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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
58754 facebookinc.org Facebook http://www.facebookinc.org banking scam dead 0.0.0.0 5/12/2011 21:23
58755 cn-bankmail.com City National Bank http://www.cn-bankmail.com banking scam dead 50.61.251.232 5/12/2011 21:25
58756 onlineapplicationform.org UniCredit Banca http://www.onlineapplicationform.org banking scam dead 198.106.188.137 5/12/2011 21:32
58757 appleshospital-uk.com Apples Hospital http://www.appleshospital-uk.com banking scam dead 89.238.131.72 5/12/2011 21:48
58758 transworld-solution.com Trans World Solution http://www.transworld-solution.com banking scam dead 173.192.221.44 5/12/2011 22:00
58759 logisticsistem.com Logistic Sistem Inc. http://www.logisticsistem.com banking scam dead 173.192.221.51 5/12/2011 22:02
58760 rcoci.ru Russian Chambers Of Commerce And Industry http://www.rcoci.ru banking scam dead 216.52.115.5 5/12/2011 22:04
58761 onlinemifinance.com MicroFinance UK http://www.onlinemifinance.com banking scam dead 207.57.75.1 5/12/2011 22:05
58762 europe-expres-transsport.com europe-expres-transsport.com http://www.europe-expres-transsport.com banking scam dead 67.195.145.141 5/12/2011 22:06
58763 mifbuk.com MicroFinance UK http://www.mifbuk.com banking scam dead 0.0.0.0 5/12/2011 22:07
58764 natwestbankonline.uk.cm Natwest Bank http://www.natwestbankonline.uk.cm banking scam dead 78.46.102.34 5/12/2011 22:10
58765 24cargo-delivery.com 24 Cargo Delivery http://www.24cargo-delivery.com banking scam dead 159.25.17.196 5/12/2011 22:13
58766 safedeliverycompass.com Safe Compass Delivery Ltd http://www.safedeliverycompass.com banking scam dead 174.122.93.154 5/12/2011 22:14
58767 clarksoninvestment.com Clarkson Investment Company Ltd. http://www.clarksoninvestment.com banking scam dead 0.0.0.0 5/12/2011 22:16
58768 scottmeehan.com Scott Meehan http://www.scottmeehan.com banking scam dead 208.73.210.153 5/12/2011 22:35
58769 weltman-bernstein.com Weltman Bernstein http://www.weltman-bernstein.com banking scam dead 184.154.61.178 5/12/2011 22:47
58770 rbocukplc.com Royal Bank of Canada http://www.rbocukplc.com banking scam dead 184.154.61.178 5/12/2011 22:51
58771 bplc-global.co.uk Barclays Bank http://www.bplc-global.co.uk banking scam dead 212.7.200.5 5/12/2011 22:58
58772 heritageca.org Heritage Christian Assembly http://www.heritageca.org banking scam dead 128.121.82.6 5/12/2011 23:02
58773 swiftcourier.org Swift Courier http://www.swiftcourier.org banking scam dead 199.238.185.247 5/12/2011 23:09
58774 unibankplc.com uniBank http://www.unibankplc.com banking scam dead 93.185.104.30 5/12/2011 23:17
58775 judicialservice-gh.com Judicial Service of Ghana http://www.judicialservice-gh.com banking scam dead 93.185.104.27 5/12/2011 23:22
58776 pvo-gov.com Payment Verification Office (PVO) http://www.pvo-gov.com banking scam dead 69.167.177.156 5/13/2011 0:21
58777 flestexsolutions.com Flestex Solutions http://www.flestexsolutions.com banking scam dead 67.195.145.141 5/13/2011 3:41
58778 deutschesbank-ag.ce.ms Deutsche Bank http://www.deutschesbank-ag.ce.ms banking scam dead 66.40.52.70 5/13/2011 8:37
58779 stb-etran.com Standard Bank http://www.stb-etran.com banking scam dead 72.20.39.193 5/13/2011 11:31
58780 vb-plc.com Vontobel International Bank http://www.vb-plc.com banking scam dead 67.21.69.98 5/13/2011 11:43
58781 rbetran.com Reserve Bank of India http://www.rbetran.com banking scam dead 72.20.39.193 5/13/2011 11:50
58782 metropolice-uk.com Metropolitan Police London http://www.metropolice-uk.com banking scam dead 93.185.104.28 5/13/2011 11:57
58783 johndash.com.ng Abbey Bank http://johndash.com.ng banking scam dead 50.23.5.48 5/13/2011 12:01
58784 abbeyinternationalbankplc.com Abbey Bank http://www.abbeyinternationalbankplc.com banking scam dead 174.36.183.108 5/13/2011 12:03
58785 nwbnkservices.com NatWest Bank http://www.nwbnkservices.com banking scam dead 64.29.151.221 5/13/2011 12:26
58786 capitalpetroleum-plc.com Capital Petroleum Plc http://www.capitalpetroleum-plc.com banking scam dead 209.190.85.10 5/13/2011 12:56
58787 anglogoldghana.com Anglo Gold Ghana http://www.anglogoldghana.com banking scam dead 173.193.106.11 5/13/2011 21:43
58788 arvestgroupint.com Arvest Private Bank http://www.arvestgroupint.com banking scam dead 50.28.9.216 5/13/2011 21:49
58789 swiss-estate.net Inter Swiss Real Estate http://www.swiss-estate.net banking scam dead 46.161.31.121 5/13/2011 21:51
58790 sunoffshore.com Sun Offshore Private Bank http://www.sunoffshore.com banking scam dead 173.236.38.210 5/13/2011 21:57
58791 unionplatinumfinance.com Union Platinum Financial Corporation http://www.unionplatinumfinance.com banking scam dead 174.122.93.160 5/13/2011 22:00
58792 standardcreditbank.com Standard Credit Bank http://www.standardcreditbank.com banking scam dead 72.29.94.150 5/14/2011 2:51
58793 cardiffgateintl.com Cardiff Gate Interational http://www.cardiffgateintl.com banking scam dead 91.121.2.103 5/14/2011 3:33
58794 iemetrogroup.com Metro Bank http://www.iemetrogroup.com banking scam dead 184.172.151.7 5/14/2011 3:36
58795 bisrodinternationalgrp.com Bisrod International Group http://www.bisrodinternationalgrp.com banking scam dead 66.40.52.147 5/14/2011 3:39
58796 guaranteed-creditgroup.com The Guaranteed Credit Group http://www.guaranteed-creditgroup.com banking scam dead 80.248.217.6 5/14/2011 3:42
58797 hfc-servicesnet.com HFC Bank Ltd http://www.hfc-servicesnet.com banking scam dead 208.87.242.79 5/14/2011 4:39
58798 hfcnetservice.com HFC Bank Ltd http://www.hfcnetservice.com banking scam dead 209.217.225.139 5/14/2011 4:41
58799 nwstbranch103.com Natwest Bank http://www.nwstbranch103.com banking scam dead 209.190.85.10 5/14/2011 8:21
58800 standard-cfb.com Standard Capital Finance Bank http://www.standard-cfb.com banking scam dead 69.175.121.66 5/14/2011 8:22
58801 oxfordbonline.com Oxford Bank http://www.oxfordbonline.com banking scam dead 91.121.2.103 5/14/2011 17:50
58802 pstnonline.com Bank Persatuan http://www.pstnonline.com banking scam dead 64.15.147.205 5/14/2011 18:07
58803 globalsob.com Global Standard Bank http://www.globalsob.com banking scam dead 46.243.9.69 5/14/2011 18:11
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