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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
56716 delmashippinglines.com Delma Shipping Lines http://www.delmashippinglines.com banking scam dead 72.52.4.95 2/12/2011 18:22
56717 ans-shipping.com ANS Shipping http://www.ans-shipping.com banking scam dead 204.93.183.38 2/12/2011 18:25
56718 martine-grup.com Martine Group Transport http://www.martine-grup.com banking scam dead 67.195.145.141 2/12/2011 18:26
56719 jobsleaders.com JobsLeaders http://www.jobsleaders.com banking scam dead 67.195.145.141 2/12/2011 18:36
56720 donaldwilsongallery.com Donald Wilson Gallery http://www.donaldwilsongallery.com banking scam dead 209.51.217.225 2/13/2011 6:16
56721 nokiapromo.org Nokia http://www.nokiapromo.org banking scam dead 216.52.115.5 2/13/2011 6:24
56722 nokiamobilepromo.com Nokia http://www.nokiamobilepromo.com banking scam dead 216.52.115.5 2/13/2011 6:25
56723 bridgebnk.com Bridge Bank Group http://www.bridgebnk.com banking scam dead 81.169.145.157 2/13/2011 11:47
56724 lkwimportexport.com LkwImportExport http://www.lkwimportexport.com banking scam dead 67.195.145.141 2/13/2011 11:53
56725 fealty-trustbk.co.cc FTIB Bank http://www.fealty-trustbk.co.cc banking scam dead 67.21.69.98 2/13/2011 11:56
56726 nrthb.com Northern Bank http://www.nrthb.com banking scam dead 174.120.2.186 2/13/2011 11:59
56727 cirevb.com Continental Reserve Bank http://www.cirevb.com banking scam dead 67.195.145.141 2/13/2011 12:04
56728 intcb-online.com International Commercial Bank http://www.intcb-online.com banking scam dead 64.136.20.52 2/13/2011 12:09
56729 icbankinggroup-gh.com International Commercial Bank http://www.icbankinggroup-gh.com banking scam dead 146.101.249.107 2/13/2011 12:11
56730 icbankghana.info International Commercial Bank http://www.icbankghana.info banking scam dead 146.101.249.107 2/13/2011 12:14
56731 royalunionlondon.com Royal Union Bank London http://www.royalunionlondon.com banking scam dead 74.55.24.106 2/13/2011 12:16
56732 hfcbanklondon.com HFC Bank http://www.hfcbanklondon.com banking scam dead 199.238.182.121 2/13/2011 12:18
56733 uiibmy.com Union International Islamic Bank http://www.uiibmy.com banking scam dead 174.37.18.202 2/13/2011 12:23
56734 unionmydirect.com Union International Islamic Bank http://www.unionmydirect.com banking scam dead 174.37.18.202 2/13/2011 12:25
56735 znitafk.com Zenith Bank http://www.znitafk.com banking scam dead 74.63.243.194 2/13/2011 12:28
56736 uiibk.com Unicorn International Islamic Bank http://www.uiibk.com banking scam dead 174.36.159.34 2/13/2011 12:31
56737 osccbk.com Offshore Credit Commission Bank http://www.osccbk.com banking scam dead 67.23.253.38 2/13/2011 12:33
56738 onlinersindia.com Reserve Bank of India http://www.onlinersindia.com banking scam dead 68.67.72.31 2/13/2011 12:35
56739 rebain.org Reserve Bank of India http://www.rebain.org banking scam dead 207.45.186.34 2/13/2011 12:37
56740 transpress.co.cc Pets En Route http://www.transpress.co.cc banking scam dead 184.154.67.66 2/13/2011 12:40
56741 indiarrvvsb.org Reserve Bank of India http://www.indiarrvvsb.org banking scam dead 68.67.76.15 2/13/2011 12:42
56742 cargo-2-destination.com Cargo 2 Destination Inc http://www.cargo-2-destination.com banking scam dead 202.75.41.8 2/13/2011 12:48
56743 chic-shipping.com Chic Shipping http://www.chic-shipping.com banking scam dead 83.243.58.139 2/13/2011 12:51
56744 dasglobalshippers-experts.com Dependable Auto Shippers, Inc http://www.dasglobalshippers-experts.com banking scam dead 67.23.129.231 2/13/2011 12:56
56745 kiwibnk.com Kiwi Bank Togo http://www.kiwibnk.com banking scam dead 74.55.238.226 2/13/2011 13:01
56746 kiwibk.com Kiwi Bank Togo http://www.kiwibk.com banking scam dead 209.51.196.252 2/13/2011 13:04
56747 fb-tg.net Financial Bank http://www.fb-tg.net banking scam dead 69.175.120.122 2/13/2011 13:11
56748 maecourier.com MAE Courier Services http://www.maecourier.com banking scam dead 82.197.130.205 2/13/2011 13:55
56749 registrageneralghana.com Registrar General\'s Department http://www.registrageneralghana.com banking scam dead 64.15.147.205 2/13/2011 14:06
56750 scb-thailand.net Siam Commercial Bank http://www.scb-thailand.net banking scam dead 127.0.0.1 2/13/2011 14:12
56751 carterprivate.com Carter Private Bank http://www.carterprivate.com banking scam dead 209.25.137.150 2/13/2011 14:20
56752 activelifeworldwide.com First Active Finance aka Calyon Financial Trust http://www.activelifeworldwide.com banking scam dead 62.212.68.13 2/13/2011 14:31
56753 fidelity-groupng.com Fidelity Bank Plc. http://www.fidelity-groupng.com banking scam dead 67.23.166.120 2/13/2011 14:44
56754 guarantygt.com Guaranty Trust Bank UK (GTB) http://www.guarantygt.com banking scam dead 50.28.10.63 2/13/2011 15:00
56755 noreplycarsales.com carsales.com.au http://www.noreplycarsales.com banking scam dead 0.0.0.0 2/13/2011 15:10
56756 natewest.ce.ms Natwest Bank http://www.natewest.ce.ms banking scam dead 0.0.0.0 2/13/2011 15:17
56757 sbservicesuk.com Swiss Bond http://www.sbservicesuk.com banking scam dead 209.25.137.150 2/13/2011 15:18
56758 citionlne.com Citibank http://www.citionlne.com banking scam dead 216.151.209.157 2/13/2011 15:19
56759 royal-thirdparty.com Royal Mail http://www.royal-thirdparty.com banking scam dead 173.192.221.44 2/13/2011 15:24
56760 chaseflemingsplc.com Chase Flemings Private http://www.chaseflemingsplc.com banking scam dead 207.210.81.204 2/13/2011 15:26
56761 directhomegym.com DirectHomeGym http://www.directhomegym.com banking scam dead 208.43.81.115 2/13/2011 15:27
56762 chaseflemingsgrp.net Chase Flemings Private http://www.chaseflemingsgrp.net banking scam dead 69.73.169.155 2/13/2011 15:28
56763 rbigovofindia.co.cc Reserve Bank of India http://www.rbigovofindia.co.cc banking scam dead 208.43.194.220 2/13/2011 15:36
56764 tt-bv.net Trident Trust Finance BVI http://www.tt-bv.net banking scam dead 209.25.137.150 2/13/2011 15:36
56765 wenzhouvis.com Wenzhou Ourvis ELECTRICAL APPLIANCE CO.,LTD http://www.wenzhouvis.com banking scam dead 87.106.153.164 2/13/2011 15:41
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