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banking scam Websites

Total Records: 72,002

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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
65830 pesexpcourier.com Pes Express Courier http://www.pesexpcourier.com banking scam dead 202.75.41.50 2/9/2012 21:33
65831 bancuisse.co.uk Bancuisse Offshore http://www.bancuisse.co.uk banking scam dead 208.110.86.138 2/9/2012 22:32
65832 ucbmy.com UCB Banking Group http://www.ucbmy.com banking scam dead 174.142.167.35 2/10/2012 1:57
65833 corpallund.com Corporate Alliance United Bank http://www.corpallund.com banking scam dead 174.142.167.35 2/10/2012 2:18
65834 ube-online.net United Bank of Emirate http://www.ube-online.net banking scam dead 174.142.167.35 2/10/2012 2:24
65835 prudfinten.com Prudential Finance Bank PLC http://www.prudfinten.com banking scam dead 174.142.167.35 2/10/2012 4:40
65836 gateviewgardenhotel.com Gate View Garden Hotel http://www.gateviewgardenhotel.com banking scam dead 66.40.52.188 2/10/2012 8:20
65837 heirhunters.info RBS Private Banking http://www.heirhunters.info banking scam dead 70.39.235.94 2/10/2012 14:42
65838 rbs-services.net RBS http://www.rbs-services.net banking scam dead 66.40.52.181 2/10/2012 14:43
65839 d-homesmanagement.com Divine Homes Management http://www.d-homesmanagement.com banking scam dead 96.9.12.248 2/10/2012 19:41
65840 directu2alliance.com Alliance & Leicester http://www.directu2alliance.com banking scam dead 66.40.56.32 2/10/2012 19:53
65841 globalforumhr.org Global Forum for Human Right Organisation http://www.globalforumhr.org banking scam dead 89.20.93.12 2/11/2012 2:31
65842 rrfyf.org Right for Youth Foundation http://www.rrfyf.org banking scam dead 199.34.228.100 2/11/2012 2:34
65843 cadelb.com CAJA DEL BANCAJA ES http://www.cadelb.com banking scam dead 46.30.211.59 2/11/2012 8:32
65844 nationfinconsult.com National Bank Homepg http://www.nationfinconsult.com banking scam dead 66.40.52.211 2/11/2012 8:44
65845 fm-internationalgrp.com Firstmark Group http://www.fm-internationalgrp.com banking scam dead 216.172.184.105 2/11/2012 8:54
65846 ecobkgh.net Ecobank Ghana http://www.ecobkgh.net banking scam dead 209.237.150.20 2/11/2012 8:59
65847 shpsilverlines.com Versand& Logistik http://www.shpsilverlines.com banking scam dead 31.170.160.246 2/11/2012 17:57
65848 charitybulldogs.com Charity Bulldogs http://www.charitybulldogs.com banking scam dead 174.140.174.50 2/11/2012 18:17
65849 attorney-general-fed.org US Attorney General http://www.attorney-general-fed.org banking scam dead 82.165.50.17 Ref: http://419advancefeefraud.blogspot.com/2012/02/nigerian-scammer-impersonating-eric.html contact@attorney-general-fed.org 2/11/2012 18:48
65850 oxfordbnk.org Oxford Bank http://www.oxfordbnk.org banking scam dead 82.165.58.5 Ref: http://419advancefeefraud.blogspot.com/2012/02/nigerian-scammer-impersonating-eric.html info@oxfordbnk.org 2/11/2012 18:49
65851 auto-7ltd.com Auto-7 Ltd http://www.auto-7ltd.com banking scam dead 66.40.52.68 2/11/2012 18:57
65852 vital-international-express.com International Vital Express http://www.vital-international-express.com banking scam dead 212.227.213.193 2/11/2012 18:59
65853 uship-lines.com Global Lines Co. http://www.uship-lines.com banking scam dead 64.37.52.73 2/11/2012 19:01
65854 rabouinlogistics.com Rabouin Logistics Ltd http://www.rabouinlogistics.com banking scam dead 46.102.253.254 2/11/2012 19:04
65855 airmaxint.com Airmax International http://www.airmaxint.com banking scam dead 209.237.150.20 2/11/2012 19:06
65856 transp2europe.com Shipping WorldWide Co. http://www.transp2europe.com banking scam dead 98.138.19.88 2/11/2012 19:08
65857 united-ts.com United Trust & Securities http://www.united-ts.com banking scam dead 173.237.190.72 2/11/2012 19:37
65858 rofinan.net RF Bank http://www.rofinan.net banking scam dead 202.71.109.32 2/12/2012 5:51
65859 work-in-europe.net Work In Europe http://www.work-in-europe.net banking scam dead 89.111.177.168 2/12/2012 8:29
65860 easthamjobs.com EastHamJobs.com http://www.easthamjobs.com banking scam dead 64.37.56.82 2/12/2012 8:32
65861 england-jobs-agent.com UK- Jobs Agent Co. http://www.england-jobs-agent.com banking scam dead 64.37.56.82 2/12/2012 8:33
65862 work-documents-translations.com Translation Services Inc. http://www.work-documents-translations.com banking scam dead 79.124.76.55 2/12/2012 8:37
65863 consilidatedscurvaut.com Consolidated Security Vault http://www.consilidatedscurvaut.com banking scam dead 100.42.59.31 2/12/2012 8:39
65864 equality-brokerage.com Equality Brokerage, Inc. http://www.equality-brokerage.com banking scam dead 195.242.161.241 2/12/2012 8:41
65865 yaxshez.com Shezhen Yaxin Electrical Manufacturing Co., ltd http://www.yaxshez.com banking scam dead 202.72.184.45 2/12/2012 8:43
65866 starcorponline.co.uk Starcorp Bank http://www.starcorponline.co.uk banking scam dead 178.89.159.167 2/12/2012 8:53
65867 abbey-online.com Abbey Bank http://www.abbey-online.com banking scam dead 83.170.97.30 2/12/2012 9:37
65868 barclyintl-uk.com Barclays Bank http://www.barclyintl-uk.com banking scam dead 74.122.123.58 2/12/2012 9:44
65869 halifaxoffshore-pb.com Halifax Private Bank http://www.halifaxoffshore-pb.com banking scam dead 0.0.0.0 2/12/2012 9:57
65870 hlbnk.com hlbnk.com http://www.hlbnk.com banking scam dead 202.75.41.50 2/12/2012 10:04
65871 hmrevenue-uk.com HM Revenue & Customs http://www.hmrevenue-uk.com banking scam dead 0.0.0.0 2/12/2012 10:06
65872 natwest-ukonline.com Natwest Bank http://www.natwest-ukonline.com banking scam dead 202.71.110.48 2/12/2012 10:25
65873 standardbank-isleofman.com Standard Bank Isle of Man http://www.standardbank-isleofman.com banking scam dead 173.192.221.51 2/12/2012 10:38
65874 standardcharterdmy.com Standard Chartered Bank http://www.standardcharterdmy.com banking scam dead 202.71.103.121 2/12/2012 10:43
65875 pesexpcouriers.com Pes Express Courier http://www.pesexpcouriers.com banking scam dead 173.192.221.51 2/12/2012 11:21
65876 hiltoninternationalbk.com Hilton International Bank http://www.hiltoninternationalbk.com banking scam dead 184.22.184.30 2/12/2012 11:25
65877 chase-transfer-credit.com Chase Bank http://www.chase-transfer-credit.com banking scam dead 0.0.0.0 2/12/2012 11:29
65878 unhumng.org United Nations http://www.unhumng.org banking scam dead 0.0.0.0 2/12/2012 11:31
65879 ut-bk.net United Trust Bank http://www.ut-bk.net banking scam dead 0.0.0.0 2/12/2012 11:33
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