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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
82750 aliteexp.com Alite Express S.L http://www.aliteexp.com banking scam dead 96.30.52.108 12/21/2013 15:23
82751 motorcyclestoresltd.com Motorcycle Stores Limited http://www.motorcyclestoresltd.com banking scam dead 192.138.17.224 12/21/2013 15:24
82752 bnkofbaroda.com Bank of Baroda http://www.bnkofbaroda.com banking scam dead 0.0.0.0 12/21/2013 15:27
82753 brclysbnk.net Barclays Bank http://www.brclysbnk.net banking scam dead 0.0.0.0 12/21/2013 15:29
82754 cacargointl.com Cross Atlantic Cargo Services http://www.cacargointl.com banking scam dead 69.50.220.108 12/21/2013 15:31
82755 emiratesoilandgas.org Emirates Oil and Gas http://www.emiratesoilandgas.org banking scam dead 103.8.25.76 12/21/2013 15:35
82756 fgbaeonl.com First Gulf Bank http://www.fgbaeonl.com banking scam dead 0.0.0.0 12/21/2013 15:39
82757 firstcityuk.com First City Bank http://www.firstcityuk.com banking scam dead 208.92.162.62 12/21/2013 15:41
82758 gh-revenue.net Ghana Revenue Service http://www.gh-revenue.net banking scam dead 0.0.0.0 12/21/2013 15:43
82759 legaloceansview.com Legal Oceans View http://www.legaloceansview.com banking scam dead 96.30.52.108 12/21/2013 15:48
82760 mayb-accountbnk.com Maybank http://www.mayb-accountbnk.com banking scam dead 0.0.0.0 12/21/2013 15:49
82761 merchantonlinenet.com merchantonlinenet.com http://www.merchantonlinenet.com banking scam dead 173.192.221.44 12/21/2013 15:53
82762 mofghana.com Ministry of Finance Ghana http://www.mofghana.com banking scam dead 0.0.0.0 12/21/2013 15:55
82763 n-eastern-university.org Northeastern University http://www.n-eastern-university.org banking scam dead 0.0.0.0 12/21/2013 15:58
82764 nigmf.org Nigerian Ministry of Finance http://www.nigmf.org banking scam dead 0.0.0.0 12/21/2013 15:59
82765 osonehhospital.com Osoneh Hospital http://www.osonehhospital.com banking scam dead 96.30.52.108 12/21/2013 16:03
82766 treasuryus-gov.org US Treasury http://www.treasuryus-gov.org banking scam dead 0.0.0.0 12/21/2013 16:10
82767 ukunitytrustonline.com Unity Trust Bank http://www.ukunitytrustonline.com banking scam dead 0.0.0.0 12/21/2013 16:12
82768 unitedogroup.com unitedogroup.com http://www.unitedogroup.com banking scam dead 0.0.0.0 12/21/2013 16:15
82769 worldbankweb.org World Bank http://www.worldbankweb.org banking scam dead 0.0.0.0 12/21/2013 16:20
82770 african-courierservices.com African Diplomatic Courier Services http://www.african-courierservices.com banking scam dead 216.185.152.150 12/21/2013 19:52
82771 maybankonline.net Maybank http://www.maybankonline.net banking scam dead 216.185.152.156 12/21/2013 20:01
82772 quickexpresscs.com Quick Express Courier Services http://www.quickexpresscs.com banking scam dead 5.153.10.230 12/22/2013 5:36
82773 osbdirect.net Online Savings Bank http://www.osbdirect.net banking scam dead 5.153.10.230 12/22/2013 5:43
82774 theglobalcash.com Global Cash http://www.theglobalcash.com banking scam dead 5.153.10.230 12/22/2013 5:45
82775 accessbnk.org Access Bank http://www.accessbnk.org banking scam dead 0.0.0.0 12/22/2013 6:10
82776 boaglobalbanking.com Bank of America http://www.boaglobalbanking.com banking scam dead 199.79.62.20 12/22/2013 6:12
82777 gravitytrust.com Gravity Trust Bank http://www.gravitytrust.com banking scam dead 199.79.62.20 12/22/2013 6:16
82778 ubswzch.com UBS Switzerland http://www.ubswzch.com banking scam dead 199.79.62.20 12/22/2013 6:21
82779 ubs-zurich.com UBS Switzerland http://www.ubs-zurich.com banking scam dead 0.0.0.0 12/22/2013 6:23
82780 kinefoil.com Kinef Oil http://www.kinefoil.com banking scam dead 199.79.62.20 12/22/2013 6:26
82781 sc-berhad.com Standard Chartered Bank http://www.sc-berhad.com banking scam dead 199.79.62.20 12/22/2013 6:30
82782 exxornmobil.com Exxon Mobil Oil http://www.exxornmobil.com banking scam dead 0.0.0.0 12/22/2013 6:35
82783 hfs-uk.com Alliance Leicester Bank http://www.hfs-uk.com banking scam dead 199.79.62.20 12/22/2013 6:37
82784 sc-gh.com Standard Chartered Bank http://www.sc-gh.com banking scam dead 173.193.105.243 12/22/2013 6:59
82785 alsahtarigroup.com AL-sahtari Group http://www.alsahtarigroup.com banking scam dead 174.140.166.42 12/22/2013 7:08
82878 afdbeservices.org African Development Bank Group http://www.afdbeservices.org banking scam dead 173.214.180.197 12/25/2013 4:48
82879 afdbservices.org African Development Bank Group http://www.afdbservices.org banking scam dead 173.214.180.197 12/25/2013 4:52
82880 banqueatlantiqe.net Banque Atlantique http://www.banqueatlantiqe.net banking scam dead 194.145.208.20 12/25/2013 5:00
82881 batlantiquetogo.net Banque Atlantique http://www.batlantiquetogo.net banking scam dead 173.214.180.197 12/25/2013 5:09
82882 bibonlinebf.com Africards http://www.bibonlinebf.com banking scam dead 173.214.180.197 12/25/2013 5:15
82883 bibonlinesa.com Africards http://www.bibonlinesa.com banking scam dead 173.214.180.197 info@bib-onlinesa.com / bib.ouagafasonet.bf@vf.vc 12/25/2013 7:43
82884 bsicservice.com BSIC http://www.bsicservice.com banking scam dead 173.214.180.197 12/25/2013 7:57
82885 btcionline.net BTCI http://www.btcionline.net banking scam dead 173.214.180.197 12/25/2013 8:04
82886 deutsch-bg.com Deutsche Bank http://www.deutsch-bg.com banking scam dead 173.214.180.197 12/25/2013 8:18
82887 dibemirates.com Dubai Islamic Bank http://www.dibemirates.com banking scam dead 173.214.180.197 12/25/2013 8:22
82888 eurocomm.eu European Commission http://www.eurocomm.eu banking scam dead 173.214.180.197 12/25/2013 8:33
82889 fucec-private.com FUCEC Private Bank http://www.fucec-private.com banking scam dead 173.214.180.197 12/25/2013 8:39
82890 zenitb.com Zenith Bank http://www.zenitb.com banking scam dead 173.214.180.197 12/25/2013 9:12
82891 zenitbonline.com Zenith Bank http://www.zenitbonline.com banking scam dead 173.214.180.197 12/25/2013 9:17
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