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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
71743 loyalinvestment.org Loyal Investment http://www.loyalinvestment.org banking scam dead 173.192.221.44 11/22/2012 4:59
71744 isbetfund.com Renix HYIP http://www.isbetfund.com banking scam dead 173.192.221.44 11/22/2012 5:04
71745 listofhyip.org Renix HYIP http://www.listofhyip.org banking scam dead 173.192.221.44 11/22/2012 5:06
71746 alfatexfs.com Alfatex Financial Security http://www.alfatexfs.com banking scam dead 64.20.38.154 11/22/2012 5:35
71747 eurolaconline.org Eurolac Bank http://www.eurolaconline.org banking scam dead 5.34.241.50 11/22/2012 5:47
71748 e-onlinetsb.org Lloyds TSB Bank http://www.e-onlinetsb.org banking scam dead 65.254.32.37 11/22/2012 5:48
71749 e-onlinetsbs.org Lloyds TSB Bank http://www.e-onlinetsbs.org banking scam dead 31.170.167.152 11/22/2012 5:49
71750 supportvpp.com eBay VPP Program http://www.supportvpp.com banking scam dead 0.0.0.0 11/22/2012 5:52
71751 platinumgb-online.com Platinum Bank http://www.platinumgb-online.com banking scam dead 82.145.41.7 11/22/2012 5:56
71752 barclaysecurities.com Barclays Securities http://www.barclaysecurities.com banking scam dead 96.30.25.44 11/22/2012 6:00
71753 almundsrydspvtbk.com Bankhaus almundsryds http://www.almundsrydspvtbk.com banking scam dead 173.193.106.10 11/22/2012 15:14
71754 alliedbank-online.com Allied Bank http://www.alliedbank-online.com banking scam dead 216.59.33.210 11/22/2012 15:49
71755 bancobellbank.com Banco Bell Bank http://www.bancobellbank.com banking scam dead 64.15.147.205 11/22/2012 16:04
71756 center-googlecheckout.com Google Checkout http://www.center-googlecheckout.com banking scam dead 64.20.38.154 11/22/2012 16:09
71757 casdrc.com Central African States Development & Rehabilitation Commission http://www.casdrc.com banking scam dead 50.31.147.159 11/22/2012 16:14
71758 e-bceao.org Banque Centrale des Etats de l'Afrique de l'Ouest http://www.e-bceao.org banking scam dead 216.218.192.170 11/22/2012 16:18
71759 gb-investment.net Golden Bank http://www.gb-investment.net banking scam dead 108.175.148.140 11/22/2012 16:25
71760 gb-investment.co Golden Bank http://www.gb-investment.co banking scam dead 108.175.148.183 11/22/2012 16:27
71761 maybk-2u-nr.com Maybank http://www.maybk-2u-nr.com banking scam dead 67.210.101.194 11/22/2012 16:35
71762 woolwichf.com Woolwich Bank http://www.woolwichf.com banking scam dead 110.74.166.126 11/22/2012 16:43
71763 wemabnkgh.com Wema Bank http://www.wemabnkgh.com banking scam dead 31.170.162.211 11/22/2012 16:50
71764 snsonlinebnkplc.com SNS Bank http://www.snsonlinebnkplc.com banking scam dead 111.90.133.182 11/22/2012 16:57
71765 stptradingpost.com STP Trading Post http://www.stptradingpost.com banking scam dead 74.208.252.160 11/22/2012 17:02
71766 helixesg-us.com Helix Energy Solution Group http://www.helixesg-us.com banking scam dead 199.79.62.18 11/22/2012 17:09
71767 crownchambers-uk.com The Crown Law Chambers http://www.crownchambers-uk.com banking scam dead 50.22.97.159 11/22/2012 17:52
71768 eastwestbankonline.com East West Bank http://www.eastwestbankonline.com banking scam dead 46.166.174.15 11/22/2012 17:59
71769 pets-careclinic.com Petcare Veterinary Hospital http://www.pets-careclinic.com banking scam dead 184.154.83.2 11/22/2012 18:08
71770 globalshipcompany.com Global Shipping Company http://www.globalshipcompany.com banking scam dead 70.38.78.206 11/22/2012 18:18
71771 paymens-by-amazon.com Amazon Payments http://www.paymens-by-amazon.com banking scam dead 198.38.88.120 11/22/2012 18:59
71772 globalaccesspb.com Global Access http://www.globalaccesspb.com banking scam dead 176.34.247.75 11/22/2012 19:25
71773 standardcharteredghana.com Standard Chartered Bank http://www.standardcharteredghana.com banking scam dead 87.106.113.214 11/22/2012 19:34
71774 hamlainc.com Hamla Sea Foods, Inc http://www.hamlainc.com banking scam dead 68.67.76.32 11/23/2012 12:56
71775 taco-lines.com Taco Lines http://www.taco-lines.com banking scam dead 178.254.10.24 11/23/2012 13:04
71776 midwayxpressonline.com Midway Express (Europe) Ltd http://www.midwayxpressonline.com banking scam dead 66.40.52.63 11/23/2012 13:31
71777 midwayexpressonline.com Midway Express (Europe) Ltd http://www.midwayexpressonline.com banking scam dead 66.40.52.180 11/23/2012 13:35
71778 sorexntl.com Sorex (Europe) Ltd http://www.sorexntl.com banking scam dead 66.40.52.66 11/23/2012 13:37
71779 mbpbnk.com Maybank http://www.mbpbnk.com banking scam dead 192.162.102.19 11/23/2012 13:57
71780 natwstonlineservices.com Natwest Bank http://www.natwstonlineservices.com banking scam dead 0.0.0.0 11/23/2012 13:59
71781 chinaciticbank-com.com China Citic Bank http://www.chinaciticbank-com.com banking scam dead 0.0.0.0 11/23/2012 14:17
71782 payments-auto.com payments-auto.com http://www.payments-auto.com banking scam dead 0.0.0.0 11/23/2012 14:19
71783 witt-lawfirm.org The Witt Law Firm http://www.witt-lawfirm.org banking scam dead 173.199.167.40 11/23/2012 14:27
71784 tesco-uk.com Tesco Bank http://www.tesco-uk.com banking scam dead 98.139.135.21 11/23/2012 14:43
71785 rhbntransactions.com RHB Finance Bank http://www.rhbntransactions.com banking scam dead 209.217.234.243 11/23/2012 16:27
71786 tui-logistics.com Tui Logistics http://www.tui-logistics.com banking scam dead 217.160.65.155 11/23/2012 17:44
71787 vvestermunion.com Western Union http://www.vvestermunion.com banking scam dead 37.43.128.42 11/23/2012 18:14
71788 q-a-group.com Quality Autos Group http://www.q-a-group.com banking scam dead 82.165.20.102 11/23/2012 19:05
71789 thomas-machinery.com Thomas Machinery Sales http://www.thomas-machinery.com banking scam dead 98.139.135.22 11/24/2012 5:19
71790 finbplc.com First Inland Bank http://www.finbplc.com banking scam dead 184.173.6.208 11/24/2012 5:31
71791 relianceonline-gh.com Reliance Bank http://www.relianceonline-gh.com banking scam dead 64.15.147.205 11/24/2012 5:57
71792 firstunitedbanco.com First United Bank http://www.firstunitedbanco.com banking scam dead 64.111.115.182 11/24/2012 9:26
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