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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
89288 eurocontrolint.org eurocontrolint.org http://www.eurocontrolint.org banking scam dead 0.0.0.0 6/21/2014 17:31
89289 eurobanksec.net eurobanksec.net http://www.eurobanksec.net banking scam dead 0.0.0.0 6/21/2014 17:34
89290 federalministryoffinance.org Federal Ministry of Finance http://www.federalministryoffinance.org banking scam dead 0.0.0.0 6/21/2014 17:35
89291 financial-action-unit-imf.org International Monetary Fund http://www.financial-action-unit-imf.org banking scam dead 0.0.0.0 6/21/2014 17:37
89292 finannsbank.com Finansbank http://www.finannsbank.com banking scam dead 66.199.188.241 6/21/2014 17:47
89293 firstatl-online.com firstatl-online.com http://www.firstatl-online.com banking scam dead 162.210.101.136 6/21/2014 17:51
89294 firstcontacthospitalandmaternity.com First Contact Hospital & Maternity http://www.firstcontacthospitalandmaternity.com banking scam dead 46.16.188.7 6/21/2014 17:55
89295 firsttexas-online.com firsttexas-online.com http://www.firsttexas-online.com banking scam dead 0.0.0.0 6/21/2014 17:58
89296 g-cb.com Ghana Commercial Bank http://www.g-cb.com banking scam dead 96.30.17.114 6/21/2014 18:01
89297 ghacommbank.com Ghana Commercial Bank http://www.ghacommbank.com banking scam dead 0.0.0.0 6/21/2014 18:02
89298 hfcbnk-gh.com HFC Bank Ghana http://www.hfcbnk-gh.com banking scam dead 208.91.199.87 6/21/2014 18:04
89299 holmes-solicitors.com holmes-solicitors.com http://www.holmes-solicitors.com banking scam dead 0.0.0.0 6/21/2014 18:19
89300 icbnk-gh.com International Commercial Bank http://www.icbnk-gh.com banking scam dead 0.0.0.0 6/21/2014 18:21
89301 id-cbn.net id-cbn.net http://www.id-cbn.net banking scam dead 0.0.0.0 6/21/2014 18:22
89302 iirrs.com Internal Revenue Service http://www.iirrs.com banking scam dead 96.30.17.114 6/21/2014 18:24
89303 internationalstandardbank.net internationalstandardbank.net http://www.internationalstandardbank.net banking scam dead 0.0.0.0 6/21/2014 18:31
89304 kasikornkbank.com Kasikorn Bank http://www.kasikornkbank.com banking scam dead 0.0.0.0 6/21/2014 18:40
89305 lacaixabankinter.com La Caixa Bank http://www.lacaixabankinter.com banking scam dead 198.15.68.250 6/21/2014 18:41
89306 lloydonlinebank.com Lloyds TSB Bank http://www.lloydonlinebank.com banking scam dead 0.0.0.0 6/21/2014 18:43
89307 lloydsbanksecurity.com Lloyds TSB Bank http://www.lloydsbanksecurity.com banking scam dead 192.95.33.17 6/21/2014 18:45
89308 ltsb-accounts.com Lloyds TSB Bank http://www.ltsb-accounts.com banking scam dead 93.185.104.29 6/21/2014 18:46
89309 maybkonlines.com Maybank http://www.maybkonlines.com banking scam dead 0.0.0.0 6/21/2014 18:47
89310 mayfsb.com May Finance Security http://www.mayfsb.com banking scam dead 96.30.17.114 6/21/2014 18:48
89311 mslottery.net MS Lottery http://www.mslottery.net banking scam dead 5.153.10.229 6/21/2014 18:51
89312 nhscredtunion.com nhscredtunion.com http://www.nhscredtunion.com banking scam dead 173.192.232.129 6/21/2014 18:52
89313 nokia-promo.com Nokia http://www.nokia-promo.com banking scam dead 0.0.0.0 6/21/2014 18:55
89314 ny-fedreserveb.org Federal Reserve Bank New York http://www.ny-fedreserveb.org banking scam dead 69.50.220.108 6/21/2014 18:56
89315 paypalserviceus.com Paypal http://www.paypalserviceus.com banking scam dead 46.16.188.7 6/21/2014 18:57
89316 postbank-pinbanking.com Postbank http://www.postbank-pinbanking.com banking scam dead 141.101.116.128 6/21/2014 18:59
89317 postbank-sicherheit.net Postbank http://www.postbank-sicherheit.net banking scam dead 200.63.41.2 6/21/2014 18:59
89318 postbank-telebanking.com Postbank http://www.postbank-telebanking.com banking scam dead 141.101.117.120 6/21/2014 19:01
89319 privateremittance.com P-Remittance http://www.privateremittance.com banking scam dead 96.30.17.114 6/21/2014 19:02
89320 quadtrustbankplc.org Quad Trust Bank http://www.quadtrustbankplc.org banking scam dead 173.193.105.246 6/21/2014 19:05
89321 resbonline.com Reserve Bank http://www.resbonline.com banking scam dead 93.185.104.30 6/21/2014 19:06
89322 santand.org Santander Bank http://www.santand.org banking scam dead 0.0.0.0 6/21/2014 19:09
89323 standardcb.net Standard Chartered Bank http://www.standardcb.net banking scam dead 5.153.10.229 6/21/2014 19:11
89324 standarddchartered.com Standard Chartered Bank http://www.standarddchartered.com banking scam dead 0.0.0.0 6/21/2014 19:12
89325 standardhodge-bank.com Standard Hodge-Bank http://www.standardhodge-bank.com banking scam dead 208.91.199.15 6/21/2014 19:14
89326 stndardbank.org Standard Bank http://www.stndardbank.org banking scam dead 0.0.0.0 6/21/2014 19:15
89327 suntrustbankplc.net Sun Trust Bank http://www.suntrustbankplc.net banking scam dead 0.0.0.0 6/21/2014 19:16
89328 swiftcourierservice.com Swift Courier Service http://www.swiftcourierservice.com banking scam dead 46.16.188.7 6/21/2014 19:19
89329 telebanking-postbank.com Postbank http://www.telebanking-postbank.com banking scam dead 108.162.197.201 6/21/2014 19:20
89330 telkomssa.net Telkom SA http://www.telkomssa.net banking scam dead 162.210.101.110 6/21/2014 19:21
89331 transatlanticcourierservice.com Transatlantic Courier Service http://www.transatlanticcourierservice.com banking scam dead 0.0.0.0 6/21/2014 19:23
89332 tsbonline.org tsbonline.org http://www.tsbonline.org banking scam dead 0.0.0.0 6/21/2014 19:24
89333 ubs-e-banking.com UBS Bank http://www.ubs-e-banking.com banking scam dead 192.95.33.17 6/21/2014 19:25
89334 unitednationsdiplomaticagent.org United Nations Diplomatic Agent http://www.unitednationsdiplomaticagent.org banking scam dead 0.0.0.0 6/21/2014 19:27
89335 western-union.org Western Union http://www.western-union.org banking scam dead 0.0.0.0 6/21/2014 19:28
89336 woolwichbankofuk.com Woolwich Bank http://www.woolwichbankofuk.com banking scam dead 0.0.0.0 6/21/2014 19:29
89337 zenithonline-uk.com Zenith Bank http://www.zenithonline-uk.com banking scam dead 0.0.0.0 6/21/2014 19:30
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