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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
57917 en-worldbk.org World Bank http://www.en-worldbk.org banking scam dead 74.81.75.87 4/18/2011 22:28
57918 kamcb.net Kent Assets Management and Corporate Banking Services http://www.kamcb.net banking scam dead 208.43.158.134 4/18/2011 22:29
57919 sb-england.com Standard Bank of England http://www.sb-england.com banking scam dead 72.29.94.3 4/18/2011 22:31
57920 crdtssuiseb.com Credit Suisse Bank http://www.crdtssuiseb.com banking scam dead 0.0.0.0 4/18/2011 22:34
57921 envide-group.com Envide Group http://www.envide-group.com banking scam dead 194.247.183.35 4/18/2011 22:41
57922 toptrustonline.com Top Trust Bank http://www.toptrustonline.com banking scam dead 64.191.83.153 4/18/2011 22:44
57923 easternfinanceserv.net Eastern Financial Services http://www.easternfinanceserv.net banking scam dead 69.175.126.66 4/18/2011 22:47
57924 skutlenox.co.uk Bank of Scotland http://www.skutlenox.co.uk banking scam dead 208.43.172.176 4/18/2011 22:49
57925 thamesexpressuk.com Thames Express http://www.thamesexpressuk.com banking scam dead 69.175.126.66 4/18/2011 22:53
57926 internationalcargos.com International Cargo Spedition http://www.internationalcargos.com banking scam dead 93.115.203.134 4/19/2011 14:18
57927 ajtransauto.com A&J Automotive Ltd http://www.ajtransauto.com banking scam dead 74.119.234.5 4/19/2011 14:31
57928 trans-elite.eu Trans-Elite? http://www.trans-elite.eu banking scam dead 82.165.69.190 4/19/2011 14:48
57929 xdisnet.net Express Dispatcher Network http://www.xdisnet.net banking scam dead 67.18.184.146 4/19/2011 14:54
57930 gtbankinc.com Guaranty Trust Bank http://www.gtbankinc.com banking scam dead 64.15.147.205 4/19/2011 15:10
57931 icbk-ghonline.com International Commercial Bank http://www.icbk-ghonline.com banking scam dead 64.15.147.205 4/19/2011 15:12
57932 mail-yahoo-security.com Yahoo! http://www.mail-yahoo-security.com banking scam dead 64.15.147.205 4/19/2011 15:14
57933 rmailintl.com Royal Mail http://www.rmailintl.com banking scam dead 64.15.147.205 4/19/2011 15:16
57934 un-creditsgroup.com UN-Credit Group http://www.un-creditsgroup.com banking scam dead 64.15.147.205 4/19/2011 15:17
57935 rmaildepts.com Royal Mail http://www.rmaildepts.com banking scam dead 0.0.0.0 4/19/2011 15:21
57936 cb-uk.com Citibank http://www.cb-uk.com banking scam dead 74.63.243.194 4/19/2011 15:43
57937 standardchabk.com Standard Chartered Bank http://www.standardchabk.com banking scam dead 174.122.92.218 4/19/2011 15:46
57938 royalpstservintl.com Royal Mail http://www.royalpstservintl.com banking scam dead 64.15.133.193 4/19/2011 15:51
57939 ukpostdelivery.com Royal Mail http://www.ukpostdelivery.com banking scam dead 0.0.0.0 4/19/2011 15:53
57940 bcpgrps.com Barclays Premier Group Banking Plc http://www.bcpgrps.com banking scam dead 207.46.222.28 4/19/2011 15:55
57941 usbank.us.st US Bank http://www.usbank.us.st banking scam dead 78.46.103.44 4/19/2011 15:59
57942 ftibonline.com Fund Trust International Bank http://www.ftibonline.com banking scam dead 174.120.137.226 4/19/2011 16:03
57943 ab-europe.com Allibarez http://www.ab-europe.com banking scam dead 66.197.68.131 4/19/2011 16:12
57944 online-lkwtransport.com Online LkwTransport http://www.online-lkwtransport.com banking scam dead 83.243.58.139 4/19/2011 16:20
57945 f-dexpress.com F & D Express Courier Service http://www.f-dexpress.com banking scam dead 74.53.160.20 4/19/2011 17:46
57946 abt-cargo-express.com ABT-Cargo-Express http://www.abt-cargo-express.com banking scam dead 83.243.58.139 4/19/2011 18:15
57947 stafordexp.co.uk Stafordshire Courier & Shipping Service http://www.stafordexp.co.uk banking scam dead 208.43.172.176 4/19/2011 19:02
57948 boe-claimsdept.com Bank of England http://www.boe-claimsdept.com banking scam dead 184.154.204.250 4/19/2011 19:37
57949 globspeedexpress.org Stafordshire Courier & Shipping Service http://www.globspeedexpress.org banking scam dead 70.38.16.34 4/19/2011 19:46
57950 mayfresh.co.cc May Fresh Bank http://www.mayfresh.co.cc banking scam dead 112.175.243.22 4/19/2011 20:27
57951 nationmortbadhabint.cz.cc Nation Dhabi Bank http://www.nationmortbadhabint.cz.cc banking scam dead 216.151.209.157 4/19/2011 20:35
57952 citycapitalvault.com City Capital Vault http://www.citycapitalvault.com banking scam dead 64.136.20.61 4/19/2011 20:37
57953 standard-cpb.com Standard Chartered Bank http://www.standard-cpb.com banking scam dead 174.122.92.187 4/19/2011 20:40
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
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