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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
18875 joolo.com Royal Capital Trust http://www.royalcapital.joolo.com banking scam dead 75.126.0.0 8/26/2007 13:18
18876 joolo.com Post Code Lotteri http://www.postcodelotteri.joolo.com banking scam dead 75.126.0.0 8/26/2007 13:24
18877 ibb-shipping.net IBB-Shipping http://www.ibb-shipping.net banking scam dead 83.170.64.98 8/26/2007 13:47
18878 ffdcs-online.com Foreign Funds Diplomatic Courier Service http://www.ffdcs-online.com banking scam dead 64.22.114.170 8/26/2007 14:40
18879 bdses-online.com Banco De Sabadell Group http://www.bdses-online.com banking scam dead 209.200.77.122 8/26/2007 15:18
18880 islandbankplcnig.com XpressBank.com http://www.islandbankplcnig.com banking scam dead 64.72.112.0 8/26/2007 18:17
18881 barford-bsonline.com Barford Bank & Securities http://www.barford-bsonline.com banking scam dead 64.72.112.0 8/26/2007 18:22
18882 unionbanking-nig.com Union Bank of Nigeria PLC http://www.unionbanking-nig.com banking scam dead 193.86.238.0 8/26/2007 19:53
18883 worldcargo-globetrotterxl.com worldcargo-globetrotterxl.com http://www.worldcargo-globetrotterxl.com banking scam dead 87.106.119.16 8/26/2007 20:13
18884 lloydsich-online.com Lloyds Bank http://www.lloydsich-online.com banking scam dead 209.190.128.0 8/26/2007 20:15
18885 online-tradesafeway.com online-tradesafeway.com http://www.online-tradesafeway.com banking scam dead 74.50.3.205 8/26/2007 20:16
18886 worldferix.com worldferix.com http://www.worldferix.com banking scam dead 72.18.131.37 8/26/2007 20:19
18887 wcg-transport.com wcg-transport.com http://www.wcg-transport.com banking scam dead 62.149.128.151 8/26/2007 20:21
18888 tripledeals-escrow.com tripledeals-escrow.com http://www.tripledeals-escrow.com banking scam dead 70.47.27.6 8/26/2007 20:24
18889 cargoallianceltd.com cargoallianceltd.com http://www.cargoallianceltd.com banking scam dead 88.84.137.153 8/26/2007 20:28
18890 pp-partner.us pp-partner.us http://www.pp-partner.us banking scam dead 0.0.0.0 8/26/2007 20:32
18891 pp-partner.net pp-partner.net http://www.pp-partner.net banking scam dead 88.64.39.201 8/26/2007 20:50
18892 xo-freight.ro xo-freight.ro http://www.xo-freight.ro banking scam dead 74.86.66.106 8/26/2007 20:57
18893 barccredit.info Barclays Credit http://www.barccredit.info banking scam dead 193.86.238.0 8/26/2007 22:10
18894 citifincuk.net Citi Finance & Capital UK http://www.citifincuk.net banking scam dead 193.86.238.0 8/26/2007 23:10
18895 acoplamientobanco.com Accoplamiento banco del cludad http://www.acoplamientobanco.com banking scam dead 91.103.216.0 8/27/2007 0:02
18896 acoplamiento-banco.com Accoplamiento banco del cludad http://www.acoplamiento-banco.com banking scam dead 91.103.216.0 8/27/2007 0:06
18897 phbnv.com Pheonix bank http://www.phbnv.com banking scam dead 66.29.36.27 8/27/2007 2:00
18898 cod-cn.com Cod CN http://www.cod-cn.com banking scam dead 61.156.14.243 8/27/2007 6:37
18899 sharaton.net Sheraton Hotel Abuja aka Sharaton Hotel http://www.sharaton.net banking scam dead 65.52.0.0 8/27/2007 6:41
18900 trademallcn.com trademallcn.com http://www.trademallcn.com banking scam dead 0.0.0.0 8/27/2007 6:44
18901 wirafs.com Wira Finance & Security http://www.wirafs.com banking scam dead 203.223.153.172 8/27/2007 9:17
18902 bmellor.com Brian Mellor Financial Services http://www.bmellor.com banking scam dead 75.126.214.160 8/27/2007 9:30
18903 rakytfs.com RAKYAT Finance & Security http://www.rakytfs.com banking scam dead 202.75.52.75 8/27/2007 9:33
18904 affinonline.net AFFIN FINANCE & SECURITIES http://www.affinonline.net banking scam dead 202.75.52.75 8/27/2007 9:42
18905 online-usps.com GlobalPS Express aka GPS http://www.online-usps.com banking scam dead 87.106.168.92 8/27/2007 9:46
18906 sns-nlb.com SNS BANK http://www.sns-nlb.com banking scam dead 72.232.183.10 8/27/2007 9:58
18907 ifrance.com Western Union Clearing Courier Services http://wuccs.ifrance.com banking scam dead 82.196.5.71 8/27/2007 9:59
18908 pbnlnv.net Post Bank, Netherlands http://www.pbnlnv.net banking scam dead 74.86.22.232 8/27/2007 10:35
18909 sk-shipping24.com sk-shipping24.com http://www.sk-shipping24.com banking scam dead 0.0.0.0 8/27/2007 10:36
18910 sk-ship24.com sk-ship24.com http://www.sk-ship24.com banking scam dead 38.113.169.96 8/27/2007 10:46
18911 dublu.org organic-courier.dublu.org http://www.organic-courier.dublu.org banking scam dead 72.232.201.61 8/27/2007 10:54
18912 papa-baniitai.co.uk Papa Baniitai http://www.papa-baniitai.co.uk banking scam dead 64.72.119.253 8/27/2007 11:03
18913 phl-transporting.com Trucking Co. http://www.phl-transporting.com banking scam dead 69.147.64.0 8/27/2007 11:03
18914 firstinlandbankingplc.net FirstInland Bank Plc http://www.firstinlandbankingplc.net banking scam dead 207.217.125.50 8/27/2007 11:03
18915 startmybloghere.org fake "escrow.com" http://startmybloghere.org banking scam dead 216.104.39.245 8/27/2007 11:07
18916 transport-vehicles.com Transports Vehicle Corporation http://transport-vehicles.com banking scam dead 69.147.83.178 8/27/2007 11:12
18917 automoto-global-delivery.com automoto-global-delivery.com http://www.automoto-global-delivery.com banking scam dead 128.121.92.167 8/27/2007 11:12
18918 gctgroupeu.com GCT-group http://gctgroupeu.com banking scam dead 65.254.250.107 8/27/2007 11:15
18919 autoscout24-transports.com AutoScout24-Transports http://www.autoscout24-transports.com banking scam dead 69.147.83.159 8/27/2007 11:20
18920 barbank-uk.net Barclays http://www.barbank-uk.net banking scam dead 218.69.253.57 2/24/2007 19:00
18921 liverpoolresourcesuk.com Bank Of Liverpool http://www.liverpoolresourcesuk.com banking scam dead 193.86.238.13 8/27/2007 11:24
18922 nwbnkonline.net NATWEST http://www.nwbnkonline.net banking scam dead 202.174.84.130 8/27/2007 11:30
18923 difecar.com difecar http://difecar.com banking scam dead 216.39.58.237 8/27/2007 11:31
18924 charteredinterbk.com Chartered International Bank http://www.charteredinterbk.com banking scam dead 168.144.44.199 8/27/2007 11:56
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