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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
61532 dhl-europa-service.com DHL http://www.dhl-europa-service.com banking scam dead 66.113.131.88 8/13/2011 16:36
61533 usps-delivery.com WM Shipping Ltd http://www.usps-delivery.com banking scam dead 209.237.150.20 8/13/2011 16:38
61534 transatlanticsl.com Transatlantic Shipping Company http://www.transatlanticsl.com banking scam dead 31.170.162.241 8/13/2011 16:41
61535 rwfreight-dlv.com RW-Freight Delivery Company http://www.rwfreight-dlv.com banking scam dead 85.25.124.244 8/13/2011 16:45
61536 bwd-center.com Bestway Delivery http://www.bwd-center.com banking scam dead 85.25.124.244 8/13/2011 16:46
61537 jpmorganchasebnk.biz JP Morgan Chase Bank http://www.jpmorganchasebnk.biz banking scam dead 0.0.0.0 8/13/2011 18:35
61538 accessdiplomaticservice.com Access Diplomatic Service http://www.accessdiplomaticservice.com banking scam dead 67.21.69.98 8/13/2011 18:48
61539 almagamated-gh.com almagamated-gh.com http://www.almagamated-gh.com banking scam dead 207.210.64.166 8/13/2011 18:52
61540 atf-group.com ATF Group Plc http://www.atf-group.com banking scam dead 50.61.227.131 8/13/2011 18:59
61541 es-bbva.com BBVA http://www.es-bbva.com banking scam dead 0.0.0.0 8/13/2011 19:13
61542 hancockandbell.com Hancock and Bell Invesments http://www.hancockandbell.com banking scam dead 72.18.135.167 8/13/2011 19:30
61543 icb-ghplc.com International Commercial Bank Ghana http://www.icb-ghplc.com banking scam dead 207.210.64.166 8/13/2011 19:34
61544 assuredhouse.com Assured Finance House http://www.assuredhouse.com banking scam dead 66.7.217.171 8/13/2011 19:53
61545 simebnkonline.com Sime Bank http://www.simebnkonline.com banking scam dead 184.107.200.82 8/13/2011 19:57
61546 standardchatedbkmy.com Standard Chartered Bank http://www.standardchatedbkmy.com banking scam dead 174.122.127.2 8/13/2011 20:02
61547 standardchbk.com Standard Chartered Bank http://www.standardchbk.com banking scam dead 174.122.127.2 8/13/2011 20:04
61548 update13.com Yahoo http://www.update13.com banking scam dead 173.192.221.51 8/13/2011 20:10
61549 update14.com update14.com http://www.update14.com banking scam dead 173.192.221.51 8/13/2011 20:11
61550 zbbplc.com Zireet Bankasi Bank http://www.zbbplc.com banking scam dead 69.175.122.178 8/13/2011 20:18
61551 utb-innc.org United Trust Bank http://www.utb-innc.org banking scam dead 173.192.221.51 8/13/2011 20:24
61552 ukemployments.com ukemployments.com http://www.ukemployments.com banking scam dead 64.15.147.205 8/13/2011 20:28
61553 service-scb.com Standard Chartered Bank http://www.service-scb.com banking scam dead 67.21.69.98 8/13/2011 20:35
61554 security-protect.com security-protect.com http://www.security-protect.com banking scam dead 0.0.0.0 8/13/2011 20:36
61555 midlandb-us.com Midland Bank http://www.midlandb-us.com banking scam dead 207.210.64.166 8/13/2011 20:54
61556 sns-ofshorenl.com SNS Bank http://www.sns-ofshorenl.com banking scam dead 207.210.64.166 8/13/2011 20:56
61557 prudentialonline-gh.com prudentialonline-gh.com http://www.prudentialonline-gh.com banking scam dead 207.210.64.166 8/13/2011 21:12
61558 thedwc.com United Bank for Africa http://www.thedwc.com banking scam dead 184.154.12.162 8/14/2011 10:32
61559 radiocbfm.com Santander Bank http://www.radiocbfm.com banking scam dead 69.175.22.26 8/14/2011 10:36
61560 sand-onlinebk.com Standard Chartered Bank http://www.sand-onlinebk.com banking scam dead 209.51.196.244 8/14/2011 10:50
61561 brs-togo.com Banque Regionale de Solidarite http://www.brs-togo.com banking scam dead 188.138.96.174 8/14/2011 10:52
61562 brstogo.com Banque Regionale de Solidarite http://www.brstogo.com banking scam dead 69.162.68.236 8/14/2011 10:53
61563 marsgaz.ru Mars Gaz http://www.marsgaz.ru banking scam dead 81.177.139.181 8/14/2011 11:02
61564 intercontinental-bankplc.com Intercontinental Bank http://www.intercontinental-bankplc.com banking scam dead 70.39.121.213 8/14/2011 11:57
61565 catalnprivate.com Cater Allen Private Bank http://www.catalnprivate.com banking scam dead 67.21.69.98 8/14/2011 12:20
61566 catalnprivserv.com Cater Allen Private Bank http://www.catalnprivserv.com banking scam dead 0.0.0.0 8/14/2011 12:22
61567 ecobonlinenig.com Ecobank http://www.ecobonlinenig.com banking scam dead 64.15.147.205 8/14/2011 12:33
61568 fm-gov-ng.com fm-gov-ng.com http://www.fm-gov-ng.com banking scam dead 0.0.0.0 8/14/2011 12:36
61569 buyer-protections.com buyer-protections.com http://www.buyer-protections.com banking scam dead 70.39.121.251 8/14/2011 13:07
61570 freshccv.net freshccv.net http://www.freshccv.net banking scam dead 69.167.177.184 8/14/2011 13:11
61571 hsbcdirect.cz.cc HSBC Bank http://www.hsbcdirect.cz.cc banking scam dead 69.167.177.156 8/14/2011 15:41
61572 gcainnovativehomedesign.com GCA Innovative Home Design http://www.gcainnovativehomedesign.com banking scam dead 75.126.130.18 8/14/2011 15:45
61573 aupairseeker.com Au Pair Seeker http://www.aupairseeker.com banking scam dead 202.75.53.220 8/14/2011 15:49
61574 sponsorshipenquiriespbs.co.cc UK Border Agency http://www.sponsorshipenquiriespbs.co.cc banking scam dead 112.175.243.21 8/14/2011 15:51
61575 ukhomeoffice-gov-uk.co.cc Home Office UK http://www.ukhomeoffice-gov-uk.co.cc banking scam dead 112.175.243.22 8/14/2011 15:53
61576 euronorfolkhotel.co.cc Norfolk House Hotel http://www.euronorfolkhotel.co.cc banking scam dead 112.175.243.21 8/14/2011 15:55
61577 ukbaborderhomeofficegov.co.uk Home Office UK http://www.ukbaborderhomeofficegov.co.uk banking scam dead 173.193.106.10 8/14/2011 15:57
61578 fde-xpress.com F&D Express Courier http://www.fde-xpress.com banking scam dead 117.53.152.29 8/14/2011 16:01
61579 ecsbk.com International Equity & Security Bank China http://www.ecsbk.com banking scam dead 117.53.152.29 8/14/2011 20:11
61580 providentltd.com Provident Finance Corporation http://www.ibank.providentltd.com banking scam dead 117.53.152.29 8/14/2011 20:13
61581 providencetrustinv.com Providence Trust Investment Company http://www.providencetrustinv.com banking scam dead 117.53.152.29 8/14/2011 20:18
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