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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
58067 gtbonlineng.co.cc Guaranty Trust Bank Plc http://www.gtbonlineng.co.cc banking scam dead 173.192.221.44 4/22/2011 16:26
58068 thedivineproperties.com The Divine Properties http://www.thedivineproperties.com banking scam dead 174.132.189.59 4/22/2011 16:31
58069 unitedtrust-online.co.cc United Trust Bank http://www.unitedtrust-online.co.cc banking scam dead 173.192.221.44 4/22/2011 16:32
58070 aibonline-uk.com Allied Irish Bank http://www.aibonline-uk.com banking scam dead 173.193.106.10 4/22/2011 16:38
58071 natwestgroup.org Allied Irish Bank http://www.natwestgroup.org banking scam dead 207.251.223.13 4/22/2011 16:42
58072 metro-abbonline.co.cc Metro-Alley Bank http://www.metro-abbonline.co.cc banking scam dead 209.190.85.9 4/22/2011 16:45
58073 roymailcurservlnt.com Royal Mail http://www.roymailcurservlnt.com banking scam dead 64.15.133.193 4/22/2011 16:57
58074 hallifaxbnkplc.co.uk Halifax Bank http://www.hallifaxbnkplc.co.uk banking scam dead 202.174.84.89 4/22/2011 17:11
58075 rbsukprivateportal.com Royal Bank of Scotland http://www.rbsukprivateportal.com banking scam dead 207.210.64.166 4/22/2011 17:18
58076 courieatlntic.net Courier Atlantic Express http://www.courieatlntic.net banking scam dead 74.63.243.194 4/22/2011 17:22
58077 stndrdcht.com Standard Chartered Bank http://www.stndrdcht.com banking scam dead 74.63.243.194 4/22/2011 17:28
58078 red-security.net Red Security Ltd. http://www.red-security.net banking scam dead 91.121.230.189 4/23/2011 0:13
58079 cajarrural.com Rural Caja http://www.cajarrural.com banking scam dead 69.167.177.156 4/23/2011 0:21
58080 scib-online.com Standard Chartered Investment Bank http://www.scib-online.com banking scam dead 64.15.147.205 4/23/2011 0:28
58081 bkofeastasia.com Bank of East Asia http://www.bkofeastasia.com banking scam dead 203.27.227.23 4/23/2011 0:45
58082 bes-es.com Banco Esp?rito Santo http://www.bes-es.com banking scam dead 205.251.128.210 4/23/2011 9:10
58083 besnet-bes.com Banco Esp?rito Santo http://www.besnet-bes.com banking scam dead 74.81.66.163 4/23/2011 9:14
58084 senorconsult.com Senor Consult http://www.senorconsult.com banking scam dead 72.52.186.188 4/23/2011 9:27
58085 estexcorp.com Lestex Solutions http://www.lestexcorp.com banking scam dead 67.195.145.141 4/23/2011 16:09
58086 ecowasbank-tg.com Ecowas Bank http://www.ecowasbank-tg.com banking scam dead 208.115.240.36 4/23/2011 17:42
58087 ecowastg.org Ecowas http://www.ecowastg.org banking scam dead 72.52.4.95 4/23/2011 17:46
58088 maybnkmy.com Malayan Banking Berhad (Maybank) http://www.maybnkmy.com banking scam dead 203.27.227.23 4/23/2011 23:39
58089 utransb.net Union Trans Bank Togo http://www.utransb.net banking scam dead 69.175.20.138 4/23/2011 23:56
58090 xt2telecoms.com IZU-TEK Tradings http://www.xt2telecoms.com banking scam dead 66.40.52.59 4/24/2011 0:04
58091 zimetradings.com Zime Telecoms http://www.zimetradings.com banking scam dead 69.167.177.184 4/24/2011 0:08
58092 neotrackservices.com Neotrack Courier Services http://www.neotrackservices.com banking scam dead 173.192.221.51 4/24/2011 0:17
58093 ajelitelettings.com AJ Elitelettings http://www.ajelitelettings.com banking scam dead 67.228.183.135 4/24/2011 6:27
58094 standardchartb.com Standard Chartered Bank - UK http://www.standardchartb.com banking scam dead 208.43.158.134 4/24/2011 10:37
58095 zcscompany.com Zenith Courier Shipping Company http://www.zcscompany.com banking scam dead 74.63.243.194 4/24/2011 12:17
58096 globycourier.com Globy Courier Services http://www.globycourier.com banking scam dead 74.53.160.21 4/24/2011 12:37
58097 vicidplace.com London Apartment Rentals http://www.vicidplace.com banking scam dead 173.192.220.106 4/24/2011 12:48
58098 vividplace.com Vivid Place Rentals http://www.vividplace.com banking scam dead 173.192.220.106 4/24/2011 12:51
58099 mutualfsh.com Mutual Finance and Security Home Plc http://www.mutualfsh.com banking scam dead 66.7.218.216 4/24/2011 14:47
58100 halfxbkonline.com Halifax Bank http://www.halfxbkonline.com banking scam dead 207.210.64.166 4/24/2011 18:51
58101 adcredit-dubai.com Abu Dhabi Commercial Credit Swiss http://www.adcredit-dubai.com banking scam dead 174.122.93.9 4/24/2011 18:55
58102 amb-my.com AMFinance http://www.amb-my.com banking scam dead 112.137.167.214 4/24/2011 20:45
58103 gulftb.com Gulf Trust Bank http://www.gulftb.com banking scam dead 203.142.12.130 4/25/2011 3:42
58104 amassociates.co.cc Arthur Mansfield and Associates http://www.amassociates.co.cc banking scam dead 10.10.10.10 4/25/2011 3:44
58105 may2uaccess.com Malayan Banking Berhad (Maybank) http://www.may2uaccess.com banking scam dead 173.193.106.10 4/25/2011 11:22
58106 hydepark-vacationflats.co.uk Home Away Services Ltd http://www.hydepark-vacationflats.co.uk banking scam dead 146.101.249.107 4/25/2011 11:28
58107 accessgtrust.com Access Guarantee Trust http://www.accessgtrust.com banking scam dead 72.55.164.4 4/25/2011 11:31
58108 alliancecbank.com Alliance Global Bank http://www.alliancecbank.com banking scam dead 72.55.164.4 4/25/2011 11:34
58109 ctbuk.com Citibank UK http://www.ctbuk.com banking scam dead 207.210.80.250 4/25/2011 11:55
58110 rbi-in-unittransfer.org Reserve Bank of India http://www.rbi-in-unittransfer.org banking scam dead 174.122.93.68 4/25/2011 11:59
58111 chevrontexacouk.com Chevron Texaco UK http://www.chevrontexacouk.com banking scam dead 0.0.0.0 4/25/2011 12:02
58112 alfgaoffshore.com AFGA Oil and Gas Limited http://www.alfgaoffshore.com banking scam dead 174.120.21.186 4/25/2011 12:12
58113 bnkofnewyork.com Bank of New York http://www.bnkofnewyork.com banking scam dead 93.185.104.29 4/25/2011 12:15
58114 ubs-onlinedepartment.com UBS http://www.ubs-onlinedepartment.com banking scam dead 93.185.104.29 4/25/2011 12:18
58115 mrfowlerconstructions.com MrFowler Constructions Inc. http://www.mrfowlerconstructions.com banking scam dead 173.192.221.51 4/25/2011 12:28
58116 swib-online.com Speedway International Bank http://www.swib-online.com banking scam dead 64.37.52.42 4/25/2011 12:33
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