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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
42507 federalreservebk-usa.com Federal Reserve Bank http://www.federalreservebk-usa.com banking scam dead 193.86.238.12 12/8/2009 20:08
42508 householdbnk.net Household Bank http://www.householdbnk.net banking scam dead 193.86.238.12 12/8/2009 20:09
42509 acbnk.com Alliance Continental Bank http://www.acbnk.com banking scam dead 75.127.68.66 12/8/2009 21:31
42510 cbnngr-gov.org Central Bank of Nigeria http://www.cbnngr-gov.org banking scam dead 0.0.0.0 12/8/2009 22:15
42511 stdchartered.co.cc Standard Chartered Group http://www.stdchartered.co.cc banking scam dead 66.40.52.166 12/8/2009 22:22
42512 ctb-uk.com Citibank http://www.ctb-uk.com banking scam dead 174.120.167.34 12/8/2009 22:27
42513 eulondon.com Euro Bank London http://www.eulondon.com banking scam dead 0.0.0.0 12/8/2009 22:54
42514 govtuk.org UK Government http://www.govtuk.org banking scam dead 0.0.0.0 12/8/2009 23:02
42515 gtb-bnk.com Guaranty Trust Bank http://www.gtb-bnk.com banking scam dead 193.86.238.12 12/8/2009 23:05
42516 hsbc-cn.com HSBC China http://www.hsbc-cn.com banking scam dead 193.86.238.12 12/8/2009 23:10
42517 icpcng.org ICPC Nigeria http://www.icpcng.org banking scam dead 193.86.238.12 12/8/2009 23:18
42518 j-pmorganchase.net JPMorgan Chase http://www.j-pmorganchase.net banking scam dead 193.86.238.12 12/8/2009 23:23
42519 klikbca-ind.com Bank Central Asia aka BCA http://www.klikbca-ind.com banking scam dead 0.0.0.0 12/8/2009 23:31
42520 klikbcainds.com Bank Central Asia aka BCA http://www.klikbcainds.com banking scam dead 193.86.238.12 12/8/2009 23:33
42521 on-cs.net Onward Courier Services http://www.on-cs.net banking scam dead 0.0.0.0 12/8/2009 23:45
42522 royalbnkof-scotland.net Royal Bank of Scotland http://www.royalbnkof-scotland.net banking scam dead 193.86.238.12 12/8/2009 23:50
42523 skyebk-online.com Skye Bank http://www.skyebk-online.com banking scam dead 0.0.0.0 12/8/2009 23:56
42524 simschecker.info SIM Checker http://www.simschecker.info banking scam dead 216.235.9.91 12/9/2009 0:00
42525 smdserv.org Skymoon Delivery Services http://www.smdserv.org banking scam dead 193.86.238.12 12/9/2009 0:05
42526 ubg-gh.com Union Bank of Ghana http://www.ubg-gh.com banking scam dead 0.0.0.0 12/9/2009 0:10
42527 ucofintrust-online.com Uco Finance Trust Bank http://www.ucofintrust-online.com banking scam dead 0.0.0.0 12/9/2009 0:14
42528 wemabnkonline.net Wema Bank http://www.wemabnkonline.net banking scam dead 193.86.238.12 12/9/2009 0:18
42529 wemabnkonline.co.cc Wema Bank http://www.wemabnkonline.co.cc banking scam dead 209.51.196.244 12/9/2009 0:25
42530 antfrddept.org Anti Fraud Department http://www.antfrddept.org banking scam dead 0.0.0.0 12/9/2009 1:09
42531 bnk-ofghana.com Bank of Ghana http://www.bnk-ofghana.com banking scam dead 193.86.238.12 12/9/2009 1:13
42532 abbey-bank.org Abbey National http://www.abbey-bank.org banking scam dead 0.0.0.0 12/9/2009 1:22
42533 cogia.net Barnsley County Bank Limited http://onlinebarnsleycbftrustcomprocesstransfer.cogia.net banking scam dead 66.40.52.17 12/9/2009 4:12
42534 onlinebarnsleynet.com Barnsley County Bank http://wwwhome.onlinebarnsleynet.com banking scam dead 98.124.199.1 12/9/2009 4:16
42535 coastalsecuritysarl.cc.cc COASTAL SECURITY SARL http://www.coastalsecuritysarl.cc.cc banking scam dead 114.207.244.141 12/9/2009 5:02
42536 premier-e.com Premier Escrow Services INC http://www.premier-e.com banking scam dead 70.35.30.227 12/9/2009 11:10
42537 2shpress.com 2shpress.com http://www.2shpress.com banking scam dead 83.243.58.158 12/9/2009 11:14
42538 justfree.com World Shipping Inc. http://www.worldshipping.justfree.com banking scam dead 205.134.162.147 12/9/2009 11:16
42539 bristen-uk.com Bristen Shipping Company http://www.bristen-uk.com banking scam dead 68.180.151.76 12/9/2009 11:19
42540 kim-global.com KIM-Global Company http://www.kim-global.com banking scam dead 216.14.216.161 12/9/2009 11:23
42541 dc-trucking.net D & C Trucking Company http://www.dc-trucking.net banking scam dead 64.29.151.221 12/9/2009 11:27
42542 g-s-e-shippers.com Great Shipping Economy http://www.g-s-e-shippers.com banking scam dead 64.136.20.54 12/9/2009 11:31
42543 outerroutes.com Outer Routes Transport. http://www.outerroutes.com banking scam dead 72.20.26.225 12/9/2009 11:36
42544 centrallogisticsinc.com Central Logistics Inc http://www.centrallogisticsinc.com banking scam dead 67.227.186.89 12/9/2009 11:41
42545 trs-delivers.com TRS Delivers http://www.trs-delivers.com banking scam dead 68.180.151.76 12/9/2009 11:44
42546 deliveryexpertspro.com Dependable Auto Shippers, Inc http://www.deliveryexpertspro.com banking scam dead 66.249.137.45 12/9/2009 11:46
42547 holding-logicom-ltd.com Logicom Public Ltd http://www.holding-logicom-ltd.com banking scam dead 216.239.139.35 12/9/2009 11:51
42548 porno333.com Air Cargo Express http://www.porno333.com banking scam dead 210.113.60.179 12/9/2009 11:54
42549 bizz.cc Cater Allen Private Bank http://www.caterallenonline.bizz.cc banking scam dead 66.7.193.193 12/9/2009 12:01
42550 caterallenp.0lx.net Cater Allen Private Bank http://www.caterallenp.0lx.net banking scam dead 209.51.196.252 12/9/2009 12:03
42551 oceanicbonline.com Oceanic Bank http://www.oceanicbonline.com banking scam dead 66.249.137.45 12/9/2009 12:09
42552 amfinbnk.com AMB Finance bank http://www.amfinbnk.com banking scam dead 75.127.68.66 12/9/2009 12:17
42553 cmb-transit.com CMB Transit http://www.cmb-transit.com banking scam dead 202.71.108.95 12/9/2009 12:20
42554 trulytruly34.com Super Fast Global Shippers http://www.trulytruly34.com banking scam dead 94.23.0.61 12/9/2009 12:25
42555 sfg-shippers.com Super Fast Global Shippers http://www.sfg-shippers.com banking scam dead 202.131.95.30 12/9/2009 12:29
42556 site50.net Super Fast Global Shippers http://www.sfg-shippers.site50.net banking scam dead 64.235.57.36 12/9/2009 12:30
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