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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
68943 centrbank.org Reserve Bank of India http://www.centrbank.org banking scam dead 89.238.131.72 7/22/2012 8:45
68944 herbitsb.com Herbit Standard Bank http://www.herbitsb.com banking scam dead 69.162.86.189 7/22/2012 8:49
68945 hs-bc.com Herbit Standard Bank http://www.hs-bc.com banking scam dead 83.245.63.103 7/22/2012 8:50
68946 casait-affitti.com Casa IT http://www.casait-affitti.com banking scam dead 62.149.128.166 7/22/2012 8:55
68947 uk-lloydtsb.com Canex Bank http://www.uk-lloydtsb.com banking scam dead 83.245.63.96 7/22/2012 8:59
68948 bancanex.com Canex Bank http://www.bancanex.com banking scam dead 216.245.210.50 7/22/2012 9:01
68949 natwestbanks.net Natwest Bank http://www.natwestbanks.net banking scam dead 0.0.0.0 7/22/2012 9:17
68950 fidelityfinuk.com Fidelity Finance UK http://www.fidelityfinuk.com banking scam dead 0.0.0.0 7/22/2012 9:40
68951 first-nationalonline.com First National Bank http://www.first-nationalonline.com banking scam dead 31.170.167.163 7/22/2012 9:44
68952 dubaiinvestment.org Dubai investment Co.Inc. http://www.dubaiinvestment.org banking scam dead 64.20.38.170 7/22/2012 10:04
68953 amilcooperative.com Amil Cooperative http://www.amilcooperative.com banking scam dead 94.76.229.197 7/22/2012 10:28
68954 rcahomeservice.com RCA http://www.rcahomeservice.com banking scam dead 205.178.145.65 7/22/2012 11:00
68955 metroplconlineoffshore.com Metro Bank http://www.metroplconlineoffshore.com banking scam dead 173.193.106.10 7/22/2012 11:06
68956 groug-affinmalaysia.com Affin Bank http://www.groug-affinmalaysia.com banking scam dead 208.43.168.44 7/22/2012 11:09
68957 abbeysd.net Abbey Security Deposit http://www.abbeysd.net banking scam dead 184.168.235.1 7/22/2012 11:52
68958 abbeysd-international.com Abbey Security Deposit http://www.abbeysd-international.com banking scam dead 64.31.20.226 7/22/2012 11:55
68959 plc-intln.com Fedexpress Shipping Company http://www.plc-intln.com banking scam dead 50.87.40.114 7/22/2012 12:03
68960 ecs-iow.co.uk Express Courier Services http://www.ecs-iow.co.uk banking scam dead 213.171.218.66 7/22/2012 12:07
68961 express-property.net Express Property Home http://www.express-property.net banking scam dead 76.74.255.149 7/22/2012 12:09
68962 oasis-cargo.eu Oasis Cargo Transport and Handling http://www.oasis-cargo.eu banking scam dead 85.10.246.172 7/22/2012 12:15
68963 expresscourierfreight.com Express Courier Freight http://www.expresscourierfreight.com banking scam dead 91.223.82.162 7/22/2012 12:16
68964 ltd-intln.com Fedexpress Shipping Company http://www.ltd-intln.com banking scam dead 204.93.167.100 7/22/2012 14:36
68965 alliedandbond.com Allied Bank http://www.alliedandbond.com banking scam dead 74.81.89.114 7/22/2012 15:16
68966 tes129.com Transport ES 129 Limited http://www.tes129.com banking scam dead 66.40.52.67 7/23/2012 16:02
68967 overseas-depot.eu BD Transport http://www.overseas-depot.eu banking scam dead 208.91.198.231 7/23/2012 16:04
68968 kleshipping.eu KLE Shipping http://www.kleshipping.eu banking scam dead 69.167.177.174 7/23/2012 16:06
68969 recudelivery.co.uk recudelivery.co.uk http://www.recudelivery.co.uk banking scam dead 85.233.160.70 7/23/2012 16:07
68970 walleatrans.com Wallea Trans http://www.walleatrans.com banking scam dead 176.9.249.1 7/23/2012 16:09
68971 hovisconsignment.com Hovis Consignment http://www.hovisconsignment.com banking scam dead 46.166.165.139 7/23/2012 16:11
68972 onlinetrustpay.com Online Trust Pay http://www.onlinetrustpay.com banking scam dead 46.166.143.17 7/23/2012 16:12
68973 cliss-correo.com Cliss Correo http://www.cliss-correo.com banking scam dead 217.160.66.230 7/23/2012 16:15
68974 transport-direct.eu Transport Direct http://www.transport-direct.eu banking scam dead 81.88.57.68 7/23/2012 16:17
68975 qualityhomemanagement.info Quality Home Management http://www.qualityhomemanagement.info banking scam dead 209.237.150.20 7/23/2012 16:31
68976 abubnk.com Abu Bank http://www.abubnk.com banking scam dead 199.188.205.39 7/23/2012 16:36
68977 itrustbnk.com Intercontinental Trust Bank http://www.itrustbnk.com banking scam dead 199.188.205.39 7/23/2012 16:37
68978 criftan-world.all.co.uk Worldwide Delivery http://www.criftan-world.all.co.uk banking scam dead 78.46.73.231 7/23/2012 16:41
68979 afbmgroup.com AFBM Group http://www.afbmgroup.com banking scam dead 66.40.55.130 7/23/2012 16:41
68980 dwinls.com Dwin Lambert Solicitors http://www.dwinls.com banking scam dead 66.40.55.130 7/23/2012 16:43
68981 elafislamic.com Elaf Bank http://www.elafislamic.com banking scam dead 66.40.55.130 7/23/2012 16:44
68982 globelogis.com Global Security & Logistics Service http://www.globelogis.com banking scam dead 66.40.55.130 7/23/2012 16:46
68983 smsecurity.org Safe Money Handling & Storage Security http://www.smsecurity.org banking scam dead 66.40.55.130 7/23/2012 16:48
68984 worldexpressmovers.com Express Movers Forwarders Inc http://www.worldexpressmovers.com banking scam dead 66.40.55.130 7/23/2012 16:49
68985 firstbnkng.com First Bank http://www.firstbnkng.com banking scam dead 208.43.167.112 7/23/2012 16:54
68986 hlb.mn Hong Leong Bank http://www.hlb.mn banking scam dead 79.142.76.111 7/23/2012 17:00
68987 metrobgroups.com Metro Bank http://www.metrobgroups.com banking scam dead 178.33.130.20 7/23/2012 17:13
68988 nyamekyeorphanage.com Nyamekye Orphanage http://www.nyamekyeorphanage.com banking scam dead 205.178.152.52 7/23/2012 17:16
68989 1stconvbnk.com First Convenience Bank http://www.1stconvbnk.com banking scam dead 216.224.178.103 7/23/2012 17:25
68990 armyatwarzone.com US Army http://www.armyatwarzone.com banking scam dead 0.0.0.0 7/23/2012 17:29
68991 global-uk.co.uk Global UK Freight Shipping http://www.global-uk.co.uk banking scam dead 66.40.55.207 7/23/2012 17:32
68992 emetro-online.com Metro Bank http://www.emetro-online.com banking scam dead 50.116.75.92 7/23/2012 17:50
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