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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
38228 btb-uk.co.cc Barnsley Trust Bank Plc http://www.btb-uk.co.cc banking scam dead 65.60.10.42 7/9/2009 15:18
38229 international-auto-online.com International Delivery online http://international-auto-online.com banking scam dead 216.39.57.104 7/9/2009 16:35
38230 scotexcargo.com SCOTISH EXPRESS CARGO SERVICES http://www.scotexcargo.com banking scam dead 202.75.54.232 7/9/2009 17:40
38231 onlstchtb.com Standard Chartered Bank http://www.onlstchtb.com banking scam dead 208.43.0.0 7/9/2009 18:14
38232 yahoomanager.net Yahoo manager http://www.yahoomanager.net banking scam dead 209.172.32.0 7/9/2009 18:22
38233 ipalipa.com Escrow.com http://www.ipalipa.com banking scam dead 68.180.151.74 7/9/2009 19:11
38234 cenbknig.org Central Bank of Nigeria http://www.cenbknig.org banking scam dead 0.0.0.0 7/9/2009 20:47
38235 globexpress.net Courier Services http://www.globexpress.net banking scam dead 110.4.40.102 7/9/2009 20:50
38236 dbasia-my.com Deutsche Bank Malaysia http://www.dbasia-my.com 37891 banking scam dead 0.0.0.0 7/9/2009 21:35
38237 db-my.com Deutsche Bank Malaysia http://www.db-my.com 37892 banking scam dead 0.0.0.0 7/9/2009 21:45
38238 hbnkztelexonline.com Habib Bank AG Zurich http://www.hbnkztelexonline.com banking scam dead 64.38.63.3 7/9/2009 23:23
38239 unionbank-official.org Union Bank of Nigeria http://www.unionbank-official.org banking scam dead 64.38.63.3 7/10/2009 0:08
38240 londoncountylotto.org UK National Lottery aka London County Lotto http://www.londoncountylotto.org banking scam dead 64.38.63.3 7/10/2009 0:20
38241 bigger-solutions.co.cc NatWest Personal banking http://www.bigger-solutions.co.cc banking scam dead 209.172.60.242 7/10/2009 8:10
38242 natbk-liverpool.com Natwest Bank Liverpool http://www.natbk-liverpool.com banking scam dead 67.15.206.215 7/10/2009 8:15
38243 bncpopular.com Banco Popular http://www.bncpopular.com banking scam dead 193.86.238.12 7/10/2009 8:29
38244 firsttrustbkplc.com E-Banking System http://www.firsttrustbkplc.com banking scam dead 64.187.125.173 7/10/2009 9:42
38245 ukcbonline.com Clydesdale http://www.ukcbonline.com banking scam dead 64.187.125.173 7/10/2009 9:44
38246 directautotransport.co.uk Worldwide Delivery http://www.directautotransport.co.uk banking scam dead 173.45.80.51 7/10/2009 12:39
38247 mohammedfaheed.com Mohammed Faheed consultants http://www.mohammedfaheed.com banking scam dead 193.86.238.12 7/10/2009 13:11
38248 us-onlinebank.com Banque Internationale pour l'afrique du togo http://www.us-onlinebank.com banking scam dead 193.86.238.12 7/10/2009 13:28
38249 sareservebk.net South Africa Reserve Bank http://www.sareservebk.net banking scam dead 216.239.32.21 7/10/2009 13:43
38250 diamondbnkplc.com Diamond Bank PLC http://www.diamondbnkplc.com banking scam dead 216.39.57.104 7/10/2009 14:59
38251 forwardactltd.com Forward Act Limited http://www.forwardactltd.com banking scam dead 64.38.63.3 7/10/2009 16:20
38252 eusafetraders.com International EuSafeTraders http://www.eusafetraders.com banking scam dead 216.39.57.104 7/10/2009 16:50
38253 smarttech-house.net Smart Technologies http://www.smarttech-house.net banking scam dead 222.73.37.250 7/10/2009 17:01
38254 smarttech-house.com Smart Technologies http://www.smarttech-house.com banking scam dead 96.9.185.181 7/10/2009 17:03
38255 ecobankgh.org Ecobank http://www.ecobankgh.org banking scam dead 89.20.93.12 7/10/2009 17:36
38256 officelive.com Banque Internationale du B?nin http://www.bibe.financial.officelive.com banking scam dead 207.46.222.15 7/10/2009 17:51
38257 comxa.com BP Financial Institution http://www.bpfinance.comxa.com banking scam dead 216.108.239.103 7/10/2009 17:57
38258 comyr.com LGE Financial Institution http://lgefinancialinstitution.comyr.com banking scam dead 208.43.151.204 7/10/2009 17:57
38259 dhs-globas.com DHS Transport Inc http://www.dhs-globas.com banking scam dead 81.169.145.68 7/10/2009 18:00
38260 ecob-westafrica.com Ecobank http://www.ecob-westafrica.com banking scam dead 216.245.213.226 7/10/2009 18:04
38261 citi-ebanking.org Citi Bank http://www.citi-ebanking.org banking scam dead 0.0.0.0 7/10/2009 18:17
38262 signetlifeinc.com Signet Life Financial Group http://www.signetlifeinc.com banking scam dead 64.136.20.60 7/10/2009 18:20
38263 ingexpress.8k.com ING express Corp http://www.ingexpress.8k.com banking scam dead 64.136.20.37 7/10/2009 18:40
38264 ortosansport.it The c2 USA. Co. http://www.ortosansport.it/Arts/c222/ banking scam dead 64.21.174.82 7/10/2009 18:42
38265 net4free.org C2 Corp http://www.net4free.org/arts/c222/ banking scam dead 64.21.174.82 7/10/2009 18:46
38266 bravehost.com PETT Travel & Tour Ltd http://www.pettcon.bravehost.com banking scam dead 65.39.176.56 7/10/2009 18:59
38267 bravehost.com Brave Travel & Tours http://www.bravetravel.bravehost.com banking scam dead 65.39.176.56 7/10/2009 19:00
38268 bravehost.com Alba Travel & Tours http://www.alba-travel.bravehost.com banking scam dead 65.39.176.56 7/10/2009 19:01
38269 bravehost.com Strategic African Security Company Ltd http://www.strategicafricansecurity.bravehost.com banking scam dead 65.39.176.56 7/10/2009 19:01
38270 comoj.com Bank of Africa Benin http://www.boa.comoj.com banking scam dead 216.108.235.39 7/10/2009 19:33
38271 freehostia.com JP Morgan Chase http://pensyls1.freehostia.com banking scam dead 66.40.52.70 7/10/2009 20:08
38272 interwelfare.org Inter Welfare Organization http://www.interwelfare.org banking scam dead 64.191.12.86 7/10/2009 23:37
38273 idealworldconcept.org Ideal World Concept Organization (IWCO) http://www.idealworldconcept.org banking scam dead 207.45.182.194 7/10/2009 23:44
38274 fnbcorporationcareers.com F.N.B Corporation http://www.fnbcorporationcareers.com banking scam dead 206.190.53.8 7/11/2009 0:03
38275 jordan-gbp.com JORDAN INTERNATIONAL BANK LONDON http://www.jordan-gbp.com banking scam dead 64.191.12.86 7/11/2009 2:30
38276 comoj.com Banque Internationale du B?nin http://banqueinternationale.comoj.com banking scam dead 208.43.151.204 7/11/2009 8:05
38277 diamondbankplc-sa.com Diamond Bank http://www.diamondbankplc-sa.com banking scam dead 193.86.238.12 7/11/2009 9:07
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