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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
58567 presidency-ng.com President of Nigeria http://www.presidency-ng.com banking scam dead 64.15.147.205 5/9/2011 20:20
58568 president-nig.com President of Nigeria http://www.president-nig.com banking scam dead 64.15.147.205 5/9/2011 20:21
58569 maykmy.com Maybank http://www.maykmy.com banking scam dead 112.137.167.50 5/10/2011 0:10
58570 pruinvestmentbk.com Prudent Investec Bank http://www.pruinvestmentbk.com banking scam dead 99.198.106.194 5/10/2011 0:30
58571 somersetsb.com Somerset Savings Bank Limited http://www.somersetsb.com_101960 banking scam dead 207.45.178.42 5/10/2011 3:18
58572 somerset-savings.net Somerset Savings Bank Limited http://www.somerset-savings.net banking scam dead 184.154.229.16 5/10/2011 3:20
58573 guilfordtrust.com Guildford Trust Bank http://www.guilfordtrust.com banking scam dead 96.9.153.207 5/10/2011 3:40
58574 citigroups.org Citibank http://www.citigroups.org banking scam dead 203.27.227.23 5/10/2011 4:30
58575 bnofchina.com Bank of China http://www.bnofchina.com banking scam dead 74.86.226.224 5/10/2011 4:32
58576 hillfords.com Hillfords Bank Limited http://www.hillfords.com banking scam dead 204.93.163.4 5/10/2011 4:33
58577 barclab-uk.co.cc Barclays Bank http://www.barclab-uk.co.cc banking scam dead 209.51.196.249 5/10/2011 4:36
58578 ubagroupint.co.cc United Bank for Africa http://www.ubagroupint.co.cc banking scam dead 209.190.61.5 5/10/2011 4:38
58579 aes-trust.com AES International Trust http://www.aes-trust.com banking scam dead 193.107.17.50 5/10/2011 4:48
58580 zenithbnk-online.com email domain http://www.zenithbnk-online.com banking scam dead 208.78.30.70 5/10/2011 6:41
58581 homesteaddeliveries.com Homestead Deliveries Inc http://www.homesteaddeliveries.com banking scam dead 199.34.228.100 5/10/2011 7:21
58582 expressanimaldelivery.com Express Animal Delivery http://www.expressanimaldelivery.com banking scam dead 146.101.249.107 5/10/2011 7:56
58583 keystsecure.com email domain http://www.keystsecure.com banking scam dead 208.87.243.165 5/10/2011 8:13
58584 kystonline.co.cc Keystone Financial Services http://www.kystonline.co.cc banking scam dead 208.87.242.130 5/10/2011 8:17
58585 online-securepay.com British Online Pay http://www.online-securepay.com banking scam dead 178.63.248.134 5/10/2011 10:38
58586 metrolbank.com Metrol Bank http://www.metrolbank.com banking scam dead 67.192.85.15 5/10/2011 15:06
58587 miratechmedia.net Natwest Bank http://www.miratechmedia.net banking scam dead 174.122.127.7 5/10/2011 15:24
58588 osteinattorneys.com Ostein Attorneys http://www.osteinattorneys.com banking scam dead 199.16.155.98 5/10/2011 15:32
58589 prague-wines.com Prague Wines http://www.prague-wines.com banking scam dead 66.118.146.68 5/10/2011 15:37
58590 vpp-motoring.com eBay VPP http://www.vpp-motoring.com banking scam dead 0.0.0.0 5/10/2011 15:41
58591 cheltsgukr.com Cheltenham & Gloucester http://www.cheltsgukr.com banking scam dead 69.73.169.155 5/10/2011 15:52
58592 wuhongweia.com Wu Hongwei http://www.wuhongweia.com banking scam dead 64.15.147.205 5/10/2011 16:53
58593 airmaster-shipping.com Air Master Courier http://www.airmaster-shipping.com banking scam dead 64.15.147.205 5/10/2011 16:55
58594 blueskypettransporters.com Bluelsky Pet Transporters http://www.blueskypettransporters.com banking scam dead 199.34.228.100 5/10/2011 16:57
58595 starpetmovers.com Starpet Movers http://www.starpetmovers.com banking scam dead 146.101.249.107 5/10/2011 17:00
58596 exoticpetmovers.com Exotic Petmovers Inc http://www.exoticpetmovers.com banking scam dead 146.101.249.107 5/10/2011 17:01
58597 rapidpetdelivery.com RapidPet Delivery Inc http://www.rapidpetdelivery.com banking scam dead 146.101.249.107 5/10/2011 17:03
58598 eurostar-transports.com eurostar-transports.com http://www.eurostar-transports.com banking scam dead 66.147.244.50 5/10/2011 18:39
58599 isl-cargo-transit.com Integrate Shipping Ltd http://www.isl-cargo-transit.com banking scam dead 194.1.150.100 5/10/2011 18:41
58600 ultrapettransportation.com UltraPet Transportation Agency http://www.ultrapettransportation.com banking scam dead 146.101.249.107 5/10/2011 18:52
58601 hslmy.com HSBC Bank http://www.hslmy.com banking scam dead 112.137.167.50 5/10/2011 19:03
58602 transpet.co.cc Transpet http://www.transpet.co.cc banking scam dead 184.154.67.66 5/10/2011 19:07
58603 rtmogerussi.ru Russian Tax Ministry For Oil & Gas Exporters http://www.rtmogerussi.ru banking scam dead 63.247.95.42 5/10/2011 19:11
58604 grantoffb.com Grant Offshore Bank http://www.grantoffb.com banking scam dead 174.120.167.34 5/10/2011 20:30
58605 fucec-online.com Fucec Private Bank http://www.fucec-online.com banking scam dead 199.34.228.100 5/11/2011 3:40
58606 thpebauk.com The Peak Bank http://www.thpebauk.com banking scam dead 78.110.161.70 5/11/2011 4:24
58607 rotherhamcrunion.com Rotherham Credit Union http://www.rotherhamcrunion.com banking scam dead 67.15.50.35 5/11/2011 4:29
58608 icicibonline.com ICICI Bank UK Plc http://www.icicibonline.com banking scam dead 112.137.167.50 5/11/2011 4:40
58609 southgatecu.com Southgate Credit Union http://www.southgatecu.com banking scam dead 72.18.135.167 5/11/2011 5:29
58610 moveapetcourierservices.com Move Your Pet Courier Services http://www.moveapetcourierservices.com banking scam dead 199.34.228.100 5/11/2011 7:02
58611 thelandmarklondon.co.uk The Landmark London Hotel http://www.thelandmarklondon.co.uk banking scam dead 0.0.0.0 5/11/2011 7:10
58612 eyongaviary.com Eyong Christopher Aviary http://www.eyongaviary.com banking scam dead 209.190.61.19 5/11/2011 7:35
58613 almispeed.com Almi Speed Ltd http://www.almispeed.com banking scam dead 64.71.144.48 5/11/2011 8:42
58614 marviselfcateringhome.net Marvis Homes http://www.marviselfcateringhome.net banking scam dead 199.34.228.100 5/11/2011 8:52
58615 lukoilreservnefte.ru LUKOIL-RESERVNEFTEPRODUCT http://www.lukoilreservnefte.ru banking scam dead 89.188.96.92 5/11/2011 10:46
58616 eaglessecurity.com Eagle Security Company http://www.eaglessecurity.com banking scam dead 207.210.64.166 5/11/2011 11:13
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