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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
60731 hamiltontsf.com Hamilton TSF Group http://www.hamiltontsf.com banking scam dead 69.61.96.66 7/22/2011 14:38
60732 logstis.com Hamilton TSF Group http://www.logstis.com banking scam dead 64.37.52.119 7/22/2011 14:43
60733 relgbl.com Reliance Global Bank http://www.relgbl.com banking scam dead 75.126.1.130 7/22/2011 14:52
60734 frenburg.com Frenburg International Bank & Trust Services http://www.frenburg.com banking scam dead 174.123.45.202 7/22/2011 14:55
60735 bclays-uk.net Barclays Bank http://www.bclays-uk.net banking scam dead 66.96.160.146 7/22/2011 15:44
60736 lloydonltsportal.com Lloyds TSB Bank http://www.lloydonltsportal.com banking scam dead 64.202.107.96 7/22/2011 16:18
60737 lloytsbol.com Lloyds TSB Bank http://www.lloytsbol.com banking scam dead 64.202.107.96 7/22/2011 16:19
60738 natwestbanking.org Natwest Bank http://www.natwestbanking.org banking scam dead 65.254.250.103 7/22/2011 16:32
60739 thelloydstsb-uk.com Lloyds TSB Bank http://www.thelloydstsb-uk.com banking scam dead 216.67.233.226 7/22/2011 16:49
60740 rbsgukonline.com Royal Bank of Scotland http://www.rbsgukonline.com banking scam dead 50.23.5.48 7/22/2011 17:09
60741 triodosintl.com Triodos Bank http://www.triodosintl.com banking scam dead 209.190.24.3 7/22/2011 17:17
60742 clydlses.com Clydesdale Bank http://www.clydlses.com banking scam dead 173.192.221.51 7/22/2011 17:48
60743 intercontinentalsecurityexportltd.com Inter Continental Export Ltd http://www.intercontinentalsecurityexportltd.com banking scam dead 212.7.200.5 7/22/2011 17:59
60744 westmsocietb.com westmsocietb.com http://www.westmsocietb.com banking scam dead 64.15.147.205 7/22/2011 18:07
60745 cen-bnkng.org Central Bank of Nigeria http://www.cen-bnkng.org banking scam dead 93.185.104.27 7/22/2011 18:11
60746 mefgov-kh.org Ministry of Economy & Finance http://www.mefgov-kh.org banking scam dead 69.167.177.184 7/22/2011 19:01
60747 northrust.com Northern Trust and Finance http://www.northrust.com banking scam dead 69.167.177.156 7/22/2011 19:20
60748 nykcourierservices.com NYK Courier Services Ltd http://www.nykcourierservices.com banking scam dead 69.57.164.62 7/22/2011 19:26
60749 ohcsf-ng.org Office of the Head of the Civil Service of the Federation http://www.ohcsf-ng.org banking scam dead 69.167.177.184 7/22/2011 19:33
60750 ohcsf-ng.com Office of the Head of the Civil Service of the Federation http://www.ohcsf-ng.com banking scam dead 0.0.0.0 7/22/2011 21:08
60751 pacificdiplomaticservice.com Pacific Diplomatic Courier Services http://www.pacificdiplomaticservice.com banking scam dead 69.57.164.62 7/22/2011 21:10
60752 pensionsbnk.co.uk Pensions Bank http://www.pensionsbnk.co.uk banking scam dead 67.227.229.154 7/22/2011 21:19
60753 privatezurib.co.uk Private Zurich Bank http://www.privatezurib.co.uk banking scam dead 209.190.24.12 7/22/2011 21:36
60754 reserveb-i.org Reserve Bank of India http://www.reserveb-i.org banking scam dead 93.185.104.28 7/23/2011 0:44
60755 rogersgibsonlaw.co.uk Rogers Chambers http://www.rogersgibsonlaw.co.uk banking scam dead 69.167.177.184 7/23/2011 0:53
60756 sbukonline.co.uk Swiss Bond http://www.sbukonline.co.uk banking scam dead 66.40.55.207 7/23/2011 1:10
60757 sfbukgroup.com sfbukgroup.com http://www.sfbukgroup.com banking scam dead 69.167.177.156 7/23/2011 1:18
60758 skyb-ng.com Skye Bank Nigeria http://www.skyb-ng.com banking scam dead 67.23.129.37 7/23/2011 1:23
60759 skyeonlinebk.com Skye Bank http://www.skyeonlinebk.com banking scam dead 69.73.169.165 7/23/2011 1:26
60760 standardcharteredghana.net Standard Chartered Bank http://www.standardcharteredghana.net banking scam dead 67.227.229.154 7/23/2011 1:33
60761 standchar.com Standard Chartered Bank http://www.standchar.com banking scam dead 0.0.0.0 7/23/2011 1:39
60762 fsauk.net Financial Services Authority http://www.fsauk.net banking scam dead 184.82.86.119 7/23/2011 2:02
60763 bk-ofafrica.com Bank of Africa http://www.bk-ofafrica.com banking scam dead 67.23.129.96 7/23/2011 2:04
60764 accessbkng.com Access Bank Nigeria http://www.accessbkng.com banking scam dead 67.23.129.116 7/23/2011 2:05
60765 mellinv.com Melli Bank http://www.mellinv.com banking scam dead 50.28.8.166 7/23/2011 2:14
60766 melliinvestment.com melliinvestment.com http://www.melliinvestment.com banking scam dead 31.170.162.45 7/23/2011 2:16
60767 technofundsgroup.com TechnoFunds Limited http://www.technofundsgroup.com banking scam dead 69.167.177.156 7/23/2011 2:42
60768 platfurdonline.com Platfurd Online Finance http://www.platfurdonline.com banking scam dead 67.23.239.244 7/23/2011 2:44
60769 trbint.com Royal Bank of Scotland http://www.trbint.com banking scam dead 50.28.9.216 7/23/2011 2:57
60770 trusttsecuritycompany.com Trustt Security Company http://www.trusttsecuritycompany.com banking scam dead 69.167.177.184 7/23/2011 3:04
60771 tsolgovuk.com Treasury Solicitor's Department http://www.tsolgovuk.com banking scam dead 0.0.0.0 7/23/2011 3:10
60772 un-imfteamofauditors.com United Nations http://www.un-imfteamofauditors.com banking scam dead 67.23.129.87 7/23/2011 3:17
60773 uniontrustfinance.net Union Trust Finance http://www.uniontrustfinance.net banking scam dead 69.73.169.165 7/23/2011 3:25
60774 united-nations-org.org United Nations http://www.united-nations-org.org banking scam dead 0.0.0.0 7/23/2011 3:31
60775 ventexshippingline.com Ventex Shipping Line http://www.ventexshippingline.com banking scam dead 69.167.177.184 7/23/2011 7:04
60776 visa-mofa-gov-sa.com Saudi Arabia Ministry of Foreign Affairs http://www.visa-mofa-gov-sa.com banking scam dead 0.0.0.0 7/23/2011 7:11
60777 visamofagov.com Saudi Arabia Ministry of Foreign Affairs http://www.visamofagov.com banking scam dead 67.23.166.25 7/23/2011 7:12
60778 visaloto.net USA Green Card http://www.visaloto.net banking scam dead 174.123.117.2 7/23/2011 7:15
60779 vpp-financing-department.com eBay VPP Program http://www.vpp-financing-department.com banking scam dead 209.85.51.152 7/23/2011 8:55
60780 westerunion.biz Western Union http://www.westerunion.biz banking scam dead 0.0.0.0 7/23/2011 9:04
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