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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
58204 natweso.com NatWest Bank http://www.natweso.com banking scam dead 117.53.152.29 4/28/2011 4:04
58205 www-rbigov.co.cc Reserve Bank of India http://www.www-rbigov.co.cc banking scam dead 209.51.196.243 4/28/2011 4:59
58206 net-rbionline.co.cc Reserve Bank of India http://www.net-rbionline.co.cc banking scam dead 209.190.61.5 4/28/2011 5:01
58207 online-rbi.co.cc Reserve Bank of India http://www.online-rbi.co.cc banking scam dead 209.190.61.27 4/28/2011 5:03
58208 reservebk-in.co.cc Reserve Bank of India http://www.reservebk-in.co.cc banking scam dead 209.190.85.35 4/28/2011 5:06
58209 bayanweb.org Bayan Bank http://www.bayanweb.org banking scam dead 174.120.114.98 4/28/2011 8:52
58210 linexexpresscourierservice.com Linex Express Courier Service http://www.linexexpresscourierservice.com banking scam dead 0.0.0.0 4/28/2011 8:58
58211 firstplace-online.co.cc First Place Bank http://www.firstplace-online.co.cc banking scam dead 10.10.10.10 4/28/2011 9:02
58212 tsbbenin.b.gp TSB Benin Group http://www.tsbbenin.b.gp banking scam dead 78.46.102.43 4/28/2011 9:11
58213 iwuoha-chambers.com Mike Ahamba & Associates http://www.iwuoha-chambers.com banking scam dead 83.245.63.103 4/28/2011 9:38
58214 klarndel.com Klarndel Ltd http://www.klarndel.com banking scam dead 67.195.145.142 4/28/2011 9:41
58215 pgsc.uk.cm Global Shipping Company http://www.pgsc.uk.cm banking scam dead 188.40.138.140 4/28/2011 9:52
58216 goldmanservices.co.uk Goldman Services Inc http://www.goldmanservices.co.uk banking scam dead 85.13.246.130 4/28/2011 9:55
58217 thefenexex.com Fenex http://www.thefenexex.com banking scam dead 89.188.101.76 4/28/2011 10:00
58218 nrgy-groupllc.cc NRGY Llc http://www.nrgy-groupllc.cc banking scam dead 98.141.220.118 4/28/2011 10:05
58219 quinta-groupus.com Quinta Group http://www.quinta-groupus.com banking scam dead 98.141.220.118 4/28/2011 10:12
58220 fenexex.com Fenex http://www.fenexex.com banking scam dead 89.188.101.86 4/28/2011 10:15
58221 broker-group.com Broker Group http://www.broker-group.com banking scam dead 93.190.41.129 4/28/2011 10:19
58222 c-srr.com Roha Finance Bank http://www.c-srr.com banking scam dead 75.98.165.194 4/28/2011 11:31
58223 britisairwlnt.co.cc British Airways http://www.britisairwlnt.co.cc banking scam dead 67.21.69.98 4/28/2011 12:15
58224 roymservicelog.co.cc Royal Mail http://www.roymservicelog.co.cc banking scam dead 64.15.147.205 4/28/2011 12:21
58225 citionlinebnk.com.nu Citibank http://www.citionlinebnk.com.nu banking scam dead 188.40.138.140 4/28/2011 17:48
58226 mcf-allianz.com MCF Allianz http://www.mcf-allianz.com banking scam dead 85.233.160.70 4/28/2011 18:02
58227 claidsdale.com Clydesdale Bank http://www.claidsdale.com banking scam dead 210.5.47.196 4/28/2011 21:01
58228 beckklays.com Barclays http://www.beckklays.com banking scam dead 112.137.167.188 4/28/2011 21:03
58229 bluedot-express-delivery.com Bluedot Express Logistics Ltd http://www.bluedot-express-delivery.com banking scam dead 173.193.106.10 4/29/2011 7:51
58230 africaoffshoresonline.com HSBC Bank http://www.africaoffshoresonline.com banking scam dead 173.192.114.187 4/29/2011 7:58
58231 sslogin.cz.cc Rushworth Credit Union http://www.sslogin.cz.cc banking scam dead 67.15.50.35 4/29/2011 8:19
58232 rushworthcrunion.com Rushworth Credit Union http://www.rushworthcrunion.com banking scam dead 67.221.186.225 4/29/2011 8:21
58233 freelancewebstudio.com Freelance Web Studio http://www.freelancewebstudio.com banking scam dead 195.226.218.62 4/29/2011 12:44
58234 entunion.net ENT Union Bank http://www.entunion.net banking scam dead 64.46.38.107 4/29/2011 12:48
58235 directlogub.com United Bank for Africa (UBA) http://www.directlogub.com banking scam dead 96.9.153.196 4/29/2011 13:01
58236 citigrplndon.com Citibank http://www.citigrplndon.com banking scam dead 209.217.235.45 4/29/2011 13:02
58237 caltrustghana.com CAL Bank http://www.caltrustghana.com banking scam dead 91.223.82.23 4/29/2011 13:04
58238 abbeynationalbankplcgroup.com Abbey National http://www.abbeynationalbankplcgroup.com banking scam dead 64.15.147.205 4/29/2011 13:09
58239 alliedirelandonline.com Allied Irish Banks (AIB) http://www.alliedirelandonline.com banking scam dead 93.185.104.28 4/29/2011 13:12
58240 allied-irelandbank.com Allied Irish Banks (AIB) http://www.allied-irelandbank.com banking scam dead 0.0.0.0 4/29/2011 13:14
58241 citibnk-intl.com Citibank http://www.citibnk-intl.com banking scam dead 93.185.104.27 4/29/2011 13:19
58242 centralbank-gov.org Central Bank of Nigeria http://www.centralbank-gov.org banking scam dead 93.185.104.29 4/29/2011 13:21
58243 barclaybnk-intl.com Barclays Bank http://www.barclaybnk-intl.com banking scam dead 93.185.104.27 4/29/2011 13:22
58244 wmsoconline.org Westminster Society Bank http://www.wmsoconline.org banking scam dead 64.15.147.205 4/29/2011 13:27
58245 wmsbonline.org Westminster Society Bank http://www.wmsbonline.org banking scam dead 67.19.140.250 4/29/2011 13:31
58246 tb-online-uk.com Triodos Bank http://www.tb-online-uk.com banking scam dead 69.175.120.122 4/29/2011 13:38
58247 un-security.org UN Security Council http://www.un-security.org banking scam dead 66.40.52.65 4/29/2011 13:45
58248 stallionbk.com stallionbk.com http://www.stallionbk.com banking scam dead 207.46.222.29 4/29/2011 15:02
58249 mynationwides.co.cc Nationwide Bank http://www.mynationwides.co.cc banking scam dead 209.190.61.5 4/29/2011 15:10
58250 dbunitedkingdom.co.cc Deutsche Bank http://www.dbunitedkingdom.co.cc banking scam dead 173.236.44.34 4/29/2011 15:18
58251 permatabnk.net PermataBank http://www.permatabnk.net banking scam dead 149.20.54.201 4/29/2011 15:25
58252 northernonlineuk.info Northern Bank http://www.northernonlineuk.info banking scam dead 74.63.243.194 4/29/2011 15:28
58253 zcs-company.info Zeneth Courier Company http://www.zcs-company.info banking scam dead 64.15.133.193 4/29/2011 15:39
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