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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
43166 barclaysghana-govt.com The Barclays Bank Ghana http://www.barclaysghana-govt.com banking scam dead 69.73.169.137 12/29/2009 12:13
43167 autoshipping-ltd.eu Autoshippers Inc. http://www.autoshipping-ltd.eu banking scam dead 81.169.145.148 12/29/2009 12:41
43168 service-trust-polaris.eu Polaris Carriers http://www.service-trust-polaris.eu banking scam dead 82.165.50.169 12/29/2009 14:25
43169 randolphspageinc.fr.gd The Law Chambers Randolphspage Inc http://www.randolphspageinc.fr.gd banking scam dead 80.190.202.41 12/29/2009 14:37
43170 faithcon.com Faith Construction Co http://www.faithcon.com banking scam dead 96.31.68.67 12/29/2009 14:46
43171 auto-total24.com Transporting International Inc http://www.auto-total24.com banking scam dead 82.194.84.81 12/29/2009 16:07
43172 cdtholding.com CDT Holding http://www.cdtholding.com banking scam dead 216.239.138.78 12/29/2009 16:10
43173 exccapital.com EXC Capital http://www.exccapital.com banking scam dead 205.178.145.151 12/29/2009 16:14
43174 pfsfonline.com Powerline Finance and Security Firm http://www.pfsfonline.com banking scam dead 64.15.133.193 12/29/2009 16:30
43175 icbghonline.net International Commercial Bank http://www.icbghonline.net banking scam dead 174.37.131.72 12/29/2009 16:38
43176 ntbintl.com National Trust Bank http://www.ntbintl.com banking scam dead 66.7.208.222 12/29/2009 16:41
43177 ntbline.com National Trust Bank http://www.ntbline.com banking scam dead 174.37.131.72 12/29/2009 16:44
43178 sqs-transport.com SQS Auto Transport http://www.sqs-transport.com banking scam dead 216.39.57.104 12/29/2009 16:49
43179 glodex.eu Glodex Corp http://www.glodex.eu banking scam dead 213.171.218.132 12/29/2009 16:53
43180 110mb.com International Cargo Delivery / 281-Transporting http://www.delivery-international.110mb.com banking scam dead 70.38.113.154 12/29/2009 21:46
43181 bristens-uk.com Bristen Shipping Company http://www.bristens-uk.com banking scam dead 68.180.151.76 12/29/2009 22:17
43182 standlifenb.com Standard Life http://www.standlifenb.com banking scam dead 66.40.52.72 12/29/2009 22:42
43183 etranzact.info eTranzact http://www.etranzact.info banking scam dead 93.185.104.27 12/29/2009 22:47
43184 eufsatransferagent.info Dibia Finance Bank aka ING DiBa http://www.eufsatransferagent.info banking scam dead 93.185.104.29 12/29/2009 22:54
43185 exceltrust-sec.com Excel Trust Securities http://www.exceltrust-sec.com banking scam dead 93.185.104.28 12/29/2009 23:34
43186 exceltrusec.com Excel Trust Securities http://www.exceltrusec.com banking scam dead 207.46.222.29 12/29/2009 23:39
43187 fbicyberunit.com FBI Cyber Unit http://www.fbicyberunit.com banking scam dead 66.40.52.146 12/29/2009 23:49
43188 fbnigplc.com Excel Trust Securities Ltd. http://www.fbnigplc.com banking scam dead 93.185.104.27 12/29/2009 23:55
43189 federal-reserveonlinebnk-ny.org Federal Reserve Bank of New York http://www.federal-reserveonlinebnk-ny.org banking scam dead 93.185.104.27 12/30/2009 0:13
43190 federareserve.com Federal Reserve Bank http://www.federareserve.com banking scam dead 207.46.222.27 12/30/2009 0:19
43191 fedralreservedept.com Federal Reserve Department http://www.fedralreservedept.com banking scam dead 93.185.104.30 12/30/2009 0:33
43192 oceanbayonline.com Oceanbay Finance http://www.oceanbayonline.com banking scam dead 93.185.104.28 12/30/2009 0:37
43193 goodbyeon.com Bank of America http://www.goodbyeon.com banking scam dead 93.185.104.28 12/30/2009 1:16
43194 halifxbngroup.com Halifax Bank International http://www.halifxbngroup.com banking scam dead 93.185.104.28 12/30/2009 1:29
43195 hsbcbk-gh.com HSBC Ghana http://www.hsbcbk-gh.com banking scam dead 93.185.104.27 12/30/2009 1:48
43196 nokianewyearpromo.com Nokia X-mas & New year Promo http://www.nokianewyearpromo.com banking scam dead 69.162.119.163 12/30/2009 1:57
43197 onlinenweu.com NatWest Bank http://www.onlinenweu.com banking scam dead 69.162.119.163 12/30/2009 2:02
43198 hsbcusonline.com HSBC Investment Bank Plc. http://www.hsbcusonline.com banking scam dead 93.185.104.30 12/30/2009 2:13
43199 i-fmu.com Intercontinental Funds Monitoring Unit (IFMU) http://www.i-fmu.com banking scam dead 93.185.104.27 12/30/2009 2:25
43200 ib-ghana.com Intercontinental Bank http://www.ib-ghana.com banking scam dead 93.185.104.27 12/30/2009 2:32
43201 ecibnl.com ECI Bank http://www.ecibnl.com banking scam dead 93.185.104.28 12/30/2009 2:42
43202 exeloninvestmentltd.com Exelon Investment Ltd. http://www.exeloninvestmentltd.com banking scam dead 93.185.104.28 12/30/2009 2:48
43203 fbtukonline.com First Bank Trust UK Plc http://www.fbtukonline.com banking scam dead 93.185.104.30 12/30/2009 2:54
43204 anchor-secureconnect.com Anchor Finance Group http://www.anchor-secureconnect.com banking scam dead 93.185.104.28 12/30/2009 3:12
43205 global-relogistics.com Global Relogistics, Inc. http://www.global-relogistics.com banking scam dead 216.104.190.246 12/30/2009 16:48
43206 execintl.com London Executive Courier http://www.execintl.com banking scam dead 209.85.99.117 12/30/2009 17:14
43207 stripeserv.com Stripe Services http://www.stripeserv.com banking scam dead 75.126.211.148 12/30/2009 18:06
43208 stripeserv.co.cc Stripe Services (UK) Limited http://www.stripeserv.co.cc banking scam dead 211.63.185.157 12/30/2009 19:09
43209 entregatotal24.t35.com 281-Transporting http://www.entregatotal24.t35.com banking scam dead 66.45.237.212 12/30/2009 19:34
43210 e-bay-motors-transactions.com eBay Motor Transactions http://www.e-bay-motors-transactions.com banking scam dead 216.21.239.197 12/30/2009 19:36
43211 abbyob.com Abby Bank http://www.abbyob.com banking scam dead 66.249.137.211 12/31/2009 0:38
43212 resolutioncentre.org UN Conflict Resolution Centre aka Halifax http://www.resolutioncentre.org banking scam dead 93.185.104.30 12/31/2009 2:43
43213 royalbscotland-ob.com Royal Bank of Scotland http://www.royalbscotland-ob.com banking scam dead 66.249.137.211 12/31/2009 2:48
43214 immigovmy.com Immigration Department of Malaysia http://www.immigovmy.com banking scam dead 93.185.104.28 12/31/2009 2:56
43215 jscudmurt.com JSC UDMURT http://www.jscudmurt.com banking scam dead 93.185.104.29 12/31/2009 3:21
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