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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
67143 unionbancswisss.com Union Bank http://www.unionbancswisss.com banking scam dead 64.31.8.66 4/13/2012 3:14
67144 pacifictb.com Pacific Bank http://www.pacifictb.com banking scam dead 64.31.8.66 4/13/2012 3:15
67145 ulsterfnbk.com Ulster Finance Bank http://www.ulsterfnbk.com banking scam dead 64.31.8.66 4/13/2012 3:16
67146 homefromhomesservices.com Homes From Homes http://www.homefromhomesservices.com banking scam dead 96.9.43.69 4/13/2012 3:22
67147 lg-cgigrp.com CGI Logistics http://www.lg-cgigrp.com banking scam dead 88.198.148.208 4/13/2012 12:54
67148 gottsegnesteel.com GottSegne Steel GmbH http://www.gottsegnesteel.com banking scam dead 66.199.188.249 4/13/2012 20:03
67149 stephlsgambatillc.com Stephanie L. Sgambati http://www.stephlsgambatillc.com banking scam dead 0.0.0.0 4/13/2012 20:07
67150 city-linkcourier.com City Link http://www.city-linkcourier.com banking scam dead 202.75.36.60 4/13/2012 20:09
67151 nbn-online.com National Bank Nigeria http://www.nbn-online.com banking scam dead 66.40.52.182 4/13/2012 20:13
67152 direclinkline.com Standard Chartered Bank http://www.direclinkline.com banking scam dead 64.15.147.205 4/13/2012 20:29
67153 kwinberhad.com Kwin Investment Bank http://www.kwinberhad.com banking scam dead 67.23.255.66 4/13/2012 20:34
67154 fnbnmy.com First National Bank http://www.fnbnmy.com banking scam dead 64.37.52.22 4/13/2012 20:39
67155 godsownchoices.gen.in Bond Investment and Securities http://www.godsownchoices.gen.in banking scam dead 74.52.7.228 4/13/2012 20:58
67156 metrgroups.com Metro Bank http://www.metrgroups.com banking scam dead 64.31.8.66 4/13/2012 21:14
67157 mlmartinandassociates.com Miguel Luis Martin & Associates http://www.mlmartinandassociates.com banking scam dead 64.31.8.66 4/13/2012 21:16
67158 swiftdeliveryexpress.com Swift Delivery Express http://www.swiftdeliveryexpress.com banking scam dead 64.31.8.66 4/13/2012 21:19
67159 royalbgroups.com Royal Bank of Scotland http://www.royalbgroups.com banking scam dead 64.31.8.66 4/13/2012 21:21
67160 vas-limited.net VAS Transport http://www.vas-limited.net banking scam dead 98.139.135.22 4/14/2012 6:58
67161 hellastranslog.info Hellas TransLog http://www.hellastranslog.info banking scam dead 62.149.128.157 4/14/2012 7:51
67162 rex-ship-loaded.com Rex-ship-loaded Ltd http://www.rex-ship-loaded.com banking scam dead 207.57.101.47 4/14/2012 7:55
67163 ferguson-delivery.co.uk Ferguson Delivery http://www.ferguson-delivery.co.uk banking scam dead 88.208.252.200 4/14/2012 7:58
67164 cargo-fare.com Cargofare Limited http://www.cargo-fare.com banking scam dead 195.208.0.4 4/14/2012 8:00
67165 dbsponline.com Deutsche Bank http://www.dbsponline.com banking scam dead 69.73.169.165 4/14/2012 13:51
67166 ecogh.net Ecobank Ghana http://www.ecogh.net banking scam dead 0.0.0.0 4/14/2012 13:53
67167 ecowas-wama.org ECOWAS http://www.ecowas-wama.org banking scam dead 0.0.0.0 4/14/2012 13:54
67168 bnkofireland.com Bank of Ireland http://www.bnkofireland.com banking scam dead 216.245.210.50 4/14/2012 14:18
67169 ybukonline.com Yorkshire Bank http://www1.ybukonline.com banking scam dead 82.197.131.109 4/14/2012 14:24
67170 caja-commerce.com Cajacommerce http://www.caja-commerce.com banking scam dead 64.37.49.155 4/14/2012 14:27
67171 cbangn-online.org Central Bank of Nigeria http://www.cbangn-online.org banking scam dead 64.15.147.205 4/14/2012 14:31
67172 natwestbnkonline.com Natwest Bank http://www.natwestbnkonline.com_100957 banking scam dead 207.251.223.13 4/14/2012 14:38
67173 invmntbnk.com Investment Merchant Bank http://www.invmntbnk.com banking scam dead 216.12.197.226 4/14/2012 14:42
67174 libertyserversonline.com Liberty Reserve http://www.libertyserversonline.com banking scam dead 64.37.63.98 4/14/2012 15:49
67175 gbofreight.co.uk GBO Freight Ltd http://www.gbofreight.co.uk banking scam dead 66.40.52.64 4/14/2012 20:36
67176 belground.com Belground Ltd http://www.belground.com banking scam dead 204.93.160.72 4/14/2012 20:37
67177 transpeds.com Transpeds Ltd http://www.transpeds.com banking scam dead 204.93.160.72 4/14/2012 20:40
67178 margobel.com Margobel Ltd http://www.margobel.com banking scam dead 66.96.160.156 4/14/2012 20:44
67179 lescost.com Lescost Delivery http://www.lescost.com banking scam dead 31.170.163.235 4/14/2012 20:56
67180 sa-fastshipp.com Global Lines Co http://www.sa-fastshipp.com banking scam dead 64.37.52.42 4/14/2012 20:58
67181 taimyrgaz.com OJSC Taimyrgaz http://www.taimyrgaz.com banking scam dead 216.139.213.144 4/14/2012 21:03
67182 besthomehotels.com Best Home http://www.besthomehotels.com banking scam dead 184.154.207.106 4/15/2012 7:11
67183 skyefinancehouse.com Skye Finance Bank http://www.skyefinancehouse.com banking scam dead 31.204.130.58 4/15/2012 7:24
67184 fidelitybankplc-online.com Fidelity Bank http://www.fidelitybankplc-online.com banking scam dead 74.53.84.163 4/15/2012 7:29
67185 dbnyonline.com Deutsche Bank http://www.dbnyonline.com banking scam dead 63.250.48.137 4/15/2012 7:32
67186 pacifictrustonlineb.com Pacific Trust Bank London http://www.pacifictrustonlineb.com banking scam dead 176.9.52.45 4/15/2012 7:33
67187 internetbk.net HSBC Bank http://www.internetbk.net banking scam dead 31.170.163.216 4/15/2012 7:39
67188 ch-managements.com Climax Home Managements http://www.ch-managements.com banking scam dead 31.170.162.111 4/15/2012 7:44
67189 divinehomesmanagements.com Divine Homes Management http://www.divinehomesmanagements.com banking scam dead 96.9.15.229 4/15/2012 7:46
67190 barclaysbankplc-london.com Barclays Bank http://www.barclaysbankplc-london.com banking scam dead 0.0.0.0 4/15/2012 8:29
67191 barclaysromford.com Barclays Bank http://www.barclaysromford.com banking scam dead 67.21.69.98 4/15/2012 8:31
67192 bmmsarl.com Bouvier Mineral& Marketing Sarl http://www.bmmsarl.com banking scam dead 67.21.69.98 4/15/2012 8:33
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