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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
57616 clydesdalleb.co.cc Clydesdale Bank http://www.clydesdalleb.co.cc banking scam dead 112.175.243.24 4/9/2011 13:40
57617 citi-investment.com Citi Investment Bank http://www.citi-investment.com banking scam dead 96.9.189.218 4/9/2011 13:47
57618 nglnd.com Bank of England http://www.nglnd.com banking scam dead 74.63.243.194 4/9/2011 13:55
57619 bazekka-ers.com Bazekka Ers S.L. http://www.bazekka-ers.com banking scam dead 67.195.145.141 4/9/2011 14:07
57620 belmont-transport.all.co.uk Belmont Transport Ltd http://www.belmont-transport.all.co.uk banking scam dead 78.46.103.47 4/9/2011 14:10
57621 britanniacaruk.uk.cm britanniacaruk.uk.cm http://www.britanniacaruk.uk.cm banking scam dead 78.46.104.42 4/9/2011 14:14
57622 fhd-line.com FHD-Line Ship http://www.fhd-line.com banking scam dead 209.200.244.133 4/9/2011 14:18
57623 courint.net International Courier Service Ltd http://www.courint.net banking scam dead 65.254.248.143 4/9/2011 14:22
57624 gtbankghanaint.com Guaranty Trust Bank (Ghana) Ltd http://www.gtbankghanaint.com banking scam dead 207.210.125.224 4/9/2011 14:25
57625 autotransport-inc.co.uk Auto-Transport Inc http://www.autotransport-inc.co.uk banking scam dead 82.165.116.72 4/9/2011 14:28
57626 capitalinvestmentplc.com Capital Investment Plc http://www.capitalinvestmentplc.com banking scam dead 207.210.64.166 4/9/2011 14:34
57627 ccbg-online.co.cc Capital City Bank http://www.ccbg-online.co.cc banking scam dead 173.192.221.44 4/9/2011 14:37
57628 ubagroupofficial.org United Bank for Africa http://www.ubagroupofficial.org banking scam dead 69.175.104.34 4/9/2011 14:39
57629 rbionl.org Reserve Bank of India http://www.rbionl.org banking scam dead 74.63.243.194 4/9/2011 14:44
57630 rbida.com Reserve Bank of India http://www.rbida.com banking scam dead 213.186.33.16 4/9/2011 14:46
57631 londontrans.com London Trans http://www.londontrans.com banking scam dead 195.8.207.2 4/9/2011 16:33
57632 24espedition.com 24 Expert Spedition Ltd http://www.24espedition.com banking scam dead 207.210.83.26 4/9/2011 18:12
57633 befordernde.com Befordern DE http://www.befordernde.com banking scam dead 209.16.97.42 4/9/2011 18:13
57634 londonvacationapartment.org London Vacation Apartment http://www.londonvacationapartment.org banking scam dead 209.237.152.15 4/9/2011 19:29
57635 j-construct.com Johnson Road Construction http://www.j-construct.com banking scam dead 74.54.111.246 4/9/2011 19:32
57636 embankplc.com EMBank Plc http://www.embankplc.com banking scam dead 204.93.193.41 4/10/2011 6:54
57637 southenergyoil.net South Energy Oilfield Services Ltd. http://www.southenergyoil.net banking scam dead 209.190.85.28 4/10/2011 6:57
57638 naschemoils.com Naschem Oil & Gas Company http://www.naschemoils.com banking scam dead 209.190.85.251 4/10/2011 6:59
57639 zoompetrooilandgas.co.cc Zoompetro Oil & Gas Company http://www.zoompetrooilandgas.co.cc banking scam dead 112.175.243.23 4/10/2011 7:13
57640 connaughtinvtpvt.com Connaught Investment Company http://www.connaughtinvtpvt.com banking scam dead 178.216.51.143 4/10/2011 7:51
57641 capitalonline-intl.com Capital United Bank http://www.capitalonline-intl.com banking scam dead 209.190.85.10 4/10/2011 7:53
57642 a-bnkonline.net Alliance Bank http://www.a-bnkonline.net banking scam dead 209.190.85.10 4/10/2011 7:56
57643 valutbank.net Value Trust Bank http://www.valutbank.net banking scam dead 66.148.112.150 4/10/2011 7:59
57644 barclysbnkgroup.co.cc Barclays Bank http://www.barclysbnkgroup.co.cc banking scam dead 209.51.196.242 4/10/2011 8:05
57645 citibnonline.com Citibank http://www.citibnonline.com banking scam dead 209.190.24.5 4/10/2011 8:10
57646 rybnsctld.com Royal Bank of Scotland http://www.rybnsctld.com banking scam dead 209.190.85.28 4/10/2011 8:13
57647 capitalinvestmentgroupintl.com Capital Investment International http://www.capitalinvestmentgroupintl.com banking scam dead 209.190.85.35 4/10/2011 8:16
57756 home.stbng.com Barclays Bank http://www.home.stbng.com banking scam dead 69.167.177.156 4/14/2011 14:46
57757 honey-ads.com Honey.,Inc http://www.honey-ads.com banking scam dead 216.239.139.24 4/14/2011 15:54
57758 maxwell-electronics.com Maxwell Electronics http://www.maxwell-electronics.com banking scam dead 200.63.46.20 4/14/2011 15:57
57759 stbdirect.cz.cc Spring Trust Bank http://www.stbdirect.cz.cc banking scam dead 207.58.177.96 4/14/2011 16:07
57760 oceanoil-online.com Ocean Oil Construction and Service Company http://www.oceanoil-online.com banking scam dead 89.20.93.12 4/14/2011 16:10
57761 elemepetrochemical.com Eleme Petrochemical Company Ltd http://www.elemepetrochemical.com banking scam dead 216.239.36.21 4/14/2011 16:12
57762 tibankonline.com Trust Investment Bank http://www.tibankonline.com banking scam dead 74.117.220.11 4/14/2011 16:15
57763 royalscotts.com Royal Bank of Scotland http://www.royalscotts.com banking scam dead 112.137.167.50 4/14/2011 16:17
57764 asintspd.com AUTO SPEDITIONS http://www.asintspd.com banking scam dead 67.195.145.141 4/14/2011 16:39
57765 globelogistic-autoshippersinc.org Autoshippers Inc http://www.globelogistic-autoshippersinc.org banking scam dead 82.165.75.157 4/14/2011 17:20
57766 carimedix.com Befordern DE http://www.carimedix.com banking scam dead 209.16.97.42 4/14/2011 17:23
57767 eautodelivery.com eAuto Delivery http://www.eautodelivery.com banking scam dead 207.210.83.26 4/14/2011 17:25
57768 transsafe-global.com Transsafe Global http://www.transsafe-global.com banking scam dead 116.0.23.238 4/14/2011 17:37
57769 etg-company.com Expedition To Global Company Ltd http://www.etg-company.com banking scam dead 89.31.143.116 4/14/2011 19:16
57770 uk-trans.com UKTrans CO http://www.uk-trans.com banking scam dead 195.225.58.11 4/14/2011 19:18
57771 wwd-trans.com Worldwide Delivery http://www.wwd-trans.com banking scam dead 67.195.145.141 4/14/2011 19:21
57915 licplc.com London Investment Bank http://www.licplc.com banking scam dead 184.107.73.16 +44 203 318 5287 info@licplc.com 4/18/2011 22:24
57916 rbiserviceonline.net Reserve Bank of India http://www.rbiserviceonline.net banking scam dead 184.107.73.16 4/18/2011 22:25
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