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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
84337 e-rbi.co.in Reserve Bank of India http://www.e-rbi.co.in banking scam dead 69.162.105.42 2/1/2014 4:39
84338 gb-cu.com FIBI Bank UK Plc. http://www.gb-cu.com banking scam dead 69.73.145.49 2/1/2014 4:46
84339 ltc-computers.com Habibsons Bank Limited http://www.ltc-computers.com banking scam dead 0.0.0.0 2/1/2014 4:51
84340 atfplc.co.uk Alliance Trust Finance Plc. http://www.atfplc.co.uk banking scam dead 199.119.202.220 2/1/2014 4:56
84341 dib-aae.net Dubai Islamic Bank PSJ http://www.dib-aae.net banking scam dead 74.208.253.217 2/1/2014 5:01
84342 cm2access.com CIMB Bank http://www.cm2access.com banking scam dead 185.7.35.9 2/1/2014 5:08
84343 whiteheartpalace.com White Heart Palace Hotel http://www.whiteheartpalace.com banking scam dead 50.28.66.14 2/1/2014 15:30
84344 hollidayinn.net Holiday Inn http://www.hollidayinn.net banking scam dead 50.28.66.14 2/1/2014 15:33
84432 bdcax.es Banco De Caixa http://www.bdcax.es banking scam dead 182.18.128.100 2/3/2014 15:27
84433 bkbcia.com Bankia Bancaja http://www.bkbcia.com banking scam dead 182.18.128.100 2/3/2014 15:30
84434 bnbnk.com Bankia Credit http://www.bnbnk.com banking scam dead 182.18.128.100 2/3/2014 15:34
84435 operations-vattanacbank.com Vattanac Bank http://www.operations-vattanacbank.com banking scam dead 208.91.199.87 2/3/2014 15:37
84436 bncxa.com Banco De Caixa http://www.bncxa.com banking scam dead 182.18.128.100 2/3/2014 15:46
84437 lcxtt.com La Caixa Trust http://www.lcxtt.com banking scam dead 182.18.128.100 2/3/2014 15:48
84438 herbertsmithchambers.com Herbert Smith Chambers http://www.herbertsmithchambers.com banking scam dead 182.18.128.100 2/3/2014 15:59
84439 dextratrust.net Dextra Bank and Trust Plc http://www.dextratrust.net banking scam dead 192.210.203.72 2/3/2014 16:41
84440 hextratrustplc.com Hextra Bank and Trust Plc http://www.hextratrustplc.com banking scam dead 192.210.203.72 2/3/2014 16:43
84441 wsbcorporation.com Wall Street Banking Corporation http://www.wsbcorporation.com banking scam dead 192.210.203.72 2/3/2014 16:47
84442 sealeafgh.com Sea Leaf Bank http://www.sealeafgh.com banking scam dead 50.28.48.173 2/3/2014 17:33
84443 bgfbk.com BGFIBank http://www.bgfbk.com banking scam dead 85.25.246.181 2/3/2014 19:43
84444 bkps.us Banque Prive de Solidarite http://www.bkps.us banking scam dead 85.25.246.181 2/3/2014 19:47
84445 carrefour-finance.com Carrefour Finance http://www.carrefour-finance.com banking scam dead 85.25.246.181 2/3/2014 19:48
84446 e-sainsburyservice.com Sainsbury's Bank http://www.e-sainsburyservice.com banking scam dead 85.25.246.181 2/3/2014 20:10
84447 inglobalngn.com Inland Global Bank http://www.inglobalngn.com banking scam dead 185.8.106.66 2/3/2014 20:14
84448 leader-groups.com Leader Group http://www.leader-groups.com banking scam dead 188.165.17.81 2/3/2014 22:46
84449 u-ii.com Central Bank of Nigeria http://www.u-ii.com banking scam dead 74.50.83.62 2/3/2014 23:15
84450 gadwin-int.info Gadwin Advance Solutions http://www.gadwin-int.info banking scam dead 192.186.222.196 2/3/2014 23:25
84451 atbjj.com Banque Atlantique http://www.atbjj.com banking scam dead 89.255.8.105 2/3/2014 23:28
84452 offshorekentbank.com Offshore Kent Bank http://www.offshorekentbank.com banking scam dead 201.175.8.145 2/3/2014 23:31
84453 customers-remittance.com International Remittance http://www.customers-remittance.com banking scam dead 78.142.63.63 2/3/2014 23:35
84454 terzafinanze.com Terza Finanze S.r.l. http://www.terzafinanze.com banking scam dead 108.59.6.164 2/3/2014 23:40
84455 terzafinanze.biz Terza Finanze S.r.l. http://www.terzafinanze.biz banking scam dead 108.59.6.164 2/3/2014 23:45
84456 terzafinanze.net Terza Finanze S.r.l. http://www.terzafinanze.net banking scam dead 108.59.6.164 2/3/2014 23:47
84473 cn-boch.com Bank of China (UK) Limited http://www.cn-boch.com banking scam dead 185.112.249.3 107 Shaftesbury Avenue , London W1D 5DA, United Kingdom. Tel: 44 - 7700069539 : Fax : 44 - 8446644735 2/4/2014 1:53
84765 ucbk-kh.com United Commercial Bank Cambodia http://www.ucbk-kh.com banking scam dead 199.79.62.9 2/10/2014 19:46
84766 balta-rodykle.com Balta Rodykle http://www.balta-rodykle.com banking scam dead 46.4.30.11 2/10/2014 19:55
84767 hsgrin.com HSBC http://www.hsgrin.com banking scam dead 182.18.158.143 2/10/2014 19:56
84768 ship-trak.co.uk Shiptrak Limited http://www.ship-trak.co.uk banking scam dead 83.222.232.138 2/10/2014 20:00
84769 avrb.com.br Shiptrack Limited http://www.avrb.com.br banking scam dead 74.54.45.2 2/10/2014 20:08
84770 transferverification.com PayPal http://www.transferverification.com banking scam dead 216.239.32.21 2/10/2014 20:14
84771 llydfingps.co.uk Lloyd Finance Group http://www.llydfingps.co.uk banking scam dead 188.138.84.59 2/11/2014 4:18
84772 stb-groupss.org Standard Trust Bank UK http://www.stb-groupss.org banking scam dead 199.79.62.9 2/11/2014 4:33
84773 ubagroupeci.com United Bank for Africa http://www.ubagroupeci.com banking scam dead 195.144.11.40 2/11/2014 4:44
84774 icbgltd.com International Commercial Bank Limited Ghana http://www.icbgltd.com banking scam dead 206.188.192.32 2/11/2014 4:53
84775 boafricaci.com Bank of Africa Cote D'Ivoire http://www.boafricaci.com banking scam dead 81.169.145.153 2/11/2014 5:01
84776 boabkci.com Bank of Africa http://www.boabkci.com banking scam dead 217.76.129.47 2/11/2014 5:21
84777 noelhurley.com Noel Hurley Associates Inc. http://www.noelhurley.com banking scam dead 192.185.72.225 2/11/2014 7:00
84778 phsoilandgas.com NatWest http://www.phsoilandgas.com banking scam dead 91.148.168.111 2/11/2014 7:18
84779 immo-aden.com Immo-Aden International Real Estate http://www.immo-aden.com banking scam dead 77.244.243.53 2/11/2014 7:23
84780 shawnhotel.com Shawn Hotel http://www.shawnhotel.com banking scam dead 142.4.11.58 2/11/2014 7:27
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