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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
30828 cittrubk.com City Trust Bank London http://www.cittrubk.com banking scam dead 68.180.151.74 10/8/2008 7:38
30829 toshibaservices-uk.com Toshiba Information Systems (UK) Ltd. http://www.toshibaservices-uk.com banking scam dead 64.136.20.59 10/8/2008 7:45
30830 aircargoexpress.us Air Cargo Express http://www.aircargoexpress.us banking scam dead 0.0.0.0 10/8/2008 8:25
30831 vod-transport.com Vod Transport http://www.vod-transport.com banking scam dead 85.9.26.9 10/8/2008 8:30
30832 europe-transfer.biz "Europe-Transfer" CORP http://www.europe-transfer.biz banking scam dead 79.132.198.48 10/8/2008 10:35
30833 abbeybintl.com Abbey Bank http://www.abbeybintl.com banking scam dead 74.55.52.252 10/8/2008 10:49
30834 moscow-property.biz Moscow Property CORP http://www.moscow-property.biz banking scam dead 79.132.198.48 10/8/2008 11:09
30835 instanttransfer.net Federal Mission Bank http://www.instanttransfer.net banking scam dead 206.71.52.92 10/8/2008 11:40
30836 citiccn.cn Citic Bank of China http://www.citiccn.cn banking scam dead 74.86.111.96 10/8/2008 14:06
30837 50webs.com HSBC Holding Plc http://www.pesonl.50webs.com banking scam dead 64.72.112.10 10/8/2008 15:36
30838 espelite.com Europe S&L http://www.espelite.com banking scam dead 207.217.0.0 10/8/2008 17:42
30839 mooregates.com Moore Gate Private Bank http://www.mooregates.com banking scam dead 74.86.24.240 10/8/2008 18:15
30840 ifrance.com Global Courier Services http://www.gtcservices.ifrance.com banking scam dead 82.196.5.71 10/8/2008 18:52
30841 europeantrans-globetrotterxl.net GlobeTrotterXL http://www.europeantrans-globetrotterxl.net banking scam dead 82.165.200.5 10/8/2008 19:04
30842 redstarexpress-ng.org Fedex Courier Company http://www.redstarexpress-ng.org banking scam dead 203.27.227.23 10/8/2008 19:23
30843 madonateachinghospital.gq.nu Holy Family Hospital Ikom http://www.madonateachinghospital.gq.nu banking scam dead 64.136.20.37 10/8/2008 19:39
30844 holyfamilyhospitalikom.ca.gs Holy Familiy Hospital Ikom http://www.holyfamilyhospitalikom.ca.gs banking scam dead 213.177.195.32 10/8/2008 19:42
30845 casinoweblottery2008.co.cc THE CASINO-WEB LOTTERY http://www.casinoweblottery2008.co.cc banking scam dead 116.124.128.227 10/8/2008 20:19
30846 safeglobals-online.com safeglobals-online http://www.safeglobals-online.com banking scam dead 65.19.179.120 10/8/2008 21:25
30847 cargus-uk-lines.com Cargus UK http://www.cargus-uk-lines.com banking scam dead 62.149.140.94 10/8/2008 21:30
30848 customers-aircargo.com Air Cargo http://www.customers-aircargo.com banking scam dead 68.180.151.74 10/8/2008 21:48
30849 gilda-express-shipping.org Gilda Express Shipping http://www.gilda-express-shipping.org banking scam dead 68.180.151.74 10/8/2008 21:55
30850 gamalshippingcompany.com Gamal Shipping Company http://www.gamalshippingcompany.com banking scam dead 204.2.183.5 10/8/2008 22:04
30851 phpnet.us Auto Speditions Inc http://www.mmmnje.phpnet.us banking scam dead 209.51.195.114 10/8/2008 22:09
30852 easycargo-world.com Easy Cargo World http://www.easycargo-world.com banking scam dead 68.180.151.74 10/8/2008 22:12
30853 webng.com World Wide Movers Inc. http://worldtrans.webng.com banking scam dead 38.100.19.122 10/8/2008 22:17
30854 rb-agrotech.eu RB Agrotech http://www.rb-agrotech.eu banking scam dead 67.225.195.63 10/8/2008 22:21
30855 ias-international.com IAS International http://www.ias-international.com banking scam dead 69.65.33.36 10/8/2008 22:24
30856 aircargo-europe-express.com Aircargo Europe Express http://www.aircargo-europe-express.com banking scam dead 212.227.33.107 10/8/2008 22:28
30857 pidotrans.com World Wide Global Freight http://www.pidotrans.com banking scam dead 69.65.41.87 10/8/2008 22:33
30858 fery-freight.com Fery Freight http://www.fery-freight.com banking scam dead 65.55.194.96 10/8/2008 22:38
30859 cargoship-uk.com Cargo Ship Services http://www.cargoship-uk.com banking scam dead 212.97.132.137 10/8/2008 22:43
30860 vndv.com Tgvspeed http://www.tgvspeed.vndv.com banking scam dead 207.210.86.252 10/8/2008 22:45
30861 free-site-host.com Online Transports Inc http://www.radukanul.free-site-host.com banking scam dead 75.126.192.184 10/8/2008 22:49
30862 alpha-delivery.com Alpha Moving & Storage http://www.alpha-delivery.com banking scam dead 194.154.164.82 10/8/2008 22:54
30863 cit-bkny.com Citi Bank New York http://www.cit-bkny.com banking scam dead 193.86.238.12 10/8/2008 23:12
30864 commissionsecuritydirectorate.com European Commission Security Directorate http://www.commissionsecuritydirectorate.com banking scam dead 193.86.238.12 10/8/2008 23:18
30865 internationalclearinghouse-uk.com International Clearinghouse UK http://www.internationalclearinghouse-uk.com banking scam dead 193.86.238.12 10/8/2008 23:25
30866 angelfire.com Executive Shippers http://www.angelfire.com/ak5/wollen banking scam dead 209.202.224.90 10/8/2008 23:28
30867 nationalcontractcomission.net National Contract Commission http://www.nationalcontractcomission.net banking scam dead 193.86.238.12 10/8/2008 23:29
30868 bofireland.info Bank of Ireland http://www.bofireland.info banking scam dead 65.55.194.96 10/8/2008 23:35
30869 citibkny.com Citi Bank New York http://www.citibkny.com banking scam dead 0.0.0.0 10/9/2008 0:13
30870 rliannceb.net Reliance Bank http://www.rliannceb.net banking scam dead 193.86.238.12 10/9/2008 0:17
30871 crditnationalb.net Credit National Bank of Africa http://www.crditnationalb.net banking scam dead 0.0.0.0 10/9/2008 1:27
30872 ecobofafrica.net Eco Bank of Africa aka Eko Bank Benin http://www.ecobofafrica.net banking scam dead 193.86.238.12 10/9/2008 1:44
30873 chfins.com Charlton Finance and Trust Bank http://www.chfins.com banking scam dead 92.61.148.34 10/9/2008 2:13
30874 ggtsfc.com [GLOBAL GUARDE TRUST SECURITY & FINANCE COMPANY] http://www.ggtsfc.com banking scam dead 88.191.253.197 10/9/2008 2:50
30875 calmutualtrust.com Cal Mutual Trust UK http://www.calmutualtrust.com banking scam dead 67.225.128.52 10/9/2008 3:29
30876 oceanicint.com oceanic bank international nigeria http://www.oceanicint.com banking scam dead 74.55.52.252 10/9/2008 3:36
30877 wallson.ph Walker&Sons http://www.wallson.ph banking scam dead 203.119.4.28 10/9/2008 7:09
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