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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
63239 firstbkofnig.com First Bank of Nigeria http://www.firstbkofnig.com banking scam dead 176.9.52.45 10/16/2011 16:16
63240 bancosfrances.com BBVA Banco Franc?s http://www.bancosfrances.com banking scam dead 85.17.159.77 10/16/2011 16:22
63241 uk-reliancebnk.com Reliance Bank Limited http://www.uk-reliancebnk.com banking scam dead 178.63.23.103 10/17/2011 0:00
63242 ssb-uk.com Somerset Savings Bank http://www.ssb-uk.com banking scam dead 74.63.243.194 10/17/2011 0:08
63243 unitabnk.com Unitrust Bank http://www.unitabnk.com banking scam dead 69.73.136.64 10/17/2011 0:14
63244 barclaysbankpls-uk.com Barclays Bank Plc http://www.barclaysbankpls-uk.com banking scam dead 85.17.185.194 10/17/2011 0:19
63245 in-online.org Reserve Bank of India http://www.in-online.org banking scam dead 184.154.58.130 10/17/2011 0:21
63246 volgaresource.com Balticgaz http://www.volgaresource.com banking scam dead 74.81.191.194 10/17/2011 6:22
63247 equitysec.com Equity Finance & Securities http://www.equitysec.com banking scam dead 122.70.138.172 10/17/2011 6:27
63248 anglomovers.com Anglo Movers Ltd http://www.anglomovers.com banking scam dead 64.90.51.77 10/17/2011 8:16
63249 tgd-onl.com Transglobal Deliveries http://www.tgd-onl.com banking scam dead 202.75.41.40 10/17/2011 8:47
63250 royalxpressonline.com Royal Express Couriers United Kingdom http://www.royalxpressonline.com banking scam dead 93.115.203.160 10/17/2011 8:51
63251 allalla.com Royal Express Couriers United Kingdom http://www.wouufo.allalla.com banking scam dead 31.170.166.97 10/17/2011 10:28
63252 cma-cgm-asialine.com CMA CGM Group http://www.cma-cgm-asialine.com banking scam dead 208.43.158.134 10/17/2011 11:00
63253 adb-groupe.net Unitrust Bank http://www.adb-groupe.net banking scam dead 69.73.136.64 10/17/2011 12:42
63254 1st-bnk.com First Bank of Cameroon http://www.1st-bnk.com banking scam dead 89.238.132.13 10/17/2011 13:24
63255 natwestsbnk.com Natwest Bank http://www.natwestsbnk.com banking scam dead 178.63.23.103 10/17/2011 14:03
63256 r-bnks.com Royal Bank of Scotland http://www.r-bnks.com banking scam dead 83.245.63.97 10/17/2011 14:07
63257 bsic-gh.info Yorkshire Bank http://www.bsic-gh.info banking scam dead 69.73.136.64 10/17/2011 16:26
63258 bncjb.com Bancaja Caja Bank http://www.bncjb.com banking scam dead 182.18.128.100 10/17/2011 19:46
63259 yugrusi-expo.ru Yug Rusi-expo http://www.yugrusi-expo.ru banking scam dead 216.52.115.5 10/18/2011 10:26
63260 world-transport.co.uk World-Transport Ltd. http://www.world-transport.co.uk banking scam dead 88.208.252.197 10/18/2011 10:31
63261 sequnion.com SeqUnion, Inc. http://www.sequnion.com banking scam dead 216.239.139.69 10/18/2011 10:39
63262 speedlandcargo.com Speedland Security and Cargo International http://www.speedlandcargo.com banking scam dead 97.74.215.223 10/18/2011 10:51
63263 onlinewebshop.net Safety Lines 24 http://sf-database24.onlinewebshop.net banking scam dead 82.197.130.15 10/18/2011 11:01
63264 safetylines24.com Safety Lines 24 http://www.safetylines24.com banking scam dead 85.9.19.250 10/18/2011 11:01
63265 bloombergexpresscargo.com Bloomberg Express and Cargo Limited. http://www.bloombergexpresscargo.com banking scam dead 65.254.248.144 10/18/2011 11:29
63266 intalbk.com Allied Bank International http://www.intalbk.com banking scam dead 69.72.232.44 10/18/2011 16:21
63267 lbhotel.net L.B Hotel http://www.lbhotel.net banking scam dead 204.236.239.5 10/18/2011 16:30
63268 kangsoleprophotel.net Hotel Kang Sole Prop http://www.kangsoleprophotel.net banking scam dead 204.236.239.5 10/18/2011 16:48
63269 hawamansahotel.com Hawa Mansa Hotel http://www.hawamansahotel.com banking scam dead 204.236.239.5 10/18/2011 16:52
63270 dvusfis.org US Department of State http://www.dvusfis.org banking scam dead 213.183.63.3 10/19/2011 5:44
63271 erazrez.com Energo- Razrez http://www.erazrez.com banking scam dead 69.175.104.162 10/19/2011 5:49
63272 jsckrugol.ru Kuzbassrazrezugol http://www.jsckrugol.ru banking scam dead 89.108.67.93 10/19/2011 5:51
63273 cokedrawscentre.com Coca Cola http://www.cokedrawscentre.com banking scam dead 0.0.0.0 10/19/2011 7:01
63274 nnpcbonnyoilterminal.com Nigerian National Petroleum Corporation http://www.nnpcbonnyoilterminal.com banking scam dead 0.0.0.0 10/19/2011 7:09
63275 vpplan.com eBay VPP Program http://www.vpplan.com banking scam dead 173.193.106.10 10/19/2011 7:12
63276 barcbkuk.com Barclays Bank http://www.barcbkuk.com banking scam dead 0.0.0.0 10/19/2011 7:17
63277 bbclotcentre.com BBC Lottery http://www.bbclotcentre.com banking scam dead 0.0.0.0 10/19/2011 7:19
63278 bmwpromo-uk.com BMW Promotion http://www.bmwpromo-uk.com banking scam dead 0.0.0.0 10/19/2011 7:21
63279 online-barclays.com Barclays Bank http://www.online-barclays.com banking scam dead 0.0.0.0 10/19/2011 7:25
63280 online-barclaysbank.com Barclays Bank http://www.online-barclaysbank.com banking scam dead 0.0.0.0 10/19/2011 7:26
63281 penevengineering.com Penev Engineering Ltd http://www.penevengineering.com banking scam dead 0.0.0.0 10/19/2011 8:26
63282 standaredchateredfinance.com Standard Chartered Finance http://www.standaredchateredfinance.com banking scam dead 173.192.221.33 10/19/2011 8:45
63283 reliancebk.com Reliance Bank, London http://www.reliancebk.com banking scam dead 209.190.85.12 10/19/2011 9:08
63284 lloydsbkoffice.com Lloyds TSB Bank http://www.lloydsbkoffice.com banking scam dead 72.20.39.193 10/19/2011 9:36
63285 blueoceanshippers.com Blue Ocean Shippers http://www.blueoceanshippers.com banking scam dead 208.98.15.21 10/19/2011 9:48
63286 skrabiz.com Skra Oil and Chemical Industries sdn bhd http://www.skrabiz.com banking scam dead 208.98.15.2 10/19/2011 9:54
63287 fidelitycreditfinancial.com Fidelity Credit Financial http://www.fidelitycreditfinancial.com banking scam dead 72.20.39.193 10/19/2011 9:58
63288 onlineostb.com Diplomatic Offshore Security Trust Bank http://www.onlineostb.com banking scam dead 208.91.198.109 10/19/2011 11:14
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