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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
32528 world-bks.com world-bks.com http://www.world-bks.com banking scam dead 65.98.80.102 12/7/2008 17:25
32529 ntforeigntransfer.net Natwest Bank http://www.ntforeigntransfer.net banking scam dead 65.98.80.102 12/7/2008 17:31
32530 fancurierexpress.com fancurierexpress http://www.fancurierexpress.com banking scam dead 64.136.20.53 12/7/2008 17:34
32531 tds-cars.net TDS Cars http://www.tds-cars.net banking scam dead 198.170.106.125 12/7/2008 17:37
32532 ozendra.com Ozendra Bancaja Trust http://www.ozendra.com banking scam dead 207.57.92.248 12/7/2008 19:23
32533 ozendra.net Ozendra Bancaja Trust http://www.ozendra.net banking scam dead 72.167.183.49 12/7/2008 19:25
32534 tgwib.co.cc WARA INVESTMENT BANK http://www.tgwib.co.cc banking scam dead 116.124.128.227 12/7/2008 21:49
32535 ifrance.com ECOWAS REGIONAL BANK http://www.ecoregbank.ifrance.com banking scam dead 82.196.5.78 12/7/2008 21:54
32536 usnavymil.org US Navy http://www.usnavymil.org banking scam dead 207.46.222.27 12/8/2008 5:19
32537 bumospo.com Bullet Motorsports Speedlab http://www.bumospo.com banking scam dead 24.111.87.134 12/8/2008 7:18
32538 bmspeedlab.com Bullet Motorsports Speedlab http://www.bmspeedlab.com banking scam dead 68.36.117.128 12/8/2008 7:33
32539 bmspeedlab.org Bullet Motorsports Speedlab http://www.bmspeedlab.org banking scam dead 68.36.117.128 12/8/2008 7:36
32540 bumotor.net Bullet Motorsports Speedlab http://www.bumotor.net banking scam dead 68.36.117.128 12/8/2008 7:37
32541 bumotor.org Bullet Motorsports Speedlab http://www.bumotor.org banking scam dead 68.36.117.128 12/8/2008 7:39
32542 trading-safe.net Trading-Safe.net http://www.trading-safe.net banking scam dead 89.185.228.17 12/8/2008 8:14
32543 fardexil.com Fardex I.L. http://www.fardexil.com banking scam dead 202.43.44.102 12/8/2008 8:16
32544 helloweb.eu Epack Cargo http://www.epack-cargo-ltd.helloweb.eu banking scam dead 89.186.95.85 12/8/2008 8:53
32545 ace-bkuk.com Access Bank http://www.ace-bkuk.com banking scam dead 68.180.151.74 12/8/2008 11:01
32546 accessbnklondon.com accessbnklondon.com http://www.accessbnklondon.com banking scam dead 207.46.222.27 12/8/2008 11:02
32547 c-bnng.org Central Bank of Nigeria http://www.c-bnng.org banking scam dead 68.180.151.74 12/8/2008 11:05
32548 it-bk.com Continental Trade Bank London. http://www.it-bk.com banking scam dead 68.180.151.74 12/8/2008 11:07
32549 continentaltrade-bk.com continentaltrade-bk.com http://www.continentaltrade-bk.com banking scam dead 66.249.91.121 12/8/2008 11:10
32550 sbvitm.com State Bank of Vietnam Bank Limited Vietnam http://www.sbvitm.com banking scam dead 74.55.52.252 12/8/2008 11:12
32551 excofinancegroup.co.cc EXCO FINANCE HOUSE http://www.excofinancegroup.co.cc banking scam dead 209.190.24.9 12/8/2008 12:39
32552 thefirstland.co.cc First-Inland Bank http://www.thefirstland.co.cc banking scam dead 38.102.41.117 12/8/2008 12:50
32553 isttfb.com Standard Trust First Bank Internet Banking http://www.isttfb.com banking scam dead 66.175.0.13 12/8/2008 14:04
32554 titanspedition.com Titan Spedition http://www.titanspedition.com banking scam dead 68.180.151.74 12/8/2008 16:20
32555 rbu-cargo.net RBU Cargo http://www.rbu-cargo.net banking scam dead 69.64.159.1 12/8/2008 16:36
32556 eagletrustdcs.com Eagle Trust Diplomatic Courier Service. http://www.eagletrustdcs.com banking scam dead 174.142.17.234 12/8/2008 16:40
32557 55fast.com GSS- Transport http://www.shipp.55fast.com banking scam dead 208.100.42.114 12/8/2008 16:45
32558 rushdelivery.biz Rush Delivery http://www.rushdelivery.biz banking scam dead 217.171.66.245 12/8/2008 16:50
32559 generate-invoice.007gb.com Sackman Logistics http://www.generate-invoice.007gb.com banking scam dead 216.86.144.59 12/8/2008 16:55
32560 sackman-spedition.com Sackman Logistics http://www.sackman-spedition.com banking scam dead 66.249.91.121 12/8/2008 16:58
32561 lemanpartners.com Leman & Partners http://www.lemanpartners.com banking scam dead 64.191.91.230 12/8/2008 17:19
32562 eastdelivery.biz East Delivery Inc. http://www.eastdelivery.biz banking scam dead 217.16.16.132 12/8/2008 17:21
32563 banco-unicaja.info Unicaja Banco http://www.banco-unicaja.info banking scam dead 74.53.77.130 12/8/2008 20:27
32564 dsyst-uke.com HSBC / Royal Bank of Scotland http://www.dsyst-uke.com banking scam dead 66.249.137.185 12/8/2008 23:59
32565 globospromptitude.com Globospromptitude http://www.globospromptitude.com banking scam dead 207.155.250.20 12/9/2008 0:41
32566 gps-ff.net Global PS http://www.gps-ff.net banking scam dead 195.110.124.133 12/9/2008 0:52
32567 bcb-nservice.com Broadcastle Bank http://www.bcb-nservice.com banking scam dead 66.249.137.185 12/9/2008 1:01
32568 hsgroop.com hsgroop.com http://www.hsgroop.com banking scam dead 202.75.36.34 12/9/2008 4:22
32569 international-delivery-transports.com International Delivery Transport http://www.international-delivery-transports.com banking scam dead 68.180.151.74 12/9/2008 8:26
32570 webobo.com .-= FCB-CI =-. http://www.fcb-ci.webobo.com banking scam dead 0.0.0.0 12/9/2008 8:46
32571 webobo.com -= PLATINIUMBANK =-. http://www.platiniumbank.webobo.com banking scam dead 91.121.13.133 12/9/2008 8:47
32572 webobo.com .-= PLATINIUM-BANK2 =-. http://www.platinium-bank2.webobo.com banking scam dead 91.121.13.133 12/9/2008 8:51
32573 webobo.com .-= ECOBANKCI =-. http://www.ecobankci.webobo.com banking scam dead 91.121.13.133 12/9/2008 8:52
32574 webobo.com .-= BANKOFAFRICA =-. http://www.bankofafrica.webobo.com banking scam dead 91.121.13.133 12/9/2008 8:55
32575 webobo.com .-= NATWEST-CI =-. http://www.natwest-ci.webobo.com banking scam dead 91.121.13.133 12/9/2008 8:59
32576 natwestci.tk natwestci.tk http://www.natwestci.tk banking scam dead 217.119.57.22 12/9/2008 9:01
32577 webobo.com .-= COBACIBANK-CI =-. http://www.cobacibank-ci.webobo.com banking scam dead 91.121.13.133 12/9/2008 9:07
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