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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
61682 promosmmc.com PROMOS MMC http://www.promosmmc.com banking scam dead 199.34.228.100 8/18/2011 7:36
61683 goldtradegroup.com GOLD TRADE MARKETING GROUP http://www.goldtradegroup.com banking scam dead 173.193.106.14 8/18/2011 10:30
61684 webs.com GOLD TRADE MARKETING GROUP http://www.goldtradegroup.webs.com banking scam dead 216.52.115.51 8/18/2011 10:31
61685 ebay-sell.com Ebay-Sell LTD http://www.ebay-sell.com banking scam dead 208.43.245.28 8/18/2011 10:41
61686 spedition-express.es AUTO SPEDITIONS http://www.spedition-express.es banking scam dead 81.169.145.160 8/18/2011 10:49
61687 wwdeu.com World Wide Delivery http://www.wwdeu.com banking scam dead 64.29.151.221 8/18/2011 10:56
61688 autoswwd.com World Wide Delivery http://www.autoswwd.com banking scam dead 67.195.140.36 8/18/2011 11:00
61689 alternativallc.ru Alternativa http://www.alternativallc.ru banking scam dead 89.188.96.94 8/18/2011 17:21
61690 tcng.ru TCNG http://www.tcng.ru banking scam dead 31.31.196.5 8/18/2011 17:23
61691 gydzon.ru Gudzon Limited Company http://www.gydzon.ru banking scam dead 188.120.224.212 8/18/2011 17:25
61692 royalpostuk.co.uk Royal Mail http://www.royalpostuk.co.uk banking scam dead 0.0.0.0 8/18/2011 17:41
61693 natwestbank-uk.biz Natwest Bank http://www.natwestbank-uk.biz banking scam dead 0.0.0.0 8/18/2011 18:13
61694 standardcb.net Standard Chartered Bank http://www.standardcb.net banking scam dead 50.28.8.62 8/18/2011 18:21
61695 abnamrobankuk.com ABN Amro Bank http://www.abnamrobankuk.com banking scam dead 0.0.0.0 8/18/2011 18:30
61696 barclayfund.com Barclay Premier Fund http://www.barclayfund.com banking scam dead 72.8.129.1 8/18/2011 18:34
61697 credit-sussebank.com Credit Suisse Bank http://www.credit-sussebank.com banking scam dead 0.0.0.0 8/18/2011 18:39
61698 nwest-secureservers.com Natwest Bank http://www.nwest-secureservers.com banking scam dead 0.0.0.0 8/18/2011 18:49
61699 unitedarabbank.org United Arab Bank http://www.unitedarabbank.org banking scam dead 0.0.0.0 8/18/2011 19:04
61700 stevensoilandgas.org Stevens Oil and Gas Consultants Ltd http://www.stevensoilandgas.org banking scam dead 64.15.147.205 8/18/2011 19:08
61701 ukintercontinental.com ukintercontinental.com http://www.ukintercontinental.com banking scam dead 64.15.147.205 8/18/2011 19:12
61702 gh-cbg.com Central Bank of Ghana http://www.gh-cbg.com banking scam dead 93.185.104.29 8/18/2011 19:16
61703 coopgc.com COOP Global Cargo Services http://www.coopgc.com banking scam dead 91.121.2.103 8/18/2011 19:20
61704 eurofinbank.eu Eurofin Bank http://www.eurofinbank.eu banking scam dead 62.149.128.157 8/18/2011 20:04
61705 gftbportal.co.uk Saudi Arabia British Bank http://www.gftbportal.co.uk banking scam dead 66.40.52.242 8/18/2011 20:08
61706 saudiarabiabritishbnk.co.uk Saudi Arabia British Bank http://www.saudiarabiabritishbnk.co.uk banking scam dead 202.124.241.178 8/18/2011 20:09
61707 onlinebkportal.com Saudi Arabia British Bank http://www.onlinebkportal.com banking scam dead 50.22.184.3 8/18/2011 20:12
61708 sabb-uk.co.uk Saudi Arabia British Bank http://www.sabb-uk.co.uk banking scam dead 202.124.241.178 8/18/2011 20:14
61709 ghanapet.com Ghana National Petroleum Company http://www.ghanapet.com banking scam dead 216.52.115.5 8/19/2011 11:10
61710 gazsots.ru Gasprom Sotsinvest http://www.gazsots.ru banking scam dead 88.214.198.108 8/19/2011 11:20
61711 rowtransexpress.com Row Transport http://www.rowtransexpress.com banking scam dead 64.120.167.138 8/19/2011 11:32
61712 tykasmail.org email domain http://www.tykasmail.org banking scam dead 89.31.143.20 8/19/2011 12:14
61713 transportlogistics.biz Transport Logistics http://www.transportlogistics.biz banking scam dead 96.9.140.197 8/19/2011 12:23
61714 s247online.com Shipping 247 http://www.s247online.com banking scam dead 69.50.218.99 8/19/2011 12:27
61715 tnt-express-portal.com TNT http://www.tnt-express-portal.com banking scam dead 83.243.58.139 8/19/2011 13:02
61716 arrowfg.com Arrow Financial Group http://www.arrowfg.com banking scam dead 199.127.225.16 8/19/2011 14:22
61717 recruitarrowfg.com Arrow Financial Group http://www.recruitarrowfg.com banking scam dead 199.127.225.16 8/19/2011 14:27
61718 alliancetrustbanking.com Alliance Trust Bank Berhad http://www.alliancetrustbanking.com banking scam dead 76.73.118.210 8/19/2011 14:36
61719 royalfbank.co.uk Royal Finance and Security Banking http://www.royalfbank.co.uk banking scam dead 79.170.44.206 8/19/2011 14:55
61720 biatgonline.com Banque Internationale pour l'Afrique http://www.biatgonline.com banking scam dead 194.28.84.43 8/19/2011 15:17
61721 info-biatg.com BIA Togo http://www.info-biatg.com banking scam dead 217.16.9.102 8/19/2011 15:19
61722 r-bs-onlineuk.com Royal Bank of Scotland http://www.r-bs-onlineuk.com banking scam dead 207.210.64.166 8/19/2011 15:23
61723 nl-sns.com SNS Bank http://www.nl-sns.com banking scam dead 207.210.64.166 8/19/2011 15:26
61724 standardcharterdbankngplc.com Standard Chartered Bank http://www.standardcharterdbankngplc.com banking scam dead 89.20.93.12 8/19/2011 15:29
61725 unibgh-plc.com uniBank(Ghana) Ltd http://www.unibgh-plc.com banking scam dead 207.210.64.166 8/19/2011 15:34
61726 ecb-drc.com Ecobank http://www.ecb-drc.com banking scam dead 207.210.64.166 8/19/2011 15:39
61727 hs-bcus.com HSBC Bank http://www.hs-bcus.com banking scam dead 207.210.64.166 8/19/2011 15:42
61728 jp-morganuk.com JP Morgan Chase Bank http://www.jp-morganuk.com banking scam dead 207.210.64.166 8/19/2011 15:44
61729 ocb-wstafrica.com Oceanic Bank http://www.ocb-wstafrica.com banking scam dead 207.210.64.166 8/19/2011 15:47
61730 uba-onlinegha.com United Bank for Africa http://www.uba-onlinegha.com banking scam dead 207.210.64.166 8/19/2011 15:51
61731 rsvind.com Reserve Bank of India http://www.rsvind.com banking scam dead 69.73.169.155 8/19/2011 15:55
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