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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
37728 changlimimporter.com Chang Lim Importer http://www.changlimimporter.com banking scam dead 59.162.86.229 6/26/2009 22:32
37729 baantci.com BANQUE ATLANTIQUE http://www.baantci.com banking scam dead 74.50.94.234 6/26/2009 22:38
37730 bristgroup.com Orchard Vale Trust http://www.bristgroup.com banking scam dead 66.63.181.72 6/26/2009 22:53
37731 central-londonholidayflats.com Central London Holiday Flats http://www.central-londonholidayflats.com banking scam dead 209.157.71.50 6/26/2009 23:02
37732 alliedfsb.net Allied Finance & Securities Bank http://www.alliedfsb.net banking scam dead 75.126.211.148 6/26/2009 23:05
37733 chartlandchambers.co.cc Chartland Chambers http://www.chartlandchambers.co.cc banking scam dead 116.124.128.227 6/26/2009 23:11
37734 chartlandschambers.com Chartland Chambers http://www.chartlandschambers.com banking scam dead 72.9.226.237 6/26/2009 23:15
37735 libplc.com Livex International Bank http://www.libplc.com banking scam dead 82.197.131.109 6/26/2009 23:28
37736 westmerchantuk.com West Merchant Bank http://www.westmerchantuk.com banking scam dead 124.217.226.30 6/26/2009 23:32
37737 morlandglobalcredit.com Morland Global Credit http://www.morlandglobalcredit.com banking scam dead 174.123.254.162 6/26/2009 23:37
37738 rakibonline.com Ras al-Khaimah Islamic Bank http://www.rakibonline.com banking scam dead 124.217.242.116 6/26/2009 23:40
37739 transeqityfin.com Transnational Equity Finance http://www.transeqityfin.com banking scam dead 124.217.242.116 6/26/2009 23:43
37740 sbonlinemail.co.uk The Sun Bank http://www.sbonlinemail.co.uk banking scam dead 64.233.179.121 6/26/2009 23:55
37741 sbonlinegroupuk.com The Sun Bank http://www.sbonlinegroupuk.com banking scam dead 210.48.146.71 6/26/2009 23:56
37742 westmerchantgroup.com West Merchant Bank http://www.westmerchantgroup.com 37391 banking scam dead 124.217.242.116 6/27/2009 0:00
37743 automarlink.com Marlink Auto Shipping http://www.automarlink.com banking scam dead 68.180.151.74 6/27/2009 0:05
37744 onlinebarclaysnet.com Barclays Bank http://www.onlinebarclaysnet.com banking scam dead 98.124.198.1 6/27/2009 0:11
37745 barclsb-online.com Barclays Bank http://www.barclsb-online.com banking scam dead 66.40.52.72 6/27/2009 0:15
37746 diamondbankplc-rb.com Diamond Bank http://www.diamondbankplc-rb.com banking scam dead 202.174.84.137 6/27/2009 1:19
37747 oceanviewsplc.com Oceanviews Bank Plc http://www.oceanviewsplc.com banking scam dead 74.52.26.114 6/27/2009 1:32
37748 cititrustlondn.com Citi Trust Bank London http://www.cititrustlondn.com banking scam dead 174.136.63.2 6/27/2009 1:41
37749 cajaonlinea.com la Caixa Finance Bank http://www.cajaonlinea.com banking scam dead 216.180.230.21 6/27/2009 6:47
37750 barcplcuk.com Barclays Bank plc http://www.barcplcuk.com banking scam dead 216.180.230.21 6/27/2009 7:02
37751 zeniithbnk.com Zenith Bank Ghana http://www.zeniithbnk.com banking scam dead 212.69.175.122 6/27/2009 13:31
37752 zeinthbkonline-ng.com Zenith Bank http://www.zeinthbkonline-ng.com banking scam dead 66.40.52.64 6/27/2009 13:41
37753 zeinthonlinebk.com Zenith Bank http://www.zeinthonlinebk.com banking scam dead 0.0.0.0 6/27/2009 13:46
37754 zenithgroupnig.com Zenith Bank UK http://www.zenithgroupnig.com banking scam dead 64.27.55.162 6/27/2009 13:56
37755 crownglobalinvestment.com crownglobalinvestment.com http://www.crownglobalinvestment.com banking scam dead 0.0.0.0 6/27/2009 14:01
37756 ifrance.com Zenith Bank aka Zenith International Bank http://zenti1.ifrance.com banking scam dead 82.196.5.71 6/27/2009 14:06
37757 nsandi.co.cc National Savings and Investments http://www.nsandi.co.cc banking scam dead 116.124.128.227 6/27/2009 14:07
37758 icg-gh.com International Commercial Bank http://www.icg-gh.com banking scam dead 70.35.16.71 6/27/2009 14:17
37759 astroboltd.com Astro Overseas Bank http://www.astroboltd.com banking scam dead 124.217.226.30 6/27/2009 17:41
37760 fdinternationalservices.com First Direct http://www.fdinternationalservices.com banking scam dead 210.48.146.71 6/27/2009 17:48
37761 fibiprivate.com Fibi Private Banking http://www.fibiprivate.com banking scam dead 124.217.242.116 6/27/2009 17:57
37762 ulstergroupuk.com Ulster Bank Group http://www.ulstergroupuk.com banking scam dead 124.217.242.116 6/27/2009 18:05
37763 calyonb.com Calyon Bank of Egypt http://www.calyonb.com banking scam dead 216.180.230.21 6/27/2009 18:09
37764 e-dbplc.com Diamond Bank http://www.e-dbplc.com banking scam dead 216.180.230.21 6/27/2009 18:26
37765 finbplc-ng.com FinBank http://www.finbplc-ng.com banking scam dead 216.180.230.21 6/27/2009 18:35
37766 optimumfinanceltd.net.tf Optimum Finance Ltd http://www.optimumfinanceltd.net.tf banking scam dead 0.0.0.0 6/27/2009 20:21
37767 barclaybnkplc.zzn.com Barclays Bank http://www.barclaybnkplc.zzn.com banking scam dead 207.183.238.26 6/27/2009 20:26
37768 dzblog.com Union Apex Bank http://unionapexbankbenin.dzblog.com banking scam dead 195.20.15.220 6/27/2009 20:34
37769 omakbank.com Omak International Trust Bank http://www.omakbank.com banking scam dead 89.20.93.12 6/27/2009 20:38
37770 northerncreditbank.com Northern Credit UK http://www.northerncreditbank.com banking scam dead 89.20.93.12 6/27/2009 20:43
37771 easterncreditbank.com Eastern Credit Bank http://www.easterncreditbank.com banking scam dead 89.20.93.12 6/27/2009 20:46
37772 cimmybmyac.com Cimb Bank http://www.cimmybmyac.com banking scam dead 119.110.107.18 6/27/2009 20:50
37773 abglobalonline.com Affin Bank http://www.abglobalonline.com banking scam dead 119.110.107.18 6/27/2009 20:53
37774 citfinanceservices.com CIT Bank http://www.citfinanceservices.com banking scam dead 209.62.85.85 6/27/2009 20:58
37775 eallianceonline.com Equity Alliance Bank http://www.eallianceonline.com banking scam dead 216.180.230.21 6/27/2009 21:02
37776 usccorporate.com Usc Credit Union http://www.usccorporate.com banking scam dead 64.22.69.29 6/27/2009 21:08
37777 1stcaptrust.com First Capital Trust Bank http://www.1stcaptrust.com banking scam dead 204.8.216.163 6/27/2009 21:12
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