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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
92844 co-operative-bnk.com Co-operative Bank http://www.co-operative-bnk.com banking scam dead 0.0.0.0 9/27/2014 13:15
92845 csd-un.org Commission on Sustainable Development http://www.csd-un.org banking scam dead 0.0.0.0 9/27/2014 13:19
92846 diamndbnk.com Diamond Bank http://www.diamndbnk.com banking scam dead 162.254.165.122 9/27/2014 13:20
92847 dipcservices.com Diplomatic Courier Service http://www.dipcservices.com banking scam dead 94.242.205.226 9/27/2014 13:22
92848 ebarclaysbanks.com Barclays Bank http://www.ebarclaysbanks.com banking scam dead 0.0.0.0 9/27/2014 13:23
92849 embassy-us.org US Embassy http://www.embassy-us.org banking scam dead 0.0.0.0 9/27/2014 13:25
92850 fedaxpress.com FEDA Courier Services http://www.fedaxpress.com banking scam dead 5.10.68.188 9/27/2014 13:27
92851 glamouroilandgas.com Glamour Intercontinental Oil and Gas Ltd http://www.glamouroilandgas.com banking scam dead 5.10.68.188 9/27/2014 13:35
92852 gtbbkgh.com Guaranty Trust Bank http://www.gtbbkgh.com banking scam dead 0.0.0.0 9/27/2014 13:38
92853 halifaxonlinebnk.com Halifax Bank http://www.halifaxonlinebnk.com banking scam dead 0.0.0.0 9/27/2014 13:40
92854 hsb-en.in Herbit Standard Bank http://www.hsb-en.in banking scam dead 192.200.105.151 9/27/2014 13:43
92855 hsbcb.net HSBC Bank http://www.hsbcb.net banking scam dead 5.10.68.188 9/27/2014 13:44
92856 imf-portal.com International Monetary Fund http://www.imf-portal.com banking scam dead 5.199.161.23 9/27/2014 13:45
92857 items-purchase-ebay.com eBay http://www.items-purchase-ebay.com banking scam dead 0.0.0.0 9/27/2014 13:47
92858 juduciary.org juduciary.org http://www.juduciary.org banking scam dead 0.0.0.0 9/27/2014 13:48
92859 natwest-bankplc.org Natwest Bank http://www.natwest-bankplc.org banking scam dead 0.0.0.0 9/27/2014 13:51
92860 nnpcgroupng.net Nigerian National Petroleum Corporation http://www.nnpcgroupng.net banking scam dead 5.56.133.10 9/27/2014 13:53
92861 ny-frb.us Federal Reserve Bank http://www.ny-frb.us banking scam dead 0.0.0.0 9/27/2014 13:55
92862 onlintransfer.org onlintransfer.org http://www.onlintransfer.org banking scam dead 0.0.0.0 9/27/2014 13:56
92863 pmfirm-associates.com PMfirm & Associate http://www.pmfirm-associates.com banking scam dead 180.92.184.245 9/27/2014 14:00
92864 pmfirm-associate.com PMfirm & Associate http://www.pmfirm-associate.com banking scam dead 198.38.91.56 9/27/2014 14:01
92865 privatebankinghsbc.com HSBC Bank http://www.privatebankinghsbc.com banking scam dead 0.0.0.0 9/27/2014 14:02
92866 rsvbind.com Reserve Bank of India http://www.rsvbind.com banking scam dead 0.0.0.0 9/27/2014 14:09
92867 santndergroup.org Santander Bank http://www.santndergroup.org banking scam dead 0.0.0.0 9/27/2014 14:11
92868 sicorabogados.com Sicor Solicitors http://www.sicorabogados.com banking scam dead 207.198.105.110 9/27/2014 14:14
92869 sphtranscourier.com SPH Trans Courier http://www.sphtranscourier.com banking scam dead 94.242.223.115 9/27/2014 14:16
92870 standardbkintl.com Standard Bank http://www.standardbkintl.com banking scam dead 69.50.220.108 9/27/2014 14:17
92871 uba-group.org United Bank for Africa http://www.uba-group.org banking scam dead 0.0.0.0 9/27/2014 14:18
92872 zenithgroupsonline.org Zenith Bank http://www.zenithgroupsonline.org banking scam dead 173.193.105.246 9/27/2014 14:20
92873 cityexpressdelivery.com City Express Delivery http://www.cityexpressdelivery.com banking scam dead 162.144.86.186 9/27/2014 14:30
92874 victoriavaultsecurity.com Victoria Vault Security Company http://www.victoriavaultsecurity.com banking scam dead 50.87.44.134 9/27/2014 14:34
92875 interexpresscourier.com InterExpress Delivery and Courier Service http://www.interexpresscourier.com banking scam dead 162.144.86.186 9/27/2014 14:41
92876 kentlawchambers.com Luiz Law Chambers http://www.kentlawchambers.com banking scam dead 192.200.105.151 9/27/2014 14:46
92877 royal-groups.com Gmail http://www.royal-groups.com banking scam dead 192.200.105.151 9/27/2014 14:49
92878 saexcourier.com South African Express http://www.saexcourier.com banking scam dead 188.40.141.198 9/27/2014 14:52
92879 verification-center.us Google http://www.verification-center.us banking scam dead 192.200.105.151 9/27/2014 14:58
92880 amalfirm.com Alexander Markussen & Associates http://www.amalfirm.com banking scam dead 216.172.101.10 9/27/2014 15:28
92881 un-courier.com UN Courier http://www.un-courier.com banking scam dead 208.91.199.87 9/27/2014 15:43
92882 lloyds-uk.com Lloyds TSB Bank http://www.lloyds-uk.com banking scam dead 67.20.75.173 9/27/2014 15:55
92883 ecowas-benin.com Ecowas http://www.ecowas-benin.com banking scam dead 173.193.106.11 9/27/2014 15:59
92884 batbtogo.com Banque Atlantique http://www.batbtogo.com banking scam dead 80.241.222.169 9/27/2014 16:04
92885 tbgcourier.com TBG Global Express http://www.tbgcourier.com banking scam dead 80.241.222.169 9/27/2014 16:06
92886 dim-eonlines.org Dime Bank http://www.dim-eonlines.org banking scam dead 93.170.128.163 9/27/2014 16:10
92887 dim-eonlines.com Dime Bank http://www.dim-eonlines.com banking scam dead 0.0.0.0 9/27/2014 16:12
92888 globalllincs.com Globallincs http://www.globalllincs.com banking scam dead 50.87.15.82 9/27/2014 16:15
92889 ftb-gh.com Fidelity Trust Bank http://www.ftb-gh.com banking scam dead 216.245.210.50 9/27/2014 16:18
92890 worldwidecargoexpress.com Worlwide Cargo Express, Inc http://www.worldwidecargoexpress.com banking scam dead 209.159.155.170 9/27/2014 16:22
92891 airtickets-cheap.com Cheap Air Tickets http://www.airtickets-cheap.com banking scam dead 146.185.213.70 9/27/2014 16:33
92892 pmfirm-assocaute.com Barclays Bank http://www.pmfirm-assocaute.com banking scam dead 180.92.184.245 9/27/2014 19:45
92893 barclaysoffshores.co.uk Barclays Bank http://www.barclaysoffshores.co.uk banking scam dead 180.92.184.245 9/27/2014 19:55
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