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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
64643 session-google.com Google Checkout http://www.session-google.com banking scam dead 98.139.135.22 12/16/2011 14:05
64644 escrow-service-amazon.com Amazon Escrow Service http://www.escrow-service-amazon.com banking scam dead 217.19.237.54 12/16/2011 15:08
64645 interemittancehsbc.com HSBC Bank http://www.interemittancehsbc.com banking scam dead 66.90.73.50 12/16/2011 15:53
64646 logisposerv.com Logistics Postal Service http://www.logisposerv.com banking scam dead 66.40.55.130 12/16/2011 16:02
64647 hlbkbhd.net Hong Leong Bank http://www.hlbkbhd.net banking scam dead 184.107.200.82 12/16/2011 18:17
64648 newalliancefinancegroup.com NewAlliance Bank http://www.newalliancefinancegroup.com banking scam dead 195.234.4.62 12/16/2011 18:21
64649 sph-sbc.com HSBC Bank http://www.sph-sbc.com banking scam dead 67.23.255.66 12/16/2011 18:23
64650 gtbankgha.com Guaranty Trust Bank http://www.gtbankgha.com banking scam dead 98.124.252.133 12/16/2011 18:26
64651 natwservice.com Natwest Bank http://www.natwservice.com banking scam dead 209.217.253.216 12/16/2011 18:30
64652 chsbnk-alert-message.com Chase Bank http://www.chsbnk-alert-message.com banking scam dead 98.139.135.21 12/16/2011 18:33
64653 feistyfinance.com Feisty Legal & Finance Limited http://www.feistyfinance.com banking scam dead 207.46.222.28 12/16/2011 18:37
64654 bar-clysb.com Barclays Bank http://www.bar-clysb.com banking scam dead 202.43.100.125 12/16/2011 18:40
64655 gtbnkonline.com Guaranty Trust Bank http://www.gtbnkonline.com banking scam dead 207.251.223.13 12/16/2011 18:42
64656 standardchartonline.com Standard Chartered Bank http://www.standardchartonline.com banking scam dead 184.107.200.82 12/16/2011 18:48
64657 standardchetered.com Standard Chartered Bank http://www.standardchetered.com banking scam dead 198.171.239.14 12/16/2011 18:51
64658 the-coperative.com The Cooperative Bank http://www.the-coperative.com banking scam dead 62.75.203.71 12/16/2011 18:55
64659 lacaixaea-es.com la Caixa Bank http://www.lacaixaea-es.com banking scam dead 37.220.24.179 12/16/2011 18:59
64660 nbplcuk.com Natwest Bank http://www.nbplcuk.com banking scam dead 64.15.147.205 12/16/2011 19:33
64661 honlbnk-my.com Hong Leong Bank http://www.honlbnk-my.com banking scam dead 208.43.168.44 12/16/2011 19:37
64662 icar-trans.com Cars Trans Ltd http://www.icar-trans.com banking scam dead 46.102.253.130 12/17/2011 5:00
64663 delta-exp.com Delta Express Logistics http://www.delta-exp.com banking scam dead 31.170.161.231 12/17/2011 5:03
64664 fincourierservices.com Fin Courier http://www.fincourierservices.com banking scam dead 98.139.135.21 12/17/2011 5:12
64665 mayes-ed.com Mayes Express Delivery http://www.mayes-ed.com banking scam dead 81.176.236.12 12/17/2011 5:14
64666 vfs-cic-gc.com Service Canada http://www.vfs-cic-gc.com banking scam dead 109.236.81.126 12/17/2011 13:07
64667 acdc-globals.com Internet Trade Services http://www.acdc-globals.com banking scam dead 184.22.211.130 12/17/2011 13:10
64668 uk-texaco.com Texaco Oil http://www.uk-texaco.com banking scam dead 0.0.0.0 12/17/2011 13:13
64669 ukubs.com UBS Bank http://www.ukubs.com banking scam dead 64.15.147.205 12/17/2011 13:17
64670 wellsfargos-update.com Wells Fargo Bank http://www.wellsfargos-update.com banking scam dead 67.21.69.98 12/17/2011 13:25
64671 minenergi.ru Ministry of Energy and Industry http://www.minenergi.ru banking scam dead 66.23.239.2 12/17/2011 15:29
64672 suncargill.ru Suncargill Company http://www.suncargill.ru banking scam dead 31.31.196.22 12/17/2011 16:04
64673 spotneftgaz.ru Spotneftgaz http://www.spotneftgaz.ru banking scam dead 195.208.1.101 12/17/2011 16:06
64674 online-payments-amazon.com Amazon Payments Business Solutions http://www.online-payments-amazon.com banking scam dead 216.87.186.184 12/18/2011 2:06
64675 cbaosnint.com CBAO Groupe Attijariwafa Bank http://www.cbaosnint.com banking scam dead 213.171.218.128 12/18/2011 4:04
64676 halifax-finance.com Halifax Bank http://www.halifax-finance.com banking scam dead 0.0.0.0 12/18/2011 5:56
64677 total-gas.org Total Oil http://www.total-gas.org banking scam dead 0.0.0.0 12/18/2011 6:02
64678 total-gas.org.uk Total Oil http://www.total-gas.org.uk banking scam dead 208.91.198.16 12/18/2011 6:04
64679 russoilgasma.ru The Russian oil & gas manufacturers and exporters association http://www.russoilgasma.ru banking scam dead 31.22.0.230 12/18/2011 6:14
64680 komirep.ru Energy Ministry Association of Oil and Gas http://www.komirep.ru banking scam dead 188.120.229.140 12/18/2011 8:24
64681 gcs-delivery.com Global Courier Company http://www.gcs-delivery.com banking scam dead 64.37.55.2 12/18/2011 11:10
64682 halifaxonline-uk.org Halifax Bank http://www.halifaxonline-uk.org banking scam dead 50.22.210.114 12/18/2011 11:31
64683 airnet-express.com Air Net Express http://www.airnet-express.com banking scam dead 50.63.47.1 12/18/2011 14:09
64684 winston-express.com Winston Express Escrow http://www.winston-express.com banking scam dead 67.21.69.98 12/18/2011 14:28
64685 hallmark-ig.com Hallmark Group http://www.hallmark-ig.com banking scam dead 64.15.147.205 12/18/2011 14:39
64686 theclearinghouseny.org The Clearing House http://www.theclearinghouseny.org banking scam dead 64.15.147.205 12/18/2011 14:46
64687 fminternational-grp.com Firstmark International Group http://www.fminternational-grp.com banking scam dead 69.167.177.156 12/18/2011 18:05
64688 fidelityccreditfinances.com Fidelity Credit Financial http://www.fidelityccreditfinances.com banking scam dead 216.239.32.21 12/18/2011 18:09
64689 fbsatg.com Financial Bank http://www.fbsatg.com banking scam dead 74.63.241.189 12/18/2011 18:11
64690 e-utb.net Togolese Union Bank http://www.e-utb.net banking scam dead 69.162.68.236 12/18/2011 18:26
64691 brstg.com Banque Regionale de Solidarite http://www.brstg.com banking scam dead 69.162.68.236 12/18/2011 19:03
64692 banque-atl-togo.net Banque Atlantique http://www.banque-atl-togo.net banking scam dead 69.162.68.236 12/18/2011 19:13
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