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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
60271 bakareplc.com Barclays Bank http://www.bakareplc.com banking scam dead 0.0.0.0 6/30/2011 15:08
60272 universalfh.com UniversalFh.com http://www.universalfh.com banking scam dead 174.120.83.156 6/30/2011 15:11
60273 pctb-us.com Pacific Coastal Trust Bank http://www.pctb-us.com banking scam dead 67.23.241.48 6/30/2011 15:20
60274 lloyds-tsd-bnk.com Lloyds TSB Bank http://www.lloyds-tsd-bnk.com banking scam dead 203.27.227.23 6/30/2011 15:22
60275 worldmarkshipping.net World Mark Shipping http://www.worldmarkshipping.net banking scam dead 69.167.177.184 6/30/2011 17:02
60276 natwestonline-bnk.com Natwest Bank http://www.natwestonline-bnk.com banking scam dead 93.185.104.28 6/30/2011 17:06
60277 cateralleninvestmentbnk.com Cater Allen Private Bank http://www.cateralleninvestmentbnk.com banking scam dead 93.115.203.164 6/30/2011 17:11
60278 globalsecurityshipping.com Global Security & Shipping Company http://www.globalsecurityshipping.com banking scam dead 50.21.177.27 6/30/2011 17:14
60279 interlinkexpressparcel.com InterLink Express Parcel Inc http://www.interlinkexpressparcel.com banking scam dead 74.53.30.56 6/30/2011 17:19
60280 clydesdaleb.com Clydesdale Bank http://www.clydesdaleb.com banking scam dead 31.170.161.71 6/30/2011 17:36
60281 greenleesecuritydelivery.com Greenlee Security Delivery http://www.greenleesecuritydelivery.com banking scam dead 69.57.164.62 6/30/2011 17:42
60282 skyebankingng.com Skye Bank http://www.skyebankingng.com banking scam dead 0.0.0.0 6/30/2011 17:47
60283 ambassadorhotelglasgow.co.uk Ambassador Hotel http://www.ambassadorhotelglasgow.co.uk banking scam dead 89.234.66.135 6/30/2011 19:57
60284 postfinances.co.uk Post Finance Bank http://www.postfinances.co.uk banking scam dead 38.101.213.237 7/1/2011 13:01
60285 shellmyoilcompany.com Shell Oil http://www.shellmyoilcompany.com banking scam dead 64.233.167.99 7/1/2011 13:32
60286 shelloilmycompany.com Shell Oil http://www.shelloilmycompany.com banking scam dead 98.124.198.1 7/1/2011 13:33
60287 holidayshelter.co.uk Holiday Rentals London Ltd http://www.holidayshelter.co.uk banking scam dead 212.227.32.187 7/1/2011 13:37
60288 ovalaircharters.com Oval Air Charters http://www.ovalaircharters.com banking scam dead 50.28.73.7 7/1/2011 13:40
60289 mykbersatuberhad.com Kewangan Bersatu Berhad Bank http://www.mykbersatuberhad.com banking scam dead 184.154.115.226 7/1/2011 13:42
60290 bkonl.com Cassa IFIS http://www.bkonl.com banking scam dead 67.220.195.125 7/1/2011 13:46
60291 oceanic-ng.org Oceanic Bank http://www.oceanic-ng.org banking scam dead 0.0.0.0 7/1/2011 13:57
60292 oceanicng.org Oceanic Bank http://www.oceanicng.org banking scam dead 50.22.17.96 7/1/2011 13:59
60293 tansatlantic.com TransAtlantic Finance Group http://www.tansatlantic.com banking scam dead 184.154.46.2 7/1/2011 14:05
60294 cacontinent.com Caixa Continente http://www.cacontinent.com banking scam dead 69.167.137.119 7/1/2011 14:06
60295 glodbdco.com Global Banco Spain http://www.glodbdco.com banking scam dead 173.236.55.211 7/1/2011 14:10
60296 zenith-bkplc.com Zenith Bank http://www.zenith-bkplc.com banking scam dead 209.25.134.65 7/1/2011 14:12
60297 un-shippingagency.org United Nations Shipping Agency http://www.un-shippingagency.org banking scam dead 50.21.177.10 7/1/2011 14:26
60298 tonyfletcherlaw.com Anthony Fletcher Solicitors http://www.tonyfletcherlaw.com banking scam dead 64.15.147.205 7/1/2011 15:18
60299 standardcharteredholdings.com Standard Chartered Bank http://www.standardcharteredholdings.com banking scam dead 202.88.238.251 7/1/2011 15:20
60300 conrseb.com Continental Reserve Bank http://www.conrseb.com banking scam dead 98.139.135.21 7/2/2011 9:34
60301 stanbicbank-group.com Standard Bank http://www.stanbicbank-group.com banking scam dead 173.193.105.246 7/2/2011 9:38
60302 nt-lwd.com Midland National Bank http://www.nt-lwd.com banking scam dead 207.210.64.166 7/2/2011 9:48
60303 world-wtransporter.com World Wide Transporter http://www.world-wtransporter.com banking scam dead 98.139.135.21 7/2/2011 9:58
60304 das-shipping.org Dependable Auto Shippers http://www.das-shipping.org banking scam dead 67.225.142.106 7/2/2011 10:00
60398 oceanictransfer.in Oceanic Bank http://www.oceanictransfer.in banking scam dead 184.22.124.14 Head Office Herbert Macaulay Way, Wuse Zone 6, Abuja FCT. Tel:+ 234 816 802 6751 Lagos Corporate Office Plot 270 Ozumba Mbadiwe, Victoria Island, Lagos. Tel: + 234 819 161 5070 info@oceanictransfer.in transfer@oceanictransfer.in customercare@oceanictransfer.in +2348168026751 +2348191615070 7/6/2011 6:15
60399 irishfb.com Irish Financial Bank http://www.irishfb.com banking scam dead 82.197.130.52 7/6/2011 6:19
60400 cimbfinanceasia.com Cimb Finance http://www.cimbfinanceasia.com banking scam dead 70.87.28.36 7/6/2011 6:34
60401 westmnst.co.uk WestMinister Offshore Bank http://www.westmnst.co.uk banking scam dead 174.36.195.244 7/6/2011 6:43
60402 uk-career.com Careers Abroad http://www.uk-career.com banking scam dead 67.212.186.173 7/6/2011 7:09
60403 liverpool-career.com Careers Abroad http://www.liverpool-career.com banking scam dead 209.85.101.24 7/6/2011 7:11
60404 manchester-career.com Careers Abroad http://www.manchester-career.com banking scam dead 195.191.149.147 7/6/2011 7:12
60405 zenith-service.com Zenith Bank http://www.zenith-service.com banking scam dead 184.107.73.16 7/6/2011 7:19
60406 swedentek.com Swedentek Inc http://www.swedentek.com banking scam dead 50.21.179.98 7/6/2011 8:05
60407 worldtradeweb.net Worldwide Delivery Inc http://www.worldtradeweb.net banking scam dead 98.139.135.22 7/6/2011 8:09
60408 swiftglobalcourier.com Swift Global Logistics http://www.swiftglobalcourier.com banking scam dead 174.141.225.125 7/6/2011 18:41
60409 wm-shipping.info WM Shipping Ltd http://www.wm-shipping.info banking scam dead 209.237.150.20 7/6/2011 18:44
60410 mem-togo.org Togolaise Ministry of Mines and Energy http://www.mem-togo.org banking scam dead 184.154.228.14 7/6/2011 18:46
60411 bureau-de-change.biz Travelex http://www.bureau-de-change.biz banking scam dead 173.192.221.51 7/6/2011 19:13
60412 cititrustonline.com cititrustonline.com http://www.cititrustonline.com banking scam dead 0.0.0.0 7/6/2011 19:38
60413 owusuchambers.com Owusu & Owusu Chambers http://www.owusuchambers.com banking scam dead 62.75.203.71 7/6/2011 19:52
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