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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
61081 allianceionline.com Security Finance Bank http://www.allianceionline.com banking scam dead 113.23.142.74 7/30/2011 11:58
61082 swissslogistics.com Swiss Logistics Express http://www.swissslogistics.com banking scam dead 113.23.142.74 7/30/2011 12:09
61083 icbnkgh.net International Commercial Bank Ghana http://www.icbnkgh.net banking scam dead 0.0.0.0 7/30/2011 12:53
61084 unionbank-uk.org Union Bank http://www.unionbank-uk.org banking scam dead 93.185.104.28 7/30/2011 13:19
61085 unionplatinumfinance-inc.com Union Platinum Financial Corporation UK http://www.unionplatinumfinance-inc.com banking scam dead 208.91.198.132 7/30/2011 13:44
61086 fbicrimedpt.org Federal Bureau of Investigation http://www.fbicrimedpt.org banking scam dead 0.0.0.0 7/30/2011 13:52
61087 nigefcc.org Nigerian Economic & Financial Crimes Commission http://www.nigefcc.org banking scam dead 0.0.0.0 7/30/2011 13:55
61088 championinv.com Champion Investment http://www.championinv.com banking scam dead 173.192.221.51 7/30/2011 14:02
61089 silvergoldtransact.com Visa http://www.silvergoldtransact.com banking scam dead 212.7.200.5 7/30/2011 14:10
61090 onlineupdater.net onlineupdater.net http://www.onlineupdater.net banking scam dead 69.167.177.184 7/30/2011 14:22
61091 afunion.info afunion.info http://www.afunion.info banking scam dead 64.15.147.205 7/30/2011 15:03
61092 alexanderpaynelaw.com Alexander Payne Law http://www.alexanderpaynelaw.com banking scam dead 0.0.0.0 7/30/2011 15:06
61093 approved-vpp.com eBay VPP Program http://www.approved-vpp.com banking scam dead 0.0.0.0 7/30/2011 15:08
61094 apx-express.net apx-express.net http://www.apx-express.net banking scam dead 0.0.0.0 7/30/2011 15:09
61095 bbc-lottery.com BBC Lottery http://www.bbc-lottery.com banking scam dead 184.75.240.104 7/30/2011 15:12
61096 bbplcgroup-uk.org Barclays Bank Group http://www.bbplcgroup-uk.org banking scam dead 184.154.47.66 7/30/2011 15:13
61097 bsnbk-info.com Bank Simpanan Nasional http://www.bsnbk-info.com banking scam dead 202.75.53.220 7/30/2011 15:20
61098 bunitedbnltd.com bunitedbnltd.com http://www.bunitedbnltd.com banking scam dead 68.67.68.10 7/30/2011 15:23
61099 capitalonesecuritiesonlines.com capitalonesecuritiesonlines.com http://www.capitalonesecuritiesonlines.com banking scam dead 193.19.92.245 7/30/2011 15:26
61100 cen-banksey.com cen-banksey.com http://www.cen-banksey.com banking scam dead 0.0.0.0 7/30/2011 15:30
61101 cibmyk.com CIB Bank Malaysia http://www.cibmyk.com banking scam dead 94.249.139.4 7/30/2011 15:34
61102 citi-irish.com citi-irish.com http://www.citi-irish.com banking scam dead 91.121.2.103 7/30/2011 15:35
61103 contractboard-irq-gov.com Irag Contract Board http://www.contractboard-irq-gov.com banking scam dead 184.172.224.62 7/30/2011 15:37
61104 ctbnuk.com ctbnuk.com http://www.ctbnuk.com banking scam dead 212.7.200.5 7/30/2011 15:38
61105 customeraccountupdate.com customeraccountupdate.com http://www.customeraccountupdate.com banking scam dead 0.0.0.0 7/30/2011 15:39
61106 cvvmarket.us cvvmarket.us http://www.cvvmarket.us banking scam dead 64.15.147.205 7/30/2011 15:41
61107 diamondfingroup.com diamondfingroup.com http://www.diamondfingroup.com banking scam dead 173.192.221.51 7/30/2011 15:44
61108 diplomatroyal.org diplomatroyal.org http://www.diplomatroyal.org banking scam dead 174.128.251.217 7/30/2011 15:45
61109 directexp.org directexp.org http://www.directexp.org banking scam dead 50.28.8.166 7/30/2011 15:46
61110 dscamil.us Defence Security Cooperation Agency http://www.dscamil.us banking scam dead 64.15.147.205 7/30/2011 15:49
61111 equitycourierservice.com Equity Courier Service http://www.equitycourierservice.com banking scam dead 184.154.152.74 7/30/2011 15:55
61112 evergreentradinggroup.com Ever Green Pty Ltd http://www.evergreentradinggroup.com banking scam dead 64.15.147.205 7/30/2011 15:58
61113 evergtb.com Ever Green Pty Ltd http://www.evergtb.com banking scam dead 64.15.147.205 7/30/2011 15:59
61114 fbi-intl.us Federal Bureau of Investigation http://www.fbi-intl.us banking scam dead 72.20.39.193 7/30/2011 16:00
61115 firstcommercialonline.com First Commercial Capital http://www.firstcommercialonline.com banking scam dead 0.0.0.0 7/30/2011 16:05
61116 flemingpb.com Fleming Private Bank http://www.flemingpb.com banking scam dead 209.51.129.210 7/30/2011 16:08
61117 fmfngr.org Federal Ministry of Finance Nigeria http://www.fmfngr.org banking scam dead 112.137.167.50 7/30/2011 16:08
61118 freshop.cc freshop.cc http://www.freshop.cc banking scam dead 64.15.147.205 7/30/2011 16:11
61119 gclst.com gclst.com http://www.gclst.com banking scam dead 64.15.147.205 7/30/2011 16:14
61120 globalstandardonlineb.com Global Standard Bank http://www.globalstandardonlineb.com banking scam dead 0.0.0.0 7/30/2011 16:16
61121 google-serp.com google-serp.com http://www.google-serp.com banking scam dead 0.0.0.0 7/30/2011 16:20
61122 googleaward.net Google Award http://www.googleaward.net banking scam dead 70.39.121.205 7/30/2011 16:22
61123 hakribanknv.com hakribanknv.com http://www.hakribanknv.com banking scam dead 0.0.0.0 7/30/2011 16:24
61124 hmrc-ukgov.com HM Revenue & Customs http://www.hmrc-ukgov.com banking scam dead 64.120.228.245 7/30/2011 16:26
61125 icapitalbank.com icapitalbank.com http://www.icapitalbank.com banking scam dead 0.0.0.0 7/30/2011 16:34
61126 icbghltd.org International Commercial Bank Ghana http://www.icbghltd.org banking scam dead 0.0.0.0 7/30/2011 16:37
61127 icbkc.com icbkc.com http://www.icbkc.com banking scam dead 69.167.177.156 7/30/2011 16:47
61128 irb-uk.com Internal Revenue Bureau UK http://www.irb-uk.com banking scam dead 0.0.0.0 7/30/2011 16:52
61129 kiwibanklimited.com Kiwi Bank http://www.kiwibanklimited.com banking scam dead 0.0.0.0 7/30/2011 16:55
61130 mccaddenattorneys.com Mccadden Attorneys http://www.mccaddenattorneys.com banking scam dead 64.15.147.205 7/30/2011 17:02
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