors-protection.com 37361 banking scam dead 207.46.222.29 6/26/2009 12:20
37713 coches-transport.com Coches Transport http://www.coches-transport.com banking scam dead 82.197.131.52 6/26/2009 13:56
37714 cargo-logistic.co.uk Global Postal http://cargo-logistic.co.uk banking scam dead 81.169.145.70 6/26/2009 14:07
37715 e-bay-vpp.com e-bay-vpp.com http://www.e-bay-vpp.com banking scam dead 216.39.57.104 6/26/2009 20:23
37716 vpp-motorsebay.com vpp-motorsebay.com http://www.vpp-motorsebay.com banking scam dead 216.239.32.21 6/26/2009 20:27
37717 motorsebayvpp.com motorsebayvpp.com http://www.motorsebayvpp.com banking scam dead 216.239.32.21 6/26/2009 20:30
37718 safety-ebay-motors-department.com safety-ebay-motors-department.com http://www.safety-ebay-motors-department.com banking scam dead 216.239.32.21 6/26/2009 20:58
37719 motors-vpp-financial-department.com motors-vpp-financial-department.com http://www.motors-vpp-financial-department.com banking scam dead 216.239.32.21 6/26/2009 21:02
37720 motors-vehicle-protection-vpp.com motors-vehicle-protection-vpp.com http://www.motors-vehicle-protection-vpp.com banking scam dead 216.39.57.104 6/26/2009 21:06
37721 vpp3-e-bay.com vpp3-e-bay.com http://www.vpp3-e-bay.com banking scam dead 216.239.32.21 6/26/2009 21:20
37722 vpp-protectionsupport.com vpp-protectionsupport.com http://www.vpp-protectionsupport.com banking scam dead 216.39.57.104 6/26/2009 21:27
37723 central-line-delivery.com Worldwide Delivery http://www.central-line-delivery.com banking scam dead 216.39.57.104 6/26/2009 21:35
37724 transpacificcourier.com Trans Pacific Courier Services http://www.transpacificcourier.com banking scam dead 207.58.143.160 6/26/2009 21:55
37725 caltex-malaysia.com Caltex Oil http://www.caltex-malaysia.com banking scam dead 207.46.222.27 6/26/2009 21:57
37726 dosrockconstruction.com Dosrock Construction Ltd http://www.dosrockconstruction.com banking scam dead 65.55.194.97 6/26/2009 22:29
37727 sabadell-group.com Sabadell Group http://www.sabadell-group.com banking scam dead 82.197.131.24 6/26/2009 22:29
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