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banking scam Websites

Total Records: 72,002

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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
70030 finonlinegroup.com FinBank http://www.finonlinegroup.com banking scam dead 205.251.133.130 9/1/2012 11:44
70031 halifaxonline-uk.com Halifax Bank http://www.halifaxonline-uk.com banking scam dead 188.138.84.59 9/1/2012 11:47
70032 hallmkfgrp.com Hallmark Financial Group http://www.hallmkfgrp.com banking scam dead 70.38.78.206 9/1/2012 11:52
70033 hsbc-bank.org HSBC Bank http://www.hsbc-bank.org banking scam dead 98.139.135.22 hsbcbank@hsbc-bank.org or call to +233 0247450852 9/1/2012 11:57
70034 icca-gov.org International Congress and Convention Association http://www.icca-gov.org banking scam dead 70.38.78.206 9/1/2012 12:07
70035 intl-commercial.com International Commercial Bank http://www.intl-commercial.com banking scam dead 69.73.144.37 9/1/2012 12:09
70036 metro-private.com Metro Bank http://www.metro-private.com banking scam dead 64.15.147.205 9/1/2012 12:21
70037 nationwbn.com Nationwide Bank http://www.nationwbn.com banking scam dead 199.188.200.51 9/1/2012 12:49
70038 nedbonline.com Nedbank http://www.nedbonline.com banking scam dead 216.218.192.170 9/1/2012 12:57
70039 nwbnkplc.com Natwest Bank http://www.nwbnkplc.com banking scam dead 199.188.200.51 9/1/2012 13:01
70040 onlineocbcaccess.com OCBC Bank http://www.onlineocbcaccess.com banking scam dead 199.188.200.51 9/1/2012 13:04
70041 onlinlloydsbankingingroup.com Lloyds TSB Bank http://www.onlinlloydsbankingingroup.com banking scam dead 178.21.172.1 9/1/2012 13:10
70042 pflenders.net Private Finance & Lenders http://www.pflenders.net banking scam dead 124.150.140.151 9/1/2012 13:18
70043 postbkonline.com Postbank http://www.postbkonline.com banking scam dead 108.170.17.66 9/1/2012 13:23
70044 rbofscot.com Royal Bank of Scotland http://www.rbofscot.com banking scam dead 216.245.210.50 9/1/2012 13:28
70045 scharteredgroup.com Standard Bank http://www.scharteredgroup.com banking scam dead 76.72.162.219 9/1/2012 13:34
70046 thesantanderfoundation.org Santander Foundation http://www.thesantanderfoundation.org banking scam dead 216.218.192.170 9/1/2012 13:39
70047 thetrustb.com The Trust Bank http://www.thetrustb.com banking scam dead 64.20.38.154 9/1/2012 13:45
70048 triumphbn.com Triumph Finance Bank http://www.triumphbn.com banking scam dead 199.188.200.51 9/1/2012 13:48
70049 worldbnk-imf.org The World Bank http://www.worldbnk-imf.org banking scam dead 64.31.8.66 9/1/2012 13:52
70050 beryloilgas.com Beryl Oil & Gas http://www.beryloilgas.com banking scam dead 205.251.133.130 9/1/2012 13:59
70051 exxonmobile.net Exxon Mobil http://www.exxonmobile.net banking scam dead 64.31.8.66 9/1/2012 14:03
70052 incarnateoil.org Incarnate Oil Inc http://www.incarnateoil.org banking scam dead 199.188.200.51 9/1/2012 14:09
70053 justinandjustinfinance.com Justin And Justin Finance http://www.justinandjustinfinance.com banking scam dead 108.170.17.66 9/1/2012 14:16
70054 fastdeliveryexpress.us Fast Delivery Express http://www.fastdeliveryexpress.us banking scam dead 209.51.196.254 9/1/2012 14:25
70055 scarletdiplomaticservices.com Scarlet Diplomatic Courier Company http://www.scarletdiplomaticservices.com banking scam dead 64.20.38.154 9/1/2012 14:34
70056 westworldsecshipping.net Westworldsec Shipping Company http://www.westworldsecshipping.net banking scam dead 159.253.142.196 9/1/2012 14:40
70057 bofe-online.com Bank Of Esmail http://www.bofe-online.com banking scam dead 209.51.129.210 9/1/2012 14:51
70058 unique-funds.com unique-funds.com http://www.unique-funds.com banking scam dead 64.15.147.205 9/1/2012 15:03
70059 westservicesint.com Natwest Bank http://www.westservicesint.com banking scam dead 70.38.78.206 9/1/2012 15:09
70060 natwestonlineaccount.com Natwest Bank http://www.natwestonlineaccount.com banking scam dead 0.0.0.0 9/1/2012 15:15
70061 pacificfreight-london.com Pacific Freight Services http://www.pacificfreight-london.com banking scam dead 108.170.17.66 9/1/2012 15:20
70062 bk-atlantique.net Banque Atlantique http://www.bk-atlantique.net banking scam dead 64.62.211.131 9/1/2012 15:27
70063 bceaointl.org The Central Bank of West African States http://www.bceaointl.org banking scam dead 64.62.211.131 9/1/2012 15:32
70064 moneyaroundme.com moneyaroundme.com http://www.moneyaroundme.com banking scam dead 173.192.221.51 9/1/2012 15:36
70065 reservebkonl.org Reserve Bank http://www.reservebkonl.org banking scam dead 0.0.0.0 9/1/2012 15:42
70066 unbkonl.org unbkonl.org http://www.unbkonl.org banking scam dead 0.0.0.0 9/1/2012 15:44
70067 ltsbgrp.com Lloyds TSB Bank http://www.ltsbgrp.com banking scam dead 199.188.200.51 9/1/2012 15:52
70068 fedfmf.com Federal Ministry of Finance http://www.fedfmf.com banking scam dead 209.51.129.210 9/1/2012 16:39
70069 mayb2u.net Maybank http://www.mayb2u.net banking scam dead 173.249.151.182 9/1/2012 17:49
70070 ubnclientsverify.net Union Bank http://www.ubnclientsverify.net banking scam dead 95.211.178.88 9/1/2012 18:07
70071 acupdt.com Natwest Bank http://www.acupdt.com banking scam dead 95.211.178.88 9/1/2012 18:12
70072 i-gcbonline.com Ghana Commercial Bank http://www.i-gcbonline.com banking scam dead 95.211.178.88 9/1/2012 18:33
70073 kllshipping.com KLL Transport http://www.kllshipping.com banking scam dead 95.211.178.88 9/1/2012 18:35
70074 zsdatain.com Yahoo http://www.zsdatain.com banking scam dead 95.211.178.88 9/1/2012 18:47
70075 pepsiuk.com Pepsi http://www.pepsiuk.com banking scam dead 0.0.0.0 9/1/2012 18:51
70076 prinkeinternational.org Glob Britain Express http://www.prinkeinternational.org banking scam dead 184.82.129.107 9/1/2012 19:05
70077 assuranceglodelivery.com Assurance Global Delivery, Inc http://www.assuranceglodelivery.com banking scam dead 184.82.129.107 9/1/2012 19:11
70078 globbex.com Glob Britain Express, Inc http://www.globbex.com banking scam dead 184.82.129.107 9/1/2012 19:13
70079 mlscour.com MLS Courier, Inc http://www.mlscour.com banking scam dead 184.82.129.107 9/1/2012 19:15
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