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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
31828 accessapex.com AccessApex http://www.accessapex.com banking scam dead 202.190.75.54 11/14/2008 9:18
31829 electronicbizz.gq.nu Inico http://electronicbizz.gq.nu banking scam dead 64.136.20.36 11/14/2008 9:22
31830 brandshoescity.com Brand Shoecity http://www.brandshoescity.com banking scam dead 205.209.143.202 11/14/2008 9:29
31831 emc-express.com EMC EXPRESS http://www.emc-express.com banking scam dead 202.75.52.93 11/14/2008 16:24
31832 banfinancieros-es.com Banco Creditos Financieros http://www.banfinancieros-es.com banking scam dead 216.52.184.243 11/14/2008 16:58
31833 criss-express.com CRISS Express, Inc. http://www.criss-express.com banking scam dead 88.191.249.182 11/14/2008 17:47
31834 nantucketplc.com Nantucket Bank http://www.nantucketplc.com banking scam dead 66.228.127.168 11/14/2008 18:29
31835 bankghanaplc.org BANK OF GHANA http://bankghanaplc.org banking scam dead 217.188.214.198 11/14/2008 18:47
31836 clydesdale-uk.com Clydesdale Bank http://www.clydesdale-uk.com banking scam dead 88.191.249.182 11/14/2008 18:53
31837 afrmbplc.com Africa Merchant PLC http://www.afrmbplc.com banking scam dead 212.24.80.7 11/14/2008 18:57
31838 fdfgroups.com Firstdirect Finance http://www.fdfgroups.com banking scam dead 74.52.131.242 11/14/2008 19:07
31839 rts-tras-spedition.com Rts Transports http://www.rts-tras-spedition.com banking scam dead 209.217.39.155 11/14/2008 19:26
31840 pleaca-dute-lasama.ro CRISS Express http://www.pleaca-dute-lasama.ro banking scam dead 91.136.8.9 11/14/2008 23:22
31841 standardtrustcourier.we.bs Standard Trust Courier http://www.standardtrustcourier.we.bs banking scam dead 66.40.56.10 11/14/2008 23:34
31842 gado-transport.tk Gado Transport http://www.gado-transport.tk banking scam dead 193.33.61.2 11/14/2008 23:42
31843 fondspd.org FONDS SOCIAL POUR DEVELOP http://www.fondspd.org banking scam dead 69.56.174.50 11/14/2008 23:49
31844 sts-express.tk STS Express http://www.sts-express.tk banking scam dead 217.119.57.22 11/14/2008 23:56
31845 freehostia.com panetspeedtrans http://panetspeedtrans.freehostia.com banking scam dead 0.0.0.0 11/15/2008 0:00
31846 bnk-ofamerica.net Bank of America http://www.bnk-ofamerica.net banking scam dead 93.185.104.29 11/15/2008 0:37
31847 cent-bnkng.org Central Bank of Nigeria http://www.cent-bnkng.org banking scam dead 216.10.246.131 11/15/2008 0:51
31848 cheltenhamandgloucesters.com Cheltenham & Gloucester http://www.cheltenhamandgloucesters.com banking scam dead 193.86.238.12 11/15/2008 0:55
31849 chenleeexports.org Chen Lee Exports http://www.chenleeexports.org banking scam dead 193.86.238.12 11/15/2008 1:02
31850 dbkbenin.com Diamond Bank Benin http://www.dbkbenin.com banking scam dead 0.0.0.0 11/15/2008 1:13
31851 ecowasghana.org Ecowas Ghana http://www.ecowasghana.org (31458) banking scam dead 193.86.238.12 11/15/2008 1:24
31852 fec-serv.org Freight Express Courier Services http://www.fec-serv.org banking scam dead 83.244.130.75 11/15/2008 1:34
31853 fidelitybnk-plc.com Fidelity Bank Plc http://www.fidelitybnk-plc.com banking scam dead 216.10.242.111 11/15/2008 1:46
31854 fn-bnk.com First National Bank United State http://www.fn-bnk.com banking scam dead 193.86.238.12 11/15/2008 1:54
31855 hsbcuk-eng.com HSBC UK http://www.hsbcuk-eng.com banking scam dead 193.86.238.12 11/15/2008 2:01
31856 hsbcuk-onlinebnk.com HSBC UK http://www.hsbcuk-onlinebnk.com banking scam dead 193.86.238.12 11/15/2008 2:13
31857 ikbrownchambers.org I.K.Brown Chambers http://www.ikbrownchambers.org banking scam dead 193.86.238.12 11/15/2008 2:17
31858 intern-revenueservice.net Internal Revenue Service aka IRS http://www.intern-revenueservice.net banking scam dead 193.86.238.12 11/15/2008 2:23
31859 natwest-bnk.info Natwest Bank http://www.natwest-bnk.info banking scam dead 69.89.31.102 11/15/2008 2:35
31860 servicimfmf-ng.org Federal Ministry of Finance Nigeria http://www.servicimfmf-ng.org banking scam dead 193.86.238.12 11/15/2008 2:50
31861 sunmonufemichambers.org Sunmonufemi Chambers http://www.sunmonufemichambers.org banking scam dead 216.10.244.201 11/15/2008 2:58
31862 ulster-finance.com Ulster Finance House http://www.ulster-finance.com banking scam dead 69.175.39.98 11/15/2008 3:05
31863 untb.net United Trust Bank http://www.untb.net banking scam dead 0.0.0.0 11/15/2008 3:07
31864 uk-govt.org UK Government http://www.uk-govt.org banking scam dead 193.86.238.12 11/15/2008 3:13
31865 ubaplc-ng.net UBA plc http://www.ubaplc-ng.net banking scam dead 193.86.238.12 11/15/2008 3:17
31866 amsconsults.biz Vodafone Lotterie http://www.amsconsults.biz banking scam dead 0.0.0.0 11/15/2008 4:19
31867 accessusa.cn AccessUSA http://www.accessusa.cn banking scam dead 79.132.198.48 11/15/2008 7:46
31868 bis-bank.org The Bank for International Settlements http://www.bis-bank.org banking scam dead 193.86.238.12 11/15/2008 7:50
31869 groca-trans.fr.gd Groca Transport http://www.groca-trans.fr.gd banking scam dead 80.190.202.41 11/15/2008 7:55
31870 tradexpresslogistics.com Trade Express Logistics http://www.tradexpresslogistics.com banking scam dead 209.151.224.237 11/15/2008 10:25
31871 abexexpresscourier.net Abex Express Parcel Service http://www.abexexpresscourier.net banking scam dead 74.86.247.34 11/15/2008 10:31
31872 xpressmax.com XpressMax Company http://www.xpressmax.com banking scam dead 74.86.247.35 11/15/2008 10:39
31873 granthamcourierservice.com Grantham Courier Service http://www.granthamcourierservice.com banking scam dead 193.86.238.12 11/15/2008 10:43
31874 sirchesonintl-ltd.com Sir-Cheson International Ltd http://www.sirchesonintl-ltd.com banking scam dead 66.71.244.210 11/15/2008 10:49
31875 chriswillfordservices.com Chriswillford Courier Srvices http://www.chriswillfordservices.com banking scam dead 66.77.251.208 11/15/2008 11:00
31876 absecuremail.net Abbey National Plc http://www.absecuremail.net banking scam dead 208.87.243.165 11/15/2008 11:50
31877 intl-cargo-trans.com International Cargo http://www.intl-cargo-trans.com banking scam dead 68.180.151.74 11/15/2008 12:16
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