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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
32078 globalcreditbk.com Global Interactive Service Ltd http://www.globalcreditbk.com banking scam dead 203.169.145.176 11/22/2008 20:20
32079 boclondon.we.bs Bank of China http://www.boclondon.we.bs banking scam dead 66.40.56.10 11/22/2008 20:28
32080 dmoffice.org Credit Standard Bank http://www.dmoffice.org banking scam dead 193.86.238.12 11/22/2008 20:36
32081 bocnhkg.org Telex Transfer Section http://www.bocnhkg.org banking scam dead 75.126.200.79 11/22/2008 20:37
32082 stallionsecurityandfinanceltd.com SS Finance http://www.stallionsecurityandfinanceltd.com banking scam dead 193.86.238.12 11/22/2008 20:59
32083 forexgtb.com Forex Guaranty Trust Bank http://www.forexgtb.com banking scam dead 168.144.247.149 11/22/2008 21:05
32084 standardchtbank.com Standard Chartered Bank http://www.standardchtbank.com banking scam dead 93.185.104.30 11/22/2008 21:11
32085 firstnationalbankfnb.com First National Bank http://www.firstnationalbankfnb.com banking scam dead 98.130.38.205 11/22/2008 21:17
32086 rsibplc.com Royal Swiss Investment Bank http://www.rsibplc.com banking scam dead 193.86.238.12 11/22/2008 21:43
32087 anntanassociate.com Ann Tan & Associates http://www.anntanassociate.com banking scam dead 75.125.56.40 11/23/2008 9:53
32088 betexpresscourier.com Betexpress Courier Ltd. http://www.betexpresscourier.com banking scam dead 68.180.151.74 11/23/2008 15:09
32089 ltd-alten.com Alten Barten Trans LTD http://www.ltd-alten.com banking scam dead 68.180.151.74 11/23/2008 16:55
32090 deliveryagent.net TradeShipping Cargo http://www.deliveryagent.net banking scam dead 209.62.20.200 11/23/2008 17:12
32091 tradeshippingcargo.com TradeShipping Cargo http://www.tradeshippingcargo.com banking scam dead 68.180.151.74 11/23/2008 17:16
32092 ltd-csolucion.com Cargo Solucion http://www.ltd-csolucion.com banking scam dead 62.149.128.72 11/23/2008 17:21
32093 metropolitandiplomaticcs.net Metropolitan Diplomatic Courier http://www.metropolitandiplomaticcs.net banking scam dead 75.125.101.199 11/23/2008 17:26
32094 totalautocargo.com Total AutoCargo S.A http://www.totalautocargo.com banking scam dead 82.194.84.59 11/23/2008 17:32
32095 swiftcourierexpress.org Swift Courier Express http://www.swiftcourierexpress.org banking scam dead 65.55.194.74 11/23/2008 17:36
32096 ifrance.com Ecowas Delivery Company http://www.edc.ifrance.com banking scam dead 82.196.5.71 11/23/2008 17:51
32097 ccb-accessonline.com CB Bank / City Credit Bank http://www.ccb-accessonline.com banking scam dead 98.131.121.189 11/23/2008 22:39
32098 myccbaccount.com City Credit Bank http://www.myccbaccount.com banking scam dead 98.131.121.218 11/23/2008 22:49
32099 b-autos.com Belfast Autos http://www.b-autos.com banking scam dead 69.162.119.163 11/24/2008 3:47
32100 110mb.com GlobalTransporter http://www.global-transporter.110mb.com banking scam dead 195.242.99.84 11/24/2008 3:53
32101 110mb.com Belfast Autos http://www.hasdashag.110mb.com banking scam dead 195.242.99.84 11/24/2008 3:58
32102 slx8.com Docks Credit Union Group http://www.slx8.com banking scam dead 87.124.70.66 11/24/2008 8:01
32103 iis-cb.com Intercontinental Investment Services & Corporative Bank http://www.iis-cb.com banking scam dead 68.180.151.74 11/24/2008 8:17
32104 iis-corporativebnk.com Intercontinental Investment Services & Corporative Bank http://www.iis-corporativebnk.com banking scam dead 74.125.47.121 11/24/2008 8:19
32105 alpha-ich.com ALPHA BANK http://www.alpha-ich.com banking scam dead 174.142.17.234 11/24/2008 8:31
32106 a-1businesssupplies.com A1 Business Supplies Company http://www.a-1businesssupplies.com banking scam dead 196.2.198.241 11/24/2008 8:49
32107 a-1businesssupplies1.com A1 Business Supplies Company http://www.a-1businesssupplies1.com banking scam dead 196.2.198.241 11/24/2008 8:53
32108 a-1businesssupplies2.com A1 Business Supplies Company http://www.a-1businesssupplies2.com banking scam dead 196.2.198.241 11/24/2008 8:53
32109 ctbukonline.com Citi Trust Bank http://www.ctbukonline.com banking scam dead 68.180.151.74 11/24/2008 13:10
32110 cibklond.com Citi Bank http://www.cibklond.com banking scam dead 68.180.151.74 11/24/2008 13:14
32111 diamondtrustbk.com Diamond Trust International / DIAMOND TRUST BANK http://www.diamondtrustbk.com banking scam dead 193.86.238.12 11/24/2008 13:33
32112 mrsicano1.4qh.info D2D Express http://mrsicano1.4qh.info banking scam dead 209.190.24.11 11/24/2008 14:23
32113 rbl-transport.com RBL Transport Ltd http://www.rbl-transport.com banking scam dead 65.55.194.97 11/24/2008 14:44
32114 100free.com ITE - International Transports Europe. http://klmcouriers.100free.com banking scam dead 205.134.188.54 11/24/2008 14:48
32115 mondial-spedition-ltd.com Mondial Spedition Ltd. Company http://www.mondial-spedition-ltd.com banking scam dead 68.180.151.74 11/24/2008 15:06
32116 ndc-transport.com NDC Transport Ltd http://www.ndc-transport.com banking scam dead 207.46.222.27 11/24/2008 18:18
32117 bancdelpacifico.com Banco del Pacifico http://www.bancdelpacifico.com banking scam dead 66.96.134.5 11/24/2008 18:33
32118 assettrusstbv.com Asset Trust BV http://www.assettrusstbv.com banking scam dead 12.184.45.66 11/24/2008 18:36
32119 ponlineb.com Postbank http://www.ponlineb.com banking scam dead 68.180.151.74 11/24/2008 18:38
32120 zoomshare.com Alliance Diplomatic and Security Company http://alldiplosecurity.zoomshare.com banking scam dead 64.94.37.194 11/24/2008 18:41
32121 abmailplc.com Abbey National Plc London http://www.abmailplc.com banking scam dead 0.0.0.0 11/24/2008 19:44
32122 trustglobal-online.com Trust Global Online http://www.trustglobal-online.com banking scam dead 38.113.185.135 11/24/2008 23:59
32123 colis-post.fr.gd Colis Post http://www.colis-post.fr.gd banking scam dead 80.190.202.41 11/25/2008 6:39
32124 offshoreloans.eu Offshore Loans Ltd. http://www.offshoreloans.eu banking scam dead 190.183.63.220 11/25/2008 7:59
32125 offshoreloans.biz Offshore Loans Ltd. http://www.offshoreloans.biz banking scam dead 190.183.63.220 11/25/2008 8:12
32126 ecobnk-tg.com Welome http://www.ecobnk-tg.com 31734 banking scam dead 74.86.247.34 11/25/2008 8:27
32127 hatytransport.6x.to HATY TRANSPORT http://hatytransport.6x.to banking scam dead 62.4.83.231 11/25/2008 8:36
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