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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
64393 barclaysbkghanaonline.com Barclays Bank of Ghana Ltd http://www.barclaysbkghanaonline.com banking scam dead 69.167.177.156 12/5/2011 16:28
64394 yorkb-uk.com Yorkshire Bank http://www.yorkb-uk.com banking scam dead 173.236.208.47 12/5/2011 16:30
64395 trusttcobnk.com Trustco Bank http://www.trusttcobnk.com banking scam dead 94.23.246.96 12/5/2011 16:37
64396 standards-charteredba.com Standard Chartered Bank http://www.standards-charteredba.com banking scam dead 174.37.15.12 12/5/2011 16:40
64397 international-cooperative-bank.com International Cooperative Bank http://www.international-cooperative-bank.com banking scam dead 217.11.242.208 12/5/2011 16:46
64398 intercontbnk.com Intercontinental Bank http://www.intercontbnk.com banking scam dead 94.23.246.96 12/5/2011 16:49
64399 khmeroilandgas.com Khmer Oil and Gas Corp. http://www.khmeroilandgas.com banking scam dead 67.21.69.98 12/5/2011 16:51
64400 isbplc.com International Stanbic Bank http://www.isbplc.com banking scam dead 184.22.211.130 12/5/2011 16:54
64401 sbngonline.net Springbank http://www.sbngonline.net banking scam dead 69.73.169.165 12/5/2011 16:58
64402 gtbplcng.com Guaranty Trust Bank http://www.gtbplcng.com banking scam dead 0.0.0.0 12/5/2011 17:02
64403 dhlexpresspostma.com DHL Express http://www.dhlexpresspostma.com banking scam dead 202.174.84.89 12/5/2011 17:02
64404 cenbank-staffs.org Central Bank of Nigeria http://www.cenbank-staffs.org banking scam dead 0.0.0.0 12/5/2011 17:04
64405 infoecobankgh.com Ecobank Ghana http://www.infoecobankgh.com banking scam dead 0.0.0.0 12/5/2011 17:06
64406 banksimplon.com Simplon Bank http://www.banksimplon.com banking scam dead 173.193.106.10 12/5/2011 17:15
64407 sambblnt.com sambblnt.com http://www.sambblnt.com banking scam dead 64.15.133.193 12/5/2011 17:21
64408 ghanadiplomaticandsecurityservices.biz Ghana Diplomatic and Security Services http://www.ghanadiplomaticandsecurityservices.biz banking scam dead 0.0.0.0 12/5/2011 17:25
64409 siemensitglobal.com Siemens http://www.siemensitglobal.com banking scam dead 208.91.198.176 12/5/2011 17:28
64410 paypal-se.com Paypal http://www.paypal-se.com banking scam dead 0.0.0.0 12/5/2011 17:30
64411 serv-cic-gc-vfs.com Service Canada http://www.serv-cic-gc-vfs.com banking scam dead 173.192.221.44 12/5/2011 17:56
64412 likemeasu.com Gmail http://www.likemeasu.com banking scam dead 173.192.221.44 12/5/2011 18:05
64413 accountgoogle.com Gmail http://www.accountgoogle.com banking scam dead 173.192.221.44 12/5/2011 18:07
64414 world-pays.com world-pays.com http://www.world-pays.com banking scam dead 91.223.82.63 12/5/2011 18:15
64415 banpinc.com Banco Pichincha http://www.banpinc.com banking scam dead 67.21.69.98 12/5/2011 18:33
64416 nationwibkuk.net Nationwide Bank http://www.nationwibkuk.net banking scam dead 67.21.69.98 12/5/2011 18:35
64417 stanbuk.net Standard Bank http://www.stanbuk.net banking scam dead 67.21.69.98 12/5/2011 18:36
64418 stanbukbk.net Standard Bank http://www.stanbukbk.net banking scam dead 67.21.69.98 12/5/2011 18:37
64419 bsnmerchant.org BSN Bank http://www.bsnmerchant.org banking scam dead 70.39.121.198 12/5/2011 18:40
64420 skyeonlinebanking.com Skye Bank http://www.skyeonlinebanking.com banking scam dead 0.0.0.0 12/5/2011 18:53
64421 btcitogo.com btcitogo.com http://www.btcitogo.com_101575 banking scam dead 64.202.117.170 12/5/2011 19:03
64422 avenorb.com Avenor Rural Bank http://www.avenorb.com banking scam dead 64.202.117.170 12/5/2011 19:05
64423 bestdservice.com Best Way Delivery Service http://www.bestdservice.com banking scam dead 64.202.117.170 12/5/2011 19:25
64424 eu-ma.net European Union Monetary Agency http://www.eu-ma.net banking scam dead 64.202.117.170 12/5/2011 19:38
64425 eu-ma.org European Union Monetary Agency http://www.eu-ma.org banking scam dead 188.138.11.130 12/5/2011 19:39
64426 gctfl.co.uk Glasgow Credits & Trade Finance UK Ltd http://www.gctfl.co.uk banking scam dead 64.202.117.170 12/5/2011 19:41
64427 heritage-chambers.com Heritage Chambers http://www.heritage-chambers.com banking scam dead 64.202.117.170 12/5/2011 19:43
64428 ob-bos.co.uk Bank of Scotland http://www.ob-bos.co.uk banking scam dead 64.202.117.170 12/5/2011 19:48
64429 wamwc-aoas.org West African Marketing and Wholesaling Corporation http://www.wamwc-aoas.org banking scam dead 64.202.117.170 12/5/2011 19:51
64430 cajawemspring.com Caja Wemspring Corporativo http://www.cajawemspring.com banking scam dead 74.52.130.2 12/5/2011 20:20
64431 charityonlinebk.com Charity Online Bank http://www.charityonlinebk.com banking scam dead 212.7.200.5 12/5/2011 20:26
64432 banque-atl-tg.net Banque Atlantique http://www.banque-atl-tg.net banking scam dead 74.63.255.132 12/5/2011 20:29
64433 hsbc-nyusa.com Nasto Bank Plc http://www.hsbc-nyusa.com banking scam dead 204.93.193.41 12/5/2011 23:15
64434 ich-london.org International Clearance House http://www.ich-london.org banking scam dead 204.93.193.41 12/5/2011 23:24
64435 stgbkplc.com Standard Gurantee, S.A http://www.stgbkplc.com banking scam dead 204.93.193.41 12/5/2011 23:36
64436 amazon-used-vehicles.com Amazon Payments http://www.amazon-used-vehicles.com banking scam dead 94.23.202.140 12/5/2011 23:57
64437 firstcitizensgroup.co.cc First Citizens Bank http://www.firstcitizensgroup.co.cc banking scam dead 69.167.177.156 12/6/2011 1:41
64438 alliedbankmy.com Allied Bank http://www.alliedbankmy.com banking scam dead 69.167.177.156 12/6/2011 2:10
64439 electronlinealley.com electronlinealley.com http://www.electronlinealley.com banking scam dead 205.204.68.137 12/6/2011 7:25
64440 inkaenergyltd.com Inka Renewable Energy Ltd http://www.inkaenergyltd.com banking scam dead 68.67.76.32 12/6/2011 7:29
64441 tuylon.ru Tuylon http://www.tuylon.ru banking scam dead 89.108.67.83 12/6/2011 7:31
64442 inc-finances-com.co.uk Yahoo Finance http://www.inc-finances-com.co.uk banking scam dead 79.170.44.85 12/6/2011 7:34
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