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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
64893 hsbcoline.com HSBC Bank http://www.hsbcoline.com banking scam dead 208.91.198.170 12/29/2011 15:24
64894 imfundorg.com International Monetary Fund http://www.imfundorg.com banking scam dead 208.91.198.170 12/29/2011 15:26
64895 stanchattered.com Standard Chartered Bank http://www.stanchattered.com banking scam dead 208.91.198.170 12/29/2011 15:31
64896 continental-airline.us Continental Airlines http://www.continental-airline.us banking scam dead 72.44.93.24 12/29/2011 15:54
64897 euro-aventura-promo.com The Euro Aventura Lottery C\ San Vicente S/N, http://www.euro-aventura-promo.com banking scam dead 87.98.231.4 12/30/2011 13:30
64898 holidayhomesmanagers.com Holiday Home Managers http://www.holidayhomesmanagers.com banking scam dead 96.9.36.173 12/30/2011 19:09
64899 paperlessdigitalsolutions.com Holiday Home Managers http://www.paperlessdigitalsolutions.com banking scam dead 96.9.36.173 12/30/2011 19:11
64900 skyholidayapartments.com Sky Holiday Apartments http://www.skyholidayapartments.com banking scam dead 209.237.152.11 12/30/2011 19:14
64901 limsassociates.com Messrs Lim Seong & Associates http://www.limsassociates.com banking scam dead 202.190.85.200 12/30/2011 19:18
64902 saudi-national.info Saudi National Bank http://www.saudi-national.info banking scam dead 184.154.43.250 12/30/2011 19:20
64903 first-reliance.com Reliance Bank http://www.first-reliance.com banking scam dead 173.192.221.44 12/30/2011 19:24
64904 magnetictrustbk.com Magnetic Trust bank http://www.magnetictrustbk.com banking scam dead 184.22.211.130 12/30/2011 19:28
64905 stancredunonline.com Standard Credit Union Bank http://www2.stancredunonline.com banking scam dead 64.233.167.99 12/30/2011 19:32
64906 ctsfsecured.com City Trust Security Finance Bank http://www2.ctsfsecured.com banking scam dead 64.233.167.99 12/30/2011 19:34
64907 onlinecaixaxnet.org La Caixa Bank http://www2.onlinecaixaxnet.org banking scam dead 64.233.167.99 12/30/2011 19:36
64908 royalirelandfb.com Royal Ireland and Finance Bank http://www1.royalirelandfb.com banking scam dead 64.233.167.99 12/30/2011 19:37
64909 manchestercitionline.com Manchester Citi Finance Limited http://www2.manchestercitionline.com banking scam dead 64.233.167.99 12/30/2011 19:39
64910 ukoffccomm.com Uk Offshore Credit Commission http://www.ukoffccomm.com banking scam dead 209.237.150.20 12/30/2011 19:46
64911 edwardmu.net Edward Memorial University http://www.edwardmu.net banking scam dead 72.44.93.24 12/30/2011 19:57
64912 encomexp.com Encomium Express Services http://www.encomexp.com banking scam dead 72.44.93.24 12/30/2011 19:59
64913 zodservices.com Zoom Delivery Services http://www.zodservices.com banking scam dead 72.44.93.24 12/30/2011 20:58
64914 nwb-internationatransfer.com Natwest Bank http://www.nwb-internationatransfer.com banking scam dead 194.245.101.92 12/30/2011 21:21
64915 secure-royalmail.com Royal Mail United Kingdom Overseas Transactions http://www.secure-royalmail.com banking scam dead 109.169.60.170 12/30/2011 21:26
64916 brd-transporter.co.cc BRD Transporter http://www.brd-transporter.co.cc banking scam dead 82.147.22.235 12/30/2011 21:31
64917 tek-transport.eu Trans International http://www.tek-transport.eu banking scam dead 81.169.145.161 12/30/2011 21:38
64918 therealreservationhome.com Home Of Reservation http://www.therealreservationhome.com banking scam dead 209.237.152.17 12/31/2011 12:38
64919 afc-uk.net Allied Finance http://www.afc-uk.net banking scam dead 209.190.85.12 12/31/2011 12:48
64920 fnbonlinesa.com First National Bank of South Africa http://www.fnbonlinesa.com banking scam dead 74.81.80.245 12/31/2011 12:54
64921 cajabankia.es Caja Bankia http://www.cajabankia.es banking scam dead 75.125.214.178 Calle de la Princesa, 3 28008 Madrid, Spain. Tel N?: +34 (603) 305 961 Fax N?: +34 (917) 903 717 12/31/2011 13:02
64922 worldb-uk.com The World Bank http://www.worldb-uk.com banking scam dead 72.1.201.152 12/31/2011 13:13
64923 world-bank-group.org The World Bank http://www.world-bank-group.org banking scam dead 216.52.115.5 12/31/2011 13:25
64924 lloydsgrp-uk.com Lloyds TSB Bank http://www.lloydsgrp-uk.com banking scam dead 72.1.201.156 12/31/2011 13:32
64925 oceanbroadexpress.com Lloyds TSB Bank http://www.oceanbroadexpress.com banking scam dead 74.63.243.194 12/31/2011 13:33
64926 barclaybnk.com Barclays Bank http://www.barclaybnk.com banking scam dead 87.98.149.76 12/31/2011 13:39
64927 eco-bnkplc.com Ecobank http://www.eco-bnkplc.com banking scam dead 173.193.106.10 12/31/2011 14:02
64928 world-cargo-uk.com World Cargo UK http://www.world-cargo-uk.com banking scam dead 209.237.150.20 12/31/2011 14:20
64929 origbouks.ru Origbo Oil & Gas http://www.origbouks.ru banking scam dead 188.93.212.111 12/31/2011 14:25
64930 ferganinlandrussi.ru Fegan Inland Russi of the Russian Federation http://www.ferganinlandrussi.ru banking scam dead 217.199.218.198 12/31/2011 14:27
64931 ebotoilsltd.com Ets Ebot Oil & Bros Company Limited http://www.ebotoilsltd.com banking scam dead 208.64.127.93 12/31/2011 14:40
64932 uratafarm.com Urata Farm Company http://www.uratafarm.com banking scam dead 178.208.83.8 12/31/2011 14:42
64933 tungshanyaxin.biz TungShan Yaxin Electrical Manufacturing Co., ltd http://www.tungshanyaxin.biz banking scam dead 64.15.133.193 12/31/2011 14:48
64934 abnamronlnl.com ABN Amro Bank http://www.abnamronlnl.com banking scam dead 0.0.0.0 12/31/2011 15:08
64935 ali-leicester.com Alliance Leicester Bank http://www.ali-leicester.com banking scam dead 0.0.0.0 12/31/2011 15:12
64936 adexlogistics.com Adex Courier Worldwide http://www.adexlogistics.com banking scam dead 64.15.133.193 12/31/2011 15:18
64937 alliance-etrust.com Alliance Trust http://www.alliance-etrust.com banking scam dead 64.15.133.193 12/31/2011 15:19
64938 alliancetrsavings.com Alliance Trust & Savings http://www.alliancetrsavings.com banking scam dead 64.15.133.193 12/31/2011 15:24
64939 bkfinance.net bkfinance.net http://www.bkfinance.net banking scam dead 64.15.133.193 12/31/2011 16:11
64940 bny-mellonn.com BNY Mellon http://www.bny-mellonn.com banking scam dead 0.0.0.0 12/31/2011 16:19
64941 brimsfinservice.com brimsfinservice.com http://www.brimsfinservice.com banking scam dead 64.15.133.193 12/31/2011 16:27
64942 caterprivate.com Cater Allen Private Bank http://www.caterprivate.com banking scam dead 64.15.133.193 12/31/2011 16:33
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