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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
41813 bclsyplc.com Barclays Bank http://www.bclsyplc.com banking scam dead 216.245.213.226 11/15/2009 12:17
41814 carribeanroyaloffshorebk.com Carribean Royal Offshore Bank http://www.carribeanroyaloffshorebk.com banking scam dead 216.245.213.226 11/15/2009 12:20
41815 eco-ghana.com Ecobank http://www.eco-ghana.com banking scam dead 216.245.213.226 11/15/2009 12:26
41816 eccohg.com EcoBank http://www.eccohg.com banking scam dead 216.245.213.226 11/15/2009 12:34
41817 equitorltrustrybsc.com Equitorial Trust Royal Bank of Scotland http://www.equitorltrustrybsc.com banking scam dead 216.245.213.226 11/15/2009 12:42
41818 onlinezenithgroup.com Zenith Bank http://www.onlinezenithgroup.com banking scam dead 216.245.213.226 11/15/2009 12:44
41819 abynlbn.com Abbey Bank http://www.abynlbn.com banking scam dead 216.245.213.226 11/15/2009 12:48
41820 tele-bk.info Commerz International http://www.tele-bk.info banking scam dead 216.245.213.226 11/15/2009 12:53
41821 onlplc.com onlplc.com http://www.onlplc.com banking scam dead 216.245.213.226 11/15/2009 12:57
41822 ntwtbonline.com Natwest Bank http://www.ntwtbonline.com41514 banking scam dead 216.245.213.226 11/15/2009 13:12
41823 ntaustraliab.net National Australia Bank http://www.ntaustraliab.net banking scam dead 216.245.213.226 11/15/2009 13:17
41824 airmax-shipping.com Airmax International http://www.airmax-shipping.com banking scam dead 68.180.151.76 11/15/2009 14:23
41825 euromixcourier.com Euro Mix Courier Ltd http://www.euromixcourier.com banking scam dead 98.136.92.76 11/15/2009 14:25
41826 expresscds.t35.com Express CDS http://www.expresscds.t35.com banking scam dead 69.10.48.106 11/15/2009 14:29
41827 auto-express-cds.eu.tp Express CDS http://www.auto-express-cds.eu.tp banking scam dead 188.40.70.45 11/15/2009 14:31
41828 oceangateservice.co.uk Ocean Gate Ltd http://www.oceangateservice.co.uk banking scam dead 69.175.8.210 11/15/2009 14:34
41829 alfa-translogistics.org ALFA TransLogistics http://www.alfa-translogistics.org banking scam dead 62.149.128.74 11/15/2009 14:37
41830 ot-trans.net OT Trans http://www.ot-trans.net banking scam dead 62.149.128.74 11/15/2009 14:40
41831 nwbranched.com Natwest Bank http://www.nwbranched.com banking scam dead 193.86.238.12 11/15/2009 14:44
41832 offshore-i.com Offshore Investment Bank http://www.offshore-i.com banking scam dead 207.210.120.237 11/15/2009 14:47
41833 cool-storex.com cool-storex.com http://www.cool-storex.com banking scam dead 174.120.169.226 11/15/2009 14:57
41834 vpp-administrators.com vpp-administrators.com http://www.vpp-administrators.com banking scam dead 216.239.36.21 11/15/2009 14:59
41835 euroautoshipp.com Royal Shipping http://www.euroautoshipp.com banking scam dead 82.194.84.81 11/15/2009 15:00
41836 aecourier.net Air Net Express http://www.aecourier.net banking scam dead 68.180.151.76 11/15/2009 15:03
41837 universallogisticltd.com Universal Logistics Ltd http://www.universallogisticltd.com banking scam dead 202.174.84.119 11/15/2009 15:15
41838 rbsuk-plc.com Royal Bank of Scotland http://www.rbsuk-plc.com banking scam dead 94.23.0.61 11/15/2009 15:31
41839 amalbksecured.com Amalgamated Bank Ltd http://www.amalbksecured.com banking scam dead 94.23.0.61 11/15/2009 15:37
41840 amalbnkonline.com Amalgamated Bank Ltd http://www.amalbnkonline.com banking scam dead 94.23.0.61 11/15/2009 15:40
41841 rbs-eng-online.com Royal Bank of Scotland http://www.rbs-eng-online.com banking scam dead 94.23.0.61 11/15/2009 15:45
41842 rbs-secure.co.uk Royal Bank of Scotland http://www.rbs-secure.co.uk banking scam dead 94.23.0.61 11/15/2009 15:47
41843 unionbnk-uk.net Union Bank http://www.unionbnk-uk.net banking scam dead 94.23.0.61 11/15/2009 15:54
41844 spartis.de Spartis Electronics http://www.spartis.de banking scam dead 83.243.58.158 11/15/2009 16:03
41845 globalspt.com GST-LCC http://www.globalspt.com banking scam dead 98.136.92.78 11/15/2009 17:15
41846 iwarp.com WAREHOUSE LENDING CORPORATION OF AMERICA. http://www.warehouselendingcorporationofamerica.iwarp.com banking scam dead 64.136.20.38 11/16/2009 2:54
41847 wahsor-togo.net West African Health And Support Organization http://www.wahsor-togo.net banking scam dead 194.154.164.103 11/16/2009 8:34
41848 escrow-ebay-transaction.com escrow-ebay-transaction.com http://www.escrow-ebay-transaction.com banking scam dead 216.239.38.21 11/16/2009 9:22
41849 transactions-vpp-ebaymotors.com transactions-vpp-ebaymotors.com http://transactions-vpp-ebaymotors.com banking scam dead 216.239.38.21 11/16/2009 9:38
41850 africanaidnetwork.org African Aid Network http://www.africanaidnetwork.org banking scam dead 66.40.56.10 11/16/2009 10:50
41851 e-africanaidnetwork.org AFRICAN AID NETWORK http://www.e-africanaidnetwork.org banking scam dead 88.191.249.183 11/16/2009 10:52
41852 50webs.com African Aid Network http://www.aan-bj.50webs.com banking scam dead 66.40.56.10 11/16/2009 10:53
41853 africandb.com African Development Bank Group Bank Limited Nigeria http://www.africandb.com banking scam dead 112.137.167.5 11/16/2009 12:11
41854 ctusny.com CitiBank New York http://www.ctusny.com banking scam dead 98.136.92.78 11/16/2009 12:21
41855 unitedtrust-uk.org UNITED TRUST BANK http://www.unitedtrust-uk.org banking scam dead 69.72.149.249 11/16/2009 13:02
41856 woodforestn.com Wood Forest National Bank http://www.woodforestn.com banking scam dead 98.136.92.76 11/16/2009 13:09
41857 rbsonthenet.org RBS Royal Bank of Scotland http://www.rbsonthenet.org banking scam dead 69.72.149.249 11/16/2009 13:17
41858 albgroup-uk.co.cc Alliance & Leicester http://www.albgroup-uk.co.cc banking scam dead 66.40.52.69 11/16/2009 13:27
41859 ybnkp.co.cc Yorkshire Bank http://www.ybnkp.co.cc banking scam dead 66.40.52.170 11/16/2009 13:37
41860 y-shb.co.cc Yorkshire Bank http://www.y-shb.co.cc banking scam dead 66.40.52.64 11/16/2009 14:12
41861 debankingde.cn Ltd.Debankingde http://www.debankingde.cn banking scam dead 193.104.94.29 11/16/2009 14:22
41862 alfa-translogistics.com ALFA TransLogistics http://www.alfa-translogistics.com banking scam dead 62.149.128.72 11/16/2009 14:25
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