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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
61282 reliancebkonline.com Reliance Bank http://www.reliancebkonline.com banking scam dead 188.165.38.33 23-24 Lovat Lane LONDON EC3R 8ED UNITED KINGDOM. Tel: +44 704 577 8831 Fax: +44 701 003 4087. 8/5/2011 17:30
61283 cimbhdn.com CIMB Bank http://www.cimbhdn.com banking scam dead 67.23.247.24 8/5/2011 17:40
61284 apaexp.com Apace Express http://www.apaexp.com banking scam dead 184.172.224.62 8/5/2011 17:57
61285 southerncrosshealthcares.org Southern Cross Healthcare Group http://www.southerncrosshealthcares.org banking scam dead 184.172.224.62 8/5/2011 18:10
61286 easyexpresscapital-insurance.com Easy Express Capital Insurance http://www.easyexpresscapital-insurance.com banking scam dead 209.190.85.13 8/5/2011 18:31
61287 ghazali-associates.com Ghazali & Associates http://www.ghazali-associates.com banking scam dead 173.192.221.51 8/5/2011 18:41
61288 quest2express.com Quest2 Shipping Line http://www.quest2express.com banking scam dead 69.167.177.160 8/5/2011 19:06
61289 idemsinternationalpost.com Idem International Post http://www.idemsinternationalpost.com banking scam dead 74.53.93.210 8/5/2011 19:20
61290 transauto-cargo.com WM Shipping Ltd http://www.transauto-cargo.com banking scam dead 209.237.150.20 8/5/2011 19:24
61291 expresseultd.com EU Express Ltd http://www.expresseultd.com banking scam dead 209.237.150.20 8/5/2011 19:25
61292 eronttrans.com Eront Trans Ltd http://www.eronttrans.com banking scam dead 67.195.145.141 8/5/2011 19:28
61293 jbbulldogs.com JB Bulldogs http://www.jbbulldogs.com banking scam dead 184.22.222.179 8/5/2011 19:29
61294 missybulldogs.com JB Bulldogs http://www.missybulldogs.com banking scam dead 64.191.115.8 8/5/2011 19:31
61295 skyspeedlinkcourier.com Skyspeedlinks Courier Company http://www.skyspeedlinkcourier.com banking scam dead 216.139.213.144 8/5/2011 19:43
61296 firstflt.com First Flight Couriers http://www.firstflt.com banking scam dead 209.217.235.45 8/5/2011 19:45
61297 cimbglb.com CIMB Bank http://www.cimbglb.com banking scam dead 69.73.169.155 8/5/2011 19:48
61298 ecobnk-online.com Ecobank http://www.ecobnk-online.com banking scam dead 209.190.61.26 8/5/2011 20:26
61299 lloydstbs-uk.com Lloyds TSB Bank http://www.lloydstbs-uk.com banking scam dead 72.44.93.24 8/5/2011 20:41
61300 rbsn-india.com Royal Bank of Scotland http://www.rbsn-india.com banking scam dead 184.107.200.82 8/5/2011 20:49
61301 abbeybanknationalplcuk.com Abbey National Bank http://www.abbeybanknationalplcuk.com banking scam dead 0.0.0.0 8/5/2011 21:07
61302 shop-profits.com Shop Profits http://www.shop-profits.com banking scam dead 64.15.147.205 8/5/2011 21:32
61303 societegeneralbank.co.uk Societe Generale Bank http://www.societegeneralbank.co.uk banking scam dead 195.214.216.25 8/6/2011 6:31
61304 myoffshorehome.com HSBC Bank http://www.myoffshorehome.com banking scam dead 184.172.151.62 8/6/2011 6:34
61305 ottbbplc.com BB Plc Online http://www.ottbbplc.com banking scam dead 69.41.228.5 8/6/2011 6:37
61306 lakesidesf.com Lakesides Financial Service http://www.lakesidesf.com banking scam dead 72.18.135.167 8/6/2011 6:41
61307 lloydsbankonline.com Lloyds TSB Bank http://www.lloydsbankonline.com banking scam dead 0.0.0.0 8/6/2011 12:54
61308 standardchatedbk-my.com Standard Chartered Bank http://www.standardchatedbk-my.com banking scam dead 174.122.127.2 8/6/2011 12:59
61309 sklinexpr-online.com Skyline Express Customer Service http://www.sklinexpr-online.com banking scam dead 69.73.160.142 8/6/2011 13:14
61310 airdriesb.com Airdrie Savings Bank http://www.airdriesb.com banking scam dead 173.193.106.12 8/6/2011 13:19
61311 halfxb.com Halifax Bank http://www.halfxb.com banking scam dead 173.193.106.10 8/6/2011 13:27
61312 ejcapital.net Eilif Johnson Capital http://www.ejcapital.net banking scam dead 70.39.121.246 8/6/2011 13:51
61313 apbsey.com Atlantic Private Bank http://www.apbsey.com banking scam dead 74.63.243.194 8/6/2011 22:56
61314 abroadimmocenter.com Abroad Immo-Center Group, Inc http://www.abroadimmocenter.com banking scam dead 79.142.70.252 8/7/2011 5:35
61315 worldwidecourierservice.org Worldwide Courier Services http://www.worldwidecourierservice.org banking scam dead 205.234.134.154 8/7/2011 5:39
61316 propetfirm.com Pro Pet Shippers http://www.propetfirm.com banking scam dead 216.52.115.5 8/7/2011 6:02
61317 chevrnoil.co.uk Chevron Oil Company http://www.chevrnoil.co.uk banking scam dead 208.64.126.193 8/7/2011 6:06
61318 speedco-trans.com SpeedCo Trans http://www.speedco-trans.com banking scam dead 83.243.58.139 8/7/2011 6:10
61319 ferry-its.com Ferry International Transport Service http://www.ferry-its.com banking scam dead 67.195.145.141 8/7/2011 6:26
61320 solutions-ltd.co.uk Shipping Solutions Limited http://www.solutions-ltd.co.uk banking scam dead 62.128.158.11 8/7/2011 6:27
61321 lacaixabnk.com la Caixa Bank http://www.lacaixabnk.com banking scam dead 173.192.222.70 8/7/2011 17:28
61322 astrazenecea.com Astrazeneca International http://www.astrazenecea.com banking scam dead 89.238.131.72 8/7/2011 18:25
61323 htzo-courier.com HTZO Courier http://www.htzo-courier.com banking scam dead 89.31.143.1 8/7/2011 18:31
61324 ncsystems.co.uk Network Cargo Systems http://www.ncsystems.co.uk banking scam dead 85.13.208.34 8/7/2011 18:39
61325 natwstuk.net Natwest Bank http://www.natwstuk.net banking scam dead 69.156.240.29 8/7/2011 18:46
61326 resource-oil.org Resource-Oil http://www.resource-oil.org banking scam dead 195.208.0.108 8/7/2011 19:08
61327 ukabbey.com Natwest Bank http://www.ukabbey.com banking scam dead 173.236.47.2 8/8/2011 15:34
61328 foblabaun.com Labuan 1st Offshore Bank http://www.foblabaun.com banking scam dead 50.28.1.114 8/9/2011 4:57
61329 feeblabuan.com Labuan 1st Offshore Bank http://www.feeblabuan.com banking scam dead 50.28.1.114 8/9/2011 4:59
61330 safeguardconsultancy.com Safe Guard Consulting http://www.safeguardconsultancy.com banking scam dead 50.28.1.114 8/9/2011 5:04
61331 pinaculemines.com Pinacule Mines Ghana Limited http://www.pinaculemines.com banking scam dead 209.190.61.7 8/9/2011 5:26
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