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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
44540 glpbuk.com glpbuk.com http://www.glpbuk.com banking scam dead 66.40.52.173 2/7/2010 11:14
44541 nwob-online.com Natwest Bank http://www.nwob-online.com banking scam dead 66.40.52.173 2/7/2010 11:16
44542 adbbghana.net Adbbank http://www.adbbghana.net banking scam dead 188.72.241.32 2/7/2010 11:19
44543 brentbankonline.com Brent Bank http://www.brentbankonline.com banking scam dead 66.96.207.23 2/7/2010 11:21
44544 50webs.com Banque Internationale Du Benin http://www.bibegroup.50webs.com banking scam dead 66.40.8.144 2/7/2010 11:28
44545 bibegroups.com Banque Internationale Du Benin http://www.bibegroups.com banking scam dead 69.147.83.187 2/7/2010 11:30
44546 50webs.com Diamond Bank Plc http://www.diamondonlineng.50webs.com banking scam dead 66.40.8.144 2/7/2010 11:33
44547 50webs.com Diamond Bank Plc http://www.diamondbeng.50webs.com banking scam dead 66.40.8.144 2/7/2010 11:36
44548 diamondbengroups.com Diamond Bank Plc http://www.diamondbengroups.com banking scam dead 69.147.83.187 2/7/2010 11:37
44549 ebi-groups.com First City Monument Bank http://www.ebi-groups.com banking scam dead 216.65.20.65 2/7/2010 11:40
44550 livexib.com Livex International Bank http://www.livexib.com banking scam dead 216.65.20.65 2/7/2010 11:44
44551 privateaccessnw.net Natwest Bank http://www.privateaccessnw.net banking scam dead 69.162.119.163 2/7/2010 11:45
44552 postbnetherlands.net Post Bank http://www.postbnetherlands.net banking scam dead 69.162.119.163 2/7/2010 11:48
44553 calb.co.cc CAL Bank Limited http://www.calb.co.cc banking scam dead 66.40.52.182 2/7/2010 11:51
44554 icbonline.info International Commercial Bank Ltd http://www.icbonline.info banking scam dead 173.45.73.115 2/7/2010 11:57
44555 deriktransporter.com Derik Transporter Ltd http://www.deriktransporter.com banking scam dead 69.147.83.188 2/7/2010 11:59
44556 webhop.net Iber Transport http://information.webhop.net banking scam dead 63.208.196.110 2/7/2010 12:06
44557 requinc.com Requ Inc http://www.requinc.com banking scam dead 216.239.138.183 2/7/2010 12:39
44558 dwversand.com DWM Spedition GmbH http://www.dwversand.com banking scam dead 69.147.83.187 2/7/2010 12:41
44559 dapson.net dapson.net http://www.dapson.net banking scam dead 69.147.83.187 2/7/2010 12:47
44560 swizcourier.com Swiss Courier Express http://www.swizcourier.com banking scam dead 75.127.68.66 2/7/2010 12:57
44561 psglawfirm.com PSG Law Firm http://www.psglawfirm.com banking scam dead 62.149.128.151 2/7/2010 13:00
44562 intercontinentalsecltd.co.cc Intercontinental Securities Limited http://www.intercontinentalsecltd.co.cc banking scam dead 114.207.244.142 2/7/2010 13:08
44563 exdeliverysecurity.com Express Delivery and Security http://www.exdeliverysecurity.com banking scam dead 83.170.127.205 2/7/2010 13:11
44564 worldcargo-connexion.com ConneXion World Cargo Ltd http://www.worldcargo-connexion.com banking scam dead 206.188.193.245 2/7/2010 13:14
44565 global-cargo-services.com GC Services, Inc http://www.global-cargo-services.com banking scam dead 98.124.198.1 2/7/2010 13:21
44566 shipping-auto.com Auto Shipping Ltd http://www.shipping-auto.com banking scam dead 207.46.222.28 2/7/2010 13:24
44567 tshippers.com All Time Moving Company http://www.tshippers.com banking scam dead 66.96.147.118 2/7/2010 13:27
44568 ibpays.com InterBank Payment Services http://www.ibpays.com banking scam dead 93.185.104.29 2/7/2010 16:16
44569 f-b-i-usa.org Federal Bureau of Investigation (FBI) http://www.f-b-i-usa.org banking scam dead 93.185.104.28 2/7/2010 16:18
44570 federalreservebk.org Federal Reserve Bank http://www.federalreservebk.org banking scam dead 93.185.104.28 2/7/2010 16:20
44571 fedminofjusticenig.org Federal Ministry of Justice Nigeria http://www.fedminofjusticenig.org banking scam dead 93.185.104.27 2/7/2010 16:21
44572 lloydstsb-online.net Lloyds TSB http://www.lloydstsb-online.net banking scam dead 93.185.104.30 2/7/2010 16:23
44573 suntrust-bnk.com SunTrust Bank http://www.suntrust-bnk.com banking scam dead 93.185.104.29 2/7/2010 16:26
44574 ulsterbankintl.com Ulster Bank http://www.ulsterbankintl.com banking scam dead 98.136.50.138 2/7/2010 19:21
44575 uba-group-online.com United Bank for Africa (UBA) http://www.uba-group-online.com banking scam dead 93.185.104.27 2/7/2010 19:44
44576 card-atm.com ATM Card Centre http://www.card-atm.com banking scam dead 93.185.104.28 2/7/2010 19:45
44577 centre-online.net Online Centre http://www.centre-online.net banking scam dead 93.185.104.27 2/7/2010 19:46
44578 richardwilliam.com Richard William http://www.richardwilliam.com banking scam dead 93.185.104.30 2/7/2010 19:48
44579 2010worldcupaward.com 2010 World Cup Award http://www.2010worldcupaward.com banking scam dead 93.185.104.30 2/7/2010 20:33
44580 abbey-bkplc.org Abbey National http://www.abbey-bkplc.org banking scam dead 93.185.104.30 2/7/2010 20:38
44581 abbey-bnk.com Abbey National http://www.abbey-bnk.com banking scam dead 0.0.0.0 2/7/2010 20:44
44582 abbey-bnk.org Abbey National http://www.abbey-bnk.org banking scam dead 93.185.104.27 2/7/2010 20:46
44583 abbeybanking.net Abbey National http://www.abbeybanking.net banking scam dead 0.0.0.0 2/7/2010 20:53
44584 abbeybnkplclondon.com Abbey National http://www.abbeybnkplclondon.com banking scam dead 209.202.252.21 2/7/2010 20:59
44585 abbeynationalbplc.com Abbey National http://www.abbeynationalbplc.com banking scam dead 93.185.104.29 2/7/2010 21:09
44586 abbeynatplc.org Abbey National http://www.abbeynatplc.org banking scam dead 93.185.104.27 2/7/2010 21:17
44587 abbeynigeria.com Abbey Bank http://www.abbeynigeria.com banking scam dead 93.185.104.29 2/7/2010 21:21
44588 abbeyonline-uk.com Abbey National http://www.abbeyonline-uk.com banking scam dead 93.185.104.28 2/7/2010 21:26
44589 abbybanking.net Abbey National http://www.abbybanking.net banking scam dead 0.0.0.0 2/7/2010 21:30
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