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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
67743 hsbc-ebanking-group.org HSBC Bank http://www.hsbc-ebanking-group.org banking scam dead 0.0.0.0 5/28/2012 19:58
67744 bulldogmasters.com The English Bulldogs http://www.bulldogmasters.com banking scam dead 199.34.228.100 5/28/2012 21:26
67745 go-parclin.com Ship&Log http://www.go-parclin.com banking scam dead 66.40.52.242 5/29/2012 8:18
67746 transitcourier.com World wide pet transportation http://www.transitcourier.com banking scam dead 199.34.228.100 5/29/2012 11:50
67747 transitexpresscargo.com Transit Express Cargo http://www.transitexpresscargo.com banking scam dead 199.34.228.100 5/29/2012 12:27
67748 ukfinances-yahoo.uk.com Yahoo Finance http://www.ukfinances-yahoo.uk.com banking scam dead 89.145.89.100 5/29/2012 16:18
67749 scsbnks.com Standard Chartered Bank http://www.scsbnks.com banking scam dead 72.8.166.1 5/29/2012 16:25
67750 zenithbank-ghana.com Zenith Bank http://www.zenithbank-ghana.com_78161 banking scam dead 184.22.184.30 5/29/2012 16:27
67751 stdonlinebk.com Standard Chartered Bank http://www.stdonlinebk.com banking scam dead 184.172.157.19 5/29/2012 16:29
67752 rbs-onlinex.com Royal Bank of Scotland http://www.rbs-onlinex.com banking scam dead 108.163.247.74 5/29/2012 16:31
67753 b-eonline.org Barclays Bank http://www.b-eonline.org banking scam dead 88.198.148.209 5/29/2012 16:35
67754 un-financialcrisis2012.org United Nations http://www.un-financialcrisis2012.org banking scam dead 0.0.0.0 5/29/2012 17:07
67755 amazon-fps-billing-center.com Amazon Flexible Payments Service http://www.amazon-fps-billing-center.com banking scam dead 69.167.176.102 5/29/2012 17:08
67756 sapuracrests.com SapuraCrest Petroleum Berhad http://www.sapuracrests.com banking scam dead 64.136.20.62 5/30/2012 17:18
67757 securitycreditunionbank.com Security & Credit Union http://www.securitycreditunionbank.com banking scam dead 207.45.186.18 5/30/2012 17:36
67758 cajaggi.com CAJA GENERAL GESTION INTEGRAL http://www.cajaggi.com banking scam dead 173.237.190.72 5/30/2012 17:46
67759 eurodev-institute.org European Development Bank http://www.eurodev-institute.org banking scam dead 66.40.52.63 5/30/2012 17:48
67760 latcaim.com Latex Capital http://www.latcaim.com banking scam dead 208.110.86.138 5/30/2012 17:51
67761 financeuk-yahoo.co.uk Yahoo Finance http://www.financeuk-yahoo.co.uk banking scam dead 89.145.89.100 5/30/2012 18:05
67762 cooperative-online-access.org Cooperative Bank UK http://www.cooperative-online-access.org banking scam dead 0.0.0.0 5/30/2012 18:19
67763 sourceandresourceltd.com Source & Resource Ltd http://www.sourceandresourceltd.com banking scam dead 178.162.182.115 5/30/2012 18:25
67764 steveandpartnerschambers.com Steve & Partners Chambers http://www.steveandpartnerschambers.com banking scam dead 208.91.198.72 5/30/2012 18:28
67765 aa-fearnley.org A A Fearnley Solicitors http://www.aa-fearnley.org banking scam dead 67.20.62.50 5/30/2012 18:30
67766 andrewwilliams-associates.com Andrew Williams & Partners http://www.andrewwilliams-associates.com banking scam dead 199.85.212.61 5/30/2012 18:32
67767 db-ny.com Deutsche Bank http://www.db-ny.com banking scam dead 63.250.48.136 5/30/2012 18:38
67768 gbl-online.com Great Bank of London http://www.gbl-online.com banking scam dead 67.23.238.204 5/30/2012 18:41
67769 enterbnk.com Enterprise Bank http://www.enterbnk.com banking scam dead 66.40.55.207 5/30/2012 18:42
67770 yambobkuk.com Yambo Bank http://www.yambobkuk.com banking scam dead 209.237.150.20 5/30/2012 18:44
67771 thefbi-office.org Astaire & Partners. http://www.thefbi-office.org banking scam dead 174.123.117.2 5/30/2012 19:04
67772 rbs-ebanking.com Royal Bank of Scotland http://www.rbs-ebanking.com banking scam dead 66.40.52.60 5/30/2012 19:08
67773 edy-spedition-express.com Edy Spedition http://www.edy-spedition-express.com banking scam dead 209.237.150.20 5/30/2012 19:10
67774 rbs-london.com Royal Bank of Scotland http://www.rbs-london.com banking scam dead 63.250.48.135 5/30/2012 19:14
67775 strongfinbnkuk.com Strong Finance http://www.strongfinbnkuk.com banking scam dead 210.1.224.90 5/30/2012 19:19
67776 emporiumjewelriesgroup.com EMPORIUM JEWELRIES GROUP LTD http://www.emporiumjewelriesgroup.com banking scam dead 205.251.130.83 5/30/2012 20:33
67777 paradisegemsgroup.com PARADISE JEWELRY AND GEM GROUP http://www.paradisegemsgroup.com banking scam dead 209.217.253.216 5/30/2012 20:33
67778 gallantjewellerries.com GALLANT Manufacturing Jewelleries http://www.gallantjewellerries.com banking scam dead 205.251.130.83 5/30/2012 20:35
67779 ttnt-finance.com Tt&T Finance Limited. http://www.ttnt-finance.com banking scam dead 208.91.198.107 5/31/2012 11:59
67780 eviscerace.at Eviscerace Transport Company http://www.eviscerace.at banking scam dead 176.9.127.81 5/31/2012 12:13
67781 bssbelectricals.in BSB Electrical Manufacturing Co. Ltd http://www.bssbelectricals.in banking scam dead 31.170.163.172 6/1/2012 12:57
67782 transsw.org Swift Poland http://www.transsw.org banking scam dead 141.8.192.176 6/1/2012 13:40
67783 intergincmail.com InterGlobe Finance Inc. http://www.intergincmail.com banking scam dead 74.86.149.183 6/1/2012 13:44
67784 interginc.com InterGlobe Finance Inc. http://www.interginc.com banking scam dead 94.102.52.178 6/1/2012 13:46
67785 ig-finance.com InterGlobe Finance Inc. http://www.ig-finance.com banking scam dead 94.102.52.178 6/1/2012 13:50
67786 globewings-llc.com GlobeWings LLC http://www.globewings-llc.com banking scam dead 46.183.216.251 6/1/2012 13:56
67787 jamespet.com Birds Auction http://www.jamespet.com banking scam dead 184.173.230.189 6/1/2012 14:00
67788 usarmyservicebenefitclaimsdept.com USA Military Benefits Claims http://www.usarmyservicebenefitclaimsdept.com banking scam dead 64.29.151.221 6/1/2012 14:03
67789 santanderbkonline.co.uk Santander Bank http://www.santanderbkonline.co.uk banking scam dead 88.198.148.208 6/1/2012 19:09
67790 gbautotrader.co.uk GB Auto Trader http://www.gbautotrader.co.uk banking scam dead 91.223.82.156 6/1/2012 19:12
67791 markcolechambers.org Cole Chambers http://www.markcolechambers.org banking scam dead 173.193.106.10 6/1/2012 20:03
67792 united-nationonline.org United Nations http://www.united-nationonline.org banking scam dead 0.0.0.0 6/1/2012 20:13
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