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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
31678 mayfieldpacific.com Mayfield Pacific Lending and Trust http://www.mayfieldpacific.com banking scam dead 59.160.0.0 11/9/2008 6:31
31679 mansefield-management.com Mansefield Financial Management http://www.mansefield-management.com banking scam dead 59.160.0.0 11/9/2008 6:35
31680 accessbklon.com Access Bank London http://www.accessbklon.com banking scam dead 68.180.151.74 11/9/2008 6:35
31681 royalbkscot.com Royal Bank of Scotland http://www.royalbkscot.com banking scam dead 74.50.0.0 11/9/2008 6:43
31682 c-bnigr.org Central Bank of Nigeria http://www.c-bnigr.org banking scam dead 68.180.151.74 11/9/2008 6:46
31683 etblond.com Eagle Trust Bank London http://www.etblond.com banking scam dead 68.180.151.74 11/9/2008 7:04
31684 ourheadquarter.com ABN-Amro Bank http://www.ourheadquarter.com banking scam dead 207.210.120.237 11/9/2008 7:14
31685 polosh.com Arthur Anderson & Polosh Associates http://www.polosh.com banking scam dead 62.12.135.145 11/9/2008 7:20
31686 mutualtrustintles.com Mutual Trust International http://www.mutualtrustintles.com banking scam dead 216.157.146.2 11/9/2008 7:45
31687 ento-exprese.com Exprese Negocio Transaccion Online http://www.ento-exprese.com banking scam dead 68.180.151.74 11/9/2008 8:41
31688 vice-presidentng.org Vice President http://www.vice-presidentng.org banking scam dead 216.157.146.2 11/9/2008 12:27
31689 fbiusa.org FBI USA http://www.fbiusa.org 31264 banking scam dead 216.157.146.2 11/9/2008 12:29
31690 kingstonfinance.net Kingston Finance Network http://www.kingstonfinance.net banking scam dead 74.55.218.24 11/9/2008 13:32
31691 lynchburg-financial.com Lynchburg Financial http://www.lynchburg-financial.com banking scam dead 59.160.0.0 11/9/2008 14:54
31692 livingston-trust.com Livingston Trust http://www.livingston-trust.com banking scam dead 59.160.0.0 11/9/2008 14:57
31693 intercity-lending.com Intercity Lending Group http://www.intercity-lending.com banking scam dead 59.160.0.0 11/9/2008 15:01
31694 freedom66financial.com Freedom66 Financial http://www.freedom66financial.com banking scam dead 59.160.0.0 11/9/2008 15:07
31695 bellpupz.com Bellpupz http://www.bellpupz.com banking scam dead 209.237.128.0 11/9/2008 16:00
31696 natwestonlineplcuk.com Natwest Bank UK http://www.natwestonlineplcuk.com banking scam dead 193.86.238.12 11/9/2008 16:18
31697 c-bplc.com Citi Bank http://www.c-bplc.com banking scam dead 68.180.151.74 11/9/2008 16:59
31698 citibnkplc-uk.com Citi Bank http://www.citibnkplc-uk.com banking scam dead 64.233.179.121 11/9/2008 17:03
31699 americredit-financial.com AmeriCredit Financial http://www.americredit-financial.com banking scam dead 59.162.86.223 11/9/2008 17:44
31700 birchmountlending.com Birchmount Lending http://www.birchmountlending.com banking scam dead 59.162.86.223 11/9/2008 17:45
31701 bridgepoint-financial.com Bridgepoint Financial http://www.bridgepoint-financial.com banking scam dead 59.162.86.223 11/9/2008 17:46
31702 elcrest-lending.com Elcrest Lending Group http://www.elcrest-lending.com banking scam dead 59.162.86.223 11/9/2008 17:47
31703 equistar-financial.com Equistar Financial http://www.equistar-financial.com banking scam dead 59.162.86.223 11/9/2008 17:47
31704 focus-lending.com Focus Lending http://www.focus-lending.com banking scam dead 59.162.86.223 11/9/2008 17:47
31705 online-safepurchase.com Safe Purchase http://www.online-safepurchase.com banking scam dead 216.195.57.41 11/9/2008 22:02
31706 eur-logistics.com Eur-Logistics http://www.eur-logistics.com banking scam dead 68.180.151.74 11/9/2008 23:07
31707 transportgps.com Global PS http://www.transportgps.com banking scam dead 203.22.204.243 11/9/2008 23:14
31708 dr-schuzz.de dr-schuzz http://www.dr-schuzz.de banking scam dead 83.243.58.156 11/9/2008 23:26
31709 007sites.com Trans International http://international.007sites.com banking scam dead 0.0.0.0 11/10/2008 0:09
31710 stevefitch.org DHL http://www.stevefitch.org banking scam dead 68.180.151.74 11/10/2008 0:29
31711 tnteu.t35.com TNT Overseas Transactions http://tnteu.t35.com/tnt.express.london.depot.overseas.transactions banking scam dead 66.45.237.219 11/10/2008 1:07
31712 mgb-transporte.com mgb-transporte.com http://www.mgb-transporte.com banking scam dead 124.217.242.80 11/10/2008 1:14
31713 freehostia.com Shipping Worldwide Was Never Safer http://igate-rast.freehostia.com banking scam dead 66.40.66.145 11/10/2008 1:18
31714 worldwideshipping-online.com World Wide Shipping UK http://www.worldwideshipping-online.com banking scam dead 216.180.230.21 11/10/2008 3:00
31715 euro-trans-courier.com Euro Trans Courier http://www.euro-trans-courier.com banking scam dead 207.57.108.15 11/10/2008 3:11
31716 scottishlondoncreditunion.com Scottish Trust Bank http://www.scottishlondoncreditunion.com banking scam dead 82.197.130.33 11/10/2008 5:12
31717 centpcbnonl.com Central PAcific Bank http://www.centpcbnonl.com banking scam dead 208.67.80.243 11/10/2008 6:17
31718 stdlifef.com standard life finance uk http://www.stdlifef.com banking scam dead 208.67.80.243 11/10/2008 6:36
31719 sealinkuk.com Sealink Shipping Company Limited http://www.sealinkuk.com banking scam dead 74.220.215.233 11/10/2008 8:33
31720 metrolinkfin.com Metro-Link Investment and Financial Securities Group http://www.metrolinkfin.com banking scam dead 206.251.72.226 11/10/2008 8:39
31721 tifsgroup.com Transnational Investment and Financial Securities http://www.tifsgroup.com banking scam dead 206.251.72.226 11/10/2008 8:51
31722 jhodgebnk.com Julian Hodge Bank http://www.jhodgebnk.com banking scam dead 193.86.238.12 11/10/2008 11:01
31723 santanderbkonlineplc.com Santander Bank http://www.santanderbkonlineplc.com banking scam dead 193.86.238.12 11/10/2008 11:05
31724 eu-aircargo-inc.com WorldWide Shipping & Escrow Services http://www.eu-aircargo-inc.com banking scam dead 68.180.151.74 11/10/2008 11:08
31725 anthempremiumfinance.com Anthem Premium Finance http://www.anthempremiumfinance.com banking scam dead 92.61.148.107 11/10/2008 11:42
31726 netfast.org E-Shippers http://eshippers.netfast.org banking scam dead 209.51.195.114 11/10/2008 12:11
31727 mp-agrar.eu MP-Agrar GmbH http://www.mp-agrar.eu banking scam dead 67.225.195.63 11/10/2008 12:20
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