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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
64543 privatelettingservices.com Private Lettings Service http://www.privatelettingservices.com banking scam dead 31.170.162.10 12/10/2011 17:20
64544 sweethomelettings.com Sweet Home http://www.sweethomelettings.com banking scam dead 209.237.152.12 12/10/2011 17:22
64545 hstrustonline.net.tc HsTrust Bank Ltd http://www.hstrustonline.net.tc banking scam dead 188.40.117.12 12/10/2011 17:23
64546 ifastnet.com HsTrust Bank Ltd http://www.hstrustonline.ifastnet.com banking scam dead 209.190.24.3 12/10/2011 17:36
64547 kendra-international.com Kendra International http://www.kendra-international.com banking scam dead 98.139.135.22 12/13/2011 12:14
64548 hsb-group.org.in HSBC Bank http://www.hsb-group.org.in banking scam dead 0.0.0.0 12/13/2011 12:37
64549 optimum-asset.com Optimum Asset Bank http://www.optimum-asset.com banking scam dead 208.91.197.7 12/13/2011 12:43
64550 optimum-assets.net Optimum Asset Bank http://www.optimum-assets.net banking scam dead 88.247.140.244 12/13/2011 12:47
64551 gustafberg.com Gustafberg http://www.gustafberg.com banking scam dead 81.176.236.12 12/13/2011 13:16
64552 hsbc-online-bk.org HSBC Bank http://www.hsbc-online-bk.org banking scam dead 195.128.174.139 12/13/2011 13:21
64553 bt-escrow.com BT Company http://www.bt-escrow.com banking scam dead 64.191.95.121 12/13/2011 13:48
64554 davidbardellandassociates.co.uk David Bardell & Associates Law Firm http://www.davidbardellandassociates.co.uk banking scam dead 193.202.110.243 12/13/2011 13:57
64555 oil-garant.com Oil Garant http://www.oil-garant.com banking scam dead 66.96.160.156 12/13/2011 13:59
64556 oilgarant.ru Oil Garant http://www.oilgarant.ru banking scam dead 77.222.40.210 12/13/2011 14:00
64557 limited-trucks.com Worldwide Transport http://www.limited-trucks.com banking scam dead 216.227.214.242 12/13/2011 14:03
64558 marshal-nl.com Marshal Logistics Services Inc http://www.marshal-nl.com banking scam dead 62.75.203.71 12/13/2011 14:05
64559 nolantrans.com Nolan Transport Ltd http://www.nolantrans.com banking scam dead 98.139.135.21 12/13/2011 14:07
64560 morganboxerpuppies.com Eli Boxer Puppies http://www.morganboxerpuppies.com banking scam dead 64.15.147.205 12/13/2011 14:09
64561 ptd-trucking.com PTD Trucking http://www.ptd-trucking.com banking scam dead 212.1.208.21 12/13/2011 14:12
64562 nlr-express.co.cc NLR Express Inc http://www.nlr-express.co.cc banking scam dead 112.175.243.21 12/13/2011 14:18
64563 t-a-f.eu Trans-Atlantic-Forwarders (PVT) LTD http://www.t-a-f.eu banking scam dead 82.194.88.26 12/13/2011 14:21
64564 osim-solutions.com Osim Solutions http://www.osim-solutions.com banking scam dead 62.149.128.163 12/13/2011 14:24
64565 world-w-delivery.com world-w-delivery.com http://www.world-w-delivery.com banking scam dead 212.227.33.219 12/13/2011 14:27
64566 spsr-logistic.com SPSR Limited http://www.spsr-logistic.com banking scam dead 50.23.201.238 12/13/2011 14:29
64567 shipstats.eu Shipstats Limited http://www.shipstats.eu banking scam dead 188.93.150.27 12/13/2011 14:32
64568 aglabatec-eu.com AgrolandbauTechnik Europa http://www.aglabatec-eu.com banking scam dead 188.40.41.75 12/13/2011 14:40
64569 nddc-ngr.com Niger Delta Development Commission http://www.nddc-ngr.com banking scam dead 199.119.202.220 12/13/2011 14:44
64570 livnb.com Learn Investment Banking http://www.livnb.com banking scam dead 112.137.167.50 12/13/2011 15:01
64571 pacwb.com Pacific West Bank http://www.pacwb.com banking scam dead 112.137.167.50 12/13/2011 15:10
64572 hgbmy.com Hong Leong Bank http://www.hgbmy.com banking scam dead 112.137.167.50 12/13/2011 15:17
64573 wwbplc.com Woolwich Bank http://www.wwbplc.com banking scam dead 112.137.167.50 12/13/2011 15:21
64574 gloexpserv.com Glo Express Services http://www.gloexpserv.com banking scam dead 112.137.167.50 12/13/2011 15:27
64575 e-usaa.com Usaa Bank http://www.e-usaa.com banking scam dead 112.137.167.50 12/13/2011 15:32
64576 ecocommission.org ECOWAS http://www.ecocommission.org banking scam dead 112.137.167.50 12/13/2011 15:36
64577 centralbnigr.org Central Bank of Nigeria http://www.centralbnigr.org banking scam dead 112.137.167.50 12/13/2011 15:38
64578 fmfgovngr.org Federal Ministry of Finance http://www.fmfgovngr.org banking scam dead 112.137.167.50 12/13/2011 15:43
64579 efccnigroffice.org Econonic & Financial Crimes Commission http://www.efccnigroffice.org banking scam dead 112.137.167.50 12/13/2011 15:46
64580 hm-treasurygov.org HM Treasury UK http://www.hm-treasurygov.org banking scam dead 112.137.167.50 12/13/2011 15:56
64581 rmybk.com Royal Malaysian Bank http://www.rmybk.com banking scam dead 112.137.167.50 12/13/2011 15:57
64582 officeofthepresidencyngr.org Nigerian Presidency http://www.officeofthepresidencyngr.org banking scam dead 112.137.167.50 12/13/2011 16:01
64583 cbnabujaoffice.org Central Bank of Nigeria http://www.cbnabujaoffice.org banking scam dead 112.137.167.50 12/13/2011 16:03
64584 oubnk.com Oversea United Bank http://www.oubnk.com banking scam dead 112.137.167.50 12/13/2011 16:42
64585 nigerianpoliceantifraudunit.org Nigerian Police http://www.nigerianpoliceantifraudunit.org banking scam dead 112.137.167.50 12/13/2011 16:46
64586 menghb.com Meng Heng Bank http://www.menghb.com banking scam dead 112.137.167.50 12/13/2011 16:59
64587 hknsb.com HSBC Bank http://www.hknsb.com banking scam dead 112.137.167.50 12/13/2011 17:09
64588 fastdeliverycs.com fastdeliverycs.com http://www.fastdeliverycs.com banking scam dead 112.137.167.50 12/13/2011 17:22
64589 unitednationswestafrica.org United Nations http://www.unitednationswestafrica.org banking scam dead 0.0.0.0 12/14/2011 9:13
64590 internationalvehicletransport.org internationalvehicletransport.org http://www.internationalvehicletransport.org banking scam dead 31.170.161.130 12/14/2011 9:19
64591 gustafbergemail.com Gustafberg http://www.gustafbergemail.com banking scam dead 81.176.236.12 12/14/2011 9:25
64592 wix-escrow-autotransport.com Wix Dealer Lease http://www.wix-escrow-autotransport.com banking scam dead 216.139.213.144 12/14/2011 9:30
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