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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
57954 c-ssr.com RHB Finance Bank http://www.c-ssr.com banking scam dead 75.98.164.194 4/19/2011 20:48
57955 pdeservice.org Products Dispatching Electronic Service http://www.pdeservice.org banking scam dead 91.223.82.63 4/19/2011 20:58
57956 contibk.com Continental Bank Benin http://www.contibk.com banking scam dead 217.10.138.217 4/20/2011 3:19
57957 sfbbenin.com Sky Financial Bank - Benin http://www.sfbbenin.com banking scam dead 66.96.146.90 4/20/2011 3:42
57958 ursure.com Urinves Management Company, Inc http://www.ursure.com banking scam dead 64.37.52.2 4/20/2011 15:29
57959 cimbtha.com CIMB Thai Bank http://www.cimbtha.com banking scam dead 74.63.243.194 4/20/2011 15:35
57960 citibanksnigeria.com Citibank Nigeria http://www.citibanksnigeria.com banking scam dead 0.0.0.0 4/20/2011 15:45
57961 londonsummerholidayrentals.com London Summer Holiday Rentals http://www.londonsummerholidayrentals.com banking scam dead 67.195.145.141 4/20/2011 15:51
57962 central-london-apartment.net Central-London-Apartment http://www.central-london-apartment.net banking scam dead 209.237.152.15 4/20/2011 15:56
57963 rbsonlinegroup.co.cc Royal Bank of Scotland http://www.rbsonlinegroup.co.cc banking scam dead 69.167.177.156 4/20/2011 16:16
57964 natwstonlinebnk.cz.cc Natwest Bank http://www.natwstonlinebnk.cz.cc banking scam dead 0.0.0.0 4/20/2011 16:23
57965 fmegovng.org Federal Ministry of Education Nigeria http://www.fmegovng.org banking scam dead 62.109.15.143 4/20/2011 16:35
57966 servicecovercouriers.com Service Cover Couriers Ltd http://www.servicecovercouriers.com banking scam dead 69.89.31.205 4/20/2011 16:39
57967 clydoffshore.com Clydesdale Groups Plc http://www.clydoffshore.com banking scam dead 64.150.169.58 4/20/2011 16:44
57968 2-bes.com Banco Espirito Santo http://www.2-bes.com banking scam dead 64.22.89.123 4/20/2011 16:51
57969 fastlinksecurities.com FastLink Securities http://www.fastlinksecurities.com banking scam dead 50.22.42.62 4/20/2011 17:14
57970 group-icb.com International Commercial Bank Limited, Ghana http://www.group-icb.com banking scam dead 217.10.138.217 4/20/2011 17:14
57971 fbi-hqr.org FBI http://www.fbi-hqr.org banking scam dead 89.20.93.12 4/21/2011 10:09
57972 alphablondon.co.cc Alpha Bank London Ltd http://www.alphablondon.co.cc banking scam dead 209.190.85.9 4/21/2011 12:25
57973 firstinter-continetal.co.cc First Intercontinental Bank http://www.firstinter-continetal.co.cc banking scam dead 209.190.61.5 4/21/2011 12:29
57974 qibml.com QIB (London) Finance Bank http://www.qibml.com banking scam dead 210.5.47.102 4/21/2011 12:36
57975 citibnonline.co.cc Citibank United Kingdom http://www.citibnonline.co.cc banking scam dead 67.21.69.98 4/21/2011 12:41
57976 cit-bnkonline.co.cc Citibank United Kingdom http://www.cit-bnkonline.co.cc banking scam dead 209.51.196.242 4/21/2011 12:46
57977 monline-groups.com Metro Bank http://www.monline-groups.com banking scam dead 85.92.75.157 4/21/2011 12:51
57978 sthsec.com Southern Securities http://www.sthsec.com banking scam dead 202.71.109.27 4/21/2011 13:55
57979 alliannance.com Alliance Finance http://www.alliannance.com banking scam dead 202.75.55.217 4/21/2011 14:02
57980 ms-apc.com MS Company http://www.ms-apc.com banking scam dead 93.186.170.35 4/21/2011 14:12
57981 nstpersonal.com Natwest Bank http://www.nstpersonal.com banking scam dead 209.59.189.56 4/21/2011 14:13
57982 stabulus.com Stabulus Company Limited http://www.stabulus.com banking scam dead 184.107.73.16 4/21/2011 14:18
57983 buvelfinance.com BuvelFinance http://www.buvelfinance.com banking scam dead 184.107.73.16 4/21/2011 14:20
57984 citibgplc.org Citibank http://www.citibgplc.org banking scam dead 209.217.224.185 4/21/2011 14:29
57985 unfspg.org United Nations http://www.unfspg.org banking scam dead 209.217.224.185 4/21/2011 14:34
57986 cupidcourierservices.com Cupid Courier Services http://www.cupidcourierservices.com banking scam dead 173.0.48.120 4/21/2011 14:47
57987 wachoviaint.com Wachovia Bank http://www.wachoviaint.com banking scam dead 117.53.152.29 4/21/2011 14:51
57988 loyds-tsb.com Lloyds TSB Bank http://www.loyds-tsb.com banking scam dead 174.120.80.58 4/21/2011 15:03
57989 wmsbintl.com Westminster Society Bank http://www.wmsbintl.com banking scam dead 64.15.147.205 4/21/2011 15:07
57990 moshepowel.com Powell and Moshe LLP http://www.moshepowel.com banking scam dead 62.212.68.13 4/21/2011 15:09
57991 sappetroleum.com SapuraCrest Petroleum Berhad http://www.sappetroleum.com banking scam dead 89.238.131.72 4/21/2011 15:15
57992 santanderuk-online.com Santander UK Plc http://www.santanderuk-online.com banking scam dead 62.212.68.13 4/21/2011 15:17
57993 my-hecon.net He-Con Sdn Bhd http://www.my-hecon.net banking scam dead 89.238.131.72 4/21/2011 15:21
57994 nib-ghn.net National Investment Bank http://www.nib-ghn.net banking scam dead 89.238.131.72 4/21/2011 15:25
57995 signum-financebv.com Signum Finance BV http://www.signum-financebv.com banking scam dead 62.212.68.13 4/21/2011 15:32
57996 all-bnk.com Alliance Bank http://www.all-bnk.com banking scam dead 72.29.85.214 4/21/2011 15:36
57997 cater-allenprivate.com Cater Allen Private Bank http://www.cater-allenprivate.com banking scam dead 207.210.64.166 4/21/2011 15:39
57998 utbfinance.com United Trust Bank http://www.utbfinance.com banking scam dead 64.15.147.205 4/21/2011 15:41
57999 hsbc-irc.com HSBC Bank http://www.hsbc-irc.com banking scam dead 64.15.147.205 4/21/2011 15:48
58000 eonline-natwest.com FTIB Bank http://www.eonline-natwest.com banking scam dead 64.15.133.193 4/21/2011 16:39
58001 www-baronlineservlntl.com Barclays Bank http://www.www-baronlineservlntl.com banking scam dead 64.15.147.205 4/21/2011 17:09
58002 premgloballending.com Prem Global Lending Company http://www.premgloballending.com banking scam dead 64.15.147.205 4/21/2011 17:25
58003 airmaster-services.com Air Master Courier http://www.airmaster-services.com banking scam dead 64.15.147.205 4/21/2011 17:28
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