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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
81904 cenn-bank.org Central Bank of Nigeria http://www.cenn-bank.org banking scam dead 31.170.167.228 11/24/2013 14:04
81905 cenntinarysuites.com Centinary Hotel & Suites Hotels http://www.cenntinarysuites.com banking scam dead 124.153.121.145 11/24/2013 14:05
81906 centralbankofafrica.com Central Bank of Africa http://www.centralbankofafrica.com banking scam dead 0.0.0.0 11/24/2013 14:06
81907 centrbank.org Central Bank http://www.centrbank.org banking scam dead 0.0.0.0 11/24/2013 14:07
81908 centuryfundz.com Century Fund http://www.centuryfundz.com banking scam dead 31.170.166.90 11/24/2013 14:10
81909 chase-offshore.com Chase Bank http://www.chase-offshore.com banking scam dead 0.0.0.0 11/24/2013 14:11
81910 clyd-online.com Clydesdale Bank http://www.clyd-online.com banking scam dead 0.0.0.0 11/24/2013 14:12
81911 coke-uk.org Coca-Cola http://www.coke-uk.org banking scam dead 0.0.0.0 11/24/2013 14:13
81912 conference-un.org United Nations http://www.conference-un.org banking scam dead 0.0.0.0 11/24/2013 14:13
81913 dhl-courier.info DHL http://www.dhl-courier.info banking scam dead 0.0.0.0 11/24/2013 14:14
81914 dutschebankbrussels.org Deutsche Bank http://www.dutschebankbrussels.org banking scam dead 0.0.0.0 11/24/2013 14:15
81915 fbi-usgov.org FBI http://www.fbi-usgov.org banking scam dead 0.0.0.0 11/24/2013 14:15
81916 fedreserveonline.org Federal Reserve Bank http://www.fedreserveonline.org banking scam dead 0.0.0.0 11/24/2013 14:17
81917 fidelitybankngplc.com Fidelity Bank http://www.fidelitybankngplc.com banking scam dead 0.0.0.0 11/24/2013 14:18
81918 ghanagov-gh.org Ghanain Government http://www.ghanagov-gh.org banking scam dead 173.193.106.13 11/24/2013 14:19
81919 globalsummit-un.org United Nations http://www.globalsummit-un.org banking scam dead 0.0.0.0 11/24/2013 14:20
81920 gtbankplc-ng.com Guaranty Trust Bank http://www.gtbankplc-ng.com banking scam dead 0.0.0.0 11/24/2013 14:21
81921 gtbghana-ltd.com Guaranty Trust Bank http://www.gtbghana-ltd.com banking scam dead 173.193.105.244 11/24/2013 14:21
81922 gtboffshore.com Guaranty Trust Bank http://www.gtboffshore.com banking scam dead 199.79.62.21 11/24/2013 14:23
81923 gtboffshoresolutions.com Guaranty Trust Bank http://www.gtboffshoresolutions.com banking scam dead 208.91.199.89 11/24/2013 14:24
81924 hsbcentral.com HSBC Bank http://www.hsbcentral.com banking scam dead 0.0.0.0 11/24/2013 14:24
81925 hsbcintls.com HSBC Bank http://www.hsbcintls.com banking scam dead 0.0.0.0 11/24/2013 14:25
81926 ib-citibank.com Citibank http://www.ib-citibank.com banking scam dead 0.0.0.0 11/24/2013 14:27
81927 icbwire-gh.net International Commercial Bank http://www.icbwire-gh.net banking scam dead 0.0.0.0 11/24/2013 14:28
81928 ihalifaxolbuk.com Halifax Bank http://www.ihalifaxolbuk.com banking scam dead 37.0.122.153 11/24/2013 14:28
81929 imf-monitoringunit.org International Monetary Fund http://www.imf-monitoringunit.org banking scam dead 0.0.0.0 11/24/2013 14:29
81930 ingbankbrussels.org ING Bank http://www.ingbankbrussels.org banking scam dead 0.0.0.0 11/24/2013 14:30
81931 internationalmonitoringfunds.org International Monitoring Funds http://www.internationalmonitoringfunds.org banking scam dead 0.0.0.0 11/24/2013 14:31
81932 intlcourtofjustice.org International Court of Justice http://www.intlcourtofjustice.org banking scam dead 0.0.0.0 11/24/2013 14:33
81933 inv-priv-bnk-offsh.org inv-priv-bnk-offsh.org http://www.inv-priv-bnk-offsh.org banking scam dead 0.0.0.0 11/24/2013 14:34
81935 la-caixabank.org La Caixa Bank http://www.la-caixabank.org banking scam dead 0.0.0.0 11/24/2013 14:37
81936 mgflog.com MGT Courier, Freight and Logistics http://www.mgflog.com banking scam dead 173.193.106.14 11/24/2013 14:39
81937 mysafex.com Mysafex Delivery Services http://www.mysafex.com banking scam dead 208.91.199.89 11/24/2013 14:47
81938 ocbc-office.com OCBC Bank http://www.ocbc-office.com banking scam dead 0.0.0.0 11/24/2013 14:54
81939 presidency-gh.net Ghanain Presidency http://www.presidency-gh.net banking scam dead 0.0.0.0 11/24/2013 14:56
81940 rbsinternationalpaymentservices.com Royal Bank of Scotland http://www.rbsinternationalpaymentservices.com banking scam dead 0.0.0.0 11/24/2013 14:56
81941 rn-lawfirm.com Royal Notary Cambodia http://www.rn-lawfirm.com banking scam dead 66.199.188.29 11/24/2013 15:02
81942 royaldolphinluxury.com Royal Dolphin Luxury Hotel http://www.royaldolphinluxury.com banking scam dead 124.153.121.145 11/24/2013 15:03
81943 standardcharterbk.com Standard Chartered Bank http://www.standardcharterbk.com banking scam dead 0.0.0.0 11/24/2013 15:06
81944 swissguardcompany.com Swissguard Security & Finance http://www.swissguardcompany.com banking scam dead 174.122.47.102 11/24/2013 15:08
81945 trustbnk.com Trust Bank http://www.trustbnk.com banking scam dead 0.0.0.0 11/24/2013 15:09
81946 ubaplconline.com United Bank for Africa http://www.ubaplconline.com banking scam dead 208.91.199.89 11/24/2013 15:10
81947 uk-nationallottery.net UK National Lottery http://www.uk-nationallottery.net banking scam dead 0.0.0.0 11/24/2013 15:12
81948 undesa-summit.org United Nations http://www.undesa-summit.org banking scam dead 173.193.106.11 11/24/2013 15:13
81949 unibankgh.com Union Bank Ghana http://www.unibankgh.com banking scam dead 0.0.0.0 11/24/2013 15:14
81950 unionbanknig.com Union Bank Nigeria http://www.unionbanknig.com82003 banking scam dead 0.0.0.0 11/24/2013 15:15
81951 unionbnk.net Union Bank http://www.unionbnk.net banking scam dead 0.0.0.0 11/24/2013 15:16
81952 united-nationsoffice.org United Nations http://www.united-nationsoffice.org banking scam dead 0.0.0.0 11/24/2013 15:17
81953 unitedbkofsettlement.net United Bank of Settlement http://www.unitedbkofsettlement.net banking scam dead 0.0.0.0 11/24/2013 15:18
81954 unitednations-event.org United Nations http://www.unitednations-event.org banking scam dead 173.193.105.244 11/24/2013 15:18
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