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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
57316 uk-jpchase.com JP Morgan Chase http://www.uk-jpchase.com banking scam dead 216.65.20.176 3/30/2011 22:07
57317 vacationreservationhome.com Vacation Reservation Home http://www.vacationreservationhome.com banking scam dead 209.237.152.10 3/30/2011 22:09
57318 accesshb2.com Hong Leong Bank http://www.accesshb2.com banking scam dead 67.23.166.25 3/30/2011 22:12
57319 hlb-mly.com Hong Leong Bank http://www.hlb-mly.com banking scam dead 184.82.169.226 3/30/2011 22:16
57320 ru-edu.com Ridgewood University http://www.ru-edu.com banking scam dead 174.34.167.66 3/31/2011 14:41
57321 hu-edu.com Harlington University http://www.hu-edu.com banking scam dead 184.168.138.1 3/31/2011 14:42
57322 fly-qatarairways.com Qatar Airways http://www.fly-qatarairways.com banking scam dead 72.5.230.89 3/31/2011 16:08
57323 staitb.com Standard Assurance International Bank http://www.staitb.com banking scam dead 78.46.81.70 3/31/2011 16:12
57324 rbionline.in.nf Reserve Bank of India http://www.rbionline.in.nf banking scam dead 188.40.138.140 3/31/2011 16:17
57325 englishasnltd.com ASN Bank London http://www.englishasnltd.com banking scam dead 64.15.133.193 3/31/2011 16:20
57326 secured-popues.com Banco Popular http://www.secured-popues.com banking scam dead 74.52.7.227 3/31/2011 16:22
57327 ecobankghahq.com Ecobank http://www.ecobankghahq.com banking scam dead 69.64.156.67 3/31/2011 16:24
57328 globaloilscorp.com Global Oil Corporation http://www.globaloilscorp.com banking scam dead 210.48.154.90 3/31/2011 16:27
57329 zenith-ngonline.co.cc Zenith Bank http://www.zenith-ngonline.co.cc banking scam dead 173.192.221.44 3/31/2011 16:32
57330 allistbnkonline.co.cc Alliance Leicester Bank http://www.allistbnkonline.co.cc banking scam dead 208.43.194.220 3/31/2011 16:34
57331 alvaresabogados.com Alvares Abogados http://www.alvaresabogados.com banking scam dead 174.37.9.171 3/31/2011 16:37
57332 gcbtemabranch.com Ghana Commercial Bank http://www.gcbtemabranch.com banking scam dead 174.143.240.89 3/31/2011 16:41
57333 royalshields.net Royal Shield Financial Services Inc http://www.rsf.royalshields.net banking scam dead 89.238.131.72 3/31/2011 17:39
57334 nationwideonline-uk.co.cc Nationwide Bank http://www.nationwideonline-uk.co.cc banking scam dead 173.192.221.44 3/31/2011 17:52
57335 valtrans-automotive.com The Integrated Logistics Group http://www.valtrans-automotive.com banking scam dead 62.149.128.157 3/31/2011 17:58
57336 dslcargon.eu Escrow! http://www.dslcargon.eu banking scam dead 82.194.88.8 3/31/2011 18:03
57337 kay-europe-rental.com Kay Europe Rentals http://www.kay-europe-rental.com banking scam dead 81.169.145.154 3/31/2011 18:05
57338 business-title.com Business Title Escrow Inc. http://www.business-title.com banking scam dead 205.209.97.181 3/31/2011 18:27
57339 ceqfonline.org Citi-equity Finance http://www.ceqfonline.org banking scam dead 74.52.251.242 3/31/2011 19:27
57340 nwstedinburghuk.com Natwest Bank http://www.nwstedinburghuk.com banking scam dead 209.190.85.251 3/31/2011 19:44
57341 rolixdropshippers.com Rolix Drop Shipper Company http://www.rolixdropshippers.com banking scam dead 216.239.34.21 4/1/2011 14:12
57342 ipdinc.biz IPD inc http://www.ipdinc.biz banking scam dead 91.223.82.63 4/1/2011 14:15
57343 diamondtrustonline.com Diamond Trust http://www.diamondtrustonline.com banking scam dead 209.217.226.253 4/1/2011 14:19
57344 addaxbank-online.com Addax Bank http://www.addaxbank-online.com banking scam dead 66.40.56.32 4/1/2011 14:22
57345 addaxbank-uk.com Addax Bank http://www.addaxbank-uk.com banking scam dead 89.20.93.12 4/1/2011 14:24
57346 nationalpacificgroup.com National Pacific Group http://www.nationalpacificgroup.com banking scam dead 68.180.151.96 4/1/2011 14:34
57347 krungionline.com CM Trust Bank http://www.krungionline.com banking scam dead 202.75.43.86 4/1/2011 14:44
57348 renfintrust.com CM Trust Bank http://www.renfintrust.com banking scam dead 124.150.140.185 4/1/2011 14:48
57349 arregaassociados.com Arrega Associates http://www.arregaassociados.com banking scam dead 174.123.45.202 4/1/2011 15:26
57350 asoaconstruction.com ASOA Construction http://www.asoaconstruction.com banking scam dead 174.121.3.59 4/1/2011 21:05
57351 letradogarcia.com Letradogarcia Abogado & Associado http://www.letradogarcia.com banking scam dead 67.19.90.26 4/1/2011 21:27
57352 standinv.co.uk Standard Investment Bank London http://www.standinv.co.uk banking scam dead 50.22.210.114 4/1/2011 21:33
57353 southernspb.com Southerns Private Bank http://www.southernspb.com banking scam dead 184.154.152.58 4/1/2011 21:50
57354 lloydstfdb.com Lloyds TSB Bank http://www.lloydstfdb.com banking scam dead 64.22.95.147 4/1/2011 21:52
57355 unitygroup-plc.com Unity Group http://www.unitygroup-plc.com banking scam dead 66.7.205.168 4/1/2011 21:55
57356 sahasal.com Sahasal la Confiance du B?nin http://www.sahasal.com banking scam dead 208.43.158.134 4/1/2011 21:59
57357 cajactivo.com Caja Activo Banca http://www.cajactivo.com banking scam dead 208.43.158.134 4/1/2011 22:00
57358 cajaesperantus.com Caja Esperantus Bank http://www.cajaesperantus.com banking scam dead 208.43.158.134 4/1/2011 22:01
57359 caissiecodes.com Caissie Codes http://www.caissiecodes.com banking scam dead 184.107.73.16 4/1/2011 22:02
57360 skyebureau.com Skye Bureau Limited http://www.skyebureau.com banking scam dead 208.43.158.134 4/1/2011 22:03
57361 skyspringts.com Skyspring Treasury Services http://www.skyspringts.com banking scam dead 208.43.158.134 4/1/2011 22:04
57362 srbbenin.com Saharan Regional Bank http://www.srbbenin.com banking scam dead 69.167.154.100 4/1/2011 22:30
57363 whbnhk.com Wing Hang Bank http://www.whbnhk.com banking scam dead 69.167.154.100 4/1/2011 22:33
57364 en-worldbnk.org The World Bank http://www.en-worldbnk.org banking scam dead 64.22.95.147 4/1/2011 22:34
57365 reservebk-india.com Reserve Bank of India http://www.reservebk-india.com banking scam dead 67.23.238.138 4/1/2011 22:50
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