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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
62739 ulbnk.com Ulster Bank http://www.ulbnk.com banking scam dead 69.167.140.7 9/25/2011 8:10
62740 meridianfinancehouse.com Meridian Finance House http://www.meridianfinancehouse.com banking scam dead 212.7.200.5 9/25/2011 8:12
62741 standardchartbg.com Standard Chartered Bank http://www.standardchartbg.com banking scam dead 173.214.181.114 9/25/2011 8:14
62742 atlltruk.com Atlantic Trust Bank http://www.atlltruk.com banking scam dead 69.73.169.155 9/25/2011 8:18
62743 cataalenprivateb.com Cater Allen Private Bank http://www.cataalenprivateb.com banking scam dead 0.0.0.0 9/25/2011 8:29
62744 gtbnkgroup.com Guaranty Trust Bank http://www.gtbnkgroup.com banking scam dead 0.0.0.0 9/25/2011 8:30
62745 speditioncenterfright.com Center Fright (sic) http://www.speditioncenterfright.com banking scam dead 173.193.106.10 9/25/2011 8:34
62746 ghana-gov.com Ghana Government http://www.ghana-gov.com banking scam dead 173.192.221.51 9/25/2011 8:40
62747 royale-inv.com GoldHYIP http://www.royale-inv.com banking scam dead 173.192.221.51 9/25/2011 8:41
62748 thimsconstant.com Thim Construction Inc http://www.thimsconstant.com banking scam dead 173.192.221.51 9/25/2011 17:19
62749 premcourier.com Premium Courier Services International http://www.premcourier.com banking scam dead 173.192.221.51 9/25/2011 17:21
62750 titanium-int.com National Savings and Investment Bank http://www.titanium-int.com banking scam dead 64.15.147.205 9/25/2011 17:33
62751 rbi-treasury.org Reserve Bank of India http://www.rbi-treasury.org banking scam dead 64.15.147.205 9/25/2011 17:35
62752 ttsolutions.co.cc Total Transport Solutions http://www.ttsolutions.co.cc banking scam dead 69.175.120.122 9/25/2011 18:14
62753 cemtnslines.com Cameroon Express Maritime Transport Network Service http://www.cemtnslines.com banking scam dead 109.74.157.17 9/25/2011 18:56
62754 nat-westplc-ukonline.com Natwest Bank http://www.nat-westplc-ukonline.com banking scam dead 202.71.110.48 9/25/2011 20:09
62755 totalmerchforwarders.com Total Merchandise Forwarders Inc http://www.totalmerchforwarders.com banking scam dead 207.210.83.26 9/25/2011 20:19
62756 reliancebankng.com Reliance Bank http://www.reliancebankng.com banking scam dead 74.220.207.164 9/25/2011 20:42
62757 afb-asia.com Asian Finance Bank http://www.afb-asia.com banking scam dead 67.15.50.35 9/25/2011 20:50
62758 nwestern.com NWB Bank http://www.nwestern.com banking scam dead 174.122.127.3 9/25/2011 20:53
62759 allianceleice.com Alliance & Leicester Bank http://www.allianceleice.com banking scam dead 64.15.133.193 9/25/2011 20:55
62760 barcly-uk.co.cc Barclays Bank http://www.barcly-uk.co.cc banking scam dead 209.190.85.9 9/25/2011 21:01
62761 transacttransfer.com Short Deposit Malaysia Private Bank http://www.transacttransfer.com banking scam dead 119.110.97.139 9/25/2011 21:05
62762 accessandtransfer.com Short Deposit Malaysia Private Bank http://www.accessandtransfer.com banking scam dead 202.75.53.220 9/25/2011 21:06
62763 adaseagency.com Adase Agency SL http://www.adaseagency.com banking scam dead 87.98.231.19 9/25/2011 21:10
62764 globalgestores.com Global Gestores S. A. http://www.globalgestores.com banking scam dead 87.98.231.87 9/25/2011 21:11
62765 realassesoria.com Real Assesoria Espa?a http://www.realassesoria.com banking scam dead 87.98.231.19 9/25/2011 21:14
62766 vertixseguros.com Vertix Seguros SA http://www.vertixseguros.com banking scam dead 87.98.231.19 9/25/2011 21:16
62767 lunaxgestion.com Lunax Gestion S. A. http://www.lunaxgestion.com banking scam dead 87.98.231.19 9/25/2011 21:17
62768 capitsouthafrica.co.za Capitec Bank Limited http://www.capitsouthafrica.co.za banking scam dead 207.45.182.186 9/25/2011 21:22
62769 imperio-seguros.net Imperio Express Seguros International http://www.imperio-seguros.net banking scam dead 207.46.222.28 9/25/2011 21:27
62770 transacct.net National CU Bank http://www.transacct.net banking scam dead 124.150.140.164 9/25/2011 21:30
62771 sibsa.net Sterling International Bank of South Africa http://www.sibsa.net banking scam dead 66.96.147.108 9/25/2011 21:36
62772 credsuib.com Credit Suisse Bank http://www.credsuib.com banking scam dead 124.150.140.164 9/25/2011 21:39
62773 securecharteredinvestment.com Secure Chartered Investment http://www.securecharteredinvestment.com banking scam dead 174.120.129.250 9/25/2011 21:43
62774 affinbk-group.com Affin Bank Group http://www.affinbk-group.com banking scam dead 202.71.109.33 9/25/2011 21:46
62775 emi-investment.com Emirates Investment Bank http://www.emi-investment.com banking scam dead 75.126.130.18 9/25/2011 21:47
62776 elite-royal-ltd.eu Elite Royal Shipping http://www.elite-royal-ltd.eu banking scam dead 62.149.128.154 9/26/2011 14:16
62777 globalsheppincpy.com Global Shipping Company http://www.globalsheppincpy.com banking scam dead 208.43.168.44 9/26/2011 14:30
62778 apb-sy.com Atlantic Private Bank Seychelles & Co http://www.apb-sy.com banking scam dead 74.63.243.194 9/26/2011 14:55
62779 scbsecure.com Standard Chartered Bank http://www.scbsecure.com banking scam dead 109.236.81.126 9/26/2011 14:56
62780 hsbcsclondon.com HSBC Bank http://www.hsbcsclondon.com banking scam dead 74.63.243.194 9/26/2011 15:03
62781 grouponline-ltd.com grouponline-ltd.com http://www.grouponline-ltd.com banking scam dead 184.154.134.50 9/26/2011 16:09
62782 onlinebarclayswealth-uk.com Barclays Bank http://www.onlinebarclayswealth-uk.com banking scam dead 64.233.167.99 9/26/2011 16:30
62783 ukhomeoffice-gov-uk.com Home Office UK http://www.ukhomeoffice-gov-uk.com banking scam dead 216.172.188.249 9/26/2011 16:34
62784 creditukltd.com Metro Bank http://www.creditukltd.com banking scam dead 50.7.243.146 9/26/2011 16:42
62785 uklinkltd.com Metro Bank http://www.uklinkltd.com banking scam dead 50.7.243.146 9/26/2011 16:43
62786 metrobnonline.com Metro Bank http://www.metrobnonline.com banking scam dead 66.249.137.140 9/26/2011 16:45
62787 metronlinebnk.com Metro Bank http://www.metronlinebnk.com banking scam dead 209.190.85.9 9/26/2011 16:46
62788 ibk-en.com Industrial Bank of Korea http://www.ibk-en.com banking scam dead 184.22.124.14 9/26/2011 16:48
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