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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
57566 officelive.com Kiva.org Financial Loan Company. http://www.kivaorg.financial.officelive.com banking scam dead 65.55.194.95 4/7/2011 14:23
57567 unnionbnng.com Union Bank of Nigeria Plc. http://www.unnionbnng.com banking scam dead 64.15.133.193 4/7/2011 15:21
57568 royalmaildeliver.com Worldwide Delivery http://www.royalmaildeliver.com banking scam dead 67.195.145.142 4/7/2011 15:22
57569 unnionbnnig.com Union Bank of Nigeria Plc. http://www.unnionbnnig.com banking scam dead 0.0.0.0 4/7/2011 15:24
57570 triodosbk-online.com Triodos Bank http://www.triodosbk-online.com banking scam dead 66.40.52.59 4/7/2011 15:44
57571 alphab-gr.com Alpha Bank http://www.alphab-gr.com banking scam dead 69.167.140.7 4/7/2011 15:47
57572 tntpost-express.com TNT Post http://www.tntpost-express.com banking scam dead 83.243.58.158 4/7/2011 15:54
57573 affinbnkmy.com Affin Bank http://www.affinbnkmy.com banking scam dead 50.61.248.150 4/7/2011 16:07
57574 checkout-pay.com Google Checkout http://www.checkout-pay.com banking scam dead 74.208.251.159 4/7/2011 16:12
57575 itship-tnt.com TNT International Express http://www.itship-tnt.com banking scam dead 64.37.49.145 4/7/2011 16:14
57576 helvetia-trans.com Helvetia Trans http://www.helvetia-trans.com banking scam dead 83.243.58.158 4/7/2011 16:17
57577 transglobaldelivery.com Trans Global Delivery Inc http://www.transglobaldelivery.com banking scam dead 173.83.94.2 4/7/2011 16:19
57578 einhandeln-de.com Einhandeln DE http://www.einhandeln-de.com banking scam dead 67.195.145.141 4/7/2011 16:21
57579 ups-deliverys.com UPS Deliverys http://www.ups-deliverys.com banking scam dead 159.25.17.223 4/7/2011 16:24
57580 help-googlecheckout.com Google Checkout http://www.help-googlecheckout.com banking scam dead 88.208.252.134 4/7/2011 16:26
57581 ss-express.org Safe Shipping Express http://www.ss-express.org banking scam dead 64.92.120.24 4/7/2011 16:30
57582 dt-express-logistics.com Capital Couriers http://www.dt-express-logistics.com banking scam dead 67.195.145.142 4/7/2011 16:32
57583 5stars-cargo.com 5 Stars Cargo http://www.5stars-cargo.com banking scam dead 64.22.65.78 4/7/2011 16:34
57584 tvt-cargo.com TvT Cargo http://www.tvt-cargo.com banking scam dead 64.22.65.78 4/7/2011 16:35
57585 ch-cargo.com CH Cargo http://www.ch-cargo.com banking scam dead 64.22.65.78 4/7/2011 16:36
57586 southenglandjobs.com New Careers Perspective http://www.southenglandjobs.com banking scam dead 69.25.27.170 4/7/2011 17:29
57587 bestjobsalary.co.uk BestJobSalary.co.uk http://www.bestjobsalary.co.uk banking scam dead 213.229.86.240 4/7/2011 18:55
57588 kstseconline.co.cc Keystone Financial http://www.kstseconline.co.cc banking scam dead 208.87.242.130 4/7/2011 19:00
57589 ingbplc.com ING Direct Bank http://www.ingbplc.com banking scam dead 69.167.154.100 4/7/2011 19:02
57590 eonbnkonline.com Eon Bank Group http://www.eonbnkonline.com banking scam dead 98.124.199.1 4/7/2011 19:06
57591 americanusaupairfoundation.com American Aupair Programme http://www.americanusaupairfoundation.com banking scam dead 209.190.85.35 4/7/2011 19:11
57592 worldtravel-visa.com World Travel Ltd Legal Chambers http://www.worldtravel-visa.com banking scam dead 216.151.164.40 4/7/2011 19:17
57593 citicorpfinbank.com Citi Financial Group http://www.citicorpfinbank.com banking scam dead 98.124.199.1 4/7/2011 19:25
57594 ccsfbankonline.com Citi Financial Group http://www.ccsfbankonline.com banking scam dead 0.0.0.0 4/7/2011 19:33
57595 atuahaddochambers.com Atuah Addo Chambers http://www.atuahaddochambers.com banking scam dead 207.210.64.166 4/7/2011 19:48
57596 standinvest.co.uk Standard Investment Bank http://www.standinvest.co.uk banking scam dead 66.96.134.5 4/7/2011 19:54
57597 alliance-fin.co.uk Alliance finance http://www.alliance-fin.co.uk banking scam dead 75.125.167.2 4/7/2011 20:58
57598 gulfcoastoilandgas.co.uk Gulf Coast Oil and Gas North Wales http://www.gulfcoastoilandgas.co.uk banking scam dead 94.136.40.103 4/7/2011 20:59
57599 alliance-brokers.co.uk Alliance Brokers Ltd http://www.alliance-brokers.co.uk banking scam dead 174.123.47.59 4/7/2011 20:59
57600 globycs.com Globy Courier Services http://www.globycs.com banking scam dead 74.53.30.56 4/7/2011 21:47
57601 uba-group-ng.co.cc United Bank For Africa http://www.uba-group-ng.co.cc banking scam dead 209.190.24.5 4/8/2011 3:18
57602 realoilimited.com Real Oils Limited http://www.realoilimited.com banking scam dead 209.190.24.9 4/8/2011 14:27
57603 superjobservice.com New Careers Perspective http://www.superjobservice.com banking scam dead 67.195.145.141 4/8/2011 14:31
57604 au-act.com Microsoft Award http://www.au-act.com banking scam dead 0.0.0.0 4/8/2011 15:56
57605 natwide-group.com Nationwide Building Society Bank http://www.natwide-group.com banking scam dead 0.0.0.0 4/8/2011 15:58
57606 leadtbs.co.cc Lead TBS http://www.leadtbs.co.cc banking scam dead 96.9.134.250 4/8/2011 18:48
57607 2010registrar.com European Finance Services http://www.2010registrar.com banking scam dead 209.41.29.210 4/9/2011 13:01
57608 jyske-uk.com Jyske Bank http://www.jyske-uk.com banking scam dead 62.75.203.70 4/9/2011 13:11
57609 bnmipexplc.net BNMIpex Plc http://www.bnmipexplc.net banking scam dead 209.190.24.6 4/9/2011 13:14
57610 secpointfsc.com Secpoint Security & Finance http://www.secpointfsc.com banking scam dead 119.110.111.65 4/9/2011 13:17
57611 kasikorns-pcl.ce.ms Kasikorn Bank http://www.kasikorns-pcl.ce.ms banking scam dead 69.175.120.122 4/9/2011 13:20
57612 kasi-korn.co.cc Kasikorn Bank http://www.kasi-korn.co.cc banking scam dead 112.175.243.23 4/9/2011 13:23
57613 poshlawfirm.com Posh Chambers http://www.poshlawfirm.com banking scam dead 89.238.131.72 4/9/2011 13:27
57614 zion-chambers.com Zion Law Firm http://www.zion-chambers.com banking scam dead 89.238.131.72 4/9/2011 13:29
57615 clydes-dalebnk.uk.cm Clydesdale Bank http://www.clydes-dalebnk.uk.cm banking scam dead 78.46.102.43 4/9/2011 13:35
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