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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
61181 mylloydstsbserve-online.com Lloyds TSB Bank http://www.mylloydstsbserve-online.com banking scam dead 74.86.151.224 7/30/2011 20:38
61182 unibkgh.com uniBank (Ghana) Ltd http://www.unibkgh.com banking scam dead 188.72.202.198 7/30/2011 20:42
61183 ireccc.org Climate Change Working Group http://www.ireccc.org banking scam dead 64.62.211.131 7/30/2011 20:52
61184 bancobcaja-es.com Banco Bancaja http://www.bancobcaja-es.com banking scam dead 173.192.221.44 7/30/2011 20:56
61185 realworthinc.com Real Worth inc. http://www.realworthinc.com banking scam dead 209.51.129.210 7/30/2011 21:01
61186 eu-etrans.com EU Expert Transport http://www.eu-etrans.com banking scam dead 109.75.171.200 7/30/2011 21:15
61187 ctd-solutions.net CTD Solutions http://www.ctd-solutions.net banking scam dead 62.149.128.163 7/30/2011 21:16
61188 dhl-europa-service.net DHL Europa Service http://www.dhl-europa-service.net banking scam dead 207.150.212.126 7/30/2011 21:18
61189 ccbaccessonline.com City Credit Bank http://www.ccbaccessonline.com banking scam dead 209.237.150.20 7/31/2011 6:25
61190 wantoaviary.com Wantoh Aviary http://www.wantoaviary.com banking scam dead 98.139.135.21 7/31/2011 6:31
61191 accessbk-ltd-uk.com Access Finance & Savings http://www.accessbk-ltd-uk.com banking scam dead 50.61.227.120 7/31/2011 9:34
61192 pensinbnk.com Pensions Bank http://www.pensinbnk.com banking scam dead 67.227.229.154 7/31/2011 9:46
61193 rapidexpress-cour.com Rapid-Express Couriers Ltd http://www.rapidexpress-cour.com banking scam dead 50.61.227.120 7/31/2011 9:48
61194 airwayslogisticsservice.com Airways Logistics Service http://www.airwayslogisticsservice.com banking scam dead 69.167.177.160 7/31/2011 10:03
61195 citibanknigonline.com Citibank Nigeria http://www.citibanknigonline.com banking scam dead 70.39.121.208 7/31/2011 10:04
61196 haldiplomatic.com Halifax Diplomatic Delivery http://www.haldiplomatic.com banking scam dead 84.16.244.23 7/31/2011 10:08
61197 postbanklinebv.com Post Bank http://www.postbanklinebv.com banking scam dead 0.0.0.0 7/31/2011 10:15
61198 west-wardfreight.com West Ward Freight http://www.west-wardfreight.com banking scam dead 184.82.51.60 7/31/2011 10:19
61199 yorksbonline.com Yorkshire Bank http://www.yorksbonline.com banking scam dead 184.172.224.62 7/31/2011 10:33
61200 untbnonline.com Unity Trust Bank http://www.untbnonline.com banking scam dead 69.73.160.142 7/31/2011 12:00
61201 stdlifefuk.com stdlifefi-uk.com http://www.stdlifefuk.com banking scam dead 0.0.0.0 7/31/2011 12:08
61202 afribque.com Afriq-Union Banque http://www.afribque.com banking scam dead 69.73.160.142 7/31/2011 12:19
61203 bureau-dechange.net bureau-dechange.net http://www.bureau-dechange.net banking scam dead 69.73.160.142 7/31/2011 12:25
61204 hlbnhk.com Hong Leong Bank http://www.hlbnhk.com banking scam dead 69.73.160.142 7/31/2011 12:36
61205 londrillconsultant.com Londrill Consultant Limited http://www.londrillconsultant.com banking scam dead 0.0.0.0 7/31/2011 13:41
61206 hshbolondon.com HSBC Bank http://www.web.hshbolondon.com banking scam dead 209.217.235.45 7/31/2011 16:00
61207 offsho-lloydtsb.com Alliance & Leicester Bank http://www.offsho-lloydtsb.com banking scam dead 89.106.237.144 7/31/2011 19:10
61208 globalcorponline.com Global Bank Corporation http://www.globalcorponline.com banking scam dead 69.73.160.142 7/31/2011 19:13
61209 fdbnonline.com Fidelity Bank http://www.fdbnonline.com banking scam dead 69.73.160.142 7/31/2011 19:16
61210 fmf-b.com First Monument Financial Bank http://www.fmf-b.com banking scam dead 64.15.147.205 7/31/2011 19:19
61211 crystalsecurities.com Crystal Securities http://www.crystalsecurities.com banking scam dead 64.15.147.205 7/31/2011 19:22
61212 aussieonlineconsultant.com Aussie Online Consultant http://www.aussieonlineconsultant.com banking scam dead 173.192.221.51 7/31/2011 19:26
61213 courieatltic.com UK Delivery Service http://www.courieatltic.com banking scam dead 69.73.169.155 7/31/2011 19:30
61214 standardnovia.com StandardNovia Bank http://www.standardnovia.com banking scam dead 62.233.121.75 7/31/2011 19:36
61215 rbscouttss.com Royal Bank of Scotland / Coutts http://www.rbscouttss.com banking scam dead 50.22.210.116 7/31/2011 20:00
61216 befespana.com Banco Europeo de Finanzas http://www.befespana.com banking scam dead 209.190.24.12 8/1/2011 16:12
61217 ysx-intlmoving.com Pet Express http://www.ysx-intlmoving.com banking scam dead 98.126.115.51 8/1/2011 16:27
61218 chernigovetz.ru Chernigovets JSC http://www.chernigovetz.ru banking scam dead 216.52.115.5 8/1/2011 16:29
61219 ackgas-stroi.ru ACK GAS-STROI http://www.ackgas-stroi.ru banking scam dead 216.52.115.5 8/1/2011 16:31
61220 balticrusfecoci.ru Baltic Shipping Company / Rusfe Coci http://www.balticrusfecoci.ru banking scam dead 216.52.115.5 8/1/2011 16:33
61221 akronagric.com Akron Agricultural Company http://www.akronagric.com banking scam dead 216.52.115.5 8/1/2011 16:36
61222 petroneft.net Petroneftoil http://www.petroneft.net banking scam dead 216.52.115.5 8/1/2011 16:41
61223 rdkneftegas.ru RDK Neftegas http://www.rdkneftegas.ru banking scam dead 216.52.115.5 8/1/2011 16:47
61224 feaseintl.com FreightEase Inc http://www.feaseintl.com banking scam dead 62.75.203.71 8/1/2011 18:05
61225 zenith-onlinegh.com Zenith Bank http://www.zenith-onlinegh.com banking scam dead 207.210.64.166 8/1/2011 18:11
61226 logisticsexpress.info Payperparcel Ltd http://www.logisticsexpress.info banking scam dead 212.7.200.5 8/1/2011 19:03
61227 ztx-cargo.com ZTX Cargo http://www.ztx-cargo.com banking scam dead 83.243.58.139 8/1/2011 19:09
61228 incspedition.com Spedition Inc http://www.incspedition.com banking scam dead 66.249.137.55 8/1/2011 21:18
61229 secfc.com Securities and Financial Commission http://www.secfc.com banking scam dead 120.50.34.54 8/2/2011 15:29
61230 royalmajestyexpress.com Royal Majesty Express Couriers http://www.royalmajestyexpress.com banking scam dead 93.115.203.164 8/2/2011 15:50
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