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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
26080 trident-express.t35.com Trident Express http://trident-express.t35.com banking scam dead 66.45.237.210 4/15/2008 22:18
26081 star1-motors.com STAR1 Motors http://www.star1-motors.com banking scam dead 65.254.250.112 4/15/2008 22:25
26082 internacionalesenvios.com Internacional Envios http://www.internacionalesenvios.com banking scam dead 216.39.62.89 4/15/2008 22:35
26083 cargosexpedit.com CargosExpedit http://www.cargosexpedit.com banking scam dead 207.234.129.207 4/15/2008 22:38
26084 a-mobiles.com a-mobiles.com http://www.a-mobiles.com banking scam dead 75.125.132.50 4/15/2008 22:41
26085 generalspeditionlines.com TITLU - NUME_SITE http://www.generalspeditionlines.com banking scam dead 76.163.145.125 4/15/2008 22:53
26086 matasuge.com GSS-Transport http://www.matasuge.com banking scam dead 65.254.250.103 4/15/2008 22:57
26087 millerandmorgans.org Miller and Morgans Inc http://millerandmorgans.org banking scam dead 209.160.0.0 4/16/2008 3:49
26088 shipping-international-express.com shipping-international-express.com http://shipping-international-express.com banking scam dead 204.244.29.183 4/16/2008 9:56
26089 shipping-international-express.zzl.org Shipping-International - Regards your transactions! http://shipping-international-express.zzl.org banking scam dead 74.86.20.181 4/16/2008 9:57
26090 cambservltd.com Camberwell services Ltd http://www.cambservltd.com banking scam dead 203.199.114.124 4/16/2008 10:05
26091 olivetfin-servicesuk.net Olivet Financial Services http://www.olivetfin-servicesuk.net banking scam dead 74.86.119.208 4/16/2008 10:33
26092 londscottdbk.com London Scottish Bank plc http://www.londscottdbk.com banking scam dead 69.80.227.79 4/16/2008 12:50
26093 bni-civ.com BNI of C?te d'Ivoire http://www.bni-civ.com banking scam dead 91.121.94.14 4/16/2008 13:05
26094 uk-processing-transport.com Car Transport Processing U.K. Limited http://www.uk-processing-transport.com banking scam dead 65.55.194.75 4/16/2008 14:29
26095 nationbuildingwide.com Nationbuildingwide Bank http://nationbuildingwide.com banking scam dead 213.171.219.3 4/16/2008 16:04
26096 duncan-developments.com DUNCAN DEVELOPMENT BANK http://www.duncan-developments.com banking scam dead 41.203.18.1 4/16/2008 16:07
26097 citibonline.co.uk.tt Citibank UK http://citibonline.co.uk.tt banking scam dead 213.239.203.47 4/17/2008 2:01
26098 europe-auto24.com Mobile Transports Company http://europe-auto24.com banking scam dead 0.0.0.0 4/17/2008 2:15
26099 cosmo-trans.eu Cosmo Trans http://www.cosmo-trans.eu banking scam dead 70.86.210.194 4/17/2008 2:52
26100 asaimplacemie.com GPS http://www.asaimplacemie.com banking scam dead 207.56.153.203 4/17/2008 3:04
26101 interlink-development.net InterLink Development Ltd http://www.interlink-development.net banking scam dead 216.39.62.108 4/17/2008 5:32
26102 development-interlink.net InterLink Development Ltd http://www.development-interlink.net banking scam dead 216.39.62.123 4/17/2008 6:16
26103 development-interlink.org InterLink Development Ltd http://www.development-interlink.org banking scam dead 216.39.62.125 4/17/2008 6:28
26104 ingprivateb.com ING Private Bank http://ingprivateb.com banking scam dead 69.80.229.132 4/17/2008 7:26
26105 firstmg.net Marvellous Grace Global Investment Limited http://www.firstmg.net banking scam dead 64.22.106.133 4/17/2008 7:35
26106 vbici.com Vema Bank of C?te d'Ivoire http://www.vbici.com banking scam dead 91.121.94.14 4/17/2008 7:45
26107 oig-uk.com Offshore Investment Group U.K. http://www.oig-uk.com banking scam dead 193.86.238.12 4/17/2008 7:48
26108 development-interlink.biz InterLink Development Ltd http://www.development-interlink.biz banking scam dead 216.39.62.108 4/17/2008 8:00
26109 mpibonl.com MERRIL PRIVATE AND INVESTMENT BANKING (EUROPE) LTD http://mpibonl.com banking scam dead 216.240.157.23 4/17/2008 8:06
26110 csinternationals.com Credit Suisse International http://www.csinternationals.com banking scam dead 216.240.157.23 4/17/2008 8:14
26111 com/en/privatebanking.html Sol Bank http://solbankbs.com/en/privatebanking.html banking scam dead 0.0.0.0 4/17/2008 8:21
26112 lycos.co.uk Wisconsin Bank of America http://members.lycos.co.uk/wibnkonline banking scam dead 213.193.14.149 4/17/2008 8:37
26113 com/internetbanking.html Wood Land Finance http://woodlandfinance.com/internetbanking.html banking scam dead 0.0.0.0 4/17/2008 8:41
26114 onlineservicesplc.org Online Services International PLC http://www.onlineservicesplc.org banking scam dead 70.85.226.130 4/17/2008 8:46
26115 fidelitybnkplc.com Home Page http://fidelitybnkplc.com banking scam dead 207.46.222.11 4/17/2008 8:53
26116 scotlandfinance.net Scotland Finance http://scotlandfinance.net banking scam dead 216.39.58.204 4/17/2008 8:56
26117 tidaltd.com The International Diplomatic Agency Ltd http://www.tidaltd.com banking scam dead 193.86.238.13 4/17/2008 9:01
26118 crownwealth.org Crownwealth Asset Management Limited http://www.crownwealth.org banking scam dead 208.75.65.132 4/17/2008 9:43
26119 interlink-development.com InterLink Development Ltd http://www.interlink-development.com banking scam dead 216.39.62.123 4/17/2008 9:48
26120 interlinkdevelopmentinc.net InterLink Development Ltd http://www.interlinkdevelopmentinc.net banking scam dead 216.39.62.122 4/17/2008 9:55
26121 interlinkdevelopment.net InterLink Development http://www.interlinkdevelopment.net banking scam dead 0.0.0.0 4/17/2008 10:11
26122 eu-investment-solutions.com EU Investment Solutions http://www.eu-investment-solutions.com banking scam dead 202.151.177.85 4/17/2008 10:16
26123 eurocardel.com Euro Cargo Delivery http://www.eurocardel.com banking scam dead 72.167.0.0 4/17/2008 12:49
26124 uknlenotification-office.com UK National Lottery http://uknlenotification-office.com banking scam dead 65.55.194.74 4/17/2008 13:02
26125 mail333.com Trident Express http://trident-express.mail333.com banking scam dead 82.204.219.251 4/17/2008 14:05
26126 lcgs-mles.com Logistik Mobile http://www.lcgs-mles.com banking scam dead 72.52.128.0 4/17/2008 14:09
26127 panshipping.com STX PanOcean http://www.panshipping.com banking scam dead 66.7.196.0 4/17/2008 14:39
26128 ovcunion.com Overseas Credit Union, London http://www.ovcunion.com banking scam dead 65.55.194.96 4/17/2008 15:41
26129 ourprofile.info CENTRAL BANK OF NIGERIA http://www.cbnng.ourprofile.info banking scam dead 65.49.0.150 4/17/2008 17:56
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