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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
58867 bclaysgroup.com Western Union http://www.bclaysgroup.com banking scam dead 66.63.181.68 5/15/2011 15:55
58868 bkofgh-gov.com Bank of Ghana http://www.bkofgh-gov.com banking scam dead 207.210.64.166 5/15/2011 15:59
58869 bnkfortaccess.com Fort Online Bank http://www.bnkfortaccess.com banking scam dead 46.243.9.69 5/15/2011 16:02
58870 bnkislam-my.com Islam Bank Malaysia http://www.bnkislam-my.com banking scam dead 202.75.41.40 5/15/2011 16:08
58871 britishhmrc-gov.com British Government http://www.britishhmrc-gov.com banking scam dead 67.205.120.201 5/15/2011 16:11
58872 cbofukintl.com cbofukintl.com http://www.cbofukintl.com banking scam dead 64.15.133.193 5/15/2011 16:14
58873 hbservintl.com Home Bank http://www.hbservintl.com banking scam dead 67.21.69.98 5/15/2011 16:17
58874 roytimecourexpress.com Royal Time Courier Express http://www.roytimecourexpress.com banking scam dead 64.15.147.205 5/15/2011 16:19
58875 centralbank-nigeria.com Central Bank of Nigeria http://www.centralbank-nigeria.com banking scam dead 0.0.0.0 5/15/2011 16:22
58876 citibgrp.com Citibank Group http://www.citibgrp.com banking scam dead 0.0.0.0 5/15/2011 16:25
58877 deliverycc.com Crescent City Delivery http://www.deliverycc.com banking scam dead 66.246.72.34 5/15/2011 16:28
58878 forwarddeliveryltd.com FDL Cargo Services http://www.forwarddeliveryltd.com banking scam dead 66.63.181.97 5/15/2011 16:31
58879 gh-scb.com Standard Chartered Bank Ghana http://www.gh-scb.com banking scam dead 174.122.102.213 5/15/2011 16:36
58880 gtbonline-gh.com Guaranty Trust Bank http://www.gtbonline-gh.com banking scam dead 207.210.64.166 5/15/2011 16:37
58881 guaratibaonline.com guaratibaonline.com http://www.guaratibaonline.com banking scam dead 184.22.222.174 5/15/2011 16:45
58882 halifaix.com Halifax Bank http://www.halifaix.com banking scam dead 50.28.9.216 5/15/2011 16:46
58883 halifaxukonline.com Halifax Bank http://www.halifaxukonline.com banking scam dead 0.0.0.0 5/15/2011 16:53
58884 hlfbb.com Halifax Bank http://www.hlfbb.com banking scam dead 112.137.162.105 5/15/2011 17:04
58885 hsbcpremium.com HSBC Bank http://www.hsbcpremium.com banking scam dead 173.193.106.10 5/15/2011 17:14
58886 hsbcukltd.com HSBC Bank http://www.hsbcukltd.com banking scam dead 64.120.188.183 5/15/2011 17:16
58887 hsbkml.com HSBC Bank http://www.hsbkml.com banking scam dead 202.75.53.220 5/15/2011 17:18
58888 ic-bank-gh.com International Commercial Bank Ghana http://www.ic-bank-gh.com banking scam dead 109.123.86.166 5/15/2011 17:22
58889 icb-gh.com International Commercial Bank Ghana http://www.icb-gh.com banking scam dead 50.23.217.8 5/15/2011 17:23
58890 world-air-cargos.com Air Cargus Transport Ltd http://www.world-air-cargos.com banking scam dead 217.194.13.26 5/15/2011 17:27
58891 interbarclays.com Barclays Bank http://www.interbarclays.com banking scam dead 0.0.0.0 5/15/2011 17:32
58892 lds-tsb.net Lloyds TSB Bank http://www.lds-tsb.net banking scam dead 0.0.0.0 5/15/2011 17:33
58893 lloydsbnline.com Lloyds TSB Bank http://www.lloydsbnline.com banking scam dead 66.40.52.60 5/15/2011 17:38
58894 mfunion.net Mutual Finance Union http://www.mfunion.net banking scam dead 75.126.165.146 5/15/2011 17:40
58895 natewtsbn.com natewtsbn.com http://www.natewtsbn.com banking scam dead 0.0.0.0 5/15/2011 17:43
58896 nationwsecurb.com Nationwide Bank http://www.nationwsecurb.com banking scam dead 64.15.147.205 5/15/2011 17:47
58897 rbsecuredlink.com Royal Bank of Scotland http://www.rbsecuredlink.com banking scam dead 66.7.218.216 5/15/2011 17:48
58898 royalbs-online.com Royal Bank of Scotland http://www.royalbs-online.com banking scam dead 184.154.67.66 5/15/2011 17:51
58899 royalfinancebk.com Royal Finance Bank of London http://www.royalfinancebk.com banking scam dead 174.122.127.2 5/15/2011 17:53
58900 sagamshipping.com Sagam Shipping http://www.sagamshipping.com banking scam dead 69.167.177.184 5/15/2011 18:00
58901 pacificglobalexpress.com Pacific Global Express http://www.pacificglobalexpress.com banking scam dead 69.73.169.155 5/15/2011 18:07
58902 traderbankchina.com Bank of China http://www.traderbankchina.com banking scam dead 74.52.14.99 5/15/2011 18:12
58903 trustnbank-ghana.com Trust Bank Ghana http://www.trustnbank-ghana.com banking scam dead 64.15.147.205 5/15/2011 18:15
58904 ubaafricaonline.com United Bank for Africa http://www.ubaafricaonline.com banking scam dead 69.167.177.156 5/15/2011 18:17
58905 westernunionghana.com Western Union Ghana http://www.westernunionghana.com banking scam dead 207.210.64.166 5/15/2011 18:19
58906 ingaladiamond.com Ingala Diamond http://www.ingaladiamond.com banking scam dead 216.52.115.5 5/15/2011 18:30
58907 dhl-expresscourier.com DHL Express Courier Services http://www.dhl-expresscourier.com banking scam dead 79.170.40.234 5/15/2011 19:44
58908 itm-courier-express.net ITM Courier Express http://www.itm-courier-express.net banking scam dead 83.243.58.139 5/15/2011 19:48
58909 ukonlineplc.net Standard Chartered Bank http://www.ukonlineplc.net banking scam dead 184.154.134.50 5/15/2011 19:57
58910 novokuibyshevskrefinery.ru Novokuibyshev Refinery http://www.novokuibyshevskrefinery.ru banking scam dead 92.38.226.3 5/15/2011 20:20
58911 novoil-ufa.ru Novo-Ufa Oil Refinery http://www.novoil-ufa.ru banking scam dead 64.15.147.205 5/15/2011 20:24
58912 omeganeftgas.ru Omegnaeftgas http://www.omeganeftgas.ru banking scam dead 64.15.133.193 5/15/2011 20:40
58913 grandlawfirm.ru Grand International Law Firm http://www.grandlawfirm.ru banking scam dead 69.50.211.31 5/15/2011 20:42
58914 skyebankonline.com Axis Parcel Service http://www.skyebankonline.com banking scam dead 64.20.38.154 5/16/2011 2:45
58915 scb-us.com Axis Parcel Service http://www.scb-us.com banking scam dead 64.20.38.154 5/16/2011 2:47
58916 lottoprimitiva.com Axis Parcel Service http://www.lottoprimitiva.com banking scam dead 64.20.38.154 5/16/2011 2:48
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