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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
47340 fashion-king.com Fashion - King http://www.fashion-king.com banking scam dead 92.241.190.57 4/21/2010 17:55
47341 westbank-ng.com Westbank http://www.westbank-ng.com banking scam dead 93.185.104.27 4/21/2010 18:02
47342 webgroup-viz.com Webgroup VIZ http://www.webgroup-viz.com banking scam dead 0.0.0.0 4/21/2010 18:05
47343 wesbkgroup.com Wes Bank Group http://www.wesbkgroup.com banking scam dead 0.0.0.0 4/21/2010 18:09
47344 wesgroup-ic.com Wes Group Ivory Coast http://www.wesgroup-ic.com banking scam dead 0.0.0.0 4/21/2010 18:11
47345 wesgroup-ci.com Wes Group Ivory Coast http://www.wesgroup-ci.com banking scam dead 0.0.0.0 4/21/2010 18:13
47346 wbnkorg.org World Bank http://www.wbnkorg.org banking scam dead 0.0.0.0 4/21/2010 18:23
47347 wbnk.org World Bank http://www.wbnk.org banking scam dead 0.0.0.0 4/21/2010 18:26
47348 waynchambers.com Wayn Chambers http://www.waynchambers.com banking scam dead 209.202.252.21 4/21/2010 18:29
47349 watiwaltd.com Watiwa Ltd. http://www.watiwaltd.com banking scam dead 0.0.0.0 4/21/2010 18:32
47350 watiwa-ltd.com Watiwa Ltd. http://www.watiwa-ltd.com banking scam dead 0.0.0.0 4/21/2010 18:34
47351 wama-funds-monitoring.com West African Monetary Agency (WAMA) http://www.wama-funds-monitoring.com banking scam dead 93.185.104.27 4/21/2010 18:38
47352 visalotteryonline.org Visa Lottery http://www.visalotteryonline.org banking scam dead 0.0.0.0 4/21/2010 18:54
47353 visaxpress.org Visa Express http://www.visaxpress.org banking scam dead 0.0.0.0 4/21/2010 18:58
47354 visa-intl.com Visa Intl. http://www.visa-intl.com banking scam dead 0.0.0.0 4/21/2010 19:02
47355 banqueatlantique-togo.net Banque Atlantique Togo http://www.banqueatlantique-togo.net banking scam dead 0.0.0.0 4/21/2010 19:11
47356 banqueatlantiquetogo.net Banque Atlantique Togo http://www.banqueatlantiquetogo.net banking scam dead 0.0.0.0 4/21/2010 19:15
47357 capitalonebk.com Capital One Bank http://www.capitalonebk.com banking scam dead 0.0.0.0 4/21/2010 19:25
47358 ecobnkofwestafrica.com Ecobank of West Africa http://www.ecobnkofwestafrica.com banking scam dead 0.0.0.0 4/21/2010 19:34
47359 ecobnkwestafrica.com Ecobank of West Africa http://www.ecobnkwestafrica.com banking scam dead 0.0.0.0 4/21/2010 19:36
47360 ecowas-int.com Ecowas http://www.ecowas-int.com banking scam dead 93.185.104.30 4/21/2010 19:45
47361 ecibuk.com Euro Capital Investment http://www.ecibuk.com banking scam dead 66.40.52.68 4/21/2010 19:46
47362 ecowas-info.com Ecowas http://www.ecowas-info.com banking scam dead 0.0.0.0 4/21/2010 19:48
47363 f-invb.com First Investment Bank http://www.f-invb.com banking scam dead 0.0.0.0 4/21/2010 20:22
47364 fatf-gafll.org Financial Action Task Force (FATF) http://www.fatf-gafll.org banking scam dead 0.0.0.0 4/21/2010 20:27
47365 fbidc.net Federal Bureau of Investigation (FBI) http://www.fbidc.net banking scam dead 0.0.0.0 4/21/2010 20:33
47366 fbimonetaryunit.com FBI Monetary Unit http://www.fbimonetaryunit.com banking scam dead 0.0.0.0 4/21/2010 20:36
47367 fbinvestigation-gov.us Federal Bureau of Investigation (FBI) http://www.fbinvestigation-gov.us banking scam dead 0.0.0.0 4/21/2010 20:40
47368 fed-reservebk.com Federal Reserve Bank http://www.fed-reservebk.com banking scam dead 0.0.0.0 4/21/2010 20:45
47369 fed-reservebnk-gov.org Federal Reserve Bank http://www.fed-reservebnk-gov.org banking scam dead 0.0.0.0 4/21/2010 20:48
47370 federalreserrbnk.org Federal Reserve Bank http://www.federalreserrbnk.org banking scam dead 0.0.0.0 4/21/2010 20:54
47371 federeserbnk.com Federal Reserve Bank http://www.federeserbnk.com banking scam dead 0.0.0.0 4/21/2010 20:56
47372 fedexcourierexpress.com Fedex http://www.fedexcourierexpress.com banking scam dead 0.0.0.0 4/21/2010 20:58
47373 fedexcourierexpress.org Fedex http://www.fedexcourierexpress.org banking scam dead 0.0.0.0 4/21/2010 21:02
47374 finv-b.com First Investment Bank http://www.finv-b.com banking scam dead 0.0.0.0 4/21/2010 21:06
47375 fmfgovnng.net Federal Ministry of Finance, Nigeria http://www.fmfgovnng.net banking scam dead 93.185.104.30 4/21/2010 21:12
47376 fmmfgovnng.org Federal Ministry of Finance, Nigeria http://www.fmmfgovnng.org banking scam dead 0.0.0.0 4/21/2010 21:14
47377 ftcbuk.com Foreign Trade Commercial Bank http://www.ftcbuk.com banking scam dead 0.0.0.0 4/21/2010 21:23
47378 globalbond-ltd-cc.com Global Bond Ltd. http://www.globalbond-ltd-cc.com banking scam dead 0.0.0.0 4/21/2010 21:35
47379 globalfinanceuk.net Global Finance UK http://www.globalfinanceuk.net banking scam dead 0.0.0.0 4/21/2010 22:24
47380 halifax-bnk.org Halifax Bank http://www.halifax-bnk.org banking scam dead 93.185.104.28 4/21/2010 22:36
47381 halifax-onlineuk.net Halifax Bank http://www.halifax-onlineuk.net banking scam dead 0.0.0.0 4/21/2010 22:39
47382 stamfordfinanceplcuk.com Stamford Finance Plc http://www.stamfordfinanceplcuk.com banking scam dead 69.147.83.188 4/21/2010 22:43
47383 halifxbngroups.com Halifax Bank http://www.halifxbngroups.com banking scam dead 93.185.104.28 4/21/2010 22:44
47384 halifxbugroup.com Halifax Bank http://www.halifxbugroup.com banking scam dead 0.0.0.0 4/21/2010 22:47
47385 alfel.co.uk Stamford Finance Plc http://www.alfel.co.uk banking scam dead 109.123.64.129 4/21/2010 22:51
47386 halifxugroup.com Halifax Bank http://www.halifxugroup.com banking scam dead 93.185.104.30 4/21/2010 22:57
47387 home-landsecuritygov.org U.S. Department of Homeland Security http://www.home-landsecuritygov.org banking scam dead 0.0.0.0 4/21/2010 23:09
47388 cch-i.com CCHI /Canlog credit Holdings Inc http://www.cch-i.com banking scam dead 173.192.196.192 4/22/2010 1:19
47389 homelndsecurity.org U.S. Department of Homeland Security http://www.homelndsecurity.org banking scam dead 209.202.252.21 4/22/2010 1:29
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