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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
51844 luporz.com EuroSprint International Courier http://www.eurosprintcourier.luporz.com banking scam dead 94.249.143.5 9/19/2010 14:38
51845 freeweq.com EuroSprint International Delivery http://www.eurosprint.freeweq.com banking scam dead 94.249.143.5 9/19/2010 14:41
51846 50webs.com AWD Escrow Solutions http://www.awdescrowsolutions.50webs.com banking scam dead 209.25.137.207 9/19/2010 14:44
51847 air-max-europe-ltd.com Air Max International http://www.air-max-europe-ltd.com banking scam dead 97.74.215.82 9/19/2010 14:54
51848 fbiterroristdept.net Federal Bureau of Investigation (FBI) http://www.fbiterroristdept.net banking scam dead 0.0.0.0 9/19/2010 14:57
51849 tlcourserv.com Trans-logistics Courier Service http://www.tlcourserv.com banking scam dead 69.175.77.74 9/19/2010 14:58
51850 centuryhaulage.com Century Haulage http://www.centuryhaulage.com banking scam dead 174.123.241.114 9/19/2010 15:03
51851 fbngplc.net Excel Trust Securities Ltd. http://www.fbngplc.net banking scam dead 93.185.104.30 9/19/2010 15:03
51852 federalreservebnk.com Federal Reserve Bank http://www.federalreservebnk.com banking scam dead 0.0.0.0 9/19/2010 15:30
51853 fin-bankplc.com FinBank Plc. http://www.fin-bankplc.com banking scam dead 0.0.0.0 9/19/2010 15:38
51854 accesbkplc.com Access Bank Plc. http://www.accesbkplc.com banking scam dead 93.185.104.29 9/19/2010 17:33
51855 albarakabankonline.com Al Baraka Bank http://www.albarakabankonline.com banking scam dead 93.185.104.30 9/19/2010 17:36
51856 finbank-ngplc.com FinBank Nigeria Plc. http://www.finbank-ngplc.com banking scam dead 0.0.0.0 9/19/2010 17:59
51857 finbnkng.com FinBank Nigeria Plc. http://www.finbnkng.com banking scam dead 0.0.0.0 9/19/2010 18:07
51858 fintbl.info First Capital Finance http://www.fintbl.info banking scam dead 0.0.0.0 9/19/2010 18:16
51859 fintbl.com First Capital Finance http://www.fintbl.com banking scam dead 184.154.204.250 9/19/2010 18:19
51860 firstinland-bnk.com First Inland Bank http://www.firstinland-bnk.com banking scam dead 0.0.0.0 9/19/2010 18:45
51861 firstkapitalbank.org First Kapital Bank http://www.firstkapitalbank.org banking scam dead 0.0.0.0 9/19/2010 19:07
51862 frb-sf.org Federal Reserve Bank of San Francisco http://www.frb-sf.org banking scam dead 0.0.0.0 9/19/2010 19:14
51863 fresbank-ach.com Federal Reserve Bank - Automated Clearing House http://www.fresbank-ach.com banking scam dead 93.185.104.29 9/19/2010 19:22
51864 gbtmicrofinanceuk.com GBT Microfinance Bank http://www.gbtmicrofinanceuk.com banking scam dead 93.185.104.30 9/19/2010 19:47
51865 halibkonlines.net Habib Bank http://www.halibkonlines.net banking scam dead 93.185.104.29 9/19/2010 19:55
51866 firstatlanticespana.com First Atlantic Finance & Loan Espana http://www.firstatlanticespana.com banking scam dead 96.30.4.163 9/19/2010 21:18
51867 frbcrb.com FRBC Royal Bank http://www.frbcrb.com banking scam dead 174.122.235.242 9/19/2010 21:32
51868 peres-elektrohandel.de Peres Elektrohandel GmbH http://www.peres-elektrohandel.de banking scam dead 85.13.140.64 9/19/2010 22:04
51869 euipbnk-com.com European Union Investment Private Bank http://www.euipbnk-com.com banking scam dead 93.185.104.28 9/19/2010 23:09
51870 intl-revenueboard.com International Revenue Board http://www.intl-revenueboard.com banking scam dead 93.185.104.29 9/19/2010 23:13
51871 halifaxonlineservice.com Halifax Bank http://www.halifaxonlineservice.com banking scam dead 209.202.252.21 9/19/2010 23:20
51872 hfonlineserviceuk.com Halifax Bank http://www.hfonlineserviceuk.com banking scam dead 93.185.104.28 9/19/2010 23:24
51873 hm-courtsservice-gov.com HM Courts Service http://www.hm-courtsservice-gov.com banking scam dead 93.185.104.30 9/19/2010 23:57
51874 hm-revenueservicesuk.com HM Revenue Services http://www.hm-revenueservicesuk.com banking scam dead 93.185.104.28 9/19/2010 23:59
51875 hmtservice.net HM Tax Service http://www.hmtservice.net banking scam dead 93.185.104.28 9/20/2010 0:03
51876 homelandsecurityny.org U.S. Department of Homeland Security, New York http://www.homelandsecurityny.org banking scam dead 93.185.104.29 9/20/2010 0:06
51877 johnlavernkevin-chambers.com John Lavern Kevin Chambers http://www.johnlavernkevin-chambers.com banking scam dead 93.185.104.30 9/20/2010 0:35
51878 judiciarycourtofghana.net Judiciary Court of Ghana http://www.judiciarycourtofghana.net banking scam dead 93.185.104.28 9/20/2010 0:38
51879 laciaxia.com La Caixa http://www.laciaxia.com banking scam dead 93.185.104.29 9/20/2010 0:42
51880 nat-westbnkplc.com NatWest Bank http://www.nat-westbnkplc.com banking scam dead 93.185.104.28 9/20/2010 0:51
51881 gtbank-ghana.com Guaranty Trust Bank http://www.gtbank-ghana.com banking scam dead 216.218.192.170 9/20/2010 6:19
51882 maybnk-online.com Maybank http://www.maybnk-online.com banking scam dead 74.54.143.9 9/20/2010 12:36
51883 chasesonlineverifications.com Chase Bank http://www.chasesonlineverifications.com banking scam dead 74.54.203.16 9/20/2010 12:40
51884 efgggonline.co.cc EFG Bank http://www.efgggonline.co.cc banking scam dead 127.0.0.1 9/20/2010 12:52
51885 efgroup-plc.com EFG Bank http://www.efgroup-plc.com banking scam dead 209.202.252.21 9/20/2010 12:53
51886 santander-onlineplc.com Santander Bank Plc. http://www.santander-onlineplc.com banking scam dead 64.136.20.61 9/20/2010 12:55
51887 spdcco.com Speedlinks Courier Company http://www.spdcco.com banking scam dead 202.190.181.82 9/20/2010 13:26
51888 globediplomatic.com Gobal Diplomatic Courier Service http://www.globediplomatic.com banking scam dead 74.54.90.164 9/20/2010 13:43
51889 exdpc.com Express Diplomatic Courier Service http://www.exdpc.com banking scam dead 69.73.167.92 9/20/2010 13:50
51890 thepalacecityhome.com The Palace City Home http://www.thepalacecityhome.com banking scam dead 209.237.152.14 9/20/2010 13:52
51891 overseasds.com Oversea Security and Delivery http://www.overseasds.com banking scam dead 216.59.0.178 9/20/2010 13:54
51892 groveerfininc.blogspot.com Groveer Financial Incorporation http://groveerfininc.blogspot.com banking scam active 74.125.19.191 148 Old Street, London EC1V 9HQ, United Kingdom. email:groveerfininc@yahoo.co.uk, groveerfininc@hotmail.com Telephone: (+44) (0) 7045739018, +44 (0)7031860345 Fax: (+44) (0) 7005981462 +447045739018 +447031860345 +447005981462 9/20/2010 13:55
51893 ridgedeco.com Ridge Deco Agencies http://www.ridgedeco.com banking scam dead 67.195.140.33 9/20/2010 13:58
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