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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
14990 continentalfinbank.com Continental Financial Bank http://www.continentalfinbank.com banking scam dead 68.142.212.121 4/19/2007 8:18
14991 icbbf.com International Credit Bank http://www.icbbf.com banking scam dead 64.202.189.219 4/19/2007 11:07
14992 world-express-transports.com World Cargo Ltd http://www.world-express-transports.com banking scam dead 62.149.128.154 4/19/2007 15:55
14993 mdlbb.net Mutiara Commerce Bank http://mdlbb.net banking scam dead 202.71.108.84 4/19/2007 16:35
14994 babk-online.com Bristish American Bank aka British American Bank http://www.babk-online.com banking scam dead 68.142.212.118 4/19/2007 18:10
14995 r-s-hadjy.com Anywhere in World Delivery Inc. http://www.r-s-hadjy.com banking scam dead 216.185.128.151 4/19/2007 18:19
14996 square-trans.com SQUARE TRANS Ltd. http://www.square-trans.com banking scam dead 203.22.204.187 4/19/2007 18:30
14997 ascapitals.com Asset Capital Trust NV http://www.ascapitals.com banking scam dead 64.74.223.78 4/19/2007 18:34
14998 afridevban.com Bank of African Development http://www.afridevban.com banking scam dead 193.86.238.13 4/19/2007 18:47
14999 alltrust-nv.com AFN Trust Group NV http://www.alltrust-nv.com banking scam dead 66.244.252.136 4/19/2007 19:28
15000 afshuk.com Atlantic Finance & Savings Home http://www.afshuk.com banking scam dead 205.209.105.47 4/19/2007 19:34
15001 citibankfi.com Citi Bank & Finance Germany http://www.citibankfi.com banking scam dead 68.178.254.93 4/19/2007 19:42
15002 abbeybnk.com Abbey National plc http://www.abbeybnk.com banking scam dead 208.116.12.202 4/19/2007 20:12
15003 transworld-finance.com TRANSWORLD FINANCE http://www.transworld-finance.com banking scam dead 208.116.12.202 4/19/2007 20:39
15004 natwest-eu.com NATWEST GROUP http://www.natwest-eu.com banking scam dead 208.116.12.202 4/19/2007 20:49
15005 lcstercreditbnk.biz LEICESTER CREDIT BANK http://www.lcstercreditbnk.biz banking scam dead 208.116.12.202 4/19/2007 20:54
15006 us-globalship.com International Global Shipp http://us-globalship.com banking scam dead 65.61.216.2 4/19/2007 20:54
15007 eu-bb-va.com BBVA http://www.eu-bb-va.com banking scam dead 208.116.12.202 4/19/2007 20:57
15008 comaps.net Comaps Shipping Ltd. http://www.comaps.net banking scam dead 194.63.248.47 4/19/2007 21:12
15009 coutts-eu.com Coutts Private banking and Commercial banking http://www.coutts-eu.com banking scam dead 208.116.12.202 4/19/2007 21:15
15010 discounttrustsecuritycompany.org Discount Trust Finance & Security Company http://www.discounttrustsecuritycompany.org banking scam dead 213.171.219.2 4/19/2007 21:23
15011 flamecar.com FlameCar Company http://www.flamecar.com banking scam dead 207.234.128.234 4/19/2007 21:24
15012 autoscout24transactions.com International Cargo http://www.autoscout24transactions.com banking scam dead 87.106.115.64 4/19/2007 21:27
15013 tbnetherlands.com Trust Bank Netherlands http://www.tbnetherlands.com banking scam dead 66.197.174.26 4/19/2007 21:33
15014 pcftg.com Platinum Capital Financial & Trust Group http://www.pcftg.com banking scam dead 202.75.52.75 4/19/2007 21:45
15015 world-transports-delivery.com World Cargo Ltd http://www.world-transports-delivery.com banking scam dead 62.149.128.72 4/19/2007 21:48
15016 atspace.com Natwest Bank, London http://nwestbank.atspace.com banking scam dead 82.197.131.103 4/19/2007 22:09
15017 bristol-carsltd.com BRISTOL CARS http://www.bristol-carsltd.com banking scam dead 68.142.212.141 4/19/2007 22:39
15018 taicopacu.com TaiCopacu http://taicopacu.com banking scam dead 65.254.228.100 4/19/2007 23:48
15019 e-speditions.net E-Speditions http://www.e-speditions.net banking scam dead 74.52.115.90 4/20/2007 0:32
15020 globfinl.com Global Finance http://www.globfinl.com banking scam dead 202.75.39.66 4/20/2007 0:38
15021 multicorpsec.com Multicorp Secure Trade http://www.multicorpsec.com banking scam dead 207.155.248.4 4/20/2007 1:48
15022 onlinelivedeals.com onlinelivedeals.com http://onlinelivedeals.com banking scam dead 68.142.212.122 4/20/2007 6:03
15023 primetargetsecurities.com Prime Target Securities http://www.primetargetsecurities.com banking scam dead 209.211.196.7 4/20/2007 6:16
15024 access-sec.org Access Securities & Deposits http://www.access-sec.org banking scam dead 205.234.222.0 4/20/2007 7:29
15025 catalunya-transport.com Catalunya Transport http://www.catalunya-transport.com 14225 banking scam dead 65.254.250.102 4/20/2007 7:36
15026 dvl-movers.com DVL-Movers aka World Cargo Transport http://www.dvl-movers.com banking scam dead 68.178.128.0 4/20/2007 7:40
15027 prophp.org/ World Wide Movers http://worldautosmovers.prophp.org/ banking scam dead 0.0.0.0 4/20/2007 8:54
15028 couriers-amex.com Couriers Amex http://www.couriers-amex.com banking scam dead 64.26.63.19 4/20/2007 11:14
15029 online-nedsns.com SNS Bank http://www.online-nedsns.com banking scam dead 194.154.164.82 4/20/2007 11:22
15030 ecs-uk.info Express Courier Services http://www.ecs-uk.info banking scam dead 193.86.238.12 4/20/2007 11:38
15031 cohenfinance.com Cohen Financial http://www.cohenfinance.com banking scam dead 69.25.212.156 4/20/2007 11:40
15032 metropolitanandalliedb.com Metropolitan and allied bank http://www.metropolitanandalliedb.com banking scam dead 70.86.191.90 4/20/2007 11:46
15033 sn-snlbk.com SNS Bank http://www.sn-snlbk.com banking scam dead 72.52.171.125 4/20/2007 12:52
15034 cargo-globalps.com Fairtrade-Exchange Shipping http://www.cargo-globalps.com banking scam dead 72.35.74.226 4/20/2007 15:34
15035 internationalescrowauto.com Auto Escrow http://www.internationalescrowauto.com banking scam dead 209.237.151.10 4/20/2007 16:34
15036 dhl-global-express.com DHL http://www.dhl-global-express.com 14236 banking scam dead 87.106.116.37 4/20/2007 16:48
15037 uhl-shipping.com UHL Shipping Ltd http://www.uhl-shipping.com banking scam dead 81.169.145.68 4/20/2007 17:42
15038 afssb.com Alliance Finance and Security Services http://www.afssb.com banking scam dead 216.246.16.237 4/20/2007 17:58
15039 dastransporting3d.com DAS Transport, Inc. http://www.dastransporting3d.com banking scam dead 81.169.145.74 4/20/2007 22:41
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