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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
63551 barclaysplcgroup-uk.com Barclays Bank http://www.barclaysplcgroup-uk.com banking scam dead 92.38.226.16 10/29/2011 11:49
63552 exvehicle.com exvehicle http://www.exvehicle.com banking scam dead 195.225.58.6 10/29/2011 13:02
63553 coltanglobalmines.com Christopher Cesar and Partners http://www.coltanglobalmines.com banking scam dead 67.220.67.11 10/29/2011 13:04
63554 steveandbuck.com Steve Buck and Partner http://www.steveandbuck.com banking scam dead 212.7.200.5 10/29/2011 13:05
63555 christophercesarandpartner.org Christopher Cesar and Partners http://www.christophercesarandpartner.org banking scam dead 67.220.67.11 10/29/2011 13:08
63556 ftscoy.com Fast Track Security Company http://www.ftscoy.com banking scam dead 208.98.60.240 10/29/2011 13:26
63557 com-inc-uk.com Yahoo Finance UK http://www.com-inc-uk.com banking scam dead 85.233.160.70 10/29/2011 13:28
63558 uk-finances-com.com Yahoo Finance UK http://www.uk-finances-com.com banking scam dead 79.170.44.87 10/29/2011 13:30
63559 transgl-onl.com Transglobal Deliveries http://www.transgl-onl.com banking scam dead 202.75.41.36 10/29/2011 13:30
63560 anglomovers.net Anglo Movers Ltd http://www.anglomovers.net banking scam dead 64.92.120.38 10/29/2011 13:32
63561 alphastarcourier.com Alphastar Courier Ltd http://www.alphastarcourier.com banking scam dead 98.139.135.22 10/29/2011 13:35
63562 d2d-express.org.uk Escrow Ltd http://www.d2d-express.org.uk banking scam dead 213.188.134.221 10/29/2011 13:38
63563 estate-real-today.com Real Estate Today http://www.estate-real-today.com banking scam dead 216.139.213.144 10/29/2011 13:50
63564 onlinewelb.com Hong Leong Bank http://www.onlinewelb.com banking scam dead 199.168.184.169 10/29/2011 14:02
63565 boagh-online.com Bank of Africa http://www.boagh-online.com banking scam dead 94.249.139.8 10/29/2011 14:17
63566 abrahamsonandassociates.com Abrahamson and Associates http://www.abrahamsonandassociates.com banking scam dead 74.52.55.82 10/29/2011 14:19
63567 ecowas-int.net Economic Community of West African States http://www.ecowas-int.net banking scam dead 0.0.0.0 10/29/2011 14:24
63568 jpmorgancredit.com JP Morgan Chase Bank http://www.jpmorgancredit.com banking scam dead 0.0.0.0 10/29/2011 14:28
63569 cocacolamanagement.com Coca Cola http://www.cocacolamanagement.com banking scam dead 0.0.0.0 10/29/2011 14:30
63570 aleliqgroup.com Al Eliq Group http://www.aleliqgroup.com banking scam dead 173.192.221.51 10/29/2011 15:01
63571 cmares.com Cajamar Caja Rural Bank http://www.cmares.com banking scam dead 173.192.221.51 10/29/2011 15:03
63572 coorperativeonline.com The Cooperative Bank http://www.coorperativeonline.com banking scam dead 173.192.221.44 10/29/2011 15:06
63573 flourishseafoods.com Flourish Sea Foods http://www.flourishseafoods.com banking scam dead 173.192.221.44 10/29/2011 15:12
63574 schar-tered.com Schar-tered http://www.schar-tered.com banking scam dead 64.15.147.205 10/29/2011 15:42
63575 intercityaccessnet.com Intercity State Bank http://www.intercityaccessnet.com banking scam dead 212.7.200.5 10/29/2011 15:48
63576 federallottery.us federallottery.us http://www.federallottery.us banking scam dead 50.28.8.62 10/29/2011 16:08
63577 peacockoilfield.com Peacock Offshore http://www.peacockoilfield.com banking scam dead 50.22.122.243 10/29/2011 16:25
63578 centralmayorhotel.com Central Mayor Hotel http://www.centralmayorhotel.com banking scam dead 209.59.149.211 10/29/2011 16:28
63579 recyclescrap.org Recycle Scraps Trading http://www.recyclescrap.org banking scam dead 87.242.73.73 10/29/2011 16:31
63580 diamdng.com Diamond Bank http://www.diamdng.com banking scam dead 64.15.147.205 10/29/2011 16:58
63581 keysuntrustpb.com Key Sun Trust Private Bank http://www.keysuntrustpb.com banking scam dead 64.15.147.205 10/29/2011 17:01
63582 sttnchtn.com Standard Chartered Bank http://www.sttnchtn.com banking scam dead 209.217.235.45 10/29/2011 17:05
63583 nigeriataxrevenueoffice.com nigeriataxrevenueoffice.com http://www.nigeriataxrevenueoffice.com banking scam dead 69.73.169.155 10/29/2011 17:09
63584 knightandcolawfirm.com Knight & Co. Law Firm http://www.knightandcolawfirm.com banking scam dead 209.217.235.45 10/29/2011 17:15
63585 afrabdbg.com African Development Bank http://www.afrabdbg.com banking scam dead 209.217.235.45 10/29/2011 17:20
63586 develpmntbnk.com African Development Bank http://www.develpmntbnk.com banking scam dead 74.63.243.194 10/29/2011 17:25
63587 ing-sa.com ING Bank http://www.ing-sa.com banking scam dead 188.138.96.174 10/29/2011 17:30
63588 lawfirm-uk.com Hesse & Hesse Consultants http://www.lawfirm-uk.com banking scam dead 64.120.140.232 10/29/2011 17:43
63589 deliveryontime.net Delivery OnTime http://www.deliveryontime.net banking scam dead 204.93.197.186 10/29/2011 17:49
63590 smartpetcourier.com Smart PetCourier http://www.smartpetcourier.com banking scam dead 146.101.249.107 10/29/2011 17:53
63591 cheltglsuk.com Cheltenham & Gloucester http://www.cheltglsuk.com banking scam dead 74.63.243.194 10/29/2011 17:59
63592 interconbgha.com Public Bank Berhad http://www.interconbgha.com banking scam dead 64.37.55.2 10/30/2011 7:15
63593 affbnkmy.com Affin Bank Malaysia http://www.affbnkmy.com banking scam dead 65.98.3.75 10/30/2011 8:48
63594 hsbc-bnking.com HSBC Bank http://www.hsbc-bnking.com banking scam dead 62.75.203.71 10/30/2011 8:56
63595 hsbcbnk-uk.org HSBC Bank http://www.hsbcbnk-uk.org banking scam dead 0.0.0.0 10/30/2011 8:58
63596 lloydstsbk.com Lloyds TSB Bank http://www.lloydstsbk.com banking scam dead 0.0.0.0 10/30/2011 9:03
63597 natwebk.com Natwest Bank http://www.natwebk.com banking scam dead 0.0.0.0 10/30/2011 9:05
63598 easycargoinc.com Easy Cargo Inc http://www.easycargoinc.com banking scam dead 173.192.221.51 10/30/2011 12:35
63599 davgon.org Davgon Financial Group http://www.davgon.org banking scam dead 65.254.250.110 10/30/2011 12:55
63600 standardchareterdbnk.com Davgon Financial Group http://www.standardchareterdbnk.com banking scam dead 65.254.250.110 10/30/2011 12:56
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