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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
62099 creincdebk.co.cc Credit Incorporated Deposit Bank http://www.creincdebk.co.cc banking scam dead 112.175.243.23 8/29/2011 17:59
62100 ubaggh.org United Bank for Africa http://www.ubaggh.org banking scam dead 81.169.145.164 8/29/2011 18:06
62101 bbfinancialgroup.com Barclays Bank http://www.bbfinancialgroup.com banking scam dead 202.71.109.32 8/29/2011 18:10
62102 ctlaib.com Central Alliance International Bank http://www.ctlaib.com banking scam dead 89.238.131.22 8/29/2011 18:20
62103 acbglobal.com American Customer\'s Bank http://www.acbglobal.com banking scam dead 202.71.109.32 8/29/2011 18:25
62104 theabpb.com Abbey Personal Bank http://www.theabpb.com banking scam dead 184.154.115.226 8/29/2011 18:46
62105 kwongyik.com Kwong Yik Bank Bhd http://www.kwongyik.com banking scam dead 184.154.115.226 8/29/2011 18:48
62106 mybpil.com Broompark Investments & Stockbroking http://www.mybpil.com banking scam dead 184.154.115.226 8/29/2011 18:50
62107 rochach.com Courier Atlantic & Logistics Ltd http://www.rochach.com banking scam dead 209.217.235.45 8/29/2011 18:55
62108 bridgewaterglb.com Bridgewater Bank http://www.ca.bridgewaterglb.com banking scam dead 69.73.169.155 8/29/2011 19:00
62109 online-bplc.com Barclays Bank http://www.online-bplc.com banking scam dead 209.217.235.45 8/29/2011 19:04
62110 privbnkofengland.cu.cc Private Commercial Bank of England http://www.privbnkofengland.cu.cc banking scam dead 66.40.52.212 8/29/2011 19:17
62111 zenitbnkplc.com Zenith Bank http://www.zenitbnkplc.com banking scam dead 64.15.147.205 8/29/2011 19:37
62112 global-earn.com Global Earn http://www.global-earn.com banking scam dead 72.20.52.250 8/29/2011 19:52
62113 parcelflightcouriersdelivery.com Parcel Flight Courier Delivery. http://www.parcelflightcouriersdelivery.com banking scam dead 216.172.179.123 8/29/2011 22:27
62114 teddybearbulls.com Starpuppies Inc http://www.teddybearbulls.com banking scam dead 64.120.199.87 8/30/2011 10:32
62115 shoptshirtfashion.com Designe Discount Store http://www.shoptshirtfashion.com banking scam dead 72.41.35.174 8/30/2011 10:50
62116 acc-courier-expressltd.cz.cc Courier Express Internacional http://www.acc-courier-expressltd.cz.cc banking scam dead 178.238.36.7 8/30/2011 11:05
62117 comli.com COURIER EXPRESS http://www.expres-courierint.comli.com banking scam dead 31.170.163.90 8/30/2011 11:07
62118 ukhtarneft.com ZAO UKHTARNEFT http://www.ukhtarneft.com banking scam dead 195.208.0.112 8/30/2011 12:28
62119 indasjsjf.net Tractors Agiaffairs Ltd http://www.indasjsjf.net banking scam dead 212.97.132.195 8/30/2011 20:59
62120 gfsdirect.cz.cc Global Financial Solutions Limited. http://www.gfsdirect.cz.cc banking scam dead 83.125.22.165 8/31/2011 13:53
62121 alanandberkely.co.uk Alan & Berkely LLP http://www.alanandberkely.co.uk banking scam dead 89.20.93.12 8/31/2011 14:28
62122 questholidayinn.com Quest Holiday Inn http://www.questholidayinn.com banking scam dead 89.20.93.12 8/31/2011 14:41
62123 capiteconline.com Capitec Bank http://www.capiteconline.com banking scam dead 64.37.57.130 8/31/2011 14:46
62124 allanchambers.com Allan Chambers http://www.allanchambers.com banking scam dead 67.18.52.106 8/31/2011 15:06
62125 bbouk.com Barclays Bank http://www.bbouk.com banking scam dead 64.37.57.130 info@bbouk.com 8/31/2011 15:11
62126 ibplcnig.com Intercontinental Bank http://www.ibplcnig.com banking scam dead 74.63.243.194 8/31/2011 15:20
62127 intercontinentalltd.com Intercontinental Bank http://www.intercontinentalltd.com banking scam dead 89.20.93.12 8/31/2011 15:27
62128 traconoilandgas.com Tracon Oil & Gas Services Ltd http://www.traconoilandgas.com banking scam dead 184.154.115.226 8/31/2011 15:30
62129 sbrdnet.com Habib-Jamil Investment Group Inc. http://www.sbrdnet.com banking scam dead 184.154.115.226 8/31/2011 15:37
62130 centralloanbank.com Central Loan Bank http://www.centralloanbank.com banking scam dead 173.236.80.11 8/31/2011 15:39
62131 my-hfc.net HFC Bank http://www.my-hfc.net banking scam dead 184.154.115.226 8/31/2011 15:41
62132 cbnforeignoperations.com Central Bank of Nigeria http://www.cbnforeignoperations.com banking scam dead 82.128.17.8 8/31/2011 16:34
62133 fcbnktexas.com fcbnktexas.com http://www.fcbnktexas.com banking scam dead 67.21.69.98 8/31/2011 16:49
62134 getpaymentprocess.com getpaymentprocess.com http://www.getpaymentprocess.com banking scam dead 80.79.115.165 8/31/2011 16:53
62135 nat-westbankplc.com Natwest Bank http://www.nat-westbankplc.com banking scam dead 67.21.69.98 8/31/2011 17:28
62136 vpp-payment-ebay.com eBay VPP Program http://www.vpp-payment-ebay.com banking scam dead 64.37.52.162 8/31/2011 17:34
62137 f-loanservices.com Fast Loan http://www.f-loanservices.com banking scam dead 174.122.93.198 8/31/2011 17:44
62138 cbnbankng.org Central Bank of Nigeria http://www.cbnbankng.org banking scam dead 0.0.0.0 8/31/2011 17:58
62139 deployedmen.us USA Military Benefits Claims http://www.deployedmen.us banking scam dead 64.15.147.205 8/31/2011 18:01
62140 icbplconline.com International Commercial Bank http://www.icbplconline.com banking scam dead 0.0.0.0 8/31/2011 18:04
62141 oaokalinaoil.ru KALINA OIL http://www.oaokalinaoil.ru banking scam dead 188.93.212.21 9/1/2011 11:42
62142 dianahakvoort45.de Transport Company http://www.dianahakvoort45.de banking scam dead 83.243.58.158 9/1/2011 11:59
62143 transmeridiancargos.com Transport Company http://www.transmeridiancargos.com banking scam dead 83.243.58.139 9/1/2011 11:59
62144 tranzmerdian-cargos.com Transport Company http://www.tranzmerdian-cargos.com banking scam dead 83.243.58.139 9/1/2011 15:40
62145 btttco.com BB&T Co http://www.btttco.com banking scam dead 64.15.147.205 9/1/2011 16:33
62146 dvjtradingcompany.com DVJ Trading Company http://www.dvjtradingcompany.com banking scam dead 91.228.132.31 9/1/2011 16:40
62147 hiospetroleum.com Hios Petroleum http://www.hiospetroleum.com banking scam dead 83.125.22.167 9/1/2011 16:45
62148 hsbcbt.com HSBC Bank http://www.hsbcbt.com banking scam dead 64.69.83.163 9/1/2011 16:54
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