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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
50894 uk-middlemengroup.net Middlemen Group Ltd http://www.uk-middlemengroup.net banking scam dead 62.122.73.142 8/19/2010 21:21
50895 us-middlemengroup.net Middlemen Group Ltd http://www.us-middlemengroup.net banking scam dead 62.122.73.143 8/19/2010 21:23
50896 moneyplat-uk.net MoneyPlat Group Ltd http://www.moneyplat-uk.net banking scam dead 62.122.73.141 8/19/2010 22:05
50897 olston-firstgroup.net Olston Group Inc http://www.olston-firstgroup.net banking scam dead 62.122.73.140 8/19/2010 22:18
50898 olston-groupusa.net Olston Group Inc http://www.olston-groupusa.net banking scam dead 62.122.73.140 8/19/2010 22:20
50899 solaris-trans.com Solaris Trans http://www.solaris-trans.com banking scam dead 67.195.140.33 8/19/2010 22:24
50900 rating-groupinc.net Rating Group Inc http://www.rating-groupinc.net banking scam dead 62.122.73.140 8/19/2010 22:24
50901 rating-webgroup.net Rating Group Inc http://www.rating-webgroup.net banking scam dead 62.122.73.140 8/19/2010 22:28
50902 tmg-groupusa.net TMG Group Inc http://www.tmg-groupusa.net banking scam dead 62.122.73.143 8/19/2010 22:40
50903 shiningdeal.com shiningdeal.com http://www.shiningdeal.com banking scam dead 66.79.174.205 8/19/2010 22:41
50904 topswholesaler.com topswholesaler.com http://www.topswholesaler.com banking scam dead 66.79.174.205 8/19/2010 22:51
50905 home-landsec.org U.S. Department of Homeland Security http://www.home-landsec.org banking scam dead 93.185.104.27 8/20/2010 0:09
50906 icbgha-na.com International Commercial Bank Ghana (ICB) http://www.icbgha-na.com banking scam dead 0.0.0.0 8/20/2010 0:13
50907 intercontinental-bnkplc.org Intercontinental Bank Plc. http://www.intercontinental-bnkplc.org banking scam dead 0.0.0.0 8/20/2010 0:16
50908 fedex-office.net Fedex http://www.fedex-office.net banking scam dead 0.0.0.0 8/20/2010 0:18
50909 financialadvocate-my.com Financial Advocate http://www.financialadvocate-my.com banking scam dead 0.0.0.0 8/20/2010 0:23
50910 la-caixagrupo.com La Caixa http://www.la-caixagrupo.com banking scam dead 93.185.104.27 8/20/2010 0:29
50911 national-wetminsteronline.com NatWest Bank http://www.national-wetminsteronline.com banking scam dead 0.0.0.0 8/20/2010 0:33
50912 onl-triodos.com Triodos Bank http://www.onl-triodos.com banking scam dead 93.185.104.29 8/20/2010 0:45
50913 quickenloan-uk.com Quickenloan UK http://www.quickenloan-uk.com banking scam dead 0.0.0.0 8/20/2010 0:52
50914 security-finance.net Security & Finance http://www.security-finance.net banking scam dead 0.0.0.0 8/20/2010 0:57
50915 thescottishbnk.com The Scottish Bank http://www.thescottishbnk.com banking scam dead 0.0.0.0 8/20/2010 1:02
50916 united-nationsoffice.org United Nations Office http://www.united-nationsoffice.org banking scam dead 0.0.0.0 8/20/2010 1:09
50917 farinoabagados-es.info Farino Abagados Chambers http://www.farinoabagados-es.info banking scam dead 0.0.0.0 8/20/2010 1:16
50918 fachm-es.net Farino Abagados Chambers aka Francisco Abagados Chambers http://www.fachm-es.net banking scam dead 82.197.131.109 8/20/2010 1:25
50919 fachm-es.info Farino Abagados Chambers http://www.fachm-es.info banking scam dead 93.185.104.29 8/20/2010 1:30
50920 ga-sl.net Grant & Asociados S.L Chambers http://www.ga-sl.net banking scam dead 209.25.137.150 8/20/2010 1:57
50921 ga-sl.info Grant & Asociados S.L Chambers http://www.ga-sl.info banking scam dead 0.0.0.0 8/20/2010 2:02
50922 natwest-bnk.com NatWest Bank http://www.natwest-bnk.com banking scam dead 0.0.0.0 8/20/2010 2:25
50923 bancode-espana.com Banco de Espana http://www.bancode-espana.com banking scam dead 93.185.104.29 8/20/2010 2:27
50924 nationalwetminster-online.com NatWest Bank http://www.nationalwetminster-online.com banking scam dead 0.0.0.0 8/20/2010 2:32
50925 abbeynatbankplc.com Abbey National http://www.abbeynatbankplc.com banking scam dead 93.185.104.29 8/20/2010 2:35
50926 de-schiff.com DE Schiff http://www.de-schiff.com banking scam dead 67.195.140.33 8/20/2010 10:59
50927 williamsloancompany.tk Williams Loan Company http://www.williamsloancompany.tk banking scam dead 193.33.61.2 8/20/2010 12:43
50928 ukhomeoffice.info UK Home Office http://www.ukhomeoffice.info banking scam dead 93.185.104.30 8/21/2010 0:33
50929 treasury-department.org UK Treasury Department http://www.treasury-department.org banking scam dead 93.185.104.27 8/21/2010 0:37
50930 ngr-presidency.com Presidency of Nigeria http://www.ngr-presidency.com banking scam dead 93.185.104.28 8/21/2010 0:45
50931 ministry-offinance.net Ministry of Finance http://www.ministry-offinance.net banking scam dead 93.185.104.28 8/21/2010 0:48
50932 federalministryof-justice.net Federal Ministry of Justice, Nigeria http://www.federalministryof-justice.net banking scam dead 93.185.104.28 8/21/2010 1:04
50933 federalreserve-bk.com Federal Reserve Bank http://www.federalreserve-bk.com banking scam dead 0.0.0.0 8/21/2010 1:06
50934 amal-bankgh.com Amalgamated Bank Ghana aka AmalBank http://www.amal-bankgh.com banking scam dead 93.185.104.28 8/21/2010 1:12
50935 bancosantander-es.net Banco Santander http://www.bancosantander-es.net banking scam dead 0.0.0.0 8/21/2010 1:21
50936 barclaysbnkukplc.com Barclays Bank UK http://www.barclaysbnkukplc.com banking scam dead 0.0.0.0 8/21/2010 1:27
50937 c-bngonline.org Central Bank of Nigeria http://www.c-bngonline.org banking scam dead 0.0.0.0 8/21/2010 1:34
50938 caixacatalunyas.org Caixa Catalunya http://www.caixacatalunyas.org banking scam dead 0.0.0.0 8/21/2010 1:37
50939 cbnng-gov.org Central Bank of Nigeria http://www.cbnng-gov.org banking scam dead 0.0.0.0 8/21/2010 1:40
50940 cbnunit.org Central Bank of Nigeria http://www.cbnunit.org banking scam dead 0.0.0.0 8/21/2010 1:49
50941 africd-bnk.org African Development Bank http://www.africd-bnk.org banking scam dead 0.0.0.0 8/21/2010 1:56
50942 chaseflemings.com Chase Flemings Private Plc http://www.chaseflemings.com banking scam dead 207.210.81.204 8/21/2010 11:24
50943 skytrustplc.com Sky Trust Bank (Ghana) Ltd. http://www.skytrustplc.com banking scam dead 69.167.177.156 8/21/2010 11:30
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