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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
59117 euro-cour.com Euro Courier and Delivery Service http://www.euro-cour.com banking scam dead 50.61.255.149 5/21/2011 8:53
59118 standardbk.com Standard Bank of England http://www.standardbk.com banking scam dead 72.29.94.3 5/21/2011 16:17
59119 sxb-online.com Saxo Bank http://www.sxb-online.com banking scam dead 72.29.94.3 5/21/2011 16:23
59120 icbline.com International Commercial Bank http://www.icbline.com banking scam dead 72.29.94.3 5/21/2011 16:25
59121 national-trustline.com National Trust http://www.national-trustline.com banking scam dead 72.29.94.3 5/21/2011 16:26
59122 cmsenegal.com Cr?dit Mutuel du S?n?gal http://www.cmsenegal.com banking scam dead 216.52.115.5 5/21/2011 17:17
59123 vinnellconstruction.com Vinnell Construction Company http://www.vinnellconstruction.com banking scam dead 202.75.53.220 5/21/2011 17:25
59124 adcredits-dubai.net Abu Dhabi Commercial Credit Swiss http://www.adcredits-dubai.net banking scam dead 174.122.92.9 5/22/2011 0:18
59125 hsbfinancial.co.cc HSBC Private Bank http://www.hsbfinancial.co.cc banking scam dead 112.175.243.21 5/22/2011 1:18
59126 otbbplc.com BB Online Plc http://www.otbbplc.com banking scam dead 174.122.92.9 5/22/2011 1:33
59127 paynecfcb.es.gp Payne Finance Credit & Trust Bank http://www.paynecfcb.es.gp banking scam dead 78.46.102.43 5/22/2011 7:08
59128 sharedis.net Sharedis Majestic Apartment http://www.sharedis.net banking scam dead 64.136.20.57 5/22/2011 7:37
59129 tapransgaz.ru OJSC Tapransgas http://www.tapransgaz.ru banking scam dead 92.38.226.13 5/22/2011 7:49
59130 assogas-minerals.ru Assogas Minerals http://www.assogas-minerals.ru banking scam dead 91.218.228.13 5/22/2011 7:51
59131 reserveindonline-in.co.cc Reserve Bank of India http://www.reserveindonline-in.co.cc banking scam dead 173.192.90.33 5/22/2011 7:54
59132 zaointerneft.ru ZAO Interneft http://www.zaointerneft.ru banking scam dead 216.52.115.5 5/22/2011 7:56
59133 kuibyshevazot.ru KuibyshevAzot http://www.kuibyshevazot.ru banking scam dead 91.218.228.13 5/22/2011 7:58
59134 corplandllpgas.com Corpland LLP Gas http://www.corplandllpgas.com banking scam dead 89.108.97.36 5/22/2011 8:00
59135 pb-uk.com Cater Allen Private Bank http://www.pb-uk.com banking scam dead 72.52.154.52 5/22/2011 8:05
59136 capbnet.co.cc Cater Allen Private Bank http://www.capbnet.co.cc banking scam dead 112.175.243.24 5/22/2011 8:09
59137 gagaskiy-alliance.ru Gagaskiy Alliance Incorporated http://www.gagaskiy-alliance.ru banking scam dead 217.107.34.243 5/22/2011 8:11
59138 coneoilandgas.ru Cone Oil and Gas http://www.coneoilandgas.ru banking scam dead 92.38.226.4 5/22/2011 8:14
59139 saharaneft.ru Saharaneft http://www.saharaneft.ru banking scam dead 89.188.96.94 5/22/2011 8:16
59140 oaolenaneftegaz.ru OAO Lenaneftegaz http://www.oaolenaneftegaz.ru banking scam dead 89.188.101.76 5/22/2011 8:18
59141 rbiol-in.co.cc Reserve Bank of India http://www.rbiol-in.co.cc banking scam dead 173.192.90.33 5/22/2011 8:21
59142 shoredrill.com shoredrill.com http://www.shoredrill.com banking scam dead 0.0.0.0 5/22/2011 8:24
59143 ufaneftikhim.ru Ufaneftikhim http://www.ufaneftikhim.ru banking scam dead 89.108.97.34 5/22/2011 8:53
59144 fedreservebk.org Federal Reserve Bank http://www.fedreservebk.org banking scam dead 93.185.104.27 5/22/2011 10:32
59145 globalshippingco.com Global Shipping Line Zambia Ltd http://www.globalshippingco.com banking scam dead 173.237.189.14 5/22/2011 10:42
59146 hmrevenuesservices-uk.com HM Revenue Services UK http://www.hmrevenuesservices-uk.com banking scam dead 0.0.0.0 5/22/2011 10:45
60151 firstcity-bank.com First City Monument Bank http://www.firstcity-bank.com banking scam dead 64.15.147.205 Tel: 01-2798800 or 0700 FCMB MYBANK (0700 3262 692265). 6/23/2011 8:20
60152 peopleschoicebkgh.com People Choice Bank http://www.peopleschoicebkgh.com banking scam dead 64.15.147.205 6/23/2011 8:23
60153 cajbureau.com Caj Bureau http://www.cajbureau.com banking scam dead 75.125.214.178 6/23/2011 8:31
60154 renaissance-online.net Renaissance Securities (Cyprus) Limited http://www.renaissance-online.net banking scam dead 67.205.120.201 6/23/2011 8:33
60155 idcservices.co.cc International Diplomatic Courier Services http://www.idcservices.co.cc banking scam dead 173.0.48.120 6/23/2011 9:52
60156 metropolitancourierexpress.co.cc Metropolitan Diplomatic Courier Services http://www.metropolitancourierexpress.co.cc banking scam dead 67.220.217.230 6/23/2011 9:56
60157 metropolitanexpressemail.co.cc Metropolitan Diplomatic Courier Services http://www.metropolitanexpressemail.co.cc banking scam dead 112.175.243.22 6/23/2011 9:58
60158 seaandaircargologistics.co.cc Sea and Air Cargo Logistics & Diplomats http://www.seaandaircargologistics.co.cc banking scam dead 64.15.147.205 6/23/2011 10:00
60159 kopekc.com OOO "Kopekc" http://www.kopekc.com banking scam dead 80.93.62.42 6/23/2011 10:04
60160 ryazanoilref.ru Ryazan Oil Refinery http://www.ryazanoilref.ru banking scam dead 89.108.97.34 6/23/2011 10:06
60161 rnpk-exports.ru JSC Ryazan Refinery http://www.rnpk-exports.ru banking scam dead 66.40.52.174 6/23/2011 10:08
60162 gtc-hire.com GTC http://www.gtc-hire.com banking scam dead 0.0.0.0 6/23/2011 11:15
60163 fedreservebkny.com Federal Reserve Bank of New York http://www.fedreservebkny.com banking scam dead 212.7.200.5 6/23/2011 17:48
60164 rbs-lines.com RBS Lines http://www.rbs-lines.com banking scam dead 178.254.0.110 6/23/2011 17:50
60165 offshore-lloydstbs.com Alliance & Leicester Bank http://www.offshore-lloydstbs.com banking scam dead 186.58.183.50 6/23/2011 17:54
60166 oceanicbnkng.com Oceanic Bank http://www.oceanicbnkng.com banking scam dead 27.131.1.242 6/23/2011 17:59
60167 marlink-express.com Marlink Express http://www.marlink-express.com banking scam dead 67.195.145.141 6/23/2011 18:02
60168 royalstandardsecurity.com Royal Standard Security http://www.royalstandardsecurity.com banking scam dead 74.53.76.194 6/23/2011 18:09
60169 rsscuk.com Royal Standard Security http://www.rsscuk.com banking scam dead 0.0.0.0 6/23/2011 18:10
60170 heungshipping.com Heung Global Shipping http://www.heungshipping.com banking scam dead 210.5.47.196 6/23/2011 18:13
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