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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
11416 trucking-shipping.biz Trucking Co. http://www.trucking-shipping.biz banking scam dead 64.26.63.14 11/15/2006 19:19
11417 avioex-shipping.com Avioex-Shipping http://www.avioex-shipping.com banking scam dead 203.22.204.190 11/15/2006 19:30
11418 euro-erkende-verhizers.com European Movers Transport http://www.euro-erkende-verhizers.com banking scam dead 216.55.145.251 11/15/2006 19:31
11419 ptgrecia.co.uk Secure Online Deals http://www.ptgrecia.co.uk banking scam dead 195.110.124.133 11/15/2006 19:40
11420 automoto-international-shipping.com Automoto Shipping http://www.automoto-international-shipping.com banking scam dead 65.254.228.100 11/15/2006 19:40
11421 secureonline-deals.com Secure Online Deals http://www.secureonline-deals.com banking scam dead 159.25.17.21 11/15/2006 19:50
11422 dovabs.net Dova Bonds & Securities UK http://www.dovabs.net banking scam dead 202.75.52.186 11/15/2006 19:50
11423 caf-in.com Confederation of African Finance / ICF http://www.caf-in.com banking scam dead 202.133.99.172 11/15/2006 19:52
11424 productit.com productIT.com http://www.productit.com banking scam dead 204.13.64.61 11/15/2006 19:52
11425 euroafin.com Euroe Asian Finance Services http://www.euroafin.com banking scam dead 202.133.99.172 11/15/2006 19:58
11426 bsdunord.com BONDS ET CREDIT DU NORD http://www.bsdunord.com banking scam dead 64.72.112.122 11/15/2006 19:58
11427 europatraders.com Escrow Cargo Traders Inc. http://www.escrow.europatraders.com banking scam dead 69.72.168.226 11/15/2006 19:59
11428 jayamart.com Jayamart Stationery http://www.jayamart.com banking scam dead 202.133.99.172 11/15/2006 20:04
11429 heri-cham.com Heritage Chambers http://www.heri-cham.com banking scam dead 202.133.99.172 11/15/2006 20:08
11430 dhl-shipping.com DHL-Shipping Service of Italy http://www.dhl-shipping.com 10554 banking scam dead 81.169.145.67 11/15/2006 20:18
11431 equatortrust.com Equator Trust Bank Limited http://www.equatortrust.com banking scam dead 70.86.101.210 11/15/2006 20:24
11432 atspace.com Western Finance Bv http://westernfinancebv.atspace.com/home banking scam dead 64.27.20.11 11/15/2006 21:32
11433 ha-chambers.com Holas and Associates Chambers http://www.ha-chambers.com banking scam dead 193.86.238.12 11/15/2006 21:39
11434 eqtyfses.com Equity Finance & Securities B.V. http://www.eqtyfses.com banking scam dead 69.93.116.90 11/15/2006 21:42
11435 gate-way-finance.com The Gate Way Finance Bank http://www.gate-way-finance.com banking scam dead 193.86.238.12 11/15/2006 21:58
11436 db-benin.info Diamond Bank http://www.db-benin.info banking scam dead 193.86.238.12 11/15/2006 22:21
11437 africandevelopment-bank.net African Development Bank International http://www.africandevelopment-bank.net banking scam dead 193.86.238.13 11/15/2006 22:31
11438 assetbankplc.com Asset Bank Plc of Nigeria http://www.assetbankplc.com banking scam dead 193.86.238.13 11/15/2006 22:34
11439 eastgracecorporationinc.com East Grace Corp. http://www.eastgracecorporationinc.com banking scam dead 193.86.238.12 11/15/2006 22:36
11440 fctbonlineng.com First City Trust Bank http://www.fctbonlineng.com banking scam dead 193.86.238.12 11/15/2006 22:45
11441 citibank-confirms.com Citicorp http://www.citibank-confirms.com banking scam dead 193.86.238.13 11/15/2006 22:46
11442 ekobnkint.com Eko Bank http://www.ekobnkint.com banking scam dead 66.226.30.131 11/15/2006 22:55
11443 citisf.info Citi Bank Germany http://www.citisf.info banking scam dead 193.86.238.12 11/15/2006 23:05
11444 capitaltrustfunds.com Capital Trust Funds Agency http://www.capitaltrustfunds.com banking scam dead 193.86.238.12 11/15/2006 23:23
11445 bti-onlineplc.info Bankers Trust International http://www.bti-onlineplc.info banking scam dead 193.86.238.12 11/15/2006 23:41
11446 teemhost.com TEEM Networks http://www.teemhost.com banking scam dead 208.73.212.12 11/16/2006 0:28
11447 ccaiixa.net Caixa Bank http://www.ccaiixa.net banking scam dead 75.126.77.240 11/16/2006 1:57
11448 epierreandassociates.net Edmond Pierre / Epierre And Associates http://www.epierreandassociates.net banking scam dead 66.249.137.45 11/16/2006 2:05
11449 professionalcargotransport.eu International Cargo Spedition http://www.professionalcargotransport.eu banking scam dead 82.165.69.4 11/16/2006 8:54
11450 rv-express-online.com Online Shipping Worldwide aka Fast Shippers Comp http://www.rv-express-online.com banking scam dead 68.142.212.123 11/16/2006 9:05
11451 nwestob.net Global Assurance http://www.nwestob.net banking scam dead 210.51.163.51 11/16/2006 12:38
11452 safe-sales-inc.net Safe Sales Inc. http://www.safe-sales-inc.net banking scam dead 68.142.212.124 11/16/2006 15:12
11453 thetidalgroup.com The Tidal Group http://www.thetidalgroup.com banking scam dead 66.246.0.0 11/16/2006 15:15
11454 addr.com Verschiffen Firma http://www.marehot.addr.com banking scam dead 38.113.244.252 11/16/2006 15:44
11455 babiloon.ro Extra Shipping http://www.babiloon.ro/tt/ banking scam dead 86.107.90.163 11/16/2006 15:57
11456 mvpnike.com MVP Nike http://www.mvpnike.com banking scam dead 204.13.64.61 11/16/2006 18:39
11457 nyeox.com New York Energy Option Exchange http://www.nyeox.com banking scam dead 203.121.69.241 11/16/2006 18:52
11458 int-cargo-spedition.net International Cargo Spedition http://www.int-cargo-spedition.net banking scam dead 72.22.92.60 11/16/2006 19:10
11459 e-cargobull.com Schmitz Cargobull http://www.e-cargobull.com banking scam dead 216.251.43.98 11/16/2006 19:13
11460 sfrexpressshipping.com SFR Express Shipping http://www.sfrexpressshipping.com banking scam dead 207.7.201.12 11/16/2006 19:21
11461 ritm-guarant.info RITM Company http://www.ritm-guarant.info banking scam dead 68.142.212.117 11/16/2006 19:37
11462 partners-world.com RITM Company http://www.partners-world.com banking scam dead 68.142.212.138 11/16/2006 20:10
11463 astrospeedy.com Astro Speedy http://www.astrospeedy.com banking scam dead 66.228.112.0 11/17/2006 3:37
11464 escrowlance.com EscrowLance.com http://www.escrowlance.com banking scam dead 70.103.16.0 11/17/2006 5:30
11465 ukroyalexpress.com UK Royal Express Courier http://www.ukroyalexpress.com banking scam dead 12.168.33.178 11/17/2006 6:08
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