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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
67393 setfreelawchambers.com SetFree Law Chambers http://www.setfreelawchambers.com banking scam dead 50.23.1.100 5/12/2012 17:56
67394 kofilawfirm.com Kofi Law Firm http://www.kofilawfirm.com banking scam dead 67.228.248.34 5/12/2012 17:59
67395 christophercesarchambers.com Christopher Cesar & Partners Chambers http://www.christophercesarchambers.com banking scam dead 64.92.120.24 5/12/2012 18:04
67396 activobn.com Activo Bank http://www.activobn.com banking scam dead 69.73.128.67 5/12/2012 18:14
67397 mercantilcb-ca.us Mercantil Commerce Bank http://www.mercantilcb-ca.us banking scam dead 64.34.103.165 5/12/2012 18:20
67398 scibcoth.com Siam City Bank http://www.scibcoth.com banking scam dead 205.251.130.83 5/12/2012 18:26
67399 maybank2you.org Maybank http://www.maybank2you.org banking scam dead 176.31.40.56 5/12/2012 18:33
67400 finseconline.com First International Security Bank http://www.finseconline.com banking scam dead 69.167.177.156 5/12/2012 18:38
67401 fidelityghanaplc.com Fidelity Bank http://www.fidelityghanaplc.com banking scam dead 69.73.128.36 5/12/2012 18:42
67402 techamlimited.com Techam Limited http://www.techamlimited.com banking scam dead 85.10.206.3 5/12/2012 18:48
67403 uk-property-rentals.co.uk UK Property Rentals http://www.uk-property-rentals.co.uk banking scam dead 81.169.145.144 5/12/2012 19:03
67404 adams-colechambers.com Adams Cole Chambers and Asssociates http://www.adams-colechambers.com banking scam dead 69.73.128.67 5/12/2012 19:08
67405 bsic-net.net BSIC http://www.bsic-net.net banking scam dead 173.193.106.13 5/12/2012 19:15
67406 ruidun.co Ruidun Electrical Manufacturing Co., ltd http://www.ruidun.co banking scam dead 202.72.184.46 5/12/2012 19:25
67407 lbertybnk.com Liberty Bank http://www.lbertybnk.com banking scam dead 64.22.100.194 5/12/2012 19:30
67408 standardpages.com Liberty Bank http://www.standardpages.com banking scam dead 64.29.151.221 5/12/2012 19:32
67409 brianchowassociates.com Randolph Partner Chambers & Co http://www.brianchowassociates.com banking scam dead 174.34.253.28 5/12/2012 19:35
67410 northernfintrust.com Northern Finance and Trust http://www.northernfintrust.com banking scam dead 64.31.8.66 5/12/2012 19:38
67411 clbplc.com Clydesdale Bank http://www.clbplc.com banking scam dead 173.193.106.10 5/12/2012 19:41
67412 hblonlinegroup.com Hong Leong Financial Group http://www.hblonlinegroup.com banking scam dead 146.101.249.107 5/12/2012 19:52
67413 maypuppies.com May Puppies http://www.maypuppies.com banking scam dead 89.20.93.12 5/12/2012 19:55
67414 eufservices.eu.com European Finance Services http://www.eufservices.eu.com banking scam dead 207.204.36.235 5/12/2012 19:58
67415 chase-online.us JP Morgan Chase Bank http://www.chase-online.us banking scam dead 173.214.161.13 5/12/2012 20:04
67416 copinvbn.org Co-operative Investment Bank http://www.copinvbn.org banking scam dead 66.7.199.82 5/12/2012 20:11
67417 barclys-bnk-uk.com Barclays Bank http://www.barclys-bnk-uk.com banking scam dead 0.0.0.0 5/12/2012 20:26
67418 batlantiquetg.com Banque Atlantique http://www.batlantiquetg.com banking scam dead 0.0.0.0 5/12/2012 20:38
67419 bureauofinternalrevenue.org Bureau of Internal Revenue http://www.bureauofinternalrevenue.org banking scam dead 0.0.0.0 5/12/2012 20:40
67420 un-economiccrisis.org United Nations http://www.un-economiccrisis.org banking scam dead 173.193.106.10 5/12/2012 20:44
67421 rumenergi.ru Russian Ministry of Energy and Industry http://www.rumenergi.ru banking scam dead 184.22.225.58 5/12/2012 21:01
67422 ruminonge.ru Russian Ministry Of Oil and Natural Gas Exploration http://www.ruminonge.ru banking scam dead 173.208.154.76 5/12/2012 21:04
67423 world-auto-vvvv.com World-Auto-VVVV http://www.world-auto-vvvv.com banking scam dead 203.170.82.73 5/12/2012 21:12
67424 global-cargos.com World Wide Global Cargo http://www.global-cargos.com banking scam dead 98.139.135.21 5/12/2012 21:14
67425 freightdeliveryco.com Freight Delivery Co Inc. http://www.freightdeliveryco.com banking scam dead 88.208.252.201 5/12/2012 21:15
67426 association-market.com Association Escrow Services Inc. http://www.association-market.com banking scam dead 64.29.151.221 5/12/2012 21:16
67427 ukroyaldelivery.com ukroyaldelivery.com http://www.ukroyaldelivery.com banking scam dead 98.139.135.21 5/12/2012 21:18
67428 global-del-eu.com global-del-eu.com http://www.global-del-eu.com banking scam dead 62.149.128.151 5/12/2012 21:20
67429 brt-l24.com brt-l24.com http://www.brt-l24.com banking scam dead 207.150.212.136 5/12/2012 21:21
67430 cargus-transport.com Cargus Transport http://www.cargus-transport.com banking scam dead 212.227.213.202 5/12/2012 21:23
67431 hermes-logistic.com Hermes Logistic http://www.hermes-logistic.com banking scam dead 217.160.114.28 5/12/2012 21:25
67432 fag-courier.com F.A.G. Courier http://www.fag-courier.com banking scam dead 89.31.143.1 5/12/2012 21:27
67433 usl-logistics.net USL Transport http://www.usl-logistics.net banking scam dead 98.139.135.21 5/12/2012 21:30
67434 alegro-aus.com Heritage Transport Pty Ltd http://alegro-aus.com banking scam dead 46.22.211.44 5/12/2012 21:35
67435 express-cds-eu-uk.com Express CDS http://www.express-cds-eu-uk.com banking scam dead 89.31.143.1 5/12/2012 21:41
67436 amazon-fps.net Amazon Payments http://www.amazon-fps.net banking scam dead 72.8.166.1 5/12/2012 21:45
67437 onlinesafetysolutions.com Amazon Payments http://www.onlinesafetysolutions.com banking scam dead 204.152.255.25 5/12/2012 21:47
67438 pupseekinghomes.net Pup Seeking Homes http://www.pupseekinghomes.net banking scam dead 89.20.93.12 5/13/2012 6:32
67439 fibglobal.com Foreign Investment Bank http://www.fibglobal.com banking scam dead 91.148.168.3 5/13/2012 6:35
67440 i-monetaryfund.org International Monetary Fund http://www.i-monetaryfund.org banking scam dead 67.21.69.98 5/13/2012 7:05
67441 crediblfb.com Credible Finance Bank http://www.crediblfb.com banking scam dead 112.137.167.209 5/13/2012 7:06
67442 fed-bureau-investigation.org Federal Bureau of Investigation http://www.fed-bureau-investigation.org banking scam dead 112.137.167.209 5/13/2012 7:07
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