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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
65943 scbnkmy.com Standard Chartered Bank http://www.scbnkmy.com banking scam dead 176.9.80.5 2/14/2012 16:49
65944 standardchartsbk.com Standard Chartered Bank http://www.standardchartsbk.com banking scam dead 112.137.167.209 2/14/2012 16:51
65945 brantleysecservice.net brantleysecservice.net http://www.brantleysecservice.net banking scam dead 67.21.69.98 2/14/2012 17:27
65946 googleincdesk.com Google Checkout http://www.googleincdesk.com banking scam dead 0.0.0.0 2/14/2012 17:34
65947 payments-customer-support.com payments-customer-support.com http://www.payments-customer-support.com banking scam dead 0.0.0.0 2/14/2012 17:35
65948 payments-customer-service.com payments-customer-service.com http://www.payments-customer-service.com banking scam dead 0.0.0.0 2/14/2012 17:36
65949 ecobnk-gh.com Banco Atlantico S.A. http://www.ecobnk-gh.com banking scam dead 83.245.63.96 2/14/2012 17:45
65950 ivisondrilling.com Ivison Diamond Drilling Ltd http://www.ivisondrilling.com banking scam dead 50.22.122.243 2/14/2012 18:01
65951 ecohotels-recruitment.com Eco Hotels http://www.ecohotels-recruitment.com banking scam dead 216.239.36.21 2/14/2012 18:37
65952 morrisonslimited.com WorldWide Delivery http://www.morrisonslimited.com banking scam dead 98.139.135.21 2/15/2012 9:07
65953 financier-private.com Financier Bank of England Solutions Limited http://www.financier-private.com banking scam dead 204.93.208.223 2/15/2012 15:04
65954 cimarroncorp.com Cimarron Corporation Inc http://www.cimarroncorp.com banking scam dead 98.138.19.88 2/15/2012 15:16
65955 flemingcorporation.net Fleming Financial Corporation http://www.flemingcorporation.net banking scam dead 98.138.19.88 2/15/2012 15:17
65956 floresgeneral.com Flores General Financial http://www.floresgeneral.com banking scam dead 98.139.135.22 2/15/2012 15:18
65957 fullertongeneral.net Fullerton General Financial http://www.fullertongeneral.net banking scam dead 98.138.19.88 2/15/2012 15:19
65958 wackerfinancial.com Wacker Financial Group http://www.wackerfinancial.com banking scam dead 98.138.19.88 2/15/2012 15:20
65959 wagnerbusiness.com Wagner Business Group http://www.wagnerbusiness.com banking scam dead 98.139.135.22 2/15/2012 15:21
65960 standardchartered.net.co Standard Chartered http://www.standardchartered.net.co banking scam dead 173.192.106.222 2/15/2012 22:44
65961 rentalsvacationapartment.com Rentals Vacation Apartment http://www.rentalsvacationapartment.com banking scam dead 209.237.152.13 2/15/2012 22:46
65962 mcre-holding.com MC Real Estate Holding AG http://www.mcre-holding.com banking scam dead 91.226.212.126 2/16/2012 6:38
65963 eulevante.com Eurolevante Logistica SL http://www.eulevante.com banking scam dead 98.138.19.88 2/16/2012 6:40
65964 ext-transport.com EXT Transport http://www.ext-transport.com banking scam dead 78.138.99.147 2/16/2012 6:44
65965 arco-cargo-group.com Arco Cargo Group http://www.arco-cargo-group.com banking scam dead 98.139.135.21 2/16/2012 6:47
65966 onlinelogisticsltd.com Online Logistics Ltd http://www.onlinelogisticsltd.com banking scam dead 173.192.221.51 2/16/2012 6:49
65967 aramex-ship.com Aramex http://www.aramex-ship.com banking scam dead 62.149.128.160 2/16/2012 6:51
65968 googlecheckouttransactions.net Google Checkout http://www.googlecheckouttransactions.net banking scam dead 89.33.254.70 2/16/2012 6:52
65969 bng-delivery-express.co.uk BNG Delivery Express http://www.bng-delivery-express.co.uk banking scam dead 62.128.158.12 2/16/2012 6:54
65970 crawfordfinance.com Crawford Capital Financing http://www.crawfordfinance.com banking scam dead 69.73.169.165 2/16/2012 13:13
65971 efccgovtng.com Economic & Financial Crimes Commission Nigeria http://www.efccgovtng.com banking scam dead 0.0.0.0 2/16/2012 13:14
65972 fsaukservices.com UK Financial Services Authority http://www.fsaukservices.com banking scam dead 0.0.0.0 2/16/2012 13:15
65973 standchartghana.com Stan-Chart Ghana http://www.standchartghana.com banking scam dead 64.64.13.128 2/16/2012 13:41
65974 ubagroupbnk-gh.com United Bank for Africa http://www.ubagroupbnk-gh.com banking scam dead 178.32.97.231 2/16/2012 13:44
65975 barclaysgh.com Barclays Bank http://www.barclaysgh.com banking scam dead 64.64.13.128 2/16/2012 13:46
65976 ecobnkng.com Ecobank http://www.ecobnkng.com banking scam dead 0.0.0.0 2/16/2012 13:47
65977 mmb-uk.com Midland Merchant Bank http://www.mmb-uk.com banking scam dead 174.122.119.152 2/16/2012 13:48
65978 cb-cn.org CB China http://www.cb-cn.org banking scam dead 174.122.119.152 2/16/2012 13:53
65979 makeahomeapartment.com Make A Home Apartment http://www.makeahomeapartment.com banking scam dead 209.237.152.10 2/16/2012 14:47
65980 rbs-bonline.com Royal Bank of Scotland http://www.rbs-bonline.com banking scam dead 207.251.223.13 2/16/2012 15:18
65981 cssbn-uk.com Credit Suisse Group http://www.cssbn-uk.com banking scam dead 64.37.52.12 2/16/2012 15:39
65982 creditsuiessgroup-uk.com Credit Suisse Group http://www.creditsuiessgroup-uk.com banking scam dead 173.231.25.82 2/16/2012 15:47
65983 palexbnkplc.net Palex Interenational Bank http://www.palexbnkplc.net banking scam dead 209.237.150.20 2/16/2012 16:30
65984 netwestbnk.com Natwest Bank http://www.netwestbnk.com banking scam dead 202.157.177.53 2/16/2012 16:34
65985 bbvabnk.com BBVA Bank http://www.bbvabnk.com banking scam dead 176.9.73.196 Postal address 2339, Pintor Sorolla, 1 2? Planta, 46002. Valencia. London. Tel: +34 96 626 1152. Fax: +34 966 261 152 E-mail: info@bbvauk.com 2/16/2012 16:39
65986 captllone.com Capital One http://www.captllone.com banking scam dead 109.236.81.126 2/16/2012 19:22
65987 natwests.net Natwest Bank http://www.natwests.net banking scam dead 62.75.229.186 2/16/2012 19:37
65988 aitbnk.com Alpha Reintal Bank http://www.aitbnk.com banking scam dead 67.23.255.66 2/16/2012 19:40
65989 thepartytenders.com The Party Tenders http://www.thepartytenders.com banking scam dead 100.42.49.117 2/16/2012 19:57
65990 credit-ivoire.com Credit Ivoire http://www.credit-ivoire.com banking scam dead 193.37.145.27 2/16/2012 20:01
65991 fan-transport.com Fan Transport http://www.fan-transport.com banking scam dead 89.38.208.41 2/17/2012 6:15
65992 mega-efreight.com MegaFreight Shipping Solutions Ltd http://www.mega-efreight.com banking scam dead 64.15.147.205 2/17/2012 6:19
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