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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
74766 clickcimsbk.com CIMB Clicks http://www.clickcimsbk.com banking scam dead 103.8.25.142 3/3/2013 14:19
74767 courtixcs.com Courtix Courier Service http://www.courtixcs.com banking scam dead 112.137.167.64 3/3/2013 14:22
74768 ctbki.com Citibank http://www.ctbki.com banking scam dead 112.137.167.207 3/3/2013 14:28
74769 diamondbnkmortgage.com Brown Shipley Private Bank http://www.diamondbnkmortgage.com banking scam dead 108.170.38.228 3/3/2013 14:31
74770 fbairnpbn.com Fairbairn Private Bank http://www.fbairnpbn.com banking scam dead 208.92.162.62 3/3/2013 14:33
74771 ingfnb.com ING Direct Bank http://www.ingfnb.com banking scam dead 112.137.167.169 3/3/2013 14:39
74772 ltsdltd.com Lloyds TSB Bank http://www.ltsdltd.com banking scam dead 173.199.167.40 3/3/2013 14:42
74773 nat-wbuk.com National Westminster Bank http://www.nat-wbuk.com banking scam dead 173.193.106.10 3/3/2013 14:44
74774 nat-west-uk.org Natwest Bank http://www.nat-west-uk.org banking scam dead 173.237.191.168 3/3/2013 14:46
74775 satanderplc.com Santander Bank http://www.satanderplc.com banking scam dead 198.23.57.39 3/3/2013 15:13
74776 newmobyltd.co.uk NEWMOBY LTD http://www.newmobyltd.co.uk banking scam dead 62.128.158.10 3/3/2013 16:27
74777 mymarktverkopen.org SEG Shipping http://www.mymarktverkopen.org banking scam dead 199.79.62.103 3/3/2013 19:02
74778 gds-segcon-shipping.com GDS Segcon Shipping http://www.gds-segcon-shipping.com banking scam dead 98.139.135.22 3/3/2013 19:05
74779 parexp.com Par Express Ltd http://www.parexp.com banking scam dead 208.97.187.158 3/3/2013 19:11
74780 bksengland.com Bank of England http://www.bksengland.com banking scam dead 69.10.52.162 3/3/2013 19:47
74781 fnb-uk.com First National Bank http://www.fnb-uk.com74779 banking scam dead 88.247.140.244 3/3/2013 19:50
74782 greenfuelenergies.com Green Fuel Energies http://www.greenfuelenergies.com banking scam dead 184.173.17.124 3/3/2013 19:53
74783 diamondenergies.com Diamond Energies http://www.diamondenergies.com banking scam dead 184.173.17.124 3/3/2013 19:56
74784 springhillsonline.com Spring Hills http://springhillsonline.com banking scam dead 0.0.0.0 3/4/2013 13:17
74785 globeshippingltd.net Globe Shipping & Security LTD http://www.globeshippingltd.net banking scam dead 74.208.136.205 3/4/2013 13:20
74786 globalsecxpress.com Globalnet Security Express Europe Ltd. http://www.globalsecxpress.com banking scam dead 64.64.20.136 3/4/2013 14:33
74787 almaincorp.org almaincorp.org http://www.almaincorp.org banking scam dead 216.239.32.21 3/4/2013 14:42
74788 bancooazteca.com Banco Azteca http://www.bancooazteca.com banking scam dead 192.154.102.194 3/4/2013 15:01
74789 bancorpbanca.com Banco Corpbanca http://www.bancorpbanca.com banking scam dead 201.238.248.81 3/4/2013 15:04
74790 bancounion-sa.com Union Bank http://www.bancounion-sa.com banking scam dead 5.9.61.150 3/4/2013 15:07
74791 rb-onlinescplc.com Capital and Asset Inc. http://www.rb-onlinescplc.com banking scam dead 216.110.144.117 3/4/2013 15:09
74792 lcubank.com LCU Bank http://www.lcubank.com banking scam dead 173.0.53.8 3/4/2013 15:12
74793 lloyds-plc.com Lloyds Banking Group http://www.lloyds-plc.com banking scam dead 209.140.28.243 3/4/2013 15:14
74794 atlascourier-expressintl.com Atlas Courier Express http://www.atlascourier-expressintl.com banking scam dead 70.39.82.2 3/4/2013 15:17
74795 vancoushotel.com Vancous Hotel http://www.vancoushotel.com banking scam dead 0.0.0.0 3/4/2013 15:22
74796 bbvapanamaa.com BBVA Panama http://www.bbvapanamaa.com banking scam dead 201.224.57.114 3/4/2013 15:25
74797 london-holidayhomes.co.uk London Holiday Homes Limited http://www.london-holidayhomes.co.uk banking scam dead 146.101.249.107 3/4/2013 15:49
74798 euromediarentals.co.uk Euro Media Rentals http://www.euromediarentals.co.uk banking scam dead 81.169.145.155 3/4/2013 15:52
74799 un-credit-group.com UN-Credit Group http://www.un-credit-group.com banking scam dead 212.1.208.126 3/4/2013 15:59
74800 mmgi-inc.biz Media Management Group International http://www.mmgi-inc.biz banking scam dead 98.139.135.22 3/4/2013 16:14
74801 logclassic.com Banbilbao Vizcaya Argentaria http://www.logclassic.com banking scam dead 192.198.86.50 3/4/2013 16:18
74802 arab-bnk.com Arab Bank http://www.arab-bnk.com banking scam dead 50.116.98.104 3/4/2013 16:21
74803 eastlandfisheries.com Eastland Fisheries Inc http://www.eastlandfisheries.com banking scam dead 199.79.62.18 3/4/2013 16:25
74804 mrbgh.com MR Bank http://www.mrbgh.com banking scam dead 199.79.62.18 3/4/2013 16:29
74805 rbscsonline.com Royal Bank of Scotland http://www.rbscsonline.com banking scam dead 208.116.16.113 3/4/2013 18:02
74806 joseph-trucks.com Joseph Truck & Machinery Sales http://www.joseph-trucks.com banking scam dead 46.30.211.55 3/5/2013 9:14
74807 rna-courier.com R.N.A. - Courier http://www.rna-courier.com banking scam dead 89.31.143.1 3/5/2013 12:27
74808 pmu-courier.com P.M.U. - Courier http://www.pmu-courier.com banking scam dead 89.31.143.1 3/5/2013 12:30
74809 bancopostaitalia.com Poste Italiane http://www.bancopostaitalia.com banking scam dead 65.254.32.37 3/5/2013 12:32
74810 bank-groups.com Access Bank http://www.bank-groups.com banking scam dead 204.93.167.100 3/5/2013 12:35
74811 quality-market.com Quality Service Escrow http://www.quality-market.com banking scam dead 64.29.151.221 3/5/2013 12:40
74812 citigroupplc.com Citi Bank Group http://www.citigroupplc.com banking scam dead 5.9.61.150 3/5/2013 12:41
74813 stecomsarl.com Com Co Ltd / Ste Com Sarl http://www.stecomsarl.com banking scam dead 69.16.198.107 3/5/2013 12:42
74814 fortuneautomaticchemical.com S. S. D.Chemical Int., Ltd http://www.fortuneautomaticchemical.com banking scam dead 208.109.234.39 3/5/2013 12:45
74815 metroautomatic.com Metro Automatic Ltd http://www.metroautomatic.com banking scam dead 67.18.183.218 3/5/2013 12:47
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