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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
37828 bofchina.com Fortis Bank http://www.bofchina.com 37477 banking scam dead 66.249.137.135 6/30/2009 7:02
37829 capitalmicfinance.com Capital Micro Finance Bank http://www.capitalmicfinance.com banking scam dead 66.249.137.135 6/30/2009 7:07
37830 dewnetob-online.com Dew Net Bank http://www.dewnetob-online.com banking scam dead 66.249.137.135 6/30/2009 7:11
37831 dhlservices-online.com DHL SameDay Delivery Service http://www.dhlservices-online.com banking scam dead 66.40.52.67 6/30/2009 7:24
37832 lacaix-online.com The Royal Bank of Scotland Group http://www.lacaix-online.com banking scam dead 66.249.137.135 6/30/2009 7:30
37833 rbsgroup-scotland.com The Royal Bank of Scotland Group http://www.rbsgroup-scotland.com banking scam dead 75.125.56.204 6/30/2009 7:30
37834 metro-bonline.com Metrobank International Plc http://www.metro-bonline.com 37483 banking scam dead 66.249.137.135 6/30/2009 7:55
37835 nationalob.com The Royal Bank of Scotland Group http://www.nationalob.com banking scam dead 66.249.137.135 6/30/2009 8:23
37836 norwich-bkonline.com Norwich Private Banking http://www.norwich-bkonline.com banking scam dead 66.249.137.135 6/30/2009 8:25
37837 rab-gb.com The Royal Bank of Scotland Group http://www.rab-gb.com banking scam dead 66.249.137.211 6/30/2009 8:27
37838 royalobs.com The Royal Bank of Scotland Group http://www.royalobs.com banking scam dead 66.249.137.135 6/30/2009 8:31
37839 xianchenyang.com Xian Chenyang Solicitors http://www.xianchenyang.com banking scam dead 69.50.210.69 6/30/2009 8:36
37840 fincontinental.com Finance Continental Bank http://www.fincontinental.com banking scam dead 209.85.99.76 6/30/2009 13:09
37841 financialunion.co.cc Financial Union Ltd http://www.financialunion.co.cc banking scam dead 0.0.0.0 6/30/2009 15:26
37842 firstfinancialbankctplc.com First Financial Bank Plc http://www.firstfinancialbankctplc.com banking scam dead 68.180.151.74 6/30/2009 15:30
37843 zenithglobal-travel.com Zenith Global Travel http://www.zenithglobal-travel.com banking scam dead 204.244.29.190 6/30/2009 16:08
37844 transmules.es.pn Transmules Transportes S.L http://www.transmules.es.pn banking scam dead 213.239.203.47 6/30/2009 17:08
37845 goldstars-couriers.com Goldstar Couriers http://www.goldstars-couriers.com banking scam dead 216.39.57.104 6/30/2009 17:10
37846 goldstarscourier.com Goldstar Couriers http://www.goldstarscourier.com banking scam dead 216.39.57.104 6/30/2009 17:15
37847 rama-wcargo.com Online Shipping Worldwide http://www.rama-wcargo.com banking scam dead 216.39.57.104 6/30/2009 17:22
37848 lloydsclearanceunit.com Lloyds Clearance Unit http://www.lloydsclearanceunit.com banking scam dead 65.55.194.97 6/30/2009 17:47
37849 cmfbonline.net Capital Micro Finance Bank http://www.cmfbonline.net banking scam dead 66.249.137.135 6/30/2009 19:42
37850 isuisse.com Union Merchant Bank http://www.unionmerchant.isuisse.com banking scam dead 82.196.5.71 6/30/2009 19:52
37851 globalcitiorg.com Citi http://www.globalcitiorg.com banking scam dead 66.249.137.135 6/30/2009 20:59
37852 hamiltonob-online.com Hamilton Bank http://www.hamiltonob-online.com banking scam dead 66.249.137.135 6/30/2009 21:03
37853 securedaccessoline.com First City Diamond Bank http://www.securedaccessoline.com banking scam dead 66.249.137.135 6/30/2009 21:09
37854 skyeonline.com The Royal Bank of Scotland Group http://www.skyeonline.com banking scam dead 66.249.137.135 6/30/2009 21:17
37855 speednetcourier.com Speednet Courier http://www.speednetcourier.com 37505 banking scam dead 66.249.137.135 6/30/2009 21:22
37856 swisscreditbonline.com Swiss Credit Bank http://www.swisscreditbonline.com banking scam dead 66.249.137.135 6/30/2009 21:26
37857 xianchenyangsolicitor.com Xian Chen Yang Solicitors http://www.xianchenyangsolicitor.com banking scam dead 66.249.137.135 6/30/2009 21:28
37858 cityexpressonline-ltd.com City Express Online Ltd http://www.cityexpressonline-ltd.com banking scam dead 66.249.137.211 6/30/2009 21:31
37859 intercontentalbnk.com Inter Continental Bank http://www.intercontentalbnk.com banking scam dead 66.249.137.211 6/30/2009 21:33
37860 nokia-promo.org.uk Nokia Promotion http://www.nokia-promo.org.uk banking scam dead 66.249.137.211 6/30/2009 21:36
37861 standardcharteredbonline.org Standard Chartered Bank http://www.standardcharteredbonline.org banking scam dead 66.249.137.211 6/30/2009 21:38
37862 Unicaja Lloyds TSB /Equity Securities http://www.unicaijmail.com banking scam dead 66.249.137.157 6/30/2009 21:42
37863 lloydstsbob.com Lloyds TSB http://www.lloydstsbob.com banking scam dead 66.249.137.135 6/30/2009 21:47
37864 nokia-onlineservice.com Nokia Promo http://www.nokia-onlineservice.com banking scam dead 66.249.137.135 6/30/2009 21:52
37865 nokiapromo-online.com Nokia Promo http://www.nokiapromo-online.com banking scam dead 66.249.137.135 6/30/2009 21:53
37866 flat-group.cn Flat Group Inc. http://www.flat-group.cn banking scam dead 195.182.57.26 6/30/2009 23:18
37867 bbuk-online.com Barclays Bank PLC http://www.bbuk-online.com banking scam dead 205.234.140.0 6/30/2009 23:59
37868 cajaeurofinance.com Euro Finance Bank http://www.cajaeurofinance.com banking scam dead 205.234.128.0 7/1/2009 0:19
37869 eufb-online.com Euro Finance Bank http://www.eufb-online.com banking scam dead 205.234.128.0 7/1/2009 0:28
37870 premierlotteryinc.com Premier Lottery Inc http://www.premierlotteryinc.com banking scam dead 205.234.128.0 7/1/2009 0:45
37871 skyeobonline.com Skye Bank http://www.skyeobonline.com banking scam dead 202.174.84.133 7/1/2009 1:51
37872 greenwichbonline.co.uk Greenwich Investment Private Bank http://www.greenwichbonline.co.uk banking scam dead 66.249.137.135 7/1/2009 1:57
37873 sgobonline.co.uk SG Bank http://www.sgobonline.co.uk banking scam dead 66.249.137.135 7/1/2009 2:00
37874 yorkshirebonline.co.uk Yorkshire Bank http://www.yorkshirebonline.co.uk banking scam dead 66.249.137.135 7/1/2009 2:03
37875 nffb.co.uk New Forest Finance http://www.nffb.co.uk banking scam dead 66.249.137.157 7/1/2009 2:05
37876 expresglobal.net Global Express Service, Inc. http://www.expresglobal.net banking scam dead 38.0.0.0 7/1/2009 5:10
37877 afcglobal.com Allied Finance Company http://www.afcglobal.com banking scam dead 72.52.154.52 7/1/2009 5:40
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