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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
63801 cittibkn.com Citi Bank http://www.cittibkn.com banking scam dead 184.154.58.130 11/9/2011 22:52
63802 bmuamalat1onli.com Bank Muamalat http://www.bmuamalat1onli.com banking scam dead 64.15.133.193 11/9/2011 23:59
63803 crdsuibk.com Credit Suisse Bank http://www.crdsuibk.com banking scam dead 77.244.243.43 11/10/2011 0:03
63804 cb-n.co.cc CBN http://www.cb-n.co.cc banking scam dead 112.175.243.22 11/10/2011 0:08
63805 forinvbn.com Foreign Investment Bank http://www.forinvbn.com banking scam dead 202.71.109.32 11/10/2011 0:20
63806 scbnyc.us Standard Chartered Bank http://www.scbnyc.us banking scam dead 98.139.135.21 11/10/2011 2:04
63807 brainonlinetf.com Brian Mellor Financial Services http://www.brainonlinetf.com banking scam dead 64.15.133.193 11/10/2011 2:10
63808 heritage-us.org Heritage Bank http://www.heritage-us.org banking scam dead 64.15.133.193 11/10/2011 2:14
63809 gc-limited.co.uk GC Limited http://www.gc-limited.co.uk banking scam dead 81.169.145.152 11/10/2011 8:34
63810 inter-trucking.net Trucking Co. http://www.inter-trucking.net banking scam dead 46.20.45.242 11/10/2011 8:39
63811 russi-expo.ru RUSSIAN GOVERNMENT EXPORT CONTROL http://www.russi-expo.ru banking scam dead 78.110.50.109 11/10/2011 12:10
63812 ukvisas-gov.co.uk UK Immigration Centre http://www.ukvisas-gov.co.uk banking scam dead 0.0.0.0 11/10/2011 12:15
63813 omegaresources.org.uk omegaresources.org.uk http://www.omegaresources.org.uk banking scam dead 0.0.0.0 11/10/2011 12:57
63814 icpo-interpol.co.uk Interpol http://www.icpo-interpol.co.uk banking scam dead 0.0.0.0 11/10/2011 13:10
63815 uksad.co.cc U.K Small Animal Delivery http://www.uksad.co.cc banking scam dead 112.175.243.21 11/10/2011 13:32
63816 uknationwidefoundation.co.uk UK Nationwide Foundation Grant Award http://www.uknationwidefoundation.co.uk banking scam dead 89.20.93.12 11/10/2011 14:52
63817 ukgrant.co.uk The UK Nationwide Foundation Grant Award http://www.ukgrant.co.uk banking scam dead 89.20.93.12 11/10/2011 14:52
63818 uknationwidefoundationcouk.co.uk uknationwidefoundationcouk.co.uk http://www.uknationwidefoundationcouk.co.uk banking scam dead 89.20.93.12 11/10/2011 14:55
63819 prudentialbank-gh.com Prudential Bank http://www.prudentialbank-gh.com banking scam dead 93.185.104.29 11/10/2011 15:03
63820 accmbplc.com ACCMB Private Plc http://www.accmbplc.com banking scam dead 209.217.224.149 11/10/2011 18:54
63821 uk-northernbnk.com Northern Bank Limited http://www.uk-northernbnk.com banking scam dead 89.238.131.72 11/11/2011 0:29
63822 diadng.com Diamond Bank http://www.diadng.com banking scam dead 184.22.211.130 11/11/2011 22:25
63823 u-baonlinegha.com UBA http://www.u-baonlinegha.com banking scam dead 69.73.128.37 11/11/2011 22:28
63824 affinmy.com Affin Bank http://www.affinmy.com banking scam dead 173.214.173.150 11/11/2011 22:31
63825 globalaccessplc.co.uk Global Access Bank http://www.globalaccessplc.co.uk banking scam dead 173.214.173.150 11/11/2011 22:34
63826 omnigroupgermany.com Omni Group Limited http://www.omnigroupgermany.com banking scam dead 91.226.11.43 11/11/2011 22:43
63827 onlinedastrank.com Diplomatic Offshore Security Trust Bank http://www.onlinedastrank.com banking scam dead 208.116.53.9 11/12/2011 0:14
63828 clickandbuy-canada.com Click and Buy (email only) http://www.clickandbuy-canada.com banking scam dead 195.225.58.6 11/12/2011 0:31
63829 stanltd.co.uk Standard Assurance Service Ltd. http://www.stanltd.co.uk banking scam dead 77.92.69.41 11/12/2011 0:34
63830 ecobengp.com Ecobank http://www.ecobengp.com banking scam dead 209.217.235.45 11/12/2011 0:48
63831 freeznc.com Zenith Logistics http://www.freeznc.com banking scam dead 209.217.235.45 11/12/2011 0:50
63832 stchlondon.com Standard Chartered Bank http://www.stchlondon.com banking scam dead 209.217.235.45 11/12/2011 1:04
63833 northamericanbnk.com North American Bancard http://www.northamericanbnk.com banking scam dead 50.61.249.31 11/12/2011 1:09
63834 nationalexpressdelivery.info National Express Delivery Company http://www.nationalexpressdelivery.info banking scam dead 146.101.249.107 11/12/2011 1:28
63835 mahmoudfsecurity.com Mahmoud Finance Security Service International limited http://www.mahmoudfsecurity.com banking scam dead 207.46.222.29 11/12/2011 1:31
63836 libertybnkloans.com Liberty Bank http://www.libertybnkloans.com banking scam dead 64.90.49.153 11/12/2011 1:48
63837 express-spedition.com Express Spedition http://www.express-spedition.com banking scam dead 66.96.160.138 11/12/2011 13:57
63838 etr-auto-transport.com ENG Transport http://www.etr-auto-transport.com banking scam dead 178.254.0.111 11/12/2011 14:03
63839 notar-stapel.com ENG Transport http://www.notar-stapel.com banking scam dead 209.237.150.20 11/12/2011 14:05
63840 eng-transport.com ENG Transport http://www.eng-transport.com banking scam dead 178.254.0.111 11/12/2011 14:10
63841 skywidedelivery.com SkyWide Pets Delivery http://www.skywidedelivery.com banking scam dead 212.1.208.36 11/12/2011 14:18
63842 kccusafis.org U.S. Department of State http://www.kccusafis.org banking scam dead 92.38.227.4 11/12/2011 14:27
63843 renfe-logistics.com Renfe Logistics http://www.renfe-logistics.com banking scam dead 176.9.249.1 11/12/2011 14:37
63844 pacific-escrow.com Escrow Pacific http://www.pacific-escrow.com banking scam dead 82.146.51.180 11/12/2011 14:47
63845 checkoutcustomersupport.com Google Checkout http://www.checkoutcustomersupport.com banking scam dead 88.208.252.132 11/12/2011 14:50
63846 usarmyforces.com US Army http://www.usarmyforces.com banking scam dead 199.180.131.133 11/12/2011 16:39
63847 usarmyforce.com US Army http://www.usarmyforce.com banking scam dead 199.180.131.133 11/12/2011 17:53
63848 klcub.com Kuala Lumpur Credit Union Bank. http://www.klcub.com banking scam dead 46.29.250.133 11/12/2011 18:00
63849 milcreditunion.com Military Credit Union http://www.milcreditunion.com banking scam dead 46.29.250.133 11/12/2011 18:15
63850 1sttrstb.com 1st Trust Bank http://www.1sttrstb.com banking scam dead 64.15.133.193 11/13/2011 12:00
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