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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
31978 ictblon.com Intercontinental Trust Bank http://www.ictblon.com banking scam dead 68.180.151.74 11/20/2008 0:59
31979 intercontinentaltrustbnk-london.com Intercontinental Trust Bank http://www.intercontinentaltrustbnk-london.com banking scam dead 0.0.0.0 11/20/2008 1:04
31980 ictblondn.org Intercontinental Trust Bank http://www.ictblondn.org banking scam dead 65.55.194.97 11/20/2008 1:07
31981 cbonline-uk.com Clydesdale Bank Online http://www.cbonline-uk.com 31588 banking scam dead 0.0.0.0 11/20/2008 1:16
31982 internationalcommercialbankghana.com International Commercial Bank Ghana http://www.internationalcommercialbankghana.com banking scam dead 66.228.127.168 11/20/2008 1:40
31983 gpdiamondstone.com GP Diamondstone http://www.gpdiamondstone.com banking scam dead 74.55.4.226 11/20/2008 5:40
31984 keithfinance.org.uk.tt Keith Finance http://www.keithfinance.org.uk.tt banking scam dead 0.0.0.0 11/20/2008 5:48
31985 highfreight.eu High-Freight Company http://www.highfreight.eu banking scam dead 89.253.240.65 11/20/2008 8:04
31986 secure-trades.com Secure Trades http://www.secure-trades.com banking scam dead 69.64.50.54 11/20/2008 8:07
31987 bulmotor.net Bullet Motorsports Speedlab (BMS) http://www.bulmotor.net banking scam dead 24.6.105.40 11/20/2008 8:16
31988 bulmot.net Bullet Motorsports Speedlab (BMS) http://www.bulmot.net banking scam dead 24.131.59.4 11/20/2008 8:16
31989 bulmos.org Bullet Motorsports Speedlab (BMS) http://www.bulmos.org banking scam dead 24.131.59.4 11/20/2008 8:17
31990 speedlab.tk Bullet Motorsports Speedlab (BMS) http://speedlab.tk banking scam dead 24.131.59.4 11/20/2008 8:23
31991 funpic.de WTC Word Trade Company http://webspace122.we.funpic.de banking scam dead 213.202.225.26 11/20/2008 8:39
31992 officialrbc.com Royal Bank of Canada http://www.officialrbc.com banking scam dead 64.62.254.51 11/20/2008 9:02
31993 50webs.com First Standard Credit http://starndardcredit.50webs.com banking scam dead 0.0.0.0 11/20/2008 9:21
31994 50webs.com FORTUNE TRUST BANK http://ftret.50webs.com banking scam dead 0.0.0.0 11/20/2008 9:24
31995 50webs.com FORTUNE TRUST BANK http://fortuntr.50webs.com banking scam dead 0.0.0.0 11/20/2008 9:25
31996 50webs.com BANCO BANCAYA http://bancoban.50webs.com banking scam dead 0.0.0.0 11/20/2008 9:25
31997 atspace.com Banque Solidarite http://fortunetrustb.atspace.com banking scam dead 0.0.0.0 11/20/2008 9:33
31998 atspace.com Heritage Bank http://heritagebenini.atspace.com banking scam dead 0.0.0.0 11/20/2008 9:37
31999 ct-bk.net COMMERCIAL TRUST BANK http://www.ct-bk.net banking scam dead 217.70.184.38 11/20/2008 9:44
32000 aldvisecuritytrust.0rg.fr ADLVI SECURITY TRUST http://www.aldvisecuritytrust.0rg.fr banking scam dead 92.48.77.113 11/20/2008 9:57
32001 atspace.com UNIVERSAL Lottery {Pty) Ltd. http://sa2010.atspace.com banking scam dead 0.0.0.0 11/20/2008 10:17
32002 meridianbnk.com MFTB | Meridian Finance Trust Bank Plc. http://www.meridianbnk.com 31609 banking scam dead 64.136.20.60 11/20/2008 10:53
32003 e-unionbnk.com Union Bank of Nigeria http://www.e-unionbnk.com banking scam dead 88.191.249.182 11/20/2008 11:05
32004 goldequityfinance.com Gold Equity Finance http://www.goldequityfinance.com banking scam dead 61.128.172.170 11/20/2008 11:25
32005 aeroexcourier.com AERO EXPRESS COURIER http://www.aeroexcourier.com banking scam dead 205.234.223.151 11/20/2008 12:15
32006 eagleexcourierltd.com EAGLE Express Courier Delivery http://www.eagleexcourierltd.com banking scam dead 205.234.223.151 11/20/2008 12:25
32007 ifrance.com WORLDWIDE FUNDS CLEARING HOUSE http://www.wwclearing.ifrance.com banking scam dead 0.0.0.0 11/20/2008 12:31
32008 eaglestrust.com EagleTrust Bank http://www.eaglestrust.com banking scam dead 66.228.127.168 11/20/2008 12:38
32009 alliance-firsttrustbank.com Alliance First Trust Bank Plc http://www.alliance-firsttrustbank.com banking scam dead 75.127.69.157 11/20/2008 12:48
32010 alunitedbankofuk.com Ahli United Bank (UK) P.L.C of Uk http://www.alunitedbankofuk.com banking scam dead 75.127.69.157 11/20/2008 12:52
32011 montegafsbhd.com Montego Finance & Securities Berhad http://www.montegafsbhd.com banking scam dead 202.46.116.117 11/20/2008 13:03
32012 reliancech.com Reliance Clearing & Credits http://www.reliancech.com banking scam dead 202.46.116.117 11/20/2008 13:08
32013 crowninternational-inc.com Crown Services http://www.crowninternational-inc.com banking scam dead 202.75.54.232 11/20/2008 13:18
32014 zenaccesspoint.com Zenith Bank http://www.zenaccesspoint.com banking scam dead 205.234.223.151 11/20/2008 13:22
32015 worldwide-logistics-expres.com World Cargo Ltd http://www.worldwide-logistics-expres.com banking scam dead 82.194.84.62 11/20/2008 13:32
32016 110mb.com Air Courier Express LTD. http://www.air-courier-express.110mb.com banking scam dead 195.242.99.84 11/20/2008 14:04
32017 boafricci.com Bank of Africa http://www.boafricci.com banking scam dead 168.144.247.141 11/20/2008 15:17
32018 royal-exchangesuk.com Royal Exchange Bank http://www.royal-exchangesuk.com banking scam dead 88.191.249.182 11/20/2008 16:04
32019 lets-go-electronics.com Let's Go Electronics http://www.lets-go-electronics.com banking scam dead 205.209.180.208 11/20/2008 16:13
32020 shop6818.com Shop6818 http://www.shop6818.com banking scam dead 211.151.248.225 11/20/2008 16:30
32021 licdtransportltds.co.uk International Cargo Spedition http://www.licdtransportltds.co.uk banking scam dead 213.198.109.41 11/20/2008 19:50
32022 royal-fsc.info royal-fsc http://www.royal-fsc.info banking scam dead 68.178.232.100 11/20/2008 20:57
32023 evrazoil.com OAO Evraz Oil http://www.evrazoil.com banking scam dead 195.110.124.133 11/20/2008 21:58
32024 007sites.com Air Cargo http://air-cargo-express-ship.007sites.com banking scam dead 216.86.144.56 11/20/2008 22:01
32025 ausblogistics.com AUSB Logistics http://www.ausblogistics.com banking scam dead 66.226.64.39 11/20/2008 22:09
32026 autos-b.tk Belfast Autos http://www.autos-b.tk banking scam dead 193.33.61.2 11/20/2008 22:16
32027 atwebpages.com BELFAST AUTOS http://www-mobile-de.atwebpages.com banking scam dead 82.197.130.15 11/20/2008 22:20
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