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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
68593 taylorcapitalcorp.com Taylor Capital Corporation http://www.taylorcapitalcorp.com banking scam dead 98.139.135.22 7/13/2012 14:04
68594 premium-homes.org Premium Home Rental http://www.premium-homes.org banking scam dead 206.188.193.171 7/13/2012 14:07
68595 premiumgoldltd.com Eon Bank http://www.premiumgoldltd.com banking scam dead 210.48.152.152 7/13/2012 14:10
68596 lloydsforeign.com Lloyds TSB Bank http://www.lloydsforeign.com banking scam dead 173.242.120.228 7/13/2012 14:15
68597 bondibk.com Bond Alliance Bank http://www.bondibk.com banking scam dead 103.8.25.78 7/13/2012 14:17
68598 aibfinonline.com Anglo Irish Bank http://www.aibfinonline.com banking scam dead 0.0.0.0 7/13/2012 14:20
68599 allianncebank.com AmBank Group http://www.allianncebank.com banking scam dead 199.188.205.19 7/13/2012 14:25
68600 citonlbnk.org Citibank http://www.citonlbnk.org banking scam dead 108.171.215.232 7/13/2012 15:09
68601 icesagr12.org.uk 3rd Annual Renewable Energy Conference 2012 (ICESA 2012) http://www.icesagr12.org.uk banking scam dead 37.0.124.102 7/14/2012 5:48
68602 kingsroyalgardenhotel.co.uk Kings Royal Hotel http://www.kingsroyalgardenhotel.co.uk banking scam dead 37.0.124.102 7/14/2012 5:51
68603 tegatonhotels.com Tegaton Hotels and Resorts http://www.tegatonhotels.com banking scam dead 174.37.205.35 7/14/2012 6:45
68604 tegatonhotels.co.cc Tegaton Hotels and Resorts http://www.tegatonhotels.co.cc banking scam dead 112.175.243.24 7/14/2012 6:47
68605 go-prclx.com ParcelExpress Logistics http://www.go-prclx.com banking scam dead 66.40.52.71 7/14/2012 10:58
68606 gsc-transport.co.uk GSC Transport Company http://www.gsc-transport.co.uk banking scam dead 81.169.145.144 7/14/2012 11:00
68607 mejor-correo.com Mejor Correo http://www.mejor-correo.com banking scam dead 212.227.127.101 7/14/2012 11:04
68608 hellas-comp.eu Hellas Company http://h.hellas-comp.eu banking scam dead 62.149.128.163 7/14/2012 11:12
68609 rayconoil.com rayconoil.com http://www.rayconoil.com banking scam dead 50.28.9.90 7/14/2012 11:16
68610 escrow-premium.com Escrow Premium Global Shipping Company http://www.escrow-premium.com banking scam dead 89.31.143.116 7/14/2012 11:18
68611 delivery-interparcel.com Interparcel http://www.delivery-interparcel.com banking scam dead 208.91.199.121 7/14/2012 11:20
68612 wagglobalcompany.com WAG Global Company http://www.wagglobalcompany.com banking scam dead 64.37.52.12 7/14/2012 11:22
68613 air-freight-cargo.com Shipping WorldWide Co http://www.air-freight-cargo.com banking scam dead 98.139.135.22 7/14/2012 11:24
68614 hartmann-express.com Hartman International http://www.hartmann-express.com banking scam dead 82.165.55.17 7/14/2012 11:26
68615 ups-removals.com UPS Removals http://www.ups-removals.com banking scam dead 209.237.150.20 7/14/2012 11:29
68616 sigma-logistics.com Sigma Logistics Services http://www.sigma-logistics.com banking scam dead 86.127.68.126 7/14/2012 11:31
68617 rental-delivery-ltd.com WDA Global Logistics Ltd http://www.rental-delivery-ltd.com banking scam dead 209.237.150.20 7/14/2012 11:33
68618 oc-ch.net Oceania Services Commercial Homes http://www.oc-ch.net banking scam dead 94.249.139.5 7/14/2012 11:56
68619 suntbnk.com Oceania Services Commercial Homes http://www.suntbnk.com banking scam dead 94.249.139.5 info@suntbnk.com 7/14/2012 12:11
68620 boeservices.net Bank of England http://www.boeservices.net banking scam dead 223.130.4.246 7/14/2012 12:23
68621 ukrcap.net Royal Security & Finance http://www.ukrcap.net banking scam dead 88.198.148.209 7/14/2012 12:26
68622 westernatlanticuk.com Western Atlantic Private Banking http://www.westernatlanticuk.com banking scam dead 108.175.11.195 7/14/2012 12:31
68623 uob-onlineaccess.com United Overseas Bank http://www.uob-onlineaccess.com banking scam dead 216.21.239.197 7/14/2012 12:36
68624 riouob.com United Overseas Bank http://www.riouob.com banking scam dead 67.21.69.98 7/14/2012 12:38
68625 vpp-assistancetransaction.com eBay VPP Program http://www.vpp-assistancetransaction.com banking scam dead 0.0.0.0 7/14/2012 13:21
68626 binteronline.com Bankinter http://www.binteronline.com banking scam dead 72.20.39.193 7/14/2012 13:22
68627 boc-hk.com Bank of China http://www.boc-hk.com banking scam dead 0.0.0.0 7/14/2012 13:35
68628 foreignremittancedpt.com foreignremittancedpt.com http://www.foreignremittancedpt.com banking scam dead 70.87.29.17 7/14/2012 13:37
68629 sharonoillimited.com Sharon Oil http://www.sharonoillimited.com banking scam dead 69.167.177.156 7/14/2012 13:47
68630 anthonasonlimited.com Anthonason Limited http://www.anthonasonlimited.com banking scam dead 96.30.25.44 7/14/2012 13:53
68631 gpda-gh.com Ghana Procurement Development Authority http://www.gpda-gh.com banking scam dead 69.162.68.236 7/14/2012 14:11
68632 cajacaixacu.com Cajacaixa Credit & Loan Union http://www.cajacaixacu.com banking scam dead 173.237.190.72 7/14/2012 14:15
68633 chartered-credit-spain.com Chartered Credit Spain http://www.chartered-credit-spain.com banking scam dead 173.237.190.72 7/14/2012 14:19
68634 caxiadesantiago.com Caxia de Santiago http://www.caxiadesantiago.com banking scam dead 174.142.53.78 7/14/2012 14:27
68635 analibgh.com Anal Investment Bank http://www.analibgh.com banking scam dead 69.57.164.62 7/14/2012 14:31
68636 firstusab.com First Union State Atlantic Bank http://www.firstusab.com banking scam dead 69.57.164.62 7/14/2012 14:38
68637 rbscotd.com Royal Bank of Scotland http://www.rbscotd.com banking scam dead 64.37.49.155 7/14/2012 14:46
68638 standardcharteredb.net Standard Chartered Bank http://www.standardcharteredb.net banking scam dead 85.17.159.77 7/14/2012 14:52
68639 theforestbk.com DMB Community Bank http://www.theforestbk.com banking scam dead 31.204.130.58 7/14/2012 15:00
68640 bnks-antardarah.net Bank Antardaerah http://www.bnks-antardarah.net banking scam dead 207.45.176.90 7/14/2012 15:10
68641 standardchtrds.com Standard Chartered Bank http://www.standardchtrds.com banking scam dead 108.170.17.66 7/14/2012 15:19
68642 unitedtb-uk.com United Trust Bank http://www.unitedtb-uk.com banking scam dead 64.15.147.205 7/14/2012 15:23
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