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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
55467 standardbnkplc.com Standard Bank http://www.standardbnkplc.com banking scam dead 72.18.135.167 1/3/2011 8:07
55468 sterlingcrunion.com Sterling Credit Union http://www.sterlingcrunion.com banking scam dead 67.15.50.35 1/3/2011 8:09
55469 goldsman-fin.com Goldsman Finance International http://www.goldsman-fin.com banking scam dead 72.18.135.167 1/3/2011 8:12
55470 dorsetcrunion.com Dorset Credit Union http://www.dorsetcrunion.com banking scam dead 72.18.135.167 1/3/2011 8:17
55471 platinumfinint.com Platinum Finance International http://www.platinumfinint.com banking scam dead 72.18.135.167 1/3/2011 8:20
55472 intllbn.com Allied Bank http://www.intllbn.com banking scam dead 202.75.58.230 1/3/2011 8:23
55473 chalthamcrunion.com Chaltham Credit Union http://www.chalthamcrunion.com banking scam dead 72.18.135.167 1/3/2011 8:25
55474 stallioninterl.com Stallion International http://www.stallioninterl.com banking scam dead 67.15.50.35 1/3/2011 8:28
55475 pruoservices.com Prudential Services http://www.pruoservices.com banking scam dead 72.18.135.167 1/3/2011 8:37
55476 woodfordcrunion.com Woodford Credit Union http://www.woodfordcrunion.com banking scam dead 66.207.175.98 1/3/2011 8:40
55477 woodfordcrunion.co.uk Woodford Credit Union http://www.woodfordcrunion.co.uk banking scam dead 88.208.252.9 1/3/2011 8:42
55478 premiumbondsfin.com Premium Bonds Finance http://www.premiumbondsfin.com banking scam dead 67.15.50.35 1/3/2011 8:47
55479 multisecservice.com Multisec Financial Service http://www.multisecservice.com banking scam dead 67.15.50.35 1/3/2011 8:49
55480 ernational.com Lloyds TSB Bank http://lloyds-grougint.ernational.com banking scam dead 69.73.169.155 1/3/2011 8:53
55481 pfs-online.com Peak Finance Company http://www.pfs-online.com banking scam dead 209.217.226.253 1/3/2011 8:56
55482 eralreserve.com Federal Reserve http://www.eralreserve.com banking scam dead 173.236.65.194 1/3/2011 8:59
55483 rbion.org Reserve Bank of India http://www.rbion.org banking scam dead 173.212.204.162 1/3/2011 9:02
55484 mooregatecrunion.com Mooregate Credit Union http://www.mooregatecrunion.com banking scam dead 72.18.135.167 1/3/2011 9:08
55485 uxbrige.com Uxbrige International http://www.uxbrige.com banking scam dead 66.96.206.2 1/3/2011 9:13
55486 fidelityfinserv.com idelity Financial Services http://www.fidelityfinserv.com banking scam dead 72.18.135.167 1/3/2011 9:16
55487 rb-govin.com Reserve Bank of India http://www.rb-govin.com banking scam dead 63.247.77.50 1/3/2011 9:21
55488 rbiportal.net Reserve Bank of India http://www.rbiportal.net banking scam dead 184.107.73.16 1/3/2011 9:25
55489 bceaocote.com Central Bank of West African States http://www.bceaocote.com banking scam dead 81.169.145.157 1/3/2011 9:32
55490 altahergrouponline.com Al-Taher Group http://www.altahergrouponline.com banking scam dead 119.110.107.18 1/3/2011 9:38
55491 worldwidepetxpressinc.com World Wide Pet Xpress Inc http://www.worldwidepetxpressinc.com banking scam dead 64.136.20.53 1/3/2011 9:41
55492 atiexpressbd.com ATI Express http://www.atiexpressbd.com banking scam dead 66.49.204.50 1/3/2011 9:55
55493 db-gh.com Agricultural Development Bank http://www.agricultural.db-gh.com banking scam dead 83.245.63.103 1/3/2011 10:01
55494 agrcdevelpment.com Agricultural Development Bank http://www.agrcdevelpment.com banking scam dead 69.57.164.62 1/3/2011 10:04
55495 global-postalexpress.co.cc Global Postal Express http://www.global-postalexpress.co.cc banking scam dead 173.212.228.177 1/3/2011 10:21
55496 millenniumgroupgha.com Millennium Bank http://www.millenniumgroupgha.com banking scam dead 72.52.4.95 1/3/2011 10:27
55497 courierexpress-limited.net Courier Express Ltd http://www.courierexpress-limited.net banking scam dead 64.79.79.227 1/3/2011 10:30
55498 speedshippingonline.com Speed Shipping Line http://www.speedshippingonline.com banking scam dead 66.40.52.188 1/3/2011 11:27
55499 pacificwestonline.com Pacific West Bank http://www.pacificwestonline.com banking scam dead 69.167.171.43 1/3/2011 11:33
55500 mbigh.com Millennium Bank International http://www.mbigh.com banking scam dead 174.37.170.106 1/3/2011 11:36
55501 fontainbplc.com Fontain Bank Plc http://www.fontainbplc.com banking scam dead 69.89.31.189 1/3/2011 11:40
55502 fontannab.com Fontanna Bank Plc http://www.fontannab.com banking scam dead 69.167.176.192 1/3/2011 11:43
55503 hentshhencie.com Hentsch Henchoz & Cie http://www.hentshhencie.com banking scam dead 69.72.189.2 1/3/2011 11:47
55504 ucbofficial.com Union Chartered Bank http://www.ucbofficial.com banking scam dead 64.79.79.227 1/3/2011 11:50
55505 scb-ac.com Alpine Logistics Services http://www.alpinelogistics.scb-ac.com banking scam dead 69.57.164.62 1/3/2011 11:55
55506 rbibi.net Reserve Bank of India http://www.rbibi.net banking scam dead 75.126.194.250 1/3/2011 11:58
55507 zengsgh.com Zenith Bank http://www.zengsgh.com banking scam dead 72.9.245.82 1/3/2011 12:03
55508 nexusbond.com Nexus Bond http://www.nexusbond.com banking scam dead 74.86.158.236 1/3/2011 12:09
55509 diamondcreditbnk.com Diamond Bank http://www.diamondcreditbnk.com banking scam dead 38.113.1.111 1/3/2011 12:12
55510 udexglobal.co.cc Udex Global Logistics http://www.udexglobal.co.cc banking scam dead 114.207.244.145 1/3/2011 12:19
55511 sabineslog.com Sabines Logistics Company http://www.sabineslog.com banking scam dead 89.31.143.116 1/3/2011 12:26
55512 allianceexpressagency.com Alliance Express Courier http://www.allianceexpressagency.com banking scam dead 174.122.47.200 1/3/2011 12:34
55513 lodelserv.com Logistics Delivery Service http://www.lodelserv.com banking scam dead 67.23.253.38 1/3/2011 12:39
55514 bakertruckingcompany.com Baker Trucking Company http://www.bakertruckingcompany.com banking scam dead 64.29.151.221 1/3/2011 12:57
55515 globaldiplomaticcourier.com Global Diplomatic Courier and Securites http://www.globaldiplomaticcourier.com banking scam dead 98.124.198.1 1/3/2011 13:06
55516 trans-delivery-gmbh.com Trans Delivery GMBH http://www.trans-delivery-gmbh.com banking scam dead 83.243.58.139 1/3/2011 13:32
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