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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
62539 wpatf.org World Poverty Alleviation Trust Fund http://www.wpatf.org banking scam dead 69.167.177.174 9/12/2011 19:54
62540 wdptf.org World Development Program Trust Fund http://www.wdptf.org banking scam dead 64.15.147.205 9/12/2011 19:59
62541 westrowaccess.com Westrow Access http://www.westrowaccess.com banking scam dead 91.121.222.177 9/12/2011 20:16
62542 wfbnet.net Westland Financial Bank http://www.wfbnet.net banking scam dead 66.7.217.171 9/12/2011 20:20
62543 wiecservice.com World International Express Courier Company http://www.wiecservice.com banking scam dead 178.32.28.117 9/12/2011 20:25
62544 wilsonn.com wilsonn.com http://www.wilsonn.com banking scam dead 174.122.127.7 9/12/2011 20:27
62545 wing-express.com Wing Express Delivery http://www.wing-express.com banking scam dead 66.40.52.185 9/12/2011 20:29
62546 zeeloil.com zeeloil.com http://www.zeeloil.com banking scam dead 212.7.200.5 9/12/2011 20:36
62547 centerfright.biz CenterFright http://www.centerfright.biz banking scam dead 91.203.4.51 9/13/2011 11:23
62548 ximumconsult.com Ximum Consult http://www.ximumconsult.com banking scam dead 209.237.150.20 9/13/2011 18:01
62549 mtegroup.biz Metal Trading & Exchange Inc http://www.mtegroup.biz banking scam dead 194.28.172.71 9/13/2011 18:04
62550 monexpressglobal.com Money Express Finance http://www.monexpressglobal.com banking scam dead 64.15.147.205 9/13/2011 18:16
62551 oedcomp.net Overseas Electronic Dispatching Company http://www.oedcomp.net banking scam dead 194.28.172.71 9/13/2011 18:19
62552 rbitrust.co.in Reserve Bank of India http://www.rbitrust.co.in banking scam dead 75.125.214.178 9/13/2011 18:24
62553 eb-k.com NIB International http://www.nib.eb-k.com banking scam dead 64.15.133.193 9/13/2011 18:28
62554 fbgha.net fbgha.net http://www.fbgha.net banking scam dead 64.15.147.205 9/13/2011 19:11
62555 hsbconline-inc.com HSBC Bank http://www.hsbconline-inc.com banking scam dead 0.0.0.0 9/13/2011 19:16
62556 ubaghonline.net United Bank for Africa http://www.ubaghonline.net banking scam dead 64.15.147.205 9/13/2011 19:20
62557 jefrinoor.com JKoay-Associates http://www.jefrinoor.com banking scam dead 0.0.0.0 9/14/2011 17:57
62558 vorbida.com Volta River Basin Integrated Development Authority http://www.vorbida.com banking scam dead 50.28.9.216 9/14/2011 18:03
62559 bpccatg.org Bureau of Public & Contract Commission Authority http://www.bpccatg.org banking scam dead 50.28.9.216 9/14/2011 18:17
62560 camnet-cm.net Cameroon Procurement & Contracting Commission http://www.camnet-cm.net banking scam dead 174.120.96.253 9/14/2011 18:21
62561 spar-comp.com SPAR-Comp Services. http://www.spar-comp.com banking scam dead 91.216.156.220 9/14/2011 18:36
62562 krasnoyarsk-gazprom.ru Krasnoyarsk Gasprom http://www.krasnoyarsk-gazprom.ru banking scam dead 209.25.170.29 9/14/2011 18:42
62563 isl-worldwide-export.com Integrated Shipping Limited http://www.isl-worldwide-export.com banking scam dead 31.170.161.222 9/14/2011 18:45
62564 igtbuk.com Guaranty Trust Bank http://www.igtbuk.com banking scam dead 69.73.178.222 9/6/2011 0:01
62565 aibfbuk.com AIB Finance http://www.aibfbuk.com banking scam dead 188.138.88.213 9/6/2011 0:08
62566 pdsukltd.com Patriot Express Deliveries http://www.pdsukltd.com banking scam dead 0.0.0.0 9/6/2011 0:12
62567 pinnacletrust.net Pinnacle Financial Trust http://www.pinnacletrust.net banking scam dead 174.121.37.253 9/14/2011 19:58
62568 thenicehome.us.com The Nice Home Ltd http://www.thenicehome.us.com banking scam dead 209.237.152.15 9/14/2011 20:00
62569 unityforpeacebuilding.org Unity for Peace Building http://www.unityforpeacebuilding.org banking scam dead 204.236.239.5 9/14/2011 20:05
62570 sandrakanghotel.net Sandra Kang Hotel http://www.sandrakanghotel.net banking scam dead 204.236.239.5 9/14/2011 20:06
62571 kredytonlineservices.com Kredit Bank http://www.kredytonlineservices.com banking scam dead 209.73.132.12 9/14/2011 20:11
62572 halilioyds.com Halifax Bank http://www.halilioyds.com banking scam dead 110.5.109.110 9/14/2011 20:15
62573 lacaixagroup.eu la Caixa Bank http://www.lacaixagroup.eu banking scam dead 0.0.0.0 9/14/2011 20:24
62574 utb-claims.org Union Togolaise de Banque http://www.utb-claims.org banking scam dead 173.236.109.84 9/14/2011 20:26
62575 buonline.eu buonline.eu http://www.buonline.eu banking scam dead 173.192.221.51 9/14/2011 20:34
62576 minofcommcm.com Cameroon Government http://www.minofcommcm.com banking scam dead 89.238.131.34 9/15/2011 8:24
62577 expressmailsservice.com Express Mail Service (EMS) Courier Cameroon http://www.expressmailsservice.com banking scam dead 66.96.147.115 9/15/2011 10:32
62578 nwinchester.com North Winchester http://www.nwinchester.com banking scam dead 64.15.133.193 9/15/2011 20:07
62579 onlinebking.com Ecobank http://www.onlinebking.com banking scam dead 208.101.9.140 9/15/2011 20:15
62580 ups-worldwide-express.com United Parcel Service of America http://www.ups-worldwide-express.com banking scam dead 195.225.58.6 9/15/2011 20:22
62581 may-group.co.cc Maybank http://www.may-group.co.cc banking scam dead 112.175.243.23 9/15/2011 20:26
62582 caames.com Canada & America Employment Services http://www.caames.com banking scam dead 66.85.167.186 9/16/2011 13:19
62583 abclines.org ABC Lines http://www.abclines.org banking scam dead 174.127.68.39 9/16/2011 18:32
62584 scb-onlinebanking.com Standard Chartered Bank http://www.scb-onlinebanking.com banking scam dead 216.21.239.197 9/16/2011 18:36
62585 stanttcht.com Standard Chartered Bank http://www.stanttcht.com banking scam dead 209.217.235.45 9/16/2011 18:50
62586 citnnybn.com Citibank http://www.citnnybn.com banking scam dead 209.217.235.45 9/16/2011 18:54
62587 iccecc.net Working Group on Climate Change http://www.iccecc.net banking scam dead 184.82.151.202 9/16/2011 18:56
62588 standard-cb.com Standard Chartered Bank http://www.standard-cb.com banking scam dead 173.201.20.226 9/16/2011 19:08
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