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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
12203 natonlineintl.com NatWest http://www.natonlineintl.com banking scam dead 69.93.227.34 12/16/2006 16:13
12204 banatlantico.net Banco Atlantico Espana http://www.banatlantico.net banking scam dead 75.126.45.168 12/16/2006 16:32
12205 centurainvestments.com Centura Investments http://www.centurainvestments.com banking scam dead 65.254.250.110 12/16/2006 16:44
12206 diamond-benin.com Diamond Bank PLC http://www.diamond-benin.com banking scam dead 193.86.238.12 12/16/2006 22:18
12207 fgsfplc.com Flood Gate Securities And Finance Plc http://www.fgsfplc.com banking scam dead 66.226.30.131 12/16/2006 22:47
12208 centuryfinsec.info Century Bank http://www.centuryfinsec.info banking scam dead 193.86.238.12 12/16/2006 23:07
12209 c-national.com City National Bank of Florida http://www.c-national.com banking scam dead 213.228.232.84 12/16/2006 23:16
12210 sterlingtrust-online.com Sterling Trust Bank Online http://www.sterlingtrust-online.com banking scam dead 194.154.164.82 12/17/2006 0:23
12211 ironstonetrust.com Iron Stone Trust aka Stone Finanacial http://www.ironstonetrust.com banking scam dead 72.18.131.223 12/17/2006 2:59
12212 tripod.com Capital Investment Solutions, LLC http://cisfirm.tripod.com banking scam dead 209.202.226.20 12/17/2006 3:17
12213 world-wide-safe-trading.com Fast Shippers Comp http://www.world-wide-safe-trading.com banking scam dead 64.72.112.136 12/17/2006 13:33
12214 landoattorneys.com Lando Attorneys Chambers http://www.landoattorneys.com banking scam dead 64.62.162.236 12/17/2006 14:04
12215 fedex-italia.com Fedex-Italia Service Ldd http://www.fedex-italia.com banking scam dead 64.72.112.133 12/17/2006 14:05
12216 fedex-global.com Fedex-Global Service Ldd http://www.fedex-global.com banking scam dead 64.72.112.136 12/17/2006 14:07
12217 etm-corp.com E-Trade Management http://www.etm-corp.com banking scam dead 0.0.0.0 12/17/2006 16:57
12218 mbltransports.com Mobiles Transport Company http://www.mbltransports.com banking scam dead 66.113.129.243 12/17/2006 19:37
12219 great-shipping.com Great Shipping http://www.great-shipping.com banking scam dead 72.52.128.216 12/17/2006 19:57
12220 freehostia.com Shippings Online http://onlineshipp.freehostia.com banking scam dead 64.72.112.12 12/17/2006 21:03
12221 svdwo.com Silicon Valley Digital World Online http://www.svdwo.com banking scam dead 210.51.0.0 12/17/2006 21:18
12222 bestofdigits.com Target Courier Company aka Target Express http://www.bestofdigits.com banking scam dead 64.69.39.76 12/18/2006 3:49
12223 anz-groups.com Australia and New Zealand Banking Group aka ANZ Bank http://www.anz-groups.com banking scam dead 208.101.59.12 12/18/2006 4:46
12224 zenithbank.4t.com Zenith Bank http://zenithbank.4t.com banking scam dead 64.136.24.165 12/18/2006 5:19
12225 polarshoes.com PolarShoes International Trade Co. Ltd http://www.polarshoes.com banking scam dead 207.44.242.128 12/18/2006 5:35
12226 gptrex.com International Cargo Spedition http://www.gptrex.com banking scam dead 82.165.111.77 12/18/2006 10:38
12227 rehbk.com Gran-United Bank http://www.rehbk.com banking scam dead 213.4.113.57 12/18/2006 11:03
12228 grunbkg.com Gran-United Bank http://www.grunbkg.com banking scam dead 209.34.161.128 12/18/2006 11:22
12229 pgscargo.0catch.com Trust LTD http://www.pgscargo.0catch.com banking scam dead 209.63.57.4 12/18/2006 14:00
12230 globalspedition.us WWS Spedition http://www.globalspedition.us banking scam dead 64.26.25.238 12/18/2006 14:25
12231 financialbyte.com Financial Byte http://www.financialbyte.com banking scam dead 203.192.196.138 12/18/2006 16:16
12232 argo-transports.com Argo Transport http://www.argo-transports.com banking scam dead 86.109.162.12 12/18/2006 18:57
12233 worlwide.org Eco Finance & Banking S.A http://www.worlwide.org banking scam dead 67.19.105.42 12/18/2006 22:51
12234 online-shipping.co.uk Online shipping worldwide http://www.online-shipping.co.uk banking scam dead 194.63.248.47 12/18/2006 23:28
12235 air-express.org Air Express http://www.air-express.org banking scam dead 65.254.228.100 12/19/2006 3:34
12236 lht-24.com LHT Logistics http://www.lht-24.com banking scam dead 204.3.137.210 12/19/2006 4:01
12237 adat-transport.com ADAT Auto Transport http://www.adat-transport.com banking scam dead 70.103.16.179 12/19/2006 4:10
12238 euroshiptrans.com Euro Ship http://www.euroshiptrans.com banking scam dead 68.178.211.84 12/19/2006 4:47
12239 cyberquebec.ca Global Max Courier Company http://www.cyberquebec.ca/joe/ banking scam dead 207.253.193.227 12/19/2006 11:21
12240 bbl-online.net Barclays London aka Barclays Private Clients http://www.bbl-online.net banking scam dead 202.75.48.59 12/19/2006 11:40
12241 langalbert-chamber.com Langalbert & Chambers Association http://www.langalbert-chamber.com banking scam dead 202.75.48.59 12/19/2006 11:49
12242 nationlot.com The National Lottery http://www.nationlot.com banking scam dead 202.75.48.59 12/19/2006 11:55
12243 bank-natwest.com [2009]Natwest; [2006]Caribbean Offshore Investment Bank N.V http://www.bank-natwest.com banking scam dead 69.60.106.134 12/19/2006 12:10
12244 uswintersale.com US Winter Sale, Inc http://www.uswintersale.com banking scam dead 203.121.73.198 12/19/2006 12:16
12245 coibnv.org Caribbean Offshore Investment Bank N.V http://www.coibnv.org banking scam dead 85.128.220.17 12/19/2006 12:16
12246 edgfinance.org Equity Development Group http://www.edgfinance.org banking scam dead 85.128.220.17 12/19/2006 12:22
12247 united-nord.com Norden United Ltd http://www.united-nord.com banking scam dead 74.106.93.217 12/19/2006 14:14
12248 norden-info.biz Norden United Ltd http://www.norden-info.biz banking scam dead 142.167.73.101 12/19/2006 14:26
12249 eu-globalps.com GPS Transports http://www.eu-globalps.com banking scam dead 209.237.137.10 12/19/2006 14:46
12250 ittradegroup.com IT Trade Group Inc http://www.ittradegroup.com banking scam dead 209.160.64.108 12/19/2006 16:43
12251 btilondon.info Bankers Trust International http://www.btilondon.info banking scam dead 193.86.238.12 12/19/2006 17:19
12252 antares-spedition.com Antares Spedition http://www.antares-spedition.com banking scam dead 216.227.208.0 12/19/2006 18:49
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