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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
78589 kfc-bonanza.com KFC http://www.kfc-bonanza.com banking scam dead 70.39.82.2 8/11/2013 15:36
78590 lloydsprivate.biz Lloyds TSB Bank http://www.lloydsprivate.biz banking scam dead 72.9.231.106 8/11/2013 15:37
78591 presidencyoffice-ngr.com presidencyoffice-ngr.com http://www.presidencyoffice-ngr.com banking scam dead 0.0.0.0 8/11/2013 15:39
78592 highland-sc.com Highland Security http://www.highland-sc.com banking scam dead 173.199.167.40 8/11/2013 15:42
78593 rb-sonlines.com Royal Bank of Scotland http://www.rb-sonlines.com banking scam dead 0.0.0.0 8/11/2013 15:44
78594 onlineowb.com OneWest Bank http://www.onlineowb.com banking scam dead 192.163.234.119 8/11/2013 15:47
78595 onlineserviceboa.com OneWest Bank http://www.onlineserviceboa.com banking scam dead 192.163.234.119 8/11/2013 15:48
78596 just-ananswers.net Just Answer http://www.just-ananswers.net banking scam dead 66.96.160.152 8/11/2013 16:02
78597 caperiogroup.com Caperio Group http://www.caperiogroup.com banking scam dead 37.221.162.59 8/11/2013 16:07
78598 internsslogistic.co.uk Intern Logistics SSL Ltd http://www.internsslogistic.co.uk banking scam dead 144.76.68.34 8/12/2013 4:58
78599 p-a-e.co.uk Prestige Auto Exports Limited Co.Ltd. http://www.p-a-e.co.uk banking scam dead 62.128.158.240 8/12/2013 5:00
78600 anbestcclondon.com Anbest Oil & Gas UK http://www.anbestcclondon.com banking scam dead 192.138.17.224 8/12/2013 5:02
78601 fco-gov.com fco-gov.com http://www.fco-gov.com banking scam dead 103.247.96.231 8/12/2013 5:04
78602 oracleforums.net Oracle Forums http://www.oracleforums.net banking scam dead 66.96.160.141 8/12/2013 5:23
78603 jameswilbertcc.com J. Wilbert Construction Company Inc. http://www.jameswilbertcc.com banking scam dead 68.171.217.250 8/12/2013 6:03
78604 militarydiplomats.com Military Diplomats http://www.militarydiplomats.com banking scam dead 75.126.235.222 8/12/2013 6:07
78605 rbirndii.org.in Reserve Bank of India http://www.rbirndii.org.in banking scam dead 199.79.62.18 8/12/2013 13:56
78606 rbgrouponline.com Royal Bank of Scotland http://www.rbgrouponline.com_97836 banking scam dead 216.245.210.50 8/12/2013 14:08
78607 rbi-in.com Reserve Bank of India http://www.rbi-in.com banking scam dead 69.197.17.13 8/12/2013 14:25
78608 sheffieldfin.co.uk Sheffield Finance Plc http://www.sheffieldfin.co.uk banking scam dead 173.249.151.182 8/12/2013 14:41
78609 sheffieldintlbnk.com Sheffield Finance Plc http://www.sheffieldintlbnk.com banking scam dead 98.139.135.22 8/12/2013 14:45
78610 hifxinternational.co.uk HiFX Online Banking http://www.hifxinternational.co.uk banking scam dead 88.198.148.209 8/12/2013 14:53
78611 freelancersltd.org Freelancers Ltd http://www.freelancersltd.org banking scam dead 65.111.168.93 8/12/2013 15:48
78612 citionlineweb.com Citi Investment Bank http://www.citionlineweb.com banking scam dead 31.170.163.219 8/12/2013 15:51
78613 recruitersone.biz World Ship Mail http://www.recruitersone.biz banking scam dead 144.76.55.200 8/12/2013 16:05
78614 petersonconstructions.com Michael Peterson Construction Company http://www.petersonconstructions.com banking scam dead 209.217.251.11 8/12/2013 16:07
78615 royalmail-line.eu Royal Mail Line http://www.royalmail-line.eu banking scam dead 87.106.158.88 8/12/2013 17:57
78616 pegasus-comp.eu Pegasus Company http://www.pegasus-comp.eu banking scam dead 62.149.128.160 8/12/2013 17:59
78617 farmline-ltd.org Farmline UK Ltd http://www.farmline-ltd.org banking scam dead 80.67.17.248 8/12/2013 18:01
78618 ecbonline-gh.com Ecobank http://www.ecbonline-gh.com banking scam dead 69.73.133.161 8/12/2013 18:07
78619 fidelityng.com Fidelity Bank http://www.fidelityng.com banking scam dead 69.73.160.81 8/12/2013 18:08
78620 fidelity-onlinegh.com Fidelity Bank http://www.fidelity-onlinegh.com banking scam dead 69.73.133.161 8/12/2013 18:10
78621 stanb-plc.com Stanbic Bank http://www.stanb-plc.com banking scam dead 69.73.169.188 8/12/2013 18:11
78622 uba-groupghplc.com United Bank for Africa http://www.uba-groupghplc.com banking scam dead 69.73.133.161 8/12/2013 18:12
78623 uba-grpgh.com United Bank for Africa http://www.uba-grpgh.com banking scam dead 69.73.133.161 8/12/2013 18:14
78624 ubgroupghplc.com United Bank for Africa http://www.ubgroupghplc.com banking scam dead 69.73.133.161 8/12/2013 18:15
78625 ctcorponl.com Capital Trust Corporate http://www.ctcorponl.com banking scam dead 103.8.25.146 8/12/2013 18:42
78626 pncbankpittsburgh.com PNC Financial Services Group http://www.pncbankpittsburgh.com banking scam dead 66.85.156.78 8/12/2013 18:44
78627 royal-bankplc.com Royal Bank of Scotland http://www.royal-bankplc.com banking scam dead 75.98.17.37 8/12/2013 18:48
78628 inter-continent.eu Inter-Continent Shipping http://www.inter-continent.eu banking scam dead 188.241.247.201 8/12/2013 18:58
78629 dhl-gsf.com DHL Global Forwarding http://www.dhl-gsf.com banking scam dead 217.76.150.51 8/12/2013 18:59
78630 caymanfidelity.com First Fidelity Bank (Cayman) Ltd. http://www.caymanfidelity.com banking scam dead 209.159.157.163 8/12/2013 20:07
78631 bankberhemat.com Bank Berhemat http://www.bankberhemat.com banking scam dead 66.45.234.125 8/12/2013 20:09
78632 bankaabis.com Bank Aabis http://www.bankaabis.com banking scam dead 209.159.157.163 8/12/2013 20:10
78633 al-kamel.com Al-Kamel Manpower Services http://www.al-kamel.com banking scam dead 66.45.234.125 8/12/2013 20:11
78634 al-nabil.net Al-Nabil Recruitment Service http://www.al-nabil.net banking scam dead 209.159.157.163 8/12/2013 20:13
78635 devginty.com Deliver Goods Internationally Inc. Ltd http://www.devginty.com banking scam dead 194.28.172.71 8/12/2013 21:40
78636 machinerymarket-limited.com Machinery Market Limited http://www.machinerymarket-limited.com banking scam dead 178.254.49.107 8/12/2013 22:35
78637 machinerymarktltd.com Machinery Marketing Limited http://www.machinerymarktltd.com banking scam dead 82.165.190.102 8/12/2013 22:43
78638 affirmfinance.com Affirm Finance http://www.affirmfinance.com banking scam dead 199.189.248.131 8/12/2013 22:46
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