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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
46940 diamondsecurity-sa.org Diamond Security http://www.diamondsecurity-sa.org banking scam dead 0.0.0.0 4/14/2010 18:21
46941 diplomaticcourieragent.com Diplomatic Courier Agent http://www.diplomaticcourieragent.com banking scam dead 0.0.0.0 4/14/2010 18:26
46942 eco-bank-plc.net Ecobank http://www.eco-bank-plc.net banking scam dead 0.0.0.0 4/14/2010 18:45
46943 eco-bankplc.com Ecobank http://www.eco-bankplc.com banking scam dead 0.0.0.0 4/14/2010 18:50
46944 euroverbindung.com Euro Verbindung http://www.euroverbindung.com banking scam dead 0.0.0.0 4/14/2010 19:15
46945 euroverbidung.net Euro Verbindung http://www.euroverbidung.net banking scam dead 0.0.0.0 4/14/2010 19:20
46946 fbigov-us.com Federal Bureau of Investigation (FBI) http://www.fbigov-us.com banking scam dead 0.0.0.0 4/14/2010 19:24
46947 supremecourtofjusticenigeria.com Nigerian Supreme Court of Justice http://www.supremecourtofjusticenigeria.com banking scam dead 93.185.104.30 4/14/2010 19:47
46948 supremecourtofjustice-nig.net Benin Supreme Court of Justice http://www.supremecourtofjustice-nig.net banking scam dead 0.0.0.0 4/14/2010 19:54
46949 ebyavppmotor.com ebyavppmotor.com http://www.ebyavppmotor.com banking scam dead 206.188.193.148 4/14/2010 19:55
46950 sw-cr-uk.com SWISS-UK CREDIT LONDON http://www.sw-cr-uk.com banking scam dead 0.0.0.0 4/14/2010 19:59
46951 sweep-stakeslotteryy.com Sweepstakes Lottery http://www.sweep-stakeslotteryy.com banking scam dead 93.185.104.28 4/14/2010 20:09
46952 bancostd.com Banco STD http://www.bancostd.com banking scam dead 174.37.170.106 4/14/2010 20:09
46953 swisscreditunion.net Swiss-UK Credit London http://www.swisscreditunion.net banking scam dead 0.0.0.0 4/14/2010 20:17
46954 swissprobate.com Swiss Probate Court http://www.swissprobate.com banking scam dead 0.0.0.0 4/14/2010 20:21
46955 tadserv.info TAD Service http://www.tadserv.info banking scam dead 0.0.0.0 4/14/2010 20:31
46956 td-nuevo.com Todo Nuevo http://www.td-nuevo.com banking scam dead 0.0.0.0 4/14/2010 20:35
46957 transneftrefinery-ru-net.com Transneft Refinery http://www.transneftrefinery-ru-net.com banking scam dead 0.0.0.0 4/14/2010 20:45
46958 uba-ghanaonline.com United Bank for Africa, Ghana http://www.uba-ghanaonline.com banking scam dead 0.0.0.0 4/14/2010 20:49
46959 uklottoorg.com UK National Lottery http://www.uklottoorg.com banking scam dead 93.185.104.29 4/14/2010 20:56
46960 vaultsecurityservicesuk.org Vault Security Services UK http://www.vaultsecurityservicesuk.org banking scam dead 93.185.104.30 4/14/2010 21:05
46961 chinamerchantsecurities-cn.com China Merchant Securities http://www.chinamerchantsecurities-cn.com banking scam dead 0.0.0.0 4/14/2010 21:19
46962 citibnk-london.com Citibank London http://www.citibnk-london.com banking scam dead 0.0.0.0 4/14/2010 21:21
46963 deutsche-bk.com Deutsche Bank http://www.deutsche-bk.com banking scam dead 0.0.0.0 4/14/2010 21:25
46964 dyncmfb.com Dynamic Finance Bank http://www.dyncmfb.com banking scam dead 0.0.0.0 4/14/2010 21:31
46965 banqueatlantiquebenin.net Banque Atlantique Benin http://www.banqueatlantiquebenin.net banking scam dead 0.0.0.0 4/14/2010 21:51
46966 barclaysbankonlineuk.com Barclays Bank http://www.barclaysbankonlineuk.com banking scam dead 0.0.0.0 4/14/2010 21:57
46967 bbplcuk.org Barclays Bank http://www.bbplcuk.org banking scam dead 0.0.0.0 4/14/2010 22:07
46968 becobk.com Ecobank Benin http://www.becobk.com banking scam dead 0.0.0.0 4/14/2010 22:11
46969 boeuk.net Bank of England http://www.boeuk.net banking scam dead 0.0.0.0 4/14/2010 22:16
46970 fedralrsbnk.com Federal Reserve Bank http://www.fedralrsbnk.com banking scam dead 0.0.0.0 4/14/2010 22:21
46971 fdresbank.com Federal Reserve Bank http://www.fdresbank.com banking scam dead 0.0.0.0 4/14/2010 22:26
46972 federal-ministryofjustice.org Federal Ministry of Justice, Nigeria http://www.federal-ministryofjustice.org banking scam dead 0.0.0.0 4/14/2010 22:31
46973 federal-reserrbnk.org Federal Reserve Bank http://www.federal-reserrbnk.org banking scam dead 0.0.0.0 4/14/2010 22:34
46974 fmf-govnng.net Federal Ministry of Finance, Nigeria http://www.fmf-govnng.net banking scam dead 0.0.0.0 4/14/2010 22:41
46975 francetel-com.com France Telecom http://www.francetel-com.com banking scam dead 0.0.0.0 4/14/2010 22:45
46976 crabccv.es Caixa R. Altea, Banco C.C.V http://www.crabccv.es banking scam dead 168.144.229.71 4/15/2010 1:03
46977 alliedlaco.com ALLIED LENDING ASSURANCE COMPANY http://www.alliedlaco.com banking scam dead 97.74.144.197 4/15/2010 2:39
46978 ellisviewsolutions.com Ellisview Solutions http://www.ellisviewsolutions.com banking scam dead 66.96.132.104 4/15/2010 2:44
46979 creditlinesolutioncenter.com Creditline Solution Center http://www.creditlinesolutioncenter.com banking scam dead 168.144.247.78 4/15/2010 2:49
46980 globallinksevices.com Global Link Service http://www.globallinksevices.com banking scam dead 207.210.125.209 4/15/2010 9:23
46981 cba-tg.com Central Banque de Togo http://www.cba-tg.com banking scam dead 93.185.104.26 4/15/2010 12:54
46982 cbtogo.net Central Banque de Togo http://www.cbtogo.net banking scam dead 93.185.104.27 4/15/2010 13:03
46983 ups-delivery.org UPS http://www.ups-delivery.org banking scam dead 93.185.104.27 4/15/2010 13:07
46984 cbnnewyork.net Central Bank of Nigeria New York http://www.cbnnewyork.net banking scam dead 124.217.251.80 4/15/2010 13:09
46985 financemiistrymalaysia.net Finance Ministry of Malaysia http://www.financemiistrymalaysia.net banking scam dead 93.185.104.30 4/15/2010 13:10
46986 ndlea-nigeria.org National Drug Law Enforcement Agency (NDLEA) http://www.ndlea-nigeria.org banking scam dead 93.185.104.30 4/15/2010 13:13
46987 utbtg-online.com Union Togolaise de Banqu http://www.utbtg-online.com banking scam dead 124.217.251.80 4/15/2010 13:22
46988 ecowascommunity.com Ecowas http://www.ecowascommunity.com banking scam dead 93.185.104.28 4/15/2010 13:38
46989 londoninlandrevenue.net London Inland Revenue http://www.londoninlandrevenue.net banking scam dead 93.185.104.27 4/15/2010 13:50
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