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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
70693 worldlinkscouriers.com Worldlink Express Delivery http://www.worldlinkscouriers.com banking scam dead 103.8.25.78 9/28/2012 17:46
70694 ctcorp-fin.com Capital Trust Corporate http://www.ctcorp-fin.com banking scam dead 103.8.25.39 9/28/2012 17:54
70695 gsc-onl.com Global Shipping Courier http://www.gsc-onl.com banking scam dead 103.8.25.120 9/28/2012 17:59
70696 gtbghaccra.com Guaranty Trust Bank http://www.gtbghaccra.com banking scam dead 70.39.71.195 9/28/2012 18:46
70697 cimbcorp.com CIMB Bank http://www.cimbcorp.com banking scam dead 216.218.192.170 9/28/2012 18:48
70698 shellrecruitmentsdept.com Shell Oil http://www.shellrecruitmentsdept.com banking scam dead 0.0.0.0 9/28/2012 18:51
70699 brt-logistics.eu BRT Logistics http://www.brt-logistics.eu banking scam dead 82.165.19.47 9/29/2012 11:23
70700 bi-logistic-ltd.eu B.I. Logistics Ltd http://www.bi-logistic-ltd.eu banking scam dead 82.165.19.190 9/29/2012 11:25
70701 cwbankofbahamasonline.com Common Wealth Bank of Bahamas http://www.cwbankofbahamasonline.com banking scam dead 184.172.141.178 9/29/2012 12:30
70702 afren-plconline.com Afren http://www.afren-plconline.com banking scam dead 68.168.209.242 9/29/2012 12:33
70703 unityngplc.com Unity Bank http://www.unityngplc.com banking scam dead 216.246.98.78 9/29/2012 12:36
70704 homeinvestorsus.com Keystone Bank http://www.homeinvestorsus.com banking scam dead 184.82.136.57 9/29/2012 12:39
70705 keystone-bankplc.com Keystone Bank http://www.keystone-bankplc.com banking scam dead 82.208.18.33 9/29/2012 12:42
70706 sainburysbankplc-co-uk.com Sainburys Bank http://www.sainburysbankplc-co-uk.com banking scam dead 82.208.18.34 9/29/2012 12:45
70707 internationalcooperativebank.com International Cooperative Bank http://www.internationalcooperativebank.com banking scam dead 109.123.210.184 9/29/2012 13:01
70708 springplc.com Spring Bank http://www.springplc.com banking scam dead 69.167.177.174 9/29/2012 13:05
70709 bnkofbirmingham.com Bank of Birmingham http://www.bnkofbirmingham.com banking scam dead 64.20.38.154 9/29/2012 13:08
70710 ecobank-gh.com Ecobank Ghana http://www.ecobank-gh.com banking scam dead 0.0.0.0 9/29/2012 13:41
70711 libetyneserve.com Liberty Reserve http://www.libetyneserve.com banking scam dead 46.166.163.123 9/29/2012 13:43
70712 bbvapersonasonline.com BBVA Bank http://www.bbvapersonasonline.com banking scam dead 95.211.178.88 9/29/2012 13:47
70713 personasbbvavip.com BBVA Bank http://www.personasbbvavip.com banking scam dead 95.211.178.88 9/29/2012 13:48
70714 frb.1x.net Federal Reserve Bank / Maybank2u.com http://www.frb.1x.net banking scam dead 78.46.54.69 9/29/2012 14:47
70715 thefairytaleshotel.co.uk The Fairy Tales Luxury Hotel http://www.thefairytaleshotel.co.uk banking scam dead 208.116.46.132 9/29/2012 18:47
70716 woodgatechambers.zzl.org Woodgate Law Chambers http://www.woodgatechambers.zzl.org banking scam dead 67.220.217.230 9/30/2012 4:18
70717 bngmy.com Bank Negara Malaysia http://www.bngmy.com banking scam dead 199.59.58.15 9/30/2012 4:33
70718 casa-it.eu Casa IT S.L. http://www.casa-it.eu banking scam dead 62.149.128.160 9/30/2012 7:29
70719 manuelfolliaabogados.com manuelfolliaabogados.com http://www.manuelfolliaabogados.com banking scam dead 0.0.0.0 9/30/2012 7:36
70720 pablomiguelabogados.com Pablo Miguel Abogados http://www.pablomiguelabogados.com banking scam dead 74.208.180.208 9/30/2012 7:38
70721 alexlunoabogados.com Alexluno Abogados Spain http://www.alexlunoabogados.com banking scam dead 216.245.209.205 9/30/2012 7:39
70722 lggabogadosyasesores.com Sentinel abogados & asociados http://www.lggabogadosyasesores.com banking scam dead 0.0.0.0 9/30/2012 7:41
70723 bbrlplc.com Broad Bank http://www.bbrlplc.com banking scam dead 188.40.205.219 9/30/2012 7:53
70724 hrmcgroup.co.uk HM Revenue & Customs http://www.hrmcgroup.co.uk banking scam dead 97.74.42.79 9/30/2012 8:04
70725 rs-bindiaonline.org.in Reserve Bank of India http://www.rs-bindiaonline.org.in banking scam dead 68.67.76.52 9/30/2012 8:20
70726 standdardchartered.com Standard Chartered Bank http://www.standdardchartered.com banking scam dead 64.37.49.155 9/30/2012 8:35
70727 ebaymotors-vpp.com eBay VPP Program http://www.ebaymotors-vpp.com banking scam dead 208.98.15.16 9/30/2012 8:43
70728 leads-tb.com Leads Trust Bank http://www.leads-tb.com banking scam dead 70.39.71.195 9/30/2012 8:44
70729 zenithbbn.com Zenith Bank http://www.zenithbbn.com banking scam dead 0.0.0.0 9/30/2012 8:55
70730 banqueatlantiquegroup.net Banque Atlantique http://www.banqueatlantiquegroup.net banking scam dead 69.64.62.134 9/30/2012 9:06
70731 citibnk-uk.com Citibank http://www.citibnk-uk.com banking scam dead 173.192.221.44 call CitiPhoneTel: +44 871 915 6814 Fax: +44 705 361 9473 info@citiibk-uk.com 9/30/2012 9:11
70732 emfblimited.com Equity Mortgage & Finance Bank http://www.emfblimited.com banking scam dead 173.192.221.51 9/30/2012 9:17
70733 fcb-uk.net First Commercial Bank http://www.fcb-uk.net banking scam dead 209.202.252.21 9/30/2012 9:20
70734 natwest-plc-uk.com Natwest Bank http://www.natwest-plc-uk.com banking scam dead 112.137.167.25 9/30/2012 9:28
70735 rbsonlines-uk.com Royal Bank of Scotland http://www.rbsonlines-uk.com banking scam dead 216.245.210.50 9/30/2012 9:33
70736 rsb-uk.com Royal Bank of Scotland http://www.rsb-uk.com banking scam dead 66.7.213.144 9/30/2012 9:37
70737 tdbkonline.com TD Bank Of Canada http://www.tdbkonline.com banking scam dead 198.187.31.107 9/30/2012 9:46
70738 utbank-uk.com United Trust Bank http://www.utbank-uk.com banking scam dead 66.7.213.144 9/30/2012 9:50
70739 fordrive.co.uk Fordrive Ltd http://www.fordrive.co.uk banking scam dead 103.8.25.120 9/30/2012 10:04
70740 preston-lettings.com Preston Lettings http://www.preston-lettings.com banking scam dead 85.10.246.172 9/30/2012 17:34
70741 jsfproducts.com JSF Products International LTD http://www.jsfproducts.com banking scam dead 98.138.19.88 9/30/2012 17:35
70742 exoticfelinekittens.com Exotic Feline Kittens http://www.exoticfelinekittens.com banking scam dead 209.59.178.71 9/30/2012 17:36
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