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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
68793 mst-shipping.com MST Shipping http://www.mst-shipping.com banking scam dead 31.170.164.249 7/18/2012 22:39
68794 gcehwp.org.uk Global Conference on Environmental Health Problems and Water Pollution Group (GCEHWP 2012) http://www.gcehwp.org.uk banking scam dead 37.0.124.102 7/19/2012 5:20
68795 comfortpalacehotel.co.uk Comfort Palace Hotel http://www.comfortpalacehotel.co.uk banking scam dead 37.0.124.102 7/19/2012 5:31
68796 premiumhomerentals.net Premium Home Rental http://www.premiumhomerentals.net banking scam dead 206.188.192.144 7/19/2012 15:36
68797 hali-onlinebk.com Halicat Bank http://www.hali-onlinebk.com banking scam dead 199.188.200.51 7/19/2012 15:45
68798 real-estate-company.co.cc Real Estate Company http://www.real-estate-company.co.cc banking scam dead 31.170.162.25 7/19/2012 15:48
68799 centralcbn.com Central Connect Bank http://www.centralcbn.com banking scam dead 66.63.181.97 7/19/2012 16:25
68800 coastercargo.com Coaster Cargo http://www.coastercargo.com banking scam dead 66.63.181.97 7/19/2012 16:33
68801 bnkofa.com Bank of Africa http://www.bnkofa.com banking scam dead 0.0.0.0 7/19/2012 16:47
68802 centralbnkofmalaysia.com Central Bank of Malaysia http://www.centralbnkofmalaysia.com banking scam dead 0.0.0.0 7/19/2012 16:48
68803 lloydstsbonline-access.org Lloyds TSB Bank http://www.lloydstsbonline-access.org banking scam dead 0.0.0.0 7/19/2012 16:56
68804 hsbc-holdings.com HSBC Bank http://www.hsbc-holdings.com banking scam dead 70.87.29.6 7/19/2012 17:05
68805 hsbcfunds.org HSBC Bank http://www.hsbcfunds.org banking scam dead 0.0.0.0 7/19/2012 17:07
68806 alliancelstr.com Alliance Leicester http://alc.alliancelstr.com banking scam dead 72.20.39.193 7/19/2012 18:14
68807 bargroupgb.com Barclays Bank http://bb.bargroupgb.com banking scam dead 72.20.39.193 7/19/2012 18:19
68808 cbolne.com Clydesdale Bank http://clyd.cbolne.com banking scam dead 72.20.39.193 7/19/2012 18:24
68809 hbscmlay.com HSBC Bank http://hm.hbscmlay.com banking scam dead 72.20.39.193 7/19/2012 18:28
68810 heritagefinsolutionsllc.com Heritage Loan & Finance http://hl.heritagefinsolutionsllc.com banking scam dead 72.20.39.193 7/19/2012 18:31
68811 onlineschbuk.com Standard Chartered Bank http://stch.onlineschbuk.com banking scam dead 72.20.39.193 7/19/2012 18:37
68812 cimbinternationl.com CIMB Bank http://www.cimbinternationl.com banking scam dead 67.21.69.98 7/19/2012 18:46
68813 group-cooperativeonline.com Co-Operative Bank http://www.group-cooperativeonline.com banking scam dead 67.21.69.98 7/19/2012 18:54
68814 ubabengroup.com United Bank for Africa http://www.ubabengroup.com banking scam dead 64.62.211.131 7/19/2012 19:01
68815 sterlingbukplc.com Sterling Bank of England http://www.sterlingbukplc.com banking scam dead 72.20.39.193 7/19/2012 19:06
68816 mnox-bank.com Mnox Bank http://www.mnox-bank.com banking scam dead 70.38.78.206 7/19/2012 19:11
68817 mnox.net Mnox Bank http://www.mnox.net banking scam dead 173.249.151.182 7/19/2012 19:15
68818 hong-bk.com Hong Leong Bank http://www.hong-bk.com banking scam dead 70.38.78.206 7/19/2012 19:21
68819 glorphinonetrading.com Glorphin One Trading http://www.glorphinonetrading.com banking scam dead 91.148.168.3 7/19/2012 19:26
68820 u-tb.com United Trust Bank http://www.u-tb.com banking scam dead 70.38.78.206 7/19/2012 19:30
68821 charteredfinancialb.com Chartered Financial Bank http://www.charteredfinancialb.com banking scam dead 184.171.245.87 7/19/2012 19:39
68822 bkatlantique.com Banque Atlantique http://www.bkatlantique.com banking scam dead 64.62.211.131 7/19/2012 19:45
68823 privcommboe.com Private Commercial Bank of England http://www.privcommboe.com banking scam dead 64.20.38.154 7/19/2012 19:50
68824 royalcitytrust-intl.com Royal City Trust Bank http://www.royalcitytrust-intl.com banking scam dead 176.9.52.45 7/19/2012 19:54
68825 hs-b-c.com HSBC Bank http://www.hs-b-c.com banking scam dead 70.38.78.206 7/19/2012 20:08
68826 expologistic.net Expofreight Logistics Ltd http://www.expologistic.net banking scam dead 176.31.233.147 7/19/2012 20:14
68827 byethost18.com Woodgate Law Chambers http://www.woodgatechambers.byethost18.com banking scam dead 209.190.85.9 7/20/2012 9:20
68828 elegantpalacehotel.com Elegant Palace Hotel http://www.elegantpalacehotel.com banking scam dead 184.172.250.61 7/20/2012 13:03
68829 zen-onlines.com Zenith Bank http://www.zen-onlines.com banking scam dead 88.198.148.209 7/20/2012 13:28
68830 europe-to-europe.eu Europe To Europe Transport Company http://www.europe-to-europe.eu banking scam dead 217.76.150.44 7/20/2012 13:33
68831 cbntelexwiredepartment.net Central Bank of Nigeria http://www.cbntelexwiredepartment.net banking scam dead 98.139.135.21 7/20/2012 13:37
68832 agftb.com Asia Guaranty Bank http://www.agftb.com banking scam dead 182.50.148.1 Malaysia Main Office G4-12 Jalan Pudu Wisma Building, Kuala Lumpur Malaysia Tel: 60102132685, 6014224 3275 United Kingdom 24 Grosvenor Square London, W1A 1AE United Kingdom, 7/20/2012 13:41
68833 offshoregold-lnd.com Offshore Solid Minierals Limited http://www.offshoregold-lnd.com banking scam dead 64.50.160.20 7/20/2012 13:45
68834 offshoregold-ltd.com Offshore Solid Minierals Limited http://www.offshoregold-ltd.com banking scam dead 213.229.112.103 7/20/2012 13:50
68835 hsbc-uk-online.com HSBC Bank http://www.hsbc-uk-online.com banking scam dead 0.0.0.0 7/20/2012 14:09
68836 citibnkexpress.com Citibank http://www.citibnkexpress.com banking scam dead 69.167.177.174 7/20/2012 14:19
68837 natwestbankplc.net Natwest Bank http://www.natwestbankplc.net banking scam dead 0.0.0.0 7/20/2012 14:23
68838 nwestgrp.com Natwest Bank http://www.nwestgrp.com banking scam dead 31.170.167.146 7/20/2012 14:29
68839 zenithbankplc.net Zenith Bank http://www.zenithbankplc.net banking scam dead 173.193.106.10 7/20/2012 14:31
68840 bar-claysba-nk.com Barclays Bank http://www.bar-claysba-nk.com banking scam dead 199.188.200.51 7/20/2012 16:42
68841 fintechgmbh.com Fintech http://www.fintechgmbh.com banking scam dead 199.188.200.51 7/20/2012 16:58
68842 nedbkgroup.com Nedbank http://www.nedbkgroup.com banking scam dead 199.188.200.51 7/20/2012 17:34
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