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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
46840 etbngn.com Equitorial Trust Bank http://www.etbngn.com banking scam dead 64.15.133.193 4/13/2010 10:51
46841 aircourierinternationalltd.com Air Courier International Ltd. http://www.aircourierinternationalltd.com banking scam dead 209.202.252.21 4/13/2010 10:51
46842 aircourierintltd.com Air Courier International Ltd. http://www.aircourierintltd.com banking scam dead 93.185.104.27 4/13/2010 10:54
46843 bog-online.net Bank of Ghana http://www.bog-online.net banking scam dead 64.15.133.193 4/13/2010 11:00
46844 indotransexpress.com Indo Trans Express http://www.indotransexpress.com banking scam dead 207.150.212.129 4/13/2010 11:19
46845 scuonlineuk.com Standard Credit Union http://www2.scuonlineuk.com banking scam dead 98.124.199.1 4/13/2010 11:21
46846 alphaintgroup.com Alpha Bank http://www.alphaintgroup.com banking scam dead 0.0.0.0 4/13/2010 11:27
46847 cogia.net Standard Credit Union http://onlinescunetprocessingnet.cogia.net banking scam dead 66.40.52.131 4/13/2010 11:29
46848 globaltrf.com Global Trust Funding http://www.globaltrf.com banking scam dead 97.74.144.93 4/13/2010 11:31
46849 amal-ghana.com Amalgamated Bank Ghana aka AmalBank http://www.amal-ghana.com banking scam dead 0.0.0.0 4/13/2010 11:41
46850 amsfreight.net AMS Freight http://www.amsfreight.net banking scam dead 0.0.0.0 4/13/2010 11:48
46851 amsouthbf-online.com AmSouth Banking & Finance http://www.amsouthbf-online.com banking scam dead 0.0.0.0 4/13/2010 11:55
46852 appealcourtng.com Appeal Court of Nigeria http://www.appealcourtng.com banking scam dead 93.185.104.29 4/13/2010 12:07
46853 approval-board.com Approval Board http://www.approval-board.com banking scam dead 0.0.0.0 4/13/2010 12:10
46854 asb-ng.com ASB Nigeria http://www.asb-ng.com banking scam dead 0.0.0.0 4/13/2010 12:15
46855 aswebuy.com AUTHORIZENET http://www.aswebuy.com banking scam dead 93.185.104.28 4/13/2010 12:21
46856 atm-unit.com ATM Card Unit http://www.atm-unit.com banking scam dead 0.0.0.0 4/13/2010 12:25
46857 atmcardunite.com ATM Card Unit http://www.atmcardunite.com banking scam dead 0.0.0.0 4/13/2010 12:31
46858 backlaysbnkonline.com Barclays Bank http://www.backlaysbnkonline.com banking scam dead 0.0.0.0 4/13/2010 12:44
46859 bank-of-america-us.com Bank of America http://www.bank-of-america-us.com banking scam dead 93.185.104.30 4/13/2010 12:52
46860 bank-of-ghana.org Bank of Ghana http://www.bank-of-ghana.org banking scam dead 208.75.208.172 4/13/2010 13:14
46861 bank0fengland.com Bank of England http://www.bank0fengland.com banking scam dead 0.0.0.0 4/13/2010 13:17
46862 bankhsbc-uk.com HSBC UK http://www.bankhsbc-uk.com banking scam dead 0.0.0.0 4/13/2010 13:29
46863 bankof-africa.org Bank of Africa http://www.bankof-africa.org banking scam dead 93.185.104.30 4/13/2010 13:44
46864 bankof-eng.com Bank of England http://www.bankof-eng.com banking scam dead 93.185.104.30 4/13/2010 13:47
46865 bankofamerica-corporate.com Bank of America http://www.bankofamerica-corporate.com banking scam dead 93.185.104.29 4/13/2010 13:52
46866 bankofamerica-us.net Bank of America http://www.bankofamerica-us.net banking scam dead 93.185.104.28 4/13/2010 14:18
46867 bankofenglland.com Bank of England http://www.bankofenglland.com banking scam dead 0.0.0.0 4/13/2010 14:21
46868 banque-atl.info Banque Atlantique http://www.banque-atl.info banking scam dead 64.233.179.121 4/13/2010 14:35
46869 banque-atlantiquebenin.net Banque Atlantique Benin http://www.banque-atlantiquebenin.net banking scam dead 0.0.0.0 4/13/2010 14:39
46870 banque-atlantiquetg.net Banque Atlantique Togo http://www.banque-atlantiquetg.net banking scam dead 209.202.252.21 4/13/2010 14:45
46871 banqueatlanticrb.com Banque Atlantique Benin http://www.banqueatlanticrb.com banking scam dead 0.0.0.0 4/13/2010 14:52
46872 banqueatlantique-rb.com Banque Atlantique Benin http://www.banqueatlantique-rb.com banking scam dead 0.0.0.0 4/13/2010 15:03
46873 bclays-bnk.com Barclays Bank http://www.bclays-bnk.com banking scam dead 0.0.0.0 4/13/2010 15:07
46874 bkofame.com Bank of America http://www.bkofame.com banking scam dead 0.0.0.0 4/13/2010 15:10
46875 britishhighcommission-uk.com British High Commission http://www.britishhighcommission-uk.com banking scam dead 93.185.104.29 4/13/2010 15:13
46876 capitaloilrussia.com Capital Oil Russia http://www.capitaloilrussia.com banking scam dead 93.185.104.28 4/13/2010 15:17
46877 cbn-onlines.org Central Bank of Nigeria http://www.cbn-onlines.org banking scam dead 93.185.104.30 4/13/2010 15:19
46878 nikeec.com Nikeec trade Co.,Ltd http://www.nikeec.com banking scam dead 66.79.190.201 4/13/2010 15:38
46879 bnkln.com Bank of London http://www.bnkln.com banking scam dead 174.133.48.46 4/13/2010 15:55
46880 bnkoflondon.com Bank of London http://www.bnkoflondon.com banking scam dead 75.125.56.78 4/13/2010 15:59
46881 hwm-online.com Heritage Wealth Management http://www.hwm-online.com banking scam dead 64.15.133.193 4/13/2010 16:40
46882 dtbplc-online.com Diamond Trust Bank http://www.dtbplc-online.com banking scam dead 64.15.133.193 4/13/2010 16:43
46883 internationalfinanceandsecurity.com Allix Finance Group http://www.internationalfinanceandsecurity.com banking scam dead 64.15.133.193 4/13/2010 16:47
46884 fidelity-ghana.com Fidelity Bank http://www.fidelity-ghana.com banking scam dead 173.233.68.2 4/13/2010 16:54
46885 efconsultant.net Emirte Financier Consultant Ltd. http://www.efconsultant.net banking scam dead 64.15.133.193 4/13/2010 16:58
46886 rbdunpid.com Royal Bank of Dunpid http://www.rbdunpid.com banking scam dead 64.15.133.193 4/13/2010 17:01
46887 soccernig.com MTN Nigeria Communications Limited http://www.soccernig.com banking scam dead 64.15.133.193 4/13/2010 17:05
46888 alliancefbm.com Alliance Financial Bank Malaysia http://www.alliancefbm.com banking scam dead 64.15.133.193 4/13/2010 17:08
46889 austrlttprograms.com Australian Lottery Programs http://www.austrlttprograms.com banking scam dead 64.15.133.193 4/13/2010 17:11
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