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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
12453 snsonlinefinance.com SNS Online Finance http://www.snsonlinefinance.com banking scam dead 210.48.108.107 1/3/2007 1:18
12454 lloydstsbonlinefinance.com lloydstsb Online Finance http://www.lloydstsbonlinefinance.com banking scam dead 210.48.108.107 1/3/2007 1:23
12455 bankintersettlements.com Bank for International Settlements http://www.bankintersettlements.com banking scam dead 195.110.124.144 1/3/2007 1:33
12456 firstatlantic-inc.com First Atlantic Offshore Finance & Securities Inc. http://www.firstatlantic-inc.com banking scam dead 72.18.132.175 1/3/2007 1:47
12457 sfs-eu.com Sterling Finance & Securities ltd. http://www.sfs-eu.com banking scam dead 72.18.132.175 1/3/2007 1:52
12458 bollyneedz.org http://www.bollyneedz.org banking scam dead 203.22.204.0 1/3/2007 3:15
12459 arricentsol.com iCercocorp Trading http://www.arricentsol.com banking scam dead 207.155.252.112 1/3/2007 3:56
12460 betterupstrans.com Better UPS Trans http://www.betterupstrans.com banking scam dead 65.254.254.94 1/3/2007 4:04
12461 londontrustbankplc.com London Trust Bank Plc http://www.londontrustbankplc.com banking scam dead 216.39.58.156 1/3/2007 5:45
12462 tripod.com Canadian Foreign Workers Recruitment Centre aka CFWRC http://cfwrc.tripod.com banking scam dead 209.202.226.20 1/3/2007 5:48
12463 credcb.com Credit Cartaland Bank http://www.credcb.com banking scam dead 72.36.207.34 1/3/2007 5:55
12464 halif-bank.com Halifax Cash Center http://www.halif-bank.com banking scam dead 209.215.97.122 1/3/2007 6:27
12465 rtbuk.co.uk Royal Trust Bank http://www.rtbuk.co.uk banking scam dead 72.18.132.175 1/3/2007 6:34
12466 ac-couriers.com Air Cargo Ltd. Corporation http://www.ac-couriers.com banking scam dead 64.26.63.14 1/3/2007 8:53
12467 eurocasped.com Eurocasped - European Car Spedition http://www.eurocasped.com banking scam dead 64.26.63.14 1/3/2007 9:15
12468 edeltadeals.com Europe Middle Deals http://www.edeltadeals.com banking scam dead 64.202.189.170 1/3/2007 9:32
12469 bbcamden-online.com Barclays Bank Camden Branch http://www.bbcamden-online.com banking scam dead 216.246.55.223 1/3/2007 12:21
12470 afribfin.com AFRIB Finance Bureau (European Credit Office) http://www.afribfin.com banking scam dead 205.234.216.39 1/3/2007 12:42
12471 nedbnk-sa.com NedBank http://www.nedbnk-sa.com banking scam dead 67.15.94.128 1/3/2007 13:18
12472 efgpb-uk.com NedBank http://www.efgpb-uk.com banking scam dead 193.86.238.12 1/3/2007 13:21
12473 standardcreditunion.biz Standard Credit Union http://www.standardcreditunion.biz banking scam dead 216.246.55.223 1/3/2007 15:46
12474 lloydsonlineservice.biz Lloyds TSB http://www.lloydsonlineservice.biz banking scam dead 216.246.55.223 1/3/2007 15:49
12475 standardcreditonline.net Standard Credit Union http://www.standardcreditonline.net banking scam dead 216.246.55.223 1/3/2007 15:52
12476 standardtrd.com Standard Chattered Bank http://www.standardtrd.com banking scam dead 70.84.178.187 1/3/2007 16:37
12477 cityfundsdirect.com City Funds Direct http://www.cityfundsdirect.com banking scam dead 64.202.162.182 1/3/2007 16:42
12478 unionbnkplc-nig.com Union Bank of Nigeria Plc http://www.unionbnkplc-nig.com banking scam dead 68.142.212.118 1/3/2007 18:20
12479 internationalcargospedition.eu International Cargo Spedition http://www.internationalcargospedition.eu banking scam dead 82.165.66.134 1/3/2007 18:45
12480 dekra-vehicles-transports.com Dekra Vehicles Transports http://www.dekra-vehicles-transports.com banking scam dead 72.232.41.106 1/3/2007 18:46
12481 glantbank.com Glant Bank http://www.glantbank.com banking scam dead 82.165.135.157 1/3/2007 19:11
12482 tripod.com Union Bank of Nigeria Plc http://unionbankng2.tripod.com banking scam dead 209.202.226.20 1/3/2007 19:24
12483 fncbsn.net First National City Bank Senegal http://www.fncbsn.net banking scam dead 213.188.134.205 1/3/2007 19:38
12484 sg-ssb.net SG-SSB aka Societe Generale Group http://www.sg-ssb.net banking scam dead 213.188.134.205 1/3/2007 19:51
12485 ubagroupsng.com United Bank For Africa http://www.ubagroupsng.com banking scam dead 209.157.71.50 1/3/2007 19:55
12486 cbkonline.info Continental Securities, Savings and Loans http://www.cbkonline.info banking scam dead 193.86.238.12 1/3/2007 19:59
12487 dk-shipping.com Daka Wide Ltd. / DK Shipping http://www.dk-shipping.com banking scam dead 0.0.0.0 1/3/2007 20:55
12488 gcb-online.co.uk Global City Bank of London http://www.gcb-online.co.uk banking scam dead 213.188.129.183 1/3/2007 20:59
12489 untds.com United Shippers Ltd aka Freight Auto (PVT) LTD http://www.untds.com banking scam dead 66.226.64.35 1/3/2007 21:15
12490 united-motors-shipping.com United Motors Shipping http://www.united-motors-shipping.com banking scam dead 65.39.211.136 1/3/2007 21:42
12491 eurotrans-line.com Euro Mobile http://www.eurotrans-line.com banking scam dead 82.165.66.115 1/3/2007 21:49
12492 dekra-vehicle-transports.com http://www.dekra-vehicle-transports.com banking scam dead 66.98.145.18 1/3/2007 21:56
12493 epicparcelservice.com Epic Parcel Service http://www.epicparcelservice.com banking scam dead 64.72.112.20 1/3/2007 22:00
12494 cbeltd.net City Bank Espana http://www.cbeltd.net banking scam dead 208.101.41.106 1/3/2007 22:11
12495 dawncourier.com Dawn Courier International GlobalParcel Service http://www.dawncourier.com banking scam dead 70.86.183.66 1/4/2007 3:35
12496 nbkuala-lumpur.com National Bank of Kuala-Lumpur http://www.nbkuala-lumpur.com banking scam dead 83.170.64.83 1/4/2007 3:41
12497 cardiffbankplc.com Cardiff Bank plc http://www.cardiffbankplc.com banking scam dead 68.142.212.126 1/4/2007 3:52
12498 acefinancelimited-uk.com Ace Finance Limited UK http://www.acefinancelimited-uk.com banking scam dead 207.46.213.150 1/4/2007 3:58
12499 verschiffenplatz.com Verschiffen Escrow Company http://www.verschiffenplatz.com banking scam dead 38.113.244.55 1/4/2007 5:15
12500 wagraphalliancecorp.net Wagrapha Allaince Bank Management http://www.wagraphalliancecorp.net banking scam dead 68.142.212.118 1/4/2007 6:20
12501 westernunion-promo.com Western Union Promotion http://www.westernunion-promo.com banking scam dead 67.15.35.126 1/4/2007 6:38
12502 automovers-worldwide.com Cargo Delivery Transports http://www.automovers-worldwide.com banking scam dead 74.52.183.34 1/4/2007 7:26
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