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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
47240 nordeabankad.com Nordea Bank AB http://www.nordeabankad.com banking scam dead 0.0.0.0 4/20/2010 0:10
47241 derksenlendingsolution.com Derksen Lending Solution http://www.derksenlendingsolution.com banking scam dead 168.144.247.73 4/20/2010 2:52
47242 statestreetinvestment.com State Street Capital Investments Services http://www.statestreetinvestment.com banking scam dead 168.144.229.71 4/20/2010 2:56
47243 prosperityinvestmentloan.net PROSPERITY INVESTMENT LOAN http://www.prosperityinvestmentloan.net banking scam dead 168.144.247.88 4/20/2010 3:02
47244 midquestsolutions.com Mid Quest Solutions http://www.midquestsolutions.com banking scam dead 66.49.193.195 4/20/2010 3:07
47245 colstonlendinggroup.com Colston Lending Group http://www.colstonlendinggroup.com banking scam dead 66.96.132.99 4/20/2010 3:13
47246 bentoninvestmentgroup.com Benton Investment Group http://www.bentoninvestmentgroup.com banking scam dead 66.96.132.2 4/20/2010 3:14
47247 mandtservices.net M & T Services http://www.mandtservices.net banking scam dead 97.74.215.118 4/20/2010 3:18
47248 providiancreditunion.co.uk Providian Credit Union http://www.providiancreditunion.co.uk banking scam dead 193.227.106.102 4/20/2010 9:28
47249 motorelectricco.com Motor Electric Manufacturing Co., Ltd http://www.motorelectricco.com banking scam dead 66.98.145.18 4/20/2010 13:13
47250 providiancreditunion.org Providian Credit Union http://www.providiancreditunion.org banking scam dead 209.157.71.190 4/20/2010 15:04
47251 mrh-express.com Transport Company http://www.mrh-express.com banking scam dead 83.243.58.139 4/20/2010 16:45
47252 jacksposten.de Jacksposten http://www.jacksposten.de banking scam dead 82.165.105.43 4/20/2010 17:05
47253 olismedia.de Olismedia Online http://www.olismedia.de banking scam dead 82.165.99.147 4/20/2010 17:08
47254 mcroller.de McRoller.de http://www.mcroller.de banking scam dead 82.165.99.143 4/20/2010 17:11
47255 ecogroups-ng.com Ecobank http://www.ecogroups-ng.com banking scam dead 64.99.64.32 4/20/2010 18:18
47256 birtchfinancialservice.com Birtch Financial Service http://www.birtchfinancialservice.com banking scam dead 168.144.247.86 4/20/2010 18:30
47257 uci-careers.com UCI inc http://www.uci-careers.com banking scam dead 112.137.162.180 4/20/2010 18:40
47258 afcmerchantsbnk.com AFC Merchant Bank http://www.afcmerchantsbnk.com banking scam dead 58.26.249.230 4/20/2010 18:59
47259 onlinehrb.com Horizon bank http://www.onlinehrb.com banking scam dead 58.26.249.230 4/20/2010 19:03
47260 rtballied.com Reliance Allied Bank http://www.rtballied.com banking scam dead 58.26.249.230 4/20/2010 19:05
47261 sainsb.com Sainsbury's Bank http://www.sainsb.com banking scam dead 58.26.249.230 4/20/2010 19:08
47262 unityb.com Unity Bank http://www.unityb.com banking scam dead 58.26.249.230 4/20/2010 19:12
47263 ajktshippingcorp.com AJKT Shipping Corporation http://www.ajktshippingcorp.com banking scam dead 58.26.249.230 4/20/2010 19:15
47264 rsgfed.com Royal Space Guide Freight Express Delivery http://www.rsgfed.com banking scam dead 58.26.249.230 4/20/2010 19:17
47265 prty-invest.org Property Investment http://www.prty-invest.org banking scam dead 202.174.84.142 4/20/2010 19:32
47266 tripod.com EPS International Courier Service http://eps.courier.tripod.com banking scam dead 209.202.252.50 4/20/2010 19:34
47267 byethost8.com Cimadale Ltd http://www.transcimadale.byethost8.com banking scam dead 209.51.196.254 4/20/2010 19:36
47268 google-checkout-overview.com Google Checkout http://secure.google-checkout-overview.com banking scam dead 64.90.182.184 4/20/2010 19:39
47269 lcssolutions.co.cc LCS http://www.lcssolutions.co.cc banking scam dead 82.197.130.134 4/20/2010 19:42
47270 pf-express.com Parcel Flight Couriers http://www.pf-express.com banking scam dead 0.0.0.0 4/20/2010 19:45
47271 sacd-freight.com SACD Freight http://www.sacd-freight.com banking scam dead 98.136.50.138 4/20/2010 19:53
47272 msc-italy.com Mediterranean Shipping Company http://www.msc-italy.com banking scam dead 98.136.50.138 4/20/2010 19:58
47273 elementfx.com Saferger Ltd http://www.saferger.elementfx.com banking scam dead 69.175.120.10 4/20/2010 20:02
47274 saferger.com Saferger Ltd http://www.saferger.com banking scam dead 70.35.29.22 4/20/2010 20:22
47275 casares-transport.eu Casares Transport http://www.casares-transport.eu banking scam dead 81.88.48.95 4/20/2010 20:26
47276 barclaysbuk.com Barclays Bank Plc http://www.barclaysbuk.com banking scam dead 217.76.132.56 4/20/2010 21:37
47277 hsbc-bnkuk.com HSBC UK http://www.hsbc-bnkuk.com banking scam dead 0.0.0.0 4/20/2010 21:40
47278 nat-westminster-online.com NatWest Bank http://www.nat-westminster-online.com banking scam dead 93.185.104.30 4/20/2010 21:53
47279 natwestbankonlineuk.com NatWest Bank http://www.natwestbankonlineuk.com banking scam dead 93.185.104.30 4/20/2010 22:04
47280 natwestonlinebk.com NatWest Bank http://www.natwestonlinebk.com banking scam dead 93.185.104.28 4/20/2010 22:08
47281 natwwestuk.com NatWest Bank http://www.natwwestuk.com banking scam dead 93.185.104.29 4/20/2010 22:13
47282 banesto-es.com Banco Espa?ol de Cr?dito http://www.banesto-es.com banking scam dead 217.76.132.56 4/20/2010 22:13
47283 ceb-l.com Commercial Express Bank London http://www.ceb-l.com banking scam dead 217.76.132.56 4/20/2010 22:18
47284 uba-gp.com United Bank of Africa http://www.uba-gp.com banking scam dead 217.76.132.56 4/20/2010 22:24
47285 ubagpabidjan.com United Bank of Africa http://www.ubagpabidjan.com banking scam dead 217.76.132.56 4/20/2010 22:27
47286 ubagpci.com United Bank of Africa http://www.ubagpci.com banking scam dead 217.76.132.56 4/20/2010 22:30
47287 scb-gh.org Standard Chartered Bank GH Ltd http://www.scb-gh.org banking scam dead 217.76.132.56 4/20/2010 22:33
47288 bh-ci.net Banque de l\'Habitat de C?te d\'Ivoire http://www.bh-ci.net banking scam dead 217.76.132.56 4/20/2010 22:36
47289 bhci-abj.com Banque de l\'Habitat de C?te d\'Ivoire http://www.bhci-abj.com banking scam dead 217.76.132.56 4/20/2010 22:40
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