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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
63189 afs-l.com Access Finance & Savings Limited http://www.afs-l.com banking scam dead 66.152.171.242 10/15/2011 14:33
63190 affb-my.com Affin Bank http://www.affb-my.com banking scam dead 66.152.171.242 10/15/2011 14:38
63191 aff-b.com Affin Bank http://www.aff-b.com banking scam dead 66.152.171.242 10/15/2011 14:43
63192 access-bk.com The Access Bank UK Limited http://www.access-bk.com banking scam dead 66.152.171.242 10/15/2011 23:11
63193 alliedirishbn.co.cc Allied Irish Bank http://www.alliedirishbn.co.cc banking scam dead 112.175.243.24 10/15/2011 23:14
63194 vandobarnk.co.uk Vandobank http://www.vandobarnk.co.uk banking scam dead 64.20.38.154 10/15/2011 23:27
63195 nwide-online.net Nationwide Bank Plc http://www.nwide-online.net banking scam dead 96.9.189.218 10/15/2011 23:31
63196 savannahbankng.com Savannah Bank http://www.savannahbankng.com banking scam dead 50.18.106.187 10/15/2011 23:47
63197 ebbnplc.com Barclays Bank Plc http://www.ebbnplc.com banking scam dead 209.217.224.185 10/15/2011 23:56
63198 robsc.net RBS Private Banking http://www.robsc.net banking scam dead 66.96.147.111 10/15/2011 23:59
63199 barclaysplcghana.com Barclays Ghana http://www.barclaysplcghana.com banking scam dead 184.172.186.10 10/16/2011 0:06
63200 babanking.com Barclays Premier http://www.babanking.com banking scam dead 184.154.42.226 10/16/2011 0:10
63201 onlineprocessingrequest.com US Army Department http://www.onlineprocessingrequest.com banking scam dead 66.96.160.139 10/16/2011 0:13
63202 logistic-auto-international.info Logistic Auto International http://www.logistic-auto-international.info banking scam dead 81.88.57.80 10/16/2011 5:42
63203 international-autotrade-ltd.com Auto Espana Ltd http://www.international-autotrade-ltd.com banking scam dead 81.88.57.80 10/16/2011 5:44
63204 alejandrabog.com Alejandro & Socios Servicios Legales http://www.alejandrabog.com banking scam dead 66.199.188.61 10/16/2011 6:01
63205 royal-expert.com Royal Expert http://www.royal-expert.com banking scam dead 83.243.58.158 10/16/2011 6:13
63206 lamunk-enasol.com Lamunk Enasol http://www.lamunk-enasol.com banking scam dead 83.243.58.158 10/16/2011 6:17
63207 my-mlng.com Malaysia LNG Sdn Bhd http://www.my-mlng.com banking scam dead 62.75.203.71 10/16/2011 6:26
63208 grmtransports.com grmtransports.com http://www.grmtransports.com banking scam dead 74.52.7.225 10/16/2011 6:32
63209 eu-express-ltd.com EU Express Ltd http://www.eu-express-ltd.com banking scam dead 209.237.150.20 10/16/2011 6:37
63210 caremar-trans.com Caremar Trans http://www.caremar-trans.com banking scam dead 98.139.135.22 10/16/2011 6:41
63211 globalcargocarriers.com Global Cargo Carriers http://www.globalcargocarriers.com banking scam dead 204.11.51.164 10/16/2011 6:47
63212 grandislandweb.com IT Services Group http://www.grandislandweb.com banking scam dead 91.226.11.41 10/16/2011 6:51
63213 beolshipping.com BEOL Shipping http://www.beolshipping.com banking scam dead 46.252.201.1 10/16/2011 6:59
63214 n-visionglobal.com nVision Global http://www.n-visionglobal.com banking scam dead 76.74.128.30 10/16/2011 7:09
63215 mypetronasoil.com Petronas Oil http://www.mypetronasoil.com banking scam dead 62.75.203.71 10/16/2011 7:23
63216 sibinterneftegaz.ru Sibinterneftegaz http://www.sibinterneftegaz.ru banking scam dead 216.139.213.144 10/16/2011 7:25
63217 kalintransneft.net Kalintransneft http://www.kalintransneft.net banking scam dead 216.139.213.144 10/16/2011 7:31
63218 minneftegaz.ru Minneftegaz Ltd http://www.minneftegaz.ru banking scam dead 80.93.62.10 10/16/2011 7:34
63219 zavodkansk.ru ZavodKansk http://www.zavodkansk.ru banking scam dead 81.177.139.153 10/16/2011 7:39
63220 diarora.net Diarora Communications http://www.diarora.net banking scam dead 213.229.119.98 10/16/2011 7:44
63221 sunmaslo.com Sun Maslo http://www.sunmaslo.com banking scam dead 193.109.247.52 10/16/2011 8:15
63222 barcbnk.com Barclays Bank http://www.barcbnk.com banking scam dead 0.0.0.0 10/16/2011 9:09
63223 triodosonlinebank.com Triodos Bank http://www.triodosonlinebank.com banking scam dead 0.0.0.0 10/16/2011 9:44
63224 rhb-myonline.com RHB Bank http://www.rhb-myonline.com banking scam dead 62.75.203.71 10/16/2011 9:48
63225 ulst-b.com Ulster Bank http://www.ulst-b.com banking scam dead 62.75.203.71 10/16/2011 9:52
63226 iglobalng.net Inland Global Bank http://www.iglobalng.net banking scam dead 173.192.221.51 10/16/2011 9:56
63227 intl-m-f.org International Monetary Fund http://www.intl-m-f.org banking scam dead 173.192.221.44 10/16/2011 10:59
63228 hongloengs.com Hong Leong Bank http://www.hongloengs.com banking scam dead 208.98.15.11 10/16/2011 12:07
63229 scb-bplc.us Standard Chartered Bank http://www.scb-bplc.us banking scam dead 208.98.15.13 10/16/2011 12:57
63230 aibonexpresscargo.com Aibon Express Cargo http://www.aibonexpresscargo.com banking scam dead 119.235.255.91 10/16/2011 14:16
63231 alibaba-myaccount.com Alibaba http://www.alibaba-myaccount.com banking scam dead 83.125.22.186 10/16/2011 14:47
63232 investcprivb.com Investec Bank http://www.investcprivb.com banking scam dead 66.40.52.171 10/16/2011 15:11
63233 investc-privb.com Investec Bank http://www.investc-privb.com banking scam dead 0.0.0.0 10/16/2011 15:13
63234 qibmasia.com Qib-Mal http://www.qibmasia.com banking scam dead 202.75.56.186 10/16/2011 15:51
63235 qi-bk.com Qib-UK http://www.qi-bk.com banking scam dead 72.29.85.214 10/16/2011 15:55
63236 ft-bt.com Fortune T Banking http://www.ft-bt.com banking scam dead 72.29.85.214 10/16/2011 15:57
63237 alliancemy.com Alliance Bank http://www.alliancemy.com banking scam dead 64.15.147.205 10/16/2011 16:07
63238 marriothotelusa.com Marriott Hotel http://www.marriothotelusa.com banking scam dead 98.139.135.21 10/16/2011 16:11
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