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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
82892 allstatesbuk.com All States Bank (UK) Plc http://www.allstatesbuk.com banking scam dead 173.214.180.197 12/25/2013 9:24
82893 barbkonline.com Barclays Bank Plc http://www.barbkonline.com banking scam dead 173.214.180.197 12/25/2013 9:30
82894 barcbonline.net Barclays Bank Plc http://www.barcbonline.net banking scam dead 173.214.180.197 12/25/2013 9:36
82895 barcbukonline.com Barclays Bank http://www.barcbukonline.com banking scam dead 173.214.180.197 12/25/2013 9:41
82896 ecobghonline.com Ecobank http://www.ecobghonline.com banking scam dead 173.214.180.197 12/25/2013 9:48
82897 ecobkonlinegh.com Ecobank Ghana http://www.ecobkonlinegh.com banking scam dead 173.214.180.197 12/25/2013 9:52
82898 iadbonline.org Inter-American Development Bank http://www.iadbonline.org82955 banking scam dead 173.214.180.197 12/25/2013 9:59
82899 ingbonline.com ING Group http://www.ingbonline.com banking scam dead 173.214.180.197 12/25/2013 10:09
82900 intcbukonline.com Intercontinental Bank (UK) Ltd. http://www.intcbukonline.com banking scam dead 173.214.180.197 12/25/2013 10:13
82901 intercontbuk.com Intercontinental Bank Plc. http://www.intercontbuk.com banking scam dead 173.214.180.197 12/25/2013 10:18
82902 nibinter.com NIB Bank Internaitonal http://www.nibinter.com banking scam dead 173.214.180.197 12/25/2013 10:25
82903 nibkonline.com National Investment Bank http://www.nibkonline.com banking scam dead 173.214.180.197 12/25/2013 10:29
82904 nwestbonline.com Natwest Bank Plc http://www.nwestbonline.com banking scam dead 173.214.180.197 12/25/2013 10:34
82905 allianceberhard.com Alliance Bank http://www.allianceberhard.com banking scam dead 216.245.204.210 12/25/2013 17:54
82906 fidelitypbgn.com Fidelity Bank http://www.fidelitypbgn.com banking scam dead 176.34.121.192 12/26/2013 2:50
82907 ebbarclay.net Barclays Bank of Ghana Ltd http://www.ebbarclay.net banking scam dead 206.188.192.42 12/26/2013 2:59
82908 ctbpbk.net Continental Trust Bank http://www.ctbpbk.net banking scam dead 206.188.193.98 12/26/2013 3:17
82909 wohgenprivates.com Wohgen Private Bank http://www.wohgenprivates.com banking scam dead 212.1.210.225 12/26/2013 3:25
82910 rahmatsprivate.com Rahmats Private Bank http://www.rahmatsprivate.com banking scam dead 192.64.112.130 12/26/2013 3:39
82911 onlbs.co.uk Isle of Man Bank http://www.onlbs.co.uk banking scam dead 67.225.227.169 12/26/2013 3:53
82912 montana-inc.com Montana Private Finance Bank http://www.montana-inc.com banking scam dead 50.23.250.114 12/26/2013 4:13
82913 westfieldchambers.com West Field Chambers http://www.westfieldchambers.com banking scam dead 216.245.204.210 12/26/2013 21:41
82914 www,cyberrentals.co.uk Cyber Rentals http://www,cyberrentals.co.uk banking scam dead 0.0.0.0 12/26/2013 22:07
82915 ship-globally.com Ship Globally http://www.ship-globally.com banking scam dead 87.106.158.39 12/26/2013 22:09
82916 century8.co.uk Century8 http://www.century8.co.uk banking scam dead 31.22.4.11 12/26/2013 22:11
82917 tdralt.com Tdralt http://www.tdralt.com banking scam dead 206.188.193.8 12/26/2013 22:16
82918 gall-inc.info Gall Technologies Inc http://www.gall-inc.info banking scam dead 192.186.255.128 12/26/2013 22:20
82919 royalfinc.com RFI http://www.royalfinc.com banking scam dead 50.23.250.114 12/26/2013 22:28
82920 fincapt.com RFI http://www.fincapt.com banking scam dead 173.192.59.60 12/26/2013 22:29
82921 rental-2000-limited.com Rental 2000 Limited http://www.rental-2000-limited.com banking scam dead 81.169.145.145 12/26/2013 22:35
82922 nortrail.net Transport Car Logistics http://www.nortrail.net banking scam dead 46.105.131.4 12/27/2013 1:02
82923 enextens-traders.com eNexten's Traders http://www.enextens-traders.com banking scam dead 198.72.116.114 12/27/2013 1:47
82924 rgflog-limited-ltd.com RGF Logistics Limited http://www.rgflog-limited-ltd.com banking scam dead 176.28.103.205 12/27/2013 1:51
82925 clgy-collectplus.com Collect + http://www.clgy-collectplus.com banking scam dead 208.91.199.121 12/27/2013 1:57
82926 tmr-express.com TMR Express http://www.tmr-express.com banking scam dead 124.150.141.105 12/27/2013 2:01
82927 dsv-express.net DSV Express http://www.dsv-express.net banking scam dead 93.95.229.6 12/27/2013 2:06
82928 ca-eparcelonline.info Easy Parcel Online Canada http://www.ca-eparcelonline.info banking scam dead 141.105.67.95 12/27/2013 2:10
82929 customersection.info Eco Parcel Online Ltd. Canada http://www.customersection.info banking scam dead 141.105.67.125 12/27/2013 2:14
82930 barristeremilynassociates.com Barrister Emily & Associates http://www.barristeremilynassociates.com banking scam dead 69.175.89.202 12/27/2013 5:39
82931 diplomaticworldwide.com Diplomatic World Wide Shipping & Delivery Service http://www.diplomaticworldwide.com banking scam dead 69.175.89.202 12/27/2013 5:41
82932 ghicbgroup.com International Commercial Bank Limited, Ghana http://www.ghicbgroup.com banking scam dead 69.175.89.202 12/27/2013 5:43
82933 glosds.com Global Shipping & Delivery Service http://www.glosds.com banking scam dead 69.175.89.202 12/27/2013 5:47
82934 gtb-ukonline.com Guaranty Trust Bank (UK) http://www.gtb-ukonline.com banking scam dead 69.175.89.202 12/27/2013 5:52
82935 gtbgrouponline.com Guaranty Trust Bank (Ghana) http://www.gtbgrouponline.com banking scam dead 69.175.89.202 12/27/2013 5:54
82936 kwamschambers.com Kwams Chambers & Associates http://www.kwamschambers.com banking scam dead 69.175.89.202 12/27/2013 5:57
82937 securessltd.com Secure Shipping Service Ltd. http://www.securessltd.com banking scam dead 69.175.89.202 12/27/2013 6:01
82938 thehfcgh.com HFC Bank Ghana Limited http://www.thehfcgh.com banking scam dead 69.175.89.202 12/27/2013 6:03
82939 theubagh.com United Bank for Africa http://www.theubagh.com banking scam dead 69.175.89.202 12/27/2013 6:06
82940 worldclassfreights.com World Class Freights & Delivery http://www.worldclassfreights.com banking scam dead 69.175.89.202 12/27/2013 6:08
82941 xindoglobalshipping.com Xindo Global Shipping http://www.xindoglobalshipping.com banking scam dead 69.175.89.202 12/27/2013 6:11
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