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banking scam Websites

Total Records: 72,002

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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
42357 ministry-offinance.com Federal Ministry of Finance Nigeria http://www.ministry-offinance.com banking scam dead 193.86.238.12 12/1/2009 22:03
42358 nat-west-bnk.org Natwest Bank http://www.nat-west-bnk.org banking scam dead 193.86.238.12 12/1/2009 22:11
42359 nnpccontractawards.com Nigerian National Petroleum Commission http://www.nnpccontractawards.com banking scam dead 193.86.238.12 12/1/2009 22:14
42360 oceanic-bnkplc.com Oceanic Bank Plc http://www.oceanic-bnkplc.com banking scam dead 193.86.238.12 12/1/2009 22:19
42361 oprah-tv.com Oprah Winfrey TV Awards http://www.oprah-tv.com banking scam dead 193.86.238.12 12/1/2009 22:40
42362 presidencynig.info Office of the Nigerian President http://www.presidencynig.info banking scam dead 193.86.238.12 12/1/2009 22:44
42363 royalbks.com Royal Bank of Scotland http://www.royalbks.com banking scam dead 193.86.238.12 12/1/2009 22:48
42364 socauk.org Serious Organised Crime Agency aka SOCA http://www.socauk.org banking scam dead 193.86.238.12 12/1/2009 22:53
42365 ubsswiss-bank.com UBS Switzerland http://www.ubsswiss-bank.com banking scam dead 193.86.238.12 12/1/2009 22:55
42366 un-oios.org United Nations Office of Internal Oversight Services http://www.un-oios.org banking scam dead 193.86.238.12 12/1/2009 23:03
42367 unbnk-uk.com United Bank UK http://www.unbnk-uk.com banking scam dead 193.86.238.12 12/1/2009 23:06
42368 united-bnkforafrica.com United Bank for Africa aka UBA http://www.united-bnkforafrica.com banking scam dead 193.86.238.12 12/1/2009 23:10
42369 unorganisations.com United Nations http://www.unorganisations.com banking scam dead 193.86.238.12 12/1/2009 23:12
42370 zenithbankplc-gh.net Zenith Bank Ghana http://www.zenithbankplc-gh.net banking scam dead 193.86.238.12 12/1/2009 23:15
42371 zoomshare.com HSBC Bank Plc http://www.hsbcbanklondonplc.zoomshare.com banking scam dead 64.94.37.195 12/2/2009 15:58
42372 site11.com International Child Welfare Organization http://www.icwo.site11.com banking scam dead 66.96.196.246 12/2/2009 16:33
42373 ctibuk.org Citi Bank Uk http://www.ctibuk.org banking scam dead 68.180.151.76 12/2/2009 16:42
42374 alphabuk.org Alpha Bank. http://www.alphabuk.org banking scam dead 206.188.193.126 12/2/2009 17:05
42375 lobalsecurityuk.com Lobal Security & Delivery Company http://www.lobalsecurityuk.com banking scam dead 216.239.38.21 12/2/2009 17:54
42376 mailtdinsurance.com TD Insurance http://www.mailtdinsurance.com banking scam dead 216.239.34.21 12/2/2009 18:23
42377 hsbc-bankonlineuk.com HSBC Bank http://www.hsbc-bankonlineuk.com banking scam dead 0.0.0.0 12/2/2009 21:06
42378 merckgesellschaft.com Merck Gesellschaft http://www.merckgesellschaft.com banking scam dead 216.39.57.104 12/2/2009 21:53
42379 royalcfonline.com Royal Credit Finance http://www.royalcfonline.com banking scam dead 207.210.81.145 12/3/2009 16:13
42380 croftonline-center.com Koelmann.Heinrich23@web.de http://www.croftonline-center.com banking scam dead 82.165.66.56 12/3/2009 16:55
42381 110mb.com Kirtos Cargo Ltd http://www.kirtos-cargo.110mb.com banking scam dead 70.38.113.154 12/3/2009 17:14
42382 belfast-auto.com Auto Belfast http://www.belfast-auto.com banking scam dead 174.132.158.61 12/3/2009 17:21
42383 altshippersus.com All Time Moving Company http://www.altshippersus.com banking scam dead 98.136.92.78 12/3/2009 17:25
42384 110mb.com Express Parcel Delivery http://www.express-parcel-delivery.110mb.com banking scam dead 70.38.113.154 12/3/2009 17:31
42385 gloexpp.com Global Express Post http://www.gloexpp.com banking scam dead 202.71.109.31 12/3/2009 17:34
42386 bco-express.com British Courier Express http://www.bco-express.com banking scam dead 67.228.52.188 12/3/2009 17:36
42387 euroexpresscargo247.com Euro Cargo Express, Inc, http://www.euroexpresscargo247.com banking scam dead 209.85.99.114 12/3/2009 17:40
42388 interncargo.com International Cargo Spedition http://www.interncargo.com banking scam dead 68.180.151.76 12/3/2009 17:44
42389 asap-couriers.com A.S.A.P Courier & Delivery Inc http://www.asap-couriers.com banking scam dead 209.123.181.110 12/3/2009 17:51
42390 homestead.com DSL http://www.hstrial-twatson546.homestead.com banking scam dead 209.157.71.50 12/3/2009 17:55
42391 tdk-logistics.com TDK Logistics http://www.tdk-logistics.com banking scam dead 188.121.46.1 12/3/2009 17:58
42392 globetrotter-xl-shipping.com Globetrotter-XL Shipping http://www.globetrotter-xl-shipping.com banking scam dead 68.180.151.76 12/3/2009 18:00
42393 dusk2dawninternational.com UK Same Day Deliveries http://www.dusk2dawninternational.com banking scam dead 216.180.240.78 12/3/2009 18:00
42394 transroyalship.com Trans Royal Ship http://www.transroyalship.com banking scam dead 82.194.84.81 12/3/2009 18:03
42395 vehicle-transporters.net Vehicle Transporters http://www.vehicle-transporters.net banking scam dead 217.76.150.26 12/3/2009 18:07
42396 securityebaymotors.com securityebaymotors.com http://www.securityebaymotors.com banking scam dead 174.37.172.68 12/3/2009 18:10
42397 etnt-europe-express.com TNT http://www.etnt-europe-express.com banking scam dead 64.29.151.221 12/3/2009 18:10
42398 northwest-logistics.com Capital Couriers UK http://www.northwest-logistics.com banking scam dead 68.180.151.76 12/3/2009 18:13
42399 onlinesafedealer.com International OnlineSafeTrade http://www.onlinesafedealer.com banking scam dead 209.200.242.125 12/3/2009 18:16
42400 comxa.com Auto Speditions Inc http://www.amdexpress.comxa.com banking scam dead 216.108.239.103 12/3/2009 18:22
42401 lerotongroup.com Leroton Group http://www.lerotongroup.com banking scam dead 207.46.222.27 12/3/2009 18:25
42402 capitalcour.com Capital Couriers Ltd http://www.capitalcour.com banking scam dead 96.9.9.78 12/3/2009 18:29
42403 espana-trans.com Espana Trans Corporation http://www.espana-trans.com banking scam dead 216.108.239.46 12/3/2009 18:40
42404 centralmerchltd.com Central Merchandise Ltd, Inc http://www.centralmerchltd.com banking scam dead 67.227.186.89 12/3/2009 18:45
42405 western-shipping-ltd.co.cc Western Shipping Ltd http://www.western-shipping-ltd.co.cc banking scam dead 64.235.57.20 12/3/2009 18:51
42406 europe-transport-services.net europe-transport-services.net http://www.europe-transport-services.net banking scam dead 202.174.84.119 12/3/2009 19:11
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