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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
63289 lloydstsbgrpuk.com Lloyds TSB Bank http://www.lloydstsbgrpuk.com banking scam dead 64.15.147.205 10/19/2011 12:25
63290 kiramiconline.com Kiramic Bank http://www.kiramiconline.com banking scam dead 209.51.196.244 10/19/2011 16:23
63291 privatezur.com Zurich Bank International http://www.privatezur.com banking scam dead 31.170.163.230 10/19/2011 18:47
63292 privatezurionline.com Zurich Bank International http://www.privatezurionline.com banking scam dead 66.40.52.215 10/19/2011 19:02
63293 sambagroup-uk.co.cc Samba Bank http://sambagroup-uk.co.cc banking scam dead 112.175.243.24 10/19/2011 20:32
63294 assuredlnlender.com Assured Loan Lenders http://www.assuredlnlender.com banking scam dead 64.233.167.99 10/19/2011 20:48
63295 hanscreditfunding.com Hans Credit Funding Inc http://www.hanscreditfunding.com banking scam dead 50.21.189.231 10/19/2011 23:48
63296 preex.bz.cm preex.bz.cm http://www.preex.bz.cm banking scam dead 0.0.0.0 10/20/2011 0:08
63297 a-zlogistics.net A-z logistics services http://www.a-zlogistics.net banking scam dead 124.150.140.22 10/20/2011 0:16
63298 ing-direct-b.co.uk ING Direct http://www.ing-direct-b.co.uk banking scam dead 68.233.11.86 10/20/2011 2:26
63299 freshstock.info freshstock.info http://www.freshstock.info banking scam dead 184.22.122.66 10/20/2011 5:41
63300 shangyuchannel.com SHANGYU LONG CHANNEL ELECTRICAL APPLIANCES CO.,LTD. http://www.shangyuchannel.com banking scam dead 202.72.184.45 10/20/2011 6:54
63301 imperialevs.com Imperial Environmental Solution http://www.imperialevs.com banking scam dead 0.0.0.0 10/20/2011 12:41
63302 vitronpg.ru Vitronefteprom Group http://www.vitronpg.ru banking scam dead 92.38.226.16 10/20/2011 12:47
63303 igtc.ru International Gas Transmission Consortium http://www.igtc.ru banking scam dead 81.177.33.9 10/20/2011 12:49
63304 bongtradingltd.com Bong Trading Ltd http://www.bongtradingltd.com banking scam dead 174.120.255.130 10/20/2011 12:51
63305 ghanstandrdchartedbnk.com Standard Chartered Bank Ghana http://www.ghanstandrdchartedbnk.com banking scam dead 50.21.177.131 10/20/2011 13:30
63306 ftxbnk.com First Texas Bank http://www.ftxbnk.com banking scam dead 209.190.61.27 10/20/2011 13:42
63307 sbncbnk.com Sabanci Bank Plc http://www.sbncbnk.com banking scam dead 50.22.120.8 10/20/2011 13:55
63308 citybnkny.com Citibank Online http://www.citybnkny.com banking scam dead 50.21.177.24 10/20/2011 14:09
63309 onlinecapitaltrust.com HSB Capital Trust http://www.onlinecapitaltrust.com banking scam dead 212.7.200.5 10/20/2011 14:26
63310 hsbcapitaltrust.org HSB Capital Trust http://www.hsbcapitaltrust.org banking scam dead 93.185.104.29 10/20/2011 14:30
63311 boadbank.org BOAD - Banque Ouest Africaine De Development http://www.boadbank.org banking scam dead 64.15.147.205 10/20/2011 14:38
63312 accesslogisticsng.com Access Logistics http://www.accesslogisticsng.com banking scam dead 64.15.147.205 10/20/2011 14:40
63313 ccbgh.com Ghana Government Official Portal http://www.ccbgh.com banking scam dead 184.172.224.62 10/20/2011 14:45
63314 bog-int.com Bank of Ghana http://www.bog-int.com banking scam dead 79.142.70.252 10/20/2011 14:49
63315 standardchartered-gha.net Standard Chartered Bank Ghana http://www.standardchartered-gha.net banking scam dead 69.64.156.128 10/20/2011 14:59
63316 cldbonline.com Clydesdale Bank http://www.cldbonline.com banking scam dead 184.172.224.62 10/20/2011 15:04
63317 harmpshire-trust.com Hampshire Trust http://www.harmpshire-trust.com banking scam dead 184.172.224.62 10/20/2011 15:10
63318 ctynyus.com Citi Bank http://www.ctynyus.com banking scam dead 209.217.235.45 10/20/2011 15:13
63319 cmbnk.com China Merchants Bank http://www.cmbnk.com banking scam dead 64.29.151.221 10/20/2011 15:18
63320 cibc-banc.com CIBC Bancorp http://www.cibc-banc.com banking scam dead 46.252.206.1 10/20/2011 16:22
63321 ussad.co.cc U.S Small Animal Delivery http://www.ussad.co.cc banking scam dead 112.175.243.21 10/20/2011 16:31
63322 datumroute.com DatumRoute Transports http://www.datumroute.com banking scam dead 91.226.78.19 10/20/2011 20:28
63323 bclayonline.com Barclays UK http://www.bclayonline.com banking scam dead 68.67.77.2 10/20/2011 20:44
63324 waldorf-energy.com Waldorf Energy - United Kingdom http://www.waldorf-energy.com banking scam dead 50.22.120.8 10/21/2011 8:43
63325 gazpoloil.com Gazop Oil Services LLC. http://www.gazpoloil.com banking scam dead 69.162.68.236 10/21/2011 8:47
63326 horsesshippers.com Animal Trust Pet Delivery Service http://www.horsesshippers.com banking scam dead 72.52.4.95 10/21/2011 9:13
63327 homeofficesuk.com homeofficesuk.com http://www.homeofficesuk.com banking scam dead 0.0.0.0 10/21/2011 9:22
63328 mez-entrega.es M.E.Z Entrega http://www.mez-entrega.es banking scam dead 81.88.48.95 10/21/2011 10:49
63329 intces.com International Courier http://www.intces.com banking scam dead 50.21.189.210 10/21/2011 12:28
63330 intercour.com International Courier http://www.intercour.com banking scam dead 58.27.56.208 10/21/2011 12:31
63331 kers-immobilien.eu EDI Transport http://www.kers-immobilien.eu banking scam dead 81.169.145.166 10/21/2011 12:34
63332 webcatalogs.info Worldwide Parcel Services http://www.webcatalogs.info banking scam dead 72.44.93.24 10/21/2011 12:36
63333 trans-united.co TransUnited http://www.trans-united.co banking scam dead 82.194.88.23 10/21/2011 12:38
63334 nextday-overnight11am.info DPD Mail Ltd http://www.nextday-overnight11am.info banking scam dead 188.93.150.27 10/21/2011 12:51
63335 worldcargo-europe.com World Cargo Ltd http://www.worldcargo-europe.com banking scam dead 182.239.42.37 10/21/2011 12:53
63336 gldexpresscourier.com Green Lines Courier http://www.gldexpresscourier.com banking scam dead 202.75.52.140 10/21/2011 12:56
63337 bell-courier.com Bell Courier http://www.bell-courier.com banking scam dead 83.243.58.139 10/21/2011 12:58
63338 mediteranean-trans.eu Mediteranean Trans http://a.mediteranean-trans.eu banking scam dead 62.149.140.236 10/21/2011 13:02
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