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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
65243 intal-bnk.com Allied Bank International http://www.intal-bnk.com banking scam dead 209.190.61.4 1/13/2012 14:53
65244 snsonlinebnplc.net SNS Bank http://www.snsonlinebnplc.net banking scam dead 176.67.164.132 1/13/2012 14:59
65245 rbionlineplc.com Reserve Bank of India http://www.rbionlineplc.com banking scam dead 67.23.226.159 1/13/2012 15:01
65246 rbionlineplc.net Reserve Bank of India http://www.rbionlineplc.net banking scam dead 96.31.35.72 1/13/2012 15:03
65247 metronationwidebnplc.com Metro Bank http://www.metronationwidebnplc.com banking scam dead 89.248.174.2 1/13/2012 15:07
65248 aliance-trs.com Alliance Trust Savings http://www.aliance-trs.com banking scam dead 64.15.133.193 1/13/2012 16:06
65249 cbonlineplc.com Reserve Bank of India http://www.cbonlineplc.com banking scam dead 67.23.226.159 1/13/2012 16:24
65250 serviceapartment-london.co.uk Service Apartment London/Lettings Solution Limited http://www.serviceapartment-london.co.uk banking scam dead 87.106.158.209 1/13/2012 16:32
65251 alliance-leicesterplc.com Alliance Trust Savings http://www.alliance-leicesterplc.com banking scam dead 0.0.0.0 1/13/2012 16:40
65252 whitehorse-movers.com Whitehorse Movers Co. http://www.whitehorse-movers.com banking scam dead 206.188.193.179 1/13/2012 23:18
65253 yaxinshezhen.com Shezhen Yaxin Electrical Manufacturing Co., ltd http://www.yaxinshezhen.com banking scam hold 202.72.184.45 1/14/2012 12:53
65254 mytransportinc.com MyTransport Inc http://www.mytransportinc.com banking scam dead 173.192.221.51 1/14/2012 13:18
65255 fidelityimmigrationchambers.com Fidelity Immigration Chambers http://www.fidelityimmigrationchambers.com banking scam dead 0.0.0.0 1/14/2012 13:22
65256 agipcareerng.com Agip Oil http://www.agipcareerng.com banking scam dead 0.0.0.0 1/14/2012 13:25
65257 bk-int.com Ecobank http://www.bk-int.com banking scam dead 64.15.133.193 1/14/2012 14:08
65258 homeofficegov-ukba.co.uk UK Border Agency http://www.homeofficegov-ukba.co.uk banking scam dead 173.193.106.10 1/14/2012 14:10
65259 therecognizegroup.com The Recognize Group http://www.therecognizegroup.com banking scam dead 206.188.193.197 1/14/2012 14:34
65260 zenithbnkghnltd.com Zenith Bank http://www.zenithbnkghnltd.com banking scam dead 178.63.23.103 1/14/2012 15:26
65261 desmondaptmanagement.uk.com Desmond Apt Management http://www.desmondaptmanagement.uk.com banking scam dead 209.237.152.14 1/14/2012 15:46
65262 fnbmalay.com First Nasional Bank Berhad http://www.fnbmalay.com banking scam dead 74.81.82.8 1/14/2012 15:49
65263 hlbdirect.com Hong Leong Bank http://www.hlbdirect.com banking scam dead 207.251.223.13 1/14/2012 16:12
65264 imfdept.com International Monetary Fund http://www.imfdept.com banking scam dead 0.0.0.0 1/14/2012 16:15
65265 unitedtbs.com United Trust Bank http://www.unitedtbs.com banking scam dead 46.105.232.103 1/14/2012 16:21
65266 oxfordfinchomes.com Oxford Financial Home http://www.oxfordfinchomes.com banking scam dead 46.105.232.103 1/14/2012 16:24
65267 oxfordfinnhomes.com Oxford Financial Home http://www.oxfordfinnhomes.com banking scam dead 0.0.0.0 1/14/2012 16:26
65268 us-parcelforce.com ParcelForce Ltd http://www.us-parcelforce.com banking scam dead 173.0.57.148 1/14/2012 19:38
65269 xmaspupz.com Xmas Pupz http://www.xmaspupz.com banking scam dead 209.237.152.12 1/14/2012 20:39
65270 singacargo.com Singa Cargo International http://www.singacargo.com banking scam dead 67.222.157.138 1/15/2012 6:53
65271 s-w-transport.eu S & W Transport Group http://www.s-w-transport.eu banking scam dead 212.227.33.88 1/15/2012 6:55
65272 flippingpuppies.net Bulldog Puppies http://www.flippingpuppies.net banking scam dead 212.1.208.6 1/15/2012 6:57
65273 bsnmy-bn.com Bank Simpanan Nasional http://www.bsnmy-bn.com banking scam dead 67.23.226.159 1/15/2012 7:28
65274 holbnk.com Hong Leong Bank http://www.holbnk.com banking scam dead 66.40.55.130 1/15/2012 7:37
65275 interpetexpress.com InterContinental Pet Express http://www.interpetexpress.com banking scam dead 109.169.60.170 1/15/2012 7:51
65276 propetexpress.com Professional Pet Express http://www.propetexpress.com banking scam dead 109.169.60.170 1/15/2012 13:22
65277 equitylogisticsltd.com Equity Logistics Limited http://www.equitylogisticsltd.com banking scam dead 202.75.56.217 1/15/2012 15:54
65278 bkcnbasia.com CNB Bank http://www.bkcnbasia.com banking scam dead 202.75.56.217 1/15/2012 16:12
65279 mastercard-check.org Mastercard http://www.mastercard-check.org banking scam dead 173.192.221.44 1/15/2012 16:14
65280 coches-transfer.com Coches Transfer http://www.coches-transfer.com banking scam dead 37.43.128.209 1/15/2012 17:08
65281 brucebuabenglawfirm.com Bruce, Buabeng & Associates http://www.brucebuabenglawfirm.com banking scam dead 69.73.128.36 1/15/2012 17:34
65282 compass-transport.pro compass-transport.net http://www.compass-transport.pro banking scam dead 46.21.157.226 1/15/2012 17:52
65283 ltd-lines.com World Ltd Lines http://www.ltd-lines.com banking scam dead 46.102.252.65 1/15/2012 17:54
65284 elitespeditionco.com Elite Spedition Co. Inc http://www.elitespeditionco.com banking scam dead 94.136.40.100 1/15/2012 19:45
65285 icb-ghanaplc.com ICB Ghana http://www.icb-ghanaplc.com banking scam dead 69.73.128.35 1/15/2012 23:39
65286 gcbtransfer.com Ghana Commercial Bank http://www.gcbtransfer.com banking scam dead 109.236.81.126 1/16/2012 0:11
65287 ghanaoffice.org Ghana Commercial Bank http://www.ghanaoffice.org banking scam dead 72.52.4.95 1/16/2012 0:13
65288 atlantictrstbk.com Atlantic Trust Bank http://www.atlantictrstbk.com banking scam dead 64.15.147.205 1/16/2012 0:30
65289 rbsgrps.com RBS http://www.rbsgrps.com banking scam dead 62.75.229.17 1/16/2012 0:33
65290 llydsgps.com Lloyds TSB http://www.llydsgps.com banking scam dead 62.75.229.17 1/16/2012 0:34
65291 metrowideplconline.com Metro Bank http://www.metrowideplconline.com banking scam dead 67.23.226.159 1/16/2012 0:36
65292 halllifx.com Halifax http://www.halllifx.com banking scam dead 174.36.194.4 1/16/2012 0:38
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