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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
61582 ctbholding.com Citizens Trust Bank http://www.ctbholding.com banking scam dead 117.53.152.29 8/14/2011 20:23
61583 clavneftgas.ru Clavneftgas http://www.clavneftgas.ru banking scam dead 66.147.244.78 8/14/2011 20:38
61584 burtonfinanceltd.uk.tc Burton Finance Ltd http://www.burtonfinanceltd.uk.tc banking scam dead 188.40.117.12 8/14/2011 22:59
61585 dztran.com DZ Transport & Logistics LTD http://www.dztran.com banking scam dead 202.75.55.212 8/14/2011 23:31
61586 switchoffshoredrilling.com Switch Offshore Drilling http://www.switchoffshoredrilling.com banking scam dead 173.193.106.10 8/15/2011 11:58
61587 worldtranxcustoms.com WorldTranxCustoms http://www.worldtranxcustoms.com banking scam dead 198.66.238.29 8/15/2011 12:16
61588 secoint.com Secpoint Security & Finance http://www.secoint.com banking scam dead 202.75.41.32 8/15/2011 14:53
61589 msdem.com CIMB Bank http://www.cimb.msdem.com banking scam dead 117.53.152.29 8/15/2011 15:17
61590 icebanking.com icebanking.com http://www.icebanking.com banking scam dead 202.75.41.32 8/15/2011 15:31
61591 nizamlaw.com Nizam Lawyers http://www.nizamlaw.com banking scam dead 202.75.41.32 8/15/2011 15:34
61592 primelawfirm.org Prime Law Attorneys and Agents http://www.primelawfirm.org banking scam dead 50.28.1.114 8/15/2011 15:37
61593 e-ifs.org e-Investment Financial Services http://www.e-ifs.org banking scam dead 202.75.41.32 8/15/2011 15:44
61594 unhomeland-security.org unhomeland-security.org http://www.unhomeland-security.org banking scam dead 202.75.41.32 8/15/2011 15:50
61595 transwsl.com Trans World Shipping & Logisitics http://www.courier.transwsl.com banking scam dead 67.23.238.204 8/15/2011 16:00
61596 usaforwarding.org USA Forwarding http://www.usaforwarding.org banking scam dead 67.195.140.36 8/15/2011 16:04
61597 royal-uk.com Royal Bank Of Canada http://www.royal-uk.com banking scam dead 66.96.145.108 8/15/2011 16:31
61598 rbs-onlineuk.com Royal Bank of Scotland http://www.rbs-onlineuk.com banking scam dead 207.210.64.166 8/15/2011 17:17
61599 rbkofscotland.com Royal Bank of Scotland http://www.rbkofscotland.com banking scam dead 204.15.76.244 8/15/2011 17:52
61600 ingupdate.com ING Bank http://www.ingupdate.com banking scam dead 173.192.221.51 8/15/2011 17:58
61601 evergreentradinggroups.com Ever Green (Pty) Ltd http://www.evergreentradinggroups.com banking scam dead 64.15.147.205 8/15/2011 18:17
61602 techfinance-bnk.com Technology Finance Bank http://www.techfinance-bnk.com banking scam dead 202.157.177.93 8/15/2011 19:07
61603 safe-ukpay.com UK Auto Brokers http://www.safe-ukpay.com banking scam dead 219.83.122.162 8/15/2011 19:09
61604 agbottahchambers.org Agbottah Chambers http://www.agbottahchambers.org banking scam dead 89.20.93.12 8/15/2011 19:19
61605 calbank-gha.net Cal Bank http://www.calbank-gha.net banking scam dead 89.20.93.12 8/15/2011 19:31
61606 ibank-calmerchant-gh.com CAL Merchant Bank http://www.ibank-calmerchant-gh.com banking scam dead 89.20.93.12 8/15/2011 19:39
61607 dtttbb.com The Daily Trust Bank http://www.dtttbb.com banking scam dead 64.15.147.205 8/15/2011 19:44
61608 bbttcco.com BB&T Co http://www.bbttcco.com banking scam dead 64.15.147.205 8/15/2011 19:49
61609 natonlinesecuredbnk.com Natwest Bank http://www.natonlinesecuredbnk.com banking scam dead 184.107.200.82 8/15/2011 19:58
61610 expressmailservices.net EMS Courier http://www.expressmailservices.net banking scam dead 38.113.1.153 8/15/2011 20:14
61611 efexexpressdelivery.com Efex Express http://www.efexexpressdelivery.com banking scam dead 146.101.249.107 8/15/2011 20:19
61612 secretshoppingproviders.com Mystery Shopping Providers http://www.secretshoppingproviders.com banking scam dead 93.174.92.252 8/16/2011 4:51
61613 globalspeedcargo.com GLOBALSPEED CARGO Company http://www.globalspeedcargo.com banking scam dead 178.32.28.117 8/16/2011 8:56
61614 globalspeedcargo.net.ms Globalspeed Cargo http://www.globalspeedcargo.net.ms banking scam dead 178.32.28.117 8/16/2011 8:59
61615 dneprospstal-trade.net DNEPROSPETSTAL TRADE http://www.dneprospstal-trade.net banking scam dead 216.52.115.5 8/16/2011 9:09
61616 reli-online.com Reliance Int'l Bank http://www.reli-online.com banking scam dead 109.123.65.110 8/16/2011 10:18
61617 relianceintlbk.co.cc Reliance Int'l Bank http://www.relianceintlbk.co.cc banking scam dead 83.125.22.185 8/16/2011 10:23
61618 enterneted.com WorldWide Delivery Inc. http://www.wwdeuro.enterneted.com banking scam dead 209.190.24.9 8/16/2011 11:23
61619 expediabeyond.com Euro Cargo Express http://www.expediabeyond.com banking scam dead 203.170.87.169 8/16/2011 16:26
61620 bancosabadellsa.com Banco Sabadell Atlantico SA http://www.bancosabadellsa.com banking scam dead 216.239.34.21 8/16/2011 16:48
61621 bbvaglobales.com Onoscon Microfinance Bank http://www.bbvaglobales.com banking scam dead 72.1.201.156 8/16/2011 16:54
61622 hatuyting.com Banco BBV Mediterraneo http://www.hatuyting.com banking scam dead 69.73.169.155 8/16/2011 16:57
61623 chltsgloust.com Cheltenham & Gloucester http://www.chltsgloust.com banking scam dead 69.73.169.155 8/16/2011 17:02
61624 ind-permata.com Bank Permata http://www.ind-permata.com banking scam dead 178.63.23.103 8/16/2011 17:04
61625 chathamalliance.net Chatham & Alliance International http://www.chathamalliance.net banking scam dead 72.18.135.167 8/16/2011 17:20
61626 myaccountslogin.com Chatham & Alliance International Bank http://www.myaccountslogin.com banking scam dead 67.15.50.35 8/16/2011 17:22
61627 stanscrunion.com Stansted Credit Union http://www.stanscrunion.com banking scam dead 72.18.135.167 8/16/2011 17:24
61628 gillinghamandholves.com Gillingham & Holves http://www.gillinghamandholves.com banking scam dead 72.18.135.167 8/16/2011 17:29
61629 tskcbonline.com Taiwan Shin Kong Commercial Bank http://www.tskcbonline.com banking scam dead 72.167.232.175 8/16/2011 17:33
61630 barclaysbnk.org Barclays Bank http://www.barclaysbnk.org banking scam dead 0.0.0.0 8/16/2011 18:44
61631 fedresvb.com Federal Reserve Bank http://www.fedresvb.com banking scam dead 0.0.0.0 8/16/2011 19:11
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