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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
6008 wooham.com Woodham Bank London http://www.wooham.com banking scam dead 67.19.161.34 10/22/2005 1:04
6009 european-lottery.net Euro Union Lottery International http://www.european-lottery.net banking scam dead 0.0.0.0 10/22/2005 1:08
6010 pacificcourierexpress.com Pacific Courier Express Limited http://www.pacificcourierexpress.com banking scam dead 65.182.101.84 10/22/2005 1:18
6011 quickhandlerscouriers.com Quick Handlers Couriers http://www.quickhandlerscouriers.com banking scam dead 207.44.238.91 10/22/2005 1:25
6012 usmb.com United Standard Merchant Bank http://www.usmb.com banking scam dead 66.116.109.62 10/22/2005 1:45
6013 safehandlerscour.com Safe Handler Courier http://www.safehandlerscour.com banking scam dead 213.171.218.204 10/22/2005 1:50
6014 tradewaycourier.com TradeWay Courier http://www.tradewaycourier.com banking scam dead 217.26.53.198 10/22/2005 2:24
6015 natmtrust.net National Mortgage Trust http://www.natmtrust.net banking scam dead 207.44.238.91 10/22/2005 2:30
6016 iwarp.com Diamond Star Lottery aka Diamond Star International http://www.diamondstarlottery.iwarp.com banking scam dead 64.136.24.165 10/22/2005 14:36
6017 britstandard.com British Standard Bank http://www.britstandard.com banking scam dead 62.189.246.106 10/22/2005 18:41
6018 net/about.html Eagle Finance House http://eaglefinancehouse.yoll.net/about.html banking scam dead 0.0.0.0 10/22/2005 21:24
6019 finexdelat.com Finanzas Express Del Atlax http://www.finexdelat.com/site/ banking scam dead 67.19.130.110 10/23/2005 3:38
6020 intfsec.com Intelligence Finance and Securities http://www.intfsec.com banking scam dead 67.19.130.110 10/23/2005 17:24
6021 hssolicitors.com Harris & Simmons Solicitors http://www.hssolicitors.com banking scam dead 67.19.130.110 10/23/2005 17:26
6022 cbnigeria.com Central Bank of Nigeria http://www.cbnigeria.com banking scam dead 209.200.101.196 10/23/2005 17:58
6023 gdsfonline.com Global Diplomatic Security and Finance http://www.gdsfonline.com banking scam dead 209.200.101.196 10/23/2005 18:01
6024 hsbccorp.com http://www.hsbccorp.com banking scam dead 209.200.101.196 10/23/2005 18:04
6025 firstrustfinsec.com First Trust Financial Group and Securities http://www.firstrustfinsec.com banking scam dead 62.189.246.106 10/23/2005 18:24
6026 uklloydsint.com UK Lloyds International http://www.uklloydsint.com banking scam dead 62.189.246.106 10/23/2005 18:28
6027 psibonline.net Peoples Investment Bank http://www.psibonline.net banking scam dead 62.189.246.106 10/23/2005 18:30
6028 zenithbankonline-ng.net Zenith Bank http://www.zenithbankonline-ng.net banking scam dead 62.189.246.106 10/23/2005 18:34
6029 rbbplc.com Reality Bond Bank http://www.rbbplc.com banking scam dead 213.171.218.203 10/23/2005 19:54
6030 latitudetrustltd.com Latitude Trust Ltd http://www.latitudetrustltd.com banking scam dead 216.55.128.4 10/23/2005 20:14
6031 heridipcourier.com Heritage Diplomatic Courier http://www.heridipcourier.com banking scam dead 0.0.0.0 10/23/2005 20:27
6032 betje.net Betje Services BV http://www.betje.net banking scam dead 217.26.53.198 10/23/2005 21:44
6033 securetrustbank.org Secure Trust Bank http://www.securetrustbank.org banking scam dead 64.74.223.28 10/23/2005 21:48
6034 tsunamilottery.org Tsunami Lottery http://www.tsunamilottery.org banking scam dead 206.51.230.106 10/24/2005 1:47
6035 amronl.com ABN-AMRO http://www.amronl.com banking scam dead 212.15.64.41 10/24/2005 3:20
6036 alliancelll.com Alliance and Leicester bank http://www.alliancelll.com banking scam dead 212.15.64.41 10/24/2005 3:23
6037 deltafinancesandsecurities.org Delta Finances and Securities http://www.deltafinancesandsecurities.org banking scam dead 212.15.85.24 10/24/2005 3:29
6038 citizeninternationalbank.com Citizen International bank http://www.citizeninternationalbank.com banking scam dead 212.15.85.24 10/24/2005 3:32
6039 afdbonlineplc.com http://www.afdbonlineplc.com banking scam dead 212.15.85.24 10/24/2005 3:36
6040 bancoesto.com Banco Banesto International Bank http://www.bancoesto.com banking scam dead 212.15.85.24 10/24/2005 3:38
6041 ipcc-online.com International PAyment Clearing Center http://www.ipcc-online.com banking scam dead 212.15.85.24 10/24/2005 3:42
6042 cenrbank.com http://www.cenrbank.com banking scam dead 212.15.85.24 10/24/2005 3:45
6043 centelbankonline.com http://www.centelbankonline.com banking scam dead 212.15.85.24 10/24/2005 3:56
6044 fctfsonlineplc.com The First Citi Trust Financeand Security Company PLC http://www.fctfsonlineplc.com banking scam dead 212.15.85.24 10/24/2005 4:09
6045 fgncpc.org FGN Contract Payment Center http://www.fgncpc.org banking scam dead 212.15.85.24 10/24/2005 4:15
6046 firstfinanceonline.com http://www.firstfinanceonline.com banking scam dead 12.168.32.89 10/24/2005 4:20
6047 firstnationaltrustonline.com First National Trust Bank http://www.firstnationaltrustonline.com banking scam dead 209.118.44.111 10/24/2005 4:28
6048 heberniafinancebank.com Hebernia Finance Bank http://www.heberniafinancebank.com banking scam dead 0.0.0.0 10/24/2005 17:28
6049 inlandbankngplc.com Inland Bank nigeria http://www.inlandbankngplc.com banking scam dead 212.15.85.24 10/24/2005 17:35
6050 intclearinghouse.com International clearing House http://www.intclearinghouse.com banking scam dead 212.15.85.24 10/24/2005 17:40
6051 nationalbanknig.com National bank nigeria http://www.nationalbanknig.com banking scam dead 212.15.85.24 10/24/2005 18:03
6052 nbngonline.com National bank of Nigeria http://www.nbngonline.com banking scam dead 212.15.85.24 10/24/2005 18:08
6053 nigcpc.org FGN Contractor Payment Center http://www.nigcpc.org banking scam dead 212.15.85.24 10/24/2005 18:13
6054 nm-gh.net http://www.nm-gh.net banking scam dead 212.15.85.24 10/24/2005 18:16
6055 providentfinancesecurities.com Provident Finance and Securities http://www.providentfinancesecurities.com banking scam dead 212.15.85.24 10/24/2005 18:20
6056 sadtrust-finplc.com Standard Trust Finance PLC http://www.sadtrust-finplc.com banking scam dead 212.15.85.24 10/24/2005 18:25
6057 transbankers.com http://www.transbankers.com banking scam dead 212.15.85.0 10/24/2005 18:41
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