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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
64001 unitedvietship.com United Viet Ship http://www.unitedvietship.com banking scam dead 31.170.161.239 11/15/2011 18:24
64002 halifaxb.com Halifax Bank http://www.halifaxb.com banking scam dead 69.73.178.222 11/15/2011 21:40
64003 alex-automobile.com ALEX AUTOMOBILE SALES http://alex-automobile.com banking scam dead 98.139.135.21 11/15/2011 21:44
64004 abstfim.com Abs Trust Finance http://www.abstfim.com banking scam dead 68.169.46.7 11/15/2011 21:46
64005 bantlantique.net Bank Atlantic http://www.bantlantique.net banking scam dead 69.175.89.202 11/15/2011 21:49
64006 capitec-sa.com Capitec Private Banking http://www.capitec-sa.com banking scam dead 69.65.10.228 11/15/2011 22:07
64007 agipgrpdaccor.com AGIP Security Depot http://www.agipgrpdaccor.com banking scam dead 69.73.178.222 11/15/2011 23:44
64008 bdespana.com Banco de Espana http://www.bdespana.com banking scam dead 69.73.178.222 11/15/2011 23:49
64009 ctbgrps.com Citibank http://www.ctbgrps.com banking scam dead 69.73.178.222 11/15/2011 23:52
64010 ecimbgrp.com CIMB Group http://www.ecimbgrp.com banking scam dead 69.73.178.222 11/15/2011 23:53
64011 fibgrp.com FIBI Bank (UK) Plc http://www.fibgrp.com banking scam dead 69.73.178.222 11/15/2011 23:55
64012 fredhammondengineering.com Fred Hammonds Engineering http://www.fredhammondengineering.com banking scam dead 69.73.178.222 11/16/2011 0:02
64013 hhsbcb.com HSBC Bank http://www.hhsbcb.com banking scam dead 69.73.178.222 11/16/2011 0:06
64014 i-gtbuk.com GTBank UK http://www.i-gtbuk.com banking scam dead 69.73.178.222 11/16/2011 0:08
64015 ifbgrp.com FIBI Bank (UK) Plc http://www.ifbgrp.com banking scam dead 69.73.178.222 11/16/2011 0:09
64016 igtbonline.com GTBank UK http://www.igtbonline.com banking scam dead 69.73.178.222 11/16/2011 0:11
64017 ihalifxb.com Halifax Bank http://www.ihalifxb.com banking scam dead 69.73.178.222 11/16/2011 0:16
64018 llydgrp.com Lloyds TSB http://www.llydgrp.com banking scam dead 69.73.178.222 11/16/2011 0:17
64019 llydsgrp.com Lloyds TSB http://www.llydsgrp.com banking scam dead 69.73.178.222 11/16/2011 0:19
64020 natwstgrp.com NatWest http://www.natwstgrp.com banking scam dead 69.73.178.222 11/16/2011 0:20
64021 reservebsa.com South African Reserve Bank http://www.reservebsa.com banking scam dead 69.73.178.222 11/16/2011 0:22
64022 stndchrted.com Standard Chartered Bank http://www.stndchrted.com banking scam dead 69.73.178.222 11/16/2011 0:26
64023 streamonlinett.com Stream Bank http://www.streamonlinett.com banking scam dead 69.73.178.222 11/16/2011 0:27
64024 ubabibgrp.com UBA BIB La Banque Internationale du Burkina http://www.ubabibgrp.com banking scam dead 69.73.178.222 11/16/2011 0:29
64025 barclysescrow.com Barclays Bank Plc http://www.barclysescrow.com banking scam dead 69.73.178.222 11/16/2011 0:31
64026 richmooresupports.com Richmoore Supports http://www.richmooresupports.com banking scam dead 50.22.110.46 11/16/2011 0:45
64027 safepay-secure-transactions.com SafePay Transactions http://www.safepay-secure-transactions.com banking scam dead 216.87.186.180 11/16/2011 9:28
64028 lugos-envios.com Lugos Envios http://www.lugos-envios.com banking scam dead 216.87.186.177 11/16/2011 9:55
64029 planet-escrow.us Planet Escrow http://www.planet-escrow.us banking scam dead 206.188.192.17 11/16/2011 11:37
64030 murrayfinservice.com Murray Financial Services http://www.murrayfinservice.com banking scam dead 69.64.38.99 11/16/2011 14:43
64031 haabfinance.co.cc Haab Capital Financing http://www.haabfinance.co.cc banking scam dead 66.40.55.207 11/16/2011 15:25
64032 linkxpres.com Interlink Express http://www.linkxpres.com banking scam dead 69.73.178.222 11/16/2011 17:36
64033 standardcharterduk.com Standard Chartered Bank http://www.standardcharterduk.com banking scam dead 69.73.128.37 11/16/2011 19:25
64034 uba-grouplc.com United Bank for Africa http://www.uba-grouplc.com banking scam dead 69.73.128.37 11/16/2011 19:42
64035 prudentialgh-ltd.com Prudential Bank Ghana http://www.prudentialgh-ltd.com banking scam dead 69.73.128.37 11/16/2011 19:58
64036 prudentgh.com Prudential Bank Ghana http://www.prudentgh.com banking scam dead 69.73.128.37 11/16/2011 20:02
64037 fidelitygha.com Fidelity Bank Ghana http://www.fidelitygha.com banking scam dead 69.73.128.37 11/16/2011 20:18
64038 aubltd.com aubltd.com http://www.aubltd.com banking scam dead 69.73.128.37 11/16/2011 20:37
64039 dhl-express-department.com DHL Express http://www.dhl-express-department.com banking scam dead 64.136.20.34 11/16/2011 21:29
64040 globalpetransporters.com Global Pet Transport http://www.globalpetransporters.com banking scam dead 209.237.150.20 11/17/2011 12:11
64041 tkairfreightserviceintl.com Tk Air Freight Service Intl http://www.tkairfreightserviceintl.com banking scam dead 64.136.20.64 11/17/2011 12:14
64042 theweek.ro KTG http://www.theweek.ro banking scam dead 89.45.170.57 11/17/2011 12:51
64043 zeetfurnitures.com Zeet Furnitures Ltd http://www.zeetfurnitures.com banking scam dead 72.20.39.193 11/17/2011 13:15
64044 designsbymartin.in Martin Webbs Infinite Designs Ltd http://www.designsbymartin.in banking scam dead 209.190.61.44 11/17/2011 13:20
64045 wmabplc.com Wema Bank http://www.wmabplc.com banking scam dead 98.139.135.22 11/17/2011 13:39
64046 cajaesperantus.es Caja Esperantus Bank http://www.cajaesperantus.es banking scam dead 208.110.86.138 11/17/2011 13:44
64047 citypalacehomereservation.com City Palace Home Reservation http://www.citypalacehomereservation.com banking scam dead 209.237.152.10 11/17/2011 18:20
64048 zenithba-ng.com Zenith Bank http://www.zenithba-ng.com banking scam dead 209.217.235.45 11/18/2011 2:19
64049 autosdirectcarsales-ltd.co.uk Autos Direct Car Sales Ltd http://www.autosdirectcarsales-ltd.co.uk banking scam dead 64.37.52.73 11/18/2011 13:41
64050 fastworldwidecourier.com Fast Shipping Company http://www.fastworldwidecourier.com banking scam dead 89.188.136.35 11/18/2011 13:45
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