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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
12553 financegroupescrow.com Escrow Cheque Corp / All-State Escrow http://www.financegroupescrow.com banking scam dead 85.112.149.187 1/6/2007 6:38
12554 psecours.com Platinum Securities Inc. http://www.psecours.com banking scam dead 64.176.112.82 1/6/2007 7:10
12555 fast-etrade.com Fast-eTrade.com http://www.fast-etrade.com banking scam dead 65.254.228.100 1/6/2007 7:31
12556 communitytrustbank.net Community Trust Bank http://www.communitytrustbank.net banking scam dead 68.142.234.53 1/6/2007 7:39
12557 fastway-express.com Fastway Courier http://www.fastway-express.com banking scam dead 70.87.90.2 1/6/2007 8:55
12558 transatlanticcomp.org Trans Atlantic Courier Company http://www.transatlanticcomp.org banking scam dead 193.86.238.0 1/6/2007 9:05
12559 transshipinternational.com Trans International http://www.transshipinternational.com banking scam dead 65.254.254.134 1/6/2007 16:47
12560 worldtransagency.com International Transportation and Financial Agency http://www.worldtransagency.com banking scam dead 204.15.134.196 1/6/2007 18:51
12561 applegatecreditunion.com AppleGate Credit Union http://www.applegatecreditunion.com banking scam dead 66.197.174.26 1/6/2007 23:41
12562 fairbainprivate.com Fairbain Private Bank (IOM) Limited http://www.fairbainprivate.com banking scam dead 66.197.174.26 1/6/2007 23:51
12563 diamtrinc.com Diamond Trust Inc http://www.diamtrinc.com banking scam dead 69.93.116.90 1/7/2007 3:14
12564 lhtlogistics-24.com LHT Logistics http://www.lhtlogistics-24.com banking scam dead 72.5.54.213 1/7/2007 5:50
12565 exd-transports.com International Cargo Spedition http://www.exd-transports.com banking scam dead 69.49.101.19 1/7/2007 6:02
12566 xhost.ro Online Transports http://otec.xhost.ro banking scam dead 64.111.196.14 1/7/2007 6:24
12567 e-rscourier.com International Shipping Company http://www.e-rscourier.com banking scam dead 66.113.129.243 1/7/2007 13:15
12568 square-transactions.net Square Transactions http://www.square-transactions.net banking scam dead 68.142.212.136 1/7/2007 14:10
12569 money-mover.org Money Mover http://www.money-mover.org banking scam dead 62.149.128.151 1/7/2007 14:28
12570 simple-security.net Simple Security http://www.simple-security.net banking scam dead 209.200.224.0 1/7/2007 14:59
12571 exactspay.com ExactPay NV (fake) http://www.exactspay.com banking scam dead 85.112.149.187 1/7/2007 17:49
12572 xanga.com Xanga Lottery aka UK National Lottery http://www.xanga.com/lotteryinc_com banking scam dead 38.101.169.15 1/7/2007 18:02
12573 safe-british.com Safe-British http://www.safe-british.com banking scam dead 217.76.130.37 1/7/2007 22:30
12574 online-carrier.com Online Carrier Ltd. http://www.online-carrier.com banking scam dead 208.101.7.62 1/7/2007 22:32
12575 ittworldsite.com Global Security One http://www.ittworldsite.com banking scam dead 209.237.150.13 1/7/2007 22:34
12576 intrascodirect.com IntrascoDirect http://www.intrascodirect.com banking scam dead 68.142.212.122 1/7/2007 22:37
12577 rcaspeed.com RCA Speed Shipping http://www.rcaspeed.com banking scam dead 207.234.128.234 1/7/2007 22:40
12578 shoes-supply.com Dr Funk http://www.shoes-supply.com banking scam dead 204.13.66.96 1/7/2007 22:48
12579 ordergoodshoes.com Order Good Shoes http://www.ordergoodshoes.com banking scam dead 211.152.32.0 1/7/2007 22:50
12580 dunkshoesgood.com dunkshoesgood.com http://www.dunkshoesgood.com banking scam dead 63.216.0.0 1/7/2007 22:52
12581 ctatuk.com World Cargo Transport http://www.ctatuk.com banking scam dead 66.226.64.0 1/7/2007 23:23
12582 binckcredit-corps.net binckcredit-corps http://www.binckcredit-corps.net banking scam dead 64.136.25.175 1/7/2007 23:38
12583 com/aapie/index.htm binckcredit-corps II http://www.caner.cheaphost4you.com banking scam dead 0.0.0.0 1/7/2007 23:42
12584 wumingshoes.com wumingshoes Trade CO.,LTD http://www.wumingshoes.com banking scam dead 205.209.191.69 1/7/2007 23:58
12585 ctfg-online.com Citi Trust Group http://www.ctfg-online.com banking scam dead 207.155.248.186 1/8/2007 0:28
12586 ctgfs-online.com Citi Trust Group http://www.ctgfs-online.com banking scam dead 209.35.114.249 1/8/2007 0:33
12587 payment-systems.org Oakridge Finance House http://www.payment-systems.org banking scam dead 64.202.166.236 1/8/2007 0:39
12588 directcourierltd.com Direct Courier http://www.directcourierltd.com banking scam dead 66.246.240.132 1/8/2007 1:08
12589 eucargoexprees.com Trans Cargo Express http://www.eucargoexprees.com banking scam dead 216.251.43.98 1/8/2007 1:28
12590 us-trans-shipping.com Trans Shipping http://www.us-trans-shipping.com banking scam dead 205.178.190.27 1/8/2007 1:36
12591 shoesprovision.com HongXiang sportshoes trade Co.,Ltd http://www.shoesprovision.com banking scam dead 207.44.128.0 1/8/2007 8:03
12592 webcargoexpress.info Web CargoExpress (PVT) LTD http://www.webcargoexpress.info banking scam dead 84.22.161.182 1/8/2007 9:25
12593 aamrobk.net ABN AMRO Bank http://www.aamrobk.net banking scam dead 69.156.240.29 1/8/2007 9:41
12594 rapid-courier.com Rapid-Courier.com http://www.rapid-courier.com 11737 banking scam dead 209.200.249.149 1/8/2007 9:56
12595 dcbbv.com Dynamic Chartered Bank BV. http://www.dcbbv.com banking scam dead 208.101.41.106 1/8/2007 10:23
12596 natwideuk.com Nation Wide Bank London http://www.natwideuk.com 11739 banking scam dead 67.15.124.81 1/8/2007 10:57
12597 onlinenationwideuk.com Nationwide Bank Of England http://www.onlinenationwideuk.com banking scam dead 216.40.33.117 1/8/2007 11:25
12598 onlinenationwidebk.co.uk Nationwide Bank Of England http://www.onlinenationwidebk.co.uk banking scam dead 83.138.175.194 1/8/2007 11:40
12599 intbanplc.com Bancaja Plc. http://www.intbanplc.com banking scam dead 209.85.6.38 1/8/2007 12:15
12600 intercombk.com Comet Bank Intl. PLC http://www.intercombk.com 11743 banking scam dead 67.15.188.23 1/8/2007 12:31
12601 phoenixallt.com Phoenix Alliance & Trust http://www.phoenixallt.com banking scam dead 70.84.178.187 1/8/2007 12:54
12602 ecobkci.com Ecobank http://www.ecobkci.com banking scam dead 204.2.183.8 1/8/2007 13:11
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