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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
67993 ccic12.org 5th Climate Change International Conference 2012 http://www.ccic12.org banking scam dead 31.170.163.179 6/20/2012 15:21
67994 londonecohotel.com London Eco Hotel http://www.londonecohotel.com banking scam dead 31.170.166.78 6/20/2012 15:24
67995 interoriental.com Inter Oriental Bank http://www.interoriental.com banking scam dead 159.253.142.195 6/20/2012 19:03
67996 abpang.com AB Pang Bank http://www.abpang.com banking scam dead 96.30.25.44 6/20/2012 19:53
67997 u-tranb.com Union Trans Bank Togo http://www.u-tranb.com banking scam dead 69.175.20.138 6/21/2012 2:47
67998 global-sugar.com Refined White Sugar exporters http://www.global-sugar.com banking scam dead 0.0.0.0 6/21/2012 8:10
67999 net76.net Global Sugar - Refined White Sugar http://www.sucaglo.net76.net banking scam dead 31.170.162.163 6/21/2012 8:14
68000 asianfinancebn.com Asian Finance Bank http://www.asianfinancebn.com banking scam dead 69.73.138.167 6/22/2012 2:01
68001 onlineaccountportal.co.uk Sunchest Securities http://www.onlineaccountportal.co.uk banking scam dead 109.123.72.70 6/22/2012 2:31
68002 skystonebk.com Sky Stone Bank http://www.skystonebk.com banking scam dead 205.251.130.83 6/22/2012 14:18
68003 rbkscotlands.com Royal Bank of Scotland http://www.rbkscotlands.com banking scam hold 98.139.135.22 6/22/2012 14:22
68004 eurolaconline.net Eurolac Online Banking http://www.eurolaconline.net banking scam dead 50.7.242.204 6/22/2012 14:31
68005 rblltd.com Reliance Bank http://www.rblltd.com banking scam dead 31.204.130.58 6/22/2012 14:34
68006 standlonduk.com Standard Chartered Bank http://www.standlonduk.com banking scam dead 88.198.148.209 6/22/2012 14:37
68007 aliancefinance.com Alliance Bank http://www.aliancefinance.com_83734 banking scam dead 118.139.171.1 6/22/2012 14:39
68008 feldepository.com Fel Depository Bank http://www.feldepository.com banking scam dead 72.8.166.1 6/22/2012 14:40
68009 putsnambank.com Putsnam Bank http://www.putsnambank.com banking scam dead 64.15.147.205 6/22/2012 14:43
68010 gecapltd-online.com GE Capital Bank http://www.gecapltd-online.com banking scam dead 64.15.147.205 6/22/2012 14:45
68011 ccvc12.com Climate Change Volunteer Conference http://www.ccvc12.com banking scam dead 209.190.24.6 6/22/2012 15:02
68012 eamazonwallet.com Amazon Payments http://www.eamazonwallet.com banking scam dead 209.237.150.20 6/22/2012 19:08
68013 sieggo.com Sieggo Travel Agency http://www.sieggo.com banking scam dead 96.30.25.44 6/23/2012 18:14
68014 homejobsagency.co.uk Home Jobs Agency http://www.homejobsagency.co.uk banking scam dead 205.196.18.90 6/24/2012 0:42
68015 rsbk.in Reserve Bank of India http://www.rsbk.in banking scam dead 88.198.148.208 6/24/2012 12:29
68016 enat-onlineaccess.in NatWest Bank http://www.enat-onlineaccess.in banking scam dead 50.116.99.195 6/24/2012 12:42
68017 trusteesavings.com Trustee Savings Bank http://www.trusteesavings.com banking scam dead 199.188.200.9 6/24/2012 13:16
68018 cad-camcm.org Central African Development Commission http://www.cad-camcm.org banking scam dead 216.245.209.205 6/24/2012 13:27
68019 euro-transit.co.uk Euro Transit http://www.euro-transit.co.uk banking scam dead 88.208.252.202 6/24/2012 13:42
68020 climate12.co.uk 3RD INTERNATIONAL CONFERENCE ON CLIMATE CHANGE AND RENEWABLE ENERGY (ICCCRE 12) http://www.climate12.co.uk banking scam dead 64.15.147.205 6/25/2012 18:03
68021 markhotelscotland.com Marks Hotel http://www.markhotelscotland.com banking scam dead 72.20.39.193 6/25/2012 19:59
68022 e-citigroup.net Citi Investment Bank http://www.e-citigroup.net banking scam dead 66.175.58.9 6/25/2012 21:29
68023 satandersgroup.com Santander Bank http://www.satandersgroup.com banking scam dead 209.173.133.107 6/27/2012 4:47
68024 scharteredonline.com Standard Chartered Bank http://www.scharteredonline.com banking scam dead 76.72.162.219 6/27/2012 4:53
68025 reliancesbank.com Reliance Bank http://www.reliancesbank.com banking scam dead 89.20.93.12 6/27/2012 15:33
68026 undesasummit.org United Nations http://www.undesasummit.org banking scam dead 89.20.93.12 6/27/2012 15:55
68027 equatorialshippinlines.com Equatorial Shipping Line http://www.equatorialshippinlines.com banking scam dead 66.40.52.175 6/27/2012 18:33
68028 starshippingline.com Star Shipping Line http://www.starshippingline.com banking scam dead 66.40.52.179 6/27/2012 18:34
68029 atlancruise.com Trans Atlantic Shipping Line http://www.atlancruise.com banking scam dead 212.1.210.26 6/27/2012 18:39
68030 prestigeshippingline.com Prestige Shipping Line http://www.prestigeshippingline.com banking scam dead 173.193.106.10 6/27/2012 18:43
68031 passionateseafoods.com Passionate Seafood http://www.passionateseafoods.com banking scam dead 208.91.198.54 6/27/2012 18:57
68032 excellentvisions.com Excellent Vision http://www.excellentvisions.com banking scam dead 173.193.106.10 6/27/2012 19:01
68033 gwic12.org 5th Global Warming International Conference http://www.gwic12.org banking scam dead 88.198.148.209 6/27/2012 19:04
68034 royal-freight.co Royal-Freight (PVT) LTD http://www.royal-freight.co banking scam dead 82.194.88.51 6/27/2012 19:46
68035 delta-l.co Delta Logistics http://www.delta-l.co banking scam dead 82.194.88.38 6/27/2012 19:48
68036 cargospedservices.com Cargo Spedition Inc http://www.cargospedservices.com banking scam dead 88.208.252.202 6/27/2012 19:51
68037 latreille-ltd.com Latreille Limited http://www.latreille-ltd.com banking scam dead 182.239.42.235 6/27/2012 19:54
68038 tho-shipping.org THO Shipping Inc http://www.tho-shipping.org banking scam dead 209.237.150.20 6/27/2012 19:59
68039 hnpcourier.co.cc HNP Courier Inc http://www.hnpcourier.co.cc banking scam dead 112.175.243.23 6/27/2012 20:03
68040 zgeinc.eu HNP Courier Inc http://www.zgeinc.eu banking scam dead 85.10.246.172 6/27/2012 20:08
68041 spedition-express-cars.com Edy Spedition http://www.spedition-express-cars.com banking scam dead 65.254.248.179 6/27/2012 20:13
68042 bmb-removals.com BMB Removals http://www.bmb-removals.com banking scam dead 88.208.252.202 6/27/2012 20:16
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