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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
11716 mobile-ship.com Mobile Ship - Eurotrans Delivery http://www.mobile-ship.com banking scam dead 65.254.250.101 11/26/2006 16:36
11717 standbk.net Standbic Bank Plc http://www.standbk.net banking scam dead 72.52.140.84 11/26/2006 17:53
11718 hallmark-trustonline.com Hallmark Financial Trust http://www.hallmark-trustonline.com banking scam dead 69.16.233.146 11/26/2006 18:00
11719 gt-bk.com Global Trust Bank http://www.gt-bk.com banking scam dead 69.16.233.146 11/26/2006 18:05
12157 hlllmark-bnk.com Hillmark Bank http://www.hlllmark-bnk.com banking scam dead 72.3.153.64 Our Head Office: Hillmark Place, Heatherton Road, Sandown, Johannesburg, Gauteng South Africa. Tel: +27-733350474 Fax: +27-115076719 support@hlllmark-bnk.com enquiries@hlllmark-bnk.com info@hlllmark-bnk.com 12/14/2006 4:35
12158 ef-sb.com Equity Finance Securities http://www.ef-sb.com banking scam dead 38.113.169.15 12/14/2006 4:53
12159 lantextile.com Lantextile UK http://www.lantextile.com banking scam dead 216.252.121.216 12/14/2006 8:54
12160 centralbank-cbn.org Central Bank Of Nigeria http://www.centralbank-cbn.org banking scam dead 216.252.121.216 12/14/2006 9:26
12161 genix672.com genix672.com http://www.genix672.com banking scam dead 64.128.189.148 12/14/2006 10:17
12162 worldwidecarbusiness.com Worldwide Car Business http://www.worldwidecarbusiness.com banking scam dead 68.142.212.126 12/14/2006 11:36
12163 worldwideautotrade.com Worldwide Auto Trade http://www.worldwideautotrade.com banking scam dead 68.142.212.130 12/14/2006 11:40
12164 citycapitalplc.com City Capital Bank Plc http://www.citycapitalplc.com banking scam dead 216.240.157.71 12/14/2006 11:54
12165 diabinter.com Deutsche Inland Associate Bank http://www.diabinter.com banking scam dead 64.72.112.53 12/14/2006 13:48
12166 online24transports.com Online 24 Transports http://www.online24transports.com banking scam dead 205.209.98.29 12/14/2006 14:13
12167 conffidanceonline.co.uk Escrow UK Ltd http://www.conffidanceonline.co.uk banking scam dead 0.0.0.0 12/14/2006 14:21
12168 pay-auction.com Pay-Auction Escrow Services http://www.pay-auction.com banking scam dead 66.226.21.31 12/14/2006 14:26
12169 goto-escrow.com Escrow.com (imitation) http://www.goto-escrow.com banking scam dead 65.98.24.42 12/14/2006 14:34
12170 greatbritainpostalservice.net GBPS aka GlobalPS Express aka United Parcel Service of America, Inc. http://www.greatbritainpostalservice.net banking scam dead 68.142.212.121 12/14/2006 15:24
12171 bfm-trans.net BFM Transports http://www.bfm-trans.net banking scam dead 66.113.131.43 12/14/2006 15:34
12172 denverllc.com DenverLLC http://www.denverllc.com banking scam dead 203.22.204.190 12/14/2006 15:39
12173 licris.net Licris Trans Inc aka Optim Trans aka WorldCargo Transport http://www.licris.net banking scam dead 72.52.144.12 12/14/2006 15:51
12174 primeginv.com Primeg Investment & Securities http://www.primeginv.com banking scam dead 72.20.21.203 12/14/2006 15:57
12175 om-shippings.net Global Trans aka Cargo Transporters Inc. http://www.om-shippings.net banking scam dead 216.185.129.130 12/14/2006 15:57
12176 uniqfnb.com Kash Point Securities http://www.uniqfnb.com banking scam dead 65.98.11.26 12/14/2006 16:08
12177 kashpointsec.com Kash Point Securities http://www.kashpointsec.com banking scam dead 69.25.142.3 12/14/2006 16:13
12178 vartresources.com Vart Financial Organization aka VFO http://www.vartresources.com banking scam dead 72.22.69.15 12/14/2006 16:21
12179 viking-finance.net Viking Finance Ltd http://www.viking-finance.net banking scam dead 68.142.212.130 12/14/2006 16:47
12180 vikfn.info Viking Finance Ltd http://www.vikfn.info banking scam dead 74.114.49.156 12/14/2006 17:04
12181 frrbonline.net First Royal Raiffeisen Bank http://www.frrbonline.net banking scam dead 84.18.204.34 12/14/2006 18:21
12182 a-express-s.com International Cargo Spedition http://www.a-express-s.com banking scam dead 81.169.145.85 12/14/2006 18:53
12183 danish-gallery.com The Danish Art Gallery http://www.danish-gallery.com banking scam dead 68.142.212.138 12/14/2006 21:53
12184 delph-plc.com Delph Bank FSB http://www.delph-plc.com banking scam dead 203.121.68.171 12/15/2006 1:25
12185 trans-shipping-online.com Trans Shipping http://trans-shipping-online.com banking scam dead 82.165.56.159 12/15/2006 1:27
12186 e-boc-ll.com Baltons Finance Company http://www.e-boc-ll.com banking scam dead 203.121.68.171 12/15/2006 1:40
12187 frontierforwardings.net Frontier Forwarding Service http://www.frontierforwardings.net banking scam dead 207.46.213.150 12/15/2006 6:43
12188 ci-biao.net BIAO Cote d'Ivoire http://www.ci-biao.net banking scam dead 209.202.224.230 12/15/2006 10:04
12189 powmf.org Princess Of Wales Memorial Foundation http://www.powmf.org banking scam dead 208.106.203.220 12/15/2006 15:21
12190 escrow-eu.org Escrow! aka EscrowEuropa SRL http://www.escrow-eu.org 11328 banking scam dead 80.93.57.197 12/15/2006 15:36
12191 advancedmoneytransfers.com Advanced Money Transfers http://www.advancedmoneytransfers.com banking scam dead 213.248.55.238 12/15/2006 17:49
12192 nationwidebkonline.co.uk Nationwide Bank http://www.nationwidebkonline.co.uk banking scam dead 194.154.164.82 12/15/2006 22:40
12193 expressppro.com Nationwide Bank http://www.expressppro.com banking scam dead 64.40.114.26 12/15/2006 22:47
12194 standardbonlineb.co.uk Standard Bank Plc http://www.standardbonlineb.co.uk banking scam dead 64.40.114.26 12/16/2006 3:40
12195 cisfirm.com Capital Investment Solutions http://www.cisfirm.com banking scam dead 209.202.226.100 12/16/2006 13:56
12196 rheartcom.com Red Heart http://www.rheartcom.com banking scam dead 80.245.246.42 12/16/2006 15:18
12197 nwestob.com NatWest http://www.nwestob.com banking scam dead 75.126.45.168 12/16/2006 15:28
12198 nwestobmail.net NatWest (email only) http://www.nwestobmail.net banking scam dead 64.74.96.243 12/16/2006 15:28
12199 gfecontrol.com Global Foreign Exchange Control http://www.gfecontrol.com banking scam dead 69.156.240.29 12/16/2006 15:37
12200 globalshippingexpress.net Global Shipping Express http://www.globalshippingexpress.net banking scam dead 65.254.254.135 12/16/2006 15:43
12201 finccorp.com http://www.finccorp.com banking scam dead 75.126.45.168 12/16/2006 15:45
12202 finccorpmail.com Finance and Credit Corporation (email only) http://www.finccorpmail.com banking scam dead 63.251.92.195 12/16/2006 15:51
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