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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
26180 chronopost-delivery.biz Chronopost Delivery http://www.chronopost-delivery.biz banking scam dead 0.0.0.0 4/20/2008 10:47
26181 nfscorp.org Necessary Financial Solutions ( NFS ) company http://www.nfscorp.org banking scam dead 74.54.18.210 4/20/2008 16:16
26182 emplsolutions.com Employers Solutions Resources http://www.emplsolutions.com banking scam dead 67.228.31.119 4/20/2008 16:31
26183 tripod.com Cameroon Pets And Animals Export http://www.campetsair.tripod.com banking scam dead 209.202.226.100 4/20/2008 17:09
26184 ogicargo.c0n.us/ Cargo-Expert Corporation http://ogicargo.c0n.us/ banking scam dead 0.0.0.0 4/20/2008 17:55
26185 easypaysquare.com EasyPaySquare Shipping LTD http://easypaysquare.com banking scam dead 66.113.133.48 4/20/2008 17:59
26186 flexygon.com Flexygon http://flexygon.com banking scam dead 74.208.89.215 4/20/2008 18:04
26187 irvine-division.ro Irvine Division http://irvine-division.ro banking scam dead 69.72.205.84 4/20/2008 18:08
26188 schmitzlogistics.com Schmitz Logistics, Inc. http://schmitzlogistics.com banking scam dead 216.39.62.125 4/20/2008 18:10
26189 sule-belite.co.uk Sule Belite http://sule-belite.co.uk banking scam dead 69.80.229.89 4/20/2008 18:14
26190 mundo-envios.com EUROPA ENVIOS http://mundo-envios.com banking scam dead 79.170.40.0 4/20/2008 18:18
26191 vpp-inc.net Vehicle Purchase Protection http://vpp-inc.net banking scam dead 70.87.93.40 4/20/2008 18:23
26192 auto-mondocargo.com Auto Mondo Cargo (PVT) LTD, Inc http://www.auto-mondocargo.com banking scam dead 70.87.188.146 4/20/2008 18:29
26193 centralbnkofnigeria.com central Bank of Nigeria http://www.centralbnkofnigeria.com banking scam dead 69.147.83.158 4/20/2008 19:09
26194 cenbkngr.org Central Bank of Nigeria http://www.cenbkngr.org banking scam dead 216.39.62.108 4/20/2008 19:30
26195 cenbkng.org Central Bank of Nigeria http://www.cenbkng.org banking scam dead 216.39.62.112 4/20/2008 19:35
26196 cenbankdueprocess.org Central Bank of Nigeria http://www.cenbankdueprocess.org banking scam dead 216.252.121.216 4/20/2008 19:48
26197 barclaysinternational-uk.com Barclays Bank http://www.barclaysinternational-uk.com banking scam dead 69.80.227.244 4/20/2008 19:56
26198 barclaysbank-gh.com Barclays Bank http://www.barclaysbank-gh.com banking scam dead 220.226.195.47 4/20/2008 20:04
26199 centbnknigeria.com Central Bank of Nigeria http://www.centbnknigeria.com banking scam dead 220.226.195.47 4/20/2008 20:07
26200 barclays-claims.com Barclays Bank http://www.barclays-claims.com banking scam dead 216.252.121.216 4/20/2008 20:13
26201 abbeyinvestment-intl.com Abbey Bank http://www.abbeyinvestment-intl.com banking scam dead 65.182.101.135 4/20/2008 20:31
26202 abbey-onlinebk.info Abbey Bank http://www.abbey-onlinebk.info banking scam dead 67.228.221.226 4/20/2008 21:11
26203 equitybank-nigplc.com Equity Bank http://www.equitybank-nigplc.com banking scam dead 216.39.58.195 4/20/2008 21:22
26204 centralbank-of-nig.org Central Bank of Nigeria http://www.centralbank-of-nig.org banking scam dead 209.202.226.100 4/20/2008 21:30
26205 cen-bank-lag.org Central Bank of Nigeria http://www.cen-bank-lag.org banking scam dead 209.202.229.20 4/20/2008 21:42
26206 euro-transfer.info Euro Transfer CORP http://www.euro-transfer.info banking scam dead 77.81.10.65 4/21/2008 7:02
26207 scbnk-online.com Standard Chartered Financial Group http://www.scbnk-online.com 25686 banking scam dead 74.54.18.210 4/21/2008 7:03
26208 pos-tbnk.net Postbank PLC http://www.pos-tbnk.net banking scam dead 74.54.18.210 4/21/2008 7:13
26209 onlinepstbk.com Postbank PLC http://www.onlinepstbk.com banking scam dead 74.54.18.210 4/21/2008 7:15
26210 postbk-nl.com Postbank PLC http://www.postbk-nl.com banking scam dead 74.54.18.210 4/21/2008 7:24
26211 tripod.com Western Finance and Security Company http://westernfsc.tripod.com banking scam dead 209.202.226.20 4/21/2008 7:28
26212 abbeybnk-online.com Abbey Bank http://www.abbeybnk-online.com banking scam dead 64.72.119.253 4/21/2008 7:37
26213 com/english/index.aspx WORLD DIAMOND FUNDS http://www.wdf-usa.com/english/index.aspx banking scam dead 0.0.0.0 4/21/2008 7:41
26214 natwestbservices.com National Westminster Online Banking http://www.natwestbservices.com banking scam dead 66.197.196.37 4/21/2008 8:28
26215 diversified1group.com Diversified 1 Group : Travel & Finances and Home Loan services http://www.diversified1group.com banking scam dead 123.100.234.199 4/21/2008 9:32
26216 nationwide-bnk.net Nationwide Bank UK http://www.nationwide-bnk.net 25695 banking scam dead 74.54.18.210 4/21/2008 10:48
26217 cibtglobal.com CIBT - Kanzlei f?r Aufenthalts- und Arbeitsgenehmigungrecht http://www.cibtglobal.com banking scam dead 91.186.25.13 4/21/2008 12:02
26218 avant-finance.com Avant Finance House http://www.avant-finance.com banking scam dead 91.186.25.13 4/21/2008 12:03
26219 sbk-uk.net SPRING TRUST BANK PLC (U.K) http://www.sbk-uk.net banking scam dead 91.186.25.13 4/21/2008 12:03
26220 europescargouk.com Shipping Company http://europescargouk.com banking scam dead 216.39.62.88 4/21/2008 12:09
26221 ourprofile.info Federal Ministry of Finance http://www.fmfnigeria.ourprofile.info banking scam dead 65.49.0.23 4/21/2008 16:37
26222 bdl-delivery.com B.D.L. Couriers http://www.bdl-delivery.com banking scam dead 65.55.194.96 4/21/2008 16:47
26223 efast-courier.com World Cargo Transport http://www.efast-courier.com banking scam dead 66.98.128.0 4/21/2008 18:46
26224 auto-motocargos.com International Cargo Spedition aka auto-motocargos.com http://www.auto-motocargos.com banking scam dead 216.39.48.0 4/21/2008 20:39
26225 blue-wts.org blue-wts.org http://www.blue-wts.org banking scam dead 217.76.130.235 4/21/2008 21:46
26226 capitrust.net capitrust.net http://www.capitrust.net banking scam dead 0.0.0.0 4/21/2008 21:49
26227 tripod.com Business Post Courier Service http://businesspostcourier.tripod.com banking scam dead 209.202.226.20 4/22/2008 3:14
26228 xerpat.us Xerpat Ltd http://www.xerpat.us banking scam dead 58.22.101.125 4/22/2008 4:28
26229 unitednationsmooreonline.com UNITEDNATIONSMOOREONLINE.COM http://www.unitednationsmooreonline.com banking scam dead 74.55.4.226 4/22/2008 5:44
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