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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
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
68530 cajapmb.org Caja Popular Merger Bank http://www.cajapmb.org banking scam dead 173.237.190.72 7/9/2012 18:33
68531 etisaltrust.com Etisal Trust Bank http://www.etisaltrust.com banking scam dead 89.238.131.72 7/9/2012 19:44
68532 fxeurodbservices.org European Development Bank http://www.fxeurodbservices.org banking scam dead 66.40.52.66 7/9/2012 19:49
68533 ecocapitalservices.com Eco Capital Services http://www.ecocapitalservices.com banking scam dead 184.171.252.200 7/9/2012 20:45
68534 firstbplc.com First Bank of Nigeria http://www.firstbplc.com banking scam dead 184.171.252.200 7/9/2012 20:55
68535 royalcitytrustint.com Royal City Bank http://www.royalcitytrustint.com banking scam dead 184.171.252.200 7/9/2012 21:06
68536 sanguardsec.com Sanguard Securities S.L http://www.sanguardsec.com banking scam dead 184.171.252.200 7/9/2012 21:09
68537 wwlplc.com Woolwich Bank http://www.wwlplc.com banking scam dead 184.171.252.200 7/9/2012 21:14
68538 wwplcint.com Woolwich Bank http://www.wwplcint.com banking scam dead 184.171.252.200 7/9/2012 21:17
68539 nycityvacationrentals.com New York City Vacation Rentals http://www.nycityvacationrentals.com banking scam dead 89.20.93.12 7/10/2012 17:05
68540 continentaltrustbk.com Continental Trust Bank http://www.continentaltrustbk.com banking scam dead 69.57.164.62 7/10/2012 17:49
68541 fsts-uk.com Funds & Shipment Tracking System http://www.fsts-uk.com banking scam dead 69.57.164.62 7/10/2012 17:59
68542 fundsinvestigationunit.org Funds Investigation Unit http://www.fundsinvestigationunit.org banking scam dead 69.57.164.62 7/10/2012 18:01
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