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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
38178 a-f-company.com American Finance Company http://www.a-f-company.com banking scam dead 72.232.113.90 7/8/2009 19:43
38179 american-finance-company.com 1K Management Company http://www.american-finance-company.com banking scam dead 78.129.166.233 7/8/2009 20:54
38180 euroclearbnk.com EUROCLEAR http://www.euroclearbnk.com banking scam dead 207.210.125.209 7/8/2009 22:07
38181 eurorecokredit.com Euro Reco Credit http://www.eurorecokredit.com banking scam dead 77.120.114.160 7/8/2009 22:53
38182 jpm0rgan-chase.us JP Morgan Chase http://www.jpm0rgan-chase.us banking scam dead 207.210.125.209 7/8/2009 23:16
38183 ghanacommercialbnk.com Ghana Commercial Bank http://www.ghanacommercialbnk.com banking scam dead 69.72.142.98 7/8/2009 23:23
38184 monacoservers.net Ghana Commercial Bank http://www.monacoservers.net banking scam dead 67.15.184.18 7/8/2009 23:27
38185 monacoservers.com Ghana Commercial Bank http://www.monacoservers.com banking scam dead 72.44.81.85 7/8/2009 23:27
38186 halifa-xbnkonline.com Halifax Bank http://www.halifa-xbnkonline.com banking scam dead 66.40.52.67 7/8/2009 23:35
38187 natwestb-groups.com Natwest Bank http://www.natwestb-groups.com banking scam dead 66.40.52.151 7/8/2009 23:41
38188 mettropolice.com London Metropolitan Police http://www.mettropolice.com banking scam dead 207.210.125.209 7/8/2009 23:45
38189 halifaxgroupon.com Halifax Group http://www.halifaxgroupon.com banking scam dead 64.233.167.99 7/8/2009 23:51
38190 lloydsbanking-group.com Lloyds Banking Group http://www.lloydsbanking-group.com 37843 banking scam dead 207.45.186.34 7/8/2009 23:58
38191 barclysfin-online.com Barclays http://www.barclysfin-online.com banking scam dead 66.40.52.151 7/9/2009 0:32
38192 standardfinsec.org STANDARD DEV BS aka Standard Development Bank http://www.standardfinsec.org banking scam dead 67.225.191.182 7/9/2009 0:37
38193 standarddevbs.com STANDARD DEV BS aka Standard Development Bank http://www.standarddevbs.com banking scam dead 74.200.71.227 7/9/2009 0:39
38194 natewestbank.co.uk Natwest Bank http://www.natewestbank.co.uk banking scam dead 0.0.0.0 7/9/2009 0:41
38195 sabdipsecfin.com Sabadel Diplomatic Securities and Finances http://www.sabdipsecfin.com banking scam dead 67.225.191.182 7/9/2009 0:51
38196 undcsundcsonline.com United Nation Diplomatic Courier Service http://www.undcsundcsonline.com banking scam dead 202.174.84.71 7/9/2009 1:01
38197 dynamicsltd.net Dynamic Courier Service http://www.dynamicsltd.net banking scam dead 208.89.208.39 7/9/2009 1:15
38198 federalreserbnk.org Federal Reserve Bank http://www.federalreserbnk.org banking scam dead 67.15.206.215 7/9/2009 2:00
38199 bkonl.com Natwest Bank http://www.bkonl.com 37852 banking scam dead 66.197.202.64 7/9/2009 2:35
38200 1k-management-company.com 1K Management Company http://www.1k-management-company.com banking scam dead 67.212.80.121 7/9/2009 6:16
38201 alairegroup.com Alaire Business Group http://www.alairegroup.com banking scam dead 67.212.80.121 7/9/2009 6:25
38202 lazarlogistics.com lazarlogistics.com http://www.lazarlogistics.com banking scam dead 82.165.213.174 7/9/2009 6:27
38203 overnightfreight-dhl.com DHL International Express http://www.overnightfreight-dhl.com banking scam dead 200.74.241.52 7/9/2009 7:00
38204 auto-spedition-company.com Auto Speditions Company http://www.auto-spedition-company.com banking scam dead 83.243.58.139 7/9/2009 7:05
38205 metinspedition.com Metin Spedition Inc. http://www.metinspedition.com banking scam dead 86.109.105.151 7/9/2009 7:09
38206 cargos-shipper.com Cargo Shipper Corporation http://www.cargos-shipper.com banking scam dead 216.108.235.206 7/9/2009 7:20
38207 aj-transport.com A&J Automotive http://www.aj-transport.com banking scam dead 204.244.29.190 7/9/2009 7:25
38208 globalinkcouriers.com Global Link Courier Services Ltd. http://www.globalinkcouriers.com banking scam dead 66.40.52.67 7/9/2009 7:31
38209 ukbibonline.com British International Bank http://www.ukbibonline.com banking scam dead 66.40.52.67 7/9/2009 7:37
38210 fceb.org FCE Bank Plc http://www.fceb.org banking scam dead 216.180.241.51 7/9/2009 7:47
38211 crownmerchantsb.com Crown Merchant Bank http://www.crownmerchantsb.com banking scam dead 66.40.52.67 7/9/2009 8:17
38212 barclaysbkuk.com Barclays Bank London http://www.barclaysbkuk.com 37865 banking scam dead 64.38.63.3 7/9/2009 8:29
38213 britishpostage.com British Postage Parcel Service http://www.britishpostage.com banking scam dead 64.38.63.3 7/9/2009 8:35
38214 creditunion-official.com CREDIT UNION BANK http://www.creditunion-official.com banking scam dead 207.210.86.252 7/9/2009 8:44
38215 diamondbank-official.org Diamond Bank Plc. http://www.diamondbank-official.org banking scam dead 64.38.63.3 7/9/2009 9:17
38216 cenbankofficial.com New Central Bank of Nigeria http://www.cenbankofficial.com banking scam dead 64.38.63.3 7/9/2009 9:23
38217 cen-bank-hq.org cen-bank-hq.org http://www.cen-bank-hq.org banking scam dead 64.38.63.3 7/9/2009 9:24
38218 cenbankng-official.org cenbankng-official.org http://www.cenbankng-official.org banking scam dead 64.38.63.3 7/9/2009 9:27
38219 cenbnkhq-ng.org cenbnkhq-ng.org http://www.cenbnkhq-ng.org banking scam dead 64.38.63.3 7/9/2009 9:31
38220 m-vpint.com London Mortgage Bank http://www.m-vpint.com banking scam dead 207.210.120.237 7/9/2009 11:35
38221 fcpbk.com First City Prime Bank http://www.fcpbk.com banking scam dead 209.172.60.242 7/9/2009 12:39
38222 fcpbk.net First Credit Prime http://www.fcpbk.net banking scam dead 0.0.0.0 7/9/2009 13:18
38223 einkaufsparadies2009.de Einkaufsparadies2009.de http://www.einkaufsparadies2009.de banking scam dead 81.169.145.119 7/9/2009 13:48
38224 atispeed.com TRANS AIR SPEDITION http://www.atispeed.com banking scam dead 88.84.137.176 7/9/2009 13:53
38225 kamera-und-mehr.de.vu onlinehandelkrause.de http://www.kamera-und-mehr.de.vu banking scam dead 94.186.148.171 7/9/2009 14:17
38226 netbook-lagerverkauf.de.vu Netbook Lagerverkauf http://www.netbook-lagerverkauf.de.vu banking scam dead 94.186.148.171 7/9/2009 14:21
38227 netbook-geizhals.de.vu Marcus Heger Internethandel http://www.netbook-geizhals.de.vu banking scam dead 94.186.148.171 7/9/2009 14:26
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