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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
58817 druzhbaoilgas.ru Drushba Oil and Gas http://www.druzhbaoilgas.ru banking scam dead 65.254.48.34 5/14/2011 19:16
58818 rthmanskiigroup.ru Metalprokat http://www.rthmanskiigroup.ru banking scam dead 91.218.229.16 5/14/2011 19:20
58819 selkupneftegaz.ru Selkupneftegaz http://www.selkupneftegaz.ru banking scam dead 217.107.34.83 5/14/2011 19:23
58820 auditfelix.ru Audit Felix http://www.eng.auditfelix.ru banking scam dead 64.79.111.142 5/14/2011 19:25
58821 otcoil.com OTC Oil Ltd http://www.otcoil.com banking scam dead 98.131.218.67 5/14/2011 19:27
58822 krasnodarrefinery.ru Krasnodar Refinery http://www.krasnodarrefinery.ru banking scam dead 178.218.212.130 5/14/2011 19:31
58823 skytransshipping.ru Skytrans Shipping http://www.skytransshipping.ru banking scam dead 89.108.97.34 5/14/2011 19:33
58824 nsl-russia.ru North Star Line Inc http://www.nsl-russia.ru banking scam dead 80.93.62.10 5/14/2011 19:35
58825 realtsboil.ru Teal TSB Oil http://www.realtsboil.ru banking scam dead 77.222.56.123 5/14/2011 19:37
58826 ufarefinery.ru Ufa Oil Refinery http://www.ufarefinery.ru banking scam dead 65.254.48.34 5/14/2011 19:38
58827 naftan.ru naftan.ru http://www.naftan.ru banking scam dead 195.208.0.125 5/14/2011 19:41
58828 cmbnkonline-eng.com China Merchants Bank http://www.cmbnkonline-eng.com banking scam dead 67.227.203.94 5/14/2011 19:44
58829 adamcomprivb.com Adam & Company http://www.adamcomprivb.com banking scam dead 209.190.85.10 5/14/2011 19:49
58830 global-logistics-britannia.uk.cm global-logistics-britannia.uk.cm http://www.global-logistics-britannia.uk.cm banking scam dead 78.46.102.42 5/14/2011 19:54
58831 ctcorp.org Capital Trust http://www.ctcorp.org banking scam dead 202.75.36.56 5/15/2011 0:51
58832 dbank.b.gp Diamond Bank Benin http://www.dbank.b.gp banking scam dead 78.46.102.34 5/15/2011 3:50
58833 jyskelondononline.com Jyske Bank http://www.jyskelondononline.com banking scam dead 203.194.200.11 5/15/2011 3:53
58834 boa.b.gp Bank of Africa http://www.boa.b.gp banking scam dead 78.46.102.42 5/15/2011 3:55
58835 bankph.b.gp Bank PHB http://www.bankph.b.gp banking scam dead 78.46.102.36 5/15/2011 3:57
58836 boabenin.b.gp Bank of Africa Plc http://www.boabenin.b.gp banking scam dead 78.46.104.42 5/15/2011 3:58
58837 mcfinchlansfordb.com mcfinchlansfordb.com http://www.mcfinchlansfordb.com banking scam dead 0.0.0.0 5/15/2011 7:28
58838 simplexcourers.com simplexcourers.com http://www.simplexcourers.com banking scam dead 0.0.0.0 5/15/2011 7:30
58839 wwichonlbn.com Westwich Online Bank http://www.wwichonlbn.com banking scam dead 184.172.143.97 5/15/2011 7:32
58840 worooribn.com Woori Bank http://www.worooribn.com banking scam dead 0.0.0.0 5/15/2011 7:36
58841 natewrtsbn.com natewrtsbn.com http://www.natewrtsbn.com banking scam dead 0.0.0.0 5/15/2011 7:52
58842 bcnajeaaes.com Bancaja Spain http://www.bcnajeaaes.com banking scam dead 0.0.0.0 5/15/2011 7:54
58843 jamescordenlaw.com James Corden Law http://www.jamescordenlaw.com banking scam dead 0.0.0.0 5/15/2011 7:57
58844 worldwideltt.com worldwideltt.com http://www.worldwideltt.com banking scam dead 96.9.189.10 5/15/2011 8:03
58845 maybank.my.gp Maybank http://www.maybank.my.gp banking scam dead 78.46.103.48 5/15/2011 8:10
58846 maybanks-berhad.com Maybank http://www.maybanks-berhad.com banking scam dead 216.239.36.21 5/15/2011 8:16
58847 homereservationlettings.com Home Reservation Lettings http://www.homereservationlettings.com banking scam dead 209.237.152.11 5/15/2011 8:26
58848 cboe-uk.com Central Bank of England http://www.cboe-uk.com_83762 banking scam dead 209.217.237.140 5/15/2011 8:36
58849 secureconsult-cheshiregrouponline.net Cheshire Securities Group http://www.secureconsult-cheshiregrouponline.net banking scam dead 209.217.237.143 5/15/2011 8:38
58850 ctbmadrid.com ctbmadrid.com http://www.ctbmadrid.com banking scam dead 64.15.147.205 5/15/2011 9:44
58851 ahmednbrothers.com Ahmed & Brothers Limited http://www.ahmednbrothers.com banking scam dead 216.180.241.51 5/15/2011 10:09
58852 rbionlinebnk-in.com Reserve Bank of India http://www.rbionlinebnk-in.com banking scam dead 216.52.115.5 5/15/2011 10:26
58853 hsbconlineb-uk.com Reserve Bank of India http://www.hsbconlineb-uk.com banking scam dead 216.52.115.5 5/15/2011 10:29
58854 parkcloughco-llp.com Peter Clark Associates http://www.parkcloughco-llp.com banking scam dead 64.15.147.205 5/15/2011 11:08
58855 royalshippingcompany.com Royal Shipping Company http://www.royalshippingcompany.com banking scam dead 66.49.210.219 5/15/2011 11:27
58856 ecoparcel-delivery.com Ecoparcel Ltd http://www.ecoparcel-delivery.com banking scam dead 184.172.150.94 5/15/2011 12:13
58857 edy.eur.lc EDY Group http://www.edy.eur.lc banking scam dead 78.46.103.44 5/15/2011 12:18
58858 ufaneftekhimrefinery-my.ru Bashneft http://www.ufaneftekhimrefinery-my.ru banking scam dead 209.217.236.212 5/15/2011 12:33
58859 balticgaz.ru Baltic Gaz http://www.balticgaz.ru banking scam dead 195.208.0.121 5/15/2011 12:36
58860 en-worldbkz.org The World Bank http://www.en-worldbkz.org banking scam dead 67.227.203.94 5/15/2011 12:38
58861 citkb.com China Citic Bank http://www.citkb.com banking scam dead 67.227.203.94 5/15/2011 12:40
58862 1strustt.com 1strustt.com http://www.1strustt.com banking scam dead 64.15.147.205 5/15/2011 15:42
58863 acesbukintl.com Access Bank http://www.acesbukintl.com banking scam dead 67.21.69.98 5/15/2011 15:44
58864 afdbank.net Africa Development Bank http://www.afdbank.net banking scam dead 62.75.179.147 5/15/2011 15:46
58865 atb-onlineinfo.com Amsterdam Trade Bank http://www.atb-onlineinfo.com banking scam dead 0.0.0.0 5/15/2011 15:51
58866 barclysb.com Barclays Bank http://www.barclysb.com banking scam dead 0.0.0.0 5/15/2011 15:53
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