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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
58917 boausa.org Bank of America http://www.boausa.org banking scam dead 63.156.206.38 5/16/2011 2:53
58918 rgvfss.com AlliedBarton Security Services http://www.rgvfss.com banking scam dead 64.15.133.193 5/16/2011 9:03
58919 rosneft-ojsc.ru Rosneft http://www.rosneft-ojsc.ru banking scam dead 194.85.61.54 5/16/2011 9:30
58920 diamondbank-ng.com Diamond Bank http://www.diamondbank-ng.com banking scam dead 209.202.252.21 5/16/2011 13:46
58921 uniquecomfortapartment.com Unique Comfort Apartment http://www.uniquecomfortapartment.com banking scam dead 209.237.152.19 5/16/2011 13:49
58922 novatrans.org NovaTrans Company http://www.novatrans.org banking scam dead 199.34.228.100 5/16/2011 13:53
58923 auto-traslochi-spa.com Auto Traslochi Group Ltd http://www.auto-traslochi-spa.com banking scam dead 82.165.112.19 5/16/2011 13:56
58924 globalinternationalonline.co.cc Global International Bank http://www.globalinternationalonline.co.cc banking scam dead 10.10.10.10 5/16/2011 14:01
58925 sb-ng.co.cc Skye Bank http://www.sb-ng.co.cc banking scam dead 112.175.243.23 5/16/2011 14:06
58926 nationwideonline-plc.co.cc Nationwide Bank http://www.nationwideonline-plc.co.cc banking scam dead 10.10.10.10 5/16/2011 14:09
58927 onlinecheshireb.co.cc Cheshirebank http://www.onlinecheshireb.co.cc banking scam dead 10.10.10.10 5/16/2011 14:12
58928 tbb-bl.com Treasury Bank of Brussel Belgium http://www.tbb-bl.com banking scam dead 184.154.204.250 5/16/2011 15:03
58929 dataservicesclient.net E-Banking Login http://www.dataservicesclient.net banking scam dead 173.236.38.210 5/16/2011 15:28
58930 trustlawfirmtg.com Trust Law Firm http://www.trustlawfirmtg.com banking scam dead 64.120.188.120 5/16/2011 16:00
58931 standardsafesecurity.com Standard Safe & Security Company http://www.standardsafesecurity.com banking scam dead 74.81.64.2 5/16/2011 16:03
58932 rusoilgasma.ru The Russian oil & gas manufacturers & exporters association http://www.rusoilgasma.ru banking scam dead 209.217.236.212 5/16/2011 16:05
58933 ruog-mea.ru The Russian oil & gas manufacturers & exporters association http://www.ruog-mea.ru banking scam dead 89.188.101.86 5/16/2011 16:06
58934 trustalliedfinance.com Trust Commercial & Allied Financial Services http://www.trustalliedfinance.com banking scam dead 69.167.177.160 5/16/2011 17:12
58935 osrb.info HSBC Bank http://www.osrb.info banking scam dead 207.182.135.69 5/16/2011 18:06
58936 zenith-banking.com Zenith Bank http://www.zenith-banking.com banking scam dead 212.53.71.146 5/16/2011 18:39
58937 bimcoliner.com Bimcoliner Shipping Company Limited http://www.bimcoliner.com banking scam dead 64.15.133.193 5/16/2011 19:36
58938 bofafrican.com Bank of Africa http://www.bofafrican.com banking scam dead 0.0.0.0 5/16/2011 19:53
58939 ghanacustomsauthority.com Ghana Customs Authority http://www.ghanacustomsauthority.com banking scam dead 0.0.0.0 5/16/2011 20:03
58940 ghanahighcommission.net Ghana High Commission http://www.ghanahighcommission.net banking scam dead 0.0.0.0 5/16/2011 20:04
58941 goldpointcargoservices.com Goldpoint Cargo Services http://www.goldpointcargoservices.com banking scam dead 111.90.144.3 5/16/2011 20:07
58942 gov-gh-ministry.org Ghana Government Ministry http://www.gov-gh-ministry.org banking scam dead 0.0.0.0 5/16/2011 20:12
58943 imf-funds.org International Monetary Fund http://www.imf-funds.org banking scam dead 0.0.0.0 5/16/2011 20:15
58944 intercontinentalplc.com Intercontinental Bank http://www.intercontinentalplc.com banking scam dead 0.0.0.0 5/16/2011 20:21
58945 interonlinecredit.com interonlinecredit.com http://www.interonlinecredit.com banking scam dead 0.0.0.0 5/16/2011 20:25
58946 natwestbank-info.com Natwest Bank http://www.natwestbank-info.com banking scam dead 0.0.0.0 5/16/2011 20:35
58947 natwestbnkonline.org Natwest Bank http://www.natwestbnkonline.org banking scam dead 0.0.0.0 5/16/2011 20:37
58948 natwestfinancialgroup.com Natwest Financial Group http://www.natwestfinancialgroup.com banking scam dead 0.0.0.0 5/16/2011 20:40
58949 popular-seguros.com Seguros - Banco Popular http://www.popular-seguros.com banking scam dead 0.0.0.0 5/16/2011 20:45
58950 swizlinkcourier.com Swiss Link Diplomatic Service http://www.swizlinkcourier.com banking scam dead 174.120.21.190 5/16/2011 20:48
58951 ubaaccessgroup.com United Bank for Africa http://www.ubaaccessgroup.com banking scam dead 84.16.244.23 5/16/2011 20:53
58952 ubaccessgroup.com United Bank for Africa http://www.ubaccessgroup.com banking scam dead 84.16.244.23 5/16/2011 20:56
58953 ucbanca-online.com UC Banca di Roma http://www.ucbanca-online.com banking scam dead 66.40.52.171 5/16/2011 21:06
58954 usmilitaryforces.net US Military Forces http://www.usmilitaryforces.net banking scam dead 0.0.0.0 5/16/2011 21:08
58955 mfnbk.com Manchester Finance Bank Ltd http://www.mfnbk.com banking scam dead 173.212.215.132 5/17/2011 2:52
58956 royalfbk.com Royal Fidelity Bank http://www.royalfbk.com banking scam dead 66.96.227.26 5/17/2011 2:54
58957 diamondbankbr.com Diamond Bank http://www.diamondbankbr.com banking scam dead 217.10.138.217 5/17/2011 2:56
58958 sat-bk.co.cc Santander Bank http://www.sat-bk.co.cc banking scam dead 209.190.85.10 5/17/2011 2:58
58959 natbkonline.com Naitonal Trust Bank http://www.natbkonline.com banking scam dead 72.29.94.3 5/17/2011 3:02
58960 thacba-uk.com The Access Bank http://www.thacba-uk.com banking scam dead 64.29.145.9 5/17/2011 3:03
58961 skynet-sc.com Skynet Security Cargo http://www.skynet-sc.com banking scam dead 202.43.100.112 5/17/2011 3:05
58962 skyenetwworldwide.com Skynet Worldwide Express http://www.skyenetwworldwide.com banking scam dead 50.28.9.216 5/17/2011 3:07
58963 europe-express-transsports.com Worldwide Delivery http://www.europe-express-transsports.com banking scam dead 67.195.145.142 5/17/2011 10:34
58964 arvestgroup.co.cc Arvest Bank http://www.arvestgroup.co.cc banking scam dead 209.190.85.10 5/17/2011 13:03
58965 worldpostexpress.org World Post http://www.worldpostexpress.org banking scam dead 64.15.133.193 5/17/2011 13:12
58966 worldpostweb.org World Post http://www.worldpostweb.org banking scam dead 112.137.167.214 5/17/2011 13:14
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