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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
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
58804 imcc-services.com International Messenger Courier Services http://www.imcc-services.com banking scam dead 64.15.147.205 5/14/2011 18:15
58805 hsb-cuk.co.cc HSBC Bank http://www.hsb-cuk.co.cc banking scam dead 208.43.194.220 5/14/2011 18:19
58806 icbbanonline.co.cc Intercontinental Bank http://www.icbbanonline.co.cc banking scam dead 67.220.217.230 5/14/2011 18:24
58807 intercontinentaleonline.co.cc Intercontinental Bank http://www.intercontinentaleonline.co.cc banking scam dead 112.175.243.21 5/14/2011 18:25
58808 petronaoil.com Petronas Oil http://www.petronaoil.com banking scam dead 89.238.131.72 5/14/2011 18:28
58809 boafrica.co.cc Bank of Africa http://www.boafrica.co.cc banking scam dead 112.175.243.23 5/14/2011 18:33
58810 jamespykeschambers.com James Pyke Chambers http://www.jamespykeschambers.com banking scam dead 69.161.143.190 5/14/2011 18:37
58811 jamespykes.com James Pyke Chambers http://www.jamespykes.com banking scam dead 65.55.194.95 5/14/2011 18:40
58812 davidbrownassociates.com David Brown and Associates http://www.davidbrownassociates.com banking scam dead 205.251.143.10 5/14/2011 18:47
58813 aibonlineservice.co.cc Anglo Irish Bank http://www.aibonlineservice.co.cc banking scam dead 66.40.52.62 5/14/2011 18:50
58814 ojsc-tumenetf.ru OJSC Tumeneft http://www.ojsc-tumenetf.ru banking scam dead 64.15.133.193 5/14/2011 19:10
58815 pancolabog.com Pancolabog http://www.pancolabog.com banking scam dead 66.199.188.229 5/14/2011 19:12
58816 yasnotekoil.ru Yasnotek Oil http://www.yasnotekoil.ru banking scam dead 69.50.218.99 5/14/2011 19:13
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