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banking scam Websites

Total Records: 72,002

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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
16158 cajadjes.com Caja de Jaens http://www.cajadjes.com banking scam dead 63.251.92.195 5/29/2007 7:59
16159 transolution-globetrotterxl.com GlobeTrotterXL Inc. http://www.transolution-globetrotterxl.com banking scam dead 87.106.115.225 5/29/2007 8:23
16160 violet8.com http://www.violet8.com banking scam dead 210.51.22.176 5/29/2007 9:24
16161 wwmailer.com World Wide Mailers http://www.wwmailer.com banking scam dead 205.209.178.87 5/29/2007 9:46
16162 hai-cu-rootu.com Total Shipping ltd http://www.hai-cu-rootu.com banking scam dead 216.122.216.122 5/29/2007 9:50
16163 barbthax.com Barbthax International http://www.barbthax.com banking scam dead 69.49.101.19 5/29/2007 9:52
16164 alex-attorney.com ALEXANDER ATTORNEYS http://www.alex-attorney.com banking scam dead 216.86.144.0 5/29/2007 10:01
16165 bercutrans.com AutoMoto Shipping Trans http://www.bercutrans.com banking scam dead 72.18.128.0 5/29/2007 11:33
16166 abluks.com Amalgamated Business Banking Services http://www.abluks.com banking scam dead 216.86.153.35 5/29/2007 11:40
16167 cargo-air-trans.com Cargo Transporters http://www.cargo-air-trans.com banking scam dead 66.244.252.77 5/29/2007 12:05
16168 taigrace.com http://www.taigrace.com banking scam dead 0.0.0.0 5/29/2007 12:53
16169 msccnx.com MSCCnx Shipping S.A. http://www.msccnx.com banking scam dead 69.147.64.0 5/29/2007 14:00
16170 prosoftstore.com Pro Soft Store http://www.prosoftstore.com banking scam dead 195.189.226.180 5/29/2007 14:50
16171 global-shipping.ro Global Shipping International Inc. aka Home Transport International, Inc. http://www.global-shipping.ro banking scam dead 64.22.64.0 5/29/2007 14:55
16172 home-transport.ro Home Transport International Inc. http://www.home-transport.ro banking scam dead 64.22.64.0 5/29/2007 16:27
16173 bellairexpress.co.uk BellAirExpress http://www.bellairexpress.co.uk banking scam dead 84.22.160.0 5/29/2007 16:58
16174 dinertap.com Best Escrow http://www.dinertap.com banking scam dead 77.232.64.0 5/29/2007 17:22
16175 financialbankbenin.nn.cx Financial Bank http://financialbankbenin.nn.cx banking scam dead 194.146.225.38 5/29/2007 18:49
16176 nrbuk.net Northern Rock Bank UK http://www.nrbuk.net banking scam dead 193.86.238.12 5/29/2007 19:59
16177 citibank-uk.com Citi Bank http://www.citibank-uk.com banking scam dead 193.86.238.0 5/29/2007 20:34
16178 citionline-bank.com Citi Bank http://www.citionline-bank.com banking scam dead 193.86.238.0 5/29/2007 20:37
16179 clybk-uk.com Clydesdale Bank PLC http://www.clybk-uk.com banking scam dead 193.86.238.0 5/29/2007 20:40
16180 co-operateonlinebank.net Co-operative Bank p.l.c. http://www.co-operateonlinebank.net banking scam dead 193.86.238.0 5/29/2007 20:43
16181 festacintlbnk.com Festac International Bank http://www.festacintlbnk.com banking scam dead 193.86.238.0 5/29/2007 20:53
16182 firstallianceonline-uk.com First Allied Bank U.K. http://www.firstallianceonline-uk.com banking scam dead 193.86.238.0 5/29/2007 20:56
16183 geldtrustbank.com Geld Trust Bank http://www.geldtrustbank.com banking scam dead 193.86.238.0 5/29/2007 21:02
16184 upcbpbn.com UPCB PRIVE BANCO http://www.upcbpbn.com banking scam dead 84.18.204.0 5/30/2007 0:43
16185 offbs.com Offshore Banking Service http://www.offbs.com banking scam dead 64.69.33.45 5/30/2007 0:55
16186 abnamro-e.biz ABN Amro http://www.abnamro-e.biz banking scam dead 69.147.83.146 5/30/2007 5:08
16187 cargo-ariberto.com Cargo Ariberto Company http://www.cargo-ariberto.com banking scam dead 207.217.0.0 5/30/2007 8:35
16188 appliance-ebusiness.com Appliance-Ebusiness http://www.appliance-ebusiness.com banking scam dead 0.0.0.0 5/30/2007 8:46
16189 dvbvd.com http://www.dvbvd.com banking scam dead 0.0.0.0 5/30/2007 8:52
16190 freespaces.com Trans International aka World Wide Movers http://wwmposte.freespaces.com banking scam dead 67.19.213.211 5/30/2007 9:23
16191 ederswiler.com Ederswiler http://www.ederswiler.com banking scam dead 124.106.228.156 5/30/2007 11:14
16192 casel-logis.com Cargo Alliance Service Europe http://www.casel-logis.com banking scam dead 216.185.128.0 5/30/2007 13:14
16193 finecorpinvestments.com FineCorp PTY LTD http://finecorpinvestments.com banking scam dead 76.163.67.184 5/30/2007 14:03
16194 triumph-express.net Triumph Express http://www.triumph-express.net banking scam dead 68.142.192.0 5/30/2007 14:11
16195 stacre.com Standard Credit Union http://www.stacre.com banking scam dead 65.55.194.74 5/30/2007 16:11
16196 crestfins.com Crestle Finance Inc http://www.crestfins.com banking scam dead 64.74.223.78 5/30/2007 17:00
16197 boswichlaw.com Van & Boswick Advocaten http://www.boswichlaw.com banking scam dead 64.74.223.78 5/30/2007 17:11
16198 gps59.com Global Platinum Securities http://www.gps59.com banking scam dead 70.102.154.187 5/30/2007 19:28
16199 mtfsco.com Maritrust Finance and Securities Company http://www.mtfsco.com banking scam dead 74.52.41.212 5/30/2007 19:34
16200 aichonline.com AiCH Online http://www.aichonline.com banking scam dead 69.64.145.229 5/30/2007 19:42
16201 oakridgefinance.com Oakridge Finance House http://www.oakridgefinance.com banking scam dead 208.109.164.192 5/30/2007 19:50
16202 mayorlab.com Mayor Labeles Laboratory http://www.mayorlab.com banking scam dead 209.51.141.221 5/30/2007 20:26
16203 pofficecbn.com CENTRAL BANK OF NIGERIA http://pofficecbn.com banking scam dead 65.55.194.74 5/30/2007 20:39
16204 swissameinvest.com Swiss-America Investment Banking and Trust Company http://www.swissameinvest.com banking scam dead 12.168.39.122 5/30/2007 20:52
16205 gcibk.com Global Corporate Investment Bank http://www.gcibk.com banking scam dead 69.156.240.29 5/30/2007 21:09
16206 eqcrun.com Barnes Trust Bank http://www.eqcrun.com banking scam dead 74.52.187.98 5/30/2007 21:15
16207 westpressstar.com West Star Diplomatic Parcel Service http://www.westpressstar.com banking scam dead 67.18.178.66 5/30/2007 21:22
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