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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
14740 ecs-movers.com European Cargo Spedition Shipment Inc. http://www.ecs-movers.com banking scam dead 207.217.125.50 4/10/2007 7:44
14741 allinte.co.uk Alliance & Leicester Bank http://www.allinte.co.uk banking scam dead 195.238.172.0 4/10/2007 8:52
14742 bdevalencia.com BANCO DE VALENCIA http://www.bdevalencia.com banking scam dead 209.31.112.34 4/10/2007 8:54
14743 bondesbury.com BONDESBURY BANK http://www.bondesbury.com banking scam dead 205.209.127.52 4/10/2007 9:14
14744 p-fntr.com PINNACLE FINANCE TRUST http://www.p-fntr.com banking scam dead 64.72.119.201 4/10/2007 9:19
14745 wsecropint.com Wse International Trust http://www.wsecropint.com banking scam dead 195.238.172.11 4/10/2007 9:25
14746 fbnv.net Friesland Bank http://www.fbnv.net banking scam dead 195.238.172.11 4/10/2007 9:34
14747 coinsfinancecompany.net Coins Finance Company http://www.coinsfinancecompany.net banking scam dead 68.142.212.128 4/10/2007 9:36
14748 online-summerfieldfinance.com SUMMERFIELD FINANCE UK http://www.online-summerfieldfinance.com banking scam dead 75.126.6.231 4/10/2007 9:40
14749 sfc-intl.org Swiss Financial Corporation Switzerland http://www.sfc-intl.org banking scam dead 72.9.226.237 4/10/2007 9:53
14750 cityboflondon.co.uk City Bank Of London http://www.cityboflondon.co.uk banking scam dead 213.188.129.183 4/10/2007 10:08
14751 banesa.org Banco Banesa Spain http://www.banesa.org banking scam dead 64.38.58.242 4/10/2007 10:17
14752 resortefbc.org Banco Resorte Spain http://www.resortefbc.org banking scam dead 72.9.226.237 4/10/2007 10:21
14753 htb-online.com Norwich Bank http://www.htb-online.com banking scam dead 69.57.177.178 4/10/2007 10:25
14754 woolwichworldwide.com Woolwich Private Bank http://www.woolwichworldwide.com banking scam dead 69.57.177.178 4/10/2007 10:36
14755 littless.org littless.org http://www.littless.org banking scam dead 195.128.175.48 4/10/2007 10:46
14756 ourprofile.org/ Platinum Deliveries http://platinumdeliveries.ourprofile.org/ banking scam dead 0.0.0.0 4/10/2007 10:46
14757 epaxtrans.com EPAX Transport http://www.epaxtrans.com banking scam dead 66.113.129.243 4/10/2007 11:53
14758 stbukplc.com Standard Bank http://www.stbukplc.com banking scam dead 216.171.238.113 4/10/2007 12:17
14759 luxcaptallc.hk Lux Capital http://www.luxcaptallc.hk banking scam dead 24.126.0.0 4/10/2007 12:39
14760 rbcplc.com Royal Bank http://www.rbcplc.com banking scam dead 0.0.0.0 4/10/2007 14:49
14761 chasechartered.com Chase Chartered Bank http://www.chasechartered.com banking scam dead 64.72.119.253 4/10/2007 14:56
14762 gbngroupsonline.com Gulf Bank of Nigeria http://www.gbngroupsonline.com banking scam dead 0.0.0.0 4/10/2007 14:59
14763 jne-express.com JNE-EXPRESS http://www.jne-express.com banking scam dead 66.228.124.203 4/10/2007 17:56
14764 ifastnet.com Standard Bank http://standard-bk.ifastnet.com banking scam dead 209.190.85.0 4/10/2007 21:31
14765 ifastnet.com Citi Trust Bank http://citi-trust.ifastnet.com banking scam dead 209.190.85.0 4/10/2007 21:33
14766 parcelflightexpress.co.uk Parcelflight Couriers http://www.parcelflightexpress.co.uk banking scam dead 64.72.112.0 4/10/2007 21:42
14767 sunny-investments.hk Sunny Investments Inc http://www.sunny-investments.hk banking scam dead 81.95.146.173 4/11/2007 1:23
14768 internationalautoescrow.com INTERNATIONAL AUTO ESCROW http://www.internationalautoescrow.com banking scam dead 209.237.151.10 4/11/2007 6:44
14769 europa-mobile-transport.com Europa Mobile Transport http://www.europa-mobile-transport.com banking scam dead 206.123.117.209 4/11/2007 7:12
14770 indastl24.eu INDASTL LLC http://www.indastl24.eu banking scam dead 80.93.48.92 4/11/2007 7:26
14771 ihre-post.biz Ihre Post http://ihre-post.biz banking scam dead 66.29.95.32 4/11/2007 7:42
14772 adaxgrandel.com GRANDEL NATIONALE http://www.adaxgrandel.com banking scam dead 66.244.252.182 4/11/2007 8:34
14773 trustguard.info GUARDIAN TRUST BANK http://www.trustguard.info banking scam dead 69.49.101.51 4/11/2007 8:41
14774 eu-standarduk.com EU Standard Bank Plc http://www.eu-standarduk.com banking scam dead 66.244.252.182 4/11/2007 8:49
14775 pbspcredit.com PBS Private Bank http://www.pbspcredit.com banking scam dead 64.72.119.201 4/11/2007 9:43
14776 ff-service-online.net Frontier Forwarding Services Ltd http://www.ff-service-online.net banking scam dead 64.72.119.201 4/11/2007 9:57
14777 universalxpress-uk.com Universal Express http://www.universalxpress-uk.com banking scam dead 64.72.119.201 4/11/2007 10:11
14778 occb-ci.net http://www.occb-ci.net banking scam dead 64.72.119.201 4/11/2007 10:25
14779 skynetexpress-uk.com Skynet Courier Company http://www.skynetexpress-uk.com banking scam dead 64.72.119.201 4/11/2007 10:29
14780 ba-ci.net http://www.ba-ci.net banking scam dead 72.232.119.42 4/11/2007 10:38
14781 oceanicstorms.com Ocean Storm Securities Inc http://www.oceanicstorms.com banking scam dead 66.244.252.185 4/11/2007 10:49
14782 lchatx.com DAS Transport http://www.lchatx.com banking scam dead 72.22.69.180 4/11/2007 12:05
14783 uniontogolaiseonline.org Union Togolaise de Banque (UTB) http://www.uniontogolaiseonline.org banking scam dead 208.101.48.245 4/11/2007 12:06
14784 medi-terraneos.com Mediterraneo http://www.medi-terraneos.com banking scam dead 216.55.128.4 4/11/2007 12:11
14785 gps-world-delivery.com GPS GLOBAL http://www.gps-world-delivery.com banking scam dead 195.110.124.133 4/11/2007 12:22
14786 blue-expedition.com Blue Expedition http://www.blue-expedition.com banking scam dead 195.110.124.133 4/11/2007 12:31
14787 fts-transports.com FTS Transports Company http://www.fts-transports.com banking scam dead 216.40.33.117 4/11/2007 13:21
14788 rbt-trans.com RBT Trans http://www.rbt-trans.com banking scam dead 76.162.212.181 4/11/2007 13:37
14789 globalpsdeliver.com GPS GLOBAL http://www.globalpsdeliver.com banking scam dead 216.246.48.179 4/11/2007 13:42
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