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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
13003 titirez.com International Shipping Company http://www.titirez.com banking scam dead 67.15.82.76 1/20/2007 3:32
13004 imconsult.biz Impex Consult http://www.imconsult.biz banking scam dead 207.255.217.187 1/20/2007 12:09
13005 swissexpress.org Swiss Cash Express http://www.swissexpress.org banking scam dead 66.36.243.97 1/20/2007 14:53
13006 c-national.info City National Bank of Florida http://www.c-national.info banking scam dead 213.228.232.84 1/20/2007 14:58
13007 offshorebsch.com Offshore Banking Services And Clearing House http://www.offshorebsch.com banking scam dead 213.228.232.84 1/20/2007 15:10
13008 international-escrow.0rg.fr International Escrow http://www.international-escrow.0rg.fr banking scam dead 193.28.183.99 1/20/2007 16:10
13009 postbank-online.com Postbank Building Society http://www.postbank-online.com banking scam dead 207.46.213.150 1/20/2007 19:24
13010 halifaxonlinebank.co.uk Halifax Bank PLC http://www.halifaxonlinebank.co.uk banking scam dead 83.170.64.96 1/20/2007 19:31
13011 alliedtrustplc-secure.net Allied Trust Secure Online Banking http://www.alliedtrustplc-secure.net banking scam dead 218.30.96.106 1/20/2007 19:54
13012 gpstrans-cargo.com GlobalPS http://www.gpstrans-cargo.com banking scam dead 209.237.137.10 1/20/2007 20:02
13013 imaa-trans.com IMAA http://www.imaa-trans.com banking scam dead 67.15.56.36 1/20/2007 20:08
13014 eu-shipp.com Euro Ship Transports Company http://www.eu-shipp.com banking scam dead 207.234.128.234 1/20/2007 20:48
13015 memebot.com Secure-Shipping http://secure-shipping.memebot.com banking scam dead 69.60.123.180 1/20/2007 20:59
13016 mediterraneo-transport.eu Mediterraneo Shipping http://www.mediterraneo-transport.eu banking scam dead 62.149.140.79 1/20/2007 21:27
13017 worldshippingfast.com World Wide Euro Cargo http://www.worldshippingfast.com banking scam dead 70.87.150.242 1/20/2007 21:37
13018 royal-shipping-trans.com Royal Shipping http://www.royal-shipping-trans.com banking scam dead 69.89.27.214 1/20/2007 21:47
13019 royal-transport.us Royal Shipping International http://www.royal-transport.us banking scam dead 65.254.228.100 1/20/2007 21:53
13020 eu-spedition.com World Cargo Transport http://www.eu-spedition.com 12182 banking scam dead 87.98.255.40 1/20/2007 22:02
13021 t-gfs.com Trans-Group Finance & Securities http://www.t-gfs.com banking scam dead 64.62.148.103 1/20/2007 23:39
13022 bb-camdenonline.biz Barclays Bank, Camden Branch http://www.bb-camdenonline.biz banking scam dead 216.246.55.223 1/21/2007 8:31
13023 your-auto-transport.net Your Auto Transport http://www.your-auto-transport.net banking scam dead 68.142.212.140 1/21/2007 9:34
13024 trident-expres.com Trident Express aka Satori Spedition LTD. http://www.trident-expres.com banking scam dead 69.46.230.90 1/21/2007 14:37
13025 fleetfirstfinancial.com Fleet First Financial http://www.fleetfirstfinancial.com banking scam dead 209.51.157.186 1/21/2007 18:17
13026 gps-globalcargo.com GlobalPS http://www.gps-globalcargo.com banking scam dead 209.237.137.10 1/21/2007 18:18
13027 ecobnk.com Eco Bank Int http://www.ecobnk.com 12190 banking scam dead 66.226.30.81 1/21/2007 22:39
13028 euaex.com European Auto Experts http://www.euaex.com banking scam dead 62.214.98.80 1/21/2007 22:57
13029 euro-alliance-ltd.com Euro-Alliance-LTD http://www.euro-alliance-ltd.com banking scam dead 65.254.254.94 1/21/2007 23:05
13030 united-postal.org United-Postal http://www.united-postal.org banking scam dead 12.191.44.244 1/21/2007 23:11
13031 cno-coop.com Credit Nominee Cooperation http://www.cno-coop.com banking scam dead 68.142.212.130 1/21/2007 23:13
13032 lottoaward.com United States Lotteries award http://www.lottoaward.com banking scam dead 64.128.189.148 1/21/2007 23:22
13033 claim-office.com Official USA Lottery Prize Award Claim Office http://www.claim-office.com banking scam dead 216.240.157.190 1/21/2007 23:58
13034 globetransport-ltd.com GlobeTransport http://www.globetransport-ltd.com banking scam dead 62.128.193.201 1/22/2007 0:32
13035 atlanticapitalfininc.com Atlanticapital finance security & loan http://www.atlanticapitalfininc.com banking scam dead 66.244.251.18 1/22/2007 9:18
13036 atspace.com Standard Life Investment http://standardlife-ic.atspace.com banking scam dead 0.0.0.0 1/22/2007 9:21
13037 atspace.com JP Morgan http://jp-morgan.atspace.com banking scam dead 0.0.0.0 1/22/2007 9:28
13038 homestead.com Lloyds Bank http://www.llbankinfo.homestead.com banking scam dead 209.157.71.50 1/22/2007 9:30
13039 all-leic.net Alliance and Leicester Credit Bank http://www.all-leic.net banking scam dead 82.197.131.106 1/22/2007 9:57
13040 rextoneurope.com Rexton International http://www.rextoneurope.com banking scam dead 64.202.163.204 1/22/2007 14:24
13041 securevehiclexchange.net Fair Trades http://www.securevehiclexchange.net banking scam dead 66.113.129.243 1/22/2007 14:31
13042 ods-transports.net Transport Company http://www.ods-transports.net banking scam dead 207.44.234.25 1/22/2007 15:50
13043 efias-au.com Electronic Foreign Investment Advisory http://www.efias-au.com banking scam dead 205.234.132.158 1/22/2007 16:16
13044 metrobn.net Metro Bank http://www.metrobn.net banking scam dead 0.0.0.0 1/22/2007 20:05
13045 midlandsfinanceplc.com Midland Finance plc http://www.midlandsfinanceplc.com banking scam dead 209.25.195.74 1/22/2007 20:10
13046 alpha-masters.co.uk Alpha-Masters Shipping Ltd. http://www.alpha-masters.co.uk banking scam dead 194.63.248.47 1/22/2007 20:42
13047 pay-pay.co.uk PayPay aka Pay-Pay http://www.pay-pay.co.uk banking scam dead 84.22.184.50 1/22/2007 23:26
13048 dionlineuk.com Diamond Investment http://www.dionlineuk.com banking scam dead 69.90.47.153 1/22/2007 23:32
13049 eldecid.com El Banco De Cid http://www.eldecid.com banking scam dead 202.75.55.164 1/22/2007 23:35
13050 desjardins-access.com Desjardins http://www.desjardins-access.com banking scam dead 72.29.80.207 1/23/2007 7:01
13051 banco-centendal.com Banco Centendal Espana http://www.banco-centendal.com banking scam dead 69.59.17.73 1/23/2007 7:11
13052 ich-acess.com International Clearing House http://www.ich-acess.com banking scam dead 64.72.112.20 1/23/2007 7:20
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