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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
12953 freight-worldwide-courier.com Freight Worldwide Courier Corporation http://www.freight-worldwide-courier.com banking scam dead 68.142.212.139 1/17/2007 21:26
12954 byethost32.com Global International First http://www.europeairlines.byethost32.com banking scam dead 209.190.85.251 1/17/2007 21:43
12955 keystone-fc.com Keystone Finance UK http://www.keystone-fc.com banking scam dead 203.121.69.218 1/17/2007 21:49
12956 morticani-courier.com Morticani-Courier Corporation http://www.morticani-courier.com banking scam dead 212.241.248.19 1/17/2007 21:50
12957 eco-ghana.com Ecobank Ghana http://www.eco-ghana.com banking scam dead 124.217.241.200 1/17/2007 21:53
12958 con-tinental.com Continental Finance Switzerland http://www.con-tinental.com banking scam dead 203.121.69.218 1/17/2007 21:57
12959 bansanthispano.com Banco Santander Hispano http://www.bansanthispano.com banking scam dead 82.165.138.18 1/17/2007 22:37
12960 oceanicinti.com Oceanic Bank International Plc http://www.oceanicinti.com banking scam dead 70.86.8.212 1/17/2007 22:47
12961 nwe-bonline.com Nationwide Building Society http://www.nwe-bonline.com banking scam dead 74.52.174.2 1/17/2007 22:55
12962 nobletextilesltd.com Noble Textiles Ltd http://www.nobletextilesltd.com banking scam dead 64.27.12.150 1/17/2007 23:29
12963 cajaaharos.com Caja Madrid http://www.cajaaharos.com banking scam dead 70.86.8.212 1/18/2007 0:04
12964 inland-revuk.com Inland Revenue Company UK http://www.inland-revuk.com banking scam dead 70.86.8.212 1/18/2007 0:21
12965 europe-cars-transport.com Europe-Cars-Transport http://www.europe-cars-transport.com banking scam dead 67.15.82.76 1/18/2007 2:47
12966 euro-finaconline.com Euro Trust Finance http://www.euro-finaconline.com banking scam dead 67.15.45.50 1/18/2007 5:30
12967 leadtrustonline.com Leadway Trust Bank http://www.leadtrustonline.com banking scam dead 67.15.45.50 1/18/2007 5:37
12968 leadwayonline.com Leadway Trust Bank http://www.leadwayonline.com 12129 banking scam dead 67.15.45.50 1/18/2007 5:43
12969 standonl.com Standard Chartered Online Bank http://www.standonl.com banking scam dead 70.84.0.0 1/18/2007 5:48
12970 ubagroupsafrica.com United Bank For Africa PLC http://www.ubagroupsafrica.com banking scam dead 70.84.0.0 1/18/2007 5:54
12971 rin-service.com Rin Service Ltd . http://www.rin-service.com banking scam dead 217.112.41.155 1/18/2007 11:10
12972 erinaceous-finance.com Erinaceous G&M Ltd. http://www.erinaceous-finance.com banking scam dead 85.21.154.106 1/18/2007 13:19
12973 rodex-finance-service.org Rodex-Finance Ltd . http://www.rodex-finance-service.org banking scam dead 85.21.154.106 1/18/2007 13:29
12974 caixaaffiliatedsecurities.com CAIXA Affiliated Securities http://www.caixaaffiliatedsecurities.com banking scam dead 70.86.120.138 1/18/2007 19:12
12975 afriexpress.net African Express Courrier Services http://www.afriexpress.net banking scam dead 82.165.136.155 1/18/2007 20:07
12976 wbalp.org World Bank Assisted Loan Project http://www.wbalp.org banking scam dead 58.65.232.121 1/18/2007 21:26
12977 muridzocham.com The Muridzo Law Firm / MURIDZO & ASSOCIATES CHAMBERS http://www.muridzocham.com banking scam dead 58.65.232.121 1/18/2007 21:31
12978 281-cargo-transport.com 281 Transporting http://www.281-cargo-transport.com banking scam dead 217.76.128.133 1/18/2007 21:32
12979 vlapbv.com Van Lenningh Advocaat & Procureur B.v http://www.vlapbv.com banking scam dead 75.126.214.160 1/18/2007 21:34
12980 universal-trustbk.biz Universal Trust Bank http://www.universal-trustbk.biz banking scam dead 65.254.250.109 1/18/2007 21:47
12981 ldncitibn.com London Citi Bank http://www.ldncitibn.com banking scam dead 84.18.204.34 1/18/2007 23:37
12982 sp-ring.com Spring Finance Corporation http://www.sp-ring.com banking scam dead 203.121.69.218 1/19/2007 0:42
12983 pgigiornoxjob.com FES Pty Ltd http://www.pgigiornoxjob.com banking scam dead 68.142.212.128 1/19/2007 0:49
12984 egsscourier.com EGS Courier. http://www.egsscourier.com banking scam dead 66.113.129.243 1/19/2007 0:49
12985 auto-expedition.com Auto Expedition http://www.auto-expedition.com banking scam dead 195.110.124.133 1/19/2007 1:10
12986 ceb-hk.org Commercial Express Bank Hong Kong http://www.ceb-hk.org banking scam dead 213.186.33.19 1/19/2007 1:17
12987 baltonsfc.com Baltons Finance PLC http://www.baltonsfc.com banking scam dead 58.65.232.121 1/19/2007 1:33
12988 dustimpex-shippers.com Dustimpex Shippers http://www.dustimpex-shippers.com banking scam dead 65.39.211.102 1/19/2007 2:35
12989 coches-shippingo.6te.net Eurotrans Delivery Company http://coches-shippingo.6te.net banking scam dead 72.232.203.125 1/19/2007 8:02
12990 phpnet.us The National Lottery http://www.ukcnotification.phpnet.us banking scam dead 0.0.0.0 1/19/2007 9:22
12991 postnl.com Post Bank http://www.postnl.com banking scam dead 64.62.162.236 1/19/2007 12:02
12992 syg-mbn.com Sygma Bank UK aka Oakridge Finance House http://www.syg-mbn.com banking scam dead 84.18.204.34 1/19/2007 12:29
12993 nsgoex.org North sea gas & oil exploration AG http://www.nsgoex.org banking scam dead 66.36.248.108 1/19/2007 12:44
12994 gold-electros.com Gold Electros Online Store http://www.gold-electros.com banking scam dead 65.254.228.100 1/19/2007 13:30
12995 frswitzb.com First Royal Switz Bank http://www.frswitzb.com banking scam dead 69.90.236.51 1/19/2007 20:37
12996 merchandise-experts.com Merchandise Experts http://www.merchandise-experts.com banking scam dead 68.178.254.18 1/19/2007 21:08
12997 globalexpress-transport.com Global PS Express http://www.globalexpress-transport.com banking scam dead 217.76.130.30 1/19/2007 21:52
12998 originalmobilesshop.com Original Mobiles Shop http://www.originalmobilesshop.com banking scam dead 195.110.124.133 1/19/2007 23:58
12999 fedexinsured.com FedEx Insured http://www.fedexinsured.com banking scam dead 216.246.55.223 1/20/2007 1:07
13000 secure-traderltd.com Escrow.com (fake version) http://www.secure-traderltd.com banking scam dead 65.90.251.171 1/20/2007 1:22
13001 officehelperonline.net officehelperonline.net http://www.officehelperonline.net banking scam dead 68.142.212.126 1/20/2007 1:25
13002 globalaircargo.co.uk Global Air Cargo http://www.globalaircargo.co.uk banking scam dead 84.22.184.50 1/20/2007 1:29
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