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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
37228 triodfinances.co.uk Triod Finance Bank http://www.triodfinances.co.uk banking scam dead 204.2.183.5 6/15/2009 15:59
37229 triodfinan.t35.com Triod Finance Bank http://www.triodfinan.t35.com banking scam dead 66.45.237.219 6/15/2009 16:02
37230 itgo.com Paramount & Almighty Fish and Beverage Company http://manpower-almighty.itgo.com banking scam dead 64.136.20.36 6/15/2009 16:39
37231 lzrint.com World Wide Delivery http://www.lzrint.com banking scam dead 82.165.213.215 6/15/2009 18:44
37232 escrow-carfax.com CARFAX http://www.escrow-carfax.com banking scam dead 216.39.57.104 6/15/2009 22:56
37233 ukicbk.com Uk Island Chartered Bank http://www.ukicbk.com banking scam dead 74.50.120.10 6/16/2009 5:39
37234 firstcapitali.com First Capital Diplomatic Courier Services Ltd. http://www.firstcapitali.com banking scam dead 174.142.17.138 6/16/2009 5:48
37235 axisoilgas.we.bs AXIS OIL & GAS Company Limited http://www.axisoilgas.we.bs banking scam dead 66.40.56.10 6/16/2009 5:52
37236 deltaafrikoil.we.bs Delta Afrik Oil http://www.deltaafrikoil.we.bs banking scam dead 66.40.56.10 6/16/2009 6:03
37237 deltaafrikoil.com Delta Afrik Oil http://www.deltaafrikoil.com banking scam dead 216.239.36.21 6/16/2009 6:05
37238 lloyds-services.com Lloyds TSB Bank Plc http://www.lloyds-services.com 36883 banking scam dead 64.233.167.99 6/16/2009 6:12
37239 lloydsbnkonline.net LLOYDS TS BANK http://www.lloydsbnkonline.net banking scam dead 64.233.167.99 6/16/2009 6:15
37240 esafe-holdings.com ESAFE-HOLDINGS.NET http://www.esafe-holdings.com banking scam dead 61.155.152.165 6/16/2009 6:20
37241 ward-groupmain.cn Ward Group Inc. http://www.ward-groupmain.cn banking scam dead 194.165.4.66 6/16/2009 6:21
37242 pstbk.org Postbank NV http://www.pstbk.org banking scam dead 64.233.167.99 6/16/2009 6:38
37243 worldwideshippingcars.com Online Transports http://www.worldwideshippingcars.com banking scam dead 62.149.131.145 6/16/2009 6:57
37244 kmv-movers.net KMV Movers http://www.kmv-movers.net banking scam dead 86.122.4.72 6/16/2009 7:03
37245 ev1speedition.com EV1 Speedition Express http://www.ev1speedition.com banking scam dead 69.162.109.74 6/16/2009 7:22
37246 emt-direct.com EMT DIRECT http://www.emt-direct.com banking scam dead 202.71.108.95 6/16/2009 7:26
37247 west-ship.biz THE WESTERN SHIPING COMPANY LIMITED http://www.west-ship.biz banking scam dead 69.89.31.221 6/16/2009 8:01
37248 renezelmarcompany.com International Mundi Express http://www.renezelmarcompany.com banking scam dead 69.80.200.112 6/16/2009 8:09
37249 albany-live.co.uk Albany Live Ltd http://www.albany-live.co.uk banking scam dead 81.169.145.91 6/16/2009 8:31
37250 erkender-verhuizer.com Scholte Verhuis Groep , Ltd. aka European Movers Transport, Ltd. http://www.erkender-verhuizer.com banking scam dead 67.225.195.63 6/16/2009 8:35
37251 invoice-transaction.com invoice-transaction.com http://www.invoice-transaction.com banking scam dead 65.254.250.110 6/16/2009 8:59
37252 online-transactions-support.com online-transactions-support.com http://www.online-transactions-support.com banking scam dead 216.239.32.21 6/16/2009 9:03
37253 salutincs.com International Express Courier Services http://www.salutincs.com banking scam dead 202.71.110.9 6/16/2009 9:21
37254 vppp-ebay.com vppp-ebay.com http://www.vppp-ebay.com banking scam dead 68.178.232.100 6/16/2009 9:41
37255 vehicles-transactions.com vehicles-transactions.com http://www.vehicles-transactions.com banking scam dead 67.220.194.133 6/16/2009 9:45
37256 glbwec.com Global Express Courier Services http://www.glbwec.com banking scam dead 202.71.110.9 6/16/2009 9:53
37257 speedfastcourierservice.com Speedfast Courier Service http://www.speedfastcourierservice.com banking scam dead 64.38.63.3 6/16/2009 10:24
37258 bailfaxfinanceplc-espanal.net Bailfax Finance Plc. http://www.bailfaxfinanceplc-espanal.net banking scam dead 64.38.63.3 6/16/2009 10:29
37259 bo-africa.net Groupe BANK OF AFRICA http://www.bo-africa.net banking scam dead 64.38.63.3 6/16/2009 10:35
37260 bristolcitytrustinternational.com Bristol City Trust International http://www.bristolcitytrustinternational.com banking scam dead 64.38.63.3 6/16/2009 10:40
37261 bristolshippingservices.com Bristol Shipping Services (United Kingdom) http://www.bristolshippingservices.com banking scam dead 64.38.63.3 6/16/2009 10:44
37262 safepaymentsebay.com safepaymentsebay.com http://www.safepaymentsebay.com banking scam dead 216.239.32.21 6/16/2009 11:14
37263 accessbknigeria.com Access Bank Nigeria http://www.accessbknigeria.com banking scam dead 64.38.63.3 6/16/2009 11:21
37264 citygate-inter-uk.com City Gate International http://www.citygate-inter-uk.com banking scam dead 64.38.63.3 6/16/2009 11:31
37265 citygateinter-londonuk.com City Gate International http://www.citygateinter-londonuk.com banking scam dead 64.38.63.3 6/16/2009 11:34
37266 citygateinternational-uk.net City Gate International http://www.citygateinternational-uk.net banking scam dead 64.38.63.3 6/16/2009 11:34
37267 cornwalltrustinternational.com Cornwall Trust International http://www.cornwalltrustinternational.com banking scam dead 64.38.63.3 6/16/2009 11:41
37268 eastsussextrustinternational.com East Sussex Trust International http://www.eastsussextrustinternational.com banking scam dead 64.38.63.3 6/16/2009 11:48
37269 adminbarclayspayments.com Admin Barclays Payments http://www.adminbarclayspayments.com banking scam dead 64.38.63.3 6/16/2009 11:52
37270 greenlandtrust-ny.com Greenland Trust http://www.greenlandtrust-ny.com banking scam dead 64.38.63.3 6/16/2009 13:43
37271 hampshiretrustinternational.com Hampshire Trust International http://www.hampshiretrustinternational.com banking scam dead 64.38.63.3 6/16/2009 13:47
37272 diamondbplc-nig.com Diamond Bank Nigeria http://www.diamondbplc-nig.com banking scam dead 64.38.63.3 6/16/2009 14:20
37273 diamondbonlineng.com Diamond Bank Nigeria http://www.diamondbonlineng.com banking scam dead 64.38.63.3 6/16/2009 14:28
37274 co-operativebnk.co.cc The Co-operative Bank http://www.co-operativebnk.co.cc banking scam dead 66.40.52.58 6/16/2009 17:09
37275 monumentbnk.com National Monument Bank http://www.monumentbnk.com banking scam dead 216.39.57.104 6/16/2009 18:41
37276 prestigexpressltd.com Prestige Courier & Finance Security aka PCFS http://www.prestigexpressltd.com banking scam dead 67.228.92.216 6/16/2009 18:58
37277 kcexpresscourier.com Kansas City Express Courier Service http://www.kcexpresscourier.com banking scam dead 66.147.240.157 6/16/2009 20:11
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