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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
11366 rb-scotland.com Royal Bank of Scotland http://www.rb-scotland.com banking scam dead 64.9.105.175 11/14/2006 19:42
11367 spedroyal.com Online Shipping Worldwide aka International Shipping Company http://www.spedroyal.com banking scam dead 207.56.0.0 11/14/2006 19:57
11368 worldispnetwork.com World Wide Shippings Couriers & Cargo International Ltd http://wwship.u154.worldispnetwork.com banking scam dead 65.19.179.19 11/14/2006 20:08
11369 amc-finances.com AMC Bank http://www.amc-finances.com banking scam dead 58.65.232.121 11/14/2006 20:11
11370 better-earning.com Better-earning.com (BE) http://www.better-earning.com banking scam dead 64.9.105.175 11/14/2006 20:28
11371 exlinksecurities.com Exlink Asset Management & Securities http://www.exlinksecurities.com banking scam dead 66.152.169.113 11/14/2006 20:33
11372 gasparabk.com Gaspara Bank http://www.gasparabk.com banking scam dead 64.9.105.175 11/14/2006 20:46
11373 glexplc.com Glex Bank http://www.glexplc.com banking scam dead 64.9.105.175 11/14/2006 20:49
11374 gt-finance.com Global Trust Finance & Securities http://www.gt-finance.com banking scam dead 203.121.68.171 11/14/2006 20:52
11375 guildhallchamber.com Guild Hall Chambers http://www.guildhallchamber.com banking scam dead 64.9.105.175 11/14/2006 20:57
11376 hoffbank.com Hoff Bank http://www.hoffbank.com banking scam dead 64.9.105.175 11/14/2006 21:00
11377 gulf-bankplc.com Gulf Bank http://www.gulf-bankplc.com banking scam dead 64.9.105.175 11/14/2006 21:03
11378 gulf-bankplc.net Gulf Bank http://www.gulf-bankplc.net banking scam dead 64.9.105.175 11/14/2006 21:05
11379 hoteldeams.com AMS Grand Hotel http://www.hoteldeams.com banking scam dead 66.152.169.113 11/14/2006 21:10
11380 kdbltd.com Korea Development Bank Ltd. http://www.kdbltd.com banking scam dead 203.121.68.171 11/14/2006 21:14
11381 nnpcgroup-ng.com Nigerian National Petroleum Corporation http://www.nnpcgroup-ng.com banking scam dead 203.121.68.171 11/14/2006 21:18
11382 ontimeprofit.com On Time Profit http://www.ontimeprofit.com banking scam dead 64.9.105.175 11/14/2006 21:23
11383 playillinoislottery.com Illinois Lottery (clone of real site) http://www.playillinoislottery.com banking scam dead 64.9.105.175 11/14/2006 21:53
11384 premier-finance.net Premier Finances, UK http://www.premier-finance.net banking scam dead 208.109.78.140 11/14/2006 21:56
11385 riggsbenin.com Riggs Bank http://www.riggsbenin.com banking scam dead 64.9.105.175 11/14/2006 21:58
11386 rock-finance.com Rock Finance http://www.rock-finance.com banking scam dead 64.9.105.175 11/14/2006 22:11
11387 swisscreditunion.org Swiss Credit Union http://www.swisscreditunion.org banking scam dead 64.9.105.175 11/14/2006 22:16
11388 ugoecoafrica.com Ecobank Africa http://www.ugoecoafrica.com banking scam dead 64.9.105.175 11/14/2006 22:18
11389 millenniumfutures.com Millennium Futures Ltd. http://www.millenniumfutures.com banking scam dead 208.109.78.120 11/14/2006 23:26
11390 african-merchant.com African Merchant Bank http://www.african-merchant.com banking scam dead 216.127.76.24 11/15/2006 0:18
11391 samposhipping.com Sampo Shipping http://www.samposhipping.com banking scam dead 64.26.0.0 11/15/2006 6:29
11392 five-financial.com Five Financial, Inc. http://www.five-financial.com banking scam dead 218.38.34.0 11/15/2006 6:31
11393 maerskspedition.com Maerskspedition http://www.maerskspedition.com banking scam dead 66.165.228.25 11/15/2006 9:21
11394 mbmlogistic.com MBMLogistic INC. http://www.mbmlogistic.com banking scam dead 64.225.239.128 11/15/2006 9:59
11395 fatbonline-uk.com Fountain Atlantic http://www.fatbonline-uk.com banking scam dead 202.75.48.77 11/15/2006 12:54
11396 bandevelope.com Bank of African Development http://www.bandevelope.com banking scam dead 72.232.199.98 11/15/2006 13:05
11397 ctfgs-online.com Citi Trust Group http://www.ctfgs-online.com banking scam dead 69.49.96.8 11/15/2006 13:23
11398 ned-shipbk.com Nedship Bank http://www.ned-shipbk.com banking scam dead 70.86.8.212 11/15/2006 13:37
11399 movers-bbs.com Movers Bbs LTD aka Pegasus Transport http://www.movers-bbs.com banking scam dead 86.109.162.82 11/15/2006 13:44
11400 euroshipco.com EuroShipco http://www.euroshipco.com banking scam dead 64.62.162.236 11/15/2006 14:15
11401 eu-altria.com Altria Escrow aka Altria-Online http://www.eu-altria.com banking scam dead 207.210.64.0 11/15/2006 14:22
11402 trans-international-auto.com Trans International http://www.trans-international-auto.com banking scam dead 64.26.63.14 11/15/2006 14:31
11403 interfsc.com Inter Finance http://www.interfsc.com banking scam dead 203.194.144.253 11/15/2006 14:32
11404 vehicleshipco.com VehicleSHIPCO http://www.vehicleshipco.com banking scam dead 64.62.162.0 11/15/2006 14:36
11405 mc-eurotransport.com Moto Cars Eurotransport http://www.mc-eurotransport.com banking scam dead 216.185.128.0 11/15/2006 14:39
11406 crystalworldsecuritycompany.com crystalworldsecuritycompany.com http://www.crystalworldsecuritycompany.com banking scam dead 80.248.211.0 11/15/2006 16:00
11407 thamesfd.com THAMES FIDUCIARY BANK http://www.thamesfd.com banking scam dead 66.98.220.75 11/15/2006 16:45
11408 btfsecurities.com Bond Trust Finance & Security http://www.btfsecurities.com banking scam dead 209.200.229.227 11/15/2006 16:55
11409 parcifictrust.gq.nu Parcific Trust Bank Plc http://parcifictrust.gq.nu banking scam dead 64.136.24.165 11/15/2006 17:35
11410 gccbank.gq.nu Ghana Credit & Commerce Bank http://gccbank.gq.nu banking scam dead 64.136.24.165 11/15/2006 17:50
11411 diamondbank.4t.com Diamond Bank http://diamondbank.4t.com banking scam dead 64.136.24.165 11/15/2006 18:09
11412 citicreditb.net Citi Credit http://www.citicreditb.net banking scam dead 70.47.25.137 11/15/2006 19:04
11413 citicreditb.com Citi Credit http://www.citicreditb.com banking scam dead 70.47.25.137 11/15/2006 19:07
11414 globalsecinc.com Citi Credit http://www.globalsecinc.com banking scam dead 70.47.25.137 11/15/2006 19:10
11415 wakarachambersandsolictors.com Wakara Chambers and Solictors http://www.wakarachambersandsolictors.com banking scam dead 80.248.211.0 11/15/2006 19:13
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