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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
79750 richardmcconaughey.co.uk Richard McConaughey Gallery http://www.richardmcconaughey.co.uk banking scam dead 93.188.160.29 9/20/2013 4:23
79751 investkreditmt.eu Investkredit International Bank PLC http://www.investkreditmt.eu banking scam dead 31.170.166.166 9/20/2013 5:10
79752 investkreditmt.com Investkredit International Bank PLC http://www.investkreditmt.com banking scam dead 0.0.0.0 9/20/2013 5:13
79753 stockportlogistics.co.uk Stockport Logistics http://www.stockportlogistics.co.uk banking scam dead 31.170.167.168 9/20/2013 5:21
79754 myservicebenefitclaims.com My Army Benefit http://www.myservicebenefitclaims.com banking scam dead 64.29.151.221 9/20/2013 7:08
79755 cbn-bank.org Central Bank of Nigeria http://www.cbn-bank.org banking scam dead 0.0.0.0 9/20/2013 13:05
79756 nationwide-ss.com Nationwide Security Service http://www.nationwide-ss.com banking scam dead 192.138.17.224 9/20/2013 13:18
79757 mffs-ltd.com Mighty Freight Forwarding & Security Ltd http://www.mffs-ltd.com banking scam dead 31.131.20.101 9/20/2013 13:41
79758 workaction-uk.biz Work Action Ltd http://www.workaction-uk.biz banking scam dead 37.220.5.42 9/20/2013 14:16
79759 work-actionuk.org Work Action Ltd http://www.work-actionuk.org banking scam dead 37.220.5.42 9/20/2013 14:18
79760 work-in-progressinc.biz Work-In-Progress Inc http://www.work-in-progressinc.biz banking scam dead 37.220.5.45 9/20/2013 14:19
79761 work-in-progressinc.org Work-In-Progress Inc http://www.work-in-progressinc.org banking scam dead 37.220.5.42 9/20/2013 14:22
79762 ukit-accounting-limited.net IT Accounting Limited http://www.ukit-accounting-limited.net banking scam dead 37.220.5.45 9/20/2013 14:26
79763 ukit-accounting-limited.org IT Accounting Limited http://www.ukit-accounting-limited.org banking scam dead 37.220.5.42 9/20/2013 14:29
79764 ukprogress-finance.org Progress Finance Limited http://www.ukprogress-finance.org banking scam dead 37.220.5.42 9/20/2013 14:31
79765 uksolution-expert.biz Expert Solutions Limited http://www.uksolution-expert.biz banking scam dead 80.243.189.162 9/20/2013 14:35
79766 uksolution-expert.org Expert Solutions Limited http://www.uksolution-expert.org banking scam dead 37.220.5.42 9/20/2013 14:36
79767 serveyou-ltd.biz Serve You Ltd http://www.serveyou-ltd.biz banking scam dead 80.243.189.162 9/20/2013 14:40
79768 serveyou-ltd.com Serve You Ltd http://www.serveyou-ltd.com banking scam dead 80.243.189.164 9/20/2013 14:42
79769 solution-expertuk.org Expert Solutions Limited http://www.solution-expertuk.org banking scam dead 37.220.5.45 9/20/2013 14:44
79770 solutions-market-inc.net Solutions-Market Inc http://www.solutions-market-inc.net banking scam dead 88.150.246.140 9/20/2013 14:46
79771 turbo-transinc.com Turbo Trans Inc http://www.turbo-transinc.com banking scam dead 37.220.5.43 9/20/2013 14:49
79772 turbo-transinc.net Turbo Trans Inc http://www.turbo-transinc.net banking scam dead 37.220.5.42 9/20/2013 14:51
79773 ukartbuilding.org Art Building Recruitment Ltd http://www.ukartbuilding.org banking scam dead 37.220.5.45 9/20/2013 14:52
79774 natlbk-uk.com National Bank http://www.natlbk-uk.com banking scam dead 82.197.131.109 9/20/2013 14:55
79775 art-for-anyone.biz Art-for-Anyone Inc http://www.art-for-anyone.biz banking scam dead 88.150.246.139 9/20/2013 14:57
79776 choice-one-service.org Choice One Service Inc http://www.choice-one-service.org banking scam dead 88.150.246.138 9/20/2013 14:58
79777 freeart-internationaltd.com Freeart International Co http://www.freeart-internationaltd.com banking scam dead 85.10.210.166 9/20/2013 15:00
79778 phaeton-ltd.org Phaeton Ltd http://www.phaeton-ltd.org banking scam dead 37.220.5.44 9/20/2013 15:03
79779 phaeton-uk.com Phaeton Ltd http://www.phaeton-uk.com banking scam dead 37.220.5.43 9/20/2013 15:05
79780 ping-data.com Ping Data Ltd http://www.ping-data.com banking scam dead 80.243.189.165 9/20/2013 15:08
79781 progress-finance.biz Progress Finance Limited http://www.progress-finance.biz banking scam dead 37.220.5.42 9/20/2013 15:10
79782 fnbmy.com The First Nasional Bank Berhad http://www.fnbmy.com banking scam dead 64.37.52.62 9/20/2013 15:15
79783 artalpine-ltd.com Artalpine Limited http://www.artalpine-ltd.com banking scam dead 96.45.180.43 9/20/2013 15:18
79784 artalpine-uk.org Artalpine Limited http://www.artalpine-uk.org banking scam dead 96.45.180.46 9/20/2013 15:21
79785 artbuildinguk.biz Art Building Recruitment Ltd http://www.artbuildinguk.biz banking scam dead 80.243.189.164 9/20/2013 15:22
79786 artbuildinguk.org Art Building Recruitment Ltd http://www.artbuildinguk.org banking scam dead 96.45.180.46 9/20/2013 15:23
79787 glbtmchbk.com Global Trust Merchant Bank http://www.glbtmchbk.com banking scam dead 37.221.160.39 9/20/2013 15:29
79788 jbruceonline.com J Bruce Loan http://www.jbruceonline.com banking scam dead 31.170.166.28 9/20/2013 17:12
79789 stonegatepb.co.uk Stonegate Private Bank http://www.stonegatepb.co.uk banking scam dead 93.188.160.55 9/20/2013 17:26
79790 apnfg.net Asian Pacific and Finance Group http://www.apnfg.net banking scam dead 185.24.234.5 9/20/2013 17:51
79791 sitebes.com Banco Espirito Santo http://www.sitebes.com banking scam dead 65.254.32.34 9/20/2013 17:54
79792 dfdatatech.net DF-Internet Data Technologies http://www.dfdatatech.net banking scam dead 204.188.238.141 9/20/2013 18:02
79793 safedepositsecurity.com Safe Deposit Security http://www.safedepositsecurity.com banking scam dead 192.163.201.104 9/20/2013 18:05
79794 jpchasse-uk.com JP Morgan Chase http://www.jpchasse-uk.com banking scam dead 185.28.21.35 9/20/2013 18:08
79795 artage-uk.com Artage Limited http://www.artage-uk.com banking scam dead 96.45.180.46 9/20/2013 18:12
79796 thomasvincent7653.com OCBC Bank http://www.thomasvincent7653.com banking scam dead 50.87.150.88 9/20/2013 18:17
79797 natwtinte.com NatWest Bank http://www.natwtinte.com banking scam dead 67.23.226.179 9/20/2013 18:21
79798 thfcsb.com First State Bank http://www.thfcsb.com banking scam dead 204.188.238.141 9/20/2013 18:24
79799 stonehillsecurities.com Stonehill Securities http://www.stonehillsecurities.com banking scam dead 93.188.160.106 9/20/2013 18:26
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