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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
69543 investecbnkonline.com Investec Bank http://investecbnkonline.com banking scam dead 0.0.0.0 8/13/2012 19:21
69544 lloydsbs.com Lloyds TSB Bank http://www.lloydsbs.com banking scam dead 103.8.25.118 8/13/2012 19:25
69545 ukworkvisas.net UK Border Agency http://www.ukworkvisas.net banking scam dead 70.39.97.35 8/13/2012 19:32
69546 santander-bk.com Santander Bank http://www.santander-bk.com banking scam dead 64.62.211.131 8/13/2012 19:34
69547 standardlife-bk.com Standard Life http://www.standardlife-bk.com banking scam dead 64.62.211.131 8/13/2012 19:35
69548 hfcbirminghamuk.com hfcbirminghamuk.com http://www.hfcbirminghamuk.com banking scam dead 0.0.0.0 8/13/2012 19:51
69549 jpmorgan-cn.com JP Morgan Chase http://www.jpmorgan-cn.com banking scam dead 0.0.0.0 8/13/2012 19:53
69550 shellemployment.com Shell Oil http://www.shellemployment.com banking scam dead 0.0.0.0 8/13/2012 19:58
69551 maybnlne.com Maybank http://www.maybnlne.com banking scam dead 70.39.97.35 8/13/2012 19:59
69552 cargo-transporting.com Cargo Transporting LTD http://www.cargo-transporting.com banking scam dead 173.254.28.60 8/13/2012 22:30
69553 logistics-world.co Logistics-World (PVT) LTD http://www.logistics-world.co banking scam dead 82.194.88.55 8/13/2012 22:48
69554 bmk-express.com BMK EXPRESS http://www.bmk-express.com banking scam dead 124.150.141.44 8/14/2012 9:13
69555 autodw.com Auto Dealer World Ltd. http://www.autodw.com banking scam dead 108.162.192.189 8/14/2012 9:20
69556 spedis-co.com Spedis Co. http://www.spedis-co.com banking scam dead 89.31.143.1 8/14/2012 9:25
69557 kennethleungassociate.com Kenneth Leung & Co. Solicitor. http://www.kennethleungassociate.com banking scam dead 50.116.122.157 8/14/2012 17:03
69558 seur-express.com Seur-Express http://www.seur-express.com banking scam dead 209.237.150.20 8/14/2012 17:08
69559 simpletrs.com Simple-Transporte http://www.simpletrs.com banking scam dead 31.22.4.44 8/14/2012 17:13
69560 amazingreservationflat.com Holiday Apartment Home http://www.amazingreservationflat.com banking scam dead 209.237.150.20 8/14/2012 18:08
69561 goldcoastsecuritiesltd.com Gold Coast Securities http://www.goldcoastsecuritiesltd.com banking scam dead 66.147.244.179 8/14/2012 18:10
69562 fcec.eu Group Company Team http://www.fcec.eu banking scam dead 46.102.252.10 8/14/2012 20:05
69563 shellrecruitmentsnig.com Shell Oil http://www.shellrecruitmentsnig.com banking scam dead 0.0.0.0 8/14/2012 21:00
69564 cyberseconline.org Interpol http://www.cyberseconline.org banking scam dead 173.193.106.10 8/15/2012 3:55
69565 accessonlineweb.com Access Bank http://www.accessonlineweb.com banking scam dead 67.23.226.169 8/15/2012 3:56
69566 gtbngrouplc.com Guaranty Trust Bank Ghana http://www.gtbngrouplc.com banking scam dead 64.37.52.12 8/15/2012 4:55
69567 scbghonline.com Standard Chartered Bank Ghana http://www.scbghonline.com banking scam dead 173.214.184.154 8/15/2012 4:57
69568 ctbgroupgh.com Continental Trust Bank Group http://www.ctbgroupgh.com banking scam dead 209.237.150.20 8/15/2012 5:01
69569 pab-gh.com Prudent Access Bank http://www.pab-gh.com banking scam dead 209.237.150.20 8/15/2012 5:07
69570 secure-browsing-a.com Amazon Payments http://www.secure-browsing-a.com banking scam dead 98.139.135.21 8/15/2012 6:54
69571 step-by-step-google-checkout.com Google Checkout http://www.step-by-step-google-checkout.com banking scam dead 72.1.201.236 8/15/2012 6:58
69572 google-wallets.com Google Wallet http://www.google-wallets.com banking scam dead 149.255.57.177 8/15/2012 7:01
69573 overview-google.com Google Checkout http://www.checkout.process.overview-google.com banking scam dead 174.138.160.171 8/15/2012 7:05
69574 ecowas.in The Ecowas Commission http://www.ecowas.in banking scam dead 69.175.20.138 8/15/2012 7:21
69575 rbisecured.in Reserve Bank of India http://www.rbisecured.in banking scam dead 0.0.0.0 8/15/2012 7:26
69576 pmb-express.com PMB EXPRESS http://www.pmb-express.com banking scam dead 124.150.141.44 8/15/2012 11:58
69577 uba-continental.com United Bank for Africa http://www.uba-continental.com banking scam dead 66.96.147.112 8/15/2012 16:07
69578 e-bkintonline.com Bank Inter http://www.e-bkintonline.com banking scam dead 81.88.48.71 8/15/2012 16:14
69579 courinternational.com Courier International Limited http://www.courinternational.com banking scam dead 31.170.163.229 8/15/2012 16:18
69580 fastwayservicesltd.com Fastway Courier Services Limited http://www.fastwayservicesltd.com banking scam dead 31.170.166.80 8/15/2012 16:20
69581 stallioncour.com Stallion Courier Services http://www.stallioncour.com banking scam dead 66.40.52.166 8/15/2012 16:25
69582 frontlineserves.com Frontline Service Delivery http://www.frontlineserves.com banking scam dead 31.170.163.211 8/15/2012 16:32
69583 excelworldsservices.com ExcelWorld Courier Services http://www.excelworldsservices.com banking scam dead 83.245.63.205 8/15/2012 16:34
69584 dtdcxpress.com DTDC Express http://www.dtdcxpress.com banking scam dead 66.40.52.169 8/15/2012 16:35
69585 facexpres.com Phl Express http://www.facexpres.com banking scam dead 31.170.166.175 8/15/2012 16:40
69586 edlservices.com Edl Services http://www.edlservices.com banking scam dead 31.170.166.157 8/15/2012 16:41
69587 glo-exp.com Global Express Service http://www.glo-exp.com banking scam dead 176.9.138.220 8/15/2012 16:44
69588 eco-bankghana-online.com Ecobank Ghana http://www.eco-bankghana-online.com banking scam dead 0.0.0.0 8/15/2012 16:55
69589 unionbnkinterface.com Union Bank http://www.unionbnkinterface.com banking scam dead 95.211.178.88 8/15/2012 17:06
69590 invesltb.com invesltb.com http://www.invesltb.com banking scam dead 31.204.130.58 8/15/2012 17:23
69591 secured-yahoo.com Yahoo Finance http://www.secured-yahoo.com banking scam dead 0.0.0.0 8/15/2012 17:26
69592 cimb-my.com CIMB Bank http://www.cimb-my.com banking scam dead 31.170.166.135 8/15/2012 17:27
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