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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
25280 guardwspress.net Skype Email Lottery Awards http://www.guardwspress.net banking scam dead 64.69.33.27 3/13/2008 19:17
25281 trust-key.net Trust-Key Inc. http://www.trust-key.net banking scam dead 66.241.192.0 3/13/2008 19:27
25282 lloyd-stbnk.we.bs Lloyds Online Banking http://www.lloyd-stbnk.we.bs banking scam dead 66.40.0.0 3/13/2008 19:34
25283 hbtsn.com Banque de l'Habitat du Senegal http://www.hbtsn.com banking scam dead 75.125.0.0 3/13/2008 19:53
25284 ec-mobile.com Expert Shipping and Moving Services for all Kinds http://www.ec-mobile.com banking scam dead 62.93.239.49 3/13/2008 20:35
25285 gssexpress.4qh.info GSS Transport http://www.gssexpress.4qh.info banking scam dead 209.51.196.242 3/13/2008 20:46
25286 motors-capital-courier.com Capital Couriers UK http://www.motors-capital-courier.com banking scam dead 81.169.145.68 3/13/2008 23:41
25287 northwest-trans.com Capital Couriers http://www.northwest-trans.com banking scam dead 65.254.250.101 3/14/2008 0:18
25288 mintgov-gh.com Ghana Immigration Service http://mintgov-gh.com banking scam dead 65.55.194.74 3/14/2008 4:23
25289 loyinte.com Lloyds Bank International http://www.loyinte.com banking scam dead 69.80.229.130 3/14/2008 7:16
25290 itfonline.net Imperial Trust Financial http://www.itfonline.net banking scam dead 193.86.238.12 3/14/2008 7:35
25291 difint.net Direct Finance International http://www.difint.net banking scam dead 69.80.229.130 3/14/2008 7:47
25292 firstcitytrust-online.com First City Trust Bank http://www.firstcitytrust-online.com banking scam dead 65.210.194.57 BTB Building 19 Springfield Rd. Hill, LONDON C3V 9DS ENGLAND Email: info@firstcitytrusts.com Cel: +44 701 114 9701 Tel: +44 704 572 4191 Fax: +44 871 263 6141 Bank Director: Mr. Lan Dickson WEST AFRICA OFFICE: 986 Airport Rd. Benin City, Edo State, NIGERIA 234 Email: westafricaoffice@firstcitytrusts.com Tel: +234-803 533 9801 3/14/2008 7:57
25293 natalltrustsonline.com National Alliance Trust PLC http://www.natalltrustsonline.com banking scam dead 66.96.249.86 3/14/2008 8:05
25294 ddnexpress.com DDN Express http://www.ddnexpress.com banking scam dead 66.96.133.19 3/14/2008 8:19
25295 world-cargo-lines.com World Cargol Lines http://www.world-cargo-lines.com banking scam dead 0.0.0.0 3/14/2008 8:32
25296 saturnspedition.com International Carago Spedition http://www.saturnspedition.com banking scam dead 67.205.15.41 3/14/2008 8:46
25297 kkg-shipping.de.be KGG-Shipping http://www.kkg-shipping.de.be banking scam dead 213.239.203.47 3/14/2008 8:50
25298 phpnet.us EuroCars-Delivery Inc. http://xxx2099.phpnet.us/ banking scam dead 0.0.0.0 3/14/2008 10:45
25299 eurocars-delivery.uk.tt EuroCars-Delivery Inc. http://www.eurocars-delivery.uk.tt banking scam dead 213.239.203.47 3/14/2008 10:58
25300 parcellink.we.bs Parcel Link Courier plc http://www.parcellink.we.bs banking scam dead 66.40.56.10 3/14/2008 11:39
25301 continentaltrustbank.qc.tc Continental Trust Bank http://www.continentaltrustbank.qc.tc banking scam dead 213.251.173.149 3/14/2008 11:52
25302 geocities.com Continental Trust Bank http://www.geocities.com/trust20_01 banking scam dead 66.218.77.68 3/14/2008 11:57
25303 robinsonbrown.co.uk Robinson Brown & Associates http://robinsonbrown.co.uk banking scam dead 204.152.184.147 3/14/2008 14:44
25304 bmssd.com Brompton Safe Deposits http://www.bmssd.com banking scam dead 66.98.249.6 3/14/2008 17:13
25305 rochesolicitors.org Roche Solicitors & Co. http://www.rochesolicitors.org banking scam dead 66.98.249.6 3/14/2008 17:24
25306 sgatrans.com International Cargus Inc. http://www.sgatrans.com banking scam dead 207.217.125.50 3/14/2008 18:28
25307 ukjobsagency.com UK Jobs Agency http://www.ukjobsagency.com banking scam dead 208.75.65.132 3/14/2008 19:48
25308 swiftexpresscourierservice.com Swift Express http://www.swiftexpresscourierservice.com banking scam dead 209.202.192.0 3/14/2008 20:57
25309 kv-worldwide.com Kv WorldWide http://kv-worldwide.com banking scam dead 203.146.140.67 3/15/2008 1:49
25310 dt-system.com Web design, programming, internet marketing @ DT-System, Inc. http://www.dt-system.com banking scam dead 84.252.148.170 3/15/2008 1:57
25311 eds-shipping.com Express Delivery Service http://www.eds-shipping.com banking scam dead 216.39.62.114 3/15/2008 2:08
25312 transportships.org Transport Shipp Company http://www.transportships.org banking scam dead 216.39.62.116 3/15/2008 3:30
25313 cargus-international.com Trans International http://www.cargus-international.com banking scam dead 74.208.89.204 3/15/2008 3:50
25314 air-express-transporter.com Air Express Ltd. http://www.air-express-transporter.com banking scam dead 0.0.0.0 3/15/2008 3:54
25315 crat-cargo-express.net International Cargo Spedition http://www.crat-cargo-express.net banking scam dead 213.198.50.162 3/15/2008 4:01
25316 delivery-expressltd.com Delivery Express http://www.delivery-expressltd.com banking scam dead 65.55.194.96 3/15/2008 4:14
25317 stfinplc.com Standard Trust Finance Plc http://www.stfinplc.com banking scam dead 193.86.238.13 3/15/2008 4:21
25318 icdbworld.com International Cargo Distribution aka ICDBWorld http://www.icdbworld.com banking scam dead 213.165.93.25 3/15/2008 7:03
25319 alliance-uk.net Alliance Bank http://www.alliance-uk.net banking scam dead 208.75.64.0 3/15/2008 9:07
25320 hebplc.com HSBC Equator Bank plc http://www.hebplc.com 24765 banking scam dead 67.228.207.222 3/15/2008 9:17
25321 ups-courier.net Pegasus Cargo http://ups-courier.net banking scam dead 75.125.138.178 3/15/2008 9:39
25322 topcarrier-online.com TopCarrier Online Ltd http://topcarrier-online.com banking scam dead 213.133.96.0 3/15/2008 9:43
25323 center-group.net Center Group Solutions http://www.center-group.net banking scam dead 216.239.138.35 3/15/2008 9:47
25324 ers-euro.net Royal Shipping http://ers-euro.net banking scam dead 64.26.63.25 3/15/2008 9:54
25325 eroyal-euro.com eroyal-euro http://eroyal-euro.com banking scam dead 81.17.252.0 3/15/2008 9:58
25326 sterlingscs.com Sterling Services International http://www.sterlingscs.com banking scam dead 66.192.0.0 3/15/2008 9:59
25327 globalaircargointl.com Global Air Cargo, Inc. http://www.globalaircargointl.com banking scam dead 216.39.62.123 3/15/2008 10:01
25328 safe-auto-sell.com safe-auto-sell.com http://safe-auto-sell.com banking scam dead 216.39.62.121 3/15/2008 10:07
25329 us-auto-trader.com US Auto Trader.com http://www.us-auto-trader.com banking scam dead 216.39.62.121 3/15/2008 10:10
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