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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
63039 aek-logistics.com AEK Logistics http://www.aek-logistics.com banking scam dead 176.9.249.1 10/10/2011 10:03
63040 glogistics.org Global Logistics Ltd http://www.glogistics.org banking scam dead 89.188.101.84 10/10/2011 10:41
63041 dtt-europtt.com.nu DTT- Europe http://www.dtt-europtt.com.nu banking scam dead 46.4.149.201 10/10/2011 10:57
63042 aer-zvb.com AER ZBV http://www.aer-zvb.com banking scam dead 195.225.58.6 10/10/2011 11:52
63043 hsbc-onlinebnk.com HSBC Bank http://www.hsbc-onlinebnk.com banking scam dead 112.137.167.50 10/10/2011 13:30
63044 vodafone-inc.com Vodafone Lottery http://www.vodafone-inc.com banking scam dead 203.27.227.23 10/10/2011 14:06
63045 ups-post.net Ups Diplomatic Courier http://www.ups-post.net banking scam dead 203.27.227.23 10/10/2011 14:11
63046 euromillion-uk.co.uk EuroMillions Lottery International http://www.euromillion-uk.co.uk banking scam dead 83.170.69.53 10/10/2011 14:20
63047 hxbfplcuk.co.uk Halifax Bank Plc http://www.hxbfplcuk.co.uk banking scam dead 205.134.244.156 10/10/2011 14:24
63048 halfaxplc.co.uk Halifax Bank http://www.halfaxplc.co.uk banking scam dead 109.123.75.40 10/10/2011 14:28
63049 northseaoil.org.uk NorthSeaOil http://www.northseaoil.org.uk banking scam dead 0.0.0.0 10/10/2011 14:55
63050 cocacoladrawscentre.com Coca Cola http://www.cocacoladrawscentre.com banking scam dead 0.0.0.0 10/10/2011 14:57
63051 lawyershomelandsecurities.us lawyershomelandsecurities.us http://www.lawyershomelandsecurities.us banking scam dead 0.0.0.0 10/10/2011 14:59
63052 dostbk.com Diplomatic Offshore Security Trust Bank http://www.dostbk.com banking scam dead 0.0.0.0 10/10/2011 15:08
63053 first-security-bank.com First Security Bank http://www.first-security-bank.com banking scam dead 0.0.0.0 10/10/2011 15:14
63054 icbaank-gh.com International Commercial Bank Ghana http://www.icbaank-gh.com banking scam dead 69.175.35.10 10/10/2011 15:21
63055 unileverukplc.com Unilever UK http://www.unileverukplc.com banking scam dead 0.0.0.0 10/10/2011 15:28
63056 asia-imf.com International Monetary Fund http://www.asia-imf.com banking scam dead 173.192.221.44 10/10/2011 16:06
63057 omegaexp.com Omega Express Courier http://www.omegaexp.com banking scam dead 202.43.100.112 10/10/2011 16:11
63058 royalmail-service.com Royal Mail http://www.royalmail-service.com banking scam dead 173.192.221.51 10/10/2011 16:15
63059 nwebact.com nwebact.com http://www.nwebact.com banking scam dead 64.15.147.205 10/10/2011 16:35
63060 stanrttg.com Stanbic Bank Ghana http://www.stanrttg.com banking scam dead 209.217.235.45 10/10/2011 16:52
63061 imfworldbanks.org IMF / World bank http://www.imfworldbanks.org banking scam dead 188.72.202.198 10/10/2011 17:03
63062 baclaybank.com Barclays Bank http://www.baclaybank.com banking scam dead 91.121.2.103 10/10/2011 17:04
63063 bankofamerica-online.org Bank of America http://www.bankofamerica-online.org banking scam dead 188.72.202.198 10/10/2011 17:06
63064 centbank-nigeria.org Central Bank of Nigeria http://www.centbank-nigeria.org banking scam dead 188.72.202.198 10/10/2011 17:09
63065 corporateaffcommission.com Corporate Affairs Commission http://www.corporateaffcommission.com banking scam dead 188.72.202.198 10/10/2011 17:10
63066 intldipcouriersevices.com International Diplomatic Courier Services http://www.intldipcouriersevices.com banking scam dead 0.0.0.0 10/10/2011 17:13
63067 bankofamerican-creditonline.com Bank of America http://www.bankofamerican-creditonline.com banking scam dead 188.72.202.198 10/10/2011 17:19
63068 bkoffrance.net Bank of France http://www.bkoffrance.net banking scam dead 188.72.202.198 10/10/2011 17:23
63069 la-caixabankmadrid.com La Caixa Bank http://www.la-caixabankmadrid.com banking scam dead 188.72.202.198 10/10/2011 17:24
63070 honglb.com Hong Leong Bank http://www.honglb.com banking scam dead 209.190.24.6 10/10/2011 17:38
63071 alltllt.com Atlantic Bank and Trust http://www.alltllt.com banking scam dead 69.73.169.155 10/10/2011 18:23
63072 frnaib.com First National Bank http://www.frnaib.com banking scam dead 69.73.169.155 10/10/2011 18:26
63073 norwichbankuk.com Norwich Bank http://www.norwichbankuk.com banking scam dead 173.192.221.44 10/10/2011 18:30
63074 high-speedltd.com Highspeed Delivery Company http://www.high-speedltd.com banking scam dead 64.15.147.205 10/10/2011 18:41
63075 ci-tigroup.com Citi Bank http://www.ci-tigroup.com banking scam dead 64.15.147.205 10/10/2011 18:44
63076 link-exp.net Link Express Courier Services http://www.link-exp.net banking scam dead 209.51.129.210 10/10/2011 19:27
63077 cent-plc.com Century Bank Plc http://www.cent-plc.com banking scam dead 62.75.203.71 10/10/2011 19:54
63078 eggunion.com EggUnion, Inc. http://www.eggunion.com banking scam dead 216.239.139.14 10/10/2011 19:54
63079 byboffshorebnk.net Byblos Offshore Bank http://www.byboffshorebnk.net banking scam dead 69.10.52.162 10/10/2011 19:59
63080 art-goldmine.com GoldMine Art http://www.art-goldmine.com banking scam dead 184.173.254.226 10/10/2011 21:34
63081 mornwards-ltd.com Mornwards Art Ltd http://www.mornwards-ltd.com banking scam dead 209.190.4.91 10/10/2011 21:43
63082 very-compllc.com VeryComp LLC http://www.very-compllc.com banking scam dead 209.190.4.91 10/10/2011 21:51
63083 globalshipmentint.org Global Shipping Company http://www.globalshipmentint.org banking scam dead 208.43.168.44 10/11/2011 12:28
63084 edi-transports.net EDI Transport http://www.edi-transports.net banking scam dead 81.169.145.165 10/11/2011 12:40
63085 starlexcargo.com Starlex Cargo Ltd http://www.starlexcargo.com banking scam dead 64.20.39.210 10/11/2011 13:15
63086 rodexcargo.com Rodex Cargo and Security Company http://www.rodexcargo.com banking scam dead 64.20.39.210 10/11/2011 13:17
63087 maestroexpresscargo.com Maestro Express and Cargo http://www.maestroexpresscargo.com banking scam dead 64.37.52.138 10/11/2011 13:20
63088 rbiorg-e.co.cc Reserve Bank of India http://www.rbiorg-e.co.cc banking scam dead 209.190.24.4 10/11/2011 13:25
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