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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
56366 stbls.co.cc Standard Finance International Bank - UK http://www.stbls.co.cc banking scam dead 66.45.255.122 2/1/2011 19:18
56367 icbbghana.co.cc International Commercial Bank Limited, Ghana http://www.icbbghana.co.cc banking scam dead 208.101.9.140 2/1/2011 19:40
56368 uba-int.co.cc UBA Nigeria http://www.uba-int.co.cc banking scam dead 207.182.142.245 2/1/2011 19:49
56369 internationalexpress.net International Express http://www.internationalexpress.net banking scam dead 216.236.255.10 2/1/2011 20:13
56370 dane-inc.com Dane Inc http://www.dane-inc.com banking scam dead 67.195.145.142 2/1/2011 20:19
56371 europe-transs-all.com europe-transs-all.com http://www.europe-transs-all.com banking scam dead 67.195.145.141 2/1/2011 20:24
56372 express-transport-ltd.com Express Transport Ltd http://www.express-transport-ltd.com banking scam dead 195.225.58.11 2/1/2011 20:26
56373 ram-expresslimited.com RAM Express Ltd http://www.ram-expresslimited.com banking scam dead 173.192.221.44 2/1/2011 20:33
56374 msc-europe-freight.com MSC Europe Freight http://www.msc-europe-freight.com banking scam dead 83.243.58.139 2/1/2011 20:36
56375 globalexpressfreightservices.com Global Express Freight Services http://www.globalexpressfreightservices.com banking scam dead 72.52.4.95 2/1/2011 21:00
56376 tescointl.co.cc Tesco Bank http://www.tescointl.co.cc banking scam dead 173.192.221.44 2/1/2011 21:15
56377 reservedbkindiantl.co.cc Reserve Bank of India http://www.reservedbkindiantl.co.cc banking scam dead 64.15.147.205 2/1/2011 21:26
56378 falconbnk.co.cc Falcon Custodian & Trust Bank http://www.falconbnk.co.cc banking scam dead 208.43.194.220 2/1/2011 21:33
56379 cbnonlinint.com Central Bank of Nigeria http://www.cbnonlinint.com banking scam dead 209.190.24.8 2/1/2011 21:42
56380 peterclarkeassts.com Peter Clarke Associates http://www.peterclarkeassts.com banking scam dead 0.0.0.0 2/1/2011 22:18
56381 peterparkerassociates.com Peter Parker Associates http://www.peterparkerassociates.com banking scam dead 64.15.147.205 2/1/2011 22:23
56382 sts-courier.co.cc STS Courier http://www.sts-courier.co.cc banking scam dead 114.207.244.145 2/1/2011 22:32
56383 stsdc.co.cc STS Diplomatic & Courier Services http://www.stsdc.co.cc banking scam dead 114.207.244.145 2/1/2011 23:00
56384 stsservices.co.cc STS Diplomatic & Courier Services http://www.stsservices.co.cc banking scam dead 114.207.244.144 2/1/2011 23:05
56385 globaltransportdeliveryservices.com Global Transport Delivery Services http://www.globaltransportdeliveryservices.com banking scam dead 65.254.250.103 2/1/2011 23:55
56386 uncc-office.org United Nations Compensation Commission http://www.uncc-office.org banking scam dead 65.254.250.103 2/2/2011 0:16
56387 hbos-office.com HBOS http://www.hbos-office.com banking scam dead 208.38.185.31 2/2/2011 0:23
56388 rfrcu.com RFRCU http://www.rfrcu.com banking scam dead 72.5.230.89 2/2/2011 0:26
56389 expeditedeliverytransportservices.com Transport Delivery http://www.expeditedeliverytransportservices.com banking scam dead 208.38.185.31 2/2/2011 0:35
56390 rbsonlinegrp.com Reserve Bank of India http://www.rbsonlinegrp.com banking scam dead 209.190.24.9 2/2/2011 0:54
56391 playuk-games.com PlayUKgames http://www.playuk-games.com banking scam dead 209.51.196.242 2/2/2011 1:02
56392 playuk-games.net PlayUKgames http://www.playuk-games.net banking scam dead 209.190.85.13 2/2/2011 1:04
56393 playukgames.net PlayUKgames http://www.playukgames.net banking scam dead 64.145.94.19 2/2/2011 1:11
56394 national-trust-online.co.cc National Trust Bank http://www.national-trust-online.co.cc banking scam dead 0.0.0.0 2/2/2011 1:23
56395 maybanlk.com Maybank http://www.maybanlk.com banking scam dead 207.46.222.30 2/2/2011 1:32
56396 cbngroup-ng.com Central Bank of Nigeria http://www.cbngroup-ng.com banking scam dead 0.0.0.0 2/2/2011 1:38
56397 acctsecurdsecsion.com Secured Section http://www.acctsecurdsecsion.com banking scam dead 64.15.133.193 2/2/2011 1:43
56398 cdbintlonli.com Clydesdale Bank http://www.cdbintlonli.com banking scam dead 209.51.196.248 2/2/2011 1:50
56399 cdbinternationonli.com Clydesdale Bank http://www.cdbinternationonli.com banking scam dead 0.0.0.0 2/2/2011 1:53
56400 cleacctsuredintl.co.cc Clydesdale Bank http://www.cleacctsuredintl.co.cc banking scam dead 64.15.147.205 2/2/2011 1:59
56401 costanzolaweu.com A. Costanzo Law http://www.costanzolaweu.com banking scam dead 65.254.248.143 2/2/2011 21:04
56402 superdeluxeholidays.com Super Deluxe Holidays http://www.superdeluxeholidays.com banking scam dead 209.237.152.13 2/2/2011 21:09
56403 regencyvacationinnovations.com Green Artic Holiday Homes http://www.regencyvacationinnovations.com banking scam dead 89.20.93.12 2/2/2011 21:16
56404 holidaymadeeasy.com holidaymadeeasy.com http://www.holidaymadeeasy.com banking scam dead 209.237.152.11 2/2/2011 21:19
56405 worldwideapartment.com World Wide Apartment http://www.worldwideapartment.com banking scam dead 209.237.152.18 2/2/2011 21:23
56406 arabinterbk.com Arab International Bank http://www.arabinterbk.com banking scam dead 67.195.145.142 2/2/2011 21:38
56407 conproservices.com Contract and Procurement Services http://www.conproservices.com banking scam dead 62.233.121.75 2/3/2011 13:35
56408 metrobgroup.com Metrobank http://www.metrobgroup.com banking scam dead 208.43.194.220 2/3/2011 13:51
56409 natwes-t.com Natwest Bank http://www.natwes-t.com banking scam dead 66.40.52.166 2/3/2011 13:55
56410 dardtrust.com Standard Trust Bank http://www.dardtrust.com banking scam dead 74.63.243.194 2/3/2011 13:57
56411 capital-microfinance.com Capital Microfinance http://www.capital-microfinance.com banking scam dead 82.197.130.205 2/3/2011 13:59
56412 alltrustinvestmentbk.com All Trust Investment Bank http://www.alltrustinvestmentbk.com banking scam dead 64.191.27.213 2/3/2011 14:02
56413 royabk.com Royal Bank of Scotland http://www.royabk.com banking scam dead 124.150.140.151 2/3/2011 14:07
56414 eb-trust.com European Bank and Trust Company Ltd. http://www.eb-trust.com banking scam dead 209.25.137.150 2/3/2011 14:10
56415 reyalbanscots.com Royal Bank of Scotland http://www.reyalbanscots.com banking scam dead 202.71.109.32 2/3/2011 14:14
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