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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
32578 webobo.com Bank of Africa http://www.bkci-ofafricaplc.webobo.com banking scam dead 91.121.13.133 12/9/2008 9:25
32579 webobo.com BKCI-OFAFRICAPLC http://www.hsbc-bk.webobo.com banking scam dead 91.121.13.133 12/9/2008 9:26
32580 webobo.com LONAB.BF http://www.lonab.bf.webobo.com banking scam dead 91.121.13.133 12/9/2008 9:31
32581 webobo.com ABNAMRO-UK http://www.abnamro-uk.webobo.com banking scam dead 91.121.13.133 12/9/2008 9:33
32582 vndv.com Das Auto Express http://das-auto-express.vndv.com banking scam dead 0.0.0.0 12/9/2008 9:38
32583 doxsell.com doxsell.com http://www.doxsell.com banking scam dead 66.147.240.151 12/9/2008 9:46
32584 trescoquad.com TrescoQuad http://www.trescoquad.com banking scam dead 67.228.200.14 12/9/2008 10:04
32585 icbnkuk.com INTERCONTINENTAL TRUST BANK,LONDON. http://www.icbnkuk.com banking scam dead 68.180.151.74 12/9/2008 10:08
32586 royalshipping.tk Royal Shipping http://www.royalshipping.tk banking scam dead 217.119.57.22 12/9/2008 10:32
32587 bch-transport.com BCH Transport Ltd http://www.bch-transport.com banking scam dead 207.46.222.29 12/9/2008 10:37
32588 walmart-ltd.com Walmart LTD http://www.walmart-ltd.com banking scam dead 68.142.205.137 12/9/2008 10:41
32589 natwestisplc.co.cc NatWest http://www.natwestisplc.co.cc banking scam dead 66.40.52.63 12/9/2008 11:26
32590 royal-bussnies-transport.com Royal Shipping http://www.royal-bussnies-transport.com banking scam dead 66.147.242.91 12/9/2008 12:35
32591 inter-cargosped.com International Cargo Spedition http://www.inter-cargosped.com banking scam dead 68.180.151.74 12/9/2008 12:57
32592 logistik-cargo.com Logistiks Cargus http://www.logistik-cargo.com banking scam dead 82.165.204.17 12/9/2008 13:07
32593 cenbnkng.org CENTRAL BANK OF NIGERIA http://www.cenbnkng.org banking scam dead 209.157.71.50 12/9/2008 14:30
32594 unitybnkonlineuk.com Unity Trust Bank http://www.unitybnkonlineuk.com banking scam dead 75.125.56.81 12/9/2008 14:34
32595 euromllns.org.uk.tt Euro Millions http://www.euromllns.org.uk.tt banking scam dead 0.0.0.0 12/9/2008 17:11
32596 aplassociate.com A P Law Office & Associates http://www.aplassociate.com banking scam dead 210.48.153.253 12/9/2008 17:34
32597 hsbc-onlinebnk.com HSBC http://www.hsbc-onlinebnk.com 32211 banking scam dead 66.249.137.25 12/9/2008 21:08
32598 cottmail.com Coutts http://www.cottmail.com banking scam dead 66.249.137.25 12/9/2008 21:24
32599 barnsleycount.com Barnsley County Bank http://www.barnsleycount.com banking scam dead 66.249.137.185 12/9/2008 21:29
32600 eucb-olineuk.com European Central Bank http://www.eucb-olineuk.com banking scam dead 66.249.137.185 12/9/2008 21:33
32601 bkgrouponline.com Western Bemas Bank http://www.bkgrouponline.com banking scam dead 66.40.52.70 12/10/2008 0:33
32602 westernbbonline.com Western Bemas Bank http://www.westernbbonline.com banking scam dead 72.14.207.121 12/10/2008 0:35
32603 ukmoneylaundering.com THE INTERNATIONAL MONEY LAUNDERING INFORMATION BUREAU http://www.ukmoneylaundering.com banking scam dead 65.55.194.74 12/10/2008 2:02
32604 im-lib.com THE INTERNATIONAL MONEY LAUNDERING INFORMATION BUREAU http://www.im-lib.com banking scam dead 66.40.52.68 12/10/2008 2:04
32605 unitedbagroup.com UBA http://www.unitedbagroup.com banking scam dead 66.40.52.70 12/10/2008 2:13
32606 blue-gtd.com Blue GTD http://www.blue-gtd.com banking scam dead 82.194.84.62 12/10/2008 8:16
32607 europeancentrabank.org The European Central Bank http://www.europeancentrabank.org banking scam dead 66.40.52.70 12/10/2008 8:23
32608 paulblazingtextile.co.cc Paul Blazing Textile http://www.paulblazingtextile.co.cc banking scam dead 116.124.128.227 12/10/2008 9:09
32609 ltddynamics.com Dynamics Freight (Pvt) Ltd http://www.ltddynamics.com banking scam dead 68.180.151.74 12/10/2008 10:45
32610 gps-shippingenet.com GlobalPS Shipping Company http://www.gps-shippingenet.com banking scam dead 68.180.151.74 12/10/2008 12:45
32611 abukmail.info Abbey National Plc. http://www.abukmail.info banking scam dead 208.87.242.130 12/10/2008 13:12
32612 eulogisticspro.com Logistics Pro http://www.eulogisticspro.com banking scam dead 82.197.130.134 12/10/2008 13:14
32613 union-plc.com Union Bank Nigeria Plc. http://www.union-plc.com banking scam dead 68.180.151.74 12/10/2008 14:44
32614 hilton-chartered.com Hilton Chartered Bank http://www.hilton-chartered.com banking scam dead 72.9.146.18 12/10/2008 15:00
32615 niguba.net UBA http://www.niguba.net banking scam dead 67.228.199.60 12/10/2008 16:44
32616 jasolicitors.com J.A. and Partners, Solicitors http://www.jasolicitors.com banking scam dead 65.98.67.154 12/10/2008 16:58
32617 abnseconline.6x.to ABN-Amro UAE http://www.abnseconline.6x.to banking scam dead 62.4.83.231 12/10/2008 18:33
32618 fbbplc.com Foremost Broad Bank Plc http://www.fbbplc.com banking scam dead 205.234.253.13 12/11/2008 7:16
32619 firstbroad.com First Broad Bank Plc http://www.firstbroad.com banking scam dead 72.14.207.121 12/11/2008 7:18
32620 euro-financeonline.net Ever Broad Bank Plc / GTB / First Broad Bank Plc http://www.euro-financeonline.ne banking scam dead 205.234.253.13 12/11/2008 7:33
32621 shipptrans.com Trans-Shipping http://www.shipptrans.com banking scam dead 68.180.151.74 12/11/2008 8:21
32622 mediteran-trans.com Mediteran-Trans (PVT) LTD http://www.mediteran-trans.com banking scam dead 68.180.151.74 12/11/2008 8:24
32623 calogistics-ltd.com Calogistics-Ltd http://www.calogistics-ltd.com banking scam dead 38.113.185.86 12/11/2008 8:35
33025 cb-eonline.co.cc Clydesdale Bank http://www.cb-eonline.co.cc banking scam dead 66.40.52.70 1/1/2009 11:41
35775 unionnigeria.co.cc Union Bank Nigeria http://www.unionnigeria.co.cc banking scam dead 209.190.24.9 4/30/2009 9:23
35776 unionbanknigplconline.com Union Bank Nigeria http://www.unionbanknigplconline.com banking scam dead 202.137.237.27 4/30/2009 9:33
35777 metroallied.co.cc Metropolitan and Allied Bank http://www.metroallied.co.cc banking scam dead 82.197.131.52 4/30/2009 9:37
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