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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
62839 groupgenerali.com BSI & Generali Trust http://www.groupgenerali.com banking scam dead 213.186.121.228 9/29/2011 15:52
62840 apxdeliveryservices.com Apx Delivery Services http://www.apxdeliveryservices.com banking scam dead 205.234.134.154 9/29/2011 15:57
62841 worldwidelogisticsprovider.com Worldwide Logistics http://www.worldwidelogisticsprovider.com banking scam dead 205.234.134.154 9/29/2011 15:58
62842 ipl-post.com IPL Post Malaysia http://www.ipl-post.com banking scam dead 31.170.162.94 9/29/2011 16:00
62843 posteuro.org PostEuro Delivery http://www.posteuro.org banking scam dead 205.234.134.154 9/29/2011 16:02
62844 theabcagency.info ABC Building Agency, Ltd http://www.theabcagency.info banking scam dead 50.21.189.58 9/29/2011 16:04
62845 gebrauchte-ab.com Gebrauchte Agrar und Baumaschinen GmbH http://www.gebrauchte-ab.com banking scam dead 188.40.41.75 9/29/2011 16:09
62846 inter-deliverers.com Inter Deliverers http://www.inter-deliverers.com banking scam dead 83.243.58.139 9/29/2011 16:12
62847 pay-transltd.com pay-transltd.com http://www.pay-transltd.com banking scam dead 69.175.84.194 9/29/2011 16:14
62848 express-estate.com Express Real Estate http://www.express-estate.com banking scam dead 81.88.48.95 9/29/2011 16:16
62849 animalpetsexpress.com Animal Pet Express http://www.animalpetsexpress.com banking scam dead 89.20.93.12 9/29/2011 16:17
62850 dostbk.co.cc Diplomatic Offshore Security Trust Bank http://www.dostbk.co.cc banking scam dead 112.175.243.23 9/29/2011 16:33
62851 ferrera-cargo.com Ferrera Cargo http://www.ferrera-cargo.com banking scam dead 111.90.130.117 9/30/2011 9:31
62852 auto-ecologistics.com Eco Logistics Limited http://www.auto-ecologistics.com banking scam dead 46.102.253.254 9/30/2011 9:33
62853 mbuaviary.com MBU Aviary http://www.mbuaviary.com banking scam dead 67.195.140.36 9/30/2011 9:37
62854 flyemirateairs.com Emirates Airline Group http://www.flyemirateairs.com banking scam dead 83.245.63.135 9/30/2011 9:40
62855 fmi-ng.com Nigerian Ministry of Interior http://www.fmi-ng.com banking scam dead 89.238.131.72 9/30/2011 9:42
62856 fastwayglobalcourierservices.com Fastway Global Courier Express Services http://www.fastwayglobalcourierservices.com banking scam dead 202.157.177.93 9/30/2011 9:45
62857 eml-courierservices.com EML Courier Services http://www.eml-courierservices.com banking scam dead 202.157.177.93 9/30/2011 9:47
62858 co-operativeonlineb.com The Co-operative Bank http://www.co-operativeonlineb.com banking scam dead 209.190.85.10 9/30/2011 10:14
62859 nationwide-my.com Nationwide Express Courier Services http://www.nationwide-my.com banking scam dead 202.75.41.18 9/30/2011 10:16
62860 simpleholidayapartments.com Simple Holiday Apartment http://www.simpleholidayapartments.com banking scam dead 209.237.152.14 9/30/2011 10:19
62861 bellntg.com Bellnt Ltd. http://www.bellntg.com banking scam dead 205.251.130.83 9/30/2011 10:22
62862 ems-expresspost.com EMS Express Post http://www.ems-expresspost.com banking scam dead 217.10.138.217 9/30/2011 10:25
62863 ems-speedpost.com EMS http://www.ems-speedpost.com banking scam dead 217.10.138.217 9/30/2011 10:27
62864 scbpcl-onlin.com Siam Commercial Bank http://www.scbpcl-onlin.com banking scam dead 64.90.44.69 9/30/2011 10:30
62865 boe-groups.com Bank of England http://www.boe-groups.com banking scam dead 209.51.196.251 9/30/2011 10:32
62866 gibbuk.com Guaranty Investment Bank http://www.gibbuk.com banking scam dead 69.156.240.29 9/30/2011 10:36
62867 cimbbnkmy.com CIMB Bank Malaysia http://www.cimbbnkmy.com banking scam dead 0.0.0.0 9/30/2011 13:48
62868 inlandrevenueofficeuk.com UK Inland Revenue http://www.inlandrevenueofficeuk.com banking scam dead 0.0.0.0 9/30/2011 14:21
62869 rhbbnkmy.com RHB Bank Group http://www.rhbbnkmy.com banking scam dead 0.0.0.0 9/30/2011 14:23
62870 h-sbcplc.com HSBC Bank http://www.h-sbcplc.com banking scam dead 0.0.0.0 9/30/2011 14:24
62871 rbiapex.org Reserve Bank of India http://www.rbiapex.org banking scam dead 184.172.224.62 9/30/2011 14:27
62872 pro-accounts.com Uni World Projects http://www.pro-accounts.com banking scam dead 173.193.204.97 9/30/2011 14:35
62873 presidency-ng.com Nigerian Presidency http://www.presidency-ng.com banking scam dead 0.0.0.0 9/30/2011 14:57
62874 ubagroup-gh.com United Bank for Africa http://www.ubagroup-gh.com banking scam dead 91.220.197.10 9/30/2011 14:59
62875 bocnltduknet.com Bank of China http://www.bocnltduknet.com banking scam dead 199.119.202.220 9/30/2011 15:02
62876 groupintl.com HSBC Bank http://www.groupintl.com banking scam dead 199.168.184.169 9/30/2011 15:04
62877 hsbc-id.com HSBC Bank http://www.hsbc-id.com banking scam dead 199.168.184.169 9/30/2011 15:06
62878 bsn-mybnk.com BSN http://www.bsn-mybnk.com banking scam dead 199.167.135.199 9/30/2011 19:03
62879 easysending.net Easysending Delivery Services http://www.easysending.net banking scam dead 96.9.177.53 10/1/2011 11:46
62880 utb-banquetg.com Togolese Union Bank http://www.utb-banquetg.com banking scam dead 188.138.96.174 10/1/2011 13:22
62881 fbt-tg.com Financial Bank of Togo http://www.fbt-tg.com banking scam dead 178.63.23.103 10/1/2011 13:24
62882 banque-atlantiquetg.net Banque Atlantique http://www.banque-atlantiquetg.net banking scam dead 188.138.11.130 10/1/2011 13:27
62883 banqueatlantique-togo.net Banque Atlantique http://www.banqueatlantique-togo.net banking scam dead 188.138.11.130 10/1/2011 13:29
62884 absaint.com ABSA Bank http://www.absaint.com banking scam dead 188.138.96.174 10/1/2011 14:38
62885 gcigtg.com Guaranteed Credit and Investment Group http://www.gcigtg.com banking scam dead 69.162.68.236 10/1/2011 14:49
62886 lf-group.org London Financial Group http://www.lf-group.org banking scam dead 94.103.130.9 10/1/2011 14:56
62887 ambnuk.com ABN Amro Bank http://www.ambnuk.com banking scam dead 209.217.235.45 10/1/2011 15:01
62888 freezonc.com Zenith Logistics http://www.freezonc.com banking scam dead 209.217.235.45 10/1/2011 15:03
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