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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
63851 a-joseph.com Alexander Joseph Group http://www.a-joseph.com banking scam dead 64.15.133.193 11/13/2011 12:30
63852 bexfund.com BexFund Investment Service http://www.bexfund.com banking scam dead 64.15.133.193 11/13/2011 12:38
63853 bclysonlib.com Barclays Bank http://www.bclysonlib.com banking scam dead 64.15.133.193 11/13/2011 12:43
63854 barufus.com Barufu Consultancy and Mines http://www.barufus.com banking scam dead 64.15.133.193 11/13/2011 12:51
63855 barclysicap.com Barclays Capital http://www.barclysicap.com banking scam dead 64.15.133.193 11/13/2011 12:57
63856 byrclbn.com Barclays Bank http://www.byrclbn.com banking scam dead 64.15.133.193 11/13/2011 13:03
63857 bvandepostnl.com Bank van De Post http://www.bvandepostnl.com banking scam dead 64.15.133.193 11/13/2011 13:09
63858 brclysbn.com Barclays Bank http://www.brclysbn.com banking scam dead 64.15.133.193 11/13/2011 13:13
63859 centbnk-ng.org Central Bank of Nigeria http://www.centbnk-ng.org banking scam dead 64.15.133.193 11/13/2011 13:26
63860 carrers-totaloiluk.com Total Oil http://www.carrers-totaloiluk.com banking scam dead 64.15.133.193 11/13/2011 13:29
63861 de-finservice.com D&E Finance Services http://www.de-finservice.com banking scam dead 64.15.133.193 11/13/2011 13:40
63862 dbsbnl.com DBS Bank http://www.dbsbnl.com banking scam dead 64.15.133.193 11/13/2011 13:44
63863 experts-travellers.com Experts Travellers http://www.experts-travellers.com banking scam dead 64.15.133.193 11/13/2011 13:48
63864 fullhyip.com fullhyip.com http://www.fullhyip.com banking scam dead 64.15.133.193 11/13/2011 13:52
63865 fidelityg-h.com Fidelity Bank Ghana http://www.fidelityg-h.com banking scam dead 64.15.133.193 11/13/2011 14:02
63866 unitedcargomy.com United Cargo Delivery http://www.unitedcargomy.com banking scam dead 74.53.77.28 11/13/2011 14:11
63867 googlc.us Google Checkout http://www.googlc.us banking scam dead 64.15.133.193 11/13/2011 14:15
63868 gocgle.us Google Checkout http://www.gocgle.us banking scam dead 64.15.133.193 11/13/2011 14:17
63869 globaldelex.com Global Delivery Express http://www.globaldelex.com banking scam dead 64.15.133.193 11/13/2011 14:21
63870 fastwaycourier.biz Fast Way Courier Service Co.,Ltd. http://www.fastwaycourier.biz banking scam dead 173.236.56.106 11/13/2011 14:22
63871 gioworldonline.net GIO Worldwide http://www.gioworldonline.net banking scam dead 64.15.133.193 11/13/2011 14:24
63872 sb-courier.com Sky-Blue Logistics http://www.sb-courier.com banking scam dead 64.37.55.2 11/13/2011 14:25
63873 hsbconlines.net HSBC Bank http://www.hsbconlines.net banking scam dead 64.15.133.193 11/13/2011 14:34
63874 hmtreasury-gov.org HM Treasury http://www.hmtreasury-gov.org banking scam dead 64.15.133.193 11/13/2011 14:38
63875 hilltonstock.com Hillton Stock Investment Limited http://www.hilltonstock.com banking scam dead 64.15.133.193 11/13/2011 14:42
63876 rellainceonline.com Reliance Bank http://www.rellainceonline.com banking scam dead 202.174.84.89 11/13/2011 14:47
63877 investmenthyips.com investmenthyips.com http://www.investmenthyips.com banking scam dead 64.15.133.193 11/13/2011 14:48
63878 inkontrust.com inkontrust.com http://www.inkontrust.com banking scam dead 64.15.133.193 11/13/2011 14:51
63879 imfworldaudits.org International Monetary Fund http://www.imfworldaudits.org banking scam dead 64.15.133.193 11/13/2011 14:53
63880 aabarinvestmentgroup.com Aabar Investment Group http://www.aabarinvestmentgroup.com banking scam dead 173.192.221.51 11/13/2011 14:53
63881 ibngnet.com Intercontinental Bank http://www.ibngnet.com banking scam dead 64.15.133.193 11/13/2011 14:56
63882 jpmc-co.org JP Morgan Chase Bank http://www.jpmc-co.org banking scam dead 64.15.133.193 11/13/2011 15:01
63883 amofinancegroups.com Amo Finance groups http://www.amofinancegroups.com banking scam dead 184.168.152.49 11/13/2011 15:03
63884 amorfiancegroups.com Amo Finance Groups http://www.amorfiancegroups.com banking scam dead 184.168.152.49 11/13/2011 15:05
63885 lcaaix.com la Caixa Bank http://www.lcaaix.com banking scam dead 64.15.133.193 11/13/2011 15:06
63886 al-radigroup.com Al Radi Group http://www.al-radigroup.com banking scam dead 173.192.221.51 11/13/2011 15:20
63887 lovelygraceorphanage.com Lovely Grace Orphanage Home http://www.lovelygraceorphanage.com banking scam dead 64.15.133.193 11/13/2011 15:20
63888 acic-sa.com Alwaleed Capital Investment Company http://www.acic-sa.com banking scam dead 208.91.198.16 11/13/2011 15:21
63889 iteicoinvestment.com Iteico Investment http://www.iteicoinvestment.com banking scam dead 208.91.198.16 11/13/2011 15:25
63890 luminouscapital.org Luminous Capital http://www.luminouscapital.org banking scam dead 64.15.133.193 11/13/2011 15:27
63891 heathwaygroups.com Heathway Private Bank http://www.heathwaygroups.com banking scam dead 173.192.221.51 11/13/2011 15:34
63892 midasevaluations.com Midas Surveys & Evaluations http://www.midasevaluations.com banking scam dead 64.15.133.193 11/13/2011 15:42
63893 my-karsikorn.com Kasikorn Bank http://www.my-karsikorn.com banking scam dead 64.15.133.193 11/13/2011 15:47
63894 mymtn.in MTN http://www.mymtn.in banking scam dead 64.15.133.193 11/13/2011 15:52
63895 nrb-i.in Reserve Bank of India http://www.nrb-i.in banking scam dead 64.15.133.193 11/13/2011 16:00
63896 passive17.com passive17.com http://www.passive17.com banking scam dead 64.15.133.193 11/13/2011 16:22
63897 paulrogersand-co.com Paul Rogers & Co Associates http://www.paulrogersand-co.com banking scam dead 64.15.133.193 11/13/2011 16:28
63898 q-horizon.com Q-Horizon http://www.q-horizon.com banking scam dead 64.15.133.193 11/13/2011 16:47
63899 quicktracking.net Quick Tracking http://www.quicktracking.net banking scam dead 64.15.133.193 11/13/2011 16:50
63900 referallpayroll.com referallpayroll.com http://www.referallpayroll.com banking scam dead 64.15.133.193 11/13/2011 16:56
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