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banking scam Websites

Total Records: 72,002

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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
61018 hmrevenueboard.org HM Revenue Services UK http://www.hmrevenueboard.org banking scam dead 83.125.22.169 7/28/2011 19:20
61019 icbkghonline.com International Commercial Bank Ghana http://www.icbkghonline.com banking scam dead 69.167.177.156 7/28/2011 19:38
61020 imf-f.com International Monetary Fund http://www.imf-f.com banking scam dead 0.0.0.0 7/28/2011 19:44
61021 linksglobalinvestment.com linksglobalinvestment.com http://www.linksglobalinvestment.com banking scam dead 64.15.147.205 7/28/2011 20:11
61022 lloydsttsb.org.uk Lloyds TSB Bank http://www.lloydsttsb.org.uk banking scam dead 0.0.0.0 7/28/2011 20:19
61023 microsoftonlineoffice.net Microsoft Online Office http://www.microsoftonlineoffice.net banking scam dead 0.0.0.0 7/28/2011 20:44
61024 mynwolb.com mynwolb.com http://www.mynwolb.com banking scam dead 212.7.200.5 7/28/2011 21:05
61025 nationaloympicslottery-uk.com National Olympics Lottery http://www.nationaloympicslottery-uk.com banking scam dead 0.0.0.0 7/28/2011 21:08
61026 natwestplc-online.com Natwest Bank http://www.natwestplc-online.com banking scam dead 0.0.0.0 7/28/2011 21:24
61027 nigeriancrudeoilexport.com Nigerian Crude Oil Export http://www.nigeriancrudeoilexport.com banking scam dead 209.217.227.13 7/28/2011 21:27
61028 nokia-lotto.com Nokia http://www.nokia-lotto.com banking scam dead 173.193.106.10 7/28/2011 21:28
61029 onlineserviceaccess.com Royal Bank of Scotland http://www.onlineserviceaccess.com banking scam dead 64.15.147.205 7/28/2011 21:37
61030 theclickreservation.com Click Reservation http://www.theclickreservation.com banking scam dead 89.20.93.12 7/29/2011 13:17
61031 no-kia.co.cc Nokia http://www.no-kia.co.cc banking scam dead 112.175.243.24 7/29/2011 13:19
61032 bpopular-eng.com Banco Popular http://www.bpopular-eng.com banking scam dead 173.193.106.10 7/29/2011 13:22
61033 encryptorphase.in Banco Popular http://www.encryptorphase.in banking scam dead 174.122.93.125 7/29/2011 13:24
61034 symonline.net Symbod Bank http://www.symonline.net banking scam dead 173.193.106.10 7/29/2011 13:28
61035 allianceleicesterplc.com Alliance & Leicester Bank http://www.allianceleicesterplc.com banking scam dead 81.169.145.156 7/29/2011 13:32
61036 transbk.org Transverse Bank http://www.transbk.org banking scam dead 188.138.88.213 7/29/2011 13:34
61037 georgeriosabogados.com George R?os Abogados http://www.georgeriosabogados.com banking scam dead 208.110.86.138 7/29/2011 13:41
61038 sctmlines.biz SCTM Shipping Lines http://www.sctmlines.biz banking scam dead 72.52.4.95 7/29/2011 13:49
61039 richardgraylawfirm.co.uk Richard Gray & Associate http://www.richardgraylawfirm.co.uk banking scam dead 62.75.203.71 7/29/2011 14:00
61040 solorzanoabogadoss.com solorzanoabogadoss.com http://www.solorzanoabogadoss.com banking scam dead 65.55.194.95 7/29/2011 14:56
61041 longshangyu.com Shangyu Long Channel Electrical Appliances Co.,Ltd http://www.longshangyu.com banking scam dead 202.72.184.45 7/29/2011 14:59
61042 kbe-cargo.com KBE-Cargo Transport Company http://www.kbe-cargo.com banking scam dead 208.91.198.132 7/29/2011 15:03
61043 bridgecargo-log.com Bridge Cargo-Logistics http://www.bridgecargo-log.com banking scam dead 85.25.120.115 7/29/2011 16:06
61044 bancogeneralitat.com Banco Generalitat http://www.bancogeneralitat.com banking scam dead 199.119.224.236 7/29/2011 20:34
61045 stanchart-intl.com Standard Chartered Bank http://www.stanchart-intl.com banking scam dead 108.59.253.110 7/29/2011 20:40
61046 regentchambers.com Regent Chambers http://www.regentchambers.com banking scam dead 174.122.119.152 7/29/2011 20:45
61047 epd-service.eu EPD http://www.epd-service.eu banking scam dead 91.220.131.136 7/29/2011 20:54
61048 arvino-delivery.com Arvino Delivery http://www.arvino-delivery.com banking scam dead 83.243.58.139 7/29/2011 21:07
61049 internetbk.org HSBC Bank http://www.hsbc.internetbk.org banking scam dead 208.93.153.165 7/29/2011 21:12
61050 cen-bank-nig.org Central Bank of Nigeria http://www.cen-bank-nig.org banking scam dead 0.0.0.0 7/29/2011 21:30
61051 hallifaxbankingonline.com Halifax Bank http://www.hallifaxbankingonline.com banking scam dead 0.0.0.0 7/29/2011 22:00
61052 hsbclonuk.com HSBC Bank http://www.hsbclonuk.com banking scam dead 173.193.106.10 7/29/2011 22:02
61053 hyspana-trans.com Hyspana Trans http://www.hyspana-trans.com banking scam dead 46.102.252.65 7/29/2011 22:03
61054 jpmintranetonline.com JP Morgan Chase Bank http://www.jpmintranetonline.com banking scam dead 66.40.52.189 7/29/2011 22:07
61055 nigerianagipmail.com Nigerian Agip Oil Co. http://www.nigerianagipmail.com banking scam dead 0.0.0.0 7/29/2011 22:09
61056 presidentialbanking.com Presidential Bank http://www.presidentialbanking.com banking scam dead 70.87.28.37 7/29/2011 22:13
61057 rapidexpresscour.com Rapid-Exp Couriers Ltd http://www.rapidexpresscour.com banking scam dead 50.61.227.120 7/29/2011 22:15
61058 goodfortunefinancialgroup.com Good Fortune Financial Group http://www.goodfortunefinancialgroup.com banking scam dead 64.15.147.205 7/29/2011 22:39
61059 spcfbonl.com Spectrum Financial Services http://www.spcfbonl.com banking scam dead 64.15.147.205 7/29/2011 22:43
61060 heienkenseasonalpromotion.com Heineken http://www.heienkenseasonalpromotion.com banking scam dead 70.39.121.196 7/30/2011 7:25
61061 randoil.com randoil.com http://www.randoil.com banking scam dead 0.0.0.0 7/30/2011 8:00
61062 royalmerhcantbank.com Royal Merchant Bank http://www.royalmerhcantbank.com banking scam dead 0.0.0.0 7/30/2011 8:33
61063 royalvaultsecurity.com Royal Vault Security http://www.royalvaultsecurity.com banking scam dead 0.0.0.0 7/30/2011 8:34
61064 safeafricanchildren.com safeafricanchildren.com http://www.safeafricanchildren.com banking scam dead 0.0.0.0 7/30/2011 8:39
61065 sfsecurities.com sfsecurities.com http://www.sfsecurities.com banking scam dead 0.0.0.0 7/30/2011 8:48
61066 stdlifefin-uk.com stdlifefin-uk.com http://www.stdlifefin-uk.com banking scam dead 69.73.160.142 7/30/2011 9:07
61067 thomasabbottlawfirm.com thomasabbottlawfirm.com http://www.thomasabbottlawfirm.com banking scam dead 209.190.85.145 7/30/2011 9:13
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