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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
64793 pmcbk.com Prime Chartered Bank http://www.pmcbk.com banking scam dead 66.40.55.130 12/26/2011 8:40
64794 citconcapital.com Citcon Capital Finance Trust Bank http://www.citconcapital.com banking scam dead 204.93.196.44 12/26/2011 8:45
64795 wemaonlinegroup.info Wema Bank http://www.wemaonlinegroup.info banking scam dead 69.167.177.156 12/26/2011 8:56
64796 cbnonlinegroup.info Central Bank of Nigeria http://www.cbnonlinegroup.info banking scam dead 69.167.177.156 12/26/2011 9:01
64797 alphaonlinegroup.info Alpha Bank http://www.alphaonlinegroup.info banking scam dead 69.167.177.156 12/26/2011 9:32
64798 remmithsbcmy.com HSBC Bank http://www.remmithsbcmy.com banking scam dead 66.90.73.50 12/26/2011 9:39
64799 lloydtsbank.com Lloyds TSB Bank http://www.lloydtsbank.com banking scam dead 216.139.213.144 12/26/2011 9:46
64800 capitalonebnk-uk.com Capital One (Europe) plc http://www.capitalonebnk-uk.com banking scam dead 173.231.25.82 12/26/2011 9:52
64801 northfintrust.com NorthFin Trust http://www.northfintrust.com banking scam dead 69.167.177.156 12/26/2011 10:00
64802 speedxpress-sec.com Direct Supply Chain Services http://www.speedxpress-sec.com banking scam dead 66.90.73.50 12/26/2011 10:17
64803 highsd.com Highspeed Delivery Company. http://www.highsd.com banking scam dead 184.22.211.130 12/26/2011 10:26
64804 unsecuritydip.com United Nations Security Diplomatic Delivery Company http://www.unsecuritydip.com banking scam dead 31.170.166.66 12/26/2011 10:33
64805 lincolnshiregate.net Lincolnshire Gate International Bank http://www.lincolnshiregate.net banking scam dead 184.22.211.130 12/26/2011 10:41
64806 ubaplcgroupgh.com United Bank for Africa http://www.ubaplcgroupgh.com banking scam dead 69.73.178.189 12/26/2011 10:50
64807 r-bsuk.com Royal Bank of Scotland http://www.r-bsuk.com banking scam dead 69.73.178.189 12/26/2011 10:55
64808 csb-uk.com Credit Suisse Bank http://www.csb-uk.com banking scam dead 69.73.178.189 12/26/2011 11:05
64809 knightandcolawfirm.net Knbight & Co Law Firm http://www.knightandcolawfirm.net banking scam dead 62.75.203.71 12/26/2011 11:13
64810 hmr-gov.com HM Revenue & Customs http://www.hmr-gov.com banking scam dead 62.75.203.71 12/26/2011 11:30
64811 rbsbk.com Royal Bank of Scotland http://www.rbsbk.com banking scam dead 202.75.52.140 12/26/2011 11:36
64812 gdssexpress.com Guardian Diplomatic Security Service http://www.gdssexpress.com banking scam dead 72.52.4.95 12/26/2011 11:41
64813 northernbnkltd.com Northern Bank Limited http://www.northernbnkltd.com banking scam dead 89.238.131.34 12/26/2011 11:49
64814 rsecgh.com The Royal Security Company Ltd http://www.rsecgh.com banking scam dead 64.71.144.48 12/26/2011 12:13
64815 africtech.com Delta Shipping Company http://www.africtech.com banking scam dead 69.73.136.64 12/26/2011 12:16
64816 deltashippingltd.com Delta Shipping Company http://www.deltashippingltd.com banking scam dead 69.73.136.64 12/26/2011 12:16
64817 hafranestandard.com Hafrane Standard Bank http://www.hafranestandard.com banking scam dead 184.22.233.210 12/26/2011 12:29
64818 eucf.org.uk EUCF (UK) http://www.eucf.org.uk banking scam dead 217.10.138.144 12/26/2011 12:30
64819 metrobankofscotland.com Metro Bank of Scotland http://www.metrobankofscotland.com banking scam dead 63.250.48.136 12/26/2011 12:32
64820 birminonline.com Bank of Birmingham Ltd http://www.birminonline.com banking scam dead 50.28.9.216 12/26/2011 12:35
64821 ruwaiscommercial.net Ruwais Commercial Services http://www.ruwaiscommercial.net banking scam dead 66.96.160.156 12/26/2011 12:55
64822 acldonlineplc.com Acleda Bank http://www.acldonlineplc.com banking scam dead 173.214.173.150 12/26/2011 13:27
64823 eqhplconline.com EQH Investment and Savings http://www.eqhplconline.com banking scam dead 173.214.173.150 12/26/2011 13:44
64824 ing-loggen.com ING Bank http://www.ing-loggen.com banking scam dead 173.214.173.150 12/26/2011 13:55
64825 mijn-ingnl.com ING Bank http://www.mijn-ingnl.com banking scam dead 173.214.173.150 12/26/2011 14:01
64826 eqhiplc.com EQH Investment and Savings Plc http://www.eqhiplc.com banking scam dead 50.7.9.242 12/26/2011 14:33
64827 fstwayonline.com Fastway Global Ltd http://www.fstwayonline.com banking scam dead 173.214.173.150 12/26/2011 14:39
64828 llydplc.com Lloyds TSB Bank http://www.llydplc.com banking scam dead 64.15.147.205 12/26/2011 14:43
64829 ntwstplconline.com Natwest Bank http://www.ntwstplconline.com banking scam dead 173.214.173.150 12/26/2011 14:45
64830 nwestplconline.com Natwest Bank http://www.nwestplconline.com banking scam dead 173.214.173.150 12/26/2011 14:47
64831 nwstolb.com Norton Finance http://www.nwstolb.com banking scam dead 173.214.173.150 12/26/2011 14:49
64832 stcharteredplc.com Standard Chartered Bank http://www.stcharteredplc.com banking scam dead 50.7.193.38 12/26/2011 15:01
64833 natwest-bankplc.org Natwest Bank http://www.natwest-bankplc.org banking scam dead 0.0.0.0 12/26/2011 15:32
64834 philipeng.net Philip Engineering Co http://www.philipeng.net banking scam dead 67.23.255.66 12/26/2011 18:18
64835 customsonline.info Heritage Bank of Commerce http://www.customsonline.info banking scam dead 205.251.133.130 12/26/2011 18:24
64836 heritagegroup.co.cc Heritage Bank of Commerce http://www.heritagegroup.co.cc banking scam dead 0.0.0.0 12/26/2011 18:27
64837 absa-swisscoza.com ABSA Bank http://www.absa-swisscoza.com banking scam dead 184.22.233.210 12/26/2011 18:50
64838 barclayssbank.in Barclays Bank http://www.barclayssbank.in banking scam dead 184.22.233.210 12/26/2011 18:56
64839 cenbank.in Central Bank of Nigeria http://www.cenbank.in banking scam dead 184.22.233.210 12/26/2011 19:00
64840 isccecc.co.uk Working Group on Climate Change http://www.isccecc.co.uk banking scam dead 69.175.120.122 12/27/2011 6:40
64841 queenslondonhotel.com Queens London Hotel http://www.queenslondonhotel.com banking scam dead 67.23.166.120 12/27/2011 6:43
64842 icgwb12.com International Conference on Global Warming and Business http://www.icgwb12.com banking scam dead 31.170.163.178 12/27/2011 6:47
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