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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
42063 barclaysob-secure.com Barclays Bank http://www.barclaysob-secure.com banking scam dead 66.249.137.45 11/22/2009 14:52
42064 nattwest-secure.com Natwest Bank http://www.nattwest-secure.com banking scam dead 66.249.137.45 11/22/2009 14:54
42065 capitalmfinance.com Capital Micro Finance http://www.capitalmfinance.com banking scam dead 66.249.137.45 11/22/2009 14:59
42066 librabak.com Libra Bank Plc http://www.librabak.com banking scam dead 65.55.194.75 11/22/2009 15:02
42067 tdg.uk.pn Total Distribution Group http://www.tdg.uk.pn banking scam dead 188.40.70.45 11/22/2009 15:08
42068 world-logistics-gps.es World Logistics http://www.world-logistics-gps.es banking scam dead 81.88.48.71 11/22/2009 15:11
42069 cnbghana.com Bank of Ghana http://www.cnbghana.com banking scam dead 210.48.146.71 11/22/2009 15:15
42070 host-ed.net Total Distribution Group http://www.tdg.host-ed.net banking scam dead 188.40.70.45 11/22/2009 15:19
42071 transequityfin.com Transnational Equity Finance http://www.transequityfin.com banking scam dead 210.48.146.71 11/22/2009 15:32
42072 stevemarkchambers.net Steve Mark Chambers http://www.stevemarkchambers.net banking scam dead 210.48.146.71 11/22/2009 15:44
42073 onlinelloydnetsuk.com Lloyds TSB Bank http://www.onlinelloydnetsuk.com banking scam dead 64.233.167.99 11/22/2009 15:50
42074 secure-halifax-intl.com Halifax Online http://www.secure-halifax-intl.com banking scam dead 194.154.164.82 11/22/2009 15:52
42075 hsbc-secure.co.uk HSBC Bank http://www.hsbc-secure.co.uk banking scam dead 94.23.0.61 11/22/2009 17:12
42076 rbsbkonline.org Royal Bank of Scotland http://www.rbsbkonline.org banking scam dead 65.55.194.97 11/22/2009 17:19
42077 bcj-esponline.com Bancaja International Spain http://www.bcj-esponline.com banking scam dead 94.23.0.61 11/22/2009 17:37
42078 lloyds-tsb-bk.com Lloyds TSB Bank http://www.lloyds-tsb-bk.com banking scam dead 207.46.222.29 11/22/2009 19:02
42079 lloyds-bkonline.com Lloyds TSB Bank http://www.lloyds-bkonline.com banking scam dead 207.46.222.29 11/22/2009 19:23
42080 onlinerbazentralch.com RBA Banken E-Banking Offshore Online http://www2.onlinerbazentralch.com banking scam dead 98.124.198.1 11/22/2009 20:12
42081 onlineonline2.woelmuis.nl RBA Banken http://www.onlineonline2.woelmuis.nl banking scam dead 85.17.134.4 11/22/2009 21:50
42082 dong-dog.de Elektronik Stamm http://www.dong-dog.de banking scam dead 81.169.145.119 11/23/2009 9:31
42083 lego-spielzeug.de.tc Lego Spielzeug http://www.lego-spielzeug.de.tc banking scam dead 188.40.70.45 11/23/2009 9:43
42084 ecargoexpress.co.cc Euro Cargo Express http://www.ecargoexpress.co.cc banking scam dead 114.207.244.142 11/23/2009 16:36
42085 titan-spedition.com Titan-Spedition http://www.titan-spedition.com banking scam dead 64.90.182.190 11/23/2009 17:46
42086 royal-delivery.net royal-delivery.net http://www.royal-delivery.net banking scam dead 82.165.60.100 11/23/2009 17:55
42087 ggchambers.com NCIS Legal Consult http://www.ggchambers.com banking scam dead 207.46.222.11 11/23/2009 18:06
42088 espanacargosmundo.com espanacargosmundo.com http://www.espanacargosmundo.com banking scam dead 98.136.92.77 11/23/2009 20:56
42089 espanacargomundo.com espanacargomundo.com http://www.espanacargomundo.com banking scam dead 98.136.92.77 11/23/2009 20:57
42090 espanaroyal-cargos.com espanaroyal-cargos.com http://www.espanaroyal-cargos.com banking scam dead 0.0.0.0 11/23/2009 20:58
42091 espanaroyalcargos.com espanaroyalcargos.com http://www.espanaroyalcargos.com banking scam dead 98.136.92.77 11/23/2009 21:00
42092 espanacargomaritim.com espanacargomaritim.com http://www.espanacargomaritim.com banking scam dead 68.180.151.76 11/23/2009 21:01
42093 pa-bnk.com P&A Intenational Bank - UK Branch Network http://www.pa-bnk.com banking scam dead 193.86.238.12 11/23/2009 21:04
42094 rbt-transport.com rbt-transport.com http://www.rbt-transport.com banking scam dead 216.239.34.21 11/23/2009 22:38
42095 autoshipperdepot.com autoshipperdepot.com http://www.autoshipperdepot.com banking scam dead 216.239.36.21 11/23/2009 22:39
42096 abxexpressdelivery.com abxexpressdelivery.com http://www.abxexpressdelivery.com banking scam dead 216.239.38.21 11/23/2009 22:39
42097 trakialogistics.com Trakia Logistic http://www.trakialogistics.com banking scam dead 174.120.167.34 11/23/2009 22:40
42098 btlcomp.cc British Trans Logistics http://www.btlcomp.cc banking scam dead 62.149.128.72 11/23/2009 22:42
42099 eliasltd.com Spedition http://www.eliasltd.com banking scam dead 72.26.101.180 11/24/2009 0:51
42100 dc-trucking.es dc-trucking.es http://www.dc-trucking.es banking scam dead 194.154.164.82 11/24/2009 4:14
42101 dc-trucking.org dc-trucking.org http://www.dc-trucking.org banking scam dead 194.154.164.82 11/24/2009 4:16
42102 officee.ch Prime Insurance Company | ADW Company http://www.officee.ch banking scam dead 195.88.208.8 11/24/2009 10:32
42103 fcreditb.com First Credit Union Bank http://www.fcreditb.com banking scam dead 64.27.62.19 00233-(0)247 481 685 (ghana mobile) 11/24/2009 11:04
42104 islandtrust-official.com Island Trust Bank http://www.islandtrust-official.com banking scam dead 64.71.235.49 11/24/2009 11:22
42105 oceanicbk-official.com Oceanic Bank http://www.oceanicbk-official.com banking scam dead 64.71.235.49 11/24/2009 15:28
42106 standard-chartered-online.com Standard Chartered Bank Plc http://www.standard-chartered-online.com banking scam dead 210.247.186.205 11/24/2009 15:36
42107 fincapitaltrust.com FIN Capital Trust http://www.fincapitaltrust.com banking scam dead 174.37.170.106 11/24/2009 16:03
42108 ttinternational.co.cc Total Transport International Transaction Company http://www.ttinternational.co.cc banking scam dead 114.207.244.142 11/24/2009 16:22
42109 fedex-bj.com Fedex http://www.fedex-bj.com banking scam dead 174.37.170.106 11/24/2009 17:05
42110 thehamilton-group.com The Hamilton Group http://www.thehamilton-group.com banking scam dead 174.37.170.106 11/24/2009 17:27
42111 efccinvestigationteam.com Economic and Financial Crimes Commission http://www.efccinvestigationteam.com banking scam dead 72.1.201.156 11/24/2009 17:38
42112 efccnig.net Economic and Financial Crimes Commission http://www.efccnig.net banking scam dead 216.39.57.104 11/24/2009 17:47
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