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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
15040 kunstoctavia.com International Cargo Spedition http://www.kunstoctavia.com banking scam dead 68.142.192.0 4/20/2007 23:16
15041 cdonlineb.co.uk Clydesdale Bank http://www.cdonlineb.co.uk banking scam dead 209.190.85.230 4/21/2007 8:23
15042 uklltsb.co.uk Lloyd's TSB http://www.uklltsb.co.uk banking scam dead 207.106.22.13 4/21/2007 12:34
15043 p-trustinc.com Pyramidex Trust http://www.p-trustinc.com banking scam dead 127.0.0.1 4/21/2007 16:37
15044 yorkshireb.co.uk Yorkshire Investment Bank Plc http://www.yorkshireb.co.uk banking scam dead 168.144.180.71 4/21/2007 16:49
15045 anglostbank.com AGLOST STANDARD TRUST BANK http://www.anglostbank.com banking scam dead 0.0.0.0 4/21/2007 17:14
15046 exportdevelopmentco.com UK Export Development Corporation http://www.exportdevelopmentco.com banking scam dead 64.34.120.54 4/21/2007 17:22
15047 greatonlineuk.co.uk Anglo Standard Trust Bank http://www.greatonlineuk.co.uk banking scam dead 217.22.64.0 4/21/2007 17:42
15048 voltainvestment.com Volta Financial http://www.voltainvestment.com banking scam dead 202.75.32.0 4/21/2007 17:47
15049 btb-plc.co.uk British Trust Bank Plc http://www.btb-plc.co.uk banking scam dead 213.171.216.66 4/21/2007 17:50
15050 frontierdeliveries.com Frontier Forwarding Services Ltd http://www.frontierdeliveries.com banking scam dead 217.22.64.0 4/21/2007 18:06
15051 inchapefinancelimited-uk.com Inchape Finance Limited http://www.inchapefinancelimited-uk.com banking scam dead 65.55.194.74 4/21/2007 18:18
15052 locale-plc.com Locale bank PLC http://locale-plc.com banking scam dead 65.55.194.74 4/21/2007 18:32
15053 speedfields.com Speedfields Cargo Express Service http://www.speedfields.com banking scam dead 69.156.240.0 4/21/2007 19:25
15054 atlanticfins.com ATLANTIC CAPITAL FINANCE INC http://www.atlanticfins.com banking scam dead 89.255.62.0 4/21/2007 19:38
15055 byethost7.com Sity Private Bank http://sity.byethost7.com banking scam dead 209.190.85.230 4/21/2007 19:59
15056 sitypb.com Sity Private Bank http://sitypb.com banking scam dead 69.50.182.21 4/21/2007 21:35
15057 sitypbmail.com Sity Private Bank http://www.sitypbmail.com banking scam dead 69.72.215.42 4/21/2007 21:40
15058 farsa-courier.com Farsa Courier http://www.farsa-courier.com banking scam dead 213.186.33.0 4/21/2007 21:54
15059 icradevelopmentco.com ICRA Development Co http://www.icradevelopmentco.com banking scam dead 213.112.11.163 4/22/2007 8:18
15060 fortes-trust-bv.com Fortes Trust Services http://www.fortes-trust-bv.com banking scam dead 38.113.169.33 4/22/2007 10:00
15061 kocoair.com Koco Airline http://www.kocoair.com banking scam dead 83.245.63.229 4/22/2007 15:40
15062 ccu-onl.com City Credit Union http://www.ccu-onl.com banking scam dead 208.48.137.103 4/22/2007 16:07
15063 fcfb-int.com First Citi Finance Bank http://www.fcfb-int.com banking scam dead 68.142.212.118 4/22/2007 16:27
15064 theluki-inter.com Lottery UK International http://www.theluki-inter.com banking scam dead 84.18.204.33 4/22/2007 16:33
15065 pgroup-online.com Platinum Group Plc http://www.pgroup-online.com banking scam dead 68.142.212.138 4/22/2007 16:57
15066 rebplc.org Royal Exchange Bank Plc http://www.rebplc.org banking scam dead 38.113.169.163 4/22/2007 17:06
15067 nedloydsallaince.com Nedloyds Alliance http://www.nedloydsallaince.com banking scam dead 208.68.104.122 4/22/2007 17:32
15068 ltsb-co.com lloydstsb Online Finance Ltd http://www.ltsb-co.com banking scam dead 69.93.234.34 4/22/2007 18:09
15069 scgrpuk.com Standard Chartered Group http://www.scgrpuk.com banking scam dead 216.219.87.38 4/22/2007 18:15
15070 assistintersec.net Assistance International Diplomatic Company http://www.assistintersec.net banking scam dead 66.98.214.54 4/22/2007 18:36
15071 centbankonline.com Central Bank of Nigeria (CBN) http://www.centbankonline.com banking scam dead 207.46.222.14 4/22/2007 18:51
15072 cifinsonline.com Century International Financial Security Bank http://www.cifinsonline.com banking scam dead 69.73.181.191 4/22/2007 19:03
15073 mobilebuy-transports.com MobileBuy Transports International INC http://www.mobilebuy-transports.com banking scam dead 69.89.16.0 4/22/2007 20:00
15074 prophp.org World Wide Movers http://www.worldautomover.prophp.org banking scam dead 209.190.16.82 4/22/2007 20:02
15075 unbnk.org United National Bank http://www.unbnk.org banking scam dead 208.116.12.202 4/22/2007 20:09
15076 carlsbadbk-us.com Carlsbad National Bank http://www.carlsbadbk-us.com banking scam dead 203.28.48.5 4/22/2007 20:36
15077 pbs-pb.com PBS PRIVATE BANK http://www.pbs-pb.com banking scam dead 69.94.21.142 4/22/2007 20:50
15078 afrib-ltd.com African Finance Bank LTD http://www.afrib-ltd.com banking scam dead 216.86.153.35 4/22/2007 21:31
15079 alphatrustonline.net Alpha Trust http://www.alphatrustonline.net banking scam dead 202.75.58.137 4/22/2007 21:38
15080 diamondfinancandtrust.com DIAMOND FINANCE AND TRUST COMPANY http://diamondfinancandtrust.com banking scam dead 207.46.213.142 4/22/2007 21:46
15081 natwest-ch.com Natwest Bank http://www.natwest-ch.com banking scam dead 68.142.212.119 4/22/2007 21:52
15082 dsbonlin.com DSB Bank NV http://www.dsbonlin.com banking scam dead 195.238.172.11 4/22/2007 21:56
15083 intcargodelivery.com 281 Transporting http://www.intcargodelivery.com banking scam dead 77.232.72.88 4/22/2007 22:07
15084 internspeedcargo.com International Cargo Spedition http://www.internspeedcargo.com banking scam dead 69.64.46.32 4/22/2007 22:40
15085 world-cargo-shippings.com World Cargo Ltd. http://www.world-cargo-shippings.com banking scam dead 74.220.207.89 4/22/2007 22:51
15086 xpress-line.com XPRESS-LINE http://www.xpress-line.com banking scam dead 217.22.64.0 4/22/2007 23:23
15087 us-msg-transport.com Best Shipping Ltd http://us-msg-transport.com banking scam dead 62.75.131.0 4/22/2007 23:29
15088 movemycar.net Move My Car Inc. http://www.movemycar.net banking scam dead 216.246.57.250 4/22/2007 23:34
15089 eurostar-movers.com Eurostar Movers Ltd. http://www.eurostar-movers.com banking scam dead 62.149.128.0 4/22/2007 23:47
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