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banking scam Websites

Total Records: 72,002

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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
57503 humanitarian-project.com humanitarian-project.com http://www.humanitarian-project.com banking scam dead 69.90.47.44 4/6/2011 7:23
57504 rbi-onlines.net Reserve Bank of India http://www.rbi-onlines.net banking scam dead 64.15.147.205 4/6/2011 13:48
57505 rhodestf.com Rhodes Trust Finance http://www.rhodestf.com banking scam dead 69.73.160.142 4/6/2011 13:56
57506 ucreditbit.com UniCredit Banca http://www.ucreditbit.com banking scam dead 198.106.182.221 4/6/2011 14:05
57507 spdcscreen.net Shell http://www.spdcscreen.net banking scam dead 0.0.0.0 4/6/2011 14:14
57508 addaxbk-london.com Addax Bank http://www.addaxbk-london.com banking scam dead 0.0.0.0 4/6/2011 14:18
57509 addaxbklondonuk.com Addax Bank http://www.addaxbklondonuk.com banking scam dead 0.0.0.0 4/6/2011 14:21
57510 primeconstructltd.com Primetech US Limited http://www.primeconstructltd.com banking scam dead 0.0.0.0 4/6/2011 14:30
57511 hfxint.com Halifax Bank http://www.hfxint.com banking scam dead 64.15.147.205 4/6/2011 14:33
57512 tbfin.com Trust Bond Financial http://www.tbfin.com banking scam dead 64.15.147.205 4/6/2011 14:40
57513 gtbghana-online.com Guaranty Trust Bank Ghana (GTB) http://www.gtbghana-online.com banking scam dead 0.0.0.0 4/6/2011 14:43
57514 ic-export.net Inter Continental Exports Ltd. http://www.ic-export.net banking scam dead 0.0.0.0 4/6/2011 14:53
57515 amal-ghana.com Amalgamated Bank Limited http://www.amal-ghana.com banking scam dead 74.63.243.194 4/6/2011 14:59
57516 banccopastore.org Banco Pastor http://www.banccopastore.org banking scam dead 93.185.104.27 4/6/2011 15:07
57517 sage-finance.org Sage Finance http://www.sage-finance.org banking scam dead 0.0.0.0 4/6/2011 15:12
57518 europa-transport-all.com europa-transport-all.com http://www.europa-transport-all.com banking scam dead 67.195.145.142 4/6/2011 18:40
57519 worldwide-delivery-limited.com worldwide-delivery-limited.com http://www.worldwide-delivery-limited.com banking scam dead 62.149.128.74 4/6/2011 18:42
57520 elite-ltd-shipping.com Elite Ltd Shipping http://www.elite-ltd-shipping.com banking scam dead 67.195.145.142 4/6/2011 18:44
57521 transatlanticship.com TransAtlantic Shipping Ltd http://www.transatlanticship.com banking scam dead 85.233.160.70 4/6/2011 18:46
57522 24mototransport.com 24 Moto Transport http://www.24mototransport.com banking scam dead 159.25.17.154 4/6/2011 18:49
57523 rbi-in-gov.cz.cc Reserve Bank of India http://www.rbi-in-gov.cz.cc banking scam dead 209.190.61.5 4/6/2011 19:48
57524 e-firstnb.com First National Bank http://www.e-firstnb.com banking scam dead 64.15.147.205 4/6/2011 19:52
57525 ibaklays.com Barclays Bank http://www.ibaklays.com banking scam dead 69.162.102.218 4/6/2011 19:57
57526 iifbc.kr International Investment & Finance Banking Corporation http://www.iifbc.kr banking scam dead 216.251.32.92 4/6/2011 20:04
57527 gill-law.co.uk Gill Law http://www.gill-law.co.uk banking scam dead 74.125.77.121 4/6/2011 20:13
57528 banquedecentrale.com Banque de Centrale http://www.banquedecentrale.com banking scam dead 93.185.104.29 4/6/2011 21:51
57529 secure-etransaction.com Secure eTransaction http://www.secure-etransaction.com banking scam dead 94.249.139.6 4/6/2011 21:55
57530 ukrcp.net Royal Security & Finance http://www.ukrcp.net banking scam dead 64.15.147.205 4/6/2011 22:00
57531 uksolutions-tnt.com TNT http://www.uksolutions-tnt.com banking scam dead 62.212.68.13 4/6/2011 22:13
57532 uk-conveyingtnt.com TNT http://www.uk-conveyingtnt.com banking scam dead 62.212.68.13 4/6/2011 22:16
57533 delivery-tnt.com TNT http://www.delivery-tnt.com banking scam dead 62.212.68.13 4/6/2011 22:19
57534 wlt-tnt.com TNT http://www.wlt-tnt.com banking scam dead 174.120.120.152 4/6/2011 22:32
57535 globalsolutions-tnt.com TNT http://www.globalsolutions-tnt.com banking scam dead 62.212.68.13 4/6/2011 22:36
57536 europe-tnt.com TNT http://www.europe-tnt.com banking scam dead 0.0.0.0 4/6/2011 22:41
57537 ukshipping-tnt.com TNT http://www.ukshipping-tnt.com banking scam dead 62.212.68.13 4/6/2011 22:43
57538 englandwt-tnt.com TNT http://www.englandwt-tnt.com banking scam dead 0.0.0.0 4/6/2011 22:47
57539 ukwl-tnt.com TNT http://www.ukwl-tnt.com banking scam dead 62.212.68.13 4/6/2011 22:50
57540 wvtuk-tnt.com TNT http://www.wvtuk-tnt.com banking scam dead 62.212.68.13 4/6/2011 22:53
57541 ukwlhmpt-tnt.com TNT http://www.ukwlhmpt-tnt.com banking scam dead 0.0.0.0 4/6/2011 22:56
57542 englandwlt-tnt.com TNT http://www.englandwlt-tnt.com banking scam dead 62.212.68.13 4/6/2011 23:47
57543 sameday-tnt.com TNT http://www.sameday-tnt.com banking scam dead 174.120.120.151 4/6/2011 23:56
57544 tnt-eu.com TNT http://www.tnt-eu.com banking scam dead 62.212.68.13 4/7/2011 0:01
57545 eudelivery-tnt.com TNT http://www.eudelivery-tnt.com banking scam dead 174.120.120.152 4/7/2011 0:09
57546 wolverhamptontnt.com TNT http://www.wolverhamptontnt.com banking scam dead 0.0.0.0 4/7/2011 0:11
57547 solutions-tnt.com TNT http://www.solutions-tnt.com banking scam dead 0.0.0.0 4/7/2011 0:19
57548 wluk-tnt.com TNT http://www.wluk-tnt.com banking scam dead 62.212.68.13 4/7/2011 0:25
57549 italyto-tnt.com TNT http://www.italyto-tnt.com banking scam dead 0.0.0.0 4/7/2011 0:32
57550 euit-tnt.com TNT http://www.euit-tnt.com banking scam dead 0.0.0.0 4/7/2011 0:34
57551 tdepots-tnt.com TNT http://www.tdepots-tnt.com banking scam dead 0.0.0.0 4/7/2011 0:37
57552 ship-eutnt.com TNT http://www.ship-eutnt.com banking scam dead 0.0.0.0 4/7/2011 0:41
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