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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
47640 bcr-royal.co.uk BCR Royal Cargo http://www.bcr-royal.co.uk banking scam dead 203.150.230.195 4/27/2010 14:05
47641 secure-checkout-service.com Google Checkout http://www.secure-checkout-service.com banking scam dead 74.208.216.159 4/27/2010 14:11
47642 hb-plc.com Halifax Bank http://www.hb-plc.com banking scam dead 207.45.186.26 4/27/2010 14:20
47643 evaspeed.com evaSpeed International http://www.evaspeed.com banking scam dead 98.124.252.69 4/27/2010 14:29
47644 eva-speed.com evaSpeed International http://www.eva-speed.com banking scam dead 207.46.222.30 4/27/2010 14:31
47645 eds-mobil-spd.com Eds-Mobil-Spedition Ltd. http://www.eds-mobil-spd.com banking scam dead 69.147.83.187 4/27/2010 14:36
47646 northcanada-freight.com North Canada Freight http://www.northcanada-freight.com banking scam dead 66.148.120.61 4/27/2010 14:39
50301 efccoffices.org Economic & Financial Crimes Commission http://www.efccoffices.org banking scam dead 216.239.38.21 7/26/2010 16:30
50302 gfinchfinance.tk Gold-Finch Finance & Mortgages http://www.gfinchfinance.tk banking scam dead 94.103.151.195 7/26/2010 16:41
50303 webs.com Gold-Finch Finance & Mortgages http://www.gfinch.webs.com banking scam dead 216.52.115.15 7/26/2010 16:42
50304 security-transaction.com eBay http://www.security-transaction.com banking scam dead 216.239.32.21 7/26/2010 16:51
50305 globaltrustsecurity-gh.com Global Trust Security (GH) Ltd http://www.globaltrustsecurity-gh.com banking scam dead 64.136.20.57 7/26/2010 16:58
50306 roylsec.com Royal Security http://www.roylsec.com banking scam dead 96.30.27.120 7/26/2010 18:39
50307 fastdelivery.t35.com fastdelivery.t35.com http://fastdelivery.t35.com banking scam dead 66.45.237.212 7/26/2010 18:56
50308 online-film.us online-film.us http://www.online-film.us banking scam dead 92.61.153.16 7/26/2010 18:58
50309 0fees.net speditionkargo.0fees.net http://speditionkargo.0fees.net banking scam dead 209.51.196.245 7/26/2010 19:12
50310 www-interbank.com www-interbank.com http://www.www-interbank.com banking scam dead 96.30.27.120 7/26/2010 19:13
50311 westmb.net westmb.net http://www.westmb.net banking scam dead 96.30.27.120 7/26/2010 19:16
50312 lloydfinancegroup.com Lloyd Finance http://www.lloydfinancegroup.com banking scam dead 66.96.145.106 7/26/2010 19:27
50313 stand-credit.com Standardized Credit Finance http://www.stand-credit.com banking scam dead 96.30.27.120 7/26/2010 19:31
50314 spddel.com Speed Delivery Courier Services http://www.spddel.com banking scam dead 96.30.27.120 7/26/2010 19:34
50315 speedposts.com Speed Posts Courier Services http://www.speedposts.com banking scam dead 96.30.27.120 7/26/2010 19:36
50316 intpcserv.com intpcserv.com http://www.intpcserv.com banking scam dead 96.30.27.120 7/26/2010 19:37
50317 etssecs.com ETS Security Company http://www.etssecs.com banking scam dead 96.30.27.120 7/26/2010 19:38
50318 consupreme.com Consolidated Supreme Finance http://www.consupreme.com banking scam dead 96.30.27.120 7/26/2010 19:40
50319 allpaxsecdelivery.com Allpax Security and Delivery Services http://www.allpaxsecdelivery.com banking scam dead 96.30.27.120 7/26/2010 19:41
50320 citymond.com Citymond http://www.citymond.com banking scam dead 96.30.27.120 7/26/2010 19:43
50321 yolasite.com Main Stream Financial http://www.megafinance.yolasite.com banking scam dead 208.75.208.172 7/26/2010 19:46
50322 nrbplc.com NorthRock Bank Funds http://www.nrbplc.com banking scam dead 96.30.27.120 7/26/2010 19:47
50323 onlineunityb.com Unity Bank http://www.onlineunityb.com banking scam dead 96.30.27.120 7/26/2010 19:50
50324 global-postal-delivery.tk Global Postal Service http://www.global-postal-delivery.tk banking scam dead 94.103.151.195 7/26/2010 19:51
50325 holproperties.com Hol Properties http://www.holproperties.com banking scam dead 66.197.153.181 7/26/2010 20:03
50326 ctrubhall.com Citi Trust Bank London http://www.ctrubhall.com banking scam dead 67.195.140.218 7/26/2010 20:48
50327 2kool4u.net New Paramount Hotel http://www.nphotel.2kool4u.net banking scam dead 209.51.196.248 7/26/2010 21:24
50328 worldcargocars.com WorldCargoCars http://www.worldcargocars.com banking scam dead 67.195.140.219 7/27/2010 9:08
50329 world-cargocars.com WorldCargoCars http://www.world-cargocars.com banking scam dead 67.195.140.222 7/27/2010 9:11
50330 atiroyal-global.com ATI Royal Global http://www.atiroyal-global.com banking scam dead 67.23.226.61 7/27/2010 9:20
50331 malachitravel.com Malachi Travel Group Inc http://www.malachitravel.com banking scam dead 72.167.232.79 7/27/2010 14:40
50332 akwatiamine.co.cc Akwatia Community Mines http://www.akwatiamine.co.cc banking scam dead 209.190.85.12 7/27/2010 14:54
50333 cityreservationhome.com City Reservation Home http://www.cityreservationhome.com banking scam dead 209.237.152.14 7/27/2010 15:01
50334 triodosbankplc.co.uk Triodos Bank http://www.triodosbankplc.co.uk banking scam dead 208.43.132.48 7/27/2010 16:19
50335 bibenin.be Banque Internationale du Togo http://www.bibenin.be banking scam dead 193.202.110.143 7/27/2010 16:33
50336 fib-togo.com Financial and Industrial Bank of Togo http://www.fib-togo.com banking scam dead 69.162.102.218 7/27/2010 16:35
50337 prbonline.com Premier Regional Bank http://www.prbonline.com banking scam dead 217.16.1.94 7/27/2010 16:37
50338 itcbonline.com Investment Trust Continental Bank http://www.itcbonline.com banking scam dead 74.63.219.91 7/27/2010 16:40
50339 intercontinentalbanktogo.com Intercontinental Bank Plc http://www.intercontinentalbanktogo.com banking scam dead 69.162.68.236 7/27/2010 16:46
50340 cbanktogo.com Continental Bank Togo http://www.cbanktogo.com banking scam dead 65.254.250.108 7/27/2010 16:48
50341 citibank-tg.com Citibank Togo http://www.citibank-tg.com banking scam dead 173.236.33.114 7/27/2010 16:50
50342 ecotex-bk.net Ecotex Bank http://www.ecotex-bk.net banking scam dead 173.236.33.114 7/27/2010 16:54
50343 natwest-bk.net Nat West Bank - Togo http://www.natwest-bk.net banking scam dead 173.236.33.114 7/27/2010 16:56
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