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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
69843 m-lng.com Malaysia LNG Sdn. Bhd http://www.m-lng.com banking scam dead 64.136.20.51 8/25/2012 13:40
69844 mofep-ghana.com Ministry of Finance Ghana http://www.mofep-ghana.com banking scam dead 173.193.106.10 8/25/2012 14:48
69845 affinbnk-my.com Affin Bank http://www.affinbnk-my.com banking scam dead 199.188.200.51 8/25/2012 15:59
69846 continentalscouriersandsecurity.com Continental Courier & Security http://www.continentalscouriersandsecurity.com banking scam dead 64.20.38.154 8/25/2012 16:14
69847 ukbaservice.co.uk UK Baservice Ltd http://www.ukbaservice.co.uk banking scam dead 216.172.168.76 8/25/2012 16:17
69848 couumshipping.com Couum Shipping Company Limited http://www.couumshipping.com banking scam dead 199.188.200.51 8/25/2012 16:21
69849 crystalaccessint.com Crystal Access International Bank http://www.crystalaccessint.com banking scam dead 204.93.183.35 8/25/2012 16:28
69850 frbnny.com Federal Reserve Bank New York http://www.frbnny.com_97847 banking scam dead 199.188.200.51 8/25/2012 16:33
69851 frbny-us.org Federal Reserve Bank New York http://www.frbny-us.org banking scam dead 0.0.0.0 8/25/2012 16:36
69852 inter-orientall.com Inter-oriental Bank http://www.inter-orientall.com banking scam dead 199.188.200.51 8/25/2012 16:45
69853 interimfinance-bnk.com Interim Trade Finance Bank http://www.interimfinance-bnk.com banking scam dead 207.45.176.90 8/25/2012 16:51
69854 k-bankonline.com Kasikorn Bank http://www.k-bankonline.com banking scam dead 76.73.71.99 8/25/2012 16:59
69855 kasikornthaibnk.com Kasikorn Bank http://www.kasikornthaibnk.com banking scam dead 108.175.5.61 8/25/2012 17:03
69856 stakesbondlotterylimited.com Stakesbond Lottery Limited http://www.stakesbondlotterylimited.com banking scam dead 174.37.170.106 8/25/2012 17:25
69857 apradotg.org African Poverty Relief & Development Organization http://www.apradotg.org banking scam dead 188.165.215.162 8/26/2012 6:03
69858 equitygroupngplconline.com Equity Bank Nigeria http://www.equitygroupngplconline.com banking scam dead 75.98.166.194 HEAD OFFICE Victoria Island #56 Barlos Road, Lagos-Nigeria. General Inquiries Pilot Lines: +234 808 902 5728 Email: info@equitygroupngplconline.com Contact Centre Telephone: +234 803 823 5449 Fax:+234 803 823 5449 Email: customercare@equitygroupngplconline.com Buying/Selling Shares Email: shares@equitygroupngplconline.com Loan Facilities Email: loans@equitygroupngplconline.com Diaspora Infomation Email: nigerian.abroad@equitygroupngplconline.com 8/26/2012 6:12
69859 equitygroupngplc.com Equity Bank Nigeria http://www.equitygroupngplc.com banking scam dead 66.96.160.131 8/26/2012 6:13
69860 nw-bkplc.com Nationwide Bank http://www.nw-bkplc.com banking scam dead 173.193.106.10 8/26/2012 6:17
69861 ambassadorpressng.com Nationwide Bank http://www.ambassadorpressng.com banking scam dead 159.253.142.194 8/26/2012 6:18
69862 bancodevenezuella.com Banco de Venezuela http://www.bancodevenezuella.com banking scam dead 31.204.130.58 8/26/2012 6:39
69863 bancodevenezuelau.com Banco de Venezuela http://www.bancodevenezuelau.com banking scam dead 95.211.178.88 8/26/2012 6:42
69864 southwestpayment.com Southwest Offshore Payment Unit http://www.southwestpayment.com banking scam dead 64.15.147.205 8/26/2012 7:13
69865 zintpetroleum.com Zint Petroleum and Gas Company http://www.zintpetroleum.com banking scam dead 66.40.52.186 8/26/2012 14:03
69866 pelangicasaresort.com Pelangi Casa Resort http://www.pelangicasaresort.com banking scam dead 174.121.34.163 8/26/2012 15:57
69867 lexispd.co Lexis Port Dickson Hotels http://www.lexispd.co banking scam dead 89.20.93.12 8/26/2012 19:50
69868 harcourtbrownpartners.com Harcourt Brown & Partners http://www.harcourtbrownpartners.com banking scam dead 92.38.198.38 8/26/2012 20:10
69869 usreservedirect.com US Federal Reserve Bank http://www.usreservedirect.com banking scam dead 64.37.52.84 8/26/2012 20:13
69870 islamiccitee-plc.com Islamic Cite Bank http://www.islamiccitee-plc.com banking scam dead 109.169.37.156 8/26/2012 20:15
69871 islamiccite-plc.com Islamic Cite Bank http://www.islamiccite-plc.com banking scam dead 176.9.194.118 8/26/2012 20:17
69872 britoill.com Brit Oils http://www.britoill.com banking scam dead 173.249.151.182 8/26/2012 22:38
69873 sky-vector.co Sky-Vector (PVT) LTD http://www.sky-vector.co banking scam dead 82.194.88.55 8/27/2012 7:37
69874 spedissco.com Spedis Co. http://www.spedissco.com banking scam dead 89.31.143.1 8/27/2012 7:42
69875 logistics-hellas.com Hellas Logistics http://www.logistics-hellas.com banking scam dead 62.149.128.157 8/27/2012 7:45
69876 deac-spedition.com Transport Company http://www.deac-spedition.com banking scam dead 159.25.16.100 8/27/2012 7:54
69877 5.39.53.236 DEAC Spedition http://5.39.53.236/DEAC banking scam dead 5.39.53.236 8/27/2012 7:56
69878 naccettsoil.com Naccett Oil http://www.naccettsoil.com banking scam dead 5.9.59.109 8/27/2012 8:36
69879 global-expedition.com Global Expedition http://www.global-expedition.com banking scam dead 111.90.133.132 8/27/2012 15:27
69880 totalcargocourier.com Total Cargo Courier http://www.totalcargocourier.com banking scam dead 91.223.82.162 8/27/2012 15:30
69881 cscargo-transport.com CS Cargo Ltd http://www.cscargo-transport.com banking scam dead 209.237.150.20 8/27/2012 15:31
69882 kchlondon.com Kings Comfort Hotel http://www.kchlondon.com banking scam dead 96.9.186.85 8/27/2012 21:15
69883 bancdelavenezuela.com Banco de Venezuela http://www.bancdelavenezuela.com banking scam dead 95.211.178.88 8/27/2012 21:34
69884 bancosdevenezuela.com Banco de Venezuela http://www.bancosdevenezuela.com banking scam dead 95.211.178.88 8/27/2012 21:35
69885 financialservicesauthority.info FSA http://www.financialservicesauthority.info banking scam dead 202.137.237.27 8/28/2012 6:15
69886 dtaccompany.com dtaccompany.com http://www.dtaccompany.com banking scam dead 0.0.0.0 8/28/2012 6:21
69887 hpa-africa.com Human Protection Agency http://www.hpa-africa.com banking scam dead 176.9.138.220 8/28/2012 6:36
69888 wellsallianceinternational.com Wells Alliance http://www.wellsallianceinternational.com banking scam dead 69.64.62.134 31323 Lafayette Street Cape Coral, FL 33904. Registered in United State America No. 743437 Equal Housing Lender. register number 204439 8/28/2012 10:36
69889 nurdi-gov-ng.org National Urban-Rural Development Initiative http://www.nurdi-gov-ng.org banking scam dead 64.20.38.154 8/28/2012 15:43
69890 ecda-int.com The ECOWAS Community Development Authority http://www.ecda-int.com banking scam dead 208.91.198.53 8/28/2012 15:44
69891 nddbcng.org Niger Delta Development Basin Commission. http://www.nddbcng.org banking scam dead 50.116.110.224 8/28/2012 15:46
69892 ndsda-ng.org Niger Delta States Development Authority http://www.ndsda-ng.org banking scam dead 176.9.138.220 8/28/2012 15:48
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