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banking scam Websites

Total Records: 72,002

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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
68480 alto-sk.com Alto Safe Keeping http://www.alto-sk.com banking scam dead 96.30.25.44 7/8/2012 14:45
68481 bcadeonline.net BCA http://www.bcadeonline.net banking scam dead 96.30.25.44 7/8/2012 15:03
68482 belgium-lmf.org International Monetary Fund http://www.belgium-lmf.org banking scam dead 96.30.25.44 7/8/2012 15:06
68483 castel-seguridad.com Castel Seguridad Company SL http://www.castel-seguridad.com banking scam dead 96.30.25.44 7/8/2012 15:24
68484 clydestineonline.com Clydestine Bank http://www.clydestineonline.com banking scam dead 96.30.25.44 7/8/2012 15:29
68485 cwidechamber.com City Wide Chamber http://www.cwidechamber.com banking scam dead 96.30.25.44 7/8/2012 15:36
68486 fernandoortegachambers.com Fernando Ortega Chambers http://www.fernandoortegachambers.com banking scam dead 96.30.25.44 7/8/2012 15:54
68487 hiltoncourierservice.com Hilton Courier Service http://www.hiltoncourierservice.com banking scam dead 96.30.25.44 7/8/2012 16:07
68488 ing-onlinebv.com ING Bank http://www.ing-onlinebv.com banking scam dead 96.30.25.44 7/8/2012 16:15
68489 inter-groupltd.com Intercontinental Bank http://www.inter-groupltd.com banking scam dead 96.30.25.44 7/8/2012 16:18
68490 logisticdiplomatic.com Logistics Diplomatic Services Ltd http://www.logisticdiplomatic.com banking scam dead 96.30.25.44 7/8/2012 16:32
68491 ltsbpbp.com Lloyds TSB Bank http://www.ltsbpbp.com banking scam dead 96.30.25.44 7/8/2012 16:34
68492 lxglobalexpress.com LX Global Express Delivery Company http://www.lxglobalexpress.com banking scam dead 96.30.25.44 7/8/2012 16:38
68493 mblngonline.com Mainstreet Bank http://www.mblngonline.com banking scam dead 96.30.25.44 7/8/2012 16:42
68494 regafince.com Regal Financial Services http://www.regafince.com banking scam dead 96.30.25.44 7/8/2012 17:26
68495 regsecvau.com Regal Security Vault Ltd http://www.regsecvau.com banking scam dead 96.30.25.44 7/8/2012 17:29
68496 sctib.com Scotiabank http://www.sctib.com banking scam dead 96.30.25.44 7/8/2012 17:36
68497 segunjegedeandco.com SegunJegede&Co http://www.segunjegedeandco.com banking scam dead 96.30.25.44 7/8/2012 17:47
68498 speedexpress.org Speed Express Logistics Solution http://www.speedexpress.org banking scam dead 96.30.25.44 7/8/2012 17:49
68499 therockchambers.com The Rock Chambers J.R. Nduka & Co http://www.therockchambers.com banking scam dead 96.30.25.44 7/8/2012 18:04
68500 ubsinvestmentbnk.org The UBS Investment Bank http://www.ubsinvestmentbnk.org banking scam dead 96.30.25.44 7/8/2012 18:08
68501 ucb-italia.com UniCredit Bank http://www.ucb-italia.com banking scam dead 96.30.25.44 7/8/2012 18:12
68502 lptrans.de Logistic Plus http://www.lptrans.de banking scam dead 82.165.115.26 7/8/2012 18:34
68503 dergosen.com Dergosen Ltd http://www.dergosen.com banking scam dead 46.108.156.3 7/8/2012 18:36
68504 pargroben.com Pargroben Ltd http://www.pargroben.com banking scam dead 46.108.156.3 7/8/2012 18:38
68505 adaclinencargo.com Adac Cargo Group http://www.adaclinencargo.com banking scam dead 64.20.38.170 7/8/2012 19:07
68506 bellairfinance.com Bell Air Finance & Security Co Ltd http://www.bellairfinance.com banking scam dead 64.20.38.170 7/8/2012 19:17
68507 ingushneft.com Ingushneftegazprom http://www.ingushneft.com banking scam dead 74.81.191.194 7/9/2012 14:59
68508 celtbk.com Celtic Bank Payment Center. http://www.celtbk.com banking scam dead 64.37.52.73 7/9/2012 15:10
68509 fast-delivery.org Fast Delivery International http://www.fast-delivery.org banking scam dead 65.254.248.145 7/9/2012 15:14
68510 onlinesantardaerah.net Santander Bank http://www.onlinesantardaerah.net banking scam dead 199.79.62.8 7/9/2012 15:24
68511 payment-vehicle-purchase-program.com eBay VPP Program http://www.payment-vehicle-purchase-program.com banking scam dead 0.0.0.0 7/9/2012 15:30
68512 vehicle-purchase-programs.com eBay VPP Program http://www.vehicle-purchase-programs.com banking scam dead 0.0.0.0 7/9/2012 15:31
68513 rabobkgrponline.com Rabobank http://www.rabobkgrponline.com banking scam dead 64.20.38.154 7/9/2012 16:06
68514 deutchebk.com Deutsche Standard Bank http://www.deutchebk.com banking scam dead 108.170.17.66 7/9/2012 16:12
68515 acibdirect.com Access Credit And Investment Bank http://www.acibdirect.com banking scam dead 72.29.85.214 7/9/2012 16:26
68516 pinesfinancialsecurity.com Pines Financial Security http://www.pinesfinancialsecurity.com banking scam dead 64.20.38.170 7/9/2012 16:46
68517 grephiamsecurity.com Grephiam Security Company http://www.grephiamsecurity.com banking scam dead 108.163.225.34 7/9/2012 16:55
68518 ifinitysecurity.com Ifinity Security http://www.ifinitysecurity.com banking scam dead 66.96.147.117 7/9/2012 17:02
68519 natlinewest.com Natwest Bank http://www.natlinewest.com banking scam dead 108.170.17.66 7/9/2012 17:10
68520 guarantybnklimitedgh.com United Guaranty Bank http://www.guarantybnklimitedgh.com banking scam dead 64.20.38.170 7/9/2012 17:21
68521 maersk-lines.com Maersk Line http://www.maersk-lines.com banking scam dead 174.121.214.17 7/9/2012 17:31
68522 eugtbe.com Global Trust Bank http://www.eugtbe.com banking scam dead 209.237.150.20 7/9/2012 18:13
68523 aptcbank.com APTC Finance Bank http://www.aptcbank.com banking scam dead 199.189.248.131 7/9/2012 18:16
68524 sfgroupnet.com Piramide Private Bank http://www.sfgroupnet.com banking scam dead 66.40.52.67 7/9/2012 18:17
68525 bs-spain.com Banco de Sabadell http://www.bs-spain.com banking scam dead 174.142.53.78 7/9/2012 18:19
68526 allianceloan.co.cc Alliance Financial Loan http://www.allianceloan.co.cc banking scam dead 112.175.243.24 7/9/2012 18:22
68527 nat-wsbk.com Natwest Bank http://www.nat-wsbk.com banking scam dead 88.198.148.209 7/9/2012 18:26
68528 ibankingoffshore.com Barclays Bank http://www.ibankingoffshore.com banking scam dead 83.149.102.76 7/9/2012 18:28
68529 ukmetro-bkonline.net Metro Bank http://www.ukmetro-bkonline.net banking scam dead 209.237.150.20 7/9/2012 18:29
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