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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
61732 rsvindi.com Reserve Bank of India http://www.rsvindi.com banking scam dead 69.73.169.155 8/19/2011 15:57
61733 bncmadrd.com Banco Madrid http://www.bncmadrd.com banking scam dead 69.73.169.155 8/19/2011 16:00
61734 edwardmu.com Edward Memorial University http://www.edwardmu.com banking scam dead 72.44.93.24 8/19/2011 16:06
61735 edwardmu.co.uk Edward Memorial University http://www.edwardmu.co.uk banking scam dead 72.44.93.24 8/19/2011 16:07
61736 edmundchungandwosolicitor.com Edmund Chung & Wo Solicitors http://www.edmundchungandwosolicitor.com banking scam dead 62.75.203.71 8/19/2011 16:14
61737 nationwidebnkuk.com Nationwide Bank http://www.nationwidebnkuk.com banking scam dead 194.126.200.42 8/19/2011 16:17
61738 zlogist.com Zenith Logistics http://www.zlogist.com banking scam dead 69.73.169.155 8/19/2011 16:20
61739 interlink-express.com InterLink Express http://www.interlink-express.com banking scam dead 202.43.100.112 8/19/2011 16:30
61740 overviewexpress.com Overview Express Logistics http://www.overviewexpress.com banking scam dead 64.15.133.193 8/19/2011 16:33
61741 f247online.net Freight 247 Limited http://www.f247online.net banking scam dead 64.15.133.193 8/19/2011 16:34
61742 catallenlinebintl.com Cater Allen Private Bank http://www.catallenlinebintl.com banking scam dead 67.21.69.98 8/19/2011 17:52
61743 citibankinnewyork.com Citibank New York http://www.citibankinnewyork.com banking scam dead 216.8.179.25 8/19/2011 17:54
61744 ebayclassiifiieds.com eBay http://www.ebayclassiifiieds.com banking scam dead 199.204.44.226 8/19/2011 17:57
61745 worldexpressint.com WorldEx International http://www.worldexpressint.com banking scam dead 66.63.181.102 8/19/2011 18:04
61746 financial-rbs.com First Commercial Bank http://www.financial-rbs.com banking scam dead 68.169.46.7 8/19/2011 18:11
61747 nigeriancrudeoilmarketing.com Nigerian Crude Oil Marketing http://www.nigeriancrudeoilmarketing.com banking scam dead 209.217.227.13 8/19/2011 18:20
61748 deco-constructions.com Deco Construction Company (Deco & Co) http://www.deco-constructions.com banking scam dead 173.192.221.51 8/19/2011 18:29
61749 jcrkcc.com JCRKCC Construction Company http://www.jcrkcc.com banking scam dead 202.75.53.220 8/19/2011 18:38
61750 ews-transport.com EWS- Transport http://www.ews-transport.com banking scam dead 64.120.199.77 8/19/2011 20:53
61751 world-career.com world-career.com http://www.world-career.com banking scam dead 0.0.0.0 8/20/2011 10:46
61752 banqueheadquarters.com (UTB) Banque Headquarters http://www.banqueheadquarters.com banking scam dead 74.50.83.62 8/20/2011 10:48
61753 whitefordprestonandpartner.org Whiteford Preston & Partner Chambers http://www.whitefordprestonandpartner.org banking scam dead 50.28.8.62 8/20/2011 10:51
61754 williamsandpartnerschambers.net Williams and Partner Chambers http://www.williamsandpartnerschambers.net banking scam dead 64.92.120.26 8/20/2011 10:57
61755 benenthlawfirm.com Benneth Law http://www.benenthlawfirm.com banking scam dead 50.28.8.62 8/20/2011 11:01
61756 bennethlaw.com Benneth Law http://www.bennethlaw.com banking scam dead 64.15.133.193 8/20/2011 11:02
61757 usadivisioninc.com USA Division Inc http://www.usadivisioninc.com banking scam dead 66.249.137.55 8/20/2011 11:15
61758 autoklass-center.com Autoklass Center http://www.autoklass-center.com banking scam dead 62.149.128.163 8/20/2011 11:18
61759 coopgcs.com COOP Global Cargo Services http://www.coopgcs.com banking scam dead 66.63.181.97 8/20/2011 11:20
61760 lauda-trans.com Lauda Trans http://www.lauda-trans.com banking scam dead 83.243.58.158 8/20/2011 11:25
61761 transmeridian-cargos.com Transmeridian Cargos http://www.transmeridian-cargos.com banking scam dead 83.243.58.139 8/20/2011 11:29
61762 cnex-express.com Cnex-Express Tracking Company http://www.cnex-express.com banking scam dead 64.202.189.170 8/20/2011 11:31
61763 erikaluxas45.de Transmeridian Cargos http://www.erikaluxas45.de banking scam dead 83.243.58.158 8/20/2011 11:33
61764 asiastoreonline.com Cnex-Express Tracking Company http://www.asiastoreonline.com banking scam dead 69.175.25.218 8/20/2011 11:34
61765 trans-cargo-sgz.net SGZ Group http://www.trans-cargo-sgz.net banking scam dead 184.82.109.219 8/20/2011 11:43
61766 worldwide-transport-cargo.com Worldwide Transport Cargo http://www.worldwide-transport-cargo.com banking scam dead 109.123.65.110 8/20/2011 11:46
61767 stevens-trans.com Stevens Trans http://www.stevens-trans.com banking scam dead 83.243.58.139 8/20/2011 11:48
61768 hsbcbnk-my.com HSBC Bank http://www.hsbcbnk-my.com banking scam dead 174.122.127.7 8/20/2011 12:18
61769 imf-finance.com imf-finance.com http://www.imf-finance.com banking scam dead 173.192.221.44 8/20/2011 13:05
61770 ubagrouplc.com United Bank for Africa http://www.ubagrouplc.com banking scam dead 0.0.0.0 8/20/2011 13:14
61771 fast-loans-us.com Fast Loan http://www.fast-loans-us.com banking scam dead 173.192.221.51 8/20/2011 13:51
61772 tf-loans.com Fast Loan http://www.tf-loans.com banking scam dead 173.192.221.51 8/20/2011 13:52
61773 onetradestockbroker.com Crystal Securities http://www.onetradestockbroker.com banking scam dead 64.15.147.205 8/20/2011 13:56
61774 purchase-protection.org purchase-protection.org http://www.purchase-protection.org banking scam dead 64.15.147.205 8/20/2011 14:02
61775 fidelitygh-online.com Fidelity Bank Ghana http://www.fidelitygh-online.com banking scam dead 207.210.64.166 8/20/2011 14:12
61776 cetacominesgroup.com Cetacomines http://www.cetacominesgroup.com banking scam dead 205.234.201.101 8/20/2011 14:28
61777 zenithb-ghonline.com Zenith Bank http://www.zenithb-ghonline.com banking scam dead 207.210.64.166 8/20/2011 14:29
61778 trustedcarpay.com UK Auto Brokers http://www.trustedcarpay.com banking scam dead 219.83.122.162 8/20/2011 14:36
61779 halifxbonus0.com Halifax Bank http://www.halifxbonus0.com banking scam dead 184.154.33.202 8/20/2011 14:38
61780 aibnkbj.com African Investment Bank http://www.aibnkbj.com banking scam dead 88.191.249.182 8/20/2011 14:42
61781 acledabnkcambodia.com Acleda Bank http://www.acledabnkcambodia.com banking scam dead 184.82.43.34 8/20/2011 14:46
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