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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
60981 fast-loan-services.com FastLoan http://www.fast-loan-services.com banking scam dead 173.192.221.51 7/27/2011 17:17
60982 gdccs.net Global Delivery Cargo & Courier Service http://www.gdccs.net banking scam dead 64.15.147.205 7/27/2011 17:24
60983 rbs-int.com Royal Bank of Scotland http://www.rbs-int.com banking scam dead 62.75.203.71 7/27/2011 17:31
60984 pensionbnk.com Pension Bank http://www.pensionbnk.com banking scam dead 67.227.229.154 7/27/2011 17:42
60985 stmartinshospitalgh.com St Martins Hospital http://www.stmartinshospitalgh.com banking scam dead 69.167.177.184 7/27/2011 17:48
60986 mayfieldcredit.com Mayfield Credit http://www.mayfieldcredit.com banking scam dead 62.75.203.71 7/27/2011 18:39
60987 seraphicsecurityonline.com Seraphic Security Bank http://www.seraphicsecurityonline.com banking scam dead 216.52.115.5 7/28/2011 15:11
60988 abbeyonline-intrl.cz.cc Santander http://www.abbeyonline-intrl.cz.cc banking scam dead 209.190.61.247 7/28/2011 15:15
60989 abbey-on.co.cc Santander http://www.abbey-on.co.cc banking scam dead 112.175.243.22 7/28/2011 15:17
60990 euroworldwideshippers.com Euro Worldwide Shippers http://www.euroworldwideshippers.com banking scam dead 64.202.115.244 7/28/2011 15:22
60991 cargo-transit.com Delivery Line http://www.cargo-transit.com banking scam dead 212.7.200.5 7/28/2011 15:28
60992 dpfrt.eu Direct Logistical Services Ltd. http://www.dpfrt.eu banking scam dead 87.106.158.30 7/28/2011 15:32
60993 welt-ast.com Welt AST S.L http://www.welt-ast.com banking scam dead 98.139.135.22 7/28/2011 15:34
60994 camelotrans.com CameloTrans http://www.camelotrans.com banking scam dead 85.233.160.70 7/28/2011 15:36
60995 hsbcgrouponlineuk.com HSBC Bank http://www.hsbcgrouponlineuk.com banking scam dead 89.20.93.12 7/28/2011 16:14
60996 gtbkng.com Guaranty Trust Bank http://www.gtbkng.com banking scam dead 69.167.140.7 7/28/2011 16:18
60997 fnfsgps.com First National Financial Service Canada Bank http://www.fnfsgps.com banking scam dead 69.73.169.155 7/28/2011 16:25
60998 oasisfintrust.com Oasis Financial Trust Bank http://www.oasisfintrust.com banking scam dead 72.1.201.152 7/28/2011 16:29
60999 cbtmbltd.com CBT Merchant Bank http://www.cbtmbltd.com banking scam dead 216.246.55.81 7/28/2011 16:34
61000 standardchartered-online.org Standard Chartered Bank http://www.standardchartered-online.org banking scam dead 72.29.85.210 7/28/2011 16:39
61001 sc-private.com Standard Chartered Bank http://www.sc-private.com banking scam dead 174.122.93.158 7/28/2011 16:43
61002 natline.in Standard Chartered Bank http://www.natline.in banking scam dead 174.122.92.187 7/28/2011 16:48
61003 hm-uktreasurygov.org UK Treasury http://www.hm-uktreasurygov.org banking scam dead 112.137.167.50 7/28/2011 17:32
61004 i-bnk.com Natwest Bank http://www.i-bnk.com banking scam dead 174.122.127.9 7/28/2011 17:40
61005 hsbcuk-online.com HSBC Bank http://www.hsbcuk-online.com banking scam dead 174.122.127.7 7/28/2011 17:44
61006 natwest-bankplc.com Natwest Bank http://www.natwest-bankplc.com banking scam dead 93.185.104.29 7/28/2011 17:49
61007 stand-chartered.com Standard Chartered Bank http://www.stand-chartered.com banking scam dead 173.193.5.55 7/28/2011 17:53
61008 lcaixaintli.com la Caixa International http://www.lcaixaintli.com banking scam dead 62.75.203.71 7/28/2011 18:14
61009 mefgov-kh.com Mininstry of Economy & Finance http://www.mefgov-kh.com banking scam dead 74.52.7.227 7/28/2011 18:19
61010 tsbuk.com Lloyds TSB Bank http://www.tsbuk.com banking scam dead 216.67.233.226 7/28/2011 18:23
61011 herassabogados.com herassabogados.co http://www.herassabogados.com banking scam dead 65.55.194.95 7/28/2011 18:25
61012 ubsremittancedept.com UBS Bank http://www.ubsremittancedept.com banking scam dead 184.105.237.215 7/28/2011 18:31
61013 noveltytrust.com Novelty Trust Bank http://www.noveltytrust.com banking scam dead 173.193.106.10 7/28/2011 18:39
61014 totaloiljob.com Total Oil http://www.totaloiljob.com banking scam dead 0.0.0.0 7/28/2011 18:42
61015 fastpay-dfas.us Defense Finance and Accounting Services http://www.fastpay-dfas.us banking scam dead 64.15.147.205 7/28/2011 18:52
61016 paypal-protect.com Paypal http://www.paypal-protect.com banking scam dead 64.15.147.205 7/28/2011 18:55
61017 hfaxgroup.com Halifax Bank http://www.hfaxgroup.com banking scam dead 93.185.104.27 7/28/2011 18:58
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
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