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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
61231 fast-trasnport.com Fast Trasnport http://www.fast-trasnport.com banking scam dead 209.217.33.222 8/2/2011 15:52
61232 liss-transport.com Liss Transport http://www.liss-transport.com banking scam dead 209.217.33.222 8/2/2011 15:53
61233 fideljtybank.com Fidelity Bank http://www.fideljtybank.com banking scam dead 0.0.0.0 8/2/2011 17:42
61234 sbonlineb.com Samba Financial Groups http://www.sbonlineb.com banking scam dead 64.15.147.205 8/2/2011 18:19
61235 privonliacctdept.com Westminster Society Bank http://www.privonliacctdept.com banking scam dead 64.15.147.205 8/2/2011 18:35
61236 buychem.org Buychem http://www.buychem.org banking scam dead 64.15.147.205 8/2/2011 18:39
61237 itfrau.com International Trust Fund Remittance Authority Bank http://www.itfrau.com banking scam dead 50.22.210.116 8/3/2011 17:12
61238 bhfsco.com Blue Horizon Finance http://www.bhfsco.com banking scam dead 212.7.201.32 8/3/2011 17:17
61239 yshbonline.com Yorkshire Bank http://www.yshbonline.com banking scam dead 66.249.137.211 8/3/2011 17:21
61240 dttbb.com Daily Trust Bank http://www.dttbb.com banking scam dead 64.15.147.205 8/3/2011 17:25
61241 fprivateonline.net Fucec Private Bank http://www.fprivateonline.net banking scam dead 217.16.3.57 8/3/2011 17:35
61242 agipcareer.com Nigerian Agip Oil Company Ltd http://www.agipcareer.com banking scam dead 216.21.239.197 8/3/2011 18:12
61243 bcb-bf.com La Banque Commerciale Du Burkina http://www.bcb-bf.com banking scam dead 64.120.203.92 8/3/2011 18:16
61244 ryanck.com Ryan Chamberlain and Kennedy LLP http://www.ryanck.com banking scam dead 184.168.192.64 8/3/2011 18:20
61245 cresttm.com Crest Trust Management. http://www.cresttm.com banking scam dead 88.80.13.35 8/3/2011 18:22
61246 secfc.com Securities and Financial Commission http://www.gov.secfc.com banking scam dead 120.50.34.54 8/3/2011 18:26
61247 met-police-uk.net UK Metropolitan Police http://www.met-police-uk.net banking scam dead 0.0.0.0 8/3/2011 18:53
61248 gtbkaccess.com Guaranty Trust Bank http://www.gtbkaccess.com banking scam dead 184.107.200.82 8/3/2011 19:11
61249 hsbcukonlinebk.com HSBC Bank http://www.hsbcukonlinebk.com banking scam dead 174.122.127.7 8/3/2011 19:19
61250 unionbnkng.com Union Bank of Nigeria http://www.unionbnkng.com banking scam dead 219.83.122.162 8/3/2011 19:27
61251 dc-freight.com DC Freight Inc. http://www.dc-freight.com banking scam dead 91.220.131.134 8/4/2011 14:26
61252 relaxinreservationapartments.com Relax In Reservation Apartments http://www.relaxinreservationapartments.com banking scam dead 209.237.152.15 8/4/2011 14:34
61253 cardez-logistic.com Cardez Logistic http://www.cardez-logistic.com banking scam dead 83.243.58.139 8/4/2011 15:35
61254 skypostdelivery.com Sky Post Delivery http://www.skypostdelivery.com banking scam dead 64.15.133.193 8/4/2011 15:40
61255 urbansfreightcoltd.com Urbans Freight And Cargo Limited http://www.urbansfreightcoltd.com banking scam dead 199.34.228.100 8/4/2011 15:46
61256 dolphinlogisticsshippingcompany.com Dolphin Logistics Shipping Co http://www.dolphinlogisticsshippingcompany.com banking scam dead 199.34.228.100 8/4/2011 15:47
61257 pnks-nefto.ru PNKS Nefto http://www.pnks-nefto.ru banking scam dead 216.52.115.5 8/4/2011 15:50
61258 fedreservebnk.org Federal Reserve Bank http://www.fedreservebnk.org banking scam dead 0.0.0.0 8/4/2011 16:31
61259 alertsbankofamerica.com Bank of America http://www.alertsbankofamerica.com banking scam dead 64.37.56.77 8/4/2011 16:50
61261 hsbc-info.com HSBC Bank http://www.hsbc-info.com banking scam dead 0.0.0.0 8/4/2011 17:12
61262 linksinternationaltrustuk.co.uk Links International Trust Bank http://www.linksinternationaltrustuk.co.uk banking scam dead 94.76.215.106 8/4/2011 20:28
61263 bofsouth.com Bank of South http://www.bofsouth.com banking scam dead 173.236.47.2 8/4/2011 20:37
61264 managedcitybaseapt.com managedcitybaseapt.com http://www.managedcitybaseapt.com banking scam dead 96.9.45.249 8/4/2011 20:40
61265 zenithngr-intern.com Zenith Bank http://www.zenithngr-intern.com banking scam dead 173.236.47.2 8/4/2011 20:44
61266 zenith-intl.co.cc Zenith Bank http://www.zenith-intl.co.cc banking scam dead 112.175.243.23 8/4/2011 20:47
61267 utbclaims.org Union Togolise Bank http://www.utbclaims.org banking scam dead 173.236.109.84 8/4/2011 20:54
61268 bancotorres.com Banco Torres http://www.bancotorres.com banking scam dead 174.120.21.188 8/4/2011 20:56
61269 britishcourierservices.com British Courier Express http://www.britishcourierservices.com banking scam dead 72.29.94.3 8/4/2011 21:30
61270 glo-transpro.com Transport Projects Ltd http://www.glo-transpro.com banking scam dead 31.31.196.14 8/4/2011 21:31
61271 lloyds-onlinebank.com Lloyds Online Bank http://www.lloyds-onlinebank.com banking scam dead 173.236.109.84 8/5/2011 13:24
61272 belmont-transport-ltd.com Belmont Transport Ltd http://www.belmont-transport-ltd.com banking scam dead 67.195.145.141 8/5/2011 13:34
61273 the-autotransport.com The Auto Transport http://www.the-autotransport.com banking scam dead 46.102.252.65 8/5/2011 13:36
61274 pensionbnk.net Pensions Bank http://www.pensionbnk.net banking scam dead 50.21.177.83 8/5/2011 13:49
61275 natwesttb.com Natwest Bank http://www.natwesttb.com banking scam dead 64.62.211.131 8/5/2011 13:55
61276 ecofinance-bank.com Ecobank http://www.ecofinance-bank.com banking scam dead 74.124.24.6 8/5/2011 14:10
61277 ubabnkgh.com United Bank for Africa http://www.ubabnkgh.com banking scam dead 50.21.177.82 8/5/2011 15:06
61278 ccsb-tg.com Commerce Credit & Savings Bank Limited http://www.ccsb-tg.com banking scam dead 209.51.196.254 8/5/2011 15:11
61279 twcdispatchltd.com Transworld Couriers Ltd http://www.twcdispatchltd.com banking scam dead 203.27.227.23 8/5/2011 15:27
61280 cbintlonline.com Clydesdale Bank http://www.cbintlonline.com banking scam dead 208.87.242.171 8/5/2011 16:49
61281 updcservice.com UK Parcel Delivery and Courier Services http://www.updcservice.com banking scam dead 64.15.147.205 8/5/2011 17:20
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