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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
46990 premierbltd.com Premier Bank Limited http://www.premierbltd.com banking scam dead 124.217.251.80 4/15/2010 13:52
46991 morgankone.com Morgan Kone http://www.morgankone.com banking scam dead 93.185.104.27 4/15/2010 13:53
46992 derbyshiregateintl.com Derbyshire Gate International http://www.derbyshiregateintl.com banking scam dead 124.217.251.80 4/15/2010 14:00
46993 skan-skausa.com SkanskaUSA http://www.skan-skausa.com banking scam dead 93.185.104.29 4/15/2010 14:01
46994 skanskaemploymentusa.com SkanskaUSA http://www.skanskaemploymentusa.com banking scam dead 93.185.104.29 4/15/2010 14:03
46995 uniuba.com United Bank for Africa http://www.uniuba.com banking scam dead 93.185.104.29 4/15/2010 14:05
46996 reliancebunitedkingdom.com Reliance Bank United Kingdom http://www.reliancebunitedkingdom.com banking scam dead 124.217.251.80 4/15/2010 14:06
46997 crdsuissbk.net Credit Suisse Bank http://www.crdsuissbk.net banking scam dead 207.45.186.26 4/15/2010 14:34
46998 creditsbuk.com Credit Suisse http://www.creditsbuk.com banking scam dead 207.45.186.2 4/15/2010 14:47
46999 world-bk.net World Bank http://www.world-bk.net banking scam dead 0.0.0.0 4/15/2010 14:59
47000 revenue-office.net Department of Inland Revenue Service, Switzerland http://www.revenue-office.net banking scam dead 66.252.9.204 4/15/2010 15:05
47001 cambridgeshiretrustinternational.net Cambridgeshire Trust International http://www.cambridgeshiretrustinternational.net banking scam dead 124.217.251.80 4/15/2010 15:12
47002 msnproword.org Microsoft Promotion Award Team http://www.msnproword.org banking scam dead 207.45.186.2 4/15/2010 15:13
47003 barnmillcapitalgroup.com Barns Mill Capital Group http://www.barnmillcapitalgroup.com banking scam dead 168.144.247.70 4/15/2010 15:14
47004 windfieldgateinternational.com Winfield Gate International http://www.windfieldgateinternational.com banking scam dead 124.217.251.80 4/15/2010 15:19
47005 info-amu.org Africa Monetary Union Bank http://www.info-amu.org banking scam dead 124.217.251.80 4/15/2010 15:25
47006 my-kuchingtrustinternational.com Kuching Trust International http://www.my-kuchingtrustinternational.com banking scam dead 124.217.251.80 4/15/2010 15:31
47007 oxfordshirespeedmessengers-uk.com 0xfordshire Speed Messengers http://www.oxfordshirespeedmessengers-uk.com banking scam dead 124.217.251.80 4/15/2010 15:36
47008 palmyraspeedcourierservices.com Palmyra Speed Courier Services http://www.palmyraspeedcourierservices.com banking scam dead 124.217.251.80 4/15/2010 15:42
47009 universalmaritimesdnbhd.com UNIVERSAL MARITIME SDN BHD http://www.universalmaritimesdnbhd.com banking scam dead 124.217.251.80 4/15/2010 15:49
47010 trans-shipingltd.co.uk Autoshippers Inc. http://www.trans-shipingltd.co.uk banking scam dead 82.165.111.216 4/15/2010 15:55
47011 londonrussellhotelgroup.com Hotel Russell http://www.londonrussellhotelgroup.com banking scam dead 124.217.251.80 4/15/2010 16:00
47012 sdaelectronicscorp.com S.D.A. ELECTRONICS CORP (UK) http://www.sdaelectronicscorp.com banking scam dead 124.217.251.80 4/15/2010 16:07
47013 jebaelectronicscorpshop.com J E B A ELECTRONICS CORP (UK) http://www.jebaelectronicscorpshop.com banking scam dead 124.217.251.80 4/15/2010 16:13
47014 wealth-lotto.com CommonWealthLotto In Union with Lottery USA http://www.wealth-lotto.com banking scam dead 124.217.251.80 4/15/2010 16:19
47015 devfreight.com Dev Freight Inc http://www.devfreight.com banking scam dead 83.243.58.139 4/15/2010 17:42
47016 abbeynational-bk.com Abbey National http://www.abbeynational-bk.com banking scam dead 0.0.0.0 4/15/2010 19:45
47017 ebaymotors-admin.com Email domain http://www.ebaymotors-admin.com banking scam dead 79.170.40.4 4/15/2010 21:20
47018 ny-citi-bank.com NY Citi Bank / City Bank Lome http://www.ny-citi-bank.com banking scam dead 208.75.208.172 4/16/2010 0:18
47019 whoproject.org The World Humanitarian Organization http://www.whoproject.org banking scam dead 67.18.128.18 4/16/2010 0:30
47020 universalgems.biz.nf Universal Gems Stones Limited http://www.universalgems.biz.nf banking scam dead 82.197.130.134 4/16/2010 0:37
47021 officelive.com Sweepstakes Online Lottery Organization http://www.sweepinternetorganization.web.officelive.com banking scam dead 207.46.222.30 4/16/2010 1:14
47022 pearsonandcolefinancial.com Pearson & Cole Financial http://www.pearsonandcolefinancial.com banking scam dead 168.144.247.46 4/16/2010 2:38
47023 delmarkservices.com Delmark Services http://www.delmarkservices.com banking scam dead 168.144.247.68 4/16/2010 2:43
47024 weichertlendinggroup.com Weichert Lending Group http://www.weichertlendinggroup.com banking scam dead 168.144.247.72 4/16/2010 2:45
47025 umbraloanservices.com Umbra Loan Services http://www.umbraloanservices.com banking scam dead 168.144.247.74 4/16/2010 2:48
47026 pinnicalfinancialsolutions.com Pinnical Financial Solutions http://www.pinnicalfinancialsolutions.com banking scam dead 168.144.247.68 4/16/2010 2:52
47027 penegorlendingsolutions.com Penegor Lending Solutions http://www.penegorlendingsolutions.com banking scam dead 168.144.247.74 4/16/2010 2:56
47028 ipexfinancial.com IPEX Financial http://www.ipexfinancial.com banking scam dead 168.144.247.57 4/16/2010 3:00
47029 carharttfinancialservices.com Carhartt Financial Services http://www.carharttfinancialservices.com banking scam dead 168.144.247.88 4/16/2010 3:06
47030 eglobaldelivery.com Expert Global Delivery Ltd., Inc. http://www.eglobaldelivery.com banking scam dead 207.210.83.26 4/16/2010 4:23
47031 aitalglobal.com Aital Global Bank Plc http://www.aitalglobal.com banking scam dead 209.59.158.181 4/16/2010 9:11
47032 ccbintonline.com CCB INTERNATIONAL http://www.ccbintonline.com banking scam dead 67.228.167.160 4/16/2010 11:42
47033 financeministrymalaysia.net Finance Ministry of Malaysia http://www.financeministrymalaysia.net banking scam dead 93.185.104.28 4/16/2010 12:07
47034 cbnbank-home.org Central Bank of Nigeria http://www.cbnbank-home.org banking scam hold 93.185.104.27 Spoofing: https://www.cbn.gov.ng/ 4/16/2010 12:11
47035 freewebhostx.com World Vision Organization http://wvorgin.freewebhostx.com banking scam dead 69.162.119.162 4/16/2010 13:19
47036 global-courier.net Global Express http://www.global-courier.net banking scam dead 188.72.216.159 4/16/2010 14:09
47037 autoshipping-mobile.com Mobile Transports Company http://www.autoshipping-mobile.com banking scam dead 216.222.196.5 4/16/2010 15:32
47038 info-e-bay-motors-vpp.org email domain http://www.info-e-bay-motors-vpp.org banking scam dead 207.46.222.28 4/16/2010 15:35
47039 topratedsellerprogram-ebay.com eBay Top-rated Seller Program http://www.topratedsellerprogram-ebay.com banking scam dead 146.101.249.107 4/16/2010 15:38
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