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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
37378 mutualbenifitfinsec.com Mutual Benefit Finance & Securities http://www.mutualbenifitfinsec.com banking scam dead 193.86.238.12 6/19/2009 7:54
37379 vpp-ffinancial.com vpp-ffinancial.com http://www.vpp-ffinancial.com banking scam dead 216.239.32.21 6/19/2009 7:57
37380 vpp-fiinancial.com vpp-fiinancial.com http://www.vpp-fiinancial.com banking scam dead 216.239.32.21 6/19/2009 8:00
37381 standardchartered-bnk.com standardchartered-bnk.com http://www.standardchartered-bnk.com banking scam dead 193.86.238.12 6/19/2009 8:40
37382 afropas.org AFROPAS OIL http://www.afropas.org banking scam dead 88.191.249.183 6/19/2009 9:34
37383 50webs.com AFROPAS OIL http://www.afropa.50webs.com banking scam dead 66.40.56.10 6/19/2009 9:36
37384 aahdorg.com African Agency for Humanitarian Developmen http://www.aahdorg.com banking scam dead 82.197.130.33 6/19/2009 9:47
37385 safdacc.com Safdacc http://www.safdacc.com banking scam dead 196.220.42.71 6/19/2009 9:57
37386 clydesdale-bnk.net Clydesdale Bank http://www.clydesdale-bnk.net banking scam dead 203.27.227.23 6/19/2009 11:20
37387 clydesdale-online-bnk.com Clydesdale Bank Plc http://www.clydesdale-online-bnk.com banking scam dead 88.208.252.128 6/19/2009 11:23
37388 nafdacbj-benin.fr.gd NAFDACBJ http://www.nafdacbj-benin.fr.gd banking scam dead 80.190.202.41 6/19/2009 15:09
37389 globalinkcourier.com Global Link Couriers http://www.globalinkcourier.com banking scam dead 66.40.65.194 6/19/2009 17:15
37390 farrgatesfin.com FarrGates Finance http://www.farrgatesfin.com banking scam dead 195.47.247.181 6/19/2009 20:08
37391 ridgemoore.co.uk Ridgemoore Finance http://www.ridgemoore.co.uk banking scam dead 195.47.247.186 6/19/2009 20:10
37392 royalfinsolutions.com Royal Financial Solutions http://www.royalfinsolutions.com banking scam dead 66.225.219.106 6/19/2009 20:26
37393 esprexst.ws West Star Diplomatic Parcel Service http://www.esprexst.ws banking scam dead 66.232.103.61 6/19/2009 20:34
37394 maybkonline.com The MayBank http://www.maybkonline.com 37040 banking scam dead 174.36.134.200 6/19/2009 20:38
37395 page.tl Western Union http://www.westernuniontransfers.page.tl banking scam dead 80.190.202.41 6/19/2009 20:45
37396 lacaix-oline.com La Caixa Bank http://www.lacaix-oline.com banking scam dead 66.249.137.135 6/19/2009 20:51
37397 coinza.com Coin Security And Delivery Services http://www.coinza.com banking scam dead 74.200.202.37 6/19/2009 21:00
37398 synthasightcruise.tk SYNTHA SIGHT CRUISE http://www.synthasightcruise.tk banking scam dead 193.33.61.2 6/19/2009 21:09
37399 westafricansafari.net West African Safari http://www.westafricansafari.net banking scam dead 0.0.0.0 6/19/2009 21:20
37400 cbngov.co.cc Central Bank of Nigeria http://www.cbngov.co.cc banking scam dead 66.40.52.67 6/19/2009 21:40
37401 aibnetonline.com African International Bank Plc http://www.aibnetonline.com banking scam dead 204.8.216.163 6/19/2009 21:46
37402 triodosbp.com Triodos Bank Plc http://www.triodosbp.com banking scam dead 69.50.210.69 6/19/2009 21:52
37403 tnt-courierservice.com tnt-courierservice.com http://www.tnt-courierservice.com banking scam dead 68.180.151.74 6/20/2009 0:27
37404 tasistlogistics.com Tasist Logistics http://www.tasistlogistics.com banking scam dead 69.64.156.65 6/20/2009 0:40
37405 global-logistics-ltd.org Global Logistics (Pvt) Ltd http://www.global-logistics-ltd.org banking scam dead 65.254.228.100 6/20/2009 0:55
37406 invoice-ebaymotors.net invoice-ebaymotors.net http://www.invoice-ebaymotors.net banking scam dead 216.239.32.21 6/20/2009 1:42
37407 bp-serv.net Bem Parcel Services (BPS) http://www.bp-serv.net banking scam dead 193.86.238.12 6/20/2009 3:42
37408 sm-ds.org SkyMoon Delivery Services (SMDS) http://www.sm-ds.org banking scam dead 193.86.238.12 6/20/2009 3:47
37409 unionmerchant.net Union Merchant Bank http://www.unionmerchant.net banking scam dead 64.27.53.18 6/20/2009 7:17
37410 hostwap.co.cc hostwap.co.cc http://www.hostwap.co.cc banking scam dead 0.0.0.0 6/20/2009 7:27
37411 westafricansafari.we.bs West African Safari Tour http://www.westafricansafari.we.bs banking scam dead 66.40.56.10 6/20/2009 7:37
37412 privatefinancebankingrp.com privatefinancebankingrp.com http://www.privatefinancebankingrp.com banking scam dead 202.137.237.27 6/20/2009 7:45
37413 zenithtrustsecurities.com Zenith Trust Securities http://www.zenithtrustsecurities.com banking scam dead 72.232.113.90 6/20/2009 7:49
37414 boireland.tk Bank of Ireland http://www.boireland.tk banking scam dead 209.172.59.196 6/20/2009 7:53
37415 eagletrustbkuk.org Eagle Trust Bank http://www.eagletrustbkuk.org banking scam dead 216.239.32.21 6/20/2009 8:04
37416 agrickcn.com Agricultural Bank of China http://www.agrickcn.com banking scam dead 202.137.237.27 6/20/2009 8:15
37417 icbs-senegal.com International Commercial Bank Senegal http://www.icbs-senegal.com banking scam dead 213.188.134.211 6/20/2009 8:24
37418 site40.net Barrister Solomon Kuti http://www.simonbunce.site40.net banking scam dead 208.43.151.204 6/20/2009 8:42
37419 citybk-ci.com Citybank http://www.citybk-ci.com banking scam dead 92.243.2.206 6/20/2009 8:59
37420 gpydi.org Global Peace & Youth Development http://www.gpydi.org banking scam dead 174.120.15.138 6/20/2009 10:31
37421 americancharterco.com Charter Financial Co http://www.americancharterco.com banking scam dead 72.167.183.40 6/20/2009 10:39
37422 ifcaghana.com International Fund Clearing Agency International http://www.ifcaghana.com banking scam dead 79.170.40.230 6/20/2009 10:45
37423 royal-fsplc.co.uk Royal Finance and Savings http://www.royal-fsplc.co.uk banking scam dead 79.170.40.245 6/20/2009 10:49
37424 sa2010loc.org SA 2010 Local Organising Committee http://www.sa2010loc.org banking scam dead 204.2.183.5 6/20/2009 10:55
37425 comfortdelux.com Comfort Delux http://www.comfortdelux.com banking scam dead 208.43.112.117 6/20/2009 11:02
37426 magnum-ng.com Magnum Bank Plc http://www.magnum-ng.com banking scam dead 74.125.47.121 6/20/2009 11:10
37427 cricorg.8m.net Canada International Recruitment Centre http://www.cricorg.8m.net banking scam dead 64.136.20.33 6/20/2009 11:15
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