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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
51594 ybonlineplc.co.cc Yorkshire Bank http://www.ybonlineplc.co.cc banking scam dead 209.190.85.10 9/12/2010 0:25
51595 alb-uk.co.cc Alliance & Leicester http://www.alb-uk.co.cc banking scam dead 66.40.52.212 9/12/2010 0:36
51596 albmails.co.cc Alliance & Leicester http://www.albmails.co.cc banking scam dead 114.207.244.142 9/12/2010 0:38
51597 bbonlines.co.cc Barclays Bank http://www.bbonlines.co.cc banking scam dead 66.40.52.212 9/12/2010 0:45
51598 efggroupint.com EFG Bank http://www.efggroupint.com banking scam dead 209.202.252.21 9/12/2010 0:49
51599 efggroupuk.com EFG Bank http://www.efggroupuk.com banking scam dead 209.202.252.21 9/12/2010 0:51
51600 efdatabases.co.cc EFG Bank http://www.efdatabases.co.cc banking scam dead 66.40.52.171 9/12/2010 0:56
51601 istemp.com EFG Bank http://www.efgroupint.com.istemp.com banking scam dead 64.136.20.61 9/12/2010 1:02
51602 barclaysbnkofuk.co.cc Barclays Bank http://www.barclaysbnkofuk.co.cc banking scam dead 209.25.137.150 9/12/2010 1:10
51603 bcolb-uk.co.cc Barclays Bank http://www.bcolb-uk.co.cc banking scam dead 208.43.194.220 9/12/2010 1:26
51604 ultibankplc.co.cc Ulti Bank Plc. http://www.ultibankplc.co.cc banking scam dead 114.207.244.160 9/12/2010 1:36
51605 utb-plc.net Ulti Bank Plc. http://www.utb-plc.net banking scam dead 82.197.131.84 9/12/2010 1:42
51606 secdc.co.cc Sky Express Courier and Delivery Company (SECDC) http://www.secdc.co.cc banking scam dead 114.207.244.160 9/12/2010 1:51
51607 unionchamber.co.cc Union Advocates http://www.unionchamber.co.cc banking scam dead 114.207.244.160 9/12/2010 1:59
51608 gt-bnk-ng.co.cc Guaranty Trust Bank (GTB) aka GT Bank http://www.gt-bnk-ng.co.cc banking scam dead 209.190.24.3 9/12/2010 2:07
51609 online-gtbnk.co.cc Guaranty Trust Bank (GTB) aka GT Bank http://www.online-gtbnk.co.cc banking scam dead 0.0.0.0 9/12/2010 2:10
51610 capitalone-bnk.co.cc Capital One Bank http://www.capitalone-bnk.co.cc banking scam dead 209.51.196.252 9/12/2010 2:15
51611 icbcth.co.cc ICBC Bank Group Thailand http://www.icbcth.co.cc banking scam dead 66.40.52.188 9/12/2010 2:26
51612 icbcth.com ICBC Bank Group Thailand http://www.icbcth.com banking scam dead 216.239.34.21 9/12/2010 2:28
51613 amalbank-gh.co.cc Amalgamated Bank Ltd. aka AmalBank http://www.amalbank-gh.co.cc banking scam dead 216.218.192.170 9/12/2010 2:35
51614 alliedbortonsecurity.co.cc AlliedBarton Security Services http://www.alliedbortonsecurity.co.cc banking scam dead 216.218.192.170 9/12/2010 2:48
51615 utilitysecurityfinance-bg.co.cc AlliedBarton Security Services http://www.utilitysecurityfinance-bg.co.cc banking scam dead 64.20.35.170 9/12/2010 2:53
51616 natwest-bank-london.com Natwest Bank http://www.natwest-bank-london.com banking scam dead 216.239.38.21 9/12/2010 11:27
51617 exportermonster.com EM trading Co., Ltd. http://www.exportermonster.com banking scam dead 202.91.248.214 9/12/2010 11:30
51618 un-org-office.tk United Nations http://www.un-org-office.tk banking scam dead 217.119.57.22 9/12/2010 11:31
51619 myintshop.com Myintshop Trade Co.,Ltd http://www.myintshop.com banking scam dead 202.91.248.214 9/12/2010 11:32
51620 air-cargo-delivery.net air-cargo-delivery.net http://www.air-cargo-delivery.net banking scam dead 61.47.2.171 9/12/2010 11:34
51621 auto-ecourier.com Auto Expert Courier http://www.auto-ecourier.com banking scam dead 207.210.83.26 9/12/2010 11:36
51622 animaltravelww.com Animal Travel World Wide http://www.animaltravelww.com banking scam dead 204.93.163.124 9/12/2010 12:32
51623 inallianceonline.com Alliance Bank http://www.inallianceonline.com banking scam dead 98.124.199.1 9/12/2010 12:33
51624 siamcityonline.com Siam City Bank http://www.siamcityonline.com banking scam dead 98.124.199.1 9/12/2010 12:36
51625 rbsmanchester.com Royal Bank of Scotland http://www.rbsmanchester.com banking scam dead 98.124.199.1 9/12/2010 12:39
51626 star-movers.com Star Movers http://www.star-movers.com banking scam dead 67.195.140.33 9/12/2010 12:43
51627 offpb.com Banque Bruxelles http://www.offpb.com banking scam dead 65.254.64.32 9/12/2010 12:48
51628 cargoxpressgmbh.co.cc Cargo Express http://www.cargoxpressgmbh.co.cc banking scam dead 114.207.244.142 9/12/2010 12:54
51629 dervo-delivery.com Dervo Delivery http://www.dervo-delivery.com banking scam dead 83.243.58.139 9/12/2010 13:03
51630 ramafin.net Rama Financial Bank (RFB) http://www.ramafin.net banking scam dead 69.175.77.42 9/12/2010 13:12
51631 transhaulexpress.x10.mx TransHaul International (EU) Ltd http://www.transhaulexpress.x10.mx banking scam dead 69.175.122.178 9/12/2010 13:13
51632 ecotextbk.com Ecotex Bank http://www.ecotextbk.com banking scam dead 69.175.77.42 9/12/2010 13:20
51633 worldlogistic.es World Logistics http://www.worldlogistic.es banking scam dead 87.106.204.38 9/12/2010 13:26
51634 wmb-express.com WMB Express http://www.wmb-express.com banking scam dead 202.71.108.95 9/12/2010 13:30
51635 assc-gh.com Anchor Shipping & Security Company Ltd. http://www.assc-gh.com banking scam dead 173.236.44.50 9/12/2010 13:54
51636 africanmonetaryunion.org African Monetary Union Bank http://www.africanmonetaryunion.org banking scam dead 173.236.44.50 9/12/2010 14:01
51637 londopstal.com London Postal http://www.londopstal.com banking scam dead 63.247.85.245 9/12/2010 14:35
51638 portal-phg.com Bank PHG UK http://www.portal-phg.com banking scam dead 63.247.85.245 9/12/2010 14:46
51639 portal-banca.net Bancaja Bank http://www.portal-banca.net banking scam dead 63.247.85.245 9/12/2010 14:50
51640 firstcorst.com First Flight http://www.firstcorst.com banking scam dead 63.247.85.245 9/12/2010 14:54
51641 intcon-uk.com Intercontinental Bank UK http://www.intcon-uk.com banking scam dead 63.247.85.245 9/12/2010 14:59
51642 crestedcrane.net Crested Crane Private Bank http://www.crestedcrane.net banking scam dead 75.127.94.109 9/12/2010 15:03
51643 harrisonsolicitors.com Harrison Solicitors http://www.harrisonsolicitors.com banking scam dead 64.15.156.173 9/12/2010 15:13
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