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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
12503 cointerb.com CIB Co-operative International Bank http://www.cointerb.com banking scam dead 69.57.136.75 1/4/2007 8:33
12504 fmmsms.com Pegasus Shipping http://www.fmmsms.com banking scam dead 69.59.17.73 1/4/2007 9:32
12505 deltaonlineservices.com Delta Bank & Trust Company http://www.deltaonlineservices.com banking scam dead 216.246.55.223 1/4/2007 9:35
12506 fbb-online.net Fortis Bank http://www.fbb-online.net banking scam dead 216.246.55.223 1/4/2007 9:37
12507 globalsag.com GlobalShippingCenter Company http://www.globalsag.com banking scam dead 69.49.101.19 1/4/2007 9:41
12508 fidonlineservices.net Fidelity Trust Bank http://www.fidonlineservices.net banking scam dead 70.86.190.226 1/4/2007 9:45
12509 ftbonlineservice.com Fidelity Trust Bank http://www.ftbonlineservice.com banking scam dead 216.246.55.223 1/4/2007 9:47
12510 intergloxpress.net InterGlobal Express http://www.intergloxpress.net banking scam dead 216.246.55.223 1/4/2007 9:49
12511 gb-logistic.com GB-Logistic Inc. / Great Britian Logistic http://www.gb-logistic.com 11653 banking scam dead 68.142.212.130 1/4/2007 9:51
12512 tradeway-courier.com TradeWay Courier http://www.tradeway-courier.com banking scam dead 216.246.55.223 1/4/2007 9:58
12513 royals-courier.com Royal Shipping http://www.royals-courier.com banking scam dead 64.26.63.19 1/4/2007 10:00
12514 rosana7890.tripod.com SNS Bank of the Netherlands http://rosana7890.tripod.com banking scam dead 0.0.0.0 1/4/2007 10:50
12515 nsnbknl.com SNS Bank of the Netherlands http://www.nsnbknl.com banking scam dead 209.202.226.100 1/4/2007 10:57
12516 cwint.biz Credit World International (email only) http://www.cwint.biz banking scam dead 38.113.162.138 1/4/2007 16:29
12517 chanelsgroup.com Channels International Bank aka Channels Finance Inc. http://www.chanelsgroup.com banking scam dead 64.128.189.44 1/4/2007 16:45
12518 chanelgroups.com Fab Art Work http://www.chanelgroups.com banking scam dead 64.128.189.44 1/4/2007 16:48
12519 natwstb.com NatWest Bank http://www.natwstb.com 11661 banking scam dead 68.142.212.119 1/4/2007 20:13
12520 efias.com The Electronic Foreign Investment Advisory Service (EFIAS) http://www.efias.com banking scam dead 75.126.2.92 1/4/2007 21:19
12521 mcdowellmyers.com McDowell & Myers Inc. http://www.mcdowellmyers.com banking scam dead 209.160.67.85 1/4/2007 21:20
12522 aboutfias.com Electronic Foreign Investment Advisory Service (EFIAS) http://www.aboutfias.com banking scam dead 159.25.17.202 1/4/2007 21:28
12523 romaniairc.org International Cargo Spedition http://kinder.romaniairc.org banking scam dead 217.10.193.165 1/4/2007 21:30
12524 euro-trans-interfreight.com Euro Trans InterFreight http://www.euro-trans-interfreight.com banking scam dead 65.254.228.100 1/4/2007 21:38
12525 t-gfs.net Trans-Group Finance & Securities http://www.t-gfs.net banking scam dead 64.62.148.103 1/4/2007 21:42
12526 environes.net EnvironES Corp http://www.environes.net banking scam dead 68.142.212.130 1/4/2007 21:49
12527 eurofidelit.com European Fidelity Trust http://www.eurofidelit.com banking scam dead 66.29.47.233 1/4/2007 22:45
12528 contcb.com Continental Trust & Commerce Bank http://www.contcb.com banking scam dead 66.29.47.233 1/4/2007 22:54
12529 supardi.net Supardi.net http://www.supardi.net banking scam dead 70.85.211.82 1/4/2007 23:02
12530 ocbcfn.com OCBC Finance http://www.ocbcfn.com banking scam dead 66.29.47.233 1/4/2007 23:37
12531 uofsgroup.com United Overseas Finance http://www.uofsgroup.com banking scam dead 66.29.47.233 1/4/2007 23:58
12532 sibkci.com Societe Ivoirienne de Banque http://www.sibkci.com banking scam dead 69.156.240.29 1/5/2007 0:12
12533 eucargoexpress.com Trans Cargo Express http://www.eucargoexpress.com banking scam dead 216.251.43.98 1/5/2007 0:41
12534 postbanknl.org Postbank http://www.postbanknl.org banking scam dead 82.140.42.51 1/5/2007 0:47
12535 hsonlinebnk.com HSBC Bank UK http://www.hsonlinebnk.com banking scam dead 82.140.42.51 1/5/2007 0:54
12536 magnumsec.com Magnum Secured Online Banking http://www.magnumsec.com banking scam dead 82.140.42.51 1/5/2007 1:05
12537 bhfswisz.com BHF-Bank Schweiz http://www.bhfswisz.com banking scam dead 66.246.240.132 1/5/2007 1:29
12538 nedship.org NedShip Bank http://www.nedship.org banking scam dead 82.140.42.51 1/5/2007 1:41
12539 cjamadridbk.com Caja Madrid http://www.cjamadridbk.com banking scam dead 209.202.192.0 1/5/2007 8:13
12540 intern-car-s.com International Cargo Spedition http://www.intern-car-s.com banking scam dead 69.49.101.19 1/5/2007 9:08
12541 caixa-sol.com Caixa Solution http://www.caixa-sol.com banking scam dead 216.239.136.155 1/5/2007 9:32
12542 snscreditonline.com SNS Credit Online http://www.snscreditonline.com banking scam dead 72.52.74.136 1/5/2007 12:27
12543 icsworldstraight.com International Cargo http://www.icsworldstraight.com banking scam dead 65.39.211.104 1/5/2007 14:08
12544 starcomp-trans.com International Cargo Spedition http://www.starcomp-trans.com banking scam dead 216.251.43.98 1/5/2007 14:15
12545 stillerlogistics.com Stiller Logistics http://www.stillerlogistics.com banking scam dead 216.87.161.130 1/5/2007 14:35
12546 cargotransports.info Cargo Transport LTD http://www.cargotransports.info banking scam dead 69.59.17.75 1/5/2007 18:46
12547 dtdshipping.com Door to Door Shipping http://www.dtdshipping.com banking scam dead 83.170.69.51 1/5/2007 18:54
12548 archerandarcherlawfirm.co.uk Archer and Archer law firm http://www.archerandarcherlawfirm.co.uk banking scam dead 83.170.69.77 1/5/2007 19:00
12549 ics-movers.com International Cargo Spedition http://www.ics-movers.com banking scam dead 66.244.251.19 1/5/2007 20:47
12550 world-wide-sped.com International Cargo Spedition http://www.world-wide-sped.com banking scam dead 68.178.232.77 1/5/2007 20:57
12551 bestauto-cargos.com InternationalCargo Spedition http://www.bestauto-cargos.com banking scam dead 68.178.211.71 1/5/2007 21:22
12552 intercombank.gq.nu International Commercial Bank http://www.intercombank.gq.nu banking scam dead 64.136.24.165 1/5/2007 22:03
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