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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
36628 byblosbk.com Byblos Bank Group Canada. http://www.byblosbk.com banking scam dead 74.55.57.98 5/25/2009 17:00
36629 byblosbk.org Byblos Bank Group Canada. http://www.byblosbk.org banking scam dead 207.46.222.27 5/25/2009 17:01
36630 checkout-vpp.com Vehicle Purchase Protection http://www.checkout-vpp.com banking scam dead 78.47.200.154 5/25/2009 17:06
36631 zaologistics.com ZaoLogistics Inc http://www.zaologistics.com banking scam dead 210.48.157.114 5/25/2009 19:02
36632 europmover.com EuropMover http://www.europmover.com banking scam dead 62.149.128.72 5/25/2009 19:54
36633 ciec-export-cn.info Beijing CIEC International Trading Co., Ltd http://www.ciec-export-cn.info banking scam dead 207.46.222.27 5/25/2009 20:50
36634 banco-grupo.info Banco Esp?rito Santo http://www.banco-grupo.info banking scam dead 63.247.85.245 5/25/2009 20:54
36635 dutch-ex.com Dutch Global Express http://www.dutch-ex.com banking scam dead 202.75.41.215 5/25/2009 21:01
36636 parc-delivery.com Parcel Delivery http://www.parc-delivery.com banking scam dead 204.15.253.11 5/25/2009 21:05
36637 cwcservs.com Competent World Courier Services http://www.cwcservs.com banking scam dead 204.15.253.11 5/25/2009 21:11
36638 wongtoddlegalfirm.com Wong & Todd Partners http://www.wongtoddlegalfirm.com banking scam dead 68.180.151.74 5/25/2009 21:15
36639 ddanielslawfirm.com Daniels And Daniels Law Firm http://www.ddanielslawfirm.com banking scam dead 66.40.52.66 5/25/2009 21:21
36640 stenmargroup.we.bs Stenmar Group Ltd http://www.stenmargroup.we.bs banking scam dead 66.40.56.10 5/25/2009 21:47
36641 investmenttrustplc.we.bs Investors Trust Bank Plc http://www.investmenttrustplc.we.bs banking scam dead 66.40.56.10 5/25/2009 21:53
36642 westafricanoilgas.we.bs West African Oil & Gas Limited http://www.westafricanoilgas.we.bs banking scam dead 66.40.56.10 5/25/2009 22:02
36643 royalbankof-scotland.we.bs Royal Bank of Scotland http://www.royalbankof-scotland.we.bs banking scam dead 66.40.56.10 5/25/2009 22:05
36644 snoeproject.we.bs SNOEP http://www.snoeproject.we.bs banking scam dead 66.40.56.10 5/25/2009 22:08
36645 gbbenin.we.bs Societe General de Banques Au Benin - SGBBE http://www.gbbenin.we.bs banking scam dead 66.40.56.10 5/25/2009 22:12
36646 shell-oil.we.bs Shell http://www.shell-oil.we.bs banking scam dead 66.40.56.10 5/25/2009 22:17
36647 walesbankuk.we.bs Wales Bank Limited http://www.walesbankuk.we.bs banking scam dead 66.40.56.10 5/25/2009 22:25
36648 ecobank-cameroon.we.bs Ecobank http://www.ecobank-cameroon.we.bs banking scam dead 66.40.56.10 5/25/2009 22:27
36649 ccdp.we.bs Cameroon Community Development Project http://www.ccdp.we.bs banking scam dead 66.40.56.10 5/25/2009 22:30
36650 divinetravelagency.we.bs Divine Travelers Agent UK http://www.divinetravelagency.we.bs banking scam dead 66.40.56.10 5/25/2009 22:33
36651 lakefield.we.bs Lakefield Construction & Well Servicing Company http://www.lakefield.we.bs banking scam dead 66.40.56.10 5/25/2009 22:35
36652 arabinvestmentbank.we.bs ARAB INVESTMENT BANK http://www.arabinvestmentbank.we.bs banking scam dead 66.40.56.10 5/25/2009 22:37
36653 snoeproject-sa.com SNOEP http://www.snoeproject-sa.com banking scam dead 64.136.20.63 5/25/2009 22:45
36654 snoeproject-ng.com SNOEP http://www.snoeproject-ng.com banking scam dead 65.55.194.97 5/25/2009 22:46
36655 snoeproject-uk.com SNOEP http://www.snoeproject-uk.com banking scam dead 64.136.20.61 5/25/2009 22:48
36656 walesbk.com Wales Bank Limited http://www.walesbk.com banking scam dead 207.46.222.29 5/25/2009 22:53
36657 eb-cameroon.com Ecobank http://www.eb-cameroon.com banking scam dead 83.245.63.135 5/25/2009 23:13
36658 ccdp-cameroon.org Cameroon Community Development Project http://www.ccdp-cameroon.org banking scam dead 89.238.131.52 5/25/2009 23:33
36659 arabinvestmentbk.com ARAB INVESTMENT BANK http://www.arabinvestmentbk.com banking scam dead 65.55.194.75 5/25/2009 23:43
36660 ec-commission.eu European Commission http://www.ec-commission.eu banking scam dead 72.55.156.239 5/26/2009 5:39
36661 funds-transfer.org FUNDS TRANSFER ORGANIZATION http://www.funds-transfer.org banking scam dead 72.55.156.239 5/26/2009 5:54
36662 nationalwestminister-online.org NatWest http://www.nationalwestminister-online.org banking scam dead 72.55.156.239 5/26/2009 6:08
36663 diamondgrpltd-uk.net DiaMonD Group UK http://www.diamondgrpltd-uk.net banking scam dead 207.46.222.29 5/26/2009 6:11
36664 unsec.us UN SECURITY CONTROL http://www.unsec.us banking scam dead 72.55.156.239 5/26/2009 6:18
36665 usforeigntresurygov.com United States - Department of The Treasury http://www.usforeigntresurygov.com banking scam dead 72.55.156.239 5/26/2009 6:21
36666 euro-tlc.com BancoPosta http://www.euro-tlc.com banking scam dead 72.55.156.239 5/26/2009 6:32
36667 firststarlendingservices.com First Star Credit Union/First Star Lending Services http://www.firststarlendingservices.com banking scam dead 72.167.232.189 5/26/2009 6:59
36668 londoninterbankonline.com London International Bank, Ltd http://www.londoninterbankonline.com banking scam dead 66.40.52.65 5/26/2009 7:02
36669 hxifinl.com Halifax Bank http://www.hxifinl.com banking scam dead 66.40.52.65 5/26/2009 7:11
36670 online-toptransport.com Online Shipping Worldwide http://www.online-toptransport.com banking scam dead 216.39.62.192 5/26/2009 7:29
36671 biaoco-ci.com BIAO COTE D'IVOIRE http://www.biaoco-ci.com banking scam dead 74.54.16.210 5/26/2009 8:10
36672 onlinecrosscapitalcam.com Cross Capital Trust Bank http://www.onlinecrosscapitalcam.com banking scam dead 98.124.198.1 5/26/2009 8:20
36673 cargostransexpress.com Cargos Trans Express http://www.cargostransexpress.com banking scam dead 62.149.140.129 5/26/2009 8:21
36674 riar-cargo.com Riar Cargo Inc http://www.riar-cargo.com banking scam dead 81.169.145.67 5/26/2009 8:26
36675 flagstarlogistics.com Flagstar Logistics Services http://www.flagstarlogistics.com banking scam dead 74.54.204.130 5/26/2009 8:41
36676 bt-courier-ltd.com BT Courier Ltd. Company http://www.bt-courier-ltd.com banking scam dead 205.178.152.34 5/26/2009 10:04
36677 ubnigeria.com UB NIGERIA http://www.ubnigeria.com banking scam dead 74.54.16.210 5/26/2009 10:06
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