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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
60681 barclaysbnk.net Barclays Bank http://www.barclaysbnk.net banking scam dead 83.245.63.121 7/19/2011 19:15
60682 rhcim.com RHCIM Bank http://www.rhcim.com banking scam dead 66.96.160.148 7/19/2011 20:12
60683 digitalcreationsstudio.net Digital Creations http://www.digitalcreationsstudio.net banking scam dead 200.74.243.229 7/19/2011 20:17
60684 nigerianagip.com Nigerian Agip Oil Co. http://www.nigerianagip.com banking scam dead 0.0.0.0 7/19/2011 20:23
60685 fabshoreconsultant.com Fabshore Engineering Ltd http://www.fabshoreconsultant.com banking scam dead 0.0.0.0 7/19/2011 20:25
60686 nationalbglobal.com National Bank http://www.nationalbglobal.com banking scam dead 72.1.201.156 7/20/2011 6:10
60687 librasecured.com Libra Bank http://www.librasecured.com banking scam dead 64.15.147.205 7/20/2011 6:15
60688 ambgpmy.com AM Bank Group Malaysia http://www.ambgpmy.com banking scam dead 98.124.198.1 7/20/2011 6:23
60689 oamcba.net OVET Assets Management and Corporate Financial Services http://www.oamcba.net banking scam dead 208.110.86.138 7/20/2011 6:25
60690 andres-sonarchitecture.com Andres-son Architecture http://www.andres-sonarchitecture.com banking scam dead 213.229.109.166 7/20/2011 7:45
60691 reserveinfos.com Nesle Foods http://www.reserveinfos.com banking scam dead 184.154.115.226 7/20/2011 7:48
60692 cateralen.com Cater Allen Private Bank http://www.cateralen.com banking scam dead 50.28.9.216 7/20/2011 11:24
60693 cbnservicesng.com Central Bank of Nigeria http://www.cbnservicesng.com banking scam dead 93.185.104.28 7/20/2011 11:28
60694 centbng.com Central Bank of Nigeria http://www.centbng.com banking scam dead 67.23.129.71 7/20/2011 11:48
60695 shellcompanymya.com Shell Oil Company Malaysia http://www.shellcompanymya.com banking scam dead 67.23.238.204 7/20/2011 16:10
60696 chunghaofreights.com Chunghao Shipping Services http://www.chunghaofreights.com banking scam dead 69.167.177.184 7/20/2011 16:36
60697 cocacola-int.com Coca Cola http://www.cocacola-int.com banking scam dead 69.167.177.156 7/20/2011 17:05
60698 continentalbk-plc.com Continental Bank http://www.continentalbk-plc.com banking scam dead 69.73.169.155 7/20/2011 17:21
60699 e-cshonline.net e-Cash Bank http://www.e-cshonline.net banking scam dead 69.167.177.184 7/20/2011 18:09
60700 online-express-ltd.com Online Express http://www.online-express-ltd.com banking scam dead 74.117.220.14 7/21/2011 15:17
60701 tkairfreightservice.com T.K. Airfreight Service Inc http://www.tkairfreightservice.com banking scam dead 64.136.20.59 7/21/2011 15:19
60702 albertosonassociates.com Alberto & Son Associates http://www.albertosonassociates.com banking scam dead 119.110.107.18 7/21/2011 15:25
60703 awesomeholidayvacations.com Awesome Holiday Vacations http://www.awesomeholidayvacations.com banking scam dead 209.237.152.14 7/21/2011 16:05
60704 home-apt-rentals.com Home-Apt-Rentals http://www.home-apt-rentals.com banking scam dead 89.20.93.12 7/21/2011 16:08
60705 ninkawacourierserivice.co.cc NinKawa Courier Service http://www.ninkawacourierserivice.co.cc banking scam dead 83.125.22.167 7/21/2011 16:12
60706 allfinco.com Alliance Finance Co http://www.allfinco.com banking scam dead 67.18.16.35 7/21/2011 16:28
60707 gastec-group.com Gastec Group http://www.gastec-group.com banking scam dead 69.167.177.184 7/21/2011 17:03
60708 gaviotesimbac.com gaviotesimbac.com http://www.gaviotesimbac.com banking scam dead 67.227.229.154 7/21/2011 17:06
60709 gc-inv.info Global Capital Investment http://www.gc-inv.info banking scam dead 31.170.162.251 7/21/2011 17:23
60710 generalfieldsmining.com General Field Mining http://www.generalfieldsmining.com banking scam dead 74.86.4.219 7/21/2011 17:33
60711 globalatlanticsec.com Global Atlantic Security Company Ltd http://www.globalatlanticsec.com banking scam dead 69.167.177.160 7/21/2011 18:07
60712 gochambersng.com George Ohioma Chambers http://www.gochambersng.com banking scam dead 69.167.177.160 7/21/2011 18:26
60713 halifaxgroupinc.co.uk Halifax Bank http://www.halifaxgroupinc.co.uk banking scam dead 69.167.177.156 7/21/2011 18:38
60714 hmrevenueuk.com HM Revenue Services UK http://www.hmrevenueuk.com banking scam dead 93.185.104.27 7/21/2011 18:47
60715 hoagcompany.com Hoag International Security Comapany http://www.hoagcompany.com banking scam dead 69.167.177.156 7/21/2011 18:54
60716 hoagcourier.com Hoag Courier Company http://www.hoagcourier.com banking scam dead 69.167.177.156 7/21/2011 18:56
60717 hsbcukoffice.com HSBC Bank http://www.hsbcukoffice.com banking scam dead 0.0.0.0 7/21/2011 19:18
60718 iefincu.co.uk Industrial & Energy Finance Ltd http://www.iefincu.co.uk banking scam dead 209.51.129.210 7/21/2011 19:32
60719 indoorshipping.com IndoorShipping http://www.indoorshipping.com banking scam dead 69.167.177.184 7/21/2011 19:57
60720 jp-morganchase.org JP Morgan Chase Bank http://www.jp-morganchase.org banking scam dead 31.170.162.23 7/21/2011 20:08
60721 flycargo-ws.com Flycargo Worldwide Service http://www.flycargo-ws.com banking scam dead 66.63.181.102 7/22/2011 13:17
60722 smartexpress.org Smart Express Delivery http://www.smartexpress.org banking scam dead 81.176.236.12 7/22/2011 13:20
60723 af-conglomerate.com Anglo Finance http://www.af-conglomerate.com banking scam dead 67.205.120.201 7/22/2011 13:40
60724 lawyersespana.com David Wu & Associates http://www.lawyersespana.com banking scam dead 69.156.240.29 7/22/2011 14:07
60725 bancajabsaving.org Bancaja http://www.bancajabsaving.org banking scam dead 193.202.110.196 7/22/2011 14:10
60726 co-operativeonlinebk.com The Co-operative Bank http://www.co-operativeonlinebk.com banking scam dead 209.190.24.3 7/22/2011 14:16
60727 chathamalliance.com Chatham & Alliance International Bank http://www.chathamalliance.com banking scam dead 64.92.120.26 7/22/2011 14:19
60728 logonsignin.co.cc Chatham & Alliance International Bank http://www.logonsignin.co.cc banking scam dead 10.10.10.10 7/22/2011 14:24
60729 stanstedcrunion.com Stansted Credit Union http://www.stanstedcrunion.com banking scam dead 209.188.0.60 7/22/2011 14:29
60730 chaseplc.com JP Morgan Chase Bank http://www.chaseplc.com banking scam dead 72.10.147.6 7/22/2011 14:35
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